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, 2008 to June 30, 2009
1
NON VOTING FUND
INTERNATIONAL FIXED INCOME FUND
The International Fixed Income Fund invests in securities that do not have
voting rights. No votes have been cast on securities by this fund during the
reporting period.
2
EMERGING MARKETS DEBT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NAFTOGAZ OF UKRAINE NJSC
CUSIP: X5599VAA9
Meeting Date: 11/14/2008 Meeting Type: Bondholder
Meeting for Holders of Outstanding U.S.$500,000,000 8.125 Percent Notes Due 2009
1. Approve Grant by SBPLC of Waiver of Rights and
Remedies Granted To SBPLC under 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
Matt Management For Abstained
PT (PERSERO) PP GARUDA INDONESIA TBK
CUSIP: Y7136PAA7
Meeting Date: 7/1/2008 Meeting Type: Bondholder
Meeting of Holders of $305.28 Million and IDR
366.29 Billion Floating Rate Notes (Notes) Due 2007
Issued by PT PP Garuda Indonesia Tbk (Issuer) and
Subject to the Trust Deed in Nov. 2, 2001 (Trust
Deed) Between Issuer and the Bank of New York (Tru
1. Appoint a Committee to Represent the Interests of
All the Noteholders (the Committee) Management For Voted - For
2. Appoint PMA Investment Advisors Ltd and Outrider
Management as The Initial Members of the Committee Management For Voted - For
3. Enable the Committee to have the Power and
Discretion to Take Such Action on Behalf of the
Noteholders, which the Noteholders Could Themselves
Exercise Including, but Not Limited to by Way of
Extraordinary Resolution (Special) Management For Voted - For
4. Approve and Adopt the Terms of Reference of the
Comittee Management For Voted - For
5. Appoint PT Ferrier Hodgson as the Financial Advisor
and Clifford Chance as the Legal Advisor to the
Committee Management For Voted - For
6. Ratify the Delivery by the Trustee of a Notice in
Writing to the Issuer Pursuant to Clause 3.3(b) of
the Trust Deed and Require the Issuer to Make All
Subsequent Payments for the Notes to the Order Of
the Trustee and Not to the Principal Paying Agent Management For Voted - For
7. Discharge and Exonerate from Any Liability from Any
Act or Omission by the Trustee and/or Any Person
Appointed by Them in Connection with the Special
and/or other Specials and Their Implementation
Other than Those Arising from Gross Negligence,
Frau Management For Voted - For
8. Amend Clause 8.1 of the Trust Deed between
Noteholders and the Trustee to Enable All Moneys
Received by the Trustee on the Trust Notes to Apply
for the Payment of Liabilities, Related Expenses,
Unpaid Principal and Interest and Any Balance Management For Voted - For
9. Amend Clause 1.1 of the Trust Deed to Reflect the
Definitions of The Committee and Working Group Management For Voted - For
3
EMERGING MARKETS DEBT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. That, the Retention of Any Payments Received by the
Trustee From the Issuer Pursuant to the Written
Notice in Item 6 Until the Amendment to Clause 8.1
of the Trust Deed in Item 8 has been Approved be
Ratified Management For Voted - For
11. Entitle the Trustee to Apportion Any Expenses
Payable from this Meeting, and to the Extent
Necessary, Convert Currency in Respect Thereto,
Prorata between the Holders of the $ Notes and IDR
Notes At the Prevailing Exchange Rates from the
Bank of New Management For Voted - For
12. Authorize the Trustee to Concur in and Execute All
Such Documents and Do All Such Acts and Things as
May be Necessary to Carry Out and Give Effect to
the Extraordinary Resolutions in the Meeting Management For Voted - For
4
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
CUSIP: G2953L109
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Ingrid Chunyuan Wu as Non-Executive Director Management For Voted - For
3a2. Reelect Mok Joe Kuen Richard as Independent
Non-Executive Director Management For Voted - For
3b. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint Auditors and Authorize the 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
ABILITY ENTERPRISE CO., LTD.
CUSIP: Y0008P109
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
5. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
6. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
7. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
8. Transact Other Business (Non-Voting)
ABSA GROUP LTD
CUSIP: S0269J708
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended
31 December 2008 Management For Voted - For
2. Sanction the Proposed Remuneration Payable to
Non-Executive Directors from 1 May 2009 Management For Voted - For
3. Reappoint PricewaterhouseCoopers Inc and Ernst &
Young Inc as Auditors Management For Voted - For
4.1. Reelect D C Brink as Director Management For Voted - For
4.2. Reelect B P Connellan as Director Management For Voted - For
5
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3. Reelect Y Z Cuba as Director Management For Voted - For
4.4. Reelect G Griffin as Director Management For Voted - For
4.5. Reelect M W Hlahla as Director Management For Voted - For
4.6. Reelect R Le Blanc as Director Management For Voted - For
4.7. Reelect N P Mageza as Director Management For Voted - For
4.8. Reelect T's Munday as Director Management For Voted - For
5.1. Ratify Appointment of B de Vitry to the Board Management For Voted - For
5.2. Ratify Appointment of M J Husain to the Board Management For Voted - For
5.3. Ratify Appointment of A Jenkins to the Board Management For Voted - For
5.4. Ratify Appointment of T M Mokgosi-Mwantembe to the
Board Management For Voted - For
5.5. Ratify Appointment of's G Pretorius to the Board Management For Voted - For
5.6. Ratify Appointment of M Ramos to the Board Management For Voted - For
6. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - For
7. Authorize Repurchase of 36,503,000 Redeemable
Preference Shares Management For Voted - For
8. Approve the Provision of Financial Assistant by the
Company to Batho Bonke Capital (Proprietary) Limited Management For Voted - For
9. Authorize Repurchase of Absa Subscription Shares on
Redemption Of Newco C Preference Shares Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
ABYARA PLANEJAMENTO IMOBILIARIO S.A
CUSIP: P0047A105
Meeting Date: 5/29/2009 Meeting Type: Special
1. Approve Increase in Authorized Capital Management For Voted - Against
2. Change Location of Company Headquarters Management For Voted - For
3. Approve Resignation of Director and Elect
Replacement to the Board Management For Voted - For
4. Amend Articles Management For Voted - Against
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
ACER INC.
CUSIP: Y0004E108
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Reports and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends Management For Voted - For
4. Approve Stock Option Grants to Employees Management For Voted - For
5. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
6
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADVANCED INFO SERVICE PCL
CUSIP: Y0014U183
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Open Meeting Management For Voted - For
2. Approve Minutes of Previous Annual Management For Voted - For
3. Approve 2008 Operating Results Management For Voted - For
4. Accept Financial Statements and Statutory Reports Management For Voted - For
5. Approve Dividend of THB 6.30 Per Share Management For Voted - For
6. Authorize Issuance of Debentures Not Exceeding THB
15 Billion Management For Voted - For
7. Amend Corporate Purpose Management For Voted - For
8.1. Elect Somprasong Boonyachai as Director Management For Voted - For
8.2. Elect Aviruth Wongbuddhapitak as Director Management For Voted - For
8.3. Elect Tasanee Manorot as Director Management For Voted - For
8.4. Elect Allen Lew Yoong Keong as Director Management For Voted - For
9. Approve Remuneration of Directors Management For Voted - For
10. Approve KPMG Phoomchai Audit Ltd as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
11. Approve Allotment of 1.15 Million Additional
Ordinary Shares at THB 1.00 Each to be Reserved for
the Exercise of Rights Pursuant to The ESOP Warrants Management For Voted - Against
12. Other Business Management For Voted - Against
ADVANCED SEMICONDUCTOR ENGINEERING INC.
CUSIP: Y00153109
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Aprove 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capital Injection to Issue New Shares or
Global Depository Receipt or Convertible Bonds Management For Voted - Against
4. Amend Procedures Governing the Acquisition and
Disposal of Assets Management For Voted - For
5. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Elect Directors and Supervisors Management For Voted - For
9. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
10. Transact Other Business (Non-Voting)
AFRICAN BANK INVESTMENTS LTD
CUSIP: S01035112
Meeting Date: 3/31/2009 Meeting Type: Annual
1.1. Reelect Antonio Fourie as Director Management For Voted - For
1.2. Reelect David Gibbon as Director Management For Voted - For
7
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Reelect Bahle Goba as Director Management For Voted - For
1.4. Reelect Thamsanqa Sokutu as Director Management For Voted - For
1.5. Reelect Ashley Tugendhaft as Director Management For Voted - For
2. Approve Deloitte & Touche as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. Authorize Repurchase of Up to Three Percent of
Issued Ordinary Share Capital Management For Voted - For
AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED
CUSIP: S01680107
Meeting Date: 11/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2.1. Reelect F Abbott as Director Management For Voted - For
2.2. Reelect WM Gule as Director Management For Voted - For
2.3. Reelect KS Mashalane as Director Management For Voted - For
2.4. Reelect ZB Swanepoel as Director Management For Voted - For
3. Reelect LA Shiels as Director Appointed During the
Year Management For Voted - For
4. Ratify Ernst & Young as Auditors Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Approve 2008 Share Plan Management For Voted - Against
AJISEN (CHINA) HOLDINGS LTD.
CUSIP: G0192S109
Meeting Date: 6/29/2009 Meeting Type: Annual
Ordinary Resolution s
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3ai. Reelect Poon Ka Man, Jason as Director Management For Voted - For
3aii. Reelect Katsuaki Shigemitsu as Director Management For Voted - For
3aiii. Reelect Lo Peter as Director Management For Voted - For
3aiv. Reelect Wang Jincheng as Director Management For Voted - For
3b. Authorize Board to Fix the Remuneration of Directors 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 Share Repurchase Program Management For Voted - For
5C. Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 6/29/2009 Meeting Type: Special
Ordinary Resolution s
1. Approve Continuing Connected Transaction with
Shigemitsu Industry Management For Voted - For
2. Approve Continuing Connected Transaction with
Design Union Interior Contracting Limited Management For Voted - For
8
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Renewal of Supply Agreement with Shigemitsu
and Fortune Choice Limited, a Related Party Management For Voted - For
4. Approve Renewal of Sales Agreement Between Fortune
Choice and Shigemitsu Management For Voted - For
5. Approve Supply Agreement between Shigemitsu Food
Ltd and Festive Profits Ltd. Management For Voted - For
6. Approve Continuing Connected Transactions with
Shigemitsu and Shigemitsu Food Management For Voted - For
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ALL AMERICA LATINA LOGISTICA S.A.
CUSIP: 01643R606
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Elect Directors and 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 Meeting Agenda
5. Amend Article 25 Management For Voted - For
6. Amend Article 31 Management For Voted - For
ALLAHABAD BANK LTD
CUSIP: Y0031K101
Meeting Date: 6/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 2.50 Per Share Management For Voted - For
3. Approve Voluntary Delisting of Company Shares from
The Calcutta Stock Exchange Association Ltd Management For Voted - For
4. Elect One Shareholder Director Management For Voted - Against
ALMACENES EXITO
CUSIP: P3782F107
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Open Meeting/Verify Quorum
2. Approve Meeting Agenda/Notice Management For Voted - For
3. Elect Meeting Approval Committee Management For Voted - For
4. Present Directors' and President's Report
5. Present Report on Individual and Consolidated
Financial Statements for Fiscal Year Ended Dec. 31,
2008 Management For Voted - For
6. Accept Presentation of Auditor's Report Management For Voted - For
9
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Approve Financial Statements and Stautory Reports,
Including Directors' and President's Report for
Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9.1. Amend Articles of Company's Bylaws Management For Voted - Against
9.2. Approve Income Allocation Proposal Management For Voted - For
9.3. Approve Donations Management For Voted - Against
10. Other Business (Voting) Management For Voted - Against
ALUMINUM CORPORATION OF CHINA LTD
CUSIP: Y0094N109
Meeting Date: 10/28/2008 Meeting Type: Special
1. Approve Profit Distribution Proposal and Interim
Dividend of RMB0.052 Per Share Management For Voted - For
2. Approve Issuance of Corporate Bonds in the
Principal Amount of Not More than RMB 10 Billion Management For Voted - For
3. Amend Articles Re: Business Scope Management For Voted - For
Meeting Date: 12/29/2008 Meeting Type: Special
1. Approve Revision of Annual Caps Management For Voted - For
2. Approve Connected Transaction with a Related Party Management For Voted - For
3. Approve the Mutual Provision of Products and
Services Framework Agreement Between the Company
and Xinan Aluminum (Group) Company Ltd. and Related
Annual Caps Management For Voted - For
4. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting for Holders of H Shares
Special Business
1. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Accept Report of the Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Non-Payment of Final Dividend for the Year
Ended Dec. 31, 2008 Management For Voted - For
5. Elect Xiong Weiping as Executive Director Management For Voted - For
6. Approve Remuneration Standard for Directors and
Supervisors for 2009 and the Distribution of 2008
Annual Incentive Salary of Directors and
Supervisors in the Form of Discretionary Bonus with
a Total Amount of RMB 1.1 Million Management For Voted - For
7. Approve Renewal of One-Year Liability Insurance for
Directors, Supervisors, and Senior Management from
May 18, 2009 to May 17, 2010 Management For Voted - Against
10
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Reelect PricewaterhouseCoopers, Hong Kong Certified
Public Accountants, and PricewaterhouseCoopers
Zhong Tian CPAs Ltd. Co. as The Company's
Independent and PRC Auditors, Respectively; and
Authorize the Board to Fix Their Remuneration Management For Voted - For
9. Other Business (Voting) Management For Voted - Against
10. Amend Articles Re: Corporate Communication By
Electronic Means Management For Voted - For
11. Approve Issuance of H Shares without Preemptive
Rights Management For Voted - Against
12. Authorize Repurchase of H Shares of Up to 10
Percent of Issued H Share Capital Management For Voted - For
13. Authorize Issuance of Short-Term Bills in the
Principal Amount Of Up to RMB 10 Billion Management For Voted - For
14. Authorize Issuance of Medium-Term Notes in the
Principal Amount Of Up to RMB 10 Billion Management For Voted - For
15. Amend Articles Re: Business Scope of the Company
(Article 13) Management For Voted - For
Meeting Date: 5/26/2009 Meeting Type: Special
Class Meeting for H Shareholders
Special Business
1. Authorize Repurchase of Up to 10 Percent of Issued
H Share Capital Management For Voted - For
AMERICA MOVIL, S.A.B. DE C.V.
CUSIP: 02364W105
Meeting Date: 4/20/2009 Meeting Type: Special
Meeting for ADR Holders
1. Elect Directors for Class L Shares (Bundled) Management For Voted - Against
2. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
AMERICA MOVIL, S.A.B. DE C.V.
CUSIP: P0280A101
Meeting Date: 4/20/2009 Meeting Type: Special
L Shares ONLY Have Voting Rights at this Meeting
1. Elect Directors for Class L Shares (Bundled) Management For Voted - Against
2. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
AMMB HOLDINGS BHD.
CUSIP: Y0122P100
Meeting Date: 9/26/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2008 Management For Voted - For
11
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Dividend of MYR 0.06 Per Share Less Tax for
the Financial Year Ended March 31, 2008 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 36,000 Per Annum Each for the Financial Year
Ended March 31, 2008 Management For Voted - For
4. Elect Azlan Hashim as Director Management For Voted - For
5. Elect Aris Osman @ Othman as Director Management For Voted - For
6. Elect Izham Mahmud as Director Management For Voted - For
7. Elect Soo Kim Wai as Director Management For Voted - For
8. Elect Alexander Vincent Thursby as Director Management For Voted - For
9. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
Meeting Date: 9/26/2008 Meeting Type: Special
Special Business
1. Amend Memorandum of Association Re: Issuance of
Shares Pursuant To Share Incentive Schemes Management For Voted - Against
Ordinary Business
1. Approve Executives' Share Scheme (ESS) Management For Voted - Against
2. Approve Issuance of Shares and Options to Cheah Tek
Kuang, Group Managing Director, Pursuant to the ESS Management For Voted - Against
3. Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions with
AmcorpGroup Bhd Group 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
Australia and New Zealand Banking Group Ltd 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 New Shareholders' Mandate for Recurrent
Related Party Transactions with Australia and New
Zealand Banking Group Ltd Group Management For Voted - For
9. Approve New Shareholders' Mandate for Recurrent
Related Party Transactions with Cuscapi Bhd Group Management For Voted - For
ANDHRA BANK LTD
CUSIP: Y01279119
Meeting Date: 3/6/2009 Meeting Type: Special
1. Elect Three Shareholder Directors Management For Voted - For
12
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 4.50 Per Share Management For Voted - For
ANGLO AMERICAN PLC
CUSIP: G03764134
Meeting Date: 4/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Re-elect David Challen as Director Management For Voted - For
3. Re-elect Dr Chris Fay as Director Management For Voted - For
4. Re-elect Sir Rob Margetts as Director Management For Voted - For
5. Re-elect Sir Mark Moody-Stuart as Director Management For Voted - For
6. Re-elect Fred Phaswana as Director Management For Voted - For
7. Re-elect Mamphela Ramphele as Director Management For Voted - For
8. Re-elect Peter Woicke as Director Management For Voted - For
9. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
11. Approve Remuneration Report Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000 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 USD 36,100,000 Management For Voted - For
14. Authorise 197,300,000 Ordinary Shares for Market
Purchase Management For Voted - For
ANGLOGOLD ASHANTI LTD.
CUSIP: 035128206
Meeting Date: 5/15/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2008 Management For Voted - For
2. Re-appoint Ernst & Young Inc as Auditors of the
Company Management For Voted - For
3. Reelect RP Edey as Director Management For Voted - For
4. Authorise Directors to Allot and Issue Shares up to
a Maximum of 5 Percent of the Issued Ordinary
Shares of the Company from Time to Time Management For Voted - For
5. Authorize Issuance of Shares for Cash up to a
Maximum of 5 Percent of Issued Capital Management For Voted - For
6. Approve Remuneration of Non-Executive Directors Management For Voted - For
7. Authorise Directors to Issue Convertible Bonds Management For Voted - For
8. Approve Increase in Authorized Share Capital Management For Voted - For
9. Amend Articles of Association Management For Voted - For
13
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANGLOGOLD ASHANTI LTD.
CUSIP: S04255196
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2008 Management For Voted - For
2. Re-appoint Ernst & Young Inc as Auditors of the
Company Management For Voted - For
3. Reelect RP Edey as Director Management For Voted - For
4. Authorise Directors to Allot and Issue Shares up to
a Maximum of 5 Percent of the Issued Ordinary
Shares of the Company from Time to Time Management For Voted - For
5. Authorize Issuance of Shares for Cash up to a
Maximum of 5 Percent of Issued Capital Management For Voted - For
6. Approve Remuneration of Non-Executive Directors Management For Voted - For
7. Authorise Directors to Issue Convertible Bonds Management For Voted - For
8. Approve Increase in Authorized Share Capital Management For Voted - For
9. Amend Articles of Association Management For Voted - For
ANHUI CONCH CEMENT COMPANY LTD
CUSIP: Y01373102
Meeting Date: 2/17/2009 Meeting Type: Special
1. Approve Change of the Use of Proceeds Raised from
the Issue of 200 Million A Shares in the Company in
2008 and the Use of the Remaining Amount of
Proceeds for the Resolutions Below Management For Voted - For
1a. Approve Investment of RMB 300 Million in the
Project of a 4,500 Tonnes/d Cement and Clinker
Production Line (Phase I), 2.2 Million Tonnes
Cement Mill and 18MW Residual Heat Power Generation
Unit of Chongqing Conch Cement Co., Ltd. Management For Voted - For
1b. Approve Investment of RMB 300 Million in the
Project of a 4,500 Tonnes/d Cement and Clinker
Production Line (Phase I), 2.2 Million Tonnes
Cement Mill and 18MW Residual Heat Power Generation
Unit of Dazhou Conch Cement Co., Ltd. Management For Voted - For
1c. Approve Investment of RMB 300 Million in the
Project of a 4,500 Tonnes/d Cement and Clinker
Production Line (Phase I), 2.2 Million Tonnes
Cement Mill and 18MW Residual Heat Power Generation
Unit of Guangyuan Conch Cement Co., Ltd. Management For Voted - For
1d. Approve Investment of RMB 300 Million in the
Project of a 4,500 Tonnes/d Cement and Clinker
Production Line (Phase I), 2.2 Million Tonnes
Cement Mill and 9MW Residual Heat Power Generation
Unit of Pingliang Conch Cement Co., Ltd. Management For Voted - For
1e. Approve Repayment of Bank Loans by Applying Sum of
RMB 1.23 Million and All the Interest Accrued So
Far to be Accrued on the Proceeds Management For Voted - For
14
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting for Holders of H Shares
Special Business
1e. Approve Repayment of Bank Loans by Applying Sum of
RMB 1.23 Million, and All the Interest Accrued So
Far to be Accrued on the Proceeds Management For Voted - For
Meeting Date: 6/5/2009 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 Proposal for the Year
2008 Management For Voted - For
5. Reappoint PRC and International Auditors of the
Company and Authorize the Board to Fix Their
Remuneration Management For Voted - For
6. Approve the Guarantees Provided by the Company for
the Bank Borrowings of Certain Subsidiaries of the
Companies Management For Voted - Against
7. Amend Articles Re: Profit Distribution Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9. Approve Issuance of Corporate Bonds (Bonds) With
Face Value in The Aggregate Principal Amount Not
Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) Management For Voted - For
9a. Approve Issuing Amount of the Bonds Management For Voted - For
9b. Approve Maturity of the Bonds Management For Voted - For
9c. Approve Interest Rate of the Bonds and its
Determination Management For Voted - For
9d. Approve Issue Price of the Bonds Management For Voted - For
9e. Approve Use of Proceeds of the Bonds Management For Voted - For
9f. Approve Arrangement of Placing to the Existing
Holders of the Company's A Shares Under the Terms
of the Bonds Issue Management For Voted - For
9g. Approve Validity Period of the Bonds Management For Voted - For
9h. Approve Authorization of the Bonds Issue Management For Voted - For
ARACRUZ CELULOSE
CUSIP: P0441Z110
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - Against
2. Approve Allocation of Income Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - Against
4. Approve Remuneration of up to BRL 18.5 Million for
Executive Officers, Non-Executive Directors, and
Fiscal Council Members Management For Voted - For
15
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARCELORMITTAL SOUTH AFRICA LTD
CUSIP: S05944103
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended
31 December 2008 Management For Voted - For
2(a). Reelect KDK Mokhele as Director Management For Voted - For
2(b). Elect CPD Cornier as Director Management For Voted - For
2(c). Reelect's Maheshwari as Director Management For Voted - Against
2(d). Reelect AMHO Poupart-Lafarge as Director Management For Voted - For
2(e). Reelect HJ Verster as Director Management For Voted - For
3. Approve the Non-Executive Directors' Fees for the
Year Ended 31 December 2008 Management For Voted - For
4. Approve the Annual Fees as the Maximum
Non-executive Directors' Fees Payable for the
Period 1 May 2009 Until the Next Annual General
Meeting Management For Voted - For
5. Ratify Deloitte & Touche as Auditors and Appoint
Ryan Duffy as The Audit Partner Management For Voted - For
6. Place 5 Percent of the Authorised But Unissued
Share Capital of The Company Under the Control of
the Directors of the Company Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 6/1/2009 Meeting Type: Special
Special Resolution
1. Authorize Vicva Investments and Trading Nine
(Proprietary) Limited to Acquire by Way of Scheme
of Arrangement Between the Company and its
Shareholders of Approximately 10% of the Number of
Issued Ordinary Shares in the Company Management For Voted - For
Ordinary Resolution
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 6/1/2009 Meeting Type: COURT
Court Meeting
1. Approve Scheme of Arrangement Proposed to Be Made
By Vicva Investments and Trading Nine (Proprietary)
Limited Between the Applicant and Shareholders Management For Voted - For
ASIA OPTICAL CO. INC.
CUSIP: Y0368G103
Meeting Date: 6/10/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Incorporation Management For Voted - For
16
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Capitalization of 2008 Dividends Management For Voted - For
5. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
7. Approve the Company's Investment Amount in People's
Republic of China Management For Voted - For
8. Transact Other Business (Non-Voting)
ASSECO POLAND S.A.
CUSIP: X02540130
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Open Meeting; Elect Meeting Chairman Management For Voted - For
2. Acknowledge Proper Convening of Meeting
3. Approve Agenda of Meeting Management For Voted - For
4.7. Receive Financial Statements and Statutory Reports
(Asseco Poland)
8.1. Approve Management Board Report on Company's
Operations in Fiscal 2008 (Asseco Poland) Management For Voted - For
8.2. Approve Financial Statements (Asseco Poland) Management For Voted - For
9.12. Receive Consolidated Financial Statements and
Statutory Reports (Asseco Poland) Management For Voted - For
13. Approve Consolidated Financial Statements (Asseco
Poland) Management For Voted - For
14.1. Approve Discharge of Adam Goral (Management Board -
Asseco Poland) Management For Voted - For
14.2. Approve Discharge of Zbigniew Pomianek (Management
Board - Asseco Poland) Management For Voted - For
14.3. Approve Discharge of Przemyslaw Borzestowski
(Management Board - Asseco Poland) Management For Voted - For
14.4. Approve Discharge of Piotr Jelenski (Management
Board - Asseco Poland) Management For Voted - For
14.5. Approve Discharge of Marek Panek (Management Board
- Asseco Poland) Management For Voted - For
14.6. Approve Discharge of Adam Rusianek (Management
Board - Asseco Poland) Management For Voted - For
14.7. Approve Discharge of Przemyslaw Seczkowski
(Management Board - Asseco Poland) Management For Voted - For
14.8. Approve Discharge of Robert Smulkowski (Management
Board - Asseco Poland) Management For Voted - For
14.9. Approve Discharge of Wlodzimierz Serwinski
(Management Board - Asseco Poland) Management For Voted - For
14.10. Approve Discharge of Krzysztof Kardas (Management
Board - Asseco Poland) Management For Voted - For
14.11. Approve Discharge of Tadeusz Dyrga (Management
Board - Asseco Poland) Management For Voted - For
15.1. Approve Discharge of Jacek Duch (Supervisory Board
- Asseco Poland) Management For Voted - For
15.2. Approve Discharge of Adam Noga (Supervisory Board -
Asseco Poland) Management For Voted - For
17
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15.3. Approve Discharge of Grzegorz Maciag (Supervisory
Board - Asseco Poland) Management For Voted - For
15.4. Approve Discharge of Stanislaw Janiszewski
(Supervisory Board - Asseco Poland) Management For Voted - For
15.5. Approve Discharge of Dariusz Gorka (Supervisory
Board - Asseco Poland) Management For Voted - For
15.6. Approve Discharge of Jaroslaw Adamski (Supervisory
Board - Asseco Poland) Management For Voted - For
15.7. Approve Discharge of Andrzej Szukalski (Supervisory
Board - Asseco Poland) Management For Voted - For
15.8. Approve Discharge of Bo Denysyk (Supervisory Board
- Asseco Poland) Management For Voted - For
16. Approve Allocation of Income and Dividends of PLN
1.03 (Asseco Poland) Management For Voted - For
17-19. Receive Financial Statements and Statutory Reports
(Prokom Software)
20.1. Approve Management Board Report on Company's
Operations in Fiscal 2008 (Prokom Software) Management For Voted - For
20.2. Approve Financial Statements (Prokom Software) Management For Voted - For
21.1. Approve Discharge of Adam Goral (Management Board -
Prokom Software) Management For Voted - For
21.2. Approve Discharge of Przemyslaw Seczkowski
(Management Board - Prokom Software) Management For Voted - For
21.3. Approve Discharge of Tadeusz Dyrga (Management
Board - Prokom Software) Management For Voted - For
21.4. Approve Discharge of Dariusz Gorka (Management
Board - Prokom Software) Management For Voted - For
21.5. Approve Discharge of Piotr Jelenski (Management
Board - Prokom Software) Management For Voted - For
21.6. Approve Discharge of Krzysztof Kardas (Management
Board - Prokom Software) Management For Voted - For
21.7. Approve Discharge of Grzegorz Maciag (Management
Board - Prokom Software) Management For Voted - For
21.8. Approve Discharge of Wlodzimierz Serwinski
(Management Board - Prokom Software) Management For Voted - For
22.1. Approve Discharge of Jacek Duch (Supervisory Board
- Prokom Software) Management For Voted - For
22.2. Approve Discharge of Adam Noga (Supervisory Board -
Prokom Software) Management For Voted - For
22.3. Approve Discharge of Maciej Grelowski (Supervisory
Board - Prokom Software) Management For Voted - For
22.4. Approve Discharge of Marek Modecki (Supervisory
Board - Prokom Software) Management For Voted - For
22.5. Approve Discharge of Bo Denysk (Supervisory Board -
Prokom Software) Management For Voted - For
23-25. Receive Receive Financial Statements and Statutory
Reports (ABG)
26.1. Approve Management Board Report on Company's
Operations in Fiscal 2008 (ABG) Management For Voted - For
26.2. Approve Financial Statements (ABG) Management For Voted - For
27.1. Approve Discharge of Dariusz Brzeski (Management
Board - ABG) Management For Voted - For
18
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
27.2. Approve Discharge of Maciej Gawlikowski (Management
Board - ABG) Management For Voted - For
27.3. Approve Discharge of Karol Cieslak (Management
Board - ABG) Management For Voted - For
27.4. Approve Discharge of Tomasz Lewandowski (Management
Board - ABG) Management For Voted - For
27.5. Approve Discharge of Arkadiusz Maliszewski
(Management Board - ABG) Management For Voted - For
27.6. Approve Discharge of Jadwiga Nowotnik (Management
Board - ABG) Management For Voted - For
27.7. Approve Discharge of Pawel Piwowar (Management
Board - ABG) Management For Voted - For
28.1. Approve Discharge of Adam Goral (Supervisory Board
- ABG) Management For Voted - For
28.2. Approve Discharge of Jan Myszk (Supervisory Board -
ABG) Management For Voted - For
28.3. Approve Discharge of Andrzej Musiol (Supervisory
Board - ABG) Management For Voted - For
28.4. Approve Discharge of Jerzy Zdrzalka (Supervisory
Board - ABG) Management For Voted - For
28.5. Approve Discharge of Bartosz Jalowiecki
(Supervisory Board - ABG) Management For Voted - For
28.6. Approve Discharge of Waldemar Tevnell (Supervisory
Board - ABG) Management For Voted - For
28.7. Approve Discharge of Przemyslaw Seczkowski
(Supervisory Board - ABG) Management For Voted - For
29-32. Receive Financial Statements and Statutory Reports
(Systemy Informacyjne KAPITAL)
33.1. Approve Management Board Report on Company's
Operations in Fiscal 2008(Systemy Informacyjne
KAPITAL) Management For Voted - For
33.2. Approve Financial Statements (Systemy Informacyjne
KAPITAL) Management For Voted - For
34. Approve Discharge of Piotr Krzysztofiak (Management
Board - Systemy Informacyjne KAPITAL) Management For Voted - For
35.1. Approve Discharge of Andrzej Zwara (Supervisory
Board - Systemy Informacyjne KAPITAL) Management For Voted - For
35.2. Approve Discharge of Margi Rene (Supervisory Board
- Systemy Informacyjne KAPITAL) Management For Voted - For
35.3. Approve Discharge of Cezary Lewandowski
(Supervisory Board - Systemy Informacyjne KAPITAL) Management For Voted - For
36. Approve Sale of Real Estate Property Management For Voted - For
37. Close Meeting
ASSORE LIMITED
CUSIP: S07525108
Meeting Date: 11/28/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2.1. Reelect D Sacco as Director
Management For Voted - Against
19
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2. Reelect PC Crous as Director Management For Voted - For
Meeting Date: 9/4/2008 Meeting Type: Special
Special Business
1. Authorize Repurchase and Cancellation of 148,347
Ordinary Shares Held by Assore SubCo Management For Voted - For
2. Authorize Repurchase and Cancellation of 280,000
Ordinary Shares Held by Standard Bank Management For Voted - For
3. Authorize Purchase by Assore SubCo of 9.47 Percent
of Assore's Issued Share Capital from Standard Bank Management For Voted - For
4. Authorize Creation of Preferred Shares Management For Voted - For
5. Amend Articles of Association Re:Incorporate Rights
and Privileges of Newly Created Prefence Shares Management For Voted - For
6. Amend Article 92 of the Company's Articles of
Association Management For Voted - For
7. Authorize Board in terms of Section 38 of the
Companies Act to To Execute and Implement the
Agreements Approved Related to the Share Repurchase
and Purchase from Standard Bank Management For Voted - For
Ordinary Business
1. Authorize Board to Implement the Assore Special
Purchase Agreement SPA Management For Voted - For
2. Authorize Board to Implement the Subscription
Agreement Management For Voted - For
3. Authorize Board to Implement the Warehousing
Agreement Management For Voted - For
4. Authorize Board to Implement the Standard Bank
Cession and Pledge Agreement Management For Voted - For
5. Authorize Board to Implement the Indemnity Agreement Management For Voted - For
6. Authorize Board to Implement the SecurityCo Cession
and Pledge Agreement Management For Voted - For
7. Authorize Board to Implement the Variation Agreement Management For Voted - For
8. Authorize Board to Implement the Irrevocable
Undertakings Management For Voted - For
9. Approve Issuance of Preference Shares to Standard
Bank Management For Voted - For
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ASSORE LTD
CUSIP: S07525108
Meeting Date: 2/26/2009 Meeting Type: Special
Special Resolution
1. Delete and Replace Annex 1 of the Articles of
Association to Incorporate the Revised Rights and
Privileges Management For Voted - For
Ordinary Resolution s
1. Authorize Board to Implement the Second Variation
Agreement Management For Voted - For
20
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Authorize Board to Ratify and Execute Special
Resolution 1 and Ordinary Resolution Management For Voted - For
ASUSTEK COMPUTER INC.
CUSIP: Y04327105
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties And for Endorsement and Guarantee Management For Voted - For
AU OPTRONICS CORP
CUSIP: Y0451X104
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements And Statutory Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Amendment on the Procedures for Asset
Acquisition and Disposal, for Derivatives
Transactions and for Loans to Other Parties and for
Endorsement and uarantee Management For Voted - For
6. Approve Amendment on the Election Procedures for
Directors and Supervisors Management For Voted - For
7. Transact Other Business (Non-Voting)
AVENG LTD.
CUSIP: S0805F129
Meeting Date: 10/24/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2.1. Reelect AWB Band as Director Management For Voted - For
2.2. Reelect VZ Mntambo as Director Management For Voted - For
2.3. Reelect MJD Ruck as Director Management For Voted - For
2.4. Reelect WR Jardine as Director Management For Voted - For
2.5. Reelect JJA Mashaba as Director Management For Voted - For
3. Approve Remuneration of Directors for Year Ending
June 30, 2009 Management For Voted - For
4. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
21
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AYGAZ AS
CUSIP: M1548S101
Meeting Date: 3/27/2009 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. Approve Discharge of Board and Auditors Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Receive Information on Profit Distribution Policy
6. Elect Directors Management For Voted - For
7. Appoint Internal Auditors Management For Voted - For
8. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
9. Ratify External Auditors Management For Voted - For
10. Amend Company Articles 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 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
BAIDU.COM INC.
CUSIP: 056752108 TICKER: BIDU
Meeting Date: 12/16/2008 Meeting Type: Special
Meeting for ADR Holders
1. Authorize Share Repurchase Program Management For Voted - Against
2. Amend Articles of Association Re: Issue and
Purchase of Shares Management For Voted - Against
3. Change Company Name to Baidu, Inc. Management For Voted - For
4. Adopt New Memorandum and Articles of Association Management For Voted - Against
5. Amend 2000 Option Plan Management For Voted - Against
6. Approve 2008 Share Incentive Plan Management For Voted - Against
BAJAJ HOLDINGS & INVESTMENT LTD.
CUSIP: Y0546X143
Meeting Date: 7/10/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 20.00 Per Share Management For Voted - For
3. Reappoint M. Bajaj as Director Management For Voted - For
4. Reappoint R. Bajaj as Director Management For Voted - For
5. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
22
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Appointment and Remuneration of V.S.
Raghavan, Manager And Chief Executive Officer
(Operations) Management For Voted - For
BANCO BRADESCO S.A.
CUSIP: P1808G117
Meeting Date: 3/10/2009 Meeting Type: Special
1. Amend Article 24 re: Change Title of Company's Code
of Ethics Management For Voted - For
2. Approve 50:1 Reverse Stock Split Followed by a 1:50
Stock Split Of Common and Preferred Shares Management For Voted - For
Meeting Date: 3/10/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
CUSIP: P08915103
Meeting Date: 4/20/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Receive Board of Directors Report and Approve
Financial Statements for Fiscal Year Ended Dec. 31,
2008 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Present Report of Compliance with Fiscal Obligations Management For Voted - For
4. Approve All Employee Stock Purchase Plan Management For Voted - For
5. Elect Directors and Supervisory Board Members;
Verify Independence of Directors; Approve Their
Respective Remuneration Management For Voted - For
6. Elect Members to Audit Committee Management For Voted - For
7. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
Special Meeting Agenda
1. Amend Article 2 of Company Bylaws Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
Meeting Date: 8/26/2008 Meeting Type: Special
Ordinary Business
1. Set Aggregate Nominal Amount of Share Repurchase
Reserve Management For Voted - For
Special Meeting Agenda
2. Amend Articles 2 and 8 of the Company's Bylaws Management For Voted - Against
23
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
BANCO DAYCOVAL SA
CUSIP: P0911X116
Meeting Date: 4/24/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Interest on Capital Stock Payments Management For Voted - For
4. Elect Directors and Determine the Lenght of their
Terms Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
6. Designate Newspapers to Publish Company
Announcements Management For Voted - For
BANCO DO BRASIL S.A.
CUSIP: P11427112
Meeting Date: 11/28/2008 Meeting Type: Special
1. Approve Agreement for the Acquisition of Banco do
Estado do Piaui SA Management For Voted - For
2. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
3. Approve Indedendent Firm's Appraisal Management For Voted - For
4. Approve Acquisition of Banco do Estado do Piaui SA Management For Voted - For
5. Amend Articles to Reflect Changes in Capital Management For Voted - For
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Acquisition of 76.3 Million Ordinary Shares
in Banco Nossa Caixa Management For Voted - For
2. Ratify Acquisition Agreement and the Independent
Assessment Reports Regarding the Transaction Management For Voted - For
Meeting Date: 3/31/2009 Meeting Type: Special
1. Approve Increase in Share Capital Resulting from
the Acquisitions of BESC and BESCRI Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual/Special
Special Meeting Agenda
1. Authorize Capitalization of Reserves Management For Voted - For
2. Amend Article 7 Management For Voted - For
3. Reform Articles of Association Management For Voted - For
Annual Meeting Agenda
4. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
5. Approve Allocation of Income and Dividends Management For Voted - For
6. Elect Fiscal Council Members Management For Voted - Against
7. Approve Remuneration of Fiscal Council Members Management For Voted - For
8. Elect Directors Management For Voted - Against
24
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Meeting Date: 9/30/2008 Meeting Type: Special
1. Approve Acquisition Agreement between Banco do
Brasil, BESC, and BESCRI Management For Voted - For
2. Appoint Independent Firms to Appraise the Proposed
Acquisition Management For Voted - For
3. Approve Independent Appraisals Management For Voted - For
4. Approve Acquisition of BESC and BESCRI Management For Voted - For
5. Amend Articles to Reflect Changes in Capital
Deriving from the Proposed Acquisition Management For Voted - For
BANCO SANTANDER CHILE
CUSIP: 05965X109
Meeting Date: 4/28/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended 12-31-08 Management For Voted - For
2. Approve Allocation of Income and Dividends of CLP
1.13 Per Share, Corresponding to 65 Percent of the
Profits for the Year and The Remaining 35 Percent
be Allocated to Reserves Management For Voted - For
3. Approve External Auditors Management For Voted - For
4. Elect Directors Management For Voted - Against
5. Approve Remuneration of Directors Management For Voted - For
6. Approve Directors' Committee (Audit Committee)
Report and Approve Its Budget for 2009 Management For Voted - For
7. Receive Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
BANK BPH SA
CUSIP: X0491V101
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Open Meeting
2. Acknowledge Proper Convening of Meeting
3. Elect Meeting Chairman and Vice-Chairman Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Receive Financial Statements
6. Receive Management Board Report on Company's
Operations in Fiscal 2008
7. Receive Consolidated Financial Statements
8. Receive Management Board Report on Group's
Operations in Fiscal 2008
9. Receive Supervisory Board Report
10. Approve Financial Statements Management For Voted - For
11. Approve Management Board Report on Company's
Operations in Fiscal 2008 Management For Voted - For
25
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Approve Consolidated Financial Statements Management For Voted - For
13. Approve Management Board Report on Group's
Operations in Fiscal 2008 Management For Voted - For
14. Approve Supervisory Board Report Management For Voted - For
15. Approve Allocation of Income Management For Voted - For
16. Approve Discharge of Management Board Management For Voted - For
17. Approve Discharge of Supervisory Board Management For Voted - For
18.1. Recall Supervisory Board Member(s) Management For Voted - For
18.2. Elect Supervisory Board Member(s) Management For Voted - For
19. Close Meeting
BANK HAPOALIM B.M.
CUSIP: M1586M115
Meeting Date: 2/5/2009 Meeting Type: Special
1. Elect Imri Tov as an External Director Management For Voted - For
2. Approve Directors Indemnification Agreements Management For Voted - For
3.1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
3.2. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
3.3. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
Meeting Date: 4/6/2009 Meeting Type: Annual
1. Discuss Financial Statements and Board Report For
Year 2007 Management For Voted - For
2. Reappoint Nira Dror as External Director Management For Voted - For
2a. Indicate If You Are a Controlling Shareholder Management For Voted - Against
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 8/6/2008 Meeting Type: Special
1. Approve Remuneration of Directors Management For Voted - For
2. Increase Authorized Common Stock to 4 Billion Shares Management For Voted - For
BANK LEUMI LE-ISRAEL B.M.
CUSIP: M16043107
Meeting Date: 10/7/2008 Meeting Type: Special
1. Increase Authorized Common Stock by 500 Million
Shares Management For Voted - For
BANK OF BARODA LTD
CUSIP: Y06451119
Meeting Date: 12/23/2008 Meeting Type: Special
1. Appoint D.B. Phatak as Shareholder Director Management For Voted - For
2. Appoint D. Bhandari as Shareholder Director Management For Voted - For
3. Appoint M.P. Mehta as Shareholder Director Management For Voted - For
4. Appoint M.A. Vaishnav as Shareholder Director Management For Take No Action
26
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Appoint S.C. Bapna as Shareholder Director Management For Take No Action
BANK OF CHINA LIMITED, BEIJING
CUSIP: Y0698A107
Meeting Date: 3/23/2009 Meeting Type: Special
Management Proposal
Ordinary Business
1. Approve Proposal on Change in the Means for
Distribution of Periodic Reports to H Shareholders Management For Voted - For
Special Business
1. Approve Issuance of Subordinated Bonds in the
Principal Amount Of Not More Than RMB 120 Billion Management For Voted - Against
Management Proposal
Ordinary Business
1. Approve Proposal on Change in the Means for
Distribution of Periodic Reports to H Shareholders Management For Voted - For
Special Business
1. Approve Issuance of Subordinated Bonds in the
Principal Amount Of Not More Than RMB 120 Billion Management For Voted - Against
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Accept Working Report of the Board of Directors Management For Voted - For
2. Accept Working Report of the Supervisors Management For Voted - For
3. Approve Profit Distribution Plan Management For Voted - For
4. Accept Annual Financial Statements Management For Voted - For
5. Approve Annual Budget for Year 2009 Management For Voted - For
6. Reappoint PricewaterhouseCoopers Zhong Tian
Certified Public Accountants Ltd. Co. and
PricewaterhouseCoopers Hong Kong as External
Auditors Management For Voted - For
7a. Approve 2008 Performance Appraisal and Bonus Plan
for Xiao Gang, the Chairman of the Board of
Directors Management For Voted - For
7b. Approve 2008 Performance Appraisal and Bonus Plan
for Li Lihui, The Vice Chairman of the Board of
Directors and the President of The Bank Management For Voted - For
7c. Approve 2008 Performance Appraisal and Bonus Plan
for Li Zaohang, the Executive Director and the
Executive Vice President of The Bank Management For Voted - For
7d. Approve 2008 Performance Appraisal and Bonus Plan
for Zhou Zaiqun, the Executive Director and the
Executive Vice President of The Bank Management For Voted - For
7e. Approve 2008 Performance Appraisal and Bonus Plan
for Liu Ziqiang, the Chairman of the Board of
Supervisors Management For Voted - For
7f. Approve 2008 Performance Appraisal and Bonus Plan
for Wang Xueqiang, the Supervisor of the Bank Management For Voted - For
7g. Approve 2008 Performance Appraisal and Bonus Plan
for Liu Wanming, the Supervisor of the Bank Management For Voted - For
27
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8a. Reelect Seah Lim Huat Peter as a Non-Executive
Director Management For Voted - For
8b. Reelect Alberto Togni as an Independent
Non-Executive Director Management For Voted - For
9. Approve Proposal for Supplemental Delegation of
Authorities by The Shareholders' Meeting to the
Board of Directors of the Bank Management For Voted - For
10. Amend Articles Re: Profit Distribution Policy Management For Voted - For
11. Approve Issuance of RMB-Denominated Bonds in Hong
Kong for a Total Amount Not Exceeding RMB 10
Billion by the End of 2010 Management For Voted - Against
BANK OF COMMUNICATIONS CO LTD
CUSIP: Y06988102
Meeting Date: 5/8/2009 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 Fixed Assets Investment Budget for the Year
Ending Dec. 31, 2009 Management For Voted - For
5. Approve Profit Distribution Plan and Distribution
of Dividend For the Year Ended Dec. 31, 2008 Management For Voted - For
6. Reappoint PricewaterhouseCoopers and Deliotte
Touche Tohmatsu as International Auditors and
Domestic 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. Approve Proposed Amendments to the Work Procedures
for Independent Directors of Bank of Communications
Co. Ltd. Management For Voted - For
9a. Reelect Hu Huaibang as Executive Director Management For Voted - For
9b. Reelect Qian Hongyi as Non-executive Director Management For Voted - For
9c. Reelect Ji Guoqiang as Non-executive Director Management For Voted - For
9d. Reelect Lei Jun as Non-executive Director Management For Voted - For
10. Reelect Yan Hong as Supervisor Management For Voted - For
11. Amend Articles of Association Management For Voted - For
12. Approve Issuance of Subordinated Bonds in the
Aggregate Principal Amount Not Exceeding RMB 80
Billion Management For Voted - For
BANK OF INDIA LTD
CUSIP: Y06949112
Meeting Date: 10/23/2008 Meeting Type: Special
1. Elect Three Shareholder Directors Management For Voted - For
Meeting Date: 7/11/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 4.00 Per Share Management For Voted - For
28
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEAUTY CHINA HOLDINGS LTD
CUSIP: G09290100
Meeting Date: 12/31/2008 Meeting Type: Special
1. Appoint HLB Hodgson Impey Cheng, Certified Public
Accountants, Hong Kong as Auditors Together With
the Existing Auditor, Foo Kon Tan Grant Thornton,
Certified Public Accountants, Singapore, and
Authorize Board to Fix Their Remuneration Management For Voted - For
BEC WORLD PUBLIC COMPANY LIMITED
CUSIP: Y0769B133
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Acknowledge Directors' Report
3. Accept Financial Statements Management For Voted - For
4. Approve Allocation of Income and Dividend of THB
1.35 Per Share Management For Voted - For
5.1. Elect Prachum Maleenont as Director Management For Voted - Against
5.2. Elect Nipa Maleenont as Director Management For Voted - For
5.3. Elect Amphorn Maleenont as Director Management For Voted - For
5.4. Elect Ratchanee Nipatakusol as Director Management For Voted - Against
6. Approve Remuneration of Directors Management For Voted - For
7. Approve Dr. Virach & Associates Office as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
BEIJING ENTERPRISES HOLDINGS
CUSIP: Y07702122
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend and Special Dividend Management For Voted - For
3a. Reelect Yi Xiqun as Director Management For Voted - For
3b. Reelect Zhang Honghai as Director Management For Voted - For
3c. Reelect Li Fucheng as Director Management For Voted - For
3d. Reelect Liu Kai as Director Management For Voted - For
3e. Reelect Guo Pujin as Director Management For Voted - Against
3f. Reelect Fu Tingmei as Director Management For Voted - For
3g. Authorize Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint Ernst and 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
29
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BERJAYA SPORTS TOTO BHD.
CUSIP: Y0849N107
Meeting Date: 10/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended April 30, 2008 Management For Voted - For
2. Approve Remuneration of Directors in the Amount of
MYR 135,000 For the Financial Year Ended April 30,
2008 Management For Voted - For
3. Elect Robin Tan Yeong Ching as Director Management For Voted - Against
4. Elect Chan Kien Sing as Director Management For Voted - For
5. Elect Seow Swee Pin as Director Management For Voted - For
6. Elect Thong Yaw Hong as Director Management For Voted - For
7. Elect Jaffar Bin Abdul as Director Management For Voted - For
8. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
10. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
CUSIP: M2012Q100
Meeting Date: 5/3/2009 Meeting Type: Annual
1. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
2.1. Elect Shlomo Rodav as Director Management For Voted - For
2.2. Elect Ron Gottfried as Director Management For Voted - For
2.3. Elect David Gilboa as Director Management For Voted - For
2.4. Elect Michael Garbiner as Director Management For Voted - For
2.5. Elect Steven Garbiner as Director Management For Voted - For
2.6. Elect Zahavit Cohen as Director Management For Voted - Against
2.7. Elect Rami Numkin as Director Management For Voted - For
2.8. Elect Arie Saban as Director Management For Voted - For
2.9. Elect Menachem Anbar as Director Management For Voted - For
2.10. Elect Yehuda Foret as Director Management For Voted - For
2.11. Elect Adam Chesnoff as Director Management For Voted - For
2.12. Elect Kihara Kiari as Director Management For Voted - For
2.13. Elect Yoav Rubinstein as Director Management For Voted - For
2.14. Elect Alon Shaliv as Director Management For Voted - For
3. Approve Director/Officer Liability and
Indemnification Agreements Management For Voted - For
4. Approve Dividend Management For Voted - For
5. Approve Bonus of Board Chairman Management For Voted - For
6. Approve Compensation of Yehuda Foret Management For Voted - For
7. Approve Grant of Options to Yehuda Foret Management For Voted - Against
30
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 9/28/2008 Meeting Type: Special
1. Approve Related Party Transaction with AP.SB.AR
Cayman L.P Management For Voted - For
2.1. Amend Articles to Allow Board Chairman to Convene
Emergency Sessions Management For Voted - For
2.2. Amend Articles Re: Security Committee Management For Voted - For
2.3. Amend Articles Re: Transactions with Company
Officers Management For Voted - For
3. Amend Terms of Remuneration of Shlomo Rodav, Board
Chairman Management For Voted - Against
4. Approve Reimbursement of External Directors Management For Voted - Against
5. Approve Cash Dividend of NIS 0.3205318 Per Share Management For Voted - For
6. Grant Indemnification to Alan Gelman, Vice CEO and
CFO Management For Voted - For
BHARAT ELECTRONICS LTD
CUSIP: Y0881Q117
Meeting Date: 9/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividend of INR 6.00 Per Share and
Approve Final Dividend of INR 14.70 Per Share Management For Voted - For
3. Reappoint K.G. Ramachandran as Director Management For Voted - For
4. Reappoint N. Balakrishnan as Director Management For Voted - For
5. Reappoint S. Sadagopan as Director Management For Voted - For
6. Reappoint A. Jhunjhunwala as Director Management For Voted - For
7. Appoint G. Kumar as Director Management For Voted - For
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
CUSIP: Y0885K108
Meeting Date: 8/1/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint B. Currimjee as Director Management For Voted - For
3. Reappoint Chua Sock Koong as Director Management For Voted - For
4. Reappoint Rajan B. Mittal as Director Management For Voted - For
5. Reappoint Rakesh B. Mittal 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 M. Sentinelli as Director Management For Voted - For
Meeting Date: 9/24/2008 Meeting Type: Special
Postal Ballot
1. Approve Appointment and Remuneration of M. Kohli,
Managing Director Management For Voted - For
31
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BHP BILLITON PLC
CUSIP: G10877101
Meeting Date: 10/23/2008 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 Paul Anderson as Director of BHP Billiton
plc Management For Voted - For
4. Re-elect Paul Anderson 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 Dr John Buchanan as Director of BHP
Billiton plc Management For Voted - For
8. Re-elect Dr John Buchanan as Director of BHP
Billiton Limited Management For Voted - For
9. Re-elect David Crawford as Director of BHP Billiton
plc Management For Voted - For
10. Re-elect David Crawford as Director of BHP Billiton
Limited Management For Voted - For
11. Re-elect Jacques Nasser as Director of BHP Billiton
plc Management For Voted - For
12. Re-elect Jacques Nasser as Director of BHP Billiton
Limited Management For Voted - For
13. Re-elect Dr John Schubert as Director of BHP
Billiton plc Management For Voted - For
14. Re-elect Dr John Schubert as Director of BHP
Billiton Limited Management For Voted - For
15. Elect Alan Boeckmann as Director of BHP Billiton plc Management For Voted - For
16. Elect Alan Boeckmann as Director of BHP Billiton
Limited Management For Voted - For
17. Elect Stephen Mayne as Director of BHP Billiton plc Shareholder Against Voted - Against
18. Elect Stephen Mayne as Director of BHP Billiton
Limited Shareholder Against Voted - Against
19. Elect Dr David Morgan as Director of BHP Billiton
plc Management For Voted - For
20. Elect Dr David Morgan as Director of BHP Billiton
Limited Management For Voted - For
21. Elect Keith Rumble as Director of BHP Billiton plc Management For Voted - For
22. Elect Keith Rumble as Director of BHP Billiton
Limited Management For Voted - For
23. Reappoint KPMG Audit plc as Auditors of BHP
Billiton plc and Authorise the Board to Determine
Their Remuneration Management For Voted - For
24. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328 Management For Voted - For
32
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 55,778,030 Management For Voted - For
26. Authorise 223,112,120 BHP Billiton plc Ordinary
Shares for Market Purchase Management For Voted - For
27i. Approve Reduction of the 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 2009 Management For Voted - For
27ii. Approve Reduction of the 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 29 May 2009 Management For Voted - For
27iii. Approve Reduction of the 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 2009 Management For Voted - For
27iv. Approve Reduction of the 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 2009 Management For Voted - For
27v. Approve Reduction of the 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 2009 Management For Voted - For
27vi. Approve Reduction of the 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 2009 Management For Voted - For
28. Approve Remuneration Report Management For Voted - For
29. Amend BHP Billiton plc Group Incentive Scheme;
Amend BHP Billiton Limited Group Incentive Scheme Management For Voted - For
30. Approve Grant of Deferred Shares and Options under
the BHP Billiton Limited Group Incentive Scheme and
the Grant of Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
Executive Director, Marius Kloppers Management For Voted - For
31. Increase Maximum Aggregate Remuneration Paid by BHP
Billiton Plc to All Non-Executive Directors
Together with the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton Limited to
USD 3,800,000; Approve this Increase for All
Purposes Management For Voted - For
32. Increase Maximum Aggregate Remuneration Paid by BHP
Billiton Limited to All Non-Executive Directors
Together with the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton Plc to USD
3,800,000; Approve this Increase for All Purposes Management For Voted - For
33. Amend the Articles of Association of of BHP
Billiton plc Management For Voted - For
34. Amend the Constitution of BHP Billiton Limited Management For Voted - For
33
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIDVEST GROUP LTD.
CUSIP: S1201R162
Meeting Date: 11/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30 2008 Management For Voted - For
2. Approve Remuneration of Directors for the Year
Ending June 30 2009 Management For Voted - For
3. Ratify Deloitte & Touche as Auditors Management For Voted - For
4. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
5.1. Place 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 15 Percent of Issued
Capital Management For Voted - For
5.3. Approve Cash Distribution to Shareholders by Way of
Reduction Of Share Premium Account Management For Voted - For
5.4. Approve of Bidvest Conditional Share Plan 2008 Management For Voted - Against
5.5. Approve creation and issue of convertible debentures Management For Voted - For
6.1. Reelect BL Berson as Director Management For Voted - For
6.2. Reelect LG Boyle as Director Management For Voted - For
6.3. Reelect AA da Costa as Director Management For Voted - For
6.4. Reelect AW Dawe as Director Management For Voted - For
6.5. Reelect MBN Dube as Director Management For Voted - For
6.6. Reelect NG Payne as Director Management For Voted - For
6.7. Reelect LP Ralphs as Director Management For Voted - For
6.8. Reelect FDP Tlakula as Director Management For Voted - Against
BIMB HOLDINGS BHD.
CUSIP: Y0888K105
Meeting Date: 12/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008 Management For Voted - For
2. Approve First and Final Dividend of MYR 0.0145 Per
Share Less 26 Percent Tax for the Financial Year
Ended June 30, 2008 Management For Voted - For
3. Elect Abdul Halim bin Ismail as Director Management For Voted - For
4. Elect Ismee bin Ismail as Director Management For Voted - Against
5. Elect Zaiton binti Mohd Hassan as Director Management For Voted - For
6. Elect Johan bin Abdullah as Director Management For Voted - For
7. Approve Remuneration of Directors for the Financial
Year Ended June 30, 2008 Management For Voted - For
8. Approve KPMG Desa Megat & Co. 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 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
34
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/16/2009 Meeting Type: Special
1. Approve Restricted Issue of 175.4 Million New
Ordinary Shares at An Issue Price of MYR 1.00 Per
Share to Lembaga Tabung Haji (LTH) Management For Voted - For
2. Approve Exemption to LTH from the Obligation to
Undertake a Mandatory General Offer for All the
Remaining Ordinary Shares in The Company Not
Already Owned by It Upon the Completion of the
Proposed Restricted Issue Management For Voted - For
BIRLA CORPORATION LTD
CUSIP: Y0902X117
Meeting Date: 7/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 4.00 Per Share Management For Voted - For
3. Reappoint N.K. Kejriwal as Director Management For Voted - For
4. Reappoint H.V. Lodha as Director Management For Voted - For
5. Reappoint A. Bordia as Director Management For Voted - For
6. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Appoint D.N. Ghosh as Director Management For Voted - For
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
CUSIP: P73232103
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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
Meeting Date: 5/8/2009 Meeting Type: Special
1. Amend Article 1 to Unify Expressions BM&F and
Bovespa Management For Voted - For
2. Amend Article 5 to Reflect the Increase in Share
Capital Due to The Exercise of Stock Options Management For Voted - For
3. Amend Article 16 to Exclude Reference to the Bolsa
de Valores de Sao Paulo Management For Voted - For
4. Amend Articles 16 to Eliminate Provision Requiring
Shareholders To Approve How the Company Will Vote
on Shareholder Meetings of its Subsidiaries Management For Voted - For
5. Amend Article 22 to Change Director Independence
Criteria Management For Voted - For
6. Amend Article 23 to Give the Governance Committee
the Responsibility of a Nominations Committee Management For Voted - For
7. Amend Article 26 to Allow CEO to Attend or Not the
Board Meetings Management For Voted - For
35
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Amend Article 27 to Clarify that the Governance
Committee Will Not be Involved in the Appointment
of Substitutes to Fill Board Vacancies Management For Voted - For
9. Amend Article 29 to Correct Spelling Management For Voted - For
10. Amend Article 29 to Allow the Board to Create
Working Groups to Address Specific Matters Management For Voted - For
11. Amend Articles 35 and 49 to Eliminate the
Regulations and Norms Committee Management For Voted - For
12. Amend Article 39 re: Substitution of CEO Management For Voted - For
13. Amend Article 45 to Change the Name of the
Governance Committee To Governance and Nominations
Committee, and to Change the Remuneration and
Nominations Committee to Remuneration Committee Management For Voted - For
14. Amend Articles 46, 47, 49, and 50 re: Composition
of Audit, Remuneration, and Governance and
Nominations Committees Management For Voted - For
15. Amend Article 81 Through 85 to Remove Temporary
Provisions Related to the Integration of BM&F and
Bovespa Management For Voted - For
16. Consolidate Articles Management For Voted - For
BOMBRIL S.A.
CUSIP: P1772J105
Meeting Date: 10/14/2008 Meeting Type: Special
1. Ratify Acquisition of Total Capital of Milana
Industrial e Comercial Brasileira de Saneantes Ltda
and Milana Trade Administracao e Comercio Ltda
Carried Out in Aug. 26, 2008 Management For Voted - For
BOSSA TICARET SANAYI ISLETME
CUSIP: M20310104
Meeting Date: 10/22/2008 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. Receive Statutory Reports
4. Approve Financial Statements and Allocation of
Income Management For Voted - For
5. Ratify Board and Auditor Acts Management For Voted - For
6. Elect Board of Directors and Internal Auditors Management For Voted - For
7. Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved at Companies with Similar Corporate Purpose Management For Voted - For
36
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BR MALLS PARTICIPACOES S.A.
CUSIP: P1908S102
Meeting Date: 4/28/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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 - Against
Special Meeting Agenda
4. Amend Article 19 re: Size of the Executive Officer
Board Management For Voted - For
BRADESPAR SA
CUSIP: P1808W104
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Special Meeting Agenda
1. Amend Articles Management For Voted - For
2. Transfer Funds from One Reserve Account to Another Management For Voted - For
Annual Meeting Agenda
3. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Elect Directors Management For Voted - Against
6. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
7. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
BRASCAN RESIDENTIAL PROPERTIES SA
CUSIP: P18156102
Meeting Date: 10/22/2008 Meeting Type: Special
1. Approve Agreement to Acquire Company SA via the
Shell Company Brascan SPE SP-3 SA Management For Voted - For
2. Approve Agreement to Acquire Brascan SPE SP-3 SA Management For Voted - For
3. Appoint Acal Consultoria e Auditoria SS to Appraise
the Net Assets of Brascan SPE SP-3 SA Management For Voted - For
4. Approve Appraisal by Acal Consultoria e Auditoria SS Management For Voted - For
5. Approve Acquisition of Brascan SPE SP-3 SA Management For Voted - For
6. Amend Article 5 to Reflect Changes in Capital
Derived from the Acquisition Management For Voted - For
7. Authorize the Execution of Approved Resolutions Management For Voted - For
8. Elect Directors Management For Voted - For
9. Approve Changes to the Executive Officer Board Management For Voted - For
37
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 11/24/2008 Meeting Type: Special
1. Amend Articles 3,5, 10, 18, 19, 22, 23, 27, and 32 Management For Voted - Against
2. Consolidate Articles Management For Voted - Against
3. Approve Increase in Global Remuneration of
Directors, Given the Increase in Number of Directors Management For Voted - For
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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
Special Meeting Agenda
4. Amend Article 5 to Reflect Capital Changes Approved
by the Board Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
I. Change Company Name to Brookfield Incorporacoes SA,
and Amend Article 1 Accordingly Management For Voted - For
II. Change Location of Company Headquarters, and Amend
Article 3 Accordingly Management For Voted - For
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
CUSIP: P18430101
Meeting Date: 4/8/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capital Budget for Fiscal 2009 Management For Voted - For
4. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
CUSIP: P18430168
Meeting Date: 2/17/2009 Meeting Type: Special
1. Elect Directors Management For Voted - Against
2. Elect Chairman and Vice-Chairman Management For Voted - Against
3. Elect Fiscal Council Members Management For Voted - Against
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
CUSIP: P18445158
Meeting Date: 4/8/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
38
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Capital Budget for Fiscal 2009 Management For Voted - For
4. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
CUSIP: Y0971P110
Meeting Date: 4/20/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Final Dividend of MYR 0.76 Per Share Management For Voted - For
3. Elect Oh Chong Peng as Director Management For Voted - For
4. Elect Jack Marie Henry David Bowles as Director Management For Voted - Against
5. Elect Ahmad Johari Bin Tun Abdul Razak as Director Management For Voted - For
6. Elect William Toh Ah Wah as Director Management For Voted - For
7. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
8. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9. Elect Abu Talib Bin Othman as Director Management For Voted - For
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
CUSIP: Y1002C102
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Elect Haidar Mohamed Nor as Director Management For Voted - For
3. Elect Hamzah Bakar as Director Management For Voted - For
4. Elect Zainal Abidin Putih as Director Management For Voted - For
5. Approve Remuneration of Directors in the Amount of
MYR 90,000 Per Director for the Financial Year
Ended Dec. 31, 2008 Management For Voted - For
6. Approve PricewaterhouseCoopers 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
Meeting Date: 7/11/2008 Meeting Type: Special
1. Approve Merger Between PT Bank Niaga Tbk, an
Indirect Subsidiary Of the Company, and PT Bank
Lippo Tbk, an Indirect Subsidiary of Khazanah
Nasional Bhd Management For Voted - For
39
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BUSAN BANK
CUSIP: Y0534Y103
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
200 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Company
Name, Preemptive Rights, Issuance Limit of New
Shares, Convertible Bonds, Bonds with Warrants, and
Public Notice for Shareholder Meetings Management For Voted - Against
3. Elect Lee Jang-Ho as Inside Director and Shin
Jeong-Taek, Chae Jeong-Byeong, and Kang Mun-Jong as
Outside Directors Management For Voted - For
4. Elect Shin Jeong-Taek and Kang Mun-Jong as Members
of Audit Committee Management For Voted - For
BYD COMPANY LTD
CUSIP: Y1023R104
Meeting Date: 12/3/2008 Meeting Type: Special
1a. Approve Terms of the Subscription Agreement Between
the Company And MidAmerican Energy Hldgs. Co. Management For Voted - For
1b. Authorize Board to Deal With Any Matters or Take
any Actions in Connection with the Direct New Issue Management For Voted - For
2. Amend Articles of Associaton Management For Voted - For
Ordinary Business
3. Elect David L. Sokol as Non-Executive Director and
Approve Director's Remuneration of RMB 150,000 Per
Year Management For Voted - For
This is a Class Meeting of Holders of H Shares
Special Business
1. Approve Subscription Agreement and Authorize Wang
Chuan-fu to Execute the Subscription Agreement and
Approve the Implementation Of the Direct New Issue Management For Voted - For
2. Authorize Board to Deal With Any Matters or Take
Any Actions in Connection with the Direct New Issue Management For Voted - For
CAIRN INDIA LTD
CUSIP: Y1081B108
Meeting Date: 1/21/2009 Meeting Type: Special
Postal Ballot
1. Change Fiscal Year End from December 31 to March 31 Management For Voted - For
40
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
CUSIP: P19162109
Meeting Date: 12/19/2008 Meeting Type: Special
1. Approve Acquisition Agreement Signed between the
Company and VRPDI Participacoes SA Management For Voted - For
2. Appoint Deloitte Touche Tohmatsu to Appraise VRPDI
Participacoes SA Based on its Book Value Management For Voted - For
3. Approve Appraisal Report by Deloitte Touche Tohmatsu Management For Voted - For
4. Appoint Banco Modal SA to Appraise Proposed
Acquisition Management For Voted - For
5. Approve Appraisal Report by Banco Modal Management For Voted - For
6. Approve Acquisition of VRPDI Participacoes SA Management For Voted - For
7. Authorize Executive Officers to Proceed with the
Acquisition Process Management For Voted - For
8. Amend Article 5 to Reflect Capital Increase
Associated with the Acquisition Management For Voted - For
9. Consolidate Articles Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income for Fiscal 2008 and
Capital Budget For Fiscal 2009 Management For Voted - Against
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Meeting Agenda
5. Approve Cancellation of Treasury Shares, and Amend
Article 5 Accordingly Management For Voted - For
6. Amend Article 30 re: Executive Officer Board Management For Voted - For
7. Consolidate Articles Management For Voted - For
Special Meeting Agenda
Meeting Date: 6/30/2009 Meeting Type: Special
I. Amend Stock Option Plan Management For Voted - Against
CATHAY FINANCIAL HOLDING CO., LTD.
CUSIP: Y11654103
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements And Statutory Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
41
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
CUSIP: P2577R110
Meeting Date: 3/5/2009 Meeting Type: Special
1. Approve Changes to the Board's Composition,
Following Resignation of Certain Directors Management For Voted - Against
2. Determine How the Company Will Vote on the
Shareholders' Meeting For Cemig Distribuicao SA,
and Cemig Geracao e Transmissao SA, Being Held on
March 5, 2009 Management For Voted - Against
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Determine Date and Form of Mandatory Dividend
Payments Management For Voted - For
4. Authorize Capitalization of Reserves and Special
Credits for Bonus Issue Management For Voted - For
5. Authorize Executives to Execute Bonus Issuance of
Shares Management For Voted - For
6. Amend Articles to Reflect Changes in Capital Management For Voted - For
7. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
8. Elect Directors Management For Voted - Against
9. Approve Remuneration of Executive Officers, and
Non-Executive Directors Management For Voted - For
10. Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA
Being Held on April 29, 2009 Management For Voted - For
11. Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Geracao e
Transmissao SA Being Held on April 29, 2009 Management For Voted - For
CENCOSUD S.A.
CUSIP: P2205J100
Meeting Date: 10/30/2008 Meeting Type: Special
Special Meeting Agenda
1. Approve Increase in Capital Through Issuance of 150
Million Shares; Amend Corporate Bylaws to Reflect
the Accorded Increase Management For Voted - For
2. Approve Treatment of Costs Related to Shares
Issuance Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Special Meeting Agenda
1. Decrease Board Size from 10 to 9; Modify Company
Bylaws to Reflect Board Changes Management For Voted - For
42
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for the Fiscal Year Ended December 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends for the
Year 2008 Management For Voted - For
3. Approve Dividend Policy Management For Voted - For
4. Elect Directors (Bundled) Management For Voted - Against
5. Approve Remuneration of Directors for the Fiscal
Year 2009 Management For Voted - For
6. Approve Remuneration of Directors Committee and Set
Committee Budget for the Fiscal Year 2009 Management For Voted - For
7. Accept Report of Directors Committee on Expenses
and Activities For the Year 2008 Management For Voted - For
8. Elect External Auditors for the Fiscal Year 2009 Management For Voted - For
9. Designate Risk Assessment Companies for the Fiscal
Year 2009 Management For Voted - For
10. Approve Special Auditors' Report Regarding
Related-Party Transactions
11. Designate Newspaper to Publish Meeting Announcements Management For Voted - For
12. Other Business (Voting) Management For Voted - Against
Special Meeting Agenda
1. Decrease Board Size from 10 to 9; Modify Company
Bylaws to Reflect Board Changes Management For Voted - For
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for the Fiscal Year Ended December 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends for the
Year 2008 Management For Voted - For
CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
CUSIP: P2299N124
Meeting Date: 12/12/2008 Meeting Type: Special
1. Elect Directors Management For Voted - For
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Approve Financial Statements and Allocation of
Income for Fiscal 2008 Management For Voted - Against
2. Elect Directors, Fiscal Council Mebmers, and
Determine their Remuneration Management For Voted - Against
3. Approve Remuneration of Executive Officers Management For Voted - For
43
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CESC LTD.
CUSIP: Y12652189
Meeting Date: 7/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 4.00 Per Share Management For Voted - For
3. Reappoint A. Saraf as Director Management For Voted - For
4. Reappoint S. Banerjee as Director Management For Voted - For
5. Approve Lovelock & Lewes as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Pledging of Assets for Debt Management For Voted - For
7. Approve Commission Remuneration of Non-Executive
Directors Management For Voted - For
8. Approve Remuneration Payable for the Period of
April 1, 2008 to July 31, 2008 and Reappointment
and Remuneration Payable for the Period from Aug.
1, 2008 to July 31, 2013 of S. Banerjee, Managing
Director Management For Voted - For
CEZ A.S.
CUSIP: X2337V121
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Open Meeting; Elect Meeting Chairman and Other
Meeting Officials Management For Voted - For
2. Approve Report on Company's Operations and State of
Its Assets In Fiscal 2008 Management For Voted - For
3. Approve Supervisory Board Report Management For Voted - For
4. Accept Financial Statements Management For Voted - For
5. Approve Allocation of Income Management For Voted - For
6. Approve Transfer of Company Assets to CEZ
Teplarenska a.s. Management For Voted - For
7. Approve Share Repurchase Program Management For Voted - For
8. Amend Articles of Association Re: Audit Committee,
Legal Changes, Outdated Provisions, and Editorial
Amendments Management For Voted - For
9. Determine Size of Charitable Donations Management For Voted - For
10. Approve Cooptation, Recall, and Elections of
Supervisory Board Members Management For Voted - For
11. Approve Agreements with Supervisory Board Members Management For Voted - For
12. Elect Members of Audit Committee Management For Voted - For
13. Approve Agreement with Audit Committee Members Management For Voted - For
14. Close Meeting
44
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHANG HWA COMMERCIAL BANK LTD.
CUSIP: Y1293J105
Meeting Date: 11/21/2008 Meeting Type: Special
1.1. Elect Le-Ming Su - Representing the Ministry of
Finance - as Director with ID No. 940001 Management For Voted - For
1.2. Elect Wan-Chin Chen - Representing the Ministry of
Finance - As Director with ID No. 940001 Management For Voted - For
1.3. Elect Wei-Jian Shan - Representing Taishin
Financial Holdings - as Director with ID No. 2837094 Management For Voted - For
1.4. Elect Cheng-Ching Wu - Representing Taishin
Financial Holdings - as Director with ID No. 2837094 Management For Voted - For
1.5. Elect Chih-Shang Kao - Representing Taishin
Financial Holdings - as Director with ID No. 2837094 Management For Voted - For
1.6. Elect Representative of CHB Industrial Union as
Director with ID No. 2629040 Management For Voted - For
1.7. Elect Representative of CHB Industrial Union as
Director with ID No. 2629040 Management For Voted - For
1.8. Elect Hsiu Chuan Ko - Representing National
Development Fund, Executive Yuan - as Supervisor
with ID No. 71695 Management For Voted - For
1.9. Elect Wen-Yu Wang - Representing Ho Hsing
Petrochemical Industry- as Supervisor with ID
No.2852418 Management For Voted - For
1.10. Elect Fa- Chin Liang as Independent Director with
ID No. F102160041 Management For Voted - For
1.11. Elect Kou-Yuan Liang as Independent Director with
ID No. M100671448 Management For Voted - Against
1.12. Elect Wan-Chi Lai as Independent Director with ID.
No. F100710650 Management For Voted - For
2. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
3. Other Business Management For Voted - Against
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Reports and Financial
Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Transact Other Business (Non-Voting)
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
CUSIP: G2046Q107
Meeting Date: 12/10/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Fong Jao as Executive Director Management For Voted - For
3b. Reelect Chen Jun Hua as Executive Director Management For Voted - For
3c. Reelect Chan Chi Po, Andy as Executive Director Management For Voted - For
45
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3d. Reelect Lin Shun Quan as Independent Non-executive
Director Management For Voted - Against
3e. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint Grant Thornton as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5a. Approve Capitalization of Approximately HK$9.7
Million Standing To the Credit of the Share Premium
Account and Apply Such Amount in Paying Up in Full
of 97.4 Million Shares (Bonus Shares) on the Basis
of One Bonus Share for Every 25 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
Meeting Date: 6/26/2009 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Related Annual Caps Management For Voted - For
CHI MEI OPTOELECTRONICS CORP.
CUSIP: Y1371T108
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Compensation of the Accumulated Losses
of the Company Management For Voted - For
3. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
4. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
5. Approve Amendment on the Procedures for Derivatives Management For Voted - For
6. Amend Articles of Association Management For Voted - For
7. Transact Other Business (Non-Voting)
CHINA AIRLINES LTD
CUSIP: Y1374F105
Meeting Date: 5/18/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Compensation of the Accumulated Losses
of the Company Management For Voted - For
3. Approve Reduction of Capital to Compensate for
Losses Management For Voted - For
4. Approve Issuance of Shares for a Private Placement Management For Voted - For
5. Amend Articles of Association Management For Voted - For
6. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
7. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
46
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Approve Amendments on the Procedures for Derivative
Commodities Management For Voted - For
9. Amend Nomination Procedures for the Board and
Supervisors Management For Voted - Against
10. Elect Directors and Supervisors (Bundled) Management For Voted - Against
11. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
12. Transact Other Business (Non-Voting)
CHINA BILLS FINANCE CORP.
CUSIP: Y1391N107
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Abolish Articles of Association Management For Voted - For
4. Approve Reduction of Capital Management For Voted - For
5. Elect Directors and Supervisors Management For Voted - Against
6. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business (Non-Voting)
Meeting Date: 8/22/2008 Meeting Type: Special
1. Approve Merger with Industrial Bank of Taiwan Management For Voted - For
2. Approve Issuance of New Shares Pursuant to the
Merger Management For Voted - For
3. Amend Articles of Association 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)
CHINA BLUECHEMICAL LTD
CUSIP: Y14251105
Meeting Date: 12/30/2008 Meeting Type: Special
1a. Approve Supplemental Agreement in Relation to the
COSL Transportation Agreement Between the Company
and China Oilfield Services Ltd. Management For Voted - For
1b. Authorize Board to Implement the Transactions under
the COSL Transportation Agreement and its
Supplemental Agreement Management For Voted - For
2a. Approve Proposed Annual Caps for the Transactions
under the COSL Transportation Agreement Management For Voted - For
2b. Authorize Board to Take Such Actions Necessary to
Implement the Proposed Annual Caps Management For Voted - For
3a. Approve Annual Caps Under the Dongfang 1-1 Offshore
Gasfields Natural Gas Sale and Purchase Agreement
Dated July 28, 2003 and March 10, 2005,
Respectively and a Natural Gas Sale and Purchase
Framework Agreement Dated Sept. 1, 2006 Management For Voted - For
47
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b. Authorize Board to Take Such Actions Necessary to
Implement the Proposed Annual Caps Management For Voted - For
4a. Approve the Supplemental Agreement in Relation to
the Comprehensive Services and Product Sales
Framework Agreement dated Sept. 1, 2006 Management For Voted - For
4b. Authorize Board to Implement the Transactions under
the Comprehensive Services and Product Sales
Framework Agreement and Its Supplemental Agreement Management For Voted - For
5a. Approve Proposed Caps for the Transactions under
Category A4(a) Of the Comprehensive Services and
Product Sales Agreement Management For Voted - For
5b. Authorize Board to Take Such Actions Necessary to
Implement the Proposed Annual Caps Management For Voted - For
6a. Approve Proposed Caps for the Transactions under
Category A4(b) Of the Comprehensive Services and
Product Sales Agreement Management For Voted - For
6b. Authorize Board to Take Such Actions Necessary to
Implement the Proposed Annual Caps Management For Voted - For
7a. Approve Proposed Caps for the Transactions under
Category A4(c) Of the Comprehensive Services and
Product Sales Agreement Management For Voted - For
7b. Authorize Board to Take Such Actions Necessary to
Implement the Proposed Annual Caps Management For Voted - For
8a. Approve the Supplemental Agreement in Relation to
the Financial Services Framework Agreement dated
Sept. 1, 2006 Management For Voted - Against
8b. Authorize Board to Implement the Transactions under
the the Financial Services Framework Agreement and
its Supplemental Agreement Management For Voted - Against
9a. Approve Proposed Caps for the Transactions Under
Category A5(a) Of the Financial Services Agreement Management For Voted - Against
9b. Authorize Board to Take Such Actions Necessary to
Implement the Proposed Annual Caps Management For Voted - Against
10a. Approve Proposed Caps for the Transactions Under
Category A5(b) of the Financial Services Agreement Management For Voted - Against
10b. Authorize Board to Take Such Actions Necessary to
Implement The Proposed Annual Caps Management For Voted - Against
11a. Approve the Supplemental Agreement in Relation to
the Kingboard Product Sales and Services Agreement Management For Voted - For
11b. Authorize Board to Implement the Transactions under
the Kingboard Product Sales and Services Agreement
and its Supplemental Agreement Management For Voted - For
12a. Approve Proposed Caps for the Transactions Under
the Kingboard Product Sales and Services Agreement Management For Voted - For
12b. Authorize Board to Take Such Actions Necessary to
Implement The Proposed Annual Caps Management For Voted - For
Meeting Date: 2/16/2009 Meeting Type: Special
1a. Approve Acquisition of 83.2 Percent Equity Interest
in Hubei Dayukou Chemical and 100 Percent Equity
Interest in ZHJ Mining Co. Ltd. From China National
Offshore Oil Corp. at a Consideration of RMB 1.3
Billion Management For Voted - For
48
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b. Authorize Board to Do Such Matters and Take Such
Actions to Effect the Acquisition Management For Voted - For
2a. Approve Proposed Caps Under Category 2(a) of the
Comprehensive Services and Product Sales Agreement Management For Voted - For
2b. Authorize Board to Take Such Actions Necessary to
Implement the Proposed Caps Management For Voted - For
3a. Approve Proposed Caps Under Category 2(b) of the
Comprehensive Services and Product Sales Agreement Management For Voted - For
3b. Authorize Board to Take Such Actions Necessary to
Implement the Proposed Caps Management For Voted - For
Meeting Date: 6/12/2009 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Accept Report of the Supervisory Committee Management For Voted - For
4. Approve Proposed Distribution of Profit and Final
Dividend Management For Voted - For
5. Reappoint Ernst & Young Hua Ming and Ernst & Young
as the Domestic and International Auditors,
Respectively and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Budget Proposal for the Year 2009 Management For Voted - For
7. Reelect Yang Yexin as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
8. Reelect Fang Yong as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
9. Reelect Chen Kai as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
10. Reelect Wu Mengfei as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
11. Reelect Tsui Yiu Wah, Alec as Independent
Non-Executive Director and Authorize Board to Fix
His Remuneration Management For Voted - For
12. Reelect Zhang Xinzhi as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
13. Elect Li Yongwu as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
14. Reelect Yin Jihong as Supervisor and Authorize
Board to Fix His Remuneration Management For Voted - For
15. Reelect Huang Jinggui as Supervisor and Authorize
Board to Fix His Remuneration Management For Voted - For
16. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA COAL ENERGY COMPANY LIMITED
CUSIP: Y1434L100
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan Management For Voted - For
49
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Capital Expenditure Budget for 2009 Management For Voted - For
6. Approve Remuneration of Directors and Supervisors Management For Voted - For
7. Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Limited Company As the Company's Domestic Auditors
and PricewaterhouseCoopers, Certified Public
Accountants, as the Company's International
Auditors and Authorize the Board to Fix Their
Remuneration Management For Voted - For
8. Amend Articles of Association Management For Voted - For
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
CUSIP: Y14369105
Meeting Date: 8/29/2008 Meeting Type: Special
1. Approve Issuance of Domestic Corporate Bonds With a
Principal Amount Not More Than RMB 15.0 Billion Management For Voted - For
CHINA COMMUNICATIONS SERVICES CORP.LTD
CUSIP: Y1436A102
Meeting Date: 6/9/2009 Meeting Type: Annual
1. Approve Consolidated Financial Statements, Report
of the Directors, Report of the Supervisory
Committee, and Report of the International
Auditors; and Authorize Board to Fix the Company's
2009 Budget Management For Voted - For
2. Approve Profit Distribution Proposal and Declare
Final Dividend For the Year Ended Dec. 31, 2008 Management For Voted - For
3. Reappoint KPMG and KPMG Huazhen as International
and Domestic Auditors, Respectively, and Authorize
the 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. Approve Increase in Registered Capital to Reflect
the Issuance Of Shares Without Preemptive Rights
and Reflect Such Increase in The Articles of
Association of the Company Management For Voted - Against
CHINA CONSTRUCTION BANK CORPORATION
CUSIP: Y1397N101
Meeting Date: 3/26/2009 Meeting Type: Special
1. Approve Issuance of Subordinated Bonds in the
Aggregate Principal Amount Not Exceeding RMB 80
Billion Management For Voted - Against
Ordinary Business
2. Approve Resolution on Supplying Corporate
Communications to the Holders of H Shares By Means
of the Bank's Own Website Management For Voted - For
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Accept 2008 Report of the Board of Directors Management For Voted - For
50
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Accept 2008 Report of the Board of Supervisors Management For Voted - For
3. Accept 2008 Final Financial Accounts Management For Voted - For
4. Approve 2009 Fixed Assets Investment Budget Management For Voted - For
5. Approve Profit Distribution Plan for the Second
Half of 2008 Management For Voted - For
6. Approve 2008 Final Emoluments Distribution Plan for
Directors And Supervisors Management For Voted - For
7. Appoint Auditors Management For Voted - For
8. Elect Chen Zuofu as Executive Director Management For Voted - For
CHINA COSCO HOLDINGS CO., LTD
CUSIP: Y1455B106
Meeting Date: 2/6/2009 Meeting Type: Special
1. Approve the Issuance of Medium Term Notes in the
Principal Amount of Not More Than RMB 10 Billion in
the People's Republic of China Management For Voted - For
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
CUSIP: Y1460P108
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements And Statutory Reports Management For Voted - For
2. Approve 2008 Compensation of the Accumulated Losses
of the Company 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
CHINA DONGXIANG (GROUP) CO LTD
CUSIP: G2112Y109
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Approve Final Dividend Management For Voted - For
2b. Approve Final Special Dividend Management For Voted - For
3a. Reelect Mak Kin Kwong as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3b. Reelect Xiang Bing as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
8. Approve Payout of Interim Dividends from the Share
Premium Account Management For Voted - For
51
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 9/10/2008 Meeting Type: Special
1. Approve Revised Annual Caps under the Framework
Agreement Management For Voted - For
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
CUSIP: Y1457J107
Meeting Date: 9/26/2008 Meeting Type: Special
Meeting for B Shareholders
1. Approve Guarantee of Credit Lines of Certain
Subsidiaries Management For Voted - For
CHINA LIFE INSURANCE CO. LIMITED
CUSIP: Y1477R204
Meeting Date: 5/25/2009 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 Statutory Reports Management For Voted - For
4. Approve Profit Distribution and Cash Dividend
Distribution Plan For the Year Ended Dec. 31, 2008 Management For Voted - For
5. Approve Remuneration of Directors and Supervisors Management For Voted - For
6. Reappoint PricewaterhouseCoopers Zhong Tian
Certified Public Accountants Co. Ltd. and
PricewaterhouseCoopers as PRC and International
Auditors, Respectfully, and Authorize Board to Fix
Their Remuneration Management For Voted - For
7a. Elect Yang Chao as Executive Director Management For Voted - For
7b. Elect Wan Feng as Executive Director Management For Voted - For
7c. Elect Lin Dairen as Executive Director Management For Voted - For
7d. Elect Liu Yingqi as Executive Director Management For Voted - For
7e. Elect Miao Jianmin as Non-Executive Director Management For Voted - For
7f. Elect Shi Guoqing as Non-Executive Director Management For Voted - For
7g. Elect Zhuang Zuojin as Non-Executive Director Management For Voted - For
7h. Elect Sun Shuyi as Independent Non-Executive
Director Management For Voted - For
7i. Elect Ma Yongwei as Independent Non-Executive
Director Management For Voted - For
7j. Elect Sun Changji as Independent Non-Executive
Director Management For Voted - For
7k. Elect Bruce Douglas Moore as Independent
Non-Executive Director Management For Voted - For
8a. Elect Xia Zhihua as Non-Employee Representative
Supervisor Management For Voted - For
8b. Elect Shi Xiangming as Non-Employee Representative
Supervisor Management For Voted - For
8c. Elect Tian Hui as Non-Employee Representative
Supervisor Management For Voted - For
9. Approve Renewal of Liability Insurance for
Directors and Senior Management Officers Management For Voted - Against
52
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Review Duty Report of Independent Directors for the
Year 2008
11. Review Status of Connected Transactions and
Execution of Connected Transaction Management
System of the Company for the Year 2008
12. Amend Articles of Association Management For Voted - For
13. Amend Procedural Rules for Shareholders' General
Meetings Management For Voted - For
14. Amend Procedural Rules for Board of Directors
Meetings Management For Voted - For
15. Amend Procedural Rules for the Supervisory
Committee Meetings Management For Voted - For
16. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA MANMADE FIBERS CORP.
CUSIP: Y1488M103
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements And Statutory Reports Management For Voted - For
2. Approve 2008 Compensation of the Accumulated Losses
of the Company Management For Voted - For
3. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
5. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
6. Amend Articles of Association Management For Voted - For
7. Transact Other Business (Non-Voting)
CHINA MOBILE (HONG KONG) LIMITED
CUSIP: 16941M109
Meeting Date: 5/19/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wang Jianzhou as Director Management For Voted - For
3b. Reelect Zhang Chunjiang as Director Management For Voted - Against
3c. Reelect Sha Yuejia as Director Management For Voted - For
3d. Reelect Liu Aili as Director Management For Voted - For
3e. Reelect Xu Long as Director Management For Voted - For
3f. Reelect Moses Cheng Mo Chi as Director Management For Voted - For
3g. Reelect Nicholas Jonathan Read as Director Management For Voted - For
4. Reappoint KMPG 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
53
EMERGING MARKETS 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 MOBILE (HONG KONG) LIMITED
CUSIP: Y14965100
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wang Jianzhou as Director Management For Voted - For
3b. Reelect Zhang Chunjiang as Director Management For Voted - Against
3c. Reelect Sha Yuejia as Director Management For Voted - For
3d. Reelect Liu Aili as Director Management For Voted - For
3e. Reelect Xu Long as Director Management For Voted - For
3f. Reelect Moses Cheng Mo Chi as Director Management For Voted - For
3g. Reelect Nicholas Jonathan Read 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
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wang Jianzhou as Director Management For Voted - For
3b. Reelect Zhang Chunjiang as Director Management For Voted - Against
3c. Reelect Sha Yuejia as Director Management For Voted - For
3d. Reelect Liu Aili as Director Management For Voted - For
3e. Reelect Xu Long as Director Management For Voted - For
3f. Reelect Moses Cheng Mo Chi as Director Management For Voted - For
3g. Reelect Nicholas Jonathan Read 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
54
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA NETCOM GROUP CORP HONGKONG LTD
CUSIP: Y1505N100
Meeting Date: 9/17/2008 Meeting Type: COURT
This is a Court Meeting
1. Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 9/17/2008 Meeting Type: Special
Special Business
1. Approve Scheme of Arrangement Management For Voted - For
CHINA OILFIELD SERVICES LTD
CUSIP: Y15002101
Meeting Date: 8/26/2008 Meeting Type: Special
1a. Approve Tender Offer by COSL Norwegian AS to
Acquire All Issued And Outstanding Shares in Awilco
Offshore ASA Management For Voted - For
1b. Authorize Board to Do All Such Acts and Things and
Execute All Such Documents Necessary to Give Effect
to the Tender Offer Management For Voted - For
1c. Approve Validity Period of Twelve Months from the
Date of Passing for the Resolutions Passed at this
Meeting Management For Voted - For
CHINA OVERSEAS LAND & INVESTMENT LTD.
CUSIP: Y15004107
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Chen Bin as Director Management For Voted - Against
2b. Reelect Zhu Yijian as Director Management For Voted - For
2c. Reelect Luo Liang as Director Management For Voted - Against
2d. Reelect Li Kwok Po, David as Director Management For Voted - Against
2e. Reelect Fan Hsu Lai Tai, Rita as Director Management For Voted - For
3. Authorize the Board to Fix 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 the 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
Meeting Date: 5/27/2009 Meeting Type: Special
1. Approve CSCECL Group Engagement Agreement and
Related Cap Management For Voted - For
2. Approve CSC Group Engagement Agreement and Related
Cap Management For Voted - For
55
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 5/27/2009 Meeting Type: Special
1. Approve CSCECL Group Engagement Agreement and
Related Cap Management For Voted - For
CHINA PETROLEUM & CHEMICAL CORP.
CUSIP: Y15010104
Meeting Date: 5/22/2009 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 Management For Voted - For
4. Approve Plan for Allocating Any Surplus Common
Reserve Funds of RMB 20 Billion From the After-Tax
Profit Management For Voted - For
5. Approve Profit Distribution Plan for the Year Ended
Dec. 31, 2008 Management For Voted - For
6. Reappoint KPMG Huazhen and KPMG as Domestic and
Overseas Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
7. Authorize Board to Determine the Interim Profit
Distribution Plan for 2009 Management For Voted - For
Elect Ten Directors by Cumulative Voting
8a. Elect Su Shulin as Director Management For Voted - For
8b. Elect Wang Tianpu as Director Management For Voted - For
8c. Elect Zhang Yaocang as Director Management For Voted - For
8d. Elect Zhang Jianhua as Director Management For Voted - For
8e. Elect Wang Zhigang as Director Management For Voted - For
8f. Elect Cai Xiyou as Director Management For Voted - For
8g. Elect Cao Yaofeng as Director Management For Voted - For
8h. Elect Li Chunguang as Director Management For Voted - For
8i. Elect Dai Houliang as Director Management For Voted - For
8j. Elect Liu Yun as Director Management For Voted - For
Elect Five Independent Non-Executive Directors by Cumulative Voting
8k. Elect Liu Zhongli as Independent Non-Executive
Director Management For Voted - For
8l. Elect Ye Qing as Independent Non-Executive Director Management For Voted - For
8m. Elect Li Deshui as Independent Non-Executive
Director Management For Voted - For
8n. Elect Xie Zhongyu as Independent Non-Executive
Director Management For Voted - For
8o. Elect Chen Xiaojin as Independent Non-Executive
Director Management For Voted - For
9. Elect Wang Zuoran as Supervisor Management For Voted - For
9a. Elect Zhang Youcai as Supervisor Management For Voted - For
9b. Elect Geng Limin as Supervisor Management For Voted - For
9c. Elect Zou Huiping as Supervisor Management For Voted - For
9d. Elect Li Yonggui as Supervisor Management For Voted - For
56
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Approve Service Contract Among the Company,
Directors and Supervisors Management For Voted - For
11. Authorize Secretary of the Board to Deal with All
Matters Relating to the Election of the Directors
and Supervisors Management For Voted - For
12. Amend Articles of Association Management For Voted - For
13. Authorize Secretary of the Board to Deal with All
Matters Relating to the Proposed Amendments to the
Articles of Association Management For Voted - For
14. Authorize Board to Determine the Proposed Plan for
Issuance of Debt Financing Instruments Management For Voted - Against
15. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA PHARMACEUTICAL GROUP LTD
CUSIP: Y15018131
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Zhao John Huan as Director Management For Voted - For
3b. Reelect Wang Shunlong as Director Management For Voted - For
3c. Reelect Cai Dongchen as Director Management For Voted - For
3d. Reelect Pan Weidong as Director Management For Voted - For
3e. Reelect Lee Ka Sze, Carmelo as Director Management For Voted - For
3f. Reelect Chan Siu Keung, Leonard as Director Management For Voted - For
3g. 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. 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. Amend Articles Re: Shareholders' Meetings Management For Voted - For
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
CUSIP: Y1508P110
Meeting Date: 1/13/2009 Meeting Type: Special
1. Approve Issuance of Medium-Term Notes in an
Aggregate Principal Amount of No More Than RMB 15
Billion in the PRC Management For Voted - For
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Accept Report of Board of Directors Management For Voted - For
2. Accept Report of Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Proposal for the Profits Distribution Management For Voted - For
5. Accept Annual Report and Its Summary Management For Voted - For
6. Approve Changes to the Use of H Share Proceeds Management For Voted - For
57
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Reappoint Ernst & Young and Ernst & Young Hua Ming
as External Auditors and Fix Their Remuneration Management For Voted - For
Elect Two Directors by Cumulative Voting
8a. Elect Zhao Guangfa as Executive Director Management For Voted - For
8b. Elect Zhu Mingxian as Non-Executive Director Management For Voted - For
9. Approve Remuneration Policy of Directors and
Supervisors Management For Voted - For
10. Approve New Annual Basic Salaries for Independent
Directors Management For Voted - For
11. Approve Remuneration Packages for Directors Management For Voted - For
Special Business
1. Amend Articles Re: Delivery of Corporate
Communications Through The Company's Website and
Changes in Cash Dividend Policy Management For Voted - For
2. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
1. Accept Report of Board of Directors Management For Voted - For
2. Accept Report of Supervisory Committee Management For Voted - For
CHINA RESOURCES LOGIC LTD
CUSIP: G2108F122
Meeting Date: 10/6/2008 Meeting Type: Special
1. Approve Acquisition of the Entire Issued Share
Capital of China Resources Gas Ltd. From China
Resources (Hldgs.) Co. Ltd. at a Consideration of
HK$3.8 Billion Pusuant to the Share Purchase
Agreement Management For Voted - For
2. Approve Issuance of 1.1 Billion Shares By Way of
Rights on the Basis of Four Rights Shares for Every
One Existing Share Held and The Underwriting
Agreement Management For Voted - For
CHINA RESOURCES POWER HOLDINGS CO LTD
CUSIP: Y1503A100
Meeting Date: 6/8/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wang Shuai Ting as Director Management For Voted - For
3b. Reelect Tang Cheng as Director Management For Voted - For
3c. Reelect Zhang Shen Wen as Director Management For Voted - For
3d. Reelect Jiang Wei as Director Management For Voted - Against
3e. Authorize Board to Fix 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
58
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA SHENHUA ENERGY CO LTD
CUSIP: Y1504C113
Meeting Date: 6/5/2009 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 Huazhen and KPMG as PRC and
International Auditors, Respectively, and Authorize
the Board to Fix Their Remuneration Management For Voted - For
7. Elect Gong Huazhang as Independent Non-Executive
Director Management For Voted - For
8. Approve Connected Transaction with a Related Party Management For Voted - For
9. Amend Articles of Association Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 6/5/2009 Meeting Type: Special
Class Meeting for H Shareholders
Special Business
1. Authorize Repurchase of Up to 10 Percent of the
Issued A Share Capital and H Share Capital Management For Voted - For
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD
CUSIP: G2110P100
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Xin Yunxia as Director Management For Voted - For
3b. Reelect Cheng Li as Director Management For Voted - For
3c. Reelect Ma Kwai Yuen, Terence as Director Management For Voted - For
3d. Authorize the Board to Fix 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
59
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA SHIPPING CONTAINER LINES CO. LTD.
CUSIP: Y1513C104
Meeting Date: 10/10/2008 Meeting Type: Special
1. Approve Acquisition of the Entire Equity Interest
in China Shipping Terminal Development Co., Ltd.
from China Shipping (Group) Company Management For Voted - For
Meeting Date: 8/6/2008 Meeting Type: Special
1. Approve Revised Annual Caps Under the Revised
Master Provision Of Containers Agreement Management For Voted - For
2. Approve Change in the Use of A Share Listing
Proceeds Management For Voted - For
3. Elect Yan Zhichong as Non-Executive Director and
Authorize Board To Fix His Remuneration and Approve
Resignation of Yao Zuozhi as Non-Executive Director Management For Voted - For
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
CUSIP: Y1503Y108
Meeting Date: 11/28/2008 Meeting Type: Special
1. Approve Four Construction Agreements Management For Voted - For
2. Amend Articles of Association Management For Voted - For
3. Authorize Senior Management to Make Relevant
Amendments to the Business License of the Company Management For Voted - For
Meeting Date: 4/2/2009 Meeting Type: Special
Special Business
1. Approve Issuance of Medium Term Notes in the
Principal Amount of Not More than RMB 5.0 Billion Management For Voted - For
Meeting Date: 5/25/2009 Meeting Type: Annual
1. Accept Financial Statements 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. Approve Final Dividend of RMB 0.30 Per Share Management For Voted - For
5. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
6. Reappoint Vocation International Certified Public
Accountant Co., Ltd. and UHY Vocation HK CPA Ltd.
as the Domestic and International Auditors of the
Company, Respectively, and Authorize The Board to
Fix Their Remuneration Management For Voted - For
7a. Reelect Li Shaode as Executive Director Management For Voted - For
7b. Reelect Ma Zehua as Executive Director Management For Voted - For
7c. Reelect Lin Jianqing as Executive Director Management For Voted - For
7d. Reelect Wang Daxiong as Executive Director Management For Voted - For
7e. Reelect Zhang Guofa as Executive Director Management For Voted - For
7f. Reelect Mao Shijia as Executive Director Management For Voted - For
7g. Elect Qiu Guoxuan as Executive Director Management For Voted - For
7h. Reelect Zhu Yongguang as Independent Non-Executive
Director Management For Voted - For
60
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7i. Elect Gu Gongyun as Independent Non-Executive
Director Management For Voted - For
7j. Elect Zhang Jun as Independent Non-Executive
Director Management For Voted - For
7k. Elect Lu Wenbin as Independent Non-Executive
Director Management For Voted - For
8a. Reelect Kou Laiqi as Supervisor Management For Voted - For
8b. Reelect Xu Hui as Supervisor Management For Voted - For
8c. Reelect Yan Zhichong as Supervisor Management For Voted - For
8d. Reelect Yu Shicheng as Supervisor Management For Voted - For
9a. Amend Articles Re: Dividend Distribution Policies Management For Voted - For
9b. Amend Business Scope Management For Voted - For
9c. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
CUSIP: G21677136
Meeting Date: 11/28/2008 Meeting Type: Special
1. Approve Acquisition by Ever Power Group Ltd. (Ever
Power) of the Entire Issued Capital of Value Idea
Investments Ltd. (Value Idea) And the Value Idea
Loan from China Overseas Road & Bridge Hldgs. Ltd. Management For Voted - For
2. Approve Acquisition by Ever Power the Entire Issued
Capital of Fuller Sky Enterprises Ltd. (Fuller Sky)
and the Fuller Sky Loan From Massive Information
Enterprises Ltd. Management For Voted - For
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.033 Per Share Management For Voted - For
3a. Reelect Cheong Chit Sun as Director Management For Voted - Against
3b. Reelect Adrian David Li Man Kiu as Director Management For Voted - Against
3c. Reelect Raymond Leung Hai Ming as Director Management For Voted - For
3d. Reelect Lee Shing See as Director Management For Voted - For
4. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
5. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize the 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
Meeting Date: 5/27/2009 Meeting Type: Special
1. Approve Sub-Construction Engagement Agreement,
CSCECL Sub-Construction Engagement Cap and the CSC
Sub-Construction Engagement Cap Management For Voted - For
2. Approve CSC Group Engagement Agreement and the CSC
Construction Engagement Cap Management For Voted - For
3. Approve JV Agreement Management For Voted - For
61
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA STEEL CORPORATION
CUSIP: Y15041109
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Reports and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends 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 Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
7. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
8. Other Business Management For Voted - Against
CHINA TELECOM CORPORATION LTD
CUSIP: Y1505D102
Meeting Date: 3/12/2009 Meeting Type: Special
1. Amend Articles of Association Management For Voted - For
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Profit and Distirbution of
Dividend for The Year Ended Dec. 31, 2008 Management For Voted - For
3. Reappoint KPMG and KPMG Huazhen as International
and Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
4a. Approve Issuance of Debentures Management For Voted - For
4b. Authorize Board to Determine Specific Terms,
Conditions and Other Matters of the Debentures Management For Voted - For
5a. Approve Issuance of Bonds in One or More Tranches
Not Exceeding RMB 30 Billion Management For Voted - For
5b. Authorize Board to Determine Specific Terms,
Conditions and Other Matters of the Company Bonds Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Board to Increase the Registered Capital
of the Company and Amend the Articles of
Association to Reflect Such Increase Management For Voted - Against
CHINA UNICOM (HONG KONG) LTD
CUSIP: Y1519S111
Meeting Date: 1/14/2009 Meeting Type: Special
1. Approve Transfer Agreement Between China United
Network Communications Corp. Ltd. and China United
Telecommunications Corp. Ltd. Management For Voted - For
62
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Chang Xiaobing as Director Management For Voted - For
3a2. Reelect Lu Yimin as Director Management For Voted - For
3a3. Reelect Zuo Xunsheng as Director Management For Voted - For
3a4. Reelect Cesareo Alierta Izuel as Director Management For Voted - For
3a5. Reelect Jung Man Won as Director Management For Voted - For
3f. Reelect Wong Wai Ming as Director Management For Voted - For
3a7. Reelect John Lawson Thornton as Director Management For Voted - For
3a8. Reelect Timpson Chung Shui Ming as Director Management For Voted - For
3b. Authorize the Board to Fix 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
8. Amend Share Option Scheme, Pre-Global Offering
Share Option Scheme, and Special Purpose Unicom
Share Option Scheme Management For Voted - Against
9. Amend Terms of the Options Granted Under the Share
Option Scheme, Pre-Global Offering Share Option
Scheme, and Special Purpose Unicom Share Option
Scheme Management For Voted - Against
CHINA UNICOM LTD
CUSIP: Y15125100
Meeting Date: 9/16/2008 Meeting Type: Special
1. Approve Disposal by China Unicom Corporation Ltd.
(CUCL) of the CDMA Business to China Telecom
Corporation Ltd. Management For Voted - For
2. Approve Transfer of the Rights and Obligations of
China United Telecommunications Corporation Ltd.
Under the Option Waiver and Lease Termination
Agreement to CUCL Management For Voted - For
Special Business
1. Amend Articles Re: Fractional Shares Management For Voted - For
Ordinary Business
2. Approve Scheme of Arrangement Management For Voted - For
3. Approve Framework Agreement for Engineering and
Information TechnologyServices and Related
Annual Caps Management For Voted - For
4. Approve Domestic Interconnection Settlement
Agreement 2008-2010 Management For Voted - For
5. Approve International Long Distance Voice Services
Settlement Agreement2008-2010 Management For Voted - For
63
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Framework Agreement for Interconnection
Settlement Management For Voted - For
7. Approve Transfer Agreement Between China United
Telecommunications Corporation Ltd., the Company
and China Netcom (Group) Co., Ltd.; and the
Continuing Connected Transactions Management For Voted - For
Special Business
8. Change Company Name to China Unicom (Hong Kong) Ltd. Management For Voted - For
CHINA YURUN FOOD GROUP LTD
CUSIP: G21159101
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.08 Per Share Management For Voted - For
3. Reelect Zhu Yicai as Executive Director Management For Voted - For
4. Reelect Feng Kuande as Executive Director Management For Voted - For
5. Reelect Gao Hui as Independent Non-Executive
Director Management For Voted - For
6. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
7. Reappoint KPMG as Auditors and Authorize the 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 Management For Voted - Against
10. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINATRUST FINANCIAL HOLDING CO. LTD.
CUSIP: Y15093100
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - Against
4. Approve Capitalization of 2008 Dividends Management For Voted - For
5. Approve Issuance of Shares for a Private Placement Management For Voted - Against
6. Approve Amendment on the Election Procedures for
Directors and Supervisors Management For Voted - For
Elect 1 Out Of 1 Director And 1 Out Of 1
Independent Director Via Cumulative Voting
7.1. Elect Daniel I.K. Wu, Shareholder No. 265 as
Director Management For Voted - For
7.2. Elect Lee Wen-chih, ID No. E121520459 as
Independent Director Management For Voted - For
8. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
9. Transact Other Business (Non-Voting)
64
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHUNGHWA TELECOM CO. LTD.
CUSIP: 17133Q304
Meeting Date: 8/14/2008 Meeting Type: Special
Meeting for ADR Holders
1. To Approve The Proposal For Conversion Of The
Capital Surplus Into Capital Increase Of The
Company And Issuance Of New Shares. Management For Voted - For
2. To Approve The Proposal For Decrease In Cash Of The
Company. Management For Voted - For
CHUNGHWA TELECOM CO. LTD.
CUSIP: Y1613J108
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Report and Financial
Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Proposed Conversion of the Capital Surplus Into
Capital Stock of The Company and Issuance of New
Shares Management For Voted - For
5. Proposed Capital Deduction and Issuance of Cash
Dividends Management For Voted - For
6. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
7. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
8. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
Meeting Date: 8/14/2008 Meeting Type: Special
1. Approve Capitalization of Reserves for Bonus Issue Management For Voted - For
2. Approve Adjustment of Capital Contribution in a
Company Management For Voted - For
CIA DE FERRO LIGAS DA BAHIA FERBASA
CUSIP: P3054X117
Meeting Date: 12/18/2008 Meeting Type: Special
1. Elect Directors Management For Voted - For
2. Approve Remuneration of Non-Executive Directors Management For Voted - For
3. Amend Articles 12 and 13 re: Change Title to
Director President Management For Voted - For
Meeting Date: 4/14/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
65
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
Special Meeting Agenda
5. Authorize Capitalization of Reserves Management For Voted - For
6. Amend Articles Management For Voted - Against
CIECH S.A
CUSIP: X14305100
Meeting Date: 8/19/2008 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Elect Members of Vote Counting Commission Management For Voted - For
6. Approve Changes to Composition of Management Board Management For Voted - For
7. Close Meeting
CIMSA CIMENTO SANAYI VE TICARET AS
CUSIP: M2422Q104
Meeting Date: 4/9/2009 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. Receive Information on Charitable Donations
5. Accept Financial Statements and Approve Income
Allocation Management For Voted - For
6. Approve Discharge of Board and Auditors Management For Voted - For
7. Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Voted - For
8. 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
CNOOC LTD
CUSIP: 126132109
Meeting Date: 5/27/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Reelect Wu Guangqi as Executive Director Management For Voted - For
4. Reelect Cao Xinghe as Non-Executive Director Management For Voted - For
66
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Reelect Wu Zhenfang as Non-Executive Director Management For Voted - For
6. Reelect Edgar W. K. Cheng as Independent
Non-Executive Director Management For Voted - For
7. Authorise Board Of Directors To Fix Remuneration Of
Directors. Management For Voted - For
8. Re-appoint The Company's Independent Auditors And
Toauthorise The Board Of Directors To Fix Their
Remuneration. Management For Voted - For
9. Grant General Mandate To Directors To Repurchase
Shares In Thecapital Of Company Not Exceeding 10%
Of Share Capital. Management For Voted - For
10. Grant General Mandate To Directors To Allot, Issue
And Deal Withadditional Shares In Capital Of
Company Not Exceeding 20%. Management For Voted - Against
11. Extend General Mandate Granted To Directors To
Allot, Issue Anddeal With Shares In Capital Of
Company. Management For Voted - Against
12. Approve Resolution C.1 In Relation To The Proposed
Amendmentto Article 85 Of The Articles Of
Association Of The Company. Management For Voted - For
CNOOC LTD
CUSIP: Y1662W117
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wu Guangqi as Executive Director Management For Voted - For
3b. Reelect Cao Xinghe as Non-Executive Director Management For Voted - For
3c. Reelect Wu Zhenfang as Non-Executive Director Management For Voted - For
3d. Reelect Edgar W. K. Cheng as Independent
Non-Executive Director Management For Voted - For
3e. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint Auditors and Authorize the 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. Amend Articles of Association Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
4. Reappoint Auditors and Authorize the 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. Amend Articles of Association Management For Voted - For
67
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CNPC HONG KONG LTD.
CUSIP: G2237F100
Meeting Date: 2/12/2009 Meeting Type: Special
1. Approve Xinjiang Xinjie Tranche A Agreement with
PetroChina Co. Ltd. Management For Voted - For
2. Approve Xinjiang Xinjie Tranches B, C and D
Agreements with Lead Source Ltd., Xinjiang Tongyu
Co., Ltd., and Xinjiang Tongyuan Co., Ltd.,
Respectively Management For Voted - For
Meeting Date: 3/24/2009 Meeting Type: Special
1. Approve Huayou Capital Injection Agreement and the
Related Transactions Management For Voted - For
2. Approve Connected Transactions with a Related Party
and the Related Annual Caps Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of HK$0.15 Per Share Management For Voted - For
3a. Reelect Li Hualin as Director Management For Voted - For
3b. Authorize Directors 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
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
COCA-COLA FEMSA S.A.B. DE C.V.
CUSIP: P2861Y136
Meeting Date: 3/23/2009 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
0.72 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 - Against
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 - Against
68
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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: M25561107
Meeting Date: 3/5/2009 Meeting Type: Annual
1. Approve Board's Report on Corporate Activities for
Fiscal Year Ending Dec. 31, 2008 Management For Voted - For
2. Approve Auditors' Report on Company's Financial
Statements for Fiscal Year ending Dec. 31, 2008 Management For Voted - For
3. Accept Financial Statements for Fiscal Year ending
Dec. 31, 2008 Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Approve Discharge of Board and Determine Their
Bonuses for Fiscal Year ending Dec. 31, 2008 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 Annual Bonus for Subcommittees Management For Voted - For
9. Approve Changes on Board of Directors Management For Voted - Against
COMPAL ELECTRONICS INC.
CUSIP: Y16907100
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 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 Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
7. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
Elect 12 Out of 12 Directors Via Cumulative Voting
8.1. Elect Sheng-Hsiung Hsu with ID No. 23 as Director Management For Voted - For
8.2. Elect John Kevin Medica with ID No. 562334 as
Director Management For Voted - For
8.3. Elect Jui-Tsung Chen with ID No. 83 as Director Management For Voted - For
8.4. Elect Wen-Being Hsu with ID No. 15 as Director Management For Voted - For
8.5. Elect Wen-Chung Shen with ID No. 19173 as Director Management For Voted - For
8.6. Elect Kuang-Nan Lin with ID No. 57 as Director Management For Voted - For
8.7. Elect Representative of Kinpo Electronics Inc with
Shareholder ID No 85 as Director Management For Voted - For
8.8. Elect Yung-Ching Chang with ID No. 2024 as Director Management For Voted - For
8.9. Elect Chung-Pin Wong with ID No. 1357 as Director Management For Voted - For
69
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.10. Elect Shao-Tsu Kung with ID No. 2028 as Director Management For Voted - For
8.11. Elect Chiung-Chi Hsu with ID No. 91 as Director Management For Voted - For
8.12. Elect Chi-Lin Wea with ID No. J100196868 as Director Management For Voted - For
Elect 3 Out of 3 Supervisors Via Cumulative Voting
8.13. Elect Charng-Chyi Ko with ID No. 55 as Supervisor Management For Voted - For
8.14. Elect Yen-Chia Chou with ID No. 60 as Supervisor Management For Voted - For
8.15. Elect Sheng-Chieh Hsu with ID No. 3 as Supervisor Management For Voted - For
9. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
10. Transact Other Business (Non-Voting)
COMPANHIA DE CONCESSOES RODOVIARIAS
CUSIP: P1413U105
Meeting Date: 11/27/2008 Meeting Type: Special
1. Promote Rodrigo Cardoso Barbosa, who Had Been
Serving as an Alternate Director, to a Principal
Member of the Board, Following The Resignation of
Jose Edison Barros Franco Management For Voted - For
2. Elect Alternate Directors to Replace Luis Henrique
Marcelino Alves Delgado and Ricardo Bisordi de
Oliveira Lima Management For Voted - For
Meeting Date: 12/22/2008 Meeting Type: Special
1. Elect One Director to Replace the Position Vacated
by Joao Pedro Ribeiro de Azevedo Coutinho, and
Elect One Alternate Director to Replace Joao Adolfo
de Brito Portela Management For Voted - For
2. Authorize Capitalization of BRL 220 Million in
Reserves without The Issuance of Shares Management For Voted - For
3. Amend Articles to Reflect Changes in Capital Management For Voted - For
Meeting Date: 8/1/2008 Meeting Type: Special
1. Select Chairman of the Board Among Current
Directors in Light of The Resignation of the
Previous Chairman Management For Voted - For
2. Select a New Director Among the Pool of Alternate
Board Members, And Elect a New Alternate Director Management For Voted - For
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
CUSIP: P3055H194
Meeting Date: 4/23/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
5. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
6. Authorize Capitalization of Reserves Management For Voted - For
70
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Authorize Capitalization of Fiscal Benefit Derived
from Amortization of Goodwill for Bonus Issuance of
Shares Management For Voted - For
8. Amend Internal Fiscal Council Regulations Management For Voted - Against
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
CUSIP: P28269101
Meeting Date: 11/24/2008 Meeting Type: Special
1. Elect a Principal and an Alternate Fiscal Council
Member Management For Voted - For
2. Ratify Administrative Bidding Process DVLI
1020080124 in the Amount of BRL 118.95 Million Management For Voted - For
3. Approve Bids Resulting from Administrative Bidding
Process DVLI 1020080124 Management For Voted - For
4. Authorize Increase in Share Capital and Amend
Article 5 Accordingly Management For Voted - For
Meeting Date: 4/28/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Approve Investments Planned for the Company's
Subsidiaries Over The 2009-2010 Period Management For Voted - For
4. Elect Directors and Fiscal Council Members Management For Voted - For
Special Meeting Agenda
5. Amend Articles 1, 5, and 21 Management For Voted - For
6. Approve Divend Policy Management For Voted - Against
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
8. Approve Bidding Process for Facilities Expansion
Woth Up to BRL 162 Million Management For Voted - For
9. Approve EUR 100 Million Financing from KfW Bank Management For Voted - For
10. Approve Donation of Real Estate Assets in Gouveia,
Minas Gerais Management For Voted - For
11. Approve Donation of Real Estate Assets in Augusto
de Lima, Minas Gerais Management For Voted - For
COMPANHIA ENERGETICA DO CEARA - COELCE
CUSIP: P3056A107
Meeting Date: 7/7/2008 Meeting Type: Annual
Preferred shareholders have the right to vote on
item 1 of the Agenda.
1. Elect Principal and Alternate Preferred Shareholder
Representatives to the Board in Accordance with
Article 141 of the Brazilian Corporations Law Management For Voted - For
2. Elect Director to Replace Luiz Gastao Bittencourt
on the Board Management For Voted - For
71
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Article 5 to Reflect Conversion of Preferred
B to Preferred A Shares Management For Voted - For
4. Amend Article 13 Management For Voted - Against
5. Transact Other Business Management For Voted - Against
COMPANHIA PARANAENSE DE ENERGIA - COPEL
CUSIP: P30557139
Meeting Date: 3/13/2009 Meeting Type: Special
1. Amend Articles re: Creation of Environemnt and
Corporate Citizenship Office Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2.1. Approve Allocation of Income and Ratify Dividend
Payments Management For Voted - Against
2.2. Ratify Interest on Capital Stock Payments Management For Voted - Against
3. Elect Directors Management For Voted - Against
4. Elect Fiscal Council Members Management For Voted - Against
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
6. Designate Newspapers to Publish Company
Announcements Management For Voted - For
COMPANHIA VALE DO RIO DOCE
CUSIP: 204412100
Meeting Date: 12/29/2008 Meeting Type: Special
Meeting for ADR Holders
1. The Approval For The Protocol And Justification Of
The Consolidarion Of Mineracao Onca Puma S.A. Into
Vale Pursuant To Articles 224 And 225 Of The
Brazilian Corporate Law. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. To Decide On The Appraisal Report, Prepared By The
Expert Appraisers. Management For Voted - For
4. The Approval For The Consolidation Of Mineracao
Onca Puma S.A. Into Vale, Without A Capital
Increase Or The Issuance Of New Vale Shares. Management For Voted - For
5. To Amend Article 1 Of Vale's By-Laws In Order To
Replace The Acronym Cvrd For Vale In Accordance
With The New Global Brand Unification. Management For Voted - For
6. To Adjust Articles 5 And 6 Of Vale's By-Laws To
Reflect The Capital Increase Resolved In The Board
Of Directors Meetings Held On July 22, 2008 And
August 05, 2008. Management For Voted - For
Meeting Date: 5/22/2009 Meeting Type: Special
Meeting for ADR Holders
1. Appreciation Of The Managements Report And
Analysis, Discussion And Vote On The Financial
72
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Statements For The Fiscal Year Ending December 31,
2008 Management For Voted - For
2. Proposal For The Destination Of Profits Of The Said
Fiscal Year And Approval Of The Investment Budget Management For Voted - Against
3. Appointment Of The Members Of The Board Of Directors Management For Voted - Against
4. Appointment Of The Members Of The Fiscal Council Management For Voted - Against
5. Establishment Of The Remuneration Of The Senior
Management And Fiscal Council Members Management For Voted - For
6. To Change The Legal Name Of The Company To Vale
S.A. , With The Consequent Amendment Of Article 1
Of Vale's By-Laws In Accordance With The New Global
Brand Unification Management For Voted - For
7. To Adjust Article 5 Of Vale's By-Laws To Reflect
The Capital Increase Resolved In The Board Of
Directors Meetings Held On July 22, 2008 And August
05, 2008 Management For Voted - For
COMPANHIA VALE DO RIO DOCE
CUSIP: 204412209
Meeting Date: 12/29/2008 Meeting Type: Special
Meeting for ADR Holders
1. The Approval For The Protocol And Justification Of
The Consolidarion Of Mineracao Onca Puma S.A. Into
Vale Pursuant To Articles 224 And 225 Of The
Brazilian Corporate Law. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. To Decide On The Appraisal Report, Prepared By The
Expert Appraisers. Management For Voted - For
4. The Approval For The Consolidation Of Mineracao
Onca Puma S.A. Into Vale, Without A Capital
Increase Or The Issuance Of New Vale Shares. Management For Voted - For
5. To Ratify The Appointment Of A Member And An
Alternate Of The Board Of Directors, Duly Nominated
During The Board Of Directors Meetings Held On
April 17, 2008 And May 21, 2008 In Accordance With
Section 10 Of Article 11 Of Vale's By-Laws. Management For Voted - For
6. To Amend Article 1 Of Vale's By-Laws In Order To
Replace The Acronym Cvrd For Vale In Accordance
With The New Global Brand Unification. Management For Voted - For
7. To Adjust Articles 5 And 6 Of Vale's By-Laws To
Reflect The Capital Increase Resolved In The Board
Of Directors Meetings Held On July 22, 2008 And
August 05, 2008. Management For Voted - For
Meeting Date: 5/22/2009 Meeting Type: Special
Meeting for ADR Holders
1. Appreciation Of The Managements Report And
Analysis, Discussionand Vote On The Financial
Statements For The Fiscal Year Endingdecember 31,
2008 Management For Voted - For
73
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Proposal For The Destination Of Profits Of The Said
Fiscal Yearand Approval Of The Investment Budget
For Vale Management For Voted - Against
3. Appointment Of The Members Of The Board Of Directors Management For Voted - Against
4. Appointment Of The Members Of The Fiscal Council Management For Voted - Against
5. Establishment Of The Remuneration Of The Senior
Management Andfiscal Council Members Management For Voted - For
6. To Change The Legal Name Of The Company To Vale
S.A. , With Theconsequent Amendment Of Article 1 Of
Vale's By-Laws Inaccordance With The New Global
Brand Unification Management For Voted - For
7. To Adjust Article 5 Of Vale's By-Laws To Reflect
The Capitalincrease Resolved In The Board Of
Directors Meetings Held Onjuly 22, 2008 And August
05, 2008 Management For Voted - For
COMPANHIA VALE DO RIO DOCE
CUSIP: P2605D109
Meeting Date: 12/29/2008 Meeting Type: Special
Preferred shareholders will be entitled to vote on items 1, 2, 3, 4, 6, and 7 in accordance with
Article 5 of the company's bylaws. Preferred shareholders will have no voting rights for item 5.
1. Approve Agreement to Absorb Mineracao Onca Puma SA Management For Voted - For
2. Appoint Acal Consultoria e Auditoria SS to Appraise
Proposed Absorption Management For Voted - For
3. Approve Independent Firm's Appraisal of the
Proposed Absorption Management For Voted - For
4. Approve Absorption of Mineracao Onca Puma SA Management For Voted - For
5. Ratify Principal and Alternate Director Appointments Management For Voted - For
6. Amend Articles to Change References of CVRD to Vale Management For Voted - For
7. Amend Articles to Reflect Capital Increases
Approved by the Board on July 22, 2008 and Aug. 5,
2008 Management For Voted - For
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income for Fiscal 2008, and
Capital Budget For Fiscal 2009 Management For Voted - Against
3. Elect Directors Management For Voted - Against
4. Elect Fiscal Council Members Management For Voted - Against
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 5/22/2009 Meeting Type: Special
1. Change Company Name and Amend Article 1 Accordingly Management For Voted - For
2. Amend Article 5 to Reflect Changes in Capital
following Public Offering of Shares Performed
during 2008 Management For Voted - For
74
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPANHIA VALE DO RIO DOCE
CUSIP: P96609139
Meeting Date: 12/29/2008 Meeting Type: Special
Preferred shareholders will be entitled to vote on items 1, 2, 3,4, 6, and 7 in accordance with
Article 5 of the company's bylaws. Preferred shareholders will have no voting rights for item 5.
1. Approve Agreement to Absorb Mineracao Onca Puma SA Management For Voted - For
2. Appoint Acal Consultoria e Auditoria SS to Appraise
Proposed Absorption Management For Voted - For
3. Approve Independent Firm's Appraisal of the
Proposed Absorption Management For Voted - For
4. Approve Absorption of Mineracao Onca Puma SA Management For Voted - For
5. Ratify Principal and Alternate Director Appointments Management For Voted - For
6. Amend Articles to Change References of CVRD to Vale Management For Voted - For
7. Amend Articles to Reflect Capital Increases
Approved by the Board on July 22, 2008 and Aug. 5,
2008 Management For Voted - For
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income for Fiscal 2008, and
Capital Budget For Fiscal 2009 Management For Voted - Against
3. Elect Directors Management For Voted - Against
4. Elect Fiscal Council Members Management For Voted - Against
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 5/22/2009 Meeting Type: Special
1. Change Company Name and Amend Article 1 Accordingly Management For Voted - For
2. Amend Article 5 to Reflect Changes in Capital
following Public Offering of Shares Performed
during 2008 Management For Voted - For
COMPANIA CERVECERIAS UNIDAS S.A.
CUSIP: P24905104
Meeting Date: 4/20/2009 Meeting Type: Annual
1. Accept CEO's Report Management For Voted - For
2. Accept Financial Statements and Statutory Reports
for Fiscal Year 2008 Management For Voted - For
3. Approve Allocation of Income and Distribution of
Dividends Management For Voted - For
4. Approve Dividend Policy Management For Voted - For
5. Elect Directors Management For Voted - Against
6. Approve Remuneration of Directors for 2009 Management For Voted - For
7. Approve Directors Committee Report Management For Voted - For
8. Approve Remuneration and Budget of Directors
Committee for 2009 Management For Voted - For
9. Approve Remuneration of Audit Committee and Set
Budget for Said Committee Management For Voted - For
10. Elect Auditors for Fiscal Year 2009 Management For Voted - For
75
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Approve Special Auditors' Report Regarding
Related-Party Transactions
12. Other Business (Voting) Management For Voted - Against
COMPANIA DE MINAS BUENAVENTURA S.A.
CUSIP: 204448104
Meeting Date: 10/6/2008 Meeting Type: Special
Meeting for ADR Holders
1. Authorize Issuance of Bonds/Debentures Management For Voted - For
Meeting Date: 3/27/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Allocation of Income Management For Voted - For
2. Approve Financial Statements and Statutory Reports
for Fiscal Year Ended December 31, 2008 and
Discharge Directors Management For Voted - For
3. Elect External Auditors for Fiscal Year 2009 Management For Voted - For
4. Approve Payment of Cash Dividend Management For Voted - For
COMSTAR UNITED TELESYSTEMS
CUSIP: 47972P208
Meeting Date: 12/20/2008 Meeting Type: Special
Meeting for GDR Holders
1. Approve New Edition of Regulations on Board of
Directors Management For Voted - Against
2. Approve New Edition of Regulations on Management Management For Voted - Against
3. Amend Regulations on General Meetings Management For Voted - For
Meeting Date: 6/30/2009 Meeting Type: Annual
1. Approve Meeting Procedures Management For Voted - For
2. Approve Annual Report and Financial Statements Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Dividends of RUB 0.22 per Share Management For Voted - For
Elect Nine Directors via Cumulative Voting
5.1. Elect Anton Abugov as Director Management For Voted - Against
5.2. Elect Anna Goldin as Director Management For Voted - Against
5.3. Elect Sergey Drozdov as Director Management For Voted - Against
5.4. Elect Sergey Ivanov as Director Management For Voted - Against
5.5. Elect Serget Pridantsev as Director Management For Voted - Against
5.6. Elect Yngve Redling as Director Management For Voted - For
5.7. Elect Thomas Holtrop as Director Management For Voted - Against
5.8. Elect Dmitry Ustinov as Director Management For Voted - Against
5.9. Elect Ron Sommer as Director Management For Voted - Against
Elect Three Members of Audit Commission
6.1. Elect Mikhail Tokun as Member of Audit Commission Management For Voted - For
6.2. Elect Natalia Motalova as Member of Audit Commission Management For Voted - For
6.3. Elect Vasily Platoshin as Member of Audit Commission Management For Voted - For
76
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.1. Ratify ZAO BDO Unikon as Auditor for Compliance
with Russian Accounting Standards Management For Voted - For
7.2. Ratify ZAO Deloitte & Touche CIS as Auditor for
Compliance With US GAAP Management For Voted - For
8. Approve New Edition of Charter Management For Voted - For
9. Approve New Edition of Regulations on General
Meetings Management For Voted - For
10. Approve New Edition of Regulations on Management
Board Management For Voted - For
11. Approve New Edition of Regulations on President Management For Voted - For
12. Approve New Edition of Regulations on Audit
Commission Management For Voted - For
13. Approve New Edition of Regulations on Remuneration
of Directors Management For Voted - For
CONFAB INDUSTRIAL S.A.
CUSIP: P3070V103
Meeting Date: 4/15/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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
Special Meeting Agenda
5. Approve Cancellation of 10.7 Million Preferred
Shares Held in Treasury Management For Voted - For
6. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
7. Amend Article 5 to Reflect Changes in Capital Management For Voted - For
8. Transact Other Business
CONSORCIO ARA, S.A.B. DE C.V.
CUSIP: P3084R106
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Accept Tax Report on Adherance to Fiscal Obligations Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Directors, Board Secretary and Deputy Board
Secretary; Approve Their Discharge and 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
7. Set Maximum Aggregate Nominal Amount of Share
Repurchase Reserve Management For Voted - For
8. Present Report on the Policies of Share Repurchases Management For Voted - For
77
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
CORPORATION BANK LTD.
CUSIP: Y1755Q134
Meeting Date: 8/8/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividend of INR 4.50 Per Share and
Approve Final Dividend of INR 6.00 Per Share Management For Voted - For
3. Elect Three Directors Management For Voted - For
COSCO PACIFIC LIMITED
CUSIP: G2442N104
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Li Jianhong as Director Management For Voted - For
3a2. Reelect Sun Yueyin as Director Management For Voted - For
3a3. Reelect Xu Minjie as Director Management For Voted - For
3a4. Reelect He Jiale as Director Management For Voted - Against
3a5. Reelect Wong Tin Yau, Kelvin as Director Management For Voted - For
3a6. Reelect Chow Kwong Fai, Edward as Director Management For Voted - For
3a7. Reelect Fan Hsu Lai Tai, Rita 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
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
CREDICORP LTD.
CUSIP: G2519Y108
Meeting Date: 3/31/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve External Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - Against
CSG HOLDING CO LTD (FRMRLY CSG TECHNOLOGY CO LTD)
CUSIP: Y1503G107
Meeting Date: 6/5/2009 Meeting Type: Annual
Meeting For Holders Of B Shares
1. Approve 2008 Directors' Report Management For Voted - For
2. Approve 2008 Supervisors' Report Management For Voted - For
78
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve 2008 Independent Directors' Report Management For Voted - For
4. Approve 2008 Annual Report and Annual Report Summary Management For Voted - For
5. Approve 2008 Financial Statements Management For Voted - For
6. Approve 2008 Allocation of Income and Dividends Management For Voted - For
7. Approve to Appoint the Company's 2009 Audit Firm Management For Voted - For
8. Amend Articles of Association Management For Voted - For
9. Approve Loan Guarantee to Subsidiaries Management For Voted - For
CTCI CORP.
CUSIP: Y18229107
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
4. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
5. Amend Articles of Association Management For Voted - For
6. Transact Other Business (Non-Voting)
CYFROWY POLSAT SA
CUSIP: X1809Y100
Meeting Date: 11/4/2008 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Elect Members of Vote Counting Commission Management For Voted - For
6. Receive Management Board Presentation on Merger
with Praga Business Park Sp. z o.o.
7. Approve Merger Agreement with Praga Business Park
Sp. z o.o. Management For Voted - For
8. Close Meeting
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Meeting Chairman Management For Take No Action
3. Acknowledge Proper Convening of Meeting
4. Approve Agenda of Meeting Management For Take No Action
5. Elect Members of Vote Counting Commission Management For Take No Action
6. Receive Financial Statements and Management Board
Reports on Company's and Group's Operations in
Fiscal 2008; Receive Income Allocation Proposal
7. Receive Supervisory Board Report on Its Evaluation
of Management Board Report on Company's Operations
in Fiscal 2008, Financial Statements, Income
Allocation Proposal
79
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Receive Supervisory Board Report on Company's
Financial Position; Receive Supervisory Board
Evaluation of Management Board's Activities in
Fiscal 2008
9. Approve Management Board Report on Company's
Operations in Fiscal 2008 Management For Take No Action
10. Approve Financial Statements Management For Take No Action
11. Approve Management Board Report on Group's
Operations in Fiscal 2008 Management For Take No Action
12. Approve Consolidated Financial Statements Management For Take No Action
13. Approve Supervisory Board Report Management For Take No Action
14. Approve Allocation of Income and Dividends Management For Take No Action
15. Approve Discharge of Management Board Management For Take No Action
16. Approve Discharge of Supervisory Board Management For Take No Action
17. Fix Size of Supervisory Board; Elect Supervisory
Board Members Management For Take No Action
18. Amend Regulations on General Meetings Management For Take No Action
19. Amend Statute Re: General Meeting, Meeting Notice,
Capital Increase, and Other Amendments Management For Take No Action
20. Approve Uniform Text of Statute Management For Take No Action
21. Close Meeting
Meeting Date: 7/4/2008 Meeting Type: Annual
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Elect Members of Vote Counting Commission Management For Voted - For
6. Receive Financial Statements, Management Board
Reports, and Allocation of Income Proposal
7. Receive Supervisory Board Evaluation of Financial
Statements, Management Board Reports, and
Allocation of Income Proposal
8. Receive Supervisory Board Report on Company's
Standing and Evaluation of Activities of Management
Board
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 Supervisory Board Report Management For Voted - For
12. Approve Company's Dividend Policy Management For Voted - For
13. Approve Allocation of Income and Dividends Management For Voted - For
14. Approve Discharge of Management Board Management For Voted - For
15. Approve Discharge of Supervisory Board Management For Voted - For
16. Approve Changes in Composition of Supervisory Board Management For Voted - For
17. Close Meeting
80
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
CUSIP: Y1916Y117
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
500 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding
Preemptive Rights, Public Offerings, Stock Options,
Convertible Bonds, Bond with Warrants, Shareholder
Proposal, Public Notice for Shareholder Meeting,
Audit Committee, Share Cancellation, and Interim
Divide Management For Voted - Against
3. Elect Seven Directors Management For Voted - For
4. Elect Four Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAISHIN SECURITIES CO.
CUSIP: Y19538100
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,000 per Common Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives, Preemptive Rights, Convertible Bonds,
Bonds with Warrants, Stock Options, Public Notice
for Shareholder Meeting, and Share Cancellation Management For Voted - Against
3. Elect Lee Eoh-Ryong as Inside Director Management For Voted - For
4. Elect Non-Independent Members of Audit Committee Management For Voted - Against
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DATATEC LIMITED
CUSIP: S2100Z123
Meeting Date: 8/4/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended XXX Management For Voted - For
2. Reelect JP Montanana as Director Management For Voted - For
3. Reelect NJ Temple as Director Management For Voted - For
4. Elect IP Dittrich as Director Appointed During the
Year Management For Voted - For
5. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
6. Approve Remuneration of Directors for 2008 Management For Voted - For
7. Approve Remuneration of Directors for 2009 Management For Voted - For
8. Place Authorized But Unissued Shares under Control
of Directors Representing up to 10 Percent of
Issued Share Capital Management For Voted - For
81
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 5 Percent of Issued
Capital Management For Voted - For
10. Approve Cash Distribution to Shareholders by Way of
Reduction Of Share Premium Account Management For Voted - For
11. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
DELEK AUTOMOTIVE SYSTEMS LTD.
CUSIP: M2756V109
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
2. Elect Ofer Zelermeir as External Director and
Approve His Remunaration Management For Voted - For
2a. Indicate If You are a Controlling Shareholder Management For Voted - Against
Meeting Date: 6/8/2009 Meeting Type: Special
1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
2. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
3. Elect Yael Geva as External Director Management For Voted - For
3a. Indicate If You Are a Controlling Shareholder Abstain
DENA BANK LTD
CUSIP: Y2030B116
Meeting Date: 3/9/2009 Meeting Type: Special
1. Elect Three Shareholder Directors Management For Voted - For
Meeting Date: 7/12/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 1.00 Per Share Management For Voted - For
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
CUSIP: Y2032Y106
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Zeng Qinghong as Director Management For Voted - For
3b. Reelect Yang Dadong as Director Management For Voted - For
3c. Reelect Yao Yiming as Director Management For Voted - For
3d. Reelect Cheung Doi Shu 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
82
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
DEPA LTD
CUSIP: 249508102
Meeting Date: 11/5/2008 Meeting Type: Special
Meeting for GDR Holders
1. Approve Modification of Existing 51 Percent
Ownership Rule in Compliance with UAE Law Re:
Eliminate Restrictions on Foreign Ownership (GCC
Nationals) Management For Voted - For
2. Approve Company's Share Repurchase Program Management For Voted - For
3. Redenominate Company's Share Capital to UAE Dirhams
as Opposed To US Dollars Management For Voted - For
DIGITAL CHINA HOLDINGS LIMITED
CUSIP: G2759B107
Meeting Date: 11/25/2008 Meeting Type: Special
1. Approve Revision of Annual Cap for the Year Ending
March 31, 2009 in Relation to the Purchases of
Products and Services Under The New Master Agreement Management For Voted - For
2. Approve New Master Purchases Agreement, the
Purchases and Related Annual Caps Management For Voted - For
Meeting Date: 8/19/2008 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 Andrew Y. Yan as Director Management For Voted - For
3b. Reelect Tang Xudong as Director Management For Voted - For
3c. Reelect Wu Jinglian as Director Management For Voted - For
3d. Reelect Lin Yang as Director Management For Voted - For
3e. Reelect Chen Derek Zhiyong as Director Management For Voted - For
3f. Reelect Luo Hong as Director Management For Voted - For
3g. Authorize Board to Fix 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. 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: 8/19/2008 Meeting Type: Special
1. Approve Investment by China Singapore Suzhou
Industrial Park Ventures Co. Ltd. and Infinity
I-China Investments (Israel), L.P. In the
83
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Information Technology Services Business of the
Company and Execution of the Transaction Documents Management For Voted - For
DONGBU INSURANCE CO.
CUSIP: Y2096K109
Meeting Date: 6/12/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
600 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives, Preemptive Rights, Stock Option, Public
Notice for Shareholder Meetings, Number of
Directors, Auditor Committee, and Stock Cancellation Management For Voted - Against
3. Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
4. Elect Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DONGFENG MOTOR GROUP COMPANY LTD
CUSIP: Y21042109
Meeting Date: 4/14/2009 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Related Caps Management For Voted - For
2. Authorize Board to Apply and Issue the Bonds Management For Voted - Against
Meeting Date: 6/18/2009 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 Distribution
of Final Dividend Management For Voted - For
5. Authorize Board to Deal with All Issues in Relation
to Distribution of Interim Dividend Management For Voted - For
6. Reappoint Ernst & Young as the International
Auditors and Ernst & Young Hua Ming as the PRC
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Authorize the Board to Fix Remuneration of
Directors and Supervisors Management For Voted - For
8. Authorize Qiao Yang to Deal With the Provision of
Guarantee for The Bank Loans With a Cap Not
Exceeding RMB 30 Million Each Management For Voted - Against
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
DONGWON INDUSTRIES CO.
CUSIP: Y2097U106
Meeting Date: 12/29/2008 Meeting Type: Special
1. Appoint Internal Statutory Auditor Management For Voted - For
84
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DOOSAN CO.
CUSIP: Y2100N107
Meeting Date: 2/20/2009 Meeting Type: Special
1. Approve Sale of Company Assets Management For Voted - For
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,000 per Common Share Management For Voted - For
2. Amend Articles of Incorporation regarding Business
Objectives, Preemptive Rights, Public Offerings,
Stock Options, Public Notice For Shareholder
Meeting, Number of Directors, Composition of Audit
Committee, and Dividend Management For Voted - Against
3.1. Elect Five Inside Directors Management For Voted - Against
3.2. Elect Six Outside Directors Management For Voted - For
4. Elect Three Outside Directors who will also Serve
as Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6. Approve Stock Option Grants Management For Voted - For
Meeting Date: 9/19/2008 Meeting Type: Special
1. Approve Spin-Off of Publishing and Techpack
Business Divisions Management For Voted - For
DR. REDDY'S LABORATORIES
CUSIP: Y21089159
Meeting Date: 7/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 3.75 Per Share Management For Voted - For
3. Reappoint A. Puri as Director Management For Voted - For
4. Reappoint K.G. Palepu as Director Management For Voted - For
5. Approve Vacancy on the Board of Directors Resulting
from Retirement of P.N. Devarajan Management For Voted - For
6. Approve BSR & Co. as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
7. Amend Employees Stock Option Scheme 2002 and
Employees ADR Stock Option Scheme 2007 Re: Fringe
Benefit Tax Management For Voted - Against
8. Approve Issuance of up to 8.41 Million Warrants on
Preferential Basis to Promoters/Promoter Group Management For Voted - For
DUFRY SOUTH AMERICA LTD
CUSIP: 264340209
Meeting Date: 1/12/2009 Meeting Type: Special
1. Approve Nomination of One Independent Director Management For Voted - For
2. Amend Articles Management For Voted - For
85
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Approve Ernst & Young Auditores Independentes S.S.
as Auditors And Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Approve Discharge of Directors Management For Voted - Against
5. Amend Bye-Laws. Management For Voted - For
6. Elect Jose Lucas Ferreira de Melo as Director Management For Voted - For
ECZACIBASI ILAC SANYI VE TICARET AS
CUSIP: M30078105
Meeting Date: 11/17/2008 Meeting Type: Special
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. Change Company Name Management For Voted - For
4. Amend Corporate Purpose Management For Voted - For
EDP ENERGIAS DO BRASIL SA
CUSIP: P3769R108
Meeting Date: 10/31/2008 Meeting Type: Special
1. Amend Article 5 to Reflect the Cancellation of
Treasury Shares Approved by the Board on Oct. 3,
2008 Management For Voted - For
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Capital Budget for Fiscal 2009 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors and Approve the Remuneration of
Non-Executive Directors and Executive Officers Management For Voted - For
Meeting Date: 6/4/2009 Meeting Type: Special
1. Amend Article 28 re: Official Representation of the
Company Management For Voted - For
Meeting Date: 7/17/2008 Meeting Type: Special
1. Approve Asset Swap between the Company, Rede
Energia, and Rede Power, whereby the Company will
Surrender its Ownership of Enersul And, in Turn,
Receive Stakes in Rede Larejo, Investco, and
Tocantins Energia Management For Voted - For
86
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EFG HERMES HOLDINGS
CUSIP: M3047P109
Meeting Date: 4/7/2009 Meeting Type: Annual
1. Approve Board's Report on Corporate Activities for
Fiscal Year Ending Dec. 31, 2008 Management For Voted - For
2. Approve Auditors' Report on Company's Financial
Statements for Fiscal Year ending Dec. 31, 2008 Management For Voted - For
3. Accept Financial Statements Management For Voted - For
4. Approve Allocation of Income 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. Approve Charitable Donations Management For Voted - Against
Meeting Date: 4/7/2009 Meeting Type: Special
1. Approve Reduction in Share Capital Management For Voted - For
EGIS PHARMACEUTICALS PLC.
CUSIP: X1897P128
Meeting Date: 1/28/2009 Meeting Type: Annual
1. Approve Board of Directors Report on Company's
Business Performance in 2007/2008 Prepared in
Accordance with International Financial Reporting
Standards (IFRS) Management For Voted - For
2. Approve Supervisory Board's Opinion on Board of
Directors Report Prepared in Accordance with IFRS Management For Voted - For
3. Approve Auditor's Opinion on Board of Directors
Report Prepared In Accordance with IFRS Management For Voted - For
4. Approve Audit Committee's Opinion on Board of
Directors Report Prepared in Accordance with IFRS Management For Voted - For
5. Approve Board of Directors Report on Company's
Business Performance in 2007/2008 Prepared in
Accordance with Hungarian Accounting Standards (HAS) Management For Voted - For
6. Approve Allocation of Income and Dividends of HUF
120 per Share Management For Voted - For
7. Approve Supervisory Board's Opinion on Board of
Directors Report Prepared in Accordance with HAS Management For Voted - For
8. Approve Auditor's Opinion on Board of Directors
Report Prepared In Accordance with HAS Management For Voted - For
9. Approve Audit Committee's Opinion on Board of
Directors Report Prepared in Accordance with HAS Management For Voted - For
10. Approve Board of Directors Report on Company's
Consolidated Business Performance in 2007/2008
Prepared in Accordance with IFRS Management For Voted - For
11. Approve Supervisory Board's Opinion on Board of
Directors Consolidated Report Prepared in
Accordance with IFRS Management For Voted - For
12. Approve Auditor's Opinion on Board of Directors
Consolidated Report Prepared in Accordance with IFRS Management For Voted - For
87
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Approve Audit Committee's Opinion on Board of
Directors Consolidated Report Prepared in
Accordance with IFRS Management For Voted - For
14. Elect Members of Board of Directors Management For Voted - For
15. Approve Officials' Remuneration Management For Voted - For
16. Ratify Auditor and Approve Auditor's Remuneration
for 2008/2009 Management For Voted - For
17. Approve Report on Corporate Governance Management For Voted - For
EIS ECZACIBASI ILAC SANAYI VE TICARET AS
CUSIP: M30078105
Meeting Date: 4/27/2009 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 and Approve Income
Allocation Management For Voted - For
5. Approve Discharge of Board and Auditors Management For Voted - Against
6. Elect Directors and Approve Their Remuneration Management For Voted - For
7. Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Voted - For
8. Ratify External Auditors Management For Voted - For
9. Receive Information on Charitable Donations
10. Authorize Debt Issuance Management For Voted - Against
11. Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12. Approve Sale of Company Assets Management For Voted - Against
13. Close Meeting
ELECTRICITY GENERATING PUBLIC CO LTD
CUSIP: Y22834116
Meeting Date: 4/24/2009 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Acknowledge Annual Report and Payment of Interim
Dividend of THB 2.50 Per Share Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Payment of Final
Dividend of THB 2.50 Per Share Management For Voted - For
5. Approve PricewaterhouseCoopers ABAS Ltd as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
6.1. Elect Pornchai Rujiprapa as Director Management For Voted - For
6.2. Elect Wisudhi Srisuphan as Director Management For Voted - For
6.3. Elect Aswin Kongsiri as Director Management For Voted - For
6.4. Elect Thanapich Mulapruk as Director Management For Voted - For
88
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.5. Elect Pijarn Chittirat as Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Amend Articles of Association Re: Company Seal Management For Voted - For
9. Other Business Management For Voted - Against
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
CUSIP: P22854106
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - Against
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 - Against
5. Elect Fiscal Council Members Management For Voted - Against
6. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
7. Designate Newspapers to Publish Company
Announcements Management For Voted - For
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
CUSIP: P36476151
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Two Principal Directors and Three Alternate
Directors Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - Against
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
EMBOTELLADORAS ARCA, S.A.B. DE C.V.
CUSIP: P3699M104
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Accept Board Report on Financial Statements and
Statutory Reports for Fiscal Year 2008; Report of
the External Auditors; Report of the Audit and
Statutory Committee and Tax Report on Compliance to
Fiscal Obligations Management For Voted - For
2. Approve Allocation of Income and Dividends of MXN 1
Per Share Management For Voted - For
3. Authorize Repurchase of Shares and Set Aggregate
Maximum Amount Management For Voted - For
4. Elect Directors, Approve their Remuneration and
Elect Secretaries Management For Voted - For
5. Approve Remuneration of Board Committee Members;
Elect Chairman Of the Audit and Social Practices
Committee Management For Voted - For
89
EMERGING MARKETS 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. Approve Minutes of Meeting Management For Voted - For
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
CUSIP: 29081M102
Meeting Date: 4/29/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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 and Approve their
Remuneration Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
6. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
CUSIP: P3700H201
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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 and Approve their
Remuneration Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
6. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
CUSIP: P37115105
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year 2008 Management For Voted - For
2. Approve Final Dividend for the Year 2008 Management For Voted - For
3. Accept Report of the Board Regarding Dividends
Policy Management For Voted - For
4. Approve Investment and Financing Policy Management For Voted - For
5. Elect Directors Management For Voted - Against
6. Approve Remuneration of Directors Management For Voted - For
6. Approve Remuneration and Budget of Directors
Committee Management For Voted - For
7. Elect Auditors and Accounting Inspectors Management For Voted - For
8. Designate Risk Assessment Companies Management For Voted - For
90
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Receive Special Auditors' Report Regarding
Related-Party Transactions
10. Designate Newspaper to Publish Meeting Announcements Management For Voted - For
11. Other Business (Voting) Management For Voted - Against
ENERSIS S.A.
CUSIP: 29274F104
Meeting Date: 4/15/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
4. Approve Directors and Audit Committee Remuneration;
Approve Respective Budget for 2009 Management For Voted - For
5. Approve Expense Report from Directors and Audit
Committee
6. Approve External Auditors Management For Voted - For
7. Elect Two Supervisory Board Members and Two
Alternates; Approve Their Remuneration Management For Voted - For
8. Designate Risk Assessment Companies Management For Voted - For
9. Approve Investment and Financing Policy Management For Voted - For
10. Approve Dividend Policy
11. Approve Special Auditors' Report Regarding
Related-Party Transactions
12. Present Report Re: Processing, Printing, and
Mailing Information Required by Chilean Law
13. Other Business (Voting) Management For Voted - Against
14. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
EPURE INTERNATIONAL LTD
CUSIP: Y22996113
Meeting Date: 2/11/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
EPURE INTERNATIONAL LTD.
CUSIP: Y22996113
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.008 Per
Share Management For Voted - For
3. Reelect Li Li as Director Management For Voted - For
4. Reelect Yan Xiao Lei as Director Management For Voted - For
5. Approve Directors' Fees of SGD 100,000 for the Year
Ended Dec. 31, 2008 (2007: SGD 100,000) Management For Voted - For
91
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Reappoint Deloitte and Touche LLP 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 Up to 100 Percent of the
Total Number Of Issued Shares Via a Pro-Rata
Renounceable Rights Issue Management For Voted - For
9. Approve Issuance of Shares without Preemptive
Rights at a Discount of Up to 20 Percent of the
Weighted Average Price Per Share Management For Voted - For
10. Approve Issuance of Shares and Grant Options
Pursuant to the Epure Share Option Scheme Management For Voted - Against
11. Authorize Share Repurchase Program Management For Voted - For
12. Approve Mandate for Transactions with Related
Parties Management For Voted - For
ETERNIT SA
CUSIP: P3766A108
Meeting Date: 4/14/2009 Meeting Type: Annual/Special
Special Meeting Agenda - Held as Second Call
1. Approve Cancellation of Treasury Shares Management For Voted - For
Annual Meeting Agenda - Held as First Call
2. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors, Select Chairman, and Approve
Director Remuneration Management For Voted - For
5. Elect Consultative Council Management For Voted - For
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
CUSIP: P3912H106
Meeting Date: 4/17/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers, and
Non-Executive Directors Management For Voted - For
Special Meeting Agenda
5. Designate Newspapers to Publish Company
Announcements Management For Voted - For
Meeting Date: 6/26/2009 Meeting Type: Special I. Ratify Deliberations of the Shareholders' Meeting
Held on April
17, 2009 Management For Voted - For Ii. Elect
Minority Shareholder Representative to the
Fiscal Council Management For Voted - For Iii. Accept
Resignation of Fiscal Council Member Management For Voted - For
92
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FAR EASTERN TEXTILE LTD.
CUSIP: Y24374103
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Amendment on the Procedures for Loans to
Other Parties And for Endorsement and Guarantee Management For Voted - For
4. Approve Increase in Capital Management For Voted - For
Elect 2 Out Of Eleven Directors And Three
Supervisors Via Cumulative Voting
5.1. Elect Douglas Tong Hsu, Shareholder No. 8 as
Director Management For Voted - For
5.2. Elect Johnny Shih, Shareholder No. 7618 as Director Management For Voted - For
6. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business (Non-Voting)
FAR EASTONE TELECOMMUNICATIONS CO LTD
CUSIP: Y7540C108
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
5. Approve Issuance of Shares for a Private Placement Management For Voted - For
Elect 3 Out of 9 Directors Via Cumulative Voting
6.1. Elect Douglas Hsu Representing Yuan Ding
Investment Co., Ltd. With Shareholder ID No. 1 as
Director Management For Voted - For
6.2. Elect Lawrence Juen-Yee Lau with ID No. 19441212LA
as Independent Director Management For Voted - For
6.3. Elect Kurt Roland Hellstrom with ID No. 19431212KU
as Independent Director Management For Voted - For
Elect 3 Out of 3 Supervisors Via Cumulative Voting
6.4. Elect Eli Hong Representing Far Eastern
International Leasing Corp. with Shareholder ID No.
611as Supervisor Management For Voted - For
6.5. Elect Morton Hong Representing Asia Investment
Corp. with Shareholder ID No. 15088 as Supervisor Management For Voted - For
6.6. Elect Chen-En Ko with ID No. U100056055 as
Independent Supervisor Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
8. Transact Other Business (Non-Voting)
93
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Elect 3 Out of 9 Directors Via Cumulative Voting
Elect 3 Out of 3 Supervisors Via Cumulative Voting
FEDERAL BANK LIMITED
CUSIP: Y24781133
Meeting Date: 7/21/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 4.00 Per Share Management For Voted - For
3. Reappoint C.A.S. Santhanakrishnan as Director Management For Voted - For
4. Reappoint A.M. Salim as Director Management For Voted - For
5. Approve Varma & Varma and Price Patt & Co. as Joint
Auditors in Place of Retiring Joint Auditors,
Sundaram & Srinivasan and Brahmayya & Co. and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
FERTILIZANTES HERINGER S.A.
CUSIP: P40228101
Meeting Date: 10/20/2008 Meeting Type: Special
1. Amend Article 21 re: Executive Officer Board Management For Voted - For
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
CUSIP: M1648G106
Meeting Date: 6/3/2009 Meeting Type: Special
1. Appoint Pnina Brightman-Cohen as External Director Management For Voted - For
1a. Indicate If You Are a Controlling Shareholder Management For Voted - Against
Meeting Date: 8/5/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2.1. Approve Increase in Maximum Size of Board to 12
Directors Management For Voted - For
2.2. Elect Jack Elad, Tzadik Bino, Dan Arbel, Gil Bino,
Amnon Goldschmidt, Dalia Lev, Gideon Lahav, Giora
Meyuchas, and Yehoshua Ne'eman as Directors
(Bundled) Management For Voted - For
3. Receive Report on 2007 Auditors' Remuneration Management For Voted - For
4. Approve Somekh Chaikin as Auditors Management For Voted - For
Meeting Date: 9/14/2008 Meeting Type: Special
1. Approve Compensation of Directors Management For Voted - For
2. Approve Compensation of Directors Serving as Chairs
of Board Committees Management For Voted - For
94
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST TRACTOR COMPANY
CUSIP: Y25714109
Meeting Date: 9/9/2008 Meeting Type: Special
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2. Amend Articles Re: Business Scope of the Company Management For Voted - For
3. Amend Articles Re: Reduction in Registered Capital Management For Voted - For
FIRSTRAND LIMITED
CUSIP: S5202Z131
Meeting Date: 11/27/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June30, 2008 Management For Voted - For
2. Approve Final Dividend of ZAR 0.38 Per Share Management For Voted - For
3.1. Reelect Patrick Maguire Gross as Director Management For Voted - For
3.2. Reelect Aser Paul Nkuna as Director Management For Voted - For
3.3. Reelect Khehla Cleopas Shubane as Director Management For Voted - For
4.1. Elect Leon Crouse as Director Appointed During the
Year Management For Voted - For
4.2. Elect Amanda Tandiwe Nzimade as Director Appointed
During the Year Management For Voted - For
4.3. Elect Kgotso Buni Schoeman as Director Appointed
During the Year Management For Voted - For
5. Approve Remuneration of Directors for Year Ended
June 30, 2008 Management For Voted - For
6. Approve Remuneration of Directors for Year Ending
June 30, 2009 Management For Voted - For
7. Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For
8. Authorize Board to Fix Remuneration of the Auditors
for Year Ended June 30, 2008 Management For Voted - For
9. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - For
10. Approve Issuance of Ordinary Shares without
Preemptive Rights Up to a Maximum of 5 Percent of
Issued Capital Management For Voted - For
11. Approve Issuance of B Variable Rate Shares without
Preemptive Rights up to a Maximum of 15 Percent of
Issued Capital Management For Voted - For
12. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
95
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
CUSIP: 344419106
Meeting Date: 3/25/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Report of the Board of Directors on
Financial Statements And Statutory Reports for
Fiscal Year 2008; Report of the CEO; Report of the
Audit and Corporate Practices Committee Management For Voted - For
2. Accept Tax Report on Compliance of Fiscal
Obligations in Accordance with Article 86 of Income
Tax Law Management For Voted - For
3. Approve Allocation of Income and Distribution of
Dividends of MXN 0.08 per Series B Shares; MXN 0.10
per Series D Shares; Corresponding to a Total of
MXN 0.40 per B Unit and MXN 0.48 per BD Unit Management For Voted - For
4. Set Aggregate Nominal Share Repurchase Reserve to a
Maximum Amount of up to MXN 3 Billion in Accordance
with Article 56 of the Securities Market Law Management For Voted - For
5. Elect Proprietary and Alternate Directors, Board
Secretaries, Qualification of Independence; Approve
their Remuneration Management For Voted - For
6. Approve Integration of Committees on 1) Finance and
Planning, 2) Audit and 3) Corporate Practices;
Appoint Respective Chairmen; and Approve their
Remuneration Management For Voted - For
7. Appoint delegates for the execution and
formalization of the Meeting's resolutions Management For Voted - For
8. Approve Minutes of Meeting Management For Voted - For
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
CUSIP: P4182H115
Meeting Date: 3/25/2009 Meeting Type: Annual
Only B Shares have Voting Rights
1. Accept Report of the Board of Directors on
Financial Statements And Statutory Reports for
Fiscal Year 2008; Report of the CEO; Report of the
Audit and Corporate Practices Committee Management For Voted - For
2. Accept Tax Report on Compliance of Fiscal
Obligations in Accordance with Article 86 of Income
Tax Law Management For Voted - For
3. Approve Allocation of Income and Distribution of
Dividends of MXN 0.08 per Series B Shares; MXN 0.10
per Series D Shares; Corresponding to a Total of
MXN 0.40 per B Unit and MXN 0.48 per BD Unit Management For Voted - For
4. Set Aggregate Nominal Share Repurchase Reserve to a
Maximum Amount of up to MXN 3 Billion in Accordance
with Article 56 of the Securities Market Law Management For Voted - For
5. Elect Proprietary and Alternate Directors, Board
Secretaries, Qualification of Independence; Approve
their Remuneration Management For Voted - For
96
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Integration of Committees on 1) Finance and
Planning, 2) Audit and 3) Corporate Practices;
Appoint Respective Chairmen; and Approve their
Remuneration Management For Voted - For
7. Appoint delegates for the execution and
formalization of the Meeting's resolutions Management For Voted - For
8. Approve Minutes of Meeting Management For Voted - For
FORMOSA CHEMICAL & FIBRE CORPORATION
CUSIP: Y25946107
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Increase in Capital Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
7. Approve Proposal for the Election of Directors and
Supervisors Management For Voted - For
8. Elect Directors and Supervisors Management For Voted - For
9. Transact Other Business (Non-Voting)
FORMOSA PLASTICS CORP.
CUSIP: Y26095102
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Increase in Registered Capital Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Change in Directors and Supervisors Management For Voted - For
6. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
7. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
8. Elect Directors and Supervisors (Bundled) Management For Voted - For
9. Transact Other Business (Non-Voting)
FOSFERTIL - FERTILIZANTES FOSFATADOS SA
CUSIP: P39589117
Meeting Date: 4/28/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income for Fiscal 2008 and
Capital Budget For Fiscal 2009 Management For Voted - For
97
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Determine Board Size and Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Meeting Agenda
5. Authorize Capitalization of Reserves Management For Voted - For
6. Approve Cancellation of Treasury Shares Management For Voted - For
7. Amend Articles to Reflect Changes in Capital Management For Voted - For
FOSUN INTERNATIONAL LTD
CUSIP: Y2618Y108
Meeting Date: 6/19/2009 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 Liang Xinjun as Executive Director Management For Voted - For
3b. Reelect Wang Qunbin as Executive Director Management For Voted - For
3c. Reelect Fan Wei as Executive Director Management For Voted - For
3d. Reelect Chen Kaixian as Independent Non-Executive
Director Management For Voted - For
3e. Authorize Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint Ernst and 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
FUBON FINANCIAL HOLDING CO. LTD.
CUSIP: Y26528102
Meeting Date: 12/5/2008 Meeting Type: Special
1. Approve Acquisition of ING Life Insurance Co., Ltd. Management For Voted - For
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve the Company's Long-term Capital Fund
Raising Plans and Authorize the Board of Directors
to Take Appropriate Measures at The Appropriate
Time to Proceed Management For Voted - For
4. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
5. Elect Chen, Kok-Choo, ID No. A210358712 as an
Independent Director Management For Voted - For
6. Approve Release of Restrictions on Competitive
Activities of Directors
Management For Voted - For
98
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GANT DEVELOPMENT SA
CUSIP: X3085A103
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Meeting Chairman Management For Take No Action
3. Acknowledge Proper Convening of Meeting
4. Receive Supervisory Board Report
5. Approve Management Board Report on Company's
Operations in Fiscal 2008 Management For Take No Action
6. Approve Financial Statements Management For Take No Action
7. Approve Allocation of Income Management For Take No Action
8. Approve Management Board Report on Group's
Operations in Fiscal 2008 Management For Take No Action
9. Approve Consolidated Financial Statements Management For Take No Action
10. Approve Discharge of Management Board Management For Take No Action
11. Approve Discharge of Supervisory Board Management For Take No Action
12. Approve Remuneration of Supervisory Board Members Management For Take No Action
13. Amend Statute Management For Take No Action
14. Approve Regulations on General Meetings Management For Take No Action
15. Approve PLN 210,000 Increase in Share Capital via
Issuance of 210,000 Shares in Exchange for Stake in
Re Office Center Sp. z o.o. Management For Take No Action
16. Approve PLN 200,000 Increase in Share Capital via
Issuance of 200,000 Shares in Exchange for Monetary
Contribution as Part of Investment Management For Take No Action
17. Amend Statute to Reflect Changes in Capital
Proposed under Items 15 and 16 Management For Take No Action
18. Close Meeting
GAZPROM OAO
CUSIP: 368287207
Meeting Date: 6/26/2009 Meeting Type: Annual
Meeting for ADR Holders
Agenda - Part 2 of 2; Items 7.93 to 9.11
7.93. Approve Related-Party Transactions with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
7.94. Approve Related-Party Transactions with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
7.95. Approve Related-Party Transactions with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
7.96. Approve Related-Party Transactions with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
7.97. Approve Related-Party Transactions with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
99
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.98. Approve Related-Party Transactions with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
7.99. Approve Related-Party Transactions with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
7.1. Approve Related-Party Transactions with OAO Gazprom
Promgaz And OAO Gazavtomatika Re: Agreements on
Implementation of Programs For Scientific and
Technical Cooperation Management For Voted - For
7.101. Approve Related-Party Transactions Re: Agreement on
Using OAO Gazprom's Trademarks Management For Voted - For
Elect 11 Directors by Cumulative Voting
8.1. Elect Andrey Akimov as Director Management For Voted - Against
8.2. Elect Aleksandr Ananenkov as Director Management For Voted - Against
8.3. Elect Burckhard Bergmann as Director Management For Voted - Against
8.4. Elect Farit Gazizullin as Director Management For Voted - Against
8.5. Elect Vladimir Gusakov as Director Management For Voted - Against
8.6. Elect Viktor Zubkov as Director Management For Voted - Against
8.7. Elect Yelena Karpel as Director Management For Voted - Against
8.8. Elect Aleksey Makarov as Director Management For Voted - Against
8.9. Elect Aleksey Miller as Director Management For Voted - Against
8.10. Elect Valery Musin as Director Management For Voted - For
8.11. Elect Elvira Nabiullina as Director Management For Voted - Against
8.12. Elect Viktor Nikolayev as Director Management For Voted - Against
8.13. Elect Yury Petrov as Director Management For Voted - Against
8.14. Elect Mikhail Sereda as Director Management For Voted - Against
8.15. Elect Robert Foresman as Director Management For Voted - Against
8.16. Elect Vladimir Fortov as Director Management For Voted - Against
8.17. Elect Sergey Shmatko as Director Management For Voted - Against
8.18. Elect Igor Yusufov as Director Management For Voted - Against
Elect Nine Members of Audit Commission
9.1. Elect Dmitry Arkhipov as Member of Audit Commission Management For Voted - For
9.2. Elect Vadim Bikulov as Member of Audit Commission Management For Voted - For
9.3. Elect Rafael Ishutin as Member of Audit Commission Management For Voted - For
9.4. Elect Andrey Kobzev as Member of Audit Commission Management For Voted - For
9.5. Elect Nina Lobanova as Member of Audit Commission Management For Voted - For
9.6. Elect Svetlana Mikhaylova as Member of Audit
Commission Management For Voted - For
9.7. Elect Yury Nosov as Member of Audit Commission Management For Voted - Against
9.8. Elect Sergey Ozerov as Member of Audit Commission Management For Voted - Against
9.9. Elect Mariya Tikhonova as Member of Audit Commission Management For Voted - Against
9.10. Elect Olga Tulinova as Member of Audit Commission Management For Voted - Against
9.11. Elect Yury Shubin as Member of Audit Commission Management For Voted - Against
Meeting for ADR Holders
Agenda - Part 1 of 2; Items 1 to 7.92
1. Approval Of The Annual Report Of The Company. Management For Voted - For
100
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approval Of The Annual Accounting Statements,
Including The Profit And Loss Reports Of The
Company. Management For Voted - For
3. Approval Of The Distribution Of Profit Of The
Company Based On The Results Of 2008. Management For Voted - For
4. Regarding The Amount Of, Time For And Form Of
Payment Of Dividends Based On The Results Of 2008. Management For Voted - For
5. Approval Of The External Auditor Of The Company. Management For Voted - For
6. Regarding The Remuneration Of Members Of The Board
Of Directors And Audit Commission Of The Company. Management For Voted - Against
7.1. Approve Related-Party Transactions with OAO
Gazprombank Re: Loan Agreements Management For Voted - For
7.2. Approve Related-Party Transactions with OAO
Sberbank Re: Loan Agreements Management For Voted - For
7.3. Approve Related-Party Transactions with OAO VTB
Bank Re: Loan Agreements Management For Voted - For
7.4. Approve Related-Party Transactions with State
Corporation Vnesheconombank Re: Loan Agreements Management For Voted - For
7.5. Approve Related-Party Transactions with OAO
Rosselkhozbank Re: Loan Agreements Management For Voted - For
7.6. Approve Related-Party Transactions with OAO
Gazprombank Re: Loan Facility Agreements Management For Voted - For
7.7. Approve Related-Party Transactions with OAO
Sberbank Re: Loan Facility Agreements Management For Voted - For
7.8. Approve Related-Party Transactions with ZAO
Gazenergoprombank Re: Loan Facility Agreements Management For Voted - For
7.9. Approve Related-Party Transactions with OAO VTB
Bank Re: Loan Facility Agreements Management For Voted - For
7.10. Approve Related-Party Transactions with OAO
Gazprombank Re: Agreements on Transfer of Credit
Funds Management For Voted - For
7.11. Approve Related-Party Transactions with OAO
Sberbank Re: Agreements on Transfer of Credit Funds Management For Voted - For
7.12. Approve Related-Party Transactions with ZAO
Gazenergoprombank Re: Agreements on Transfer of
Credit Funds Management For Voted - For
7.13. Approve Related-Party Transactions with OAO VTB
Bank Re: Agreements on Transfer of Credit Funds Management For Voted - For
7.14. Approve Related-Party Transactions with OAO
Gazprombank Re: Agreements on Using Electronic
Payments System Management For Voted - For
7.15. Approve Related-Party Transactions with OAO
Sberbank Re: Agreements on Using Electronic
Payments System Management For Voted - For
7.16. Approve Related-Party Transactions with ZAO
Gazenergoprombank Re: Agreements on Using
Electronic Payments System Management For Voted - For
7.17. Approve Related-Party Transactions with OAO VTB
Bank Re: Agreements on Using Electronic Payments
System Management For Voted - For
7.18. Approve Related-Party Transactions with OAO
Gazprombank Re: Agreements on Foreign Currency
Purchase Management For Voted - For
101
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.19. Approve Related-Party Transactions with OAO
Gazprombank Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
7.20. Approve Related-Party Transactions with OAO
Sberbank Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
7.21. Approve Related-Party Transactions with OAO
Gazprombank Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
7.22. Approve Related-Party Transaction with Nord Stream
AG Re: Gas Transportation Agreement Management For Voted - For
7.23. Approve Related-Party Transaction with OAO
Gazprombank Re: Loan Agreement in Favor of AK
Uztransgaz for Gas Transportation Across Uzbekistan Management For Voted - For
7.24. Approve Related-Party Transactions with OAO
Beltransgaz Re: Agreement on Temporary Possession
and Use of Facilities of Yamal-Europe Trunk Gas
Pipeline Management For Voted - For
7.25. Approve Related-Party Transactions with OAO
Gazpromregiongaz Re: Agreement on Temporary
Possession and Use of Property Complex Of Gas
Distribution System Management For Voted - For
7.26. Approve Related-Party Transactions with ZAO Gazprom
Neft Orenburg Re: Agreement on Temporary Possession
and Use of Wells and Well Equipment Management For Voted - For
7.27. Approve Related-Party Transactions with OAO
Gazpromtrubinvest Re: Agreement on Temporary
Possession and Use of Facilities Management For Voted - For
7.28. Approve Related-Party Transactions with OAO
Lazurnaya Re: Agreement on Temporary Possession and
Use of Property of Lazurnaya Peak Hotel Complex Management For Voted - For
7.29. Approve Related-Party Transactions with DOAO
Tsentrenergogaz Re: Agreement on Temporary
Possession and Use of Building and Equipment Management For Voted - For
7.30. Approve Related-Party Transactions with OOO
Gazpromtrans Re: Agreement on Temporary Possession
and Use of Facilities of Surgutsky Condensate
Stabilization Plant Management For Voted - For
7.31. Approve Related-Party Transactions with OOO
Gazpromtrans Re: Agreement on Temporary Possession
and Use of Methanol Tank Cars Management For Voted - For
7.32. Approve Related-Party Transactions with OAO
Tsentrgaz Re: Agreement on Temporary Possession and
Use of Preventative Clinic Facilities Management For Voted - For
7.33. Approve Related-Party Transactions with OAO Druzhba
Re: Agreement on Temporary Possession and Use of
Facilities of Druzhba Vacation Center Management For Voted - For
7.34. Approve Related-Party Transactions with OAO Gazprom
Promgaz Re: Agreement on Temporary Possession and
Use of Gas-Using Equipment Management For Voted - For
7.35. Approve Related-Party Transactions with OAO
Gazprombank Re: Agreement on Temporary Possession
and Use of Non-Residential Premises Management For Voted - For
102
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.36. Approve Related-Party Transactions with OAO
Salavatnefteorgsintez Re: Agreement on Temporary
Possession and Use of Gas Pipeline Management For Voted - For
7.37. Approve Related-Party Transactions with OAO
Vostokgazprom Re: Agreement on Temporary Possession
and Use of Special Installation Management For Voted - For
7.38. Approve Related-Party Transactions with OAO Gazprom
Export Re: Agreement on Temporary Possession and
Use of Special Installation Management For Voted - For
7.39. Approve Related-Party Transactions with OAO Gazprom
Neft Re: Agreement on Temporary Possession and Use
of Special Installation Management For Voted - For
7.40. Approve Related-Party Transactions with OAO Gazprom
Space Systems Re: Agreement on Temporary Possession
and Use of ERP System Management For Voted - For
7.41. Approve Related-Party Transactions with ZAO
Yamalgazinvest Re: Agreement on Temporary
Possession and Use of ERP System Management For Voted - For
7.42. Approve Related-Party Transactions with ZAO
Gaztelecom Re: Agreement on Temporary Possession
and Use of Communication Facilities Management For Voted - For
7.43. Approve Related-Party Transactions with OOO
TsentrCaspneftegaz Re: Agreement on Extension of
Loans Management For Voted - For
7.44. Approve Related-Party Transactions with OAO
Gazprombank Re: Guarantee Agreements to Customs
Authorities Management For Voted - For
7.45. Approve Related-Party Transactions with OOO
Mezhregiongaz Re: Agreement on Delivery of Gas Management For Voted - For
7.46. Approve Related-Party Transactions with OOO
Mezhregiongaz Re: Agreement on Sale of Gas Management For Voted - For
7.47. Approve Related-Party Transactions with OOO
Mezhregiongaz Re: Agreement on Accepting Gas
Purchased from Independent Entities Management For Voted - For
7.48. Approve Related-Party Transactions with OOO Gazprom
Export Re: Agreement on Sale of Liquid Hydrocarbons Management For Voted - For
7.49. Approve Related-Party Transactions OOO
Mezhregiongaz Re: Agreement on Gas Storage Management For Voted - For
7.50. Approve Related-Party Transactions with ZAO
Northgas Re: Agreement on Delivery of Gas Management For Voted - For
7.51. Approve Related-Party Transactions with OAO
Severneftegazprom Re: Agreement on Delivery of Gas Management For Voted - For
7.52. Approve Related-Party Transactions with ZAO
Gazprom Neft Orenburg Re: Agreement on Delivery of
Gas Management For Voted - For
7.53. Approve Related-Party Transactions with OAO SIBUR
Holding Re: Agreement on Delivery of Gas Management For Voted - For
7.54. Approve Related-Party Transactions with OAO SIBUR
Holding Re: Agreement on Purchase of Ethane Fraction Management For Voted - For
7.55. Approve Related-Party Transactions with OAO SIBUR
Holding Re: Agreement on Processing of Ethane
Fraction Management For Voted - For
103
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.56. Approve Related-Party Transactions with OAO SIBUR
Holding Re: Agreement on Transportation of Gas Management For Voted - For
7.57. Approve Related-Party Transactions with OAO
Tomskgazprom Re: Agreement on Transportation of Gas Management For Voted - For
7.58. Approve Related-Party Transactions with OO
Mezhregiongaz Re: Agreement on Transportation of Gas Management For Voted - For
7.59. Approve Related-Party Transactions with OAO Gazprom
Neft Re: Agreement on Transportation of Gas Management For Voted - For
7.60. Approve Related-Party Transactions with OAO NOVATEK
Re: Agreement on Transportation of Gas Management For Voted - For
7.61. Approve Related-Party Transactions with OAO NOVATEK
Re: Agreement on Arranging of Injection and Storage
of Gas Management For Voted - For
7.62. Approve Related-Party Transactions with a/s
Latvijas Gaze Re: Agreement on Purchase of Gas Management For Voted - For
7.63. Approve Related-Party Transactions with AB Lietuvos
Dujos Re: Agreement on Purchase of Gas Management For Voted - For
7.64. Approve Related-Party Transactions with UAB Kauno
Termofikacijos Elektrine Re: Agreement on Purchase
of Gas Management For Voted - For
7.65. Approve Related-Party Transactions with MoldovaGaz
SA Re: Agreement on Purchase of Gas Management For Voted - For
7.66. Approve Related-Party Transactions with MoldovaGaz
SA Re: Agreement on Transportation of Gas Management For Voted - For
7.67. Approve Related-Party Transactions with KazRosGaz
LLP Re: Agreement on Sale of Gas Management For Voted - For
7.68. Approve Related-Party Transactions with KazRosGaz
LLP Re: Agreement on Transportation of Gas Management For Voted - For
7.69. Approve Related-Party Transactions with OAO
Beltransgaz Re: Agreement on Purchase of Gas Management For Voted - For
7.70. Approve Related-Party Transactions with OOO
Gazpromtrans Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
7.71. Approve Related-Party Transactions with ZAO Gazprom
Invest Yug Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
7.72. Approve Related-Party Transactions with ZAO
Yamalgazinvest Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
7.73. Approve Related-Party Transactions with OAO Gazprom
Space Systems Re: Agreement on Investment Projects Management For Voted - For
7.74. Approve Related-Party Transactions with ZAO
Yamalgazinvest Re: Agreement on Investment Projects Management For Voted - For
7.75. Approve Related-Party Transactions with ZAO Gazprom
Neft Orenburg Re: Agreement on Investment Projects Management For Voted - For
7.76. Approve Related-Party Transactions with ZAO Gazprom
Invest Yug Re: Agreement on Investment Projects Management For Voted - For
7.77. Approve Related-Party Transactions with OOO
Gazpromtrans Re: Agreement on Investment Projects Management For Voted - For
7.78. Approve Related-Party Transactions with ZAO
Gaztelecom Re: Agreement on Investment Projects Management For Voted - For
104
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.79. Approve Related-Party Transactions with ZAO Federal
Research And Production Center NefteGazAeroCosmos
Re: Agreement on Investment Projects Management For Voted - For
7.80. Approve Related-Party Transactions with OAO Sogaz
Re: Agreement on Property Insurance Management For Voted - For
7.81. Approve Related-Party Transactions with OAO Sogaz
Re: Agreement on Life and Individual Property
Insurance Management For Voted - For
7.82. Approve Related-Party Transactions with OAO Sogaz
Re: Agreement on Insurance of Gazprom's Employees Management For Voted - For
7.83. Approve Related-Party Transactions with OAO Sogaz
Re: Agreement on Provision of Medical Services to
Gazprom's Employees And Their Families Management For Voted - For
7.84. Approve Related-Party Transactions with OAO Sogaz
Re: Agreement on Insurance of Employees of OAO
Gazprom Avtopredpriyatie Management For Voted - For
7.85. Approve Related-Party Transactions with OAO Sogaz
Re: Agreement on Insurance of Property of Third
Persons Representing OAO Gazprom Management For Voted - For
7.86. Approve Related-Party Transactions with OAO Sogaz
Re: Agreement on Insurance of Transportation
Vehicles Management For Voted - For
7.87. Approve Related-Party Transactions with OAO Sogaz
Re: Agreement on Insurance to Board of Directors
and Management Board Management For Voted - For
7.88. Approve Related-Party Transactions Re: Agreeement
on Arranging Stocktaking of Property Management For Voted - For
7.89. Approve Related-Party Transactions with DOAO
Tsentrenergogaz Re: Agreement on Research Work for
OAO Gazprom Management For Voted - For
7.90. Approve Related-Party Transactions with OAO
Gazavtomatika Re: Agreement on Research Work for
OAO Gazprom Management For Voted - For
7.91. Approve Related-Party Transactions with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
7.92. Approve Related-Party Transactions with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
1. Approve The Annual Report Of Oao Gazprom For 2008 Management For Voted - For
2. Approve The Annual Accounting Statements, Including
The Profit And Loss Report Of The Company Based On
The Results Of 2008 Management For Voted - For
3. Approve The Distribution Of Profit Of The Company
Based On The Results Of 2008 Management For Voted - For
4. Approve The Amount Of, Time For And Form Of Payment
Of Annual Dividends On The Company's Shares That
Have Been Proposed By The Board Of Directors Of The
Company Management For Voted - For
5. Approve Closed Joint Stock Company
PricewaterhouseCoopers Audit As The Company's
External Auditor Management For Voted - For
6. Pay Remuneration To Members Of The Board Of
Directors And Audit Commission Of The Company In
105
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
The Amounts Recommended By The Board Of Directors
Of The Company Management For Voted - Against
7. Approve Related-Party Transaction Management For Voted - For
8. Approve Related-Party Transaction Management For Voted - For
9. Approve Related-Party Transaction Management For Voted - For
10. Elect Arkhipov Dmitry Alexandrovich To The Audit
Commission of OAO Gazprom Management For Voted - For
11. Elect Bikulov Vadim Kasymovich To The Audit
Commission of OAO Gazprom Management For Voted - For
12. Elect Ishutin Rafael Vladimirovich To The Audit
Commission of OAO Gazprom Management For Voted - For
13. Elect Kobzev Andrey Nikolaevich To The Audit
Commission of OAO Gazprom Management For Voted - For
14. Elect Lobanova Nina Vladislavovna To The Audit
Commission of OAO Gazprom Management For Voted - For
15. Elect Mikhailova Svetlana Sergeevna To The Audit
Commission of OAO Gazprom Management For Voted - For
16. Elect Nosov Yury Stanislavovich To The Audit
Commission of OAO Gazprom Management For Voted - Against
17. Elect Ozerov Sergey Mikhailovich To The Audit
Commission of OAO Gazprom Management For Voted - Against
18. Elect Tikhonova Mariya Gennadievna To The Audit
Commission of OAO Gazprom Management For Voted - Against
19. Elect Tulinova Olga Alexandrovna To The Audit
Commission of OAO Gazprom Management For Voted - Against
20. Elect Shubin Yury Ivanovich To The Audit Commission
of OAO Gazprom Management For Voted - Against
Meeting for ADR Holders
Agenda - Part 2 of 2; Items 7.93 to 9.11
7.1. Approve Related-Party Transactions with OAO Gazprom
Promgaz And OAO Gazavtomatika Re: Agreements on
Implementation of Programs For Scientific and
Technical Cooperation Management For Voted - For
Elect 11 Directors by Cumulative Voting
Elect Nine Members of Audit Commission
9.7. Elect Yury Nosov as Member of Audit Commission Management For Take No Action
9.8. Elect Sergey Ozerov as Member of Audit Commission Management For Take No Action
9.9. Elect Mariya Tikhonova as Member of Audit Commission Management For Take No Action
9.10. Elect Olga Tulinova as Member of Audit Commission Management For Take No Action
9.11. Elect Yury Shubin as Member of Audit Commission Management For Take No Action
Meeting for ADR Holders
Meeting for ADR Holders
Agenda - Part 1 of 2; Items 1 to 7.92
1. Approval Of The Annual Report Of The Company. Management For Voted - For
2. Approval Of The Annual Accounting Statements,
Including The Profit And Loss Reports Of The
Company. Management For Voted - For
106
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approval Of The Distribution Of Profit Of The
Company Based On The Results Of 2008. Management For Voted - For
4. Regarding The Amount Of, Time For And Form Of
Payment Of Dividends Based On The Results Of 2008. Management For Voted - For
5. Approval Of The External Auditor Of The Company. Management For Voted - For
6. Regarding The Remuneration Of Members Of The Board
Of Directors And Audit Commission Of The Company. Management For Voted - Against
7.1. Approve Related-Party Transactions with OAO Gazprom
Promgaz And OAO Gazavtomatika Re: Agreements on
Implementation of Programs For Scientific and
Technical Cooperation Management For Voted - For
9.7. Elect Yury Nosov as Member of Audit Commission Management For Voted - Against
9.8. Elect Sergey Ozerov as Member of Audit Commission Management For Voted - Against
9.9. Elect Mariya Tikhonova as Member of Audit Commission Management For Voted - Against
9.10. Elect Olga Tulinova as Member of Audit Commission Management For Voted - Against
9.11. Elect Yury Shubin as Member of Audit Commission Management For Voted - Against
Meeting for ADR Holders
Agenda - Part 1 of 2; Items 1 to 7.92
7.1. Approve Related-Party Transactions with OAO
Gazprombank Re: Loan Agreements Management For Voted - For
1. Approve The Annual Report Of Oao Gazprom For 2008 Management For Voted - For
2. Approve The Annual Accounting Statements, Including
The Profit And Loss Report Of The Company Based On
The Results Of 2008 Management For Voted - For
3. Approve The Distribution Of Profit Of The Company
Based On The Results Of 2008 Management For Voted - For
4. Approve The Amount Of, Time For And Form Of Payment
Of Annual Dividends On The Company's Shares That
Have Been Proposed By The Board Of Directors Of The
Company Management For Voted - For
5. Approve Closed Joint Stock Company
PricewaterhouseCoopers Audit As The Company's
External Auditor Management For Voted - For
6. Pay Remuneration To Members Of The Board Of
Directors And Audit Commission Of The Company In
The Amounts Recommended By The Board Of Directors
Of The Company Management For Voted - Against
GERDAU S.A.
CUSIP: P2867P105
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
1. Amend Article 19 re: Fiscal Incentive Reserve Management For Voted - For
2. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors and Approve Director and Executive
Remuneration Management For Voted - Against
5. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
107
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GERDAU S.A.
CUSIP: P2867P113
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
1. Amend Article 19 re: Fiscal Incentive Reserve Management For Voted - For
2. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors and Approve Director and Executive
Remuneration Management For Voted - Against
5. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
GIGABYTE TECHNOLOGY CO LTD
CUSIP: Y2711J107
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Approve 2008 Business Reports and Financial
Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
5. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
Elect 5 Out of 5 Directors
6.1. Elect Pei-Chen Yeh with ID. No. 1 as Director Management For Voted - For
6.2. Elect Ming-Hsiung Liu Representing Ming Wei
Investment Co., Ltd. with Shareholder ID No. 143343
as Director Management For Voted - For
6.3. Elect Meng-Ming Ma Representing Shi Jia Investment
Co., Ltd. With Shareholder ID No. 143342 as
Director Management For Voted - For
6.4. Elect Tseng Chun-Ming Representing Yueh Yeh Kai Fa
Investment Corporation with Shareholder ID No.
164617 as Director Management For Voted - For
6.5. Elect Huo-Yuan Lin with ID. No. 117 as Director Management For Voted - For
Elect 3 Out of 3 Supervisors Via Cumulative Voting
6.6. Elect Chi-Hsiu Pan with ID. No. 8 as Supervisor
Management For Voted - For
6.7. Elect Hwei-Min Wang with ID. No. 135506 as
Supervisor Management For Voted - For
6.8. Elect Lyu, Lee-Zhen Representing Xi Wei Investment
Co., Ltd. With Shareholder ID No. 143344 as
Supervisor Management For Voted - For
7. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
8. Transact Other Business (Non-Voting)
108
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLOBE TELECOM INC
CUSIP: Y27257149
Meeting Date: 4/2/2009 Meeting Type: Annual
1. Determination of Quorum
2. Approve Minutes of Previous Shareholder Meeting Management For Voted - For
3. Approve Report of Officers Management For Voted - For
4.1. Ratify All Acts and Resolutions of the Board of
Directors and Management Adopted During the
Preceding Year Management For Voted - For
Elect 11 Directors by Cumulative Voting
5.1. Elect Jaime Augusto Zobel de Ayala as a Director Management For Voted - For
5.2. Elect Delfin L. Lazaro as a Director Management For Voted - For
5.3. Elect Chang York Chye as a Director Management For Voted - For
5.4. Elect Gerardo C. Ablaza, Jr. as a Director Management For Voted - For
5.5. Elect Romeo L. Bernardo as a Director Management For Voted - For
5.6. Elect Koh Kah Sek as a Director Management For Voted - For
5.7. Elect Fernando Zobel de Ayala as a Director Management For Voted - For
5.8. Elect Xavier P. Loinaz as a Director Management For Voted - For
5.9. Elect Guillermo D. Luchangco as a Director Management For Voted - For
5.10. Elect Ernest L. Cu as a Director Management For Voted - For
5.11. Elect Roberto F. de Ocampo as a Director Management For Voted - For
6. Appoint Auditors and Fix Their Remuneration Management For Voted - For
7. Other Business Management For Voted - Against
GLOBEX UTILIDADES SA
CUSIP: P47751105
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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 Directors and Select Chairman and
Vice-Chairman Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
GOLD FIELDS LIMITED
CUSIP: 38059T106
Meeting Date: 11/12/2008 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2. Reelect DN Murray as Director Management For Voted - For
3. Reelect CI von Christerson as Director Management For Voted - For
4. Reelect GM Wilson as Director Management For Voted - For
5. Reelect AJ Wright as Director Management For Voted - For
109
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Place Authorized But Unissued Ordinary Shares under
Control of Directors Management For Voted - For
7. Place Authorized But Unissued Non-Convertible
Redeemable Shares Under Control of Directors Management For Voted - For
8. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 10 Percent of Issued
Capital Management For Voted - For
9. Award Non-Executive Directors with Share Rights in
Accordance With The Gold Fields Limited 2005
Non-Executive Share Plan Management For Voted - For
10. Approve Increase in Directors' Fees Management For Voted - For
Special Meeting Agenda
11. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
GOLD FIELDS LIMITED
CUSIP: S31755101
Meeting Date: 11/12/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2. Reelect DN Murray as Director Management For Voted - For
3. Reelect CI von Christerson as Director Management For Voted - For
4. Reelect GM Wilson as Director Management For Voted - For
5. Reelect AJ Wright as Director Management For Voted - For
6. Place Authorized But Unissued Ordinary Shares under
Control of Directors Management For Voted - For
7. Place Authorized But Unissued Non-Convertible
Redeemable Shares Under Control of Directors Management For Voted - For
8. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 10 Percent of Issued
Capital Management For Voted - For
9. Award Non-Executive Directors with Share Rights in
Accordance With The Gold Fields Limited 2005
Non-Executive Share Plan Management For Voted - For
10. Approve Increase in Directors' Fees Management For Voted - For
11. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
CUSIP: G3978C124
Meeting Date: 6/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Wang Jun Zhou as Executive Director Management For Voted - For
2b. Reelect Wei Qiu Li as Executive Director Management For Voted - For
2c. Reelect Sun Qiang Chang as Non-Executive Director Management For Voted - For
2d. Reelect Mark Christopher Greaves as Independent
Non-Executive Director Management For Voted - Against
110
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2e. Reelect Thomas Joseph Manning as Independent
Non-Executive Director Management For Voted - Against
2f. Authorize Board to Fix Remuneration of Directors Management For Voted - For
3. Reappoint Ernst & Young 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
7. Elect Sun Yi Ding as Executive Director Management For Voted - For
GRASIM INDUSTRIES LTD.
CUSIP: Y28523135
Meeting Date: 10/13/2008 Meeting Type: COURT
1. Approve Scheme of Arrangement Between Grasim
Industries Ltd and Vikram Sponge Iron Ltd Management For Voted - For
Meeting Date: 8/2/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 30.00 Per Share Management For Voted - For
3. Reappoint B.V. Bhargava as Director Management For Voted - For
4. Reappoint K.M. Birla as Director Management For Voted - For
5. Reappoint M.L. Apte as Director Management For Voted - For
6a. Approve G.P. Kapadia & Co. as Statutory Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
6b. Approve Deloitte Haskins & Sells as Branch Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
6c. Approve Vidyarthi & Sons as Branch Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
7. Approve Revision in Remuneration of S.K. Jain,
Executive Director Management For Voted - For
8. Approve Revision in Remuneration of D.D. Rathi,
Executive Director Management For Voted - For
9. Amend Articles of Association Re: Share Buy Back Management For Voted - For
GREAT EASTERN SHIPPING LTD.
CUSIP: Y2857Q154
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint C. Guzder as Director Management For Voted - For
3. Reappoint B. Desai as Director Management For Voted - For
4. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Approve Appointment and Remuneration of N. Sheth,
Relative of a Director Management For Voted - For
111
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE
CUSIP: Y2882P106
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of RMB 0.08 Per Share and a
Special Dividend of RMB 0.07 Per Share Management For Voted - For
3. Accept Board of Directors 2008 Report Management For Voted - For
4. Accept Supervisory Committee 2008 Report Management For Voted - For
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
6. Approve Resignation of Wong Chi Keung as
Independent Non-Executive Director Management For Voted - For
7. Elect Tseung Yuk Hei, Kenneth as Independent
Non-Executive Director and Authorize Board to Fix
His Remuneration Management For Voted - For
8. Allow Electronic Distribution of Company
Communications Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10. Approve Change of Business Scope of the Company Management For Voted - For
11. Amend Articles of Association Management For Voted - For
GREAT WALL TECHNOLOGY COMPANY LTD.
CUSIP: Y2869H101
Meeting Date: 12/29/2008 Meeting Type: Special
1. Appoint Shinewing (HK) CPA Ltd. and Shinewing
Certified Public Accountants as the Company's
International and Domestic Auditors, Respectively;
and Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 8/25/2008 Meeting Type: Special
1. Approve Purchase Agreements and Related Annual Caps Management For Voted - For
2. Approve Sale Agreements and Related Annual Caps Management For Voted - For
3. Approve Deposit Agreements and Related Annual Caps Management For Voted - Against
GRENDENE SA
CUSIP: P49516100
Meeting Date: 4/6/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
112
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Special Meeting Agenda
4. Authorize Capitalization of Reserves and Subsidies
from the State of Ceara Management For Voted - For
5. Amend Articles to Reflect Changes in Capital Management For Voted - For
6. Update Zip Code of Company Headquarters, as
Requested by Post Office Management For Voted - For
7. Amend Articles to Reflect Change in Address Management For Voted - For
GRINDROD LIMITED
CUSIP: S3302L128
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended
31 December 2008 Management For Voted - For
2.1. Reelect I A J Clark as Director Management For Voted - Against
2.2. Reelect A K Olivier as Director Management For Voted - For
2.3. Reelect D A Rennie as Director Management For Voted - For
2.4. Reelect D A Polkinghorne as Director Management For Voted - For
3. Elect N T Y Siwendu and W D Geach as Directors Management For Voted - Against
4. Approve Remuneration Report Management For Voted - Against
5. Approve Remuneration of Non-Executive Directors Management For Voted - For
6. Reappoint Deloitte & Touche for the Ensuing Year
and A G Waller As the Responsible Auditors Management For Voted - For
7. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
8.1. Authorize Repurchase of Up to 20 Percent of
Ordinary Shares in Issue Management For Voted - For
8.2. Authorize Repurchase of Up to 20 Percent of
Preference Shares In Issue Management For Voted - For
9.1. Place Authorized But Unissued Shares under Control
of Directors for Use in Stock Option Scheme Management For Voted - Against
9.2. Place Authorized But Unissued Ordinary Shares under
Control of Directors Management For Voted - For
9.3. Place Authorized But Unissued Preference Shares
under Control Of Directors Management For Voted - Against
GRUMA S.A.B. DE C.V.
CUSIP: P4948K121
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year 2008 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 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, 2008 Management For Voted - For
5. Elect Directors, Board Secretary, and Alternates;
Approve Their Remuneration Management For Voted - For
113
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
GRUPO CONTINENTAL S.A.B.
CUSIP: P3091R172
Meeting Date: 4/23/2009 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, 2008 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 and Corprorate Practices
Committee Management For Voted - For
4. Ratify Agreements and Approve Actions of Directors
for Fiscal Year Ended Dec. 31, 2008 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. Receive Report on Fiscal Obligations Management For Voted - For
9. Elect Directors Management For Voted - For
10. Elect Chairman of the Audit and Corporate Practices
Committee Management For Voted - For
11. Approve Remuneration of Directors Management For Voted - For
12. Approve Minutes of Meeting Management For Voted - For
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
CUSIP: P49501201
Meeting Date: 10/6/2008 Meeting Type: Special
1. Approve Cash Dividends of MXN 0.47 Per Share Management For Voted - For
2. Approve External Auditor Report Management For Voted - For
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
4. Approve Minutes of Meeting Management For Voted - For
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Elect/Ratify Directors (Bundled); Verify
Independence of Board Members; Approve Their
Remuneration Management For Voted - Against
4. Elect Chairman and Members of Audit and Corporate
Practices Committee; Approve Their Remuneration Management For Voted - Against
114
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Present Report on Company's 2008 Share Repurchase
Program; Set Maximum Nominal Amount of Share
Repurchase Reserve for 2009 Management For Voted - For
6. Approve Cancellation of Treasury Shares 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
Meeting Date: 4/30/2009 Meeting Type: Special
1. Approve Modification of Article 2 of the Company
Bylaws Re: Removal of Credito Pronegocio S.A. de
C.V., as an Integrating Entity in Connection with
its Merger with Banco Mercantil del Norte, S.A. Management For Voted - Against
2. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
3. Approve Minutes of Meeting Management For Voted - For
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Elect/Ratify Directors (Bundled); Verify
Independence of Board Members; Approve Their
Remuneration Management For Voted - Against
Meeting Date: 4/30/2009 Meeting Type: Special
1. Approve Modification of Article 2 of the Company
Bylaws Re: Removal of Credito Pronegocio S.A. de
C.V., as an Integrating Entity in Connection with
its Merger with Banco Mercantil del Norte, S.A. Management For Voted - Against
2. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
3. Approve Minutes of Meeting Management For Voted - For
GRUPO MEXICO S.A.B. DE C.V.
CUSIP: P49538112
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports;
Accept CEO, Board and Board Committee Reports for
Fiscal Year Ended Dec. 31, 2009 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. Approve Policy Related to Acquisition of Own
Shares; Set Aggregate Nominal Amount of Share
Repurchase Reserve for 2009 Management For Voted - For
5. Elect/Ratify Directors (Bundled); Verify
Independence of Board Members; Elect/Ratify
Chairmen and Members of the Board Committees Management For Voted - Against
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
115
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRUPO TELEVISA S.A.
CUSIP: 40049J206
Meeting Date: 4/30/2009 Meeting Type: Special
Meeting for GDR Holders
1. Elect or Ratify Directors Representing Series L
Shareholders Management For Voted - Against
2. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
Meeting for GDR Holders
Only D Shares Have Voting Rights at this Meeting
1. Elect Directors Representing Series D Shareholders Management For Voted - Against
2. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
Only Holders of Series A and B Can Vote and A Must be Mexican
1. Accept Statutory Reports as Required by Article 28
of Mexican Securities Law, Approve Financial
Statements for Fiscal Year Ended Dec. 31, 2008,
Approve Discharge of Directors, CEO and Board
Committees Management For Voted - For
2. Present Report on Compliance with Fiscal Obligations Management For Voted - For
3. Approve Allocation of Income for Fiscal Year 2008 Management For Voted - For
4. Set Aggregate Nominal Amount for Share Repurchase
and Receive Report on Board's Decision on Share
Repurchase and Sale of Treasury Shares Management For Voted - For
5. Elect Members of the Board, Secretary and Deputy
Secretaries, And Other Employees Management For Voted - Against
6. Elect Members of the Executive Committee Management For Voted - Against
7. Elect or Ratify Chairman of Audit Committee and
Corporate Practices Committee Management For Voted - Against
8. Approve Remuneration of Board Members, Executive,
Audit and Corporate Practices Committees,
Secretary and Deputy Secretaries Management For Voted - For
9. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
Only Holders of Series A and B Shares Can Vote and A Must be Mexican
1. Approve Cancellation of Shares and Subsequent
Reduction in Capital; Amend Article 6 of the Bylaws
Accordingly Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
116
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
CUSIP: Y2721D124
Meeting Date: 3/20/2009 Meeting Type: Special
Postal Ballot
1. Authorize Repurchase of Up to 25 Percent of Issued
Share Capital Management For Voted - For
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD
CUSIP: Y2923E110
Meeting Date: 11/11/2008 Meeting Type: Special
Meeting For Holders Of B Shares
1. Approve Provision of Guarantee to Guangdong Yudean
Shipping Co., Ltd. Management For Voted - For
2. Approve Provision of Guarantee to Yunnan Baoshan
Binglang River Hydroelectric Development Co., Ltd. Management For Voted - For
Meeting Date: 8/21/2008 Meeting Type: Special
Meeting for B Shareholders
1. Approve Guarantee of Credit Lines of Certain
Subsidiaries Management For Voted - Against
2. Approve Adjustment of Capital Contribution in a
Company Management For Voted - For
GUANGDONG INVESTMENT LTD.
CUSIP: Y2929L100
Meeting Date: 6/3/2009 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 Wenyue as Director Management For Voted - For
3b. Reelect Cheng Mo Chi, Moses as Director Management For Voted - For
3c. Reelect Zhai Zhiming as Director Management For Voted - Against
3d. Reelect Sun Yingming as Director Management For Voted - For
3e. 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
8. Amend Articles of Association Management For Voted - For
GUANGSHEN RAILWAY CO
CUSIP: Y2930P108
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
117
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements Management For Voted - For
4. Approve Profit Distribution Proposal Management For Voted - For
5. Approve Financial Budget of the Company for 2009 Management For Voted - For
6. Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as PRC Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7. Reappoint PricewaterhouseCoopers as International
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Approve Removal of Liu Hai as Director Management For Voted - For
9. Approve Removal of Wu Houhui Management For Voted - For
Elect Two Non-Independent Directors by Cumulative Voting
10a. Elect Luo Qing as Non-Independent Director Management For Voted - For
10b. Elect Li Liang as Non-Independent Director Management For Voted - For
10. Approve Proposed Amendments to the Rules of
Procedures of Meetings of the Board of Directors Management For Voted - For
11. Amend Articles of Association Management For Voted - For
12. Approve Issuance of Medium-Term Notes in the PRC Management For Voted - For
GUJARAT ALKALIES & CHEMICALS LTD.
CUSIP: Y0030P127
Meeting Date: 12/15/2008 Meeting Type: Special
Postal Ballot
1. Amend Corporate Purpose Management For Voted - For
Meeting Date: 9/26/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 3.50 Per Share Management For Voted - For
3. Reappoint G.C. Murmu as Director Management For Voted - For
4. Approve Prakash Chandra Jain & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Appoint M.M Srivastava as Director Management For Voted - For
GUJARAT NARMADA VALLEY FERTILISERS
CUSIP: Y29446120
Meeting Date: 12/15/2008 Meeting Type: Special
Postal Ballot
1. Amend Clause III (C) - Other Objects Clause of the
Memorandum of Association Management For Voted - For
2. Approve Commencement of Business as Specified in
Sub-Clauses 27 & 28 of Clause III (C) - Other
Objects Clause of the Memorandum of Association Management For Voted - For
3. Approve Charitable Donations up to INR 993 Million Management For Voted - For
Meeting Date: 9/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 4.25 Per Share Management For Voted - For
118
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Reappoint D.C. Anjaria as Director Management For Voted - For
4. Approve S.R. Batliboi & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Appoint D. Rajagopalan as Director Management For Voted - For
6. Appoint M.M. Srivastava as Director Management For Voted - For
7. Appoint P.N. Roychaudhari as Director Management For Voted - For
8. Approve Appointment and Remuneration of S. Anchlia,
Chairperson & Managing Director Management For Voted - For
9. Approve Reappointment and Remuneration of T.
Natarajan, Joint Managing Director Management For Voted - For
10. Approve Remuneration of B. Singh, Managing Director Management For Voted - For
11. Approve Appointment and Remuneration of B. Singh,
Managing Director Management For Voted - For
12. Approve Increase in Borrowing Powers to INR 30
Billion Management For Voted - Against
13. Approve Pledging of Assets for Debt Management For Voted - Against
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
CUSIP: Y2946E113
Meeting Date: 9/26/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 4.50 Per Share Management For Voted - For
3. Reappoint D.C. Anjaria as Director Management For Voted - For
4. Reappoint V.P. Gandhi as Director Management For Voted - For
5. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6. Appoint D. Rajagopalan as Director Management For Voted - For
7. Approve Appointment and Remuneration of H.V. Patel,
Managing Director Management For Voted - For
8. Approve Charitable Donations of up to 30 Percent of
Profit Before Tax Management For Voted - For
GVT HOLDING SA
CUSIP: P5145T104
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
GZI REAL ESTATE INVESTMENT TRUST
CUSIP: Y2971R104
Meeting Date: 5/25/2009 Meeting Type: Annual
1. Accept Financial Statements and Auditors' Reports Management For Voted - For
2. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
119
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HACI OMER SABANCI HOLDING A.S
CUSIP: M8223R100
Meeting Date: 5/13/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Take No Action
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Take No Action
3. Receive Statutory Reports
4. Receive Information on Charitable Donations
5. Accept Financial Statements and Approve Income
Allocation Management For Take No Action
6. Approve Discharge of Board and Auditors Management For Take No Action
7. Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Take No Action
8. Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Take No Action
HANDSOME CORP.
CUSIP: Y3004A118
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
200 per Share Management For Voted - For
2. Elect Three Inside Directors Management For Voted - For
3. Appoint Internal Auditor Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Director Management For Voted - For
5. Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
HANNSTAR DISPLAY CORP
CUSIP: Y3062S100
Meeting Date: 6/10/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Compensation of the Accumulated Losses
of the Company Management For Voted - For
3. 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
4. Amend Articles of Association Management For Voted - For
5. Approve Amendment on the Procedures for Loans to
Other Parties And Procedures on Endorsement and
Guarantee Management For Voted - For
6. Approve Amendment on the Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
120
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Elect Directors, Independent Directors And
Supervisors Via Cumulative Voting
7.1. Elect Yu-Chi Chiao, Shareholder No. 8 as Director Management For Voted - For
7.2. Elect Representative of Walsin Lihwa Corp,
Shareholder No. 2 As Director Management For Voted - For
7.3. Elect Chwo-Ming Yu, ID No. A103545409 as Director Management For Voted - For
7.4. Elect Yuan-San Chao, ID No. A102889966 as Director Management For Voted - For
7.5. Elect Teresa Ma, ID No. A220629684 as Director Management For Voted - For
7.6. Elect Sam Chang , ID No. A100590626 as Independent
Director Management For Voted - For
7.7. Elect Chi-Tai (Neil) Yang, ID No. L102937117 as
Independent Director Management For Voted - For
7.8. Elect Arthur Yu-Cheng Chiao, Shareholder No.: 5 as
Supervisor Management For Voted - For
7.9. Elect Shu Yeh, ID No. Y120025030 as Supervisor Management For Voted - For
7.10. Elect E-Chung, ID No. A104154877 as Supervisor Management For Voted - For
8. Other Business Management For Voted - Against
HARBIN POWER EQUIPMENT CO.
CUSIP: Y30683109
Meeting Date: 6/12/2009 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 2008 Dividend of RMB 0.075 Per Share Management For Voted - For
5. Elect Zou Lei as Executive Director Management For Voted - For
6. 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
7. Appoint Auditors 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
9. Authorize Repurchase of Up to 10 Percent of Issued
H Share Capital Management For Voted - For
HARMONY GOLD MINING LTD.
CUSIP: 413216300
Meeting Date: 11/24/2008 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2. Elect KV Dicks as Director Appointed During the Year Management For Voted - For
3. Elect CM Diara as Director Appointed During the Year Management For Voted - For
4. Reelect CML Savage as Director Management For Voted - For
5. Reelect F Abbott as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers Inc. as External
Auditors Management For Voted - For
121
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Approve Remuneration of Non-Executive Directors Management For Voted - For
8. Place Authorized But Unissued Shares under Control
of Directors Representing up to 10 Percent of
Issued Capital Management For Voted - For
9. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 10 Percent of Issued
Capital Management For Voted - For
HARMONY GOLD MINING LTD.
CUSIP: S34320101
Meeting Date: 11/24/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2. Elect KV Dicks as Director Appointed During the Year Management For Voted - For
3. Elect CM Diara as Director Appointed During the Year Management For Voted - For
4. Reelect CML Savage as Director Management For Voted - For
5. Reelect F Abbott as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers inc. as External
Auditors Management For Voted - For
7. Approve Remuneration of Non-Executive Directors Management For Voted - For
8. Place up to 10 Percent of 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 10 Percent of Issued
Capital Management For Voted - For
HCL TECHNOLOGIES LTD
CUSIP: Y3121G147
Meeting Date: 10/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint A. Ganguli as Director Management For Voted - For
3. Reappoint T.S.R. Subramanian as Director Management For Voted - For
4. Reappoint A. Chowdhry as Director Management For Voted - For
5. Approve Price Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Dividend of INR 3.00 Per Share Management For Voted - For
7. Approve Commission Remuneration of Non-Executive
Directors Management For Voted - For
8. Approve Appointment and Remuneration of V. Nayar,
Chief Executive Officer and Executive Director Management For Voted - For
9. Approve Increase in Borrowing Powers to INR 40
Billion Management For Voted - Against
10. Approve Pledging of Assets for Debt Management For Voted - Against
11. Approve Investment of up to INR 40 Billion in Other
Body Corporates Management For Voted - For
122
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HENGAN INTERNATIONAL GROUP CO. LTD.
CUSIP: G4402L128
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Declare Final Dividend Management For Voted - For
3a. Reelect Xu Da Zuo as Director Management For Voted - For
3b. Reelect Xu Chun Man as Director Management For Voted - For
3c. Reelect Chu Cheng Chung as Director Management For Voted - For
3d. 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
HERO HONDA MOTORS LTD.
CUSIP: Y3179Z146
Meeting Date: 9/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 19 Per Share Management For Voted - For
3. Reappoint S. Bhartia as Director Management For Voted - For
4. Reappoint S.B. Mittal as Director Management For Voted - For
5. Reappoint M. Takedagawa as Director Management For Voted - For
6. Reappoint P. Dinodia as Director Management For Voted - For
7. Approve A.F. Ferguson & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Approve Appointment and Remuneration of S. Fukuda,
Technical Director Management For Voted - For
9. Appoint M. Damodaran as Director Management For Voted - For
HINDALCO INDUSTRIES LTD
CUSIP: Y3196V185
Meeting Date: 8/5/2008 Meeting Type: Special
Postal Ballot
1. Increase Authorized Share Capital from INR 1.5
Billion to INR 2 Billion Divided into 1.95 Billion
Equity Shares of INR 1.00 Each And 25 Million
Redeemable Cumulative Preference Shares of INR 2.00
Each Management For Voted - For
2. Amend Clause V of the Memorandum of Association to
Reflect Increase in Capital Management For Voted - For
3. Amend Article 4(i)(a) of the Articles of
Association to Reflect Increase in Capital Management For Voted - For
123
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 9/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend on Preference Shares of 6 Percent
and on Equity Shares of INR 1.85 Per Share Management For Voted - For
3. Reappoint S.S. Kothari as Director Management For Voted - For
4. Reappoint M.M. Bhagat as Director Management For Voted - For
5. Reappoint C.M. Maniar as Director Management For Voted - For
6. Approve Singhi & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7. Approve Deployment of Unutilized Rights Issue
Proceeds Management For Voted - For
8. Approve Revision in Remuneration of D.
Bhattacharya, Managing Director Management For Voted - For
HINDUSTAN ZINC LTD
CUSIP: Y3224T111
Meeting Date: 8/21/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 25 Percent Per Share Management For Voted - For
3. Reappoint A.B. Pande as Director Management For Voted - For
4. Reappoint A. Agarwal as Director Management For Voted - For
5. Reappoint T. Jain as Director Management For Voted - For
6. Approve Deloitte Haskins & Sells as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
HON HAI PRECISION INDUSTRY CO. LTD.
CUSIP: Y36861105
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Accept 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of Dividends 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. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
7. Approve Rules and Procedures of Shareholder's
General Meeting Management For Voted - For
8. Amend Articles of Association Management For Voted - For
9. Other Business Management For Voted - Against
124
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HONG LEONG BANK BHD.
CUSIP: Y36503103
Meeting Date: 10/29/2008 Meeting Type: Annual
1. Approve Final Dividend of MYR 0.15 Per Share Less
Income Tax at 25 Percent for the Financial Year
Ended June 30, 2008 Management For Voted - For
2. Approve Remuneration of Directors in the Amount of
MYR 520,000 For the Financial Year Ended June 30,
2008 Management For Voted - For
3. Elect Quek Leng Chan as Director Management For Voted - For
4. Elect Hussein Awang as Director Management For Voted - For
5. Elect Tan Keok Yin as Director Management For Voted - For
6. Elect Quek Kon Sean as Director Management For Voted - For
7. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
Meeting Date: 10/29/2008 Meeting Type: Special
Ordinary Business
1. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Company (Malaysia) Bhd (HLCM) and Persons
Connected with HLCM Management For Voted - For
2. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Investment Holdings Pte Ltd (HLIH) and
Persons Connected with HLIH Management For Voted - For
3. 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 IV of the Circular to Shareholders Dated
Oct. 7, 2008 Management For Voted - For
Meeting Date: 10/29/2008 Meeting Type: Annual
1. Approve Final Dividend of MYR 0.15 Per Share Less
Income Tax at 25 Percent for the Financial Year
Ended June 30, 2008 Management For Voted - For
2. Approve Remuneration of Directors in the Amount of
MYR 520,000 For the Financial Year Ended June 30,
2008 Management For Voted - For
3. Elect Quek Leng Chan as Director Management For Voted - For
Meeting Date: 10/29/2008 Meeting Type: Special
Ordinary Business
1. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Company (Malaysia) Bhd (HLCM) and Persons
Connected with HLCM Management For Voted - For
125
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Investment Holdings Pte Ltd (HLIH) and
Persons Connected with HLIH Management For Voted - For
3. 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 IV of the Circular to Shareholders Dated
Oct. 7, 2008 Management For Voted - For
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
CUSIP: Y36592106
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Approve Remuneration of Directors in the Amount of
MYR 325,000 For the Financial Year Ended June 30,
2008 Management For Voted - For
2. Elect Choong Yee How as Director Management For Voted - For
3. Elect Quek Kon Sean as Director Management For Voted - For
4. Elect Kamarulzaman bin Mohammed as Director Management For Voted - For
5. Elect Hashim bin Mohd Ali as Director Management For Voted - For
6. Elect Khalid Ahmad bin Sulaiman as Director Management For Voted - For
7. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
Meeting Date: 10/30/2008 Meeting Type: Special
Ordinary Business
1. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Co (Malaysia) Bhd (HLCM) And Persons
Connected with HLCM Management For Voted - For
2. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Tower
Real Estate Investment Trust Management For Voted - For
3. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Investment Holding Pte Ltd (HLIH) and Persons
Connected With HLIH Management For Voted - For
4. Approve Grant of Options to Charlie Espinola
Oropeza, Executive Director, to Subscribe for New
Ordinary Shares in the Company Under The Executive
Share Option Scheme Management For Voted - Against
Special Business
1. Amend Articles of Association as Set Out in
Appendix IV of the Circular to Shareholders Dated
Oct. 8, 2008 Management For Voted - For
126
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HONG LEONG INDUSTRIES BHD.
CUSIP: Y36771106
Meeting Date: 10/21/2008 Meeting Type: Annual
1. Approve Remuneration of Directors in the Amount of
MYR 270,000 For the Financial Year Ended June 30,
2008 Management For Voted - For
2. Elect Chuah Chuan Thye as Director Management For Voted - For
3. Elect David Edward Comley as Director Management For Voted - For
4. Approve Ling Kam Hoong & Co as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
Meeting Date: 10/21/2008 Meeting Type: Special
Ordinary Business
1. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Co (Malaysia) Bhd (HLCM) And Persons
Connected with HLCM Management For Voted - For
2. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong Bee
Hardware Co Sdn Bhd and Hong Bee Motors Sdn Bhd Management For Voted - For
3. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Syarikat
Motor Singa Sdn Bhd and Sing Heng Motor Trading Sdn
Bhd Management For Voted - For
4. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Yamaha
Motor Co Ltd and its Subsidiaries Management For Voted - For
5. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Tasek
Corp Bhd and its Subsidiaries And Associated
Companies Management For Voted - For
6. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Investment Holdings Pte Ltd and its
Subsidiaries and Associated Companies Management For Voted - For
7. 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 IV of the Circular to Shareholders Dated
Sept. 29, 2008 Management For Voted - For
127
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOSKEN CONSOLIDATED INVESTMENT LTD
CUSIP: S36080109
Meeting Date: 10/24/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended MARCH 31, 2008 Management For Voted - For
2. Approve Remuneration of Directors FOR 2008 Management For Voted - For
3.1. Reelect R Garach as Director Management For Voted - For
3.2. Reelect VE Mphande as Director Management For Voted - For
3.3. Reelect Y Shaik as Director Management For Voted - For
3.4. Reelect A van der Veen as Director Management For Voted - For
4. Ratify PKF (Jhb) Inc. as Auditors Management For Voted - For
5. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - Against
6. Approve Issuance of Shares or Options without
Preemptive Rights Up to a Maximum of 15 Percent of
Issued Capital Management For Voted - For
7. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
HOUSING DEVELOPMENT FINANCE CORP. LTD.
CUSIP: Y37246157
Meeting Date: 7/16/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 25.00 Per Share Management For Voted - For
3. Reappoint D.M. Satwalekar as Director Management For Voted - For
4. Reappoint D.N. Ghosh as Director Management For Voted - For
5. Reappoint R.S. Tarneja as Director Management For Voted - For
6. Approve Deloitte Haskins & Sells as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
7. Approve Pannell Kerr Forster as Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Appoint B. Jalan as Director Management For Voted - For
9. Approve Increase in Borrowing Powers to INR 1.5
Trillion Management For Voted - Against
10. Approve Reappointment and Remuneration of R.S.
Karnad, Joint Managing Director Management For Voted - For
11. Approve Employee Stock Option Scheme - 2008 Management For Voted - For
HTC CORPORATION
CUSIP: Y3194T109
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Reports and Financial
Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
128
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Articles of Association Management For Voted - For
5. Approve Amendment on the Procedures for Asset
Acquisition and Disposal Management For Voted - For
6. Approve Amendments on the Procedures for Derivatives Management For Voted - For
7. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
8. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
9. Elect Hochen Tan with ID No. D101161444 as Director Management For Voted - For
10. Other Business Management For Voted - Against
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
CUSIP: G4639H106
Meeting Date: 8/1/2008 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 Mak Kin Kwong, Peter as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3b. Reelect Poon Chiu Kwok as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3c. Reelect Lee Luk Shiu as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3d. Reelect Xiong Qing as Director and Authorize Board
to Fix Hix Remuneration Management For Voted - For
3e. Reelect Lau Chi Tak as Director and Authorize Board
to fix His 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
Meeting Date: 8/7/2008 Meeting Type: Special
1. Approve Acquisition of 100 Percent Interests in
Wealthy King Investments Ltd. from Longkey Ltd.
Pursuant to the Acquisition Agreement Management For Voted - For
HUANENG POWER INTERNATIONAL INC.
CUSIP: 443304100
Meeting Date: 12/23/2008 Meeting Type: Special
Meeting for ADR Holders
1. To Consider And Approve The Proposal Regarding The
Issuance Of Mid-Term Financial Instruments By The
Company Management For Voted - Against
2. To Consider And Approve The Framework Agreement On
The Continuing Connected Transactions Between
Huaneng Power Intl Inc. And China Huaneng Grp Management For Voted - For
129
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. To Consider And Approve The Framework Agreement On
The Continuing Connected Transactions Between
Huaneng Power Intl Inc. And China Huaneng Finance
Corporation Ltd Management For Voted - Against
Meeting Date: 6/18/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Working Report of the Directors Management For Voted - For
2. Accept Working Report of the Supervisory Committee Management For Voted - For
3. Accept Audited Financial Statements Management For Voted - For
4. Approve Profit Distribution Plan Management For Voted - For
5. Appoint PricewaterhouseCoopers Zhong Tian CPAs Co.
Ltd. as the PRC Auditors and
PricewaterhouseCoopers as the International
Auditors with a Total Remuneration of About RMB
20.0 Million Management For Voted - For
6. Approve Proposal Regarding the Transfer of the
Interest in Tianjin Yangliuqing Co-Generation
Limited Liability Company Management For Voted - For
7. Apporve Proposal Regarding the Transfer of the
Interest in Huaneng Beijing Co-Generation Limited
Liability Company Management For Voted - For
8. Amend Articles of Association Management For Voted - For
9. Approve Issuance of Short-Term Debentures with a
Principal Amount of Up to RMB 10 Billion Management For Voted - Against
HYPERMARCAS SA
CUSIP: P5230A101
Meeting Date: 12/29/2008 Meeting Type: Special
1. Ratify Acquisition of Ceil Comercio e Distribuidora
Ltda Management For Voted - For
2. Approve a Value of BRL 5.63 per Share to be Paid to
Shareholders Who Dissent with the Above Mentioned
Acquisition and Choose to Exercise their Right of
Withdrawal Management For Voted - For
3. Ratify Acquisition of Niasi Industria de Cosmeticos
Ltda and Aprov Comercio de Cosmeticos Ltda Management For Voted - For
4. Approve a Value of BRL 5.63 per Share to be Paid to
Shareholders Who Dissent with the Above Mentioned
Acquisition and Choose to Exercise their Right of
Withdrawal Management For Voted - For
5. Approve Agreement to Absorb Aprov Comercio de
Cosmeticos Ltda Management For Voted - For
6. Approve Absorption of Aprov Comercio de Cosmeticos
Ltda Management For Voted - For
7. Appoint Terco Grant Thornton to Evaluate the Book
Value of the Absorbed Firm Management For Voted - For
8. Approve Agreement to Absorb Ceil Comercio e
Distribuidora Ltda Management For Voted - For
9. Approve Absorption of Ceil Comercio e Distribuidora
Ltda Management For Voted - For
130
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Appoint Fonte Tributaria e Contabil Ltda to
Evaluate the Book Value of the Absorbed Firm Management For Voted - For
11. Approve Agreement to Absorb Laboratorio Americano
de Farmacoterapia SA Management For Voted - For
12. Approve Absorption of Laboratorio Americano de
Farmacoterapia SA Management For Voted - For
13. Appoint Fonte Tributaria e Contabil Ltda to
Evaluate the Book Value of the Absorbed Firm Management For Voted - For
14. Approve Agreement to Absorb Eh Cosmeticos SA Management For Voted - For
15. Approve Absorption of Eh Cosmeticos SA Management For Voted - For
16. Appoint Fonte Tributaria e Contabil Ltda to
Evaluate the Book Value of the Absorbed Firm Management For Voted - For
17. Approve New Stock Option Plan Management For Voted - Against
18. Ratify Currently Existing Stock Option Plan and
Permit the Options Under that Plan to be Exercised Management For Voted - Against
19. Approve a BRL 1,000 Monthly Remuneration for
Directors Management For Voted - For
Meeting Date: 4/17/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
Meeting Date: 6/30/2009 Meeting Type: Special
1.1. Approve Spin-Off Agreement Management For Voted - For
1.2. Approve Spin-Off Agreement, and the Consequent
Reduction in Share Capital Management For Voted - For
1.3. Amend Article 5 to Reflect Changes in Capital Management For Voted - For
1.4. Appoint Picewaterhouse Coopers to Appraise Spin-Off Management For Voted - For
2.1. Approve Acquisition Agreement between the Company
and Cosmed Management For Voted - For
2.2. Approve Acquisition of All Shares in Cosmed Management For Voted - For
2.3. Approve a BRL 47.7 Million Increase in Share
Capital due to The Acquisition of Cosmed Management For Voted - For
2.4. Amend Article 5 to Reflect Changes in Capital Management For Voted - For
2.5. Approve BRL 9.65 as the Amount to be Paid to
Shareholders Who Wish to Exercise their Right of
Withdrawal and Opt Out of the Company Management For Voted - For
2.6. Appoint Picewaterhouse Coopers to Appraise
Acquisition Management For Voted - For
3.1. Amend Article 2 re: List of Wholly Owned
Subsidiaries Management For Voted - For
3.2. Increase Authorized Capital to BRL 3 Billion and
Amend Article 5 Accordingly Management For Voted - For
3.3. Amend Article 24 re: Executive Officer Board
Positions Management For Voted - For
3.4. Amend Article 33 re: Executive Officer Board
Positions Management For Voted - For
3.5. Amend Article 34 re: Executive Officer Board
Positions Management For Voted - For
3.6. Consolidate Articles Management For Voted - For
131
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HYUNDAI DEPARTMENT STORE CO.
CUSIP: Y38306109
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
600 per Share Management For Voted - For
2. Elect Four Directors Management For Voted - For
3. Elect Two Members of Audit Committee Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING
CUSIP: Y38397108
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
500 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding Business
Objectives, Preemptive Rights, Public Offerings,
Stock Options, Public Notice For Shareholder
Meeting, Nomination of Directors, Audit Committee,
Share Cancellation, and Interim Dividend Management For Voted - Against
3. Elect Two Inside Directors and Two Outside Directors Management For Voted - For
4. Elect Two Ouside Directors who will also Serve as
Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI HEAVY INDUSTRIES CO.
CUSIP: Y3838M106
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
5,000 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives, Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants, Public
Notice for Shareholder Meeting, Audit Committee,
Outside Directors, Interim Dividend, and Share
Cancellati Management For Voted - For
3. Elect One Inside Director and One Outside Director Management For Voted - For
4. Elect Member of Audit Committee Who Will Also Serve
as Outside Director Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
132
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HYUNDAI MARINE & FIRE INSURANCE CO.
CUSIP: Y3842K104
Meeting Date: 6/12/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
500 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives, Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings, and Duties
of Directors Management For Voted - Against
3. Elect Two Directors (Bundled) Management For Voted - For
4. Elect Non-Independent Member of Audit Committee Management For Voted - Against
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MIPO DOCKYARD CO.
CUSIP: Y3844T103
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
5,000 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding Business
Objectives, Preemptive Rights, Stock Option,
Convertible Bonds, Bonds with Warrants, Public
Notice for Shareholder Meetings and Staggered Board Management For Voted - Against
3. Elect One Inside Director and One Outside Director Management For Voted - For
4. Elect One Outside Director who will also Serve as
Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
ICICI BANK LTD
CUSIP: Y38575109
Meeting Date: 2/11/2009 Meeting Type: Special
Postal Ballot
1. Appoint K.V. Kamath as Director Management For Voted - For
2. Approve Appointment and Remuneration of K.V.
Kamath, Non-Executive Chairman Management For Voted - For
3. Appoint C.D. Kochhar as Director Management For Voted - For
4. Approve the Ff: Reappointment and Remuneration of
C.D. Kochhar As Joint Managing Director and CFO
until April 30, 2009; and Appointment and
Remuneration of C.D. Kochhar as Managing Director
and CEO Effective May 1, 2009 Management For Voted - For
Meeting Date: 6/29/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend on Preference Shares of INR 100
per Share Management For Voted - For
3. Approve Dividend of INR 11 Per Equity Share Management For Voted - For
133
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Reappoint A. Puri as Director Management For Voted - For
5. Reappoint M.K. Sharma as Director Management For Voted - For
6. Reappoint P.M. Sinha as Director Management For Voted - For
7. Reappoint V.P. Watsa as Director Management For Voted - For
8. Approve BSR & Co., Chartered Accountants, as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
10. Appoint M.S. Ramachandran as Director Management For Voted - For
11. Appoint K. Ramkumar as Director Management For Voted - For
12. Approve Appointment and Remuneration of K.
Ramkumar, Executive Director Management For Voted - For
13. Appoint N.S. Kannan as Director Management For Voted - For
14. Approve Appointment and Remuneration of N.S.
Kannan, Executive Director and Chief Financial
Officer Management For Voted - For
15. Appoint S. Bakhshi as Director Management For Voted - For
16. Approve Appointment and Remuneration of S. Bakhshi,
Deputy Managing Director Management For Voted - For
Meeting Date: 7/26/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend on Preference Shares of INR 100
Per Share Management For Voted - For
3. Approve Dividend on Equity Shares of INR 11.00 Per
Share Management For Voted - For
4. Reappoint S. Iyengar as Director Management For Voted - For
5. Reappoint T.S. Vijayan as Director Management For Voted - For
6. Reappoint L.N. Mittal as Director Management For Voted - For
7. Reappoint N. Murkumbi 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. Appoint S. Chatterjee as Director Management For Voted - For
11. Approve Appointment and Remuneration of S.
Chatterjee, Executive Director Management For Voted - For
IMPALA PLATINUM HOLDINGS LTD.
CUSIP: S37840113
Meeting Date: 10/23/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2.1. Reelect MV Mennell as Director Management For Voted - For
2.2. Reelect Dh Brown as Director Management For Voted - For
2.3. Reelect TV Mokgatlha as Director Management For Voted - For
2.4. Reelect LG Paton as Director Management For Voted - For
2.5. Reelect LC van Vught as Director Management For Voted - For
134
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Remuneration of Non-Executive Directors Management For Voted - For
4. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
INDIAN BANK LIMITED
CUSIP: Y39228112
Meeting Date: 6/29/2009 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
INDIAN OVERSEAS BANK LTD
CUSIP: Y39282119
Meeting Date: 11/25/2008 Meeting Type: Special
1. Elect A.K. Bhargava as Director Among the
Shareholders Management For Voted - Against
2. Elect C. Sen as Director Among the Shareholders Management For Voted - Against
3. Elect M. Agrawal as Director Among the Shareholders Management For Voted - Against
4. Elect A. Vellayan as Director Among the Shareholders Management For Take No Action
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
CUSIP: Y3991T104
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Jiang Jianqing as Director Management For Voted - For
3b. Reelect Hu Hao as Director Management For Voted - For
3c. Reelect Zhang Yi as Director Management For Voted - For
3d. Reelect Yuen Kam Ho, George as Director Management For Voted - For
4. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
5. Reappoint Ernst and Young as Auditors and Authorize
the 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
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION B
CUSIP: Y3991T104
Meeting Date: 9/3/2008 Meeting Type: Special
1. Approve Acquisition of the Vendor Loans, Their
Related Security And the Related Assumed
Liabilities from Industrial and Commercial
International Capital Ltd. and Related Transactions
Pursuant to The Sale and Purchase Agreement Management For Voted - For
135
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
CUSIP: ADPV10686
Meeting Date: 10/27/2008 Meeting Type: Special
1. Elect Jiang Jianqing as Executive Director Management For Voted - Against
2. Elect Yang Kaisheng as Executive Director Management For Voted - For
3. Elect Zhang Furong as Executive Director Management For Voted - For
4. Elect Niu Ximing as Executive Director Management For Voted - For
5. Elect Leung Kam Chung, Antony as Independent
Non-Executive Director Management For Voted - For
6. Elect John L. Thornton as Independent Non-Executive
Director Management For Voted - For
7. Elect Qian Yingyi as Independent Non-Executive
Director Management For Voted - For
8. Elect Wong Kwong Shing, Frank as Independent
Non-Executive Director Management For Voted - For
9. Elect Huan Huiwu as Non-Executive Director Management For Voted - For
10. Elect Gao Jianhong as Non-Executive Director Management For Voted - For
11. Elect Li Chunxiang as Non-Executive Director Management For Voted - Against
12. Elect Li Jun as Non-Executive Director Management For Voted - For
13. Elect Li Xiwen as Non-Executive Director Management For Voted - For
14. Elect Wei Fusheng as Non-Executive Director Management For Voted - For
15. Elect Wang Chixi as Shareholder Supervisor Management For Voted - For
16. Approve Issuance of Subordinated Bonds Management For Voted - Against
Meeting Date: 5/25/2009 Meeting Type: Annual
1. Approve 2008 Work Report of the Board of Directors Management For Voted - For
2. Approve 2008 Work Report of the Board of Supervisors Management For Voted - For
3. Approve 2008 Audited Accounts Management For Voted - For
4. Approve 2008 Profit Distribution Plan Management For Voted - For
5. Approve 2009 Fixed Assets Investment Budget Management For Voted - For
6. Reappoint Ernst & Young and Ernst & Young Hua Ming
as International and Domestic Auditors,
Respectively, and Fix the Total Audit Fees for 2009
at RMB 153 million Management For Voted - For
7. Approve the Remuneration Calculations for Directors
and Supervisors for 2008 Management For Voted - For
Special Business
8. Amend Articles of Association Management For Voted - For
Ordinary Business
9. Amend Rules of Procedures for Shareholders' General
Meeting Management For Voted - For
10. Amend Rules of Procedures for the Board of Directors Management For Voted - For
11. Amend Rules of Procedures for the Board of
Supervisors Management For Voted - For
12. Elect Dong Juan as External Supervisor Management For Voted - For
13. Elect Meng Yan as External Supervisor Management For Voted - For
136
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INEPAR S.A. INDUSTRIA E CONSTRUCOES
CUSIP: P5610M113
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - Against
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
INFOSYS TECHNOLOGIES LTD
CUSIP: Y4082C133
Meeting Date: 6/20/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of INR 13.50 Per Share Management For Voted - For
3. Reappoint D.M. Satwalekar as Director Management For Voted - For
4. Reappoint O. Goswami as Director Management For Voted - For
5. Reappoint R. Bijapurkar as Director Management For Voted - For
6. Reappoint D.L. Boyles as Director Management For Voted - For
7. Reappoint J.S. Lehman 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 K.V. Kamath as Director Management For Voted - For
INVESTCORP BANK
CUSIP: 46129B104
Meeting Date: 9/3/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Board of Directors' Report for Fiscal Year
Ended June 30, 2008 Management For Voted - For
2. Approve Auditors' Report Management For Voted - For
3. Approve Profit and Loss Account and Balance Sheet Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Approve Discharge of Directors Management For Voted - For
6. Elect Mohammed Bin Mahfoodh Al Ardhi, Majid Saif
Ahmed Al Ghurair and Jassim Abdulaziz Al Thani as
Board Members Management For Voted - For
7. Reelect Ernst & Young as Auditors and Fix their
Remuneration Management For Voted - For
INVESTCORP BANK
CUSIP: 46129B203
Meeting Date: 9/3/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Board of Directors' Report for Fiscal Year
Ended June 30, 2008 Management For Voted - For
2. Approve Auditors' Report Management For Voted - For
137
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Profit and Loss Account and Balance Sheet Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Approve Discharge of Directors Management For Voted - For
6. Elect Mohammed Bin Mahfoodh Al Ardhi, Majid Saif
Ahmed Al Ghurair and Jassim Abdulaziz Al Thani as
Board Members Management For Voted - For
7. Reelect Ernst & Young as Auditors and Fix their
Remuneration Management For Voted - For
IOI PROPERTIES BHD.(FORMERLY LAM SOON HUAT DEV.)
CUSIP: Y41762108
Meeting Date: 10/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008 Management For Voted - For
2. Elect Hoong May Kuan as Director Management For Voted - For
3. Elect Lee Yeow Chor as Director Management For Voted - For
4. Elect Tan Thean Thye as Director Management For Voted - For
5. Elect Quah Poh Keat as Director Management For Voted - For
6. Approve Remuneration of Directors in the Amount of
MYR 336,000 For the Financial Year Ended June 30,
2008 Management For Voted - For
7. Approve BDO Binder as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
ISRAEL CHEMICALS LTD.
CUSIP: M5920A109
Meeting Date: 11/10/2008 Meeting Type: Special
1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
ITAU UNIBANCO BANCO MULTIPLO SA
CUSIP: P5968Q104
Meeting Date: 4/24/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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 - Against
4. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
138
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ITAUSA, INVESTIMENTOS ITAU S.A.
CUSIP: P58711105
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
Special Meeting Agenda
1. Approve Cancellation of Treasury Shares Management For Voted - For
2. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
3. Authorize Issuance of Shares with Preemptive Rights Management For Voted - For
4. Amend Articles Management For Voted - For
Annual Meeting Agenda
5. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
6. Approve Allocation of Income and Dividends Management For Voted - For
7. Elect Board of Directors and Fiscal Council Management For Voted - Against
8. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 6/29/2009 Meeting Type: Special
1. Ratify Capital Increase Due to a Rights Issuance
Approved by Shareholders During the Company's April
30, 2009 Meeting Management For Voted - For
2. Amend Article 3 to Reflect Changes in Capital Management For Voted - For
1. Ratify Capital Increase Due to a Rights Issuance
Approved by Shareholders During the Company's April
30, 2009 Meeting Management For Voted - For
2. Amend Article 3 to Reflect Changes in Capital Management For Voted - For
ITAUSA, INVESTIMENTOS ITAU S.A.
CUSIP: P5887P310
Meeting Date: 6/29/2009 Meeting Type: Special
1. Ratify Capital Increase Due to a Rights Issuance
Approved by Shareholders During the Company's April
30, 2009 Meeting Management For Voted - For
2. Amend Article 3 to Reflect Changes in Capital Management For Voted - For
ITC LTD.
CUSIP: Y4211T171
Meeting Date: 7/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 3.50 Per Share Management For Voted - For
3a. Reappoint B. Sen as Director Management For Voted - For
3b. Reappoint B. Vijayaraghavan as Director Management For Voted - For
3c. Reappoint R.S. Tarneja 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
5. Appoint A. Baijal as Director Management For Voted - For
6. Appoint D.K. Mehrotra as Director Management For Voted - For
7. Appoint R.K. Kaul as Director Management For Voted - For
139
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Appoint S.B. Mathur as Director Management For Voted - For
9. Appoint P.B. Ramanujam as Director Management For Voted - For
10. Appoint H.G. Powell as Director Management For Voted - For
11. Reappoint B. Sen as Director for a Period of Five
Years Management For Voted - For
12. Reappoint B. Vijayaraghavan as Director for a
Period of Five Years Management For Voted - For
13. Approve Revision in Remuneration of Executive
Directors Management For Voted - For
14. Approve Commission Remuneration of Non-Executive
Directors Management For Voted - For
JG SUMMIT HOLDINGS INC.
CUSIP: Y44425117
Meeting Date: 7/30/2008 Meeting Type: Annual
1. Proof of Notice of the Meeting and Existence of a
Quorum
2. Receive and Approve Minutes of the Annual
Stockholders' Meeting Held on June 28, 2007 Management For Voted - For
3. Approve Annual Report and Financial Statements for
the Preceding Year Management For Voted - For
Elect 11 Directors by Cumulative Voting
4. Elect Directors Management For Voted - For
5. Elect External Auditors Management For Voted - For
6. Ratify All Acts of the Board of Directors and
Management Since The Last Annual Meeting Management For Voted - For
7. Other Matters Management For Voted - Against
JIANGLING MOTORS CORP. LTD
CUSIP: Y4442C112
Meeting Date: 6/25/2009 Meeting Type: Annual
Meeting For Holders Of B Shares
1. Approve 2008 Directors' Report Management For Voted - For
2. Approve 2008 Supervisors' Report Management For Voted - For
3. Approve 2008 Financial Statements Management For Voted - For
4. Approve 2008 Allocation of Income and Dividends Management For Voted - For
5. Approve N800 Project Management For Voted - For
6. Approve to Appoint PricewaterhouseCoopers Certified
Public Accountants as the Company's Audit Firm and
Fix Its Audit Fee Management For Voted - For
7. Approve Daily Connected Transactions Framework with
Ford Motor Company Management For Voted - For
8. Approve Daily Connected Transactions Framework with
Jiangling Motors Group Company Management For Voted - For
9. Approve Daily Connected Transactions Framework with
Jiangling Motors Group Company - Car Accessories
Factory Management For Voted - For
10. Approve Daily Connected Transactions Framework with
Jiangxi Jiangling Motors Imp. & Exp. Co., Ltd. Management For Voted - For
140
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Approve Daily Connected Transactions Framework with
Jiangling Motors Group Finance Limited Management For Voted - For
12. Approve Daily Connected Transactions Framework with
Jiangxi Jiangling Lear Interior Systems Co., Ltd. Management For Voted - For
13. Approve Daily Connected Transactions Framework with
GETRAG (Jiangxi)Transmission Co.,Ltd. Management For Voted - For
14. Approve Daily Connected Transactions Framework with
Jiangxi Jiangling Chassis Company Limited Management For Voted - For
15. Approve Daily Connected Transactions Framework with
Jiangling Motors Group Company - Modify Cars Management For Voted - For
16. Approve Daily Connected Transactions Framework with
Nanchang Baojiang Streel Processing Distrib. Co.,
Ltd. Management For Voted - For
17. Approve E802 Engine Project Management For Voted - For
18. Elect Chen Yuanqing as the Company's Director Management For Voted - For
JINDAL STAINLESS LTD
CUSIP: Y44440116
Meeting Date: 9/16/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 2.00 Per Share Management For Voted - For
3. Reappoint N. Jindal as Director Management For Voted - For
4. Reappoint N.C. Mathur as Director Management For Voted - For
5. Reappoint T.R. Sridharan as Director Management For Voted - For
6a. Approve Lodha & Co. and S.S. Kothari Mehta & Co. as
Joint Statutory Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6b. Approve N.C. Aggarwal & Co. as Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Appoint A. Parakh as Director Management For Voted - For
8. Approve Appointment and Remuneration of A. Parakh,
Director (Strategy & Business Development) Management For Voted - For
9. Approve Reappointment and Remuneration of R.G.
Garg, Managing Director & Chief Operating Officer Management For Voted - For
10. Approve Reappointment and Remuneration of R.
Parkash, Executive Director Management For Voted - For
11. Approve Reappointment and Remuneration of N.C.
Mathur, Director (Corporate Affairs) Management For Voted - For
12. Change Company Name from Jindal Stainless Ltd to
JSL Ltd Management For Voted - For
13a. Approve Employee Stock Option Scheme (ESOP) Management For Voted - Against
13b. Approve Stock Option Plan Grants to Employees of
Subsidiaries Under the ESOP Management For Voted - Against
14. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $400 Million Management For Voted - Against
15. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights to Qualified
Institutional Buyers up to an Aggregate Amount of
INR 8 Billion Management For Voted - Against
141
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. Approve Increase in Borrowing Powers to INR 200
Billion Management For Voted - Against
JINDAL STEEL AND POWER LTD
CUSIP: Y4447P100
Meeting Date: 7/24/2008 Meeting Type: Special
Postal Ballot
1. Approve Investment in Other Companies Management For Voted - For
2. Approve Increase in Size of Board from 12 to 18 Management For Voted - For
Meeting Date: 9/26/2008 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. Confirm Interim Dividend of INR 1.50 Per Share Management For Voted - For
4. Reappoint S. Jindal as Director Management For Voted - For
5. Reappoint A.K. Purwar as Director Management For Voted - For
6. Approve S.S. Kothari Mehta & Co. as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
7. Appoint R.V. Shahi as Director Management For Voted - For
8. Appoint A. Alladi as Director Management For Voted - For
9. Appoint A.K. Mukherji as Director Management For Voted - For
10. Approve Increase in Borrowing Powers to INR 250
Billion Management For Voted - Against
11. Approve Pledging of Assets for Debt Management For Voted - Against
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $750 Million Management For Voted - Against
13. Approve Increase in Remuneration of N. Jindal,
Executive Vice Chairman & Managing Director Management For Voted - For
14. Approve Reappointment and Remuneration of N.
Jindal, Managing Director Management For Voted - For
15. Approve Revision in Remuneration of V. Gujral, Vice
Chairman & CEO Management For Voted - For
16. Approve Revision in Remuneration of A. Goel, Deputy
Managing Director Management For Voted - For
17. Approve Revision in Remuneration of S.K. Maroo,
Executive Director Management For Voted - For
18. Approve Appointment and Remuneration of A.K.
Mukherji, Executive Director Management For Voted - For
JT INTERNATIONAL BHD (FRM.RJ REYNOLDS BERHAD)
CUSIP: Y7316M108
Meeting Date: 4/24/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Remuneration of Directors in the Amount of
MYR 294,000 For the Financial Year Ended Dec. 31,
2008 Management For Voted - For
3. Elect Leong Wai Hoong as Director Management For Voted - For
142
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Elect Martyn Fraser Griffiths as Director Management For Voted - For
5. Elect Funny Suk-Fun Kwan as Director Management For Voted - For
6. Elect Henry Chin Poy-Wu as Director Management For Voted - For
7. Approve Deloitte & Touche as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
KANGWON LAND INC.
CUSIP: Y4581L105
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
720 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives, Sub-Committees and Other Legislative
Changes Management For Voted - Against
Elect President out of Four Nominees (Items
3.1-3.4) by Cumulative Voting
3.1. Elect Nah Seung-Yeol as President Management For Voted - For
3.2. Elect Lee Seong-bok as President Management For Voted - For
3.3. Elect Jeon In-Baek as President Management For Voted - For
3.4. Elect Choi Yeong as President Management For Voted - For
3.5. Elect Three Inside Directors Nominated by Largest
Shareholder, One Inside Director Nominated by
Second Largest Jungseon County Governor, and One
Inside Director Nominated by Taebaek City Mayor Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KARDAN NV
CUSIP: N4784C102
Meeting Date: 10/30/2008 Meeting Type: Bondholder
Meeting for Ballots Received from Broadridge Global
Distribution
1. Approval of the Amendement of Article 5 (D) to the
Trust Note Signed on Feb.22, 2007, Between the
Company and Aurora Fidility, Trustee Company Ltd Management For Abstained
2. Nomination of the Company and the Trustee Together
to Rephrase And Amend the Trust Note and the
Debenture in Order to Implement Agreed Changes Management For Abstained
KAZAKHGOLD GROUP LTD.
CUSIP: 48667H105
Meeting Date: 7/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Reelect Marussya Maralovna Assaubayeva as a Director Management For Voted - For
3. Reelect Toktarkhan Kozhagapanov as a Director Management For Voted - For
4. Reelect David Netherway as a Director Management For Voted - For
143
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve BDO Stoy Hayward as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Designate Shares of the Company Under the Laws of
British Virgin Islands, Pursuant to the Change in
Incorporation Management For Voted - For
7. Increase Authorized Preferred and Common Stock Management For Voted - For
8. Seek Continuance of the Company Overseas, Pursuant
to the Change In Incorporation Management For Voted - For
9. Change Country of Incorporation from Jersey to
British Virgin Islands Management For Voted - For
10. Adopt New Memorandum and Articles of Association
Pursuant to The Change in Incorporation Management For Voted - For
11. Approve Continuance of Kanat Assaubayev as Director
Under British Virgin Islands Laws Management For Voted - For
12. Approve Continuance of Marussya Assaubayeva as
Director Under British Virgin Islands Laws Management For Voted - For
13. Approve Continuance of Aidar Assaubayev as Director
Under British Virgin Islands Laws Management For Voted - For
14. Approve Continuance of Baurzhan Assaubayev as
Director Under British Virgin Islands Laws Management For Voted - For
15. Approve Continuance of Sanzhar Assaubayev as
Director Under British Virgin Islands Laws Management For Voted - For
16. Approve Continuance of Toktarkhan Kozhagapanov as
Director Under British Virgin Islands Laws Management For Voted - For
17. Approve Continuance of David Netherway as Director
Under British Virgin Islands Laws Management For Voted - For
18. Approve Continuance of William Trew as Director
Under British Virgin Islands Laws Management For Voted - For
19. Approve Continuance of Darryl Norton as Director
Under British Virgin Islands Laws Management For Voted - For
KAZMUNAIGAS EXPLORATION PROD JSC
CUSIP: 48666V204
Meeting Date: 12/9/2008 Meeting Type: Special
Meeting for GDR Holders
1. Amend Charter Management For Voted - For
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Members of Vote Counting Commission Management For Voted - For
2. Approve Consolidated Financial Statements Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Annual Report Management For Voted - For
5. Receive Results of Shareholders Appeals on Actions
of Company And Its Officials Management For Voted - For
6. Receive Report on Remuneration of Directors and
Members of Management Board in 2008 Management For Voted - For
7. Receive Report on Activities of Board of Directors
and Management Board in Fiscal 2008 Management For Voted - For
8. Ratify Auditor Management For Voted - For
144
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 9/24/2008 Meeting Type: Special
Meeting for GDR Holders
1. Ratify Auditor Management For Voted - For
2. Amend Charter Management For Voted - For
3.1. Shareholder Proposal: Recall Uzakbai Karabalin and
Zhannat Satubaldina from Board of Directors Management For Voted - For
3.2. Shareholder Proposal: Elect Kairgeldy Kabyldin and
Tolegen Bozzhanov as New Directors Management For Voted - For
KGHM POLSKA MIEDZ S.A.
CUSIP: X45213109
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Meeting Chairman Management For Take No Action
3. Acknowledge Proper Convening of Meeting
4. Approve Agenda of Meeting Management For Take No Action
5. Receive Receive Financial Statements and Management
Board Report On Company's Operations in Fiscal 2008
6. Receive Allocation of Income Proposal
7. Receive Supervisory Board Evaluation of Financial
Statements, Management Board Report on Company's
Operations in Fiscal 2008, and Income Allocation
Proposal
8.1. Receive Supervisory Board Report on Risk Management
and Internal Controls
8.2. Receive Supervisory Board Report on Its Activities
9.1. Approve Management Board Report on Company's
Operations in Fiscal 2008 Management For Take No Action
9.2. Approve Financial Statements Management For Take No Action
9.3. Approve Allocation of Income Management For Take No Action
10.1a. Approve Discharge of Marek Fusinski (Management
Board) Management For Take No Action
10.1b. Approve Discharge of Dariusz Kaskow (Management
Board) Management For Take No Action
10.1c. Approve Discharge of Stanislaw Kot (Management
Board) Management For Take No Action
10.1d. Approve Discharge of Miroslaw Krutin (Management
Board) Management For Take No Action
10.1f. Approve Discharge of Ireneusz Reszczynski
(Management Board) Management For Take No Action
10.1g. Approve Discharge of Krzysztof Skora (Management
Board) Management For Take No Action
10.1h. Approve Discharge of Maciej Tybura (Management
Board) Management For Take No Action
10.1i.Approve Discharge of Herbert Wirth (Management
Board) Management For Take No Action
10.2a. Approve Discharge of Jozef Czyczerski (Supervisory
Board) Management For Take No Action
10.2b. Approve Discharge of Maciej Dyl (Supervisory Board) Management For Take No Action
145
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10.2c. Approve Discharge of Leszek Hajdacki (Supervisory
Board) Management For Take No Action
10.2d. Approve Discharge of Leszek Jakubow (Supervisory
Board) Management For Take No Action
10.2e. Approve Discharge of Arkadiusz Kawecki (Supervisory
Board) Management For Take No Action
10.2f. Approve Discharge of Jacek Kucinski (Supervisory
Board) Management For Take No Action
10.2g. Approve Discharge of Ryszard Kurek (Supervisory
Board) Management For Take No Action
10.2h. Approve Discharge of Anna Mank (Supervisory Board) Management For Take No Action
10.2i.Approve Discharge of Remigiusz Nowakowski
(Supervisory Board) Management For Take No Action
10.2j.Approve Discharge of Marek Panfil (Supervisory
Board) Management For Take No Action
10.2k. Approve Discharge of Andrzej Potycz (Supervisory
Board) Management For Take No Action
10.2l.Approve Discharge of Marcin Slezak (Supervisory
Board) Management For Take No Action
10.2m.Approve Discharge of Marek Trawinski (Supervisory
Board) Management For Take No Action
10.2n. Approve Discharge of Marzenna Waresa (Supervisory
Board) Management For Take No Action
10.2o. Approve Discharge of Jerzy Zyzynski (Supervisory
Board) Management For Take No Action
11. Receive Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2008
12. Receive Supervisory Board Evaluation of
Consolidated Financial Statements and Management
Board Report on Group's Operations in Fiscal 2008
13.1. Approve Management Board Report on Group's
Operations in Fiscal 2008 Management For Take No Action
13.2. Approve Consolidated Financial Statements Management For Take No Action
14. Amend Statute Re: Corporate Purpose, Company
Shares, CEO, General Meeting, and Other Amendments Management For Take No Action
15. Close Meeting
KISCO CORP.
CUSIP: Y4800P101
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
900 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding Name of
Company and Public Notice Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
146
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KISCO HOLDINGS CORP.
CUSIP: Y4806E100
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
900 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Public
Notice for Shareholder Meeting Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KLABIN SEGALL S.A.
CUSIP: P61239102
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - Against
2. Approve Dividend Payment 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
KLCC PROPERTY HOLDINGS BHD
CUSIP: Y4804V104
Meeting Date: 6/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended March. 31, 2009 Management For Voted - For
2. Approve Final Dividend of MYR 0.055 Per Share for
the Financial Year Ended March 31, 2009 Management For Voted - For
3. Elect Ishak Bin Imam Abas as Director Management For Voted - For
4. Elect Manharlal a/l Ratilal as Director Management For Voted - For
5. Elect Augustus Ralph Marshall as Director Management For Voted - Against
6. Elect Ahmad Bin Tunku Yahaya as Director Management For Voted - For
7. Approve Remuneration of Directors in the Amount of
MYR 349,200 For the Financial Year Ended March 31,
2009 Management For Voted - For
8. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 7/8/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2008 Management For Voted - For
2. Approve Net Final Dividend of MYR 0.06 Per Share
Comprising MYR 0.017 Per Share Less Tax of 25
Percent and MYR 0.047 Per Share Tax Exempt for the
Financial Year Ended March 31, 2008 Management For Voted - For
3. Elect Leong Ah Hin @ Leong Swee Kong as Director Management For Voted - For
4. Elect Pragasa Moorthi A/L Krishnasamy as Director Management For Voted - For
5. Elect Hashim Bin Wahir as Director Management For Voted - Against
6. Elect Ahmad Bin Tunku Yahaya as Director Management For Voted - For
147
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Approve Remuneration of Directors for the Financial
Year Ended March 31, 2008 Management For Voted - For
8. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
KOC HOLDING AS
CUSIP: M63751107
Meeting Date: 4/15/2009 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. Approve Discharge of Board and Auditors Management For Voted - For
4. Receive Information on Profit Distribution Policy
5. Approve Allocation of Income Management For Voted - For
6. Amend Company Articles Management For Voted - For
7. Elect Directors Management For Voted - Against
8. Appoint Internal Statutory Auditors Management For Voted - For
9. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
10. Receive Information on Charitable Donations
11. Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
13. Close Meeting
KOMERCNI BANKA A.S.
CUSIP: X45471111
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Open Meeting
2.1. Approve Meeting Procedures Management For Voted - For
2.2. Elect Meeting Chairman and Other Meeting Officials Management For Voted - For
3. Approve Management Board Report on Company's
Operations and State of Assets in Fiscal 2008 Management For Voted - For
4. Receive Financial Statements, Allocation of Income
Proposal, and Consolidated Financial Statements
5. Receive Supervisory Board Report on Financial
Statements, Allocation of Income Proposal,
Consolidated Financial Statements, And Results of
Board's Activities
6. Approve Financial Statements Management For Voted - For
7.1. Approve Allocation of Income and Dividends of CZK
180 per Share Management For Voted - For
7.2. Approve Transfer of Dividends Not Paid Out for More
Than Ten Years from Payment Date to Retained
Earnings Management For Voted - For
8. Accept Consolidated Financial Statements Management For Voted - For
148
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.1. Reelect Didier Alix as Supervisory Board Member Management For Voted - For
9.2. Reelect Severin Cabannes as Supervisory Board Member Management For Voted - For
9.3. Reelect Petr Laube as Supervisory Board Member Management For Voted - For
9.4. Reelect Jean-Louis Mattei as Supervisory Board
Member Management For Voted - For
9.5. Reelect Christian Poirier as Supervisory Board
Member Management For Voted - For
10. Approve Performance Contracts with Supervisory
Board Members Management For Voted - For
11. Approve Remuneration of Members of Management Board Management For Voted - For
12. Approve Share Repurchase Program Management For Voted - For
13. Amend Articles of Association Re: Establishment of
Audit Committee; Internal Audit; Other Changes Management For Voted - For
14. Ratify Deloitte Ltd. as Auditor Management For Voted - For
15. Elect Members of Audit Committee Management For Voted - For
16. Approve Performance Contracts with Members of Audit
Committee Management For Voted - For
17. Approve Remuneration of Members of Audit Committee Management For Voted - For
18. Close Meeting
KOOKMIN BANK
CUSIP: 50049M109 TICKER: KOKBFG
Meeting Date: 8/25/2008 Meeting Type: Special
Meeting for GDR Holders
1. Approval of Stock Transfer Plan to Establish
Financial Holding Company through Comprehensive
Stock Transfer Management For Voted - For
2. Amend Articles Regarding Settlement Method for
Outstanding Stock Options Management For Voted - For
KOOKMIN BANK
CUSIP: Y4822W100 TICKER: KOKBFG
Meeting Date: 8/25/2008 Meeting Type: Special
1. Approval of Stock Transfer Plan to Establish
Financial Holding Company through Comprehensive
Stock Transfer Management For Voted - For
2. Amend Articles Regarding Settlement Method for
Outstanding Stock Options Management For Voted - For
KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMEN
CUSIP: Y4826Q109
Meeting Date: 6/12/2009 Meeting Type: Annual
1. Amend Articles of Incorporation Regarding
Preemptive Right, Stock Option, and Public Notice
for Shareholder Meeting Management For Voted - Against
2. Approve Financial Statements Management For Voted - For
3. Approve Appropriation of Income and Dividend of KRW
2,000 per Share Management For Voted - For
149
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Elect Two Directors (Bundled) Management For Voted - For
KOREA ELECTRIC POWER CORP.
CUSIP: Y48406105
Meeting Date: 8/20/2008 Meeting Type: Special
1. Elect CEO of Company out of Three Nominees Management For Voted - For
KOREA EXCHANGE BANK
CUSIP: Y48585106
Meeting Date: 3/31/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
125 per Share Management For Voted - For
2. Elect Seven Directors (Bundled) Management For Voted - Against
3. Elect Three Independent Members of Audit Committee Management For Voted - For
4. Approve Stock Option Previously Granted by Board Management For Voted - For
5. Approve Stock Option Grants Management For Voted - For
KOREA FINE CHEMICAL CO.
CUSIP: Y4874F104
Meeting Date: 8/29/2008 Meeting Type: Special
1. Amend Articles of Incorporation to Change Company
Name Management For Voted - For
KOREA GAS CORP.
CUSIP: Y48861101
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,170 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding
Preemptive Rights and Meeting Notice Management For Voted - Against
Elect Three Inside Directors Out Of Nine Nominees (Item 3.1-3.9)
3.1. Elect Kang Ju-Deok as Inside Director Management For Voted - Against
3.2. Elect Kim Seong-Gu as Inside Director Management For Voted - For
3.3. Elect Park Yeong-Seong as Inside Director Management For Voted - For
3.4. Elect Son Beom-Yeong as Inside Director Management For Voted - For
3.5. Elect Ahn Gye-Soo as Inside Director Management For Voted - For
3.6. Elect Lee Seok-Soon as Inside Director Management For Voted - For
3.7. Elect Lee Jong-Ho as Inside Director Management For Voted - For
3.8. Elect Jang Seok-Hyo as Inside Director Management For Voted - For
3.9. Elect Jeon Dae-Cheon as Inside Director Management For Voted - For
Elect Three Outside Directors Out Of Six Nominees (Item 3.10-3.15)
3.1. Elect Kim Du-Il as Outside Director Management For Voted - For
3.11. Elect Kim Sang-Woo as Outisde Director Management For Voted - For
3.12. Elect Kim Yeol as Outside Director Management For Voted - For
3.13. Elect Suh Yeong-Gil as Outside Director Management For Voted - For
150
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.14. Elect Song Jin-Hyuk as Outside Director Management For Voted - For
3.15. Elect Lee Geun-Su as Outside Director Management For Voted - For
Elect One Member Of Audit Committee Out Of Two Nominees (Item 4.1-4.2)
4.1. Elect Kim Sang-Woo as Member of Audit Committee Management For Voted - For
4.2. Elect Lee Geun-Soo as Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KOREA IRON & STEEL CO.
CUSIP: Y49189106
Meeting Date: 7/29/2008 Meeting Type: Special
1. Approve Spin-Off Agreement Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - Against
3. Elect Two Outside Directors (Bundled) Management For Voted - For
4. Amend Terms of Severance Payments to Executives Management For Voted - For
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
CUSIP: 48268K101
Meeting Date: 1/14/2009 Meeting Type: Special
Meeting for ADR Holders
1. Amend Articles of Incorporation Regarding President
Qualification Requirements Management For Voted - For
2. Elect Lee Suk-Chae as President Management For Voted - For
3.1. Elect Kang Si-Chin as Outside Director and as Audit
Committee Member Management For Voted - For
3.2. Elect Song In-Man as Outside Director and as Audit
Committee Member Management For Voted - For
3.3. Elect Park Joon as Outside Director and as Audit
Committee Member Management For Voted - For
4. Approve Employment Contract with President Management For Voted - For
Meeting Date: 3/27/2009 Meeting Type: Special
Meeting for ADR Holders
1. Approve Merger Agreement with KT Freetel Co., Ltd. Management For Voted - For
2. Amend Articles of Incorporation regarding Expansion
of Business Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and Other
Legislative Changes Management For Voted - For
Meeting Date: 3/6/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Appropriation of Income and Dividend of KRW
1,120 per Share Management For Voted - For
2.1. Elect Lee Sang-Hoon as Inside Director Management For Voted - For
2.2. Elect Pyo Hyun-Myung as Inside Director Management For Voted - For
2.3. Elect Lee Choon-Ho as Outside Director Management For Voted - For
2.4. Elect Kim Eung-Han as Outside Director Management For Voted - For
151
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5. Elect Huh Jeung-Soo as Outside Director Management For Voted - For
3. Elect Kim Eung-Han as Member of Audit Committee Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
CUSIP: Y49915104
Meeting Date: 1/14/2009 Meeting Type: Special
1. Amend Articles of Incorporation Regarding President
Qualification Requirements Management For Voted - For
2. Elect Lee Suk-Chae as President Management For Voted - For
3.1. Elect Kang Si-Chin as Outside Director and as Audit
Committee Member Management For Voted - For
3.2. Elect Song In-Man as Outside Director and as Audit
Committee Member Management For Voted - For
3.3. Elect Park Joon as Outside Director and as Audit
Committee Member Management For Voted - For
4. Approve Employment Contract with President Management For Voted - For
Meeting Date: 3/27/2009 Meeting Type: Special
1. Approve Merger Agreement with KT Freetel Co., Ltd. Management For Voted - For
2. Amend Articles of Incorporation regarding Expansion
of Business Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and Other
Legislative Changes Management For Voted - For
Meeting Date: 3/6/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,120 per Share Management For Voted - For
1-Feb. Elect Lee Sang-Hoon as Inside Director Management For Voted - For
2-Feb. Elect Pyo Hyun-Myung as Inside Director Management For Voted - For
3-Feb. Elect Lee Choon-Ho as Outside Director Management For Voted - For
4-Feb. Elect Kim Eung-Han as Outside Director Management For Voted - For
5-Feb. Elect Huh Jeung-Soo as Outside Director Management For Voted - For
3. Elect Kim Eung-Han as Member of Audit Committee Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
CUSIP: Y4991F102
Meeting Date: 3/27/2009 Meeting Type: Special
1. Approve Merger Agreement with KT Corp. Management For Voted - Against
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Financial Statements Management For Voted - For
2. Elect Three Directors (Bundled) Management For Voted - For
3. Elect Member of Audit Committee Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
152
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
CUSIP: Y49904108
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,800 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding Business
Objectives, Suspension Period of Shareholder
Register, Notice of Shareholder Meeting, Number of
Directors, and Audit Committee Management For Voted - For
3. Elect Three Outside Directors (Bundled) Management For Voted - For
4. Elect Two Outside Directors who will also Serve as
Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LARSEN & TOUBRO LTD
CUSIP: Y5217N159
Meeting Date: 7/9/2008 Meeting Type: Special
Postal Ballot
1. Approve Sale of Medical Equipment & System Business
Unit Management For Voted - For
Meeting Date: 8/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 17.00 Per Share Management For Voted - For
3. Reappoint J.P. Nayak as Director Management For Voted - For
4. Reappoint Y.M. Deosthalee as Director Management For Voted - For
5. Reappoint M.M. Chitale as Director Management For Voted - For
6. Appoint N.M. Raj as Director Management For Voted - For
7. Reappoint K. Venkataramanan as Director Management For Voted - For
8. Appoint S. Rajgopal as Director Management For Voted - For
9. Appoint A.K. Jain as Director Management For Voted - For
10. Approve Reappointment and Remuneration of A.M.
Naik, Chairman & Managing Director Management For Voted - For
11. Approve Reappointment and Remuneration of J.P.
Nayak, Executive Director Management For Voted - For
12. Approve Reappointment and Remuneration of K.
Venkataramanan, Executive Director Management For Voted - For
13. Approve Reappointment and Remuneration of K.V.
Rangaswami, Executive Director Management For Voted - For
14. Approve Reappointment and Remuneration of V.K.
Magapu, Executive Director Management For Voted - For
15. Authorize Capitalization of Reserves for Bonus
Issue of up to
307.2 Million Equity Shares in the
Proportion of One Bonus Share For Every One Equity
Share Held Management For Voted - For
153
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $600 Million Management For Voted - Against
17. Approve Sharp & Tannan as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
CUSIP: Y5257Y107
Meeting Date: 7/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Tian Suning as Director Management For Voted - For
3b. Reelect Woo Chia-Wei as Director Management For Voted - For
3c. Reelect Ting Lee Sen as Director Management For Voted - For
3d. Reelect Liu Chuanzhi as Director Management For Voted - For
3e. Reelect Zhu Linan as Director Management For Voted - For
3f. Authorize Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
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
LG CHEM LTD.
CUSIP: Y52758102
Meeting Date: 1/23/2009 Meeting Type: Special
1. Approve Spin-Off Agreement Management For Voted - For
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,500 per Common Share Management For Voted - For
2. Amend Articles of Incorporation regarding Business
Objectives, Public Notice for Shareholder Meetings,
Appointment of Directors And Term of Directors Management For Voted - For
3. Elect Kim Bahn-Suk as Inside Director Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
CUSIP: Y52755108
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 750 per Common Share and KRW 800 per Preferred
Share Management For Voted - For
2. Amend Articles of Incorporation regarding
Preemptive Rights, Convertible Bonds, Bonds with
Warrants, Stock Options, Public Notice for
154
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Shareholder Meeting, Term of Directors, Executive
Committeemen, Share Cancellation, and Interim
Dividend Management For Voted - Against
3. Elect One Inside Director and One Outside Director Management For Voted - For
4. Elect One Outside Director who will also Serve as
Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
LG DACOM CORPORATION (FRMLY DACOM CORP.)
CUSIP: Y5252V108
Meeting Date: 3/6/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
500 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding Business
Objectives Management For Voted - Against
3. Elect Two Inside Directors (Bundled) Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5. Amend Terms of Severance Payments to Executives Management For Voted - Against
LG DISPLAY CO.
CUSIP: Y5255T100
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
500 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives, Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants, Number of
Directors, Nomination of Candidates for Outside
Directors, Redemption of Shares, and Quarterly
Dividend Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4. Amend Terms of Severance Payments to Executives Management For Voted - Against
LG ELECTRONICS INC.
CUSIP: Y5275H177
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 350 per Common Share Management For Voted - For
2. Amend Articles of Incorporation Regarding
Preemptive Rights, Convertible Bonds, Bond with
Warrants, Stock Options, Public Notice For
Shareholder Meeting, Nomination of Directors, Share
Cancellation, and Interim Dividend Management For Voted - Against
3. Elect Kim Sang-Hui and Lee Gyu-Min as Outside
Directors Management For Voted - For
155
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Elect Kim Sang-Hui and Hong Seong-Won as Members of
Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
6. Amend Terms of Severance Payments to Executives Management For Voted - Against
LG HOUSEHOLD & HEALTH CARE LTD.
CUSIP: Y5275R100
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,000 per Common Share Management For Voted - For
2. Amend Articles of Incorporation regarding
Appointment of Directors and Directors' Duty Management For Voted - For
3. Elect Lee Gyu-Il as Inside Director Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG TELECOM CO. LTD.
CUSIP: Y5276R125
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
200 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives, Public Notice for Shareholder Meeting,
Executive Committeemen, Audit Committee, and
Remuneration and Severance Payments of Directors Management For Voted - For
3. Elect Two Outside Directors Management For Voted - For
4. Elect Two Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6. Amend Terms of Severance Payments to Executives Management For Voted - Against
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
CUSIP: S44330116
Meeting Date: 10/21/2008 Meeting Type: COURT
Court Meeting
1. Approve Scheme of Arrangement to Sell all of the
Company's Shares to Liberty Holdings Limited Management For Voted - For
LIBERTY HOLDINGS
CUSIP: S44440121
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 Dec. 2008 Management For Voted - For
2. Approve Remuneration of the Chairman of the Board Management For Voted - For
3. Approve Remuneration of the Non-Executive Directors Management For Voted - For
156
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Remuneration of the International
Non-Executive Directors Management For Voted - For
5. Approve Remuneration of the Chairman of the Audit
and Actuarial Committee Management For Voted - For
6. Approve Remuneration of the Members of the Audit
and Actuarial Committee Management For Voted - For
7. Approve Remuneration of the Chairman of the Risk
Committee Management For Voted - For
8. Approve Remuneration of the Members of the Risk
Committee Management For Voted - For
9. Approve Remuneration of the Chairman of the
Remuneration Committee Management For Voted - For
10. Approve Remuneration of the Members of the
Remuneration Committee Management For Voted - For
11. Approve Remuneration of the Chairman of the
Transformation Committee Management For Voted - For
12. Approve Remuneration of the Members of the
Transformation Committee Management For Voted - For
13. Approve Remuneration of the Members of the
Directors' Affairs Committee Management For Voted - For
14. Reelect SJ Macozoma as Director Management For Voted - For
15. Reelect JH Maree as Director Management For Voted - For
16. Reelect A Romanis as Director Management For Voted - For
17. Reelect HI Appelbaum as Director Management For Voted - For
18. Elect AP Cunningham as Director Management For Voted - For
19. Elect MP Moyo as Director Management For Voted - For
20. Place Authorized But Unissued Ordinary Shares under
Control of Directors Management For Voted - For
21. Place Authorized But Unissued Preference Shares
under Control Of Directors Management For Voted - For
22. Authorize Issuance of Shares for Cash up to a
Maximum of 2.5 Percent of Issued Share Capital Management For Voted - For
23. Approve Cash Distribution to Shareholders by Way of
Reduction Of Share Premium Account Management For Voted - For
24. Approve Termination of the Liberty Holdings Limited
Senior Executive Share Option Scheme Management For Voted - For
25. Amend Clause of the Liberty Equity Growth Scheme Management For Voted - Against
26. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
LIGHT SA
CUSIP: P63529104
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Increase in Share Capital and Amend Article
5 Accordingly Management For Voted - For
2. Amend Articles 16 and 17 re: Official Representation Management For Voted - For
Meeting Date: 3/18/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
157
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Fiscal Council Members Management For Voted - For
Special Meeting Agenda
6. Ratify Payment of Interim Dividends Management For Voted - For
7. Elect Director Management For Voted - For
LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD)
CUSIP: Y5306T109
Meeting Date: 11/27/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008 Management For Voted - For
2. Approve First and Final Dividend of MYR 0.01 Per
Share Less 25 Percent Malaysian Income Tax for the
Financial Year Ended June 30, 2008 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 208,000 For the Financial Year Ended June 30,
2008 Management For Voted - For
4. Elect Cheng Yong Kim as Director Management For Voted - Against
5. Elect Cheng Yong Liang as Director Management For Voted - For
6. Elect Musa Hitam as Director Management For Voted - For
7. Elect Kamaruddin @ Abas bin Nordin as Director Management For Voted - For
8. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
10. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12. Amend Articles of Association as Contained in
Appendix I of the Circular to Shareholders Dated
Nov. 5, 2008 Management For Voted - For
LITE-ON TECHNOLOGY CORP.
CUSIP: Y5313K109
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties And for Endorsement and Guarantee Management For Voted - For
5. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
158
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Transact Other Business (Non-Voting)
LOCALIZA RENT A CAR SA
CUSIP: P6330Z111
Meeting Date: 12/17/2008 Meeting Type: Special
1. Authorize Capitalization of Reserves Management For Voted - For
2. Amend Articles to Reflect Changes in Capital Management For Voted - For
Meeting Date: 4/16/2009 Meeting Type: Annual/Special
Special Meeting Agenda
1. Approve Capitalization of Reserves Management For Voted - For
2. Amend Articles Management For Voted - For
3. Ratify Credit to Reserve Account to Correct
Improper Debit Management For Voted - For
Annual Meeting Agenda
4. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
5. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
6. Approve Allocation of Income and Dividends Management For Voted - For
7. Elect Directors Management For Voted - For
8. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
9. Designate Newspapers to Publish Company
Announcements Management For Voted - For
Special Meeting Agenda
Annual Meeting Agenda
LOJAS RENNER
CUSIP: P6332C102
Meeting Date: 3/30/2009 Meeting Type: Special
1.1. Amend Articles 2 and 5 of Company Bylaws Management For Voted - For
1.2. Amend Articles 13, 16, 20, 22, 24, 26, 27, and 30
of Company Bylaws Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
Meeting Date: 4/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors and Approve their Remuneration Management For Voted - For
4. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
159
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOTTE CONFECTIONERY CO
CUSIP: Y53468107
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
3,000 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding
Preemptive Rights, Public Offerings, Public Notice
for Shareholder Meeting, and Audit Committee Management For Voted - Against
3. Elect Three Inside Directors Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LOTTE SHOPPING CO.
CUSIP: Y5346T119
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,250 per Share Management For Voted - For
2.1. Elect Yim Jong-In as Outside Director Management For Voted - For
2.2. Elect Shin Kyuk-Ho as Inside Director Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LS CORP. (EX LS CABLE CO. (FORMERLY LG CABLE))
CUSIP: Y5274S109
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Disposition of Loss and Dividend of KRW
1,000 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding
Preemptive Rights, Convertible Bonds, Public
Offering, and Meeting Notice Management For Voted - Against
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LUKOIL OAO
CUSIP: 677862104
Meeting Date: 6/25/2009 Meeting Type: Annual
Meeting for ADR/GDR Holders
1. Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends of RUB 50
per Share Management For Voted - For
Elect 11 Directors by Cumulative Voting
2.1. Elect Vagit Alekperov as Director Management For Voted - Against
2.2. Elect Igor Belikov as Director Management For Voted - For
2.3. Elect Viktor Blazheyev as Director Management For Voted - Against
2.4. Elect Donald Evert Wallette as Director Management For Voted - Against
2.5. Elect Valery Grayfer as Director Management For Voted - Against
2.6. Elect German Gref as Director Management For Voted - Against
160
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7. Elect Igor Ivanov as Director Management For Voted - Against
2.8. Elect Ravil Maganov as Director Management For Voted - Against
2.9. Elect Richard Matzke as Director Management For Voted - Against
2.10. Elect Sergey Mikhaylov as Director Management For Voted - For
2.11. Elect Nikolay Tsvetkov as Director Management For Voted - Against
2.12. Elect Aleksandr Shokhin as Director Management For Voted - For
Elect Three Members of Audit Commission
3.1. Elect Lyubov Ivanova 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
4.1. Approve Disbursement of Remuneration to Directors
and Members Of Audit Commission Management For Voted - For
4.2. Approve Remuneration of Directors and Members of
Audit Commission at Levels Approved at June 26,
2008, Annual Management For Voted - For
5. Ratify ZAO KPMG as Auditor Management For Voted - For
6. Amend Regulations on General Meetings Management For Voted - For
7. Approve Related-Party Transaction with OAO Kapital
Strakhovanie Re: Liability Insurance for Directors,
Officers, and Corporations Management For Voted - For
MACRONIX INTERNATIONAL CO. LTD.
CUSIP: Y5369A104
Meeting Date: 6/10/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends Management For Voted - For
4. Approve Dismissal of Supervisors to be Replaced by
Auditing Committee Management For Voted - For
5. Amend the Company's Internal Policies Management For Voted - For
5.a. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
5.b. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
6. Approve Issuance of Securities Management For Voted - Against
7. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
8. Transact Other Business (Non-Voting)
MAGYAR TELEKOM (FRM. MATAV RT)
CUSIP: X5215H163
Meeting Date: 4/2/2009 Meeting Type: Annual
1. Accept Board of Directors Report on Company's
Operations in Fiscal 2008 Management For Voted - For
2. Approve Consolidated Financial Statements and
Annual Report Management For Voted - For
3. Approve Financial Statements and Annual Report Management For Voted - For
161
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Allocation of Income Management For Voted - For
5. Approve Corporate Governance Report and Management
Report Management For Voted - For
6. Approve Discharge of Directors Management For Voted - For
7.1. Amend Articles of Association Re: Company Branches Management For Voted - For
7.2. Amend Articles of Association Re: Shareholder
Register Management For Voted - For
7.3. Amend Articles of Association Re: Board of Directors Management For Voted - For
7.4. Amend Articles of Association Re: Liability of
Directors Management For Voted - For
7.5. Amend Articles of Association Re: Liability of
Members of Supervisory Board Management For Voted - For
7.6. Amend Articles of Association Re: Company Auditor Management For Voted - For
8.1. Elect Guido Kerkhoff as Member of Board of Directors Management For Voted - For
8.2. Elect Steffen Roehn as Member of Board of Directors Management For Voted - For
8.3. Elect Wolfgang Hetlinger as Member of Board of
Directors Management For Voted - For
8.4. Elect Mechthilde Maier as Member of Board of
Directors Management For Voted - For
9.1. Elect Eva Oz as Supervisory Board Member Management For Voted - For
9.2. Elect Martin Meffert as Supervisory Board Member Management For Voted - For
10. Approve Terms of Officer Remuneration Management For Voted - For
11. Approve Auditors and Authorize Board to Fix Their
Remuneration; Approve Deputy Auditor Management For Voted - For
Meeting Date: 6/29/2009 Meeting Type: Special
1. Receive Information on Merger of T-Kabel
Magyarorszag Kft and Dek-Vonal Kft into Magyar
Telekom Nyrt.
2. Approve Written Report of Senior Officers Management For Take No Action
3. Approve Auditor's Report on Merger Management For Take No Action
4.1. Approve Supervisory Board Report on Proposed Merger Management For Take No Action
4.2. Approve Audit Committee Report on Proposed Merger Management For Take No Action
5. Approve Closing of Draft Balance Sheet and Draft
Merger Inventory Management For Take No Action
6. Approve Amount of Assets Distributed to Persons Not
Wishing to Remain Company's Shareholders after
Merger Management For Take No Action
7. Identify Persons Not Wishing to Remain Company's
Shareholders After Merger and Determine Quantity of
Their Shares
8. Fix Number of Persons Not Wishing to Remain
Company's Shareholders after Merger and Determine
Quantity of Their Shares Management For Take No Action
9. Approve Company's Draft Balance Sheet and Draft
Inventory After Possible Depature of Company's
Shareholders Management For Take No Action
10.1. Approve Merger Management For Take No Action
10.2. Approve Merger Agreement Management For Take No Action
11.1. Amend Articles of Association Management For Take No Action
11.2. Amend Articles of Association Management For Take No Action
11.3. Amend Articles of Association Management For Take No Action
162
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11.4. Amend Articles of Association Management For Take No Action
11.5. Amend Articles of Association Management For Take No Action
12. Approve Articles of Association after Merger Management For Take No Action
MAHINDRA & MAHINDRA LTD
CUSIP: Y54164135
Meeting Date: 10/29/2008 Meeting Type: COURT
1. Approve Scheme of Amalgamation of Punjab Tractors
Ltd with Mahindra and Mahindra Ltd Management For Voted - For
Meeting Date: 7/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 11.50 Per Share Management For Voted - For
3. Reappoint A.G. Mahindra as Director Management For Voted - For
4. Reappoint A.K. Nanda as Director Management For Voted - For
5. Reappoint N.B. Godrej as Director Management For Voted - For
6. Reappoint M.M. Murugappan as Director Management For Voted - For
7. Approve Deloitte Haskins & Sells as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
MAKHTESHIM - AGAN INDUSTRIES LTD.
CUSIP: M67888103
Meeting Date: 7/20/2008 Meeting Type: Annual/Special
1. Receive Financial Statements and Statutory Reports
(Non-Voting)
2. Approve Somekh Chaikin as 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 Isaac Manor as Director Management For Voted - For
3.5. Elect Raanan Cohen as Director Management For Voted - Against
3.6. Elect Haim Gavrieli as Director Management For Voted - For
3.7. Elect Ami Erel as Director Management For Voted - For
3.8. Elect Oren Leider as Director Management For Voted - Against
3.9. Elect Avi Fischer as Director Management For Voted - For
3.10. Elect Dov Fekelman as Director Management For Voted - For
3.11. Elect Chermona Shorek as Director Management For Voted - For
4. Approve Annual Compensation and Remuneration for
Participation For Ami Erel, Avi Fischer, Haim
Gavrieli, and Chermona Shorek, Directors Management For Voted - Against
5. Approve Annual Compensation and Remuneration for
Participation For Zvi Livnat, Director and
Controlling Shareholder Management For Voted - Against
5a. Indicate Personal Interest in Proposed Agenda Item Abstain
163
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MALAYSIAN BULK CARRIERS BHD.
CUSIP: Y5650J103
Meeting Date: 12/10/2008 Meeting Type: Special
1. Approve Subscription of 34 Million New Ordinary
Shares in PACC Offshore Services Holdings Pte Ltd
(POSH), Representing 22.08 Percent of POSH's
Enlarged Issued Share Capital, for a Consideration
of $221 Million Management For Voted - For
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Final Single Tier Dividend of MYR 0.30 Per
Share for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
3. Elect Teo Joo Kim as Director Management For Voted - For
4. Elect Wu Long Peng as Director Management For Voted - For
5. Elect Lim Chee Wah 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 Remuneration of Directors in the Amount of
MYR 557,000 For the Financial Year Ended Dec. 31,
2008 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 Renewal 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
MANILA ELECTRIC CO. (MERALCO)
CUSIP: Y5764J148
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Meeting of
Stockholders Held on May 27, 2008 Management For Voted - For
4. Report of the Chairman and the Chief Executive
Officer Management For Voted - For
5. Report of the President Management For Voted - For
6. Approve Audited Financial Statements for the
Financial Year Ended Dec. 31, 2008 Management For Voted - For
7. Ratification of All Acts of the Board and Management Management For Voted - For
8. Appointment of External Auditors Management For Voted - For
Elect 11 Directors by Cumulative Voting
9.1. Elect Manuel M. Lopez as a Director Management For Voted - For
9.2. Elect Jose P. De Jesus as a Director Management For Voted - Against
9.3. Elect Ramon S. Ang as a Director Management For Voted - For
9.4. Elect Ray C. Espinosa as a Director Management For Voted - For
164
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.5. Elect Estelito P. Mendoza as a Director Management For Voted - For
9.6. Elect Napoleon L. Nazareno as a Director Management For Voted - For
9.7. Elect Alan T. Ortiz as a Director Management For Voted - For
9.8. Elect Manuel V. Pangilinan as a Director Management For Voted - For
9.9. Elect Mario K. Surio as a Director Management For Voted - For
9.10. Elect Artemio V. Panganiban as a Director Management For Voted - For
9.11. Elect Vicente L. Panlilio as a Director Management For Voted - For
9.12. Elect Pedro E. Roxas as a Director Management For Voted - For
10. Other Business Management For Voted - Against
MARCOPOLO S.A.
CUSIP: P64331112
Meeting Date: 4/7/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008, and Approve
Allocation of Income Management For Voted - For
2. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
3. Approve Remuneration of Executive Officers, and
Non-Executive Directors Management For Voted - For
4. Amend Article 37 re: Allocation of Income Management For Voted - Against
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
CUSIP: P6459Z108
Meeting Date: 12/1/2008 Meeting Type: Special
1. Amend Articles 1 and 19 Management For Voted - For
2. Ratify Acquisition of Controlling Stakes in
Companies of Grupo Moy Park in Europe, and in
Companies of Grupo OSI in Brazil Management For Voted - For
3. Elect Director Management For Voted - For
4. Appoint Independent Firm to Appraise Acquisition of
Zanzibar Capital LLC, and Blue Horizon Trading Co.
LLC Management For Voted - For
5. Approve Independent Firm's Appraisal Report Management For Voted - For
6. Approve Acquisition of Zanzibar Capital LLC, and
Blue Horizon Trading Co. LLC Management For Voted - For
7. Transact Other Business
Meeting Date: 4/28/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Determine Board Size and Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Meeting Agenda
5. Amend Articles Management For Voted - For
165
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Amend Stock Option Plan Management For Voted - Against
7. Transact Other Business
Meeting Date: 5/29/2009 Meeting Type: Special
1. Elect an Additional Director to the Board Management For Voted - For
2. Amend Stock Option Plan Management For Voted - Against
MECHEL STEEL GROUP OAO
CUSIP: 583840103
Meeting Date: 10/27/2008 Meeting Type: Special
Meeting for ADR Holders
1. Approve Large-Scale Transactions Re: Underwriting
Agreement, Issuance of Preferred Shares, and
Deposit Agreement Management For Voted - For
2. Approve Related-Party Transactions Management For Voted - For
Meeting Date: 6/30/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve The Company's Annual Report Management For Voted - For
2. Approve The Annual Financial Statements Inclusive
Of The Income Statement [profit And Loss Account]
Of The Company Management For Voted - For
3. Approve The Distribution Of The Company's Profit,
Including Payment [declaration] Of Dividends, Based
On The Fy Results Management For Voted - For
4. Elect The Members Of The Company's Board Of
Directors
5. Elect The Members Of The Company's Audit Commission Management For Voted - For
6. Approve The Auditor Of The Company Management For Voted - For
7. Amend The Charter Of The Company Management For Voted - For
8. Amend The By-law On General Shareholders Meeting Management For Voted - Against
9. Amend The By-law On Collegial Executive Body
[management Board] Management For Voted - Against
10. Approve The Related Party Transactions Management For Voted - For
Meeting Date: 9/3/2008 Meeting Type: Special
Meeting for ADR Holders
1. Approve Related-Party Transactions Management For Voted - For
MEDIATEK INC.
CUSIP: Y5945U103
Meeting Date: 6/10/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing, Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties And Procedures on Endorsement and
Guarantee Management For Voted - For
166
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
Elect Directors Via Cumulative Voting
6.1. Elect Ming-kai Tsai (Shareholder ID Number: 1) as
Director Management For Voted - For
6.2. Elect Jyh-jer Cho (Shareholder ID Number: 2) as
Director Management For Voted - For
6.3. Elect Ching-jiang Hsieh (Shareholder ID Number: 11)
as Director Management For Voted - For
6.4. Elect National Taiwan University (Shareholder ID
Number: 23053) as Director Management For Voted - For
6.5. Elect National Chiao Tung University (Shareholder
ID Number: 23286) as Director Management For Voted - For
Elect Supervisors Via Cumulative Voting
6.6. Elect National Tsing Hua University (Shareholder ID
Number: 48657) as Supervisor Management For Voted - For
6.7. Elect National Cheng Kung University (Shareholder
ID Number: 76347) as Supervisor Management For Voted - For
6.8. Elect MediaTek Capital Corp. (Shareholder ID
Number: 2471) as Supervisor Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
8. Transact Other Business (Non-Voting)
Elect Directors Via Cumulative Voting
Elect Supervisors Via Cumulative Voting
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
CUSIP: Y59456106
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
Elect 2 Out Of 15 Directors Via Cumulative Voting
3.1. Elect Rong Jou Wong, Representative of Ministry of
Finance ROC With Shareholder ID No. 100001 Management For Voted - For
3.2. Elect Kung-Si Shiu, Representative of Ministry of
Finance ROC With Shareholder ID No. 100001 Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
6. Transact Other Business (Non-Voting)
MEGASTUDY CO.
CUSIP: Y59327109
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,000 Per Share Management For Voted - For
167
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles of Incorporation regarding Public
Offerings and Public Notice for Shareholder Meetings Management For Voted - Against
3. Elect Six Directors Management For Voted - Against
4. Appoint Internal Auditor Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6. Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
7. Amend Terms of Severance Payments to Executives Management For Voted - Against
METALURGICA GERDAU S.A.
CUSIP: P4834C118
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
1. Amend Article 27 re: Fiscal Incentive Reserve Management For Voted - For
2. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors and Approve the Remuneration of
Directors and Executive Officers Management For Voted - Against
5. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
CUSIP: S5064H104
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended December 31, 2008 Management For Voted - For
2.1. Approve Remuneration of Chairman of Company Management For Voted - For
2.2. Approve Remuneration of Non-Executive Directors Management For Voted - For
2.3. Approve Remuneration of Chairperson Audit Committee Management For Voted - For
2.4. Approve Remuneration of Members of Audit Committee Management For Voted - For
2.5. Approve Remuneration of Chairperson Actuarial
Committee Management For Voted - For
2.6. Approve Remuneration of Members of Actuarial
Committee Management For Voted - For
2.7. Approve Remuneration of Chairpersons Other Committee Management For Voted - For
2.8. Approve Remuneration of Members of Other Committee Management For Voted - For
3. Reelect M L Smith as Director Management For Voted - For
4. Reelect A H Sanggu as Director Management For Voted - For
5. Reelect M J Njeke as Director Management For Voted - For
6. Elect B Paledi as Director Management For Voted - For
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
168
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEXICHEM S.A.B. DE C.V.
CUSIP: P57908132
Meeting Date: 9/8/2008 Meeting Type: Special
1. Approve Conversion of Shares Representing Minimum
Fixed Capital Into Variable Portion of Capital;
Amend Article Six of Company Bylaws Management For Voted - Against
2. Approve Placement of Unsubscribed Shares through a
Public Offer Based on the Resolutions Adopted by
the Special on June 26, 2008 Management For Voted - Against
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
CUSIP: M70079120
Meeting Date: 2/3/2009 Meeting Type: Special
1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
MINDRAY MEDICAL INTERNATIONAL LTD.
CUSIP: 602675100 TICKER: MR
Meeting Date: 10/17/2008 Meeting Type: Annual
1. Reelect Li Xiting as Director Management For Voted - For
2. Reelect Wu Qiyao as Director Management For Voted - For
3. Elect Lin Jixun as Director Management For Voted - For
4. Ratify Deloitte Touche Tohmatsu as Auditors for the
Fiscal Year 2007 Management For Voted - For
5. Appoint Deloitte Touche Tohmatsu as Auditors for
the Fiscal Year 2008 Management For Voted - For
6. Establish Range for Board Size Management For Voted - For
MINERVA SA
CUSIP: P6831V106
Meeting Date: 1/6/2009 Meeting Type: Special
1. Amend Article 3 re: Business Objective Management For Voted - For
2. Consolidate Articles Management For Voted - For
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Allocate Losses for the Year to the Accumulated
Losses Reserve 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
169
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Special Meeting Agenda
5. Amend Article 2 Management For Voted - For
6. Consolidate Articles Management For Voted - For
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
CUSIP: Y6080H113
Meeting Date: 8/18/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2008 Management For Voted - For
2. Approve Final Dividend of MYR 0.20 Per Share Tax
Exempt for the Financial Year Ended March 31, 2008 Management For Voted - For
3. Elect Ahmad Nizam bin Salleh as Director Management For Voted - For
4. Elect Mohd Hassan bin Marican, Halipah binti Esa,
and Krishnan A/l C K Menon as Directors Management For Voted - Against
5. Approve Remuneration of Directors for the Financial
Year Ended March 31, 2008 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
MIZRAHI TEFAHOT BANK LTD.
CUSIP: M9540S110
Meeting Date: 2/11/2009 Meeting Type: Special
1. Approve Merger by Absorption Management For Voted - For
Meeting Date: 3/25/2009 Meeting Type: Special
1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
2.1. Elect Yaakov Perry as Director Management For Voted - For
2.2. Elect Moshe Wertheim as Director Management For Voted - For
2.3. Elect Zvi Ephrat as Director Management For Voted - For
2.4. Elect Ron Gazit as Director Management For Voted - For
2.5. Elect Yoseph Bahat as Director Management For Voted - For
2.6. Elect Liora Ofer as Director Management For Voted - For
2.7. Elect Yoseph Rosen as Director Management For Voted - For
2.8. Elect Abraham Shochet as Director Management For Voted - For
2.9. Elect Dov Mishor as Director Management For Voted - For
2.10. Elect Mordechai Meir as Director Management For Voted - For
3. Elect Guideon Siterman as External Director Management For Voted - For
3.1. Indicate Personal Interest in Proposed Agenda Item Management For Voted - Against
4. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 8/4/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting)
2.1. Elect Jacob Perry as Director Management For Voted - For
170
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2. Elect Yuli Ofer as Director Management For Voted - For
2.3. Elect Moshe Wertheim as Director Management For Voted - For
2.4. Elect Zvi Ephrat as Director Management For Voted - For
2.5. Elect Joseph Bahat as Director Management For Voted - For
2.6. Elect Ron Gazit as Director Management For Voted - For
2.7. Elect Liora Ofer as Director Management For Voted - For
2.8. Elect Joseph Rosen as Director Management For Voted - For
2.9. Elect Abraham Shochet as Director Management For Voted - For
2.10. Elect Dov Mishor as Director Management For Voted - For
3. Approve Brightman Almagor & Co as Auditors Management For Voted - For
4. Approve 2007 Annual Bonus of NIS 1,040,000 for
Jacob Perry, Chairman Management For Voted - Against
MMC NORILSK NICKEL
CUSIP: 46626D108
Meeting Date: 12/26/2008 Meeting Type: Special
Meeting for ADR Holders
1. Shareholder Proposal: Approve Early Termination of
Powers of Board of Directors Management For Voted - For
2.1. Shareholder Proposal: Elect Guerman Aliev as
Director Management For Voted - Against
2.2. Shareholder Proposal: Elect Dmitry Afanasyev as
Director Management For Voted - Against
2.3. Shareholder Proposal: Elect Sergey Batekhin as
Director Management For Voted - Against
2.4. Shareholder Proposal: Elect Tye Burt as Director Management For Voted - Against
2.5. Shareholder Proposal: Elect Andrey Bugrov as
Director Management For Voted - Against
2.6. Shareholder Proposal: Elect Alexander Bulygin as
Director Management For Voted - Against
2.7. Shareholder Proposal: Elect Alexander Voloshin as
Director Management For Voted - Against
2.8. Shareholder Proposal: Elect James Goodwin as
Director Management For Voted - Against
2.9. Shareholder Proposal: Elect Guy De Selliers as
Director Management For Voted - Against
2.10. Shareholder Proposal: Elect Luca Cordero di
Motezemolo as Director Management For Voted - Against
2.11. Shareholder Proposal: Elect Andrey Klishas as
Director Management For Voted - Against
2.12. Shareholder Proposal: Elect Valery Matvienko as
Director Management For Voted - Against
2.13. Shareholder Proposal: Elect Brad Mills as Director Management For Voted - For
2.14. Shareholder Proposal: Elect Ardavan Farhad Moshiri
as Director Management For Voted - Against
2.15. Shareholder Proposal: Elect Alexander Polevoy as
Director Management For Voted - Against
2.16. Shareholder Proposal: Elect Mikhail Prokhorov as
Director Management For Voted - Against
2.17. Shareholder Proposal: Elect Maxim Sokov as Director Management For Voted - Against
171
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.18. Shareholder Proposal: Elect Vladislav Soloviev as
Director Management For Voted - Against
2.19. Shareholder Proposal: Elect Vladimir Strzhalkovsky
as Director Management For Voted - Against
2.20. Shareholder Proposal: Elect Sergey Chemezov as
Director Management For Voted - Against
2.21. Shareholder Proposal: Elect Anton Cherny as Director Management For Voted - Against
2.22. Shareholder Proposal: Elect Gerard Holden as
Director Management For Voted - For
2.23. Shareholder Proposal: Elect Heinz Schimmelbusch as
Director Management For Voted - Against
Meeting Date: 6/30/2009 Meeting Type: Annual
Meeting for ADR 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 Omission of Dividends Management For Voted - For
Elect 13 Directors via Cumulative Voting
5.1. Elect Guerman Aliev as Director Shareholder Against Voted - Against
5.2. Elect Sergey Batekhin as Director Shareholder Against Voted - Against
5.3. Elect Andrey Bugrov as Director Shareholder Against Voted - Against
5.4. Elect Aleksandr Voloshin as Director Shareholder Against Voted - Against
5.5. Elect Andrey Klishas as Director Shareholder Against Voted - Against
5.6. Elect Valery Lukyanenko as Director Shareholder Against Voted - Against
5.7. Elect Aleksandr Polevoy as Director Shareholder Against Voted - Against
5.8. Elect Anton Cherny as Director Shareholder Against Voted - Against
5.9. Elect Brad Mills as Director Management For Voted - For
5.10. Elect Gerard Holden as Director Management For Voted - For
5.11. Elect Vasily Titov as Director Shareholder Against Voted - Against
5.12. Elect Vladimir Strzhalkovsky as Director Shareholder Against Voted - Against
5.13. Elect Dmitry Afansiev as Director Shareholder Against Voted - Against
5.14. Elect Anatoly Ballo as Director Shareholder Against Voted - Against
5.15. Elect Aleksadr Bulygin as Director Shareholder Against Voted - Against
5.16. Elect Artem Volynets as Director Shareholder Against Voted - Against
5.17. Elect Vadim Geraskin as Director Shareholder Against Voted - Against
5.18. Elect Maxim Goldman as Director Shareholder Against Voted - Against
5.19. Elect Dmitry Razumov as Director Shareholder Against Voted - Against
5.20. Elect Maksim Sokov as Director Shareholder Against Voted - Against
5.21. Elect Vladislav Soloviev as Director Shareholder Against Voted - Against
5.22. Elect Igor Komarov as Director Shareholder Against Voted - Against
5.23. Elect Ardavan Moshiri as Director Shareholder Against Voted - Against
Elect Five Members of Audit Commission
6.1. Elect Natalia Gololobova as Member of Audit
Commission Management For Voted - For
6.2. Elect Aleksey Kargachov as Member of Audit
Commission Management For Voted - For
6.3. Elect Natalia Panphil as Member of Audit Commission Management For Voted - For
172
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.4. Elect Dmitry Pershinkov as Member of Audit
Commission Management For Voted - For
6.5. Elect Tamara Sirotkina as Member of Audit Commission Management For Voted - For
7. Ratify Rosexpertiza LLC as Auditor Management For Voted - For
8. Approve New Edition of Charter Management For Voted - For
9. Approve New Edition of Regulations on Board of
Directors Management For Voted - For
10. Approve Regulations on Management Management For Voted - For
11.1. Approve Remuneration of Independent Directors Management For Voted - Against
11.2. Approve Stock Option Plan for Independent Directors Management For Voted - Against
12. Approve Value of Assets Subject to Compensation of
Expenses Agreements with Directors and Executives Management For Voted - For
13. Approve Related-Party Transactions Re: Compensation
of Expenses Agreements with Directors and Executives Management For Voted - For
14. Approve Price of Liability Insurance for Directors
and Executives Management For Voted - For
15. Approve Related-Party Transactions Re: Liability
Insurance for Directors and Executives Management For Voted - For
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
CUSIP: X5462R112
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Receive Board of Directors Report on Company's 2008
Business Operations; Receive Financial Statements
and Consolidated Financial Statements; Receive
Proposal on Allocation of 2008 Income
1.2. Receive Auditor's Report on 2008 Financial
Statements
1.3. Receive Supervisory Board Report on 2008 Financial
Statements And on Allocation of Income Proposal
1.4a. Approve Financial Statements and Statutory Reports;
Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
1.4b. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
1.5. Approve Corporate Governance Statement Management For Voted - For
2. Ratify Ernst & Young Konyvvizsgalo Kft. as Auditor;
Approve Auditor's 2009 Remuneration Management For Voted - For
3. Approve Discharge of Members of Board of Directors Management For Voted - Against
4. Authorize Share Repurchase Program Management For Voted - Against
5.1. Reelect Sandor Csanyi as Member of Board of
Directors for Term Of Office Commencing on April
29, 2009 and Ending on April 29, 2014 Management For Voted - For
5.2. Reelect Miklos Dobak as Member of Board of
Directors for Term Of Office Commencing on April
29, 2009 and Ending on April 29, 2014 Management For Voted - For
6.1. Recall Janos Major (Employee Representative) from
Supervisory Board Effective May 1, 2009 Management For Voted - For
6.2. Elect Jozsef Kohan as New Employee Representative
on Supervisory Board for Term of Office Commencing
on May 1, 2009 and Ending on Oct. 11, 2012 Management For Voted - For
173
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Amend Regulations on Supervisory Board Management For Voted - For
8. Approve Terms and Framework of Long-term Incentive
Scheme for Senior Employees Management For Voted - Against
9.1. Amend Articles of Association Re: Eliminate
Ownership References with Respect to Series B Share Management For Voted - For
9.2. Amend Articles of Association Re: Access to Share
Register Management For Voted - For
9.3. Amend Articles of Association Management For Voted - Against
9.4. Amend Articles of Association Management For Voted - For
9.5. Amend Articles of Association Management For Voted - For
9.6. Amend Articles of Association Management For Voted - For
9.7. Amend Articles of Association Management For Voted - For
9.8. Amend Articles of Association Management For Voted - Against
9.9. Amend Articles of Association Management For Voted - For
9.10. Amend Articles of Association Management For Voted - Against
9.11. Amend Articles of Association Management For Voted - Against
9.12. Amend Articles of Association Management For Voted - For
9.13. Amend Articles of Association Management For Voted - For
9.14. Amend Articles of Association Management For Voted - Against
9.15. Amend Articles of Association Management For Voted - Against
9.16. Amend Articles of Association Management For Voted - Against
9.17. Amend Articles of Association Management For Voted - Against
9.18. Amend Articles of Association Management For Voted - For
9.19. Amend Articles of Association Management For Voted - Against
9.20. Amend Articles of Association Management For Voted - For
10. Receive Report of Auditors Appointed Based on April
23, 2008, Annual, Resolutions re: OMV Clearing und
Treasury GmbH's
MONDI LTD
CUSIP: S5274K103
Meeting Date: 5/7/2009 Meeting Type: Annual
Common Business: Mondi Limited and Mondi plc
1. Elect Andrew King as Director Management For Voted - For
2. Re-elect Imogen Mkhize as Director Management For Voted - For
3. Re-elect Peter Oswald as Director Management For Voted - For
4. Re-elect Sir John Parker as Director Management For Voted - For
Mondi Limited Business
5. Accept Financial Statements and Statutory Reports Management For Voted - For
6. Approve Remuneration Report Management For Voted - For
7. Subject to the Passing of Resolution 16, Approve
Final Dividend Of 63.34650 Rand Cents Per Ordinary
Share in Mondi Limited Management For Voted - For
8. Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
9. Authorise the Audit Committee of Mondi Limited to
Fix Remuneration of Auditors Management For Voted - For
174
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Authorise Placing of up to Five Percent of the
Issued Ordinary Shares of ZAR 0.20 Each in the
Share Capital of Mondi Limited Under The Control of
Its Directors Management For Voted - For
11. Authorise Placing of up to Five Percent of the
Issued Special Converting Shares of ZAR 0.20 Each
in the Share Capital of Mondi Limited Under the
Control of Its Directors Management For Voted - For
12. Subject to the Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to7,344,816 Mondi Limited
Ordinary Shares Management For Voted - For
13. Authorise up to Ten Percent of the Mondi Limited's
Issued Ordinary Shares for Market Purchase Management For Voted - For
Mondi plc Business
14. Accept Financial Statements and Statutory Reports Management For Voted - For
15. Approve Remuneration Report Management For Voted - For
16. Subject to the Passing of Resolution 7, Approve
Final Dividend Of 5 Euro Cents Per Ordinary Share
in Mondi plc Management For Voted - For
17. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
18. Authorise Board of Mondi plc to Fix Remuneration of
Auditors Management For Voted - For
19. 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
20. Subject to the Passing of Resolution 19, 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
21. Authorise 18,362,040 Mondi plc's Ordinary Shares
for Market Purchase Management For Voted - For
MR PRICE GROUP LTD(FORMERLY SPECIALITY STORES)
CUSIP: S5256M101
Meeting Date: 8/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 2008 Management For Voted - For
2. Reelect SA Ellis as Director Management For Voted - For
3. Reelect K Getz as Director Management For Voted - For
4. Reelect's van Niekerk as Director Management For Voted - For
5. Reelect WR Jardine as Director Management For Voted - For
6. Reelect NG Payne as Director Management For Voted - For
7. Reelect JD Ruck as Director Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9.a. Amend Mr Price General Staff Share Scheme Rules Management For Voted - Against
9.b. Amend Mr Price Senior Management Share Scheme Rules Management For Voted - Against
9.c. Amend Mr Price Executive Share Scheme Rules Management For Voted - Against
9.d. Amend Mr Price Executive Director Share Scheme Rules Management For Voted - Against
175
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Amend Mr Price Group Employees Share Investment
Trust Management For Voted - Against
11. Amend Mr Price Partners Share Trust Deed and Scheme
Rules Management For Voted - Against
12. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
MTN GROUP LTD
CUSIP: S8039R108
Meeting Date: 5/5/2009 Meeting Type: Special
Ordinary Resolution
1. Approve Implementation of Transaction Agreements
and Various Transactions Management For Voted - For
Special Resolutions
1. Auth. Directors to Purchase in Part From Share Cap.
and Premium Up to ZAR 3,381,966,783 and in Part
from Profits Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf Pursuant To
the Terms and Conditions of the Repurchase Agreement Management For Voted - For
2. Sanction Any Financial Assistance Given or
Construed to be Given By the Company to Newshelf in
Respect to the Transactions Set Out In the
Transaction Agreements Management For Voted - For
the Ordinary Resolution s
2. Place 213,866,898 MTN Shares Under the Control of
the Directors To Allot and Issue for Cash to PIC
Pursuant to, and on the Terms And Conditions of,
the B Prefs Acquisition Agreement and the Newshelf
Acquisition Agreement Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2008 Management For Voted - For
2. Reelect RS Dabengwa as Director Management For Voted - For
3. Reelect AT Mikati as Director Management For Voted - For
4. Reelect MJN Njeke as Director Management For Voted - Against
5. Reelect J van Rooyen as Director Management For Voted - For
6. Approve Remuneration of Non-Executive Directors Management For Voted - For
7. Place Authorized but Unissued Shares under Control
of Directors Up to 10 Percent of Issued Capital Management For Voted - For
8. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
176
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MULTI-PURPOSE HOLDINGS BHD.
CUSIP: Y61831106
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Final Dividend of MYR 0.05 Per Share for
the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Remuneration of Directors in the Amount of
MYR 560,000 For the Financial Year Ended Dec. 31,
2008 Management For Voted - For
3. Elect Surin Upatkoon as Director Management For Voted - Against
4. Elect Wong Puan Wah as Director Management For Voted - For
5. Elect Razman Md Hashim 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: P6988Z108
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Remuneration of Directors Management For Voted - For
3. Fix Remuneration of Directors Committee including
their Budget For Fiscal Year 2009 Management For Voted - For
4. Elect External Auditors Management For Voted - For
5. Designate Risk Assessment Companies Management For Voted - For
6. Designate Newspaper to Publish Meeting Announcements Management For Voted - For
7. Receive Special Report as Per Article 44 of Chilean
Corporations Law No. 18.046
8. Other Business (Voting) Management For Voted - Against
Meeting Date: 3/27/2009 Meeting Type: Special
1. Inform Shareholders Re: Consolidated Debt Level of
2.61 Times The Company's Assets; Set New Debt Level Management For Voted - For
MURRAY & ROBERTS HOLDINGS LTD.
CUSIP: S52800133
Meeting Date: 10/28/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2.1. Elect DB Barber as Director Appointed During the
Year Management For Voted - For
2.2. Reelect BC Bruce as Director Management For Voted - For
2.3. Reelect SJ Flanangan as Director Management For Voted - For
177
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4. Reelect IN Mkhinze as Director Management For Voted - For
2.5. Reelect RW Rees as Director Management For Voted - For
2.6. Reelect RT Vice as Director Management For Voted - For
3. Reappoint Deloitte and Touche as External Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
4. Approve Remuneration of Non-Executive Directors Management For Voted - For
5. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
NAN YA PLASTICS CORP
CUSIP: Y62061109
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Increase in Registered Capital Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Proposal to Elect an Independent Director Management For Voted - For
6. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
7. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
8. Elect Indpendent Director Management For Voted - For
9. Transact Other Business (Non-Voting)
NATIONAL ALUMINIUM COMPANY LTD
CUSIP: Y6211M114
Meeting Date: 9/20/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of INR 1.50 Per Share Management For Voted - For
3. Reappoint V.K. Thakral as Director Management For Voted - For
4. Reappoint P.K. Routray as Director Management For Voted - For
5. Appoint A. Sahay as Director Management For Voted - For
6. Appoint S.S. Sohoni as Director Management For Voted - For
7. Appoint K.S. Raju as Director Management For Voted - For
8. Appoint J. Varghese as Director Management For Voted - For
9. Appoint S.V. Kumar as Director Management For Voted - For
10. Appoint S.B. Mishra as Director Management For Voted - For
11. Appoint N.R. Mohanty as Director Management For Voted - For
12. Appoint J. Mukhopadhyay as Director Management For Voted - For
13. Appoint R.K. Sharma as Director Management For Voted - For
14. Appoint S. Ram as Director Management For Voted - For
NATIONAL SOCIETE GENERALE BANK
CUSIP: M7245L109
Meeting Date: 11/12/2008 Meeting Type: Special
1. Amend Article 55 of Bank's Basic Decree Management For Voted - Against
178
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 11/12/2008 Meeting Type: Annual
1. Review Board of Directors Report for Bank's
Activities and Results for Fiscal Year Ending June
30, 2008 Management For Voted - For
2. Review Auditor's Report for Bank's Financial
Statements for Fiscal Year Ending June 30, 2008 Management For Voted - For
3. Approve Bank's Financial Statements for Fiscal Year
Ending June 30, 2008 Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6. Approve Formation of Capital Reserves Management For Voted - For
7. Discuss Board Changes since last Annual Management For Voted - For
Meeting Date: 3/11/2009 Meeting Type: Annual
1. Approve Board's Report on Corporate Activities for
Fiscal Year Ending Dec. 31, 2008 Management For Voted - For
2. Approve Auditors' Report on Company's Financial
Statements for Fiscal Year ending Dec. 31, 2008 Management For Voted - For
3. Accept Financial Statements for Fiscal Year ending
Dec. 31, 2008 Management For Voted - For
4. Approve Allocation of Income 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. Approve Formation of Capital Reserve Management For Voted - For
9. Approve Charitable Donations Management For Voted - Against
Meeting Date: 3/11/2009 Meeting Type: Special
1. Approve Transfer of EGP 302,940,990 from General
Reserve to Paid Capital Management For Voted - For
2. Amend Articles 6, 7 and 25 Management For Voted - Against
NATURA COSMETICOS SA
CUSIP: P7088C106
Meeting Date: 3/23/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends for
2008, and Approve Capital Budget for 2009 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
Special Meeting Agenda
5. Amend Article 5 to Reflect Capital Increases
Resulting from the Exercise of Stock Options Management For Voted - For
6. Amend Stock Option Plan Management For Voted - Against
179
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEDBANK GROUP LTD
CUSIP: S5518R104
Meeting Date: 6/5/2009 Meeting Type: Special
1. Place 12,855,359 Authorised But Unissued Ordinary
Shares under Control of Directors for the Purposes
of Company's BEE Transaction, NedNamibia BEE
Transaction, Scrip Dividend and/or Capitalisation
Share Award and Alternative Coupon Settlement
Mechani Management For Voted - For
NEDBANK GROUP(FRMLY NEDCOR LTD.)
CUSIP: S5518R104
Meeting Date: 5/14/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended December 31, 2008 Management For Voted - For
2. Approve Interim Dividend of 310 Cents per Share and
Final Dividend of a Number of the Company's Shares Management For Voted - For
3.1. Reelect RJ Khoza as Director Management For Voted - For
3.2. Reelect MA Enus-Brey as Director Management For Voted - For
3.3. Reelect MM Katz as Director Management For Voted - For
3.4. Reelect JB Magwaza as Director Management For Voted - For
3.5. Reelect ME Mkwanazi as Director Management For Voted - For
3.6. Reelect ML Ndlovu as Director Management For Voted - For
3.7. Reelect GT Serobe as Director Management For Voted - For
4.1. Ratify Appointment of A de VC Knott-Craig to the
Board Management For Voted - For
4.2. Ratify Appointment of NP Mnxasana to the Board 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. Reappoint Deloitte & Touche and KPMG as Joint
Auditors Management For Voted - For
8. Authorize Board to Fix Remuneration of the Joint
Auditors Management For Voted - For
9. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - Against
10. Amend Share Option, Matched Share and Restricted
Share Scheme Rules Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
CUSIP: P7161A100
Meeting Date: 10/2/2008 Meeting Type: Special
1. Accept Resignation of Antonio Jose Alves Junior
from the Fiscal Council Management For Voted - For
2. Elect New Fiscal Council Member for the Vacant
Position Management For Voted - For
180
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 2/27/2009 Meeting Type: Special
1. Approve Arbsorption of Net Florianopolis Ltda Management For Voted - For
2. Ratify Acquisition of Companies that comprise BIGTV Management For Voted - For
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Elect Directors and Approve the Remuneration of
Directors and Executive Officers Management For Voted - Against
Special Meeting Agenda
3. Authorize Capitalization of Fiscal Benefits Derived
from the Amortization of Goodwill, and Amend
Article 5 Accordingly Management For Voted - For
4. Approve Absorption 614 Telecomunicoes Ltda, 614
Interior Linha SA, and TVC Oeste Paulista Ltda Management For Voted - For
5. Consolidate Articles Management For Voted - For
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC
CUSIP: 647581107 TICKER: EDU
Meeting Date: 5/11/2009 Meeting Type: Annual
Meeting for ADR Holders
1. The Resolution As Set Out In Paragraph 1 Of The
Notice Of Annual General Meeting Regarding
Amendments To The Company's 2006 Share Incentive
Plan. Management For Voted - Against
2. The Resolution As Set Out In Paragraph 2 Of The
Notice Of Annual General Meeting Regarding The
Appointment Of John Zhuang Yang Asan As Independent
Director. Management For Voted - For
NONGSHIM HOLDINGS CO.
CUSIP: Y6355X108
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,000 per Share Management For Voted - For
2. Elect Four Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3. Appoint Internal Auditor Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5. Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
181
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
CUSIP: 669888109
Meeting Date: 10/2/2008 Meeting Type: Special
Meeting for GDR Holders
1. Approve Early Termination of Powers of Board of
Directors Management For Voted - For
Elect Nine Directors by Cumulative Voting
2.1. Elect Andrey Akimov as Director Management For Voted - For
2.2. Elect Burkard Bergmann as Director Management For Voted - For
2.3. Elect Ruben Vardanian as Director Management For Voted - For
2.4. Elect Mark Gyetvay as Director Management For Voted - For
2.5. Elect Vladimir Dmitriev as Director Management For Voted - For
2.6. Elect Leonid Mikhelson as Director Management For Voted - For
2.7. Elect Alexander Natalenko as Director Management For Voted - For
2.8. Elect Kirill Seleznev as Director Management For Voted - For
2.9. Elect Ilya Yuzhanov as Director Management For Voted - For
3. Approve Interim Dividends of RUB 1.00 per Ordinary
Share for First Half of 2008 Management For Voted - For
Meeting for GDR Holders
Elect Nine Directors by Cumulative Voting
Meeting Date: 7/29/2008 Meeting Type: Special
Meeting for GDR Holders
1. Amend Charter Management For Voted - For
2. Amend Regulations on Board of Directors Management For Voted - For
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
CUSIP: 6.70E+208
Meeting Date: 6/5/2009 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends of RUB 2
per Ordinary Share for First Half of 2008; Omission
of Dividends for Second Half of 2008. Management For Voted - For
Elect Nine Directors by Cumulative Voting
2.1. Elect Oleg Bagrin as Director Management For Voted - Against
2.2. Elect Bruno Bolfo as Director Management For Voted - Against
2.3. Elect Nikolay Gagarin as Director Management For Voted - Against
2.4. Elect Dmitry Gindin as Director Management For Voted - Against
2.5. Elect Karl Doering as Director Management For Voted - For
2.6. Elect Vladimir Lisin as Director Management For Voted - Against
2.7. Elect Randolph Reynolds as Director Management For Voted - For
2.8. Elect Vladimir Skorokhodov as Director Management For Voted - Against
2.9. Elect Igor Federov as Director Management For Voted - Against
3. Elect The President Of The Company Management For Voted - For
182
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Elect Members of Audit Commission
4.1. Elect Tatyana Gorbunova as Member of Audit
Commission Management For Voted - For
4.2. Elect Lyudmila Kladenko as Member of Audit
Commission Management For Voted - For
4.3. Elect Valery Kulikov as Member of Audit Commission Management For Voted - For
4.4. Elect Larisa Ovsyannikova as Member of Audit
Commission Management For Voted - For
4.5. Elect Galina Shipilova as Member of Audit Commission Management For Voted - For
5. Approve The Company Auditor Management For Voted - For
6. Approve A New Versions Of Nlmk's Internal Documents Management For Voted - For
7.1. Approve Related-Party Transaction with OAO
Stoilensky GOK Re: Iron Ore Supply Agreement Management For Voted - For
7.2. Approve Related-Party Transaction with OAO
Altai-koks Re: Coke Supply Agreement Management For Voted - For
8. Approve The Participation In The Russian Industrial
Employers Association Association Of Russian
Metals And Mining Industrialists Management For Voted - For
9. Approve The Payment Of Remuneration To The Members
Of The Board Of Directors Management For Voted - For
Meeting Date: 9/19/2008 Meeting Type: Special
Meeting for GDR Holders
1. To Approve Dividend Payment For The First Half Of
The Year 2008 In The Amount Of 2.00 Rubles Per
Common Share In Cash. Management For Voted - For
NOVOROSSIYSK TRADE SEA PORT OJSC
CUSIP: 67011U208
Meeting Date: 9/26/2008 Meeting Type: Special
Meeting for GDR Holders
1. Approve Related-Party Transaction Re: Loan Agreement Management For Voted - For
NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD)
CUSIP: Y6206E101
Meeting Date: 9/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividend of INR 2.70 and Approve
Final Dividend Of INR 0.80 Per Share Management For Voted - For
3. Reappoint R.K. Pachauri as Director Management For Voted - For
4. Reappoint A. Misra as Director Management For Voted - For
5. Reappoint R.C. Shrivastav as Director Management For Voted - For
6. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7. Approve Increase in Borrowing Powers to INR 1
Trillion and Pledging of Assets for Debt Management For Voted - Against
183
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OGX PETROLEO E GAS PARTICIPACOES SA
CUSIP: P7356Y103
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approve Issuance of Options to Board Members Management For Voted - Against
2. Amend Article 2: Change in Headquarter Address Management For Voted - For
3. Elect a New Director Management For Voted - For
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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
OIL & GAS DEVELOPMENT CO.
CUSIP: Y6448X107
Meeting Date: 12/24/2008 Meeting Type: Special
1. Approve Acquisition of Pirkoh Gas Company Limited Management For Voted - Against
Meeting Date: 9/29/2008 Meeting Type: Annual
1. Approve Minutes of Previous Meeting Held on Sept.
28, 2007 Management For Voted - For
2. Accept Financial Statements and Statutory Reports
for the Year Ended June 30, 2008 Management For Voted - For
3. Approve Final Cash Dividend of Rs 3.50 per Share Management For Voted - For
4. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Other Business (Voting) Management For Voted - Against
Additional Item Included by the Board
1. Elect 11 Board Members to Replace Retiring
Directors Arshad Nasar, Muhammad Naeem Malik,
Irshad Ahmed Kaleemi, Alman Aslam, Asad Umar
Jamaluddin, Khafid Rafi, Zahid Majid, Aslam Khaliq,
Azam Faruque, and Sikandar Hayat Jamali Management For Voted - For
OIL & NATURAL GAS CORPORATION LTD.
CUSIP: Y64606117
Meeting Date: 9/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividend of INR 18.00 Per Share and
Approve Final Dividend of INR 14.00 Per Share Management For Voted - For
3. Reappoint R.K. Pachauri as Director Management For Voted - For
4. Reappoint B.H. Dholakia as Director Management For Voted - For
5. Reappoint P.K. Choudhury as Director Management For Voted - For
6. Reappoint V.P. Singh as Director Management For Voted - For
7. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
8. Appoint D.K. Sarraf as Director Management For Voted - For
184
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OMNIA HOLDINGS LTD.
CUSIP: S58080102
Meeting Date: 9/25/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended March 31, 2008 Management For Voted - For
2. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
3.1. Reelect NJ Crosse as Director Management For Voted - For
3.2. Reelect JG Pretorius as Director Management For Voted - For
3.3. Reelect DC Radley as Director Management For Voted - For
4.1. Elect R Havenstein as Director Appointed During the
Year Management For Voted - For
4.2. Elect H Hickey as Director Appointed During the Year Management For Voted - For
5. Approve Remuneration of Non-Executive Directors for
Year Ended March 31, 2008 and Year Ending March
31, 2009 Management For Voted - Against
6. Place Authorized But Unissued Shares under Control
of Directors Up to a Maximum of 5 Percent of Issued
Capital Management For Voted - For
7. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 10 Percent of Issued
Capital Management For Voted - For
8. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
CUSIP: 68554N106
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
Meeting for GDR Holders
Annual Meeting Agenda
1. Approve Board's Report on Corporate Activities for
Fiscal Year Ending Dec. 31, 2008 Management For Voted - For
2. Approve Auditors' Report on Company's Financial
Statements for Fiscal Year ending Dec. 31, 2008 Management For Voted - For
3. Accept Financial Statements for Fiscal Year ending
Dec. 31, 2008 Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Authorize Board Decisions for Fiscal Year ending
Dec. 31, 2008 Management For Voted - For
6. Approve Discharge of Board for Fiscal Year ending
Dec. 31, 2008 Management For Voted - For
7. Determine Attendance and Transportation Allowances
for Directors For the 2009 Fiscal Year 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
10. Appoint Nassef Sawiris as Board Chairman Management For Voted - Against
185
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Special Meeting Agenda
1. Approve GDR Split Management For Voted - Against
2. Cancel Treasury Shares and Amend Articles to
Reflect Changes in Capital Management For Voted - For
Meeting for GDR Holders
Annual Meeting Agenda
1. Approve Board's Report on Corporate Activities for
Fiscal Year Ending Dec. 31, 2008 Management For Voted - For
2. Approve Auditors' Report on Company's Financial
Statements for Fiscal Year ending Dec. 31, 2008 Management For Voted - For
Special Meeting Agenda
1. Approve GDR Split Management For Voted - Against
2. Cancel Treasury Shares and Amend Articles to
Reflect Changes in Capital Management For Voted - For
Meeting Date: 8/30/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Allocation of Income and Dividends Management For Voted - For
2. Elect Directors (Bundled) Management For Voted - For
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
CUSIP: 68554N205
Meeting Date: 8/30/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Allocation of Income and Dividends Management For Voted - For
2. Elect Directors (Bundled) Management For Voted - For
ORIENTAL BANK OF COMMERCE LTD
CUSIP: Y6495G114
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of INR 7.30 Per Share Management For Voted - For
OTTOGI CORP. (FORMERLY OTTOGI FOODS)
CUSIP: Y65883103
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Financial Statements Management For Voted - For
2. Approve Appropriation of Income and Dividend of KRW
2,000 per Share Management For Voted - For
3. Amend Articles of Incorporation Management For Voted - Against
4. Elect Three Inside Directors Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6. Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
186
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
CUSIP: Y6606N107
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,450 per Common Share Management For Voted - For
2. Elect three Directors (Bundled) Management For Voted - Against
3. Approve Total Remuneration of Inside Directors and
Outside Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
PARANA BANCO S.A
CUSIP: P75742109
Meeting Date: 6/30/2009 Meeting Type: Special
1. Approve Sale of 109,752 Shares in CETIP SA Management For Voted - Against
PARKSON RETAIL GROUP LTD
CUSIP: G69370107
Meeting Date: 7/4/2008 Meeting Type: Special
1. Approve Acquisition By Grand Parkson Retail Group
Ltd. of the 70 Percent Equity Interest in Nanning
Brilliant Parkson Commercial Co., Ltd. and 100
Percent Equity Interest in Tianjin Parkson Retail
Development Co., Ltd. From East Crest International Management For Voted - For
2. Approve Subdivision of Every One Existing Issued
and Unissued Shares of HK$0.10 Each in the Share
Capital Into Five Shares of HK$0.02 Each Management For Voted - For
PARTNER COMMUNICATIONS COMPANY LTD.
CUSIP: M78465107
Meeting Date: 4/22/2009 Meeting Type: Special
1. Elect Michael Anghel as External Director Management For Voted - For
1a. Indicate If You Are a Controlling Shareholder in
Item 1 Management For Voted - Against
2. Amend 2004 Share Option Plan Management For Voted - Against
PATNI COMPUTER SYSTEMS LTD.
CUSIP: Y6788H100
Meeting Date: 6/25/2009 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 A. Maira as Director Management For Voted - For
4. Reappoint P. Shah as Director Management For Voted - For
5. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
187
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve MGI Revideco AB as Branch Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
7. Amend Articles of Association Re: Patni Employee
Stock Option Scheme 2003 (Patni ESOP 2003 (Revised
2008)) Management For Voted - Against
8. Approve Appointment and Remuneration of J. Kumar,
CEO Management For Voted - For
9. Approve Stock Option Plan Grants of Up to 1.85
Million Options Under Patni ESOP 2003 (Revised
2008) to J. Kumar, CEO Management For Voted - Against
10. Appoint J. Kumar as Director Management For Voted - For
11. Appoint P. Baijal as Director Management For Voted - For
12. Amend Patni ESOP 2003 (Revised 2008) Re: Increase
in Total Number of Options to 19.1 Million Management For Voted - Against
13. Approve Grant of Stock Options to Employees and
Directors of The Company's Subsidiaries Under the
Patni ESOP 2003 (Revised 2008) Management For Voted - Against
14. Approve Appointment and Remuneration of A. Patni,
Relative of a Director, as Senior Vice President -
Strategy and Corporate Development Management For Voted - For
15. Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
CUSIP: P7649U108
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - Against
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Meeting Agenda
5. Authorize Second Issuance of Debentures Management For Voted - For
6. Authorize Board to Set Some of the Terms of the
Debenture Issuance Management For Voted - For
7. Authorize Executives to Undertake Debenture Issuance Management For Voted - For
8. Approve Discharge of Executive Officer Board Management For Voted - For
PEOPLE'S FOOD HOLDINGS LTD
CUSIP: G7000R108
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of RMB 0.105 Per Share Management For Voted - For
3. Reelect Ow Chin Hock as Director Management For Voted - For
4. Reelect Chan Kin Sang as Director Management For Voted - For
188
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Directors' Fees of SGD 150,000 for the Year
Ended Dec. 31, 2008 (2007: RMB 728,300) Management For Voted - For
6. Reappoint Grant Thorton, Certified Public
Accountants, Hong Kong 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. Authorize Share Repurchase Program Management For Voted - For
PERDIGAO S.A.
CUSIP: P7704H109
Meeting Date: 12/18/2008 Meeting Type: Special
1. Appoint Independent Firm to Appraise Proposed
Aborption of Assets Held by Subsidiaries Perdigao
Agroindustrial SA, Perdigao Agroindustrial Mato
Grosso Ltda, Batavia SA Industria de Alimentos, And
Maroca & Russo Industria e Comercio Ltda Management For Voted - For
2. Approve Agreement to Spin Off Assets held by
Perdigao Agroindustrial SA to the Subsidiaries
Perdigao Agroindustrial Mato Grosso Ltda, Batavia
SA Industria de Alimentos, and Maroca & Russo
Industria e Comercio Ltda Management For Voted - For
3. Approve Absorption of Perdigao Agroindustrial Mato
Grosso Ltda, Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio Ltda Management For Voted - For
Meeting Date: 2/27/2009 Meeting Type: Special
1. Appoint Independent Firm to Appraise Book Value of
Perdigao Agroindustrial SA Management For Voted - For
2. Approve Appraisal Report by Independent Firm Management For Voted - For
3. Approve Absorption of Perdigao Agroindustrial SA Management For Voted - For
PERFECT WORLD CO LTD
CUSIP: 71372U104 TICKER: PWRD
Meeting Date: 7/4/2008 Meeting Type: Annual
1. Amend Share Incentive Plan Management For Voted - For
2. Ratify PricewaterhouseCoopers as Auditors for 2007 Management For Voted - For
3. Ratify PricewaterhouseCoopers as Auditors for 2008 Management For Voted - For
4. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
5. Authorize Directors to Implement Resolutions 1 to 4 Management For Voted - For
PETROCHINA COMPANY LIMITED
CUSIP: 7.16E+104
Meeting Date: 10/21/2008 Meeting Type: Special
Meeting for ADR Holders
1. Approve New Comprehensive Agreement and Revised
Non-Exempt Annual Caps Management For Voted - Against
189
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Supplemental Agreement to the CRMSC
Products and Services Agreement and Related Annual
Caps Management For Voted - For
Meeting Date: 5/12/2009 Meeting Type: Annual
Meeting for ADR Holders
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. Approve Distribution of Interim Dividends for the
Year 2009 Management For Voted - For
6. Reappoint PriccewaterhouseCoopers, Certified Public
Accountants AndPricewaterhouseCoopers Zhong Tian
CPAs Co. Ltd., as International and Domestic
Auditors, Respectively, 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. Approve Issuance of Debt Financing Instruments in
the Aggregate Principal Amount of Up to RMB 100
Billion Management For Voted - For
9. Elect Wang Daocheng as Independent Supervisor Management For Voted - For
Meeting Date: 7/31/2008 Meeting Type: Special
Meeting for ADR Holders
Special Business
1. Approve Issuance of Domestic Corporate Bonds in
Principal Amount Not Exceeding RMB 60.0 Billion Management For Voted - For
PETROCHINA COMPANY LIMITED
CUSIP: Y6883Q104
Meeting Date: 10/21/2008 Meeting Type: Special
1. Approve New Comprehensive Agreement and Revised
Non-Exempt Annual Caps Management For Voted - Against
2. Approve Supplemental Agreement to the CRMSC
Products and Services Agreement and Related Annual
Caps Management For Voted - For
Meeting Date: 5/12/2009 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. Approve Distribution of Interim Dividends for the
Year 2009 Management For Voted - For
6. Reappoint PricewaterhouseCoopers, Certified Public
Accountants, AndPricewaterhouseCoopers Zhong
Tian CPAs Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
190
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Respectively, 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. Approve Issuance of Debt Financing Instruments in
the Aggregate Principal Amount of Up to RMB 100
Billion Management For Voted - For
9. Elect Wang Daocheng as Independent Supervisor Management For Voted - For
Meeting Date: 7/31/2008 Meeting Type: Special
Special Business
1. Approve Issuance of Domestic Corporate Bonds in
Principal Amount Not Exceeding RMB 60.0 Billion Management For Voted - For
Special Business
1. Approve Issuance of Domestic Corporate Bonds in
Principal Amount Not Exceeding RMB 60.0 Billion Management For Voted - For
PETROL OFISI AS
CUSIP: M7886B105
Meeting Date: 4/22/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Ratify Director and Internal 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. Ratify External Auditors Management For Voted - For
7. Approve Discharge of Board and Auditors Management For Voted - For
8. Approve Director Remuneration Management For Voted - For
9. Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Voted - For
10. Authorize Debt Issuance Management For Voted - For
11. Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12. Approve Standard Accounting Transfers Management For Voted - For
13. Receive Information on Charitable Donations
14. Close Meeting
PETROLEO BRASILEIRO
CUSIP: 71654V101
Meeting Date: 4/8/2009 Meeting Type: Annual
Meeting for ADR Preferred Holders
1. Elect Director Management For Voted - Against
2. Elect Fiscal Council Members and Alternates Management For Voted - Against
1. Elect Director Management For Voted - Against
191
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Fiscal Council Members and Alternates Management For Voted - Against
Meeting for ADR Preferred Holders
1. Elect Director Management For Voted - Against
2. Elect Fiscal Council Members and Alternates Management For Voted - Against
PETROLEO BRASILEIRO
CUSIP: 71654V408
Meeting Date: 11/24/2008 Meeting Type: Special
Meeting for ADR Holders
1. Approve Absorption of 17 de Maio Participacoes SA Management For Voted - For
2. Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
Meeting Date: 4/8/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3. Approve Allocation of Income and Dividends for
Fiscal 2008 Management For Voted - For
4. Elect Directors Management For Voted - Against
5. Elect Board Chairman Management For Voted - Against
6. Elect Fiscal Council Members and Alternates Management For Voted - Against
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
PETROLEO BRASILEIRO
CUSIP: P78331132
Meeting Date: 11/24/2008 Meeting Type: Special
1. Approve Absorption of 17 de Maio Participacoes SA Management For Voted - For
2. Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
Meeting Date: 4/8/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3. Approve Allocation of Income and Dividends for
Fiscal 2008 Management For Voted - For
4. Elect Directors Management For Voted - Against
5. Elect Board Chairman Management For Voted - Against
6. Elect Fiscal Council Members and Alternates Management For Voted - Against
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
192
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETROLEO BRASILEIRO
CUSIP: P78331140
Meeting Date: 4/8/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3. Approve Allocation of Income and Dividends for
Fiscal 2008 Management For Voted - For
4. Elect Directors Management For Voted - Against
5. Elect Board Chairman Management For Voted - Against
6. Elect Fiscal Council Members and Alternates Management For Voted - Against
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
PETRON CORP.
CUSIP: Y6885F106
Meeting Date: 7/31/2008 Meeting Type: Annual
1. Call to Order
2. Report on Attendance and Quorum
3. Approve Minutes of Previous Annual Stockholders'
Meeting Management For Voted - For
4. Management Report and Submission of Financial
Statements to Stockholders for the Year 2007 Management For Voted - For
5. Ratification of All Acts of the Board of Directors
and Management During the Year 2007 Management For Voted - For
6. Appoint Independent Auditor Management For Voted - For
Elect Ten Directors by Cumulative Voting
7. Elect Directors Management For Voted - For
8. Other Business Management For Voted - Against
PETRONAS DAGANGAN BHD
CUSIP: Y6885A107
Meeting Date: 7/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2008 Management For Voted - For
2. Approve Final Dividend of MYR 0.33 Per Share Less
Income Tax at 25 Percent for the Financial Year
Ended March 31, 2008 Management For Voted - For
3. Elect R. Thillainathan as Director Management For Voted - For
4. Elect Ainon Marziah bt Wahi as Director Management For Voted - For
5. Elect Mohamad Sabarudin bin Mohamad Amin as Director Management For Voted - Against
6. Approve Remuneration of Directors for the Financial
Year Ended March 31, 2008 Management For Voted - For
7. Approve KPMG Desa Megat & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Elect Chew Kong Seng as Director Management For Voted - For
193
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETRONAS GAS BHD
CUSIP: Y6885J116
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2008 Management For Voted - For
2. Approve Final Dividend of 20 Percent Per Share Tax
Exempt and 15 Percent Per Share Less 25 Percent Tax
for the Financial Year Ended March 31, 2008 Management For Voted - For
3. Elect Mohd Hassan bin Marican as Director Management For Voted - For
4. Elect Abdul Rahim bin Haji Hashim as Director Management For Voted - For
5. Elect Muri bin Muhammad as Director Management For Voted - For
6. Approve Remuneration of Directors for the Financial
Year Ended March 31, 2008 Management For Voted - For
7. Approve KPMG Desa Megat & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Elect Chew Kong Seng as Director Management For Voted - For
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
CUSIP: X6547B106
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Meeting Chairman and Other Meeting Officials;
Approve Procedural Rules Management For Voted - For
3. Receive Report on Company's Operations in 2008;
Receive Proposal On Financial Statements and
Statutory Reports; Receive Report on Related
Parties, on Allocation of Income, on Remuneration
of Board's Members
4. Receive Supervisory Board Report
5. Approve Report on Company's Operations in 2008;
Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends; Approve
Remuneration of Members of Supervisory and
Management Boards Management For Voted - For
6. Elect Management and Supervisory Board Members Management For Voted - For
7. Close Meeting
PHILIPPINE LONG DISTANCE TELEPHONE CO.
CUSIP: 718252109
Meeting Date: 6/9/2009 Meeting Type: Annual
1. Approval of the Audited Financial Statements for
the Fiscal Year Ended Dec. 31, 2008 Contained in
the Company's 2008 Annual Report Management For Voted - For
Elect 13 Directors by Cumulative Voting
2.1. Elect Bienvenido F. Nebres, S. J. as a Director Management For Voted - For
2.2. Elect Oscar S. Reyes as a Director Management For Voted - For
2.3. Elect Pedro E. Roxas as a Director Management For Voted - For
2.4. Elect Alfred V. Ty as a Director Management For Voted - For
194
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5. Elect Donald G. Dee as a Director Management For Voted - For
2.6. Elect Helen Y. Dee as a Director Management For Voted - For
2.7. Elect Ray C. Espinosa as a Director Management For Voted - For
2.8. Elect Tatsu Kono as a Director Management For Voted - For
2.9. Elect Takashi Ooi as a Director Management For Voted - For
2.10. Elect Napoleon L. Nazareno as a Director Management For Voted - For
2.11. Elect Manuel V. Pangilinan as a Director Management For Voted - For
2.12. Elect Albert F. del Rosario as a Director Management For Voted - For
2.13. Elect Tony Tan Caktiong as a Director Management For Voted - For
PHILIPPINE LONG DISTANCE TELEPHONE CO.
CUSIP: 718252604
Meeting Date: 6/9/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approval Of The Audited Financial Statements For
The Fiscal Year Ending 31 December 2008 Contained
In The Company's 2008 Annual Report. Management For Voted - For
Elect 13 Directors by Cumulative Voting
2.1. Elect Bienvenido F. Nebres, S. J. as a Director Management For Voted - For
2.2. Elect Oscar S. Reyes as a Director Management For Voted - For
2.3. Elect Pedro E. Roxas as a Director Management For Voted - For
2.4. Elect Alfred V. Ty as a Director Management For Voted - For
2.5. Elect Donald G. Dee as a Director Management For Voted - For
2.6. Elect Helen Y. Dee as a Director Management For Voted - For
2.7. Elect Ray C. Espinosa as a Director Management For Voted - For
2.8. Elect Tatsu Kono as a Director Management For Voted - For
2.9. Elect Takashi Ooi as a Director Management For Voted - For
2.10. Elect Napoleon L. Nazareno as a Director Management For Voted - For
2.11. Elect Manuel V. Pangilinan as a Director Management For Voted - For
2.12. Elect Albert F. del Rosario as a Director Management For Voted - For
2.13. Elect Tony Tan Caktiong as a Director Management For Voted - For
Meeting for ADR Holders
Elect 13 Directors by Cumulative Voting
Meeting for ADR Holders
Elect 13 Directors by Cumulative Voting
PIK GROUP
CUSIP: 69338N206
Meeting Date: 1/9/2009 Meeting Type: Special
Meeting for GDR Holders
1. Approve Related-Party Transactions Management For Voted - Against
2. Approve the interested party transaction which may
beexecuted In the future, as specified Management For Voted - Against
195
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve the interested party transaction which may
beexecuted In the future, as specified Management For Voted - Against
4. Approve the interested party transaction which may
beexecuted In the future, as specified Management For Voted - Against
Meeting Date: 2/27/2009 Meeting Type: Special
Meeting for GDR Holders
1. Fix Number of Directors at 11 Management For Voted - For
2. Approve Early Termination of Powers of Board of
Directors Management For Voted - For
Elect 11 Directors via Cumulative Voting
3.1. Elect Yury Zhukov as Director Management For Voted - Against
3.2. Elect Kirill Pisarev as Director Management For Voted - Against
3.3. Elect Artem Eyramdzhants as Director Management For Voted - Against
3.4. Elect Sergey Kanaev as Director Management For Voted - Against
3.5. Elect Stuart Timmins as Director Management For Voted - For
3.6. Elect Anselm Schmucki as Director Management For Voted - For
3.7. Elect Shanti Sen as Director Management For Voted - For
3.8. Elect Richard Sobel as Director Management For Voted - For
3.9. Elect Alek Maryanchik as Director Management For Voted - For
3.10. Elect Alexander Gubarev as Director Management For Voted - For
3.11. Elect Denis Nozdrachev as Director Management For Voted - For
PILIPINO TELEPHONE CORPORATION
CUSIP: Y6979F103
Meeting Date: 6/30/2009 Meeting Type: Annual
1. Call to Order
2. Certification of Service of Notice and Quorum
3. President's Report
4. Approve the Audited Financial Statements for the
Year Ended Dec. 31, 2008 Contained in the Annual
Report Management For Voted - For
Elect 13 Directors by Cumulative Voting
5.1. Elect Manuel V. Pangilinan as a Director Management For Voted - For
5.2. Elect Napoleon L. Nazareno as a Director Management For Voted - For
5.3. Elect Anabelle L. Chua as a Director Management For Voted - For
5.4. Elect Arturo B. Diago, Jr. as a Director Management For Voted - For
5.5. Elect Ramoncito S. Fernandez as a Director Management For Voted - For
5.6. Elect Enrique G. Filamor as a Director Management For Voted - For
5.7. Elect Danilo J. Mojica II as a Director Management For Voted - For
5.8. Elect Rolando G. Pea as a Director Management For Voted - For
5.9. Elect Orlando B. Vea as a Director Management For Voted - For
5.10. Elect Victor S. Chiongbian as a Director Management For Voted - For
5.11. Elect Edward S. Go as a Director Management For Voted - For
5.12. Elect Carlos A. Pedrosa as a Director Management For Voted - For
5.13. Elect Juan B. Santos as a Director Management For Voted - For
6. Approve the Investment of Corporate Funds in the
Amount of Up to Php20.07 Billion in Shares of Stock
196
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Representing Approximately 20 Percent of the
Outstanding Voting Common Stock of Manila Electric
Company Management For Voted - For
7. Approve the Sale and Transfer of the Company's
Telecommunications Business and Assets to Smart
Communications, Inc. Management For Voted - For
8. Other Business Management For Voted - Against
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
CUSIP: Y69790106
Meeting Date: 6/3/2009 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 Annual Report and Its Summary Management For Voted - For
4. Accept Auditors' Report and Audited Financial
Statements Management For Voted - For
5. Approve Profit Distribution Plan Management For Voted - For
6. Reappoint Ernst and Young Hua Ming as the PRC
Auditors and Ernst And Young as the International
Auditors and Authorize the Board to Fix Their
Remuneration Management For Voted - For
7. Reelect Ma Mingzhe as Executive Director Management For Voted - For
8. Reelect Sun Jianyi as Executive Director Management For Voted - For
9. Reelect Cheung Chi Yan Louis as Executive Director Management For Voted - For
10. Appoint Wang Liping as Executive Director Management For Voted - For
11. Appoint Jason Bo Yao as Executive Director Management For Voted - For
12. Reelect Lin Lijun as Non-Executive Director Management For Voted - For
13. Reelect Hu Aimin as Non-Executive Director Management For Voted - For
14. Reelect Chen Hongbo as Non-Executive Director Management For Voted - For
15. Reelect Wong Tung Shun Peter as Non-Executive
Director Management For Voted - For
16. Reelect Ng Sing Yip as Non-Executive Director Management For Voted - For
17. Reelect Clive Bannister as Non-Executive Director Management For Voted - For
18. Appoint Li Zhe as Non-Executive Director Management For Voted - For
19. Reelect Chow Wing Kin Anthony as Independent
Non-Executive Director Management For Voted - For
20. Reelect Zhang Hongyi as Independent Non-Executive
Director Management For Voted - For
21. Reelect Chen Su as Independent Non-Executive
Director Management For Voted - For
22. Reelect Xia Liping as Independent Non-Executive
Director Management For Voted - For
23. Appoint Tang Yunwei as Independent Non-Executive
Director Management For Voted - For
24. Appoint Lee Ka Sze Carmelo as Independent
Non-Executive Director Management For Voted - For
25. Appoint Chung Yu-wo Danny as Independent
Non-Executive Director Management For Voted - For
26. Approve Remuneration of Directors Management For Voted - For
27. Appoint Gu Liji as Independent Supervisor Management For Voted - For
197
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
28. Reelect Sun Fuxin as Independent Supervisor Management For Voted - For
29. Appoint Song Zhijiang as Shareholders
Representative Supervisor Management For Voted - For
30. Approve Supervisors' Remuneration Plan for the
Supervisory Committee Management For Voted - For
31. Amend Articles of Association Management For Voted - For
32. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
33. Appoint Peng Zhijian as Independent Supervisor Management For Voted - For
PIRAMAL HEALTHCARE LIMITED
CUSIP: Y6941N101
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 4.20 Per Share Management For Voted - For
3. Reappoint K. Dadiseth as Director Management For Voted - For
4. Reappoint S. Ramadorai as Director Management For Voted - For
5. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Increase in Board Size to 10 Members Management For Voted - For
7. Appoint N. Piramal as Director Management For Voted - For
8. Approve Appointment and Remuneration of N. Piramal,
Executive Director Management For Voted - For
9. Approve Transfer of Register of Members, Documents
and Certificates to Freedom Registry Ltd, Registrar
and Share Transfer Agent Management For Voted - For
10. Approve Increase in Borrowing Powers to INR 15
Billion Over and Above the Company's Paid-Up
Capital and Free Reserves Management For Voted - Against
11. Approve Pledging of Assets for Debt Management For Voted - Against
PLAZA CENTERS N.V.
CUSIP: N7112D106
Meeting Date: 11/25/2008 Meeting Type: Special
Special Meeting
1. Ratify Issuance of Unsecured Series B Notes and
Admission to Listing on Tel Aviv Stock Exchange Management For Voted - For
2. Approve Proposed Amendment of Plaza Centers N.V.
Incentive Plan Management For Voted - Against
3. Dismiss KPMG Accountants N.V. as Auditors Management For Voted - For
4. Ratify Mazars Paardekooper Hoffman Accountants N.V.
as Auditors Management For Voted - For
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Approve Statutory Annual Accounts and Annual Report
Drawn Up in English Management For Voted - For
2. Receive Report of Management Board (Non-Voting) Management For Voted - For
3. Approve Financial Statements and Statutory Reports Management For Voted - For
4. Approve Discharge of Directors Management For Voted - For
198
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
6. Grant Board Authority to Issue Shares Up To One
Third of Issued Capital Management For Voted - Against
7. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 6 Up to 10 Percent Management For Voted - Against
8. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9. Reelect Marius Willem van Eibergen Santhagens as
Director Management For Voted - For
10. Reelect Marco Habib Wichers as Director Management For Voted - For
PLUS EXPRESSWAYS BHD
CUSIP: Y70263101
Meeting Date: 6/4/2009 Meeting Type: Annual
1. Approve Final Dividend of MYR 0.095 Per Share for
the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Elect Mohd Sheriff Mohd Kassim as Director Management For Voted - For
3. Elect Noozirah Hj Abd Hamid as Director Management For Voted - For
4. Elect Mohd Annuar Zaini as Director Management For Voted - For
5. Elect Ismail Shahudin as Director Management For Voted - For
6. Approve Remuneration of Directors for the Financial
Year Ended Dec. 31, 2008 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
9. Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
POLSKI KONCERN NAFTOWY ORLEN
CUSIP: X6922W204
Meeting Date: 6/30/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Meeting Chairman Management For Take No Action
3. Acknowledge Proper Convening of Meeting
4. Approve Agenda of Meeting Management For Take No Action
5. Elect Members of Vote Counting Commission Management For Take No Action
6. Receive Management Board Report on Company's
Operations in Fiscal 2008, Financial Statements,
and Proposal on Treatment of Net Loss
7. Receive Management Board Report on Group's
Operations in Fiscal 2008 and Consolidated
Financial Statements
8. Receive Supervisory Board Report on Its Review of
Management Board Report on Company's Operations in
199
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Fiscal 2008, Financial Statements, and Management
Board Proposal on Treatment of Net Loss
9. Receive Supervisory Board Report on Its Review of
Management Board Report on Group's Operations in
Fiscal 2008 and Consolidated Financial Statements
10. Receive Supervisory Board Report on Its Activites
in Fiscal 2008 and Company Standing
11. Approve Management Board Report on Company's
Operations in Fiscal 2008 and Financial Statements Management For Take No Action
12. Approve Management Board Report on Group's
Operations in Fiscal 2008 and Consolidated
Financial Statements Management For Take No Action
13. Approve Treatment of Net Loss Management For Take No Action
14.1. Approve Discharge of Piotr Kownacki (CEO) Management For Take No Action
14.2. Approve Discharge of Wojciech Heydel (CEO) Management For Take No Action
14.3. Approve Discharge of Dariusz Krawiec (Deputy CEO,
CEO) Management For Take No Action
14.4. Approve Discharge of Cezary Filipowicz (Management
Board) Management For Take No Action
14.5. Approve Discharge of Waldemar Maj (Management Board) Management For Take No Action
14.6. Approve Discharge of Slawomir Jedrzejczyk
(Management Board) Management For Take No Action
14.7. Approve Discharge of Krzysztof Szwedowski
(Management Board) Management For Take No Action
14.8. Approve Discharge of Dariusz Formela (Management
Board) Management For Take No Action
14.9. Approve Discharge of Krystian Pater (Management
Board) Management For Take No Action
14.10. Approve Discharge of Wojciech Kotlarek (Management
Board) Management For Take No Action
14.11. Approve Discharge of Marek Serafin (Management
Board) Management For Take No Action
15.1. Approve Discharge of Malgorzata Slepowronska
(Supervisory Board Chair) Management For Take No Action
15.2. Approve Discharge of Maciej Mataczynski
(Supervisory Board Chairman) Management For Take No Action
15.3. Approve Discharge of Raimondo Eggink (Supervisory
Board) Management For Take No Action
15.4. Approve Discharge of Marek Karabula (Supervisory
Board) Management For Take No Action
15.5. Approve Discharge of Krzysztof Rajczewski
(Supervisory Board) Management For Take No Action
15.6. Approve Discharge of Ryszard Stefanski (Supervisory
Board) Management For Take No Action
15.7. Approve Discharge of Angelina Sarota (Supervisory
Board) Management For Take No Action
15.8. Approve Discharge of Robert Czapla (Supervisory
Board) Management For Take No Action
15.9. Approve Discharge of Marek Drac - Taton
(Supervisory Board) Management For Take No Action
15.10. Approve Discharge of Zbigniew Macioszko
(Supervisory Board) Management For Take No Action
200
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15.11. Approve Discharge of Agata Mikolajczyk (Supervisory
Board) Management For Take No Action
15.12. Approve Discharge of Janusz Zielinski (Supervisory
Board) Management For Take No Action
15.13. Approve Discharge of Grzegorz Borowiec (Supervisory
Board) Management For Take No Action
15.14. Approve Discharge of Krzysztof Kolach (Supervisory
Board) Management For Take No Action
15.15. Approve Discharge of Piotr Wielowieyski
(Supervisory Board) Management For Take No Action
15.16. Approve Discharge of Grzegorz Michniewicz
(Supervisory Board) Management For Take No Action
15.17. Approve Discharge of Jaroslaw Roclawski
(Supervisory Board) Management For Take No Action
16. Approve Sale, Lease, or Charge of Other Right to
Third Party of Organized Part of Enterprise Management For Take No Action
17.1. Amend Statute Re: Technical Changes Management For Take No Action
17.2. Amend Statute Re: Corporate Purpose Management For Take No Action
17.3. Amend Statute Re: Share Cancellation; Other
Amendments Management For Take No Action
17.4. Amend Statute Re: Convening of General Meetings Management For Take No Action
17.5. Amend Statute Re: General Meeting Authority Management For Take No Action
17.6. Amend Statute Re: Editorial Change Management For Take No Action
17.7. Amend Statute Re: Definition of Shareholder Management For Take No Action
17.8. Amend Statute Re: Definition of Parent Company and
Subsidiary Management For Take No Action
17.9. Amend Statute Re: Cumulating and Reduction of Votes Management For Take No Action
17.10. Amend Statute Re: Cumulating and Reduction of Votes Management For Take No Action
17.11. Amend Statute Re: Cumulating and Reduction of Votes Management For Take No Action
17.12. Amend Statute Re: Voting Rights Cap Management For Take No Action
17.13. Amend Statute Re: Civil Code Management For Take No Action
17.14. Amend Statute Re: Election and Recall of
Supervisory Board Members Management For Take No Action
17.15. Amend Statute Re: Term of Office of Supervisory and
Management Boards Management For Take No Action
17.16. Amend Statute Re: Board Independence Management For Take No Action
17.17. Amend Statute Re: Supervisory Board Authority Management For Take No Action
17.18. Amend Statute Re: Requirement to Obtain Supervisory
Board Approval Management For Take No Action
17.19. Amend Statute Re: Management Board Management For Take No Action
17.20. Authorize Supervisory Board to Approve Consolidated
Text of Statute Management For Take No Action
18.1. Amend Regulations on General Meetings Management For Take No Action
18.2. Amend Regulations on General Meetings; Authorize
Supervisory Board to Approve Consolidated Text of
Regulations Management For Take No Action
19.1. 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 Against Take No Action
201
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19.2. 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 Against Take No Action
19.3. 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 Against Take No Action
Ordinary Business
20. Close Meeting
Ordinary Business
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
CUSIP: X6582S105
Meeting Date: 1/29/2009 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Prepare List of Shareholders
5. Approve Non-Bid Sale of Company Assets (Know-How)
Determined by Way of Valuation by Independent Expert Management For Voted - For
6. Transact Other Business (Voting) Management For Voted - Against
7. Close Meeting
Meeting Date: 10/8/2008 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Prepare List of Shareholders
5. Approve Sale of 100 Percent of Shares in Polskie
LNG Sp. z o.o. From PGNIG SA to OGP GAZ-System SA Management For Voted - Against
6. Transact Other Business Management For Voted - Against
7. Close Meeting
Meeting Date: 11/18/2008 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Prepare List of Shareholders
5. Approve Sale Price of Shares in Polskie LNG Sp. z
o.o., Determined by Way of Valuation by Independent
Expert Management For Voted - Against
6. Approve Lowering of Sale Price of Real Estate
Located in Lwowek Slaski Management For Voted - For
7.1. Shareholder Proposal: Dismiss Supervisory Board
Member(s) Management For Voted - Against
7.2. Shareholder Proposal: Elect New Supervisory Board
Member(s) Management For Voted - Against
202
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Ordinary Business
8. Transact Other Business (Voting) Management For Voted - Against
9. Close Meeting
Meeting Date: 12/11/2008 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Take No Action
3. Acknowledge Proper Convening of Meeting Management For Take No Action
4. Prepare List of Shareholders
5. Approve Allocation of Reserve Capital of 'Central
Restructuring Fund' among Former Employees of ZUF
Naftomet Sp. z o.o. in Krosno And Geovita Sp. z
o.o. in Warsaw Management For Take No Action
6. Approve Program for Streamlining of Employment and
Redundancy Payments to Employees of PGNiG Group for
2009 - 2011 (phase III) Management For Take No Action
7. Extend Term of Existence of Company's Capital
Reserve Designated As Central Restructing Fund Management For Take No Action
8. Transact Other Business (Voting) Management For Take No Action
9. Close Meeting
Meeting Date: 3/26/2009 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting
4. Prepare List of Shareholders
5. Authorize Management Board to Conclude Transactions
Re: Exchanges of Perpetual Leases of Real Estate
Properties and Other Assets Management For Voted - For
6. Approve Increase in Share Capital of Gornoslaska
Spolka Gazownictwa sp. z o.o., Mazowiecka Spolka
Gazownictwa sp. z o.o., And Dolnoslaska Spoka
Gazownictwa sp. z o.o.; Approve Acquisition Of
Aforementioned Companies against Non-Monetary
Conside Management For Voted - For
7. Withdraw Resolution Re: Acquisition of Shares of
Dewon Z.S.A. Management For Voted - For
8. Transact Other Business Management For Voted - Against
9. Close Meeting
Meeting Date: 5/21/2009 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting
4. Prepare List of Shareholders
5. Approve Sale of Shares of Agencja Rozwoju Pomorza SA Management For Voted - Against
6. Transact Other Business (Voting) Management For Voted - Against
7. Close Meeting
Meeting Date: 7/31/2008 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
203
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Prepare List of Shareholders
5. Approve Acquisition of Shares in Zaklady Azotowe w
Tarnowie-Moscicach SA Management For Voted - For
6. Transact Other Business (Voting) Management For Voted - Against
7. Close Meeting
Meeting Date: 9/11/2008 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Prepare List of Shareholders
5. Approve Sale of Section of Wloclawek-Gdynia High
Pressure Gas Pipeline along with Infrastructure Management For Voted - For
6. Approve Acquisition of Shares in NYSAGAZ Sp. z o.o.
against Cash Consideration Management For Voted - For
7. Approve Bonus for CEO for Fiscal 2007 Management For Voted - For
8. Transact Other Business (Voting) Management For Voted - Against
9. Close Meeting
POLYUS GOLD OJSC
CUSIP: 678129107
Meeting Date: 11/10/2008 Meeting Type: Special
Meeting for ADR Holders
1. Approve Remuneration of Independent Directors Management For Voted - For
2. Approve Participation in Noncommercial Organization
of Producers Of Nickel and Precious Metals Management For Voted - For
POSCO (FORMERLY POHANG IRON & STEEL)
CUSIP: 693483109
Meeting Date: 2/27/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Appropriation of Income and Year-End
Dividend of KRW 7500 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding
Pre-Emptive Rights, Public Offerings, Meeting
Notice, Election of Directors and Appointment of
Audit Committee Members Management For Voted - For
3.1.1.Elect Yoo Jang-Hee as Outside Director Management For Voted - For
3.1.2.Elect Han Joon-Ho as Outside Director Management For Voted - For
3.1.3.Elect Lee Young-Sun as Outside Director Management For Voted - For
3.1.4.Elect Kim Byung-Ki as Outside Director Management For Voted - For
3.1.5.Elect Lee Chang-Hee as Outside Director Management For Voted - For
3.2. Elect Lee Chang-Hee as Member of Audit Committee Management For Voted - For
3.3.1.Elect Chung Joon-Yang as CEO and Inside Director Management For Voted - For
3.3.2.Elect Lee Dong-Hee as Inside Director Management For Voted - For
3.3.3.Elect Hur Nam-Suk as Inside Director Management For Voted - For
3.3.4.Elect Chung Keel-Sou as Inside Director Management For Voted - For
204
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
POSCO (FORMERLY POHANG IRON & STEEL)
CUSIP: Y70750115
Meeting Date: 2/27/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Year-End
Dividend of KRW
7500 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding
Pre-Emptive Rights, Public Offerings, Meeting
Notice, Election of Directors and Appointment of
Audit Committee Members Management For Voted - For
3.1.1.Elect Yoo Jang-Hee as Outside Director Management For Voted - For
3.1.2.Elect Han Joon-Ho as Outside Director Management For Voted - For
3.1.3.Elect Lee Young-Sun as Outside Director Management For Voted - For
3.1.4.Elect Kim Byung-Ki as Outside Director Management For Voted - For
3.1.5.Elect Lee Chang-Hee as Outside Director Management For Voted - For
3.2. Elect Lee Chang-Hee as Member of Audit Committee Management For Voted - For
3.3.1.Elect Chung Joon-Yang as CEO and Inside Director Management For Voted - For
3.3.2.Elect Lee Dong-Hee as Inside Director Management For Voted - For
3.3.3.Elect Hur Nam-Suk as Inside Director Management For Voted - For
3.3.4.Elect Chung Keel-Sou as Inside Director Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
1. Approve Appropriation of Income and Year-End
Dividend of KRW 7500 per Share Management For Voted - For
2. Amend Articles of Incorporation regarding
Pre-Emptive Rights, Public Offerings, Meeting
Notice, Election of Directors and Appointment of
Audit Committee Members Management For Voted - For
3.1.1.Elect Yoo Jang-Hee as Outside Director Management For Voted - For
3.1.2.Elect Han Joon-Ho as Outside Director Management For Voted - For
3.1.3.Elect Lee Young-Sun as Outside Director Management For Voted - For
3.1.4.Elect Kim Byung-Ki as Outside Director Management For Voted - For
3.1.5.Elect Lee Chang-Hee as Outside Director Management For Voted - For
3.2. Elect Lee Chang-Hee as Member of Audit Committee Management For Voted - For
3.3.1.Elect Chung Joon-Yang as CEO and Inside Director Management For Voted - For
3.3.2.Elect Lee Dong-Hee as Inside Director Management For Voted - For
3.3.3.Elect Hur Nam-Suk as Inside Director Management For Voted - For
3.3.4.Elect Chung Keel-Sou as Inside Director Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
POU CHEN CORP
CUSIP: Y70786101
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Approve 2008 Business Reports and Financial
Statements Management For Voted - For
205
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
5. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
7. Transact Other Business (Non-Voting)
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
CUSIP: X6919X108
Meeting Date: 4/20/2009 Meeting Type: Special
1. Acknowledge Proper Convening of Meeting
2. Approve Agenda of Meeting Management For Voted - For
3.1. Recall Supervisory Board Member(s) Management For Voted - For
3.2. Elect Supervisory Board Member(s) Management For Voted - For
4. Close Meeting
Meeting Date: 6/30/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Meeting Chairman Management For Take No Action
3. Acknowledge Proper Convening of Meeting
4. Approve Agenda of Meeting Management For Take No Action
5. Receive Financial Statements and Management Board
Report on Company's Operations in Fiscal 2008
6. Receive Supervisory Board Report
7.1. Approve Management Board Report on Company's
Operations in Fiscal 2008 Management For Take No Action
7.2. Approve Financial Statements Management For Take No Action
7.3. Approve Superviosry Board Report Management For Take No Action
7.4. Approve Allocation of Income Management For Take No Action
7.5. Approve Discharge of Management Board Management For Take No Action
7.6. Approve Discharge of Supervisory Board Management For Take No Action
8. Receive Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2008
8.1. Approve Management Board Report on Group's
Operations in Fiscal 2008 Management For Take No Action
8.2. Approve Consolidated Financial Statements Management For Take No Action
9. Approve Increase in Share Capital via Issuance of
Shares with Preemptive Rights Management For Take No Action
10. Amend Statute Management For Take No Action
11. Amend Regulations on Supervisory Board Management For Take No Action
12. Amend Regulations on General Meetings Management For Take No Action
13. Receive Presentation on Recruitment for Position of
Bank's Vice President
14. Receive Special Report of Supervisory Board
15. Close Meeting
206
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
CUSIP: Y70879104
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Final Dividend of MYR 0.18 Per Share for
the Financial Year Ended Dec. 31, 2008 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 306,626 For the Financial Year Ended Dec. 31,
2008 Management For Voted - For
4. Elect Cheang Kwan Chow as Director Management For Voted - For
5. Elect Lim Soon Huat as Director Management For Voted - For
6. Elect Oh Siew Nam as Director Management For Voted - Against
7. Elect Liang Kim Bang as Director Management For Voted - For
8. Elect Abdul Aziz Bin Raja Salim as Director Management For Voted - For
9. Approve Mazars 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. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
PRESIDENT CHAIN STORE CORP.
CUSIP: Y7082T105
Meeting Date: 6/10/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
7. Elect Directors and Supervisors Management For Voted - Against
8. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
9. Transact Other Business (Non-Voting)
PROMOTORA AMBIENTAL S.A.B. DE C.V.
CUSIP: P7914T109
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Approve Report Re: Activities and Operations
Undertaken by the Board in Accordance with Article
28 IV (E) of Company Law Management For Voted - For
2. Approve Financial Statements and Allocation of
Income Management For Voted - For
207
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Directors and Different Board Committees
Members; Approve Their Remuneration Management For Voted - For
4. Set Aggregate Nominal Amount of Share Repurchase
Reserve for 2009; Approve Policy Related to
Acquisition of Own Shares in 2008 Management For Voted - For
5. Approve Report on Tax Obligations in Accordance
with Article 86 Of Tax Law Management For Voted - For
6. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
PT APEXINDO PRATAMA DUTA TBK
CUSIP: Y7124E108
Meeting Date: 9/10/2008 Meeting Type: Special
1. Elect Directors and Commissioners Management For Voted - For
2. Approve Pledging of Assets for Debt Management For Voted - Against
PT ASTRA INTERNATIONAL TBK.
CUSIP: Y7117N149
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Accept Annual Report and Financial Statements
3128488548 Management For Voted - For
2. Approve Allocation of Income 3128339048 Management For Voted - For
3. Approve Remuneration of Directors and Commissioners
3119980872 Management For Voted - For
4. Appoint Auditors 3123881048 Management For Voted - For
PT BANK CENTRAL ASIA TBK
CUSIP: Y7123P138
Meeting Date: 5/18/2009 Meeting Type: Annual
1. Approve Annual Report, Financial Statements,
Commissioners' Report, 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 - Against
4. Approve Remuneration of Directors and Commissioners
Management For Voted - For
5. Appoint Auditors Management For Voted - For
6. Approve Payment of Interim Dividends Management For Voted - For
PT BANK MANDIRI (PERSERO) TBK
CUSIP: Y7123S108
Meeting Date: 5/4/2009 Meeting Type: Annual
1. Accept Annual Report, Financial Statements,
Commissioners' Report, and Annual Report on
Partnership and Community Development Program for
the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
208
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Appoint Auditors Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5. Approve Increase in Issued Share Capital Management For Voted - Against
Meeting Date: 9/23/2008 Meeting Type: Special
1. Approve Acquisition of a 51-Percent Equity Interest
in PT Tunas Financindo Sarana from PT Tunas Ridean
Tbk and PT Tunas Mobilindo Parama 17458128744 Management For Voted - For
PT BANK RAKYAT INDONESIA (PERSERO) TBK
CUSIP: Y0697U104
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Accept Annual Report, Financial Statements, and
Commissioners' Report of the Company and Report of
the Partnership and Community Development Program
for the Year 2008 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Remuneration of Directors and Commissioners Management For Voted - For
4. Appoint Auditors Management For Voted - For
5. Approve Increase in Capital Management For Voted - Against
6. Elect Commissioners Management For Voted - Against
7. Approve Implementation of the Ministry Regulation
No. 5/2008 Re: General Procurement of Goods and
Services Management For Voted - For
8. Approve Increase in the Company's Placement in Bank
Syariah BRI Management For Voted - Against
9. Approve Implementation of the Ministry of State
Owned Company Letter No. S-1996/MBU/2009 Re:
Funding Charge for the Activities of Institutions,
Organizations, and/or Associations Management For Voted - Against
PT HANJAYA MANDALA SAMPOERNA TBK
CUSIP: Y7121Z146
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Accept Annual Report and Financial Statements Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Appoint Auditors Management For Voted - For
4. Elect Directors Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Approve Remuneration of Commissioners Management For Voted - For
PT INDOFOOD SUKSES MAKMUR TBK
CUSIP: Y7128X128
Meeting Date: 5/15/2009 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
209
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Articles of Association Management For Voted - For
6. Elect Directors and Commissioners Management For Voted - Against
PT INTERNATIONAL NICKEL INDONESIA TBK
CUSIP: Y39128148
Meeting Date: 12/5/2008 Meeting Type: Special
1. Elect Directors Management For Voted - For
Meeting Date: 2/26/2009 Meeting Type: Special
1. Elect Tito Botelho Martins as Commissioner 8724450532 Management For Voted - For
Meeting Date: 4/17/2009 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 and Payment of Dividend Management For Voted - For
5. Elect Commissioners 8477478848 Management For Voted - Against
6. Elect Directors 8477526848 Management For Voted - Against
7. Approve Remuneration of Commissioners Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10. Other Business Management For Voted - Against
Meeting Date: 4/17/2009 Meeting Type: Special
1. Approve Revolving Credit Facility from Vale
International SA of Up to $250 Million Management For Voted - For
Meeting Date: 8/13/2008 Meeting Type: Special
1. Amend Articles of Association Management For Voted - For
2. Authorize Board to Ratify and Execute All Acts
Pursuant to Item 1 Management For Voted - For
3. Elect Directors Management For Voted - For
PT SEMEN GRESIK TBK
CUSIP: Y7142G168
Meeting Date: 6/26/2009 Meeting Type: Annual/Special
Annual General Meeting
1. Accept Annual Report, Report on the Duties of
Commissioners, and The Annual Report on the
Partnership and Community Development Program
(PCDP) for the Year 2008 Management For Voted - For
2. Approve Financial Statements of the Company and Its
PCDP and Discharge of Directors and Commissioners
for the Year 2008 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. Appoint Auditors Management For Voted - For
Extraordinary General Meeting
1. Approve Plan to Build a New Factory in West Sumatera Management For Voted - For
210
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles of Association Management For Voted - For
PT TELEKOMUNIKASI INDONESIA TBK
CUSIP: Y71474137
Meeting Date: 6/12/2009 Meeting Type: Annual
1. Approve Annual Report and Commissioners' Report Management For Voted - For
2. Approve Financial Statements of the Company and Its
Partnership And Community Development Program and
Discharge of Directors and Commissioners 16804351068 Management For Voted - For
3. Approve Allocation of Income 16785380248 Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5. Appoint Auditors Management For Voted - For
6. Approve Implementation of the Ministry Regulation
No. 5/2008 Re: General Procurement of Goods and
Services Management For Voted - For
7. Elect Commissioners Management For Voted - Against
Meeting Date: 9/19/2008 Meeting Type: Special
1. Elect a Commissioner to Fill in the Vacancy Caused
by the Resignation of Anggito Abimanyu Management For Voted - For
2. Extend the Terms of Duty of Members of the Board of
Commissioners Who were Elected in the Special dated
March 10, 2004 For a Period of Five Years, Until
the Closing of the Annual in 2009 Management For Voted - For
PT UNILEVER INDONESIA TBK
CUSIP: Y9064H141
Meeting Date: 5/20/2009 Meeting Type: Annual
1a. Accept Financial Statements and Annual Report Management For Voted - For
1b. Approve Discharge of Directors and Commissioners Management For Voted - For
1c. Approve Allocation of Income Management For Voted - For
2. Approve Haryanto Sahari & Rekan as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
3a. Elect Franklin C. Gomez and Hadrianus Setiawan as
Directors Management For Voted - For
3b. Elect Commissioners Management For Voted - Against
3c. Approve Remuneration of Directors and Commissioners Management For Voted - For
4a. Approve Report on Audit Committee Composition Management For Voted - For
4b. Approve Report on the Compilation of the Internal
Audit Charter To Comply with the Bapepam Decree No.
Kep-496/BL/2008 Management For Voted - For
4c. Approve Change in the Shareholder Structure of the
Company Management For Voted - For
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
CUSIP: Y7135Z116
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
211
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Accept 2008 Operating Results and Recommendation
for the Business Plan 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 4.00 Per Share Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6.1. Elect Nopadol Somboonsub as Director Management For Voted - For
6.2. Elect Veerasak Kositpaisal as Director Management For Voted - For
6.3. Elect Panich Pongpirodom as Director Management For Voted - For
6.4. Elect Areepong Bhoocha-oom as Director Management For Voted - For
6.5. Elect Winai Phattiyakul as Director Management For Voted - For
7. Approve KPMG Phoomchai Tax & Legal Ltd as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8. Approve Fund Raising Activity Reserved for the
Future Growth of The Company for a Total Amount of
Not Exceeding THB 30 Billion Management For Voted - Against
9. Other Business Management For Voted - Against
PTT EXPLORATION & PRODUCTION PCL
CUSIP: Y7145P165
Meeting Date: 3/31/2009 Meeting Type: Annual
1. Acknowledge 2008 Performance Result and 2009 Work
Plan Management For Voted - For
2. Accept 2008 Financial Statements Management For Voted - For
3. Approve Dividend of THB 5.42 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
5.1. Elect Pala Sookawesh as Director Management For Voted - For
5.2. Elect Bhusana Premanode as Director Management For Voted - For
5.3. Elect Anon Sirisaengtaksin as Director Management For Voted - For
5.4. Elect Sirinuj Bisonyabut as Director Management For Voted - For
5.5. Elect Rathakit Manathat as Director Management For Voted - For
6. Approve Remuneration of Directors and Sub-Committees Management For Voted - For
7. Amend Clause 9 of the Articles of Association Management For Voted - For
8. Authorize Issuance of Debentures Not Exceeding THB
50 Billion or Its Equivalent in Other Currency Management For Voted - For
9. Other Business Management For Voted - Against
PTT PUBLIC CO LTD
CUSIP: Y6883U113
Meeting Date: 4/10/2009 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Accept 2008 Operating Results, Financial
Statements, and Statutory Reports Management For Voted - For
3. Approve 2008 Net Profit Allocation Plan and 2008
Dividend Policy Management For Voted - For
4. Approve Office of the Auditor General as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
212
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Remuneration of Directors Management For Voted - For
6a. Elect Norkun Sitthiphong as Director Management For Voted - For
6b. Elect Prasert Bunsumpun as Director Management For Voted - For
6c. Elect Watcharakiti Watcharothai as Director Management For Voted - For
6d. Elect Suraphol Nitikraipot as Director Management For Voted - For
6e. Elect Surachai Phuprasert as Director Management For Voted - For
7. Amend Articles of Association Re: Repurchase
Clause, Powers of Directors, and Connected
Transactions Management For Voted - For
8. Approve Five-Year External Fund Raising Plan of up
to THB 65 Billion Management For Voted - Against
9. Report Company's Related Supreme Administrative
Court's Decisions Compliances Management For Voted - For
10. Other Business Management For Voted - Against
PUBLIC BANK BERHAD
CUSIP: Y71497104
Meeting Date: 2/25/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Final Cash Dividend of MYR 0.25 Per Share
Less 25 Percent Income Tax and the Distribution of
a Share Dividend on the Basis of of One Treasury
Share for Every 35 Ordinary Shares Held For the
Financial Year Ended Dec. 31, 2008 Management For Voted - For
3. Elect Tay Ah Lek as Director Management For Voted - For
4. Elect Haji Abdul Aziz bin Omar as Director Management For Voted - For
5. Elect Quah Poh Keat as Director Management For Voted - For
6. Elect Teh Hong Piow as Director Management For Voted - For
7. Elect Thong Yaw Hong as Director Management For Voted - For
8. Elect Haji Mohamed Ishak bin Haji Mohamed Ariff as
Director Management For Voted - For
9. Approve Remuneration of Directors in the Amount of
MYR 1.14 Million for the Financial Year Ended Dec.
31, 2008 Management For Voted - For
10. Approve KPMG 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
QINGLING MOTORS CO LTD
CUSIP: Y71713104
Meeting Date: 10/15/2008 Meeting Type: Special
Meeting for H Shareholders
1. Approve Connected Transaction with a Related Party
and Related Annual Caps Management For Voted - For
213
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/16/2009 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 Management For Voted - For
5a. Elect Wu Yun as Director Management For Voted - For
5b. Elect Gao Jianmin as Director Management For Voted - For
5c. Elect Makoto Tanaka as Director Management For Voted - For
5d. Elect Masanori Katayama as Director Management For Voted - Against
5e. Elect Liu Guangming as Director Management For Voted - For
5f. Elect Pan Yong as Director Management For Voted - For
5g. Elect Yue Huaqiang as Director Management For Voted - For
5h. Elect Long Tao as Director Management For Voted - For
5i. Elect Song Xiaojiang as Director Management For Voted - For
5j. Elect Xu Bingjin as Director Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Authorize Board to Enter into Service Contract and
Appointment Letter with Newly Elected Executive
Directors and Independent Non-Executive Directors,
Respectively. Management For Voted - For
8a. Elect Min Qing as Supervisor Management For Voted - For
8b. Elect Zhou Hong as Supervisor Management For Voted - For
9. Authorize Board to Fix Remuneration of Supervisors Management For Voted - For
10. Authorize Board to Enter into Appointment Letter
with Each Newly Elected Supervisors Representing
Shareholders and the Supervisor Representing the
Staff and Workers of the Company Management For Voted - For
11. Reappoint Deloitte Tohmatsu CPA Ltd. and Deloitte
Touche Tohmatsu as the PRC and International
Auditors, Respectively and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Amend Articles of Association Management For Voted - For
Meeting Date: 8/5/2008 Meeting Type: Special
1. Approve New CQACL Agreement and Related Annual Caps Management For Voted - For
2. Approve New Qingling Group Agreement and Related
Annual Caps Management For Voted - For
3. Approve New CQCC Agreement and Related Annual Caps Management For Voted - For
4. Approve New CQFC Agreement and Related Annual Caps Management For Voted - For
5. Approve New CQAC Agreement and Related Annual Caps Management For Voted - For
6. Approve New CQNHK Agreement and Related Annual Caps Management For Voted - For
7. Approve CQPC Agreement and Related Annual Caps Management For Voted - For
8. Approve New Qingling Moulds Supply Agreement and
Related Annual Caps Management For Voted - For
9. Approve New Isuzu Moulds Supply Agreement and
Related Annual Caps Management For Voted - For
10. Approve New Isuzu Supply Agreement and Related
Annual Caps Management For Voted - For
11. Approve New Company Supply Agreement and Related
Annual Caps Management For Voted - For
214
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Approve Renewal of 140TF/UC Automobile Technology
Transfer Agreement and Related Annual Caps Management For Voted - For
13. Approve F Chassis Technology Transfer Agreement and
Related Annual Caps Management For Voted - For
14. Approve Renewal of 100P Series Technology Transfer
Agreement And Related Annual Caps Management For Voted - For
15. Approve 700P3X Series Technology Transfer Agreement
and Related Annual Caps Management For Voted - For
QUANTA COMPUTER INC.
CUSIP: Y7174J106
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Amendment on the Procedures for Loans to
Other Parties And for Endorsement and Guarantee Management For Voted - For
6. Transact Other Business (Non-Voting)
RANBAXY LABORATORIES
CUSIP: Y7187Y165
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Issuance of 46.3 Million Equity Shares and
23.8 Million Warrants to Daiichi Sankyo Co., Ltd. Management For Voted - For
2. Approve Revision in Remuneration of M.M. Sing,
Chief Executive Officer and Managing Director Management For Voted - For
3. Amend Employees Stock Option Schemes Re: Maximum
Number of Stock Options to be Granted Management For Voted - For
RANDGOLD RESOURCES LTD.
CUSIP: G73740113
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Elect Christopher Coleman as Director Management For Voted - For
3. Elect Jon Walden as Director Management For Voted - For
4. Approve Remuneration Report Management For Voted - Against
5. Approve the Fees Payable to Directors Management For Voted - For
6. Reappoint BDO Stoy Hayward LLP as Auditors of the
Company Management For Voted - For
215
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RANDON SA IMPLEMENTOS E PARTICIPACOES
CUSIP: P7988W103
Meeting Date: 4/8/2009 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors and, if Necessary, Members of the
Fiscal Council Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors, and, if Necessary, Fiscal
Council Members Management For Voted - For
Special Business
5. Authorize BRL 6 Million Capital Increase via
Capitalization of Reserves without Issuance of
Shares, and Amend Article 5 Accordingly Management For Voted - For
RANHILL BHD
CUSIP: Y7189A108
Meeting Date: 7/25/2008 Meeting Type: Special
1. Approve Conditional Voluntary Take-Over Offer by
LOSB Cayman Ltd And Ranhill Bhd to Acquire All the
Remaining Ordinary Shares in Ranhill Utilities Bhd
Not Already Owned by Them for a Cash Consideration
of MYR 3.50 Per Offer Share Management For Voted - For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD
CUSIP: Y7198P112
Meeting Date: 3/31/2009 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Acknowledge 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
Dividends of THB
2.20 Per Share Management For Voted - For
5. Approve KPMG Phoomchai Audit Ltd as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
6.1. Elect Chulasingh Vasantasingh as Director Management For Voted - For
6.2. Elect Pramote Inswarng as Director Management For Voted - For
6.3. Elect Noppol Milinthanggoon as Director Management For Voted - For
6.4. Elect Metta Bunturngsuk as Director Management For Voted - For
6.5. Elect Atchada Kesornsook as Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Amend Articles of Association Re: Title of the
Company's Managing Director Management For Voted - For
9. Other Business Management For Voted - Against
216
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REDECARD SA
CUSIP: P79941103
Meeting Date: 4/30/2009 Meeting Type: Special
1. Amend Articles re: Creation of Statutory Earnings
Reserve Management For Voted - For
2. Amend Articles re: Require that Financial
Transactions be Approved by Board Management For Voted - For
3. Amend Articles 3, 6, 7, 8, 9, 11, 12, 13, 14, 16,
22, and 30 Management For Voted - For
4. Amend Articles re: Executive Officer Board Management For Voted - For
5. Delete Subsection 5 of Article 27, Article 31, and
Article 43 Management For Voted - For
RELIANCE INDUSTRIES LTD.
CUSIP: Y72596102
Meeting Date: 4/4/2009 Meeting Type: COURT
1. Approve Scheme of Amalgamation of Reliance
Petroleum Ltd with Reliance Industries Ltd Management For Voted - For
REMGRO LTD
CUSIP: S6873K106
Meeting Date: 10/7/2008 Meeting Type: Special
Ordinary Business
1. Approve Distribution of Interim Dividends in Specie
to Remgro Shareholders Management For Voted - For
2. Approve the Minimum Time Periods for Delivery of
the Unvested Pre- September 30, 2004 Remgro Scheme
Shares Management For Voted - For
3. Approve for the Remgro Share Trust and the Remgro
Share Scheme To be Terminated Management For Voted - For
4. Approve Prinicipal Terms of the Stock Appreciation
Rights Scheme And Reserve 21 Million Unissued
Ordinary Shares for the SAR Scheme Management For Voted - For
5. Place 21 Million Unissued Ordinary Shares for the
SAR Scheme Under Control of Directors Management For Voted - For
Special Business
1. Approve Disposal of Company Assets Management For Voted - For
2. Approve Loan to Participants and Directors in terms
of the Remgro Share Scheme Management For Voted - For
3. Authorize Repurchase of Up to 8.5 Million Ordinary
Shares Held By its Subsidiary Tegniese Mynbeleggins
Limited Management For Voted - For
Ordinary Business
1. Approve Distribution of Interim Dividends in Specie
to Remgro Shareholders Management For Voted - For
217
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve the Minimum Time Periods for Delivery of
the Unvested Pre- September 30, 2004 Remgro Scheme
Shares Management For Voted - For
3. Approve for the Remgro Share Trust and the Remgro
Share Scheme To be Terminated Management For Voted - For
Special Business
1. Approve Disposal of Company Assets Management For Voted - For
2. Approve Loan to Participants and Directors in terms
of the Remgro Share Scheme Management For Voted - For
3. Authorize Repurchase of Up to 8.5 Million Ordinary
Shares Held By its Subsidiary Tegniese Mynbeleggins
Limited Management For Voted - For
Meeting Date: 8/21/2008 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Year Ended
31 March 2008 Management For Voted - For
2. Approve Remuneration of Directors Management For Voted - For
3. Reelect G D de Jager as Director Management For Voted - For
4. Reelect J W Dreyer as Director Management For Voted - For
5. Reelect E de la H Hertzog as Director Management For Voted - For
6. Reelect J A Preller as Director Management For Voted - For
7. Reelect F Robertson as Director Management For Voted - For
8. Reelect T van Wyk as Director Management For Voted - For
9. Reelect Mr L Crouse as Director Management For Voted - For
Special Business
10. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
11. Authorize Company to Enter into Derivative
Transactions Management For Voted - For
Ordinary Business
Special Business
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
CUSIP: G75004104
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Reelect Mr. Zhang Dabin as Director Management For Voted - For
3b. Reelect Mr. Wang Hongfang as Director Management For Voted - For
3c. Reelect Mr. Wang Chunrong as Director Management For Voted - For
3d. Reelect Mr. Wang Luding as Director Management For Voted - For
3e. Reelect Mrs. Hawken Xui Li as Director Management For Voted - For
3f. Reelect Mr. Chi Miao as Director Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
218
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Share Repurchase Program Management For Voted - For
8. Authorize Reissuance of Repurchased Shares Management For Voted - Against
RESORTS WORLD BHD
CUSIP: Y7368M113
Meeting Date: 6/16/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Final Dividend of MYR 0.04 Per Share for
the Financial Year Ended Dec. 31, 2008 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 741,900 For the Financial Year Ended Dec. 31,
2008 Management For Voted - For
4. Elect Clifford Francis Herbert as Director Management For Voted - For
5. Elect Quah Chek Tin as Director Management For Voted - For
6. Elect Mohammed Hanif bin Omar as Director Management For Voted - For
7. Elect Alwi Jantan as Director Management For Voted - For
8. Elect Sidek bin Hj Wan Abdul Rahman as Director Management For Voted - For
9. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
Special Business
1. Change Company Name to Genting Malaysia Bhd. Management For Voted - For
Ordinary Business
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
12. Approve Exemption to Genting Bhd and Persons Acting
in Concert With Genting from the Obligation to
Undertake Mandatory Offer on All Remaining Shares
in the Company Not Already Held by Them After The
Share Repurchase Program Management For Voted - For
13. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
REUNERT LTD.
CUSIP: S69566156
Meeting Date: 2/4/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended September 30, 2008 Management For Voted - For
219
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1. Elect TJ Motsohi as Director Appointed During the
Year Management For Voted - For
2.2. Elect TS Munday as Director Appointed During the
Year Management For Voted - For
2.3. Reelect KS Fuller as Director Management For Voted - For
2.4. Reelect DJ Rawlinson as Director Management For Voted - For
2.5. Reelect JC van der Horst as Director Management For Voted - For
2.6. Reelect MJ Shaw as Director Management For Voted - For
3. Approve Remuneration of Directors Year Ending
September 30, 2009 Management For Voted - For
4. Place 2.6 Million Authorized but Unissued Shares
under Control Of Directors Pursuant to the Reunert
1985 Share Option Scheme and The Reunert 1988 Share
Purchase Scheme Management For Voted - Against
5. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
RMB HOLDINGS LIMITED
CUSIP: S6992P127
Meeting Date: 11/28/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2.1. Reelect PM Goss as Director Management For Voted - For
2.2. Reelect PK Harris as Director Management For Voted - For
2.3. Reelect KC Shubane as Director Management For Voted - For
3.1. Elect L Crouse as Director Appointed During the Year Management For Voted - For
3.2. Elect SEN Sebotsa as Director Appointed During the
Year Management For Voted - For
4. Approve Remuneration of Directors for Fiscal Year
Ended June 30, 2008 Management For Voted - For
5. Approve Remuneration of Directors for Fiscal Year
Ending June 30, 2009 Management For Voted - For
6. Place Authorized But Unissued Shares under Control
of Directors Representing up to 10 Percent of
Issued Capital Management For Voted - For
7. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 10 Percent of Issued
Capital Management For Voted - For
8. Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For
9. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
RODOBENS NEGOCIOS IMOBILIARIOS SA
CUSIP: P81424106
Meeting Date: 4/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
220
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Allocation of Income Relative to Fiscal
2008, and Approve Capital Budget for Fiscal 2009 Management For Voted - For
3. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
ROSNEFT OIL COMPANY OJSC
CUSIP: 67812M108
Meeting Date: 6/19/2009 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 1.92 per Ordinary Share Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
Elect Nine Directors via Cumulative Voting
6.1. Elect Vladimir Bogdanov as Director Management For Voted - Against
6.2. Elect Sergey Bogdanchikov as Director Management For Voted - Against
6.3. Elect Andrey Kostin as Director Management For Voted - For
6.4. Elect Aleksandr Nekipelov as Director Management For Voted - For
6.5. Elect Yury Petrov as Director Management For Voted - Against
6.6. Elect Andrey Reous as Director Management For Voted - Against
6.7. Elect Hans-Joerg Rudloff as Director Management For Voted - For
6.8. Elect Igor Sechin as Director Management For Voted - Against
6.9. Elect Nikolay Tokarev as Director Management For Voted - Against
Elect Five Members of Audit Commission
7.1. Elect Andrey Zobzev as Member of Audit Commission Management For Voted - For
7.2. Elect Irina Korovkina as Member of Audit Commission Management For Voted - For
7.3. Elect Sergey Ozerov as Member of Audit Commission Management For Voted - For
7.4. Elect Tatiana Fisenko as Member of Audit Commission Management For Voted - For
7.5. Elect Aleksandr Yugov as Member of Audit Commission Management For Voted - For
8. Ratify Rosexpertiza LLC Auditor Management For Voted - For
9. Amend New Edition of Charter Management For Voted - Against
10. Approve New Edition of Regulations on General
Meetings Management For Voted - Against
11. Approve New Edition of Regulations on Board of
Directors Management For Voted - Against
12. Approve New Edition of Regulations on Management Management For Voted - Against
13. Approve New Edition of Regulations on General
Director Management For Voted - Against
14. Approve New Edition of Regulations on Audit
Commission Management For Voted - For
Approve Related-Party Transactions
15.1. Approve Related-Party Transactions with OOO
RN-Yuganskneftegas Re: Oil and Gas Production
Services Management For Voted - For
15.2. Approve Related-Party Transactions Re: Sale of Oil
Products To OOO RN-Vostoknefteproduct Management For Voted - For
221
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15.3. Approve Related-Party Transactions with OAO AK
Transneft Re: Oil Transportation Agreements Management For Voted - For
15.4. Approve Related-Party Transactions with OAO VBRR
Re: Bank Deposit Transactions Management For Voted - For
15.5. Approve Related-Party Transactions with OAO Bank
VTB Re: Bank Deposit Transactions Management For Voted - For
15.6. Approve Related-Party Transactions with OAO VBRR
Re: Purchase And Sale of Foreign Currency
Transactions Management For Voted - For
15.7. Approve Related-Party Transactions with OAO Bank
VTB Re: Purchase and Sale of Foreign Currency
Transactions Management For Voted - For
15.8. Approve Related-Party Transactions with OAO Bank
VTB Re: Loan Agreements Management For Voted - For
15.9. Approve Related-Party Transaction Re: Oil Delivery
Agreement Management For Voted - For
16. Approve Large-Scale Transaction Management For Voted - For
ROSNEFT OIL COMPANY OJSC
CUSIP: 67812M207
Meeting Date: 6/19/2009 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 1.92 per Ordinary Share Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
Elect Nine Directors via Cumulative Voting
6.1. Elect Vladimir Bogdanov as Director Management For Voted - Against
6.2. Elect Sergey Bogdanchikov as Director Management For Voted - Against
6.3. Elect Andrey Kostin as Director Management For Voted - For
6.4. Elect Aleksandr Nekipelov as Director Management For Voted - For
6.5. Elect Yury Petrov as Director Management For Voted - Against
6.6. Elect Andrey Reous as Director Management For Voted - Against
6.7. Elect Hans-Joerg Rudloff as Director Management For Voted - For
6.8. Elect Igor Sechin as Director Management For Voted - Against
6.9. Elect Nikolay Tokarev as Director Management For Voted - Against
Elect Five Members of Audit Commission
7.1. Elect Andrey Zobzev as Member of Audit Commission Management For Voted - For
7.2. Elect Irina Korovkina as Member of Audit Commission Management For Voted - For
7.3. Elect Sergey Ozerov as Member of Audit Commission Management For Voted - For
7.4. Elect Tatiana Fisenko as Member of Audit Commission Management For Voted - For
7.5. Elect Aleksandr Yugov as Member of Audit Commission Management For Voted - For
8. Ratify Rosexpertiza LLC Auditor Management For Voted - For
9. Amend New Edition of Charter Management For Voted - Against
10. Approve New Edition of Regulations on General
Meetings Management For Voted - Against
222
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Approve New Edition of Regulations on Board of
Directors Management For Voted - Against
12. Approve New Edition of Regulations on Management Management For Voted - Against
13. Approve New Edition of Regulations on General
Director Management For Voted - Against
14. Approve New Edition of Regulations on Audit
Commission Management For Voted - For
15.1. Approve Related-Party Transactions with OOO
RN-Yuganskneftegas Re: Oil and Gas Production
Services Management For Voted - For
15.2. Approve Related-Party Transactions Re: Sale of Oil
Products To OOO RN-Vostoknefteproduct Management For Voted - For
15.3. Approve Related-Party Transactions with OAO AK
Transneft Re: Oil Transportation Agreements Management For Voted - For
15.4. Approve Related-Party Transactions with OAO VBRR
Re: Bank Deposit Transactions Management For Voted - For
15.5. Approve Related-Party Transactions with OAO Bank
VTB Re: Bank Deposit Transactions Management For Voted - For
15.6. Approve Related-Party Transactions with OAO VBRR
Re: Purchase And Sale of Foreign Currency
Transactions Management For Voted - For
15.7. Approve Related-Party Transactions with OAO Bank
VTB Re: Purchase and Sale of Foreign Currency
Transactions Management For Voted - For
15.8. Approve Related-Party Transactions with OAO Bank
VTB Re: Loan Agreements Management For Voted - For
15.9. Approve Related-Party Transaction Re: Oil Delivery
Agreement Management For Voted - For
16. Approve Large-Scale Transaction Management For Voted - For
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 1.92 per Ordinary Share Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
Elect Nine Directors via Cumulative Voting
6.1. Elect Vladimir Bogdanov as Director Management For Voted - Against
6.2. Elect Sergey Bogdanchikov as Director Management For Voted - Against
6.3. Elect Andrey Kostin as Director Management For Voted - For
6.4. Elect Aleksandr Nekipelov as Director Management For Voted - For
6.5. Elect Yury Petrov as Director Management For Voted - Against
6.6. Elect Andrey Reous as Director Management For Voted - Against
6.7. Elect Hans-Joerg Rudloff as Director Management For Voted - For
6.8. Elect Igor Sechin as Director Management For Voted - Against
6.9. Elect Nikolay Tokarev as Director Management For Voted - Against
Elect Five Members of Audit Commission
7.1. Elect Andrey Zobzev as Member of Audit Commission Management For Voted - For
7.2. Elect Irina Korovkina as Member of Audit Commission Management For Voted - For
7.3. Elect Sergey Ozerov as Member of Audit Commission Management For Voted - For
223
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.4. Elect Tatiana Fisenko as Member of Audit Commission Management For Voted - For
7.5. Elect Aleksandr Yugov as Member of Audit Commission Management For Voted - For
8. Ratify Rosexpertiza LLC Auditor Management For Voted - For
9. Amend New Edition of Charter Management For Voted - Against
10. Approve New Edition of Regulations on General
Meetings Management For Voted - Against
11. Approve New Edition of Regulations on Board of
Directors Management For Voted - Against
12. Approve New Edition of Regulations on Management Management For Voted - Against
13. Approve New Edition of Regulations on General
Director Management For Voted - Against
14. Approve New Edition of Regulations on Audit
Commission Management For Voted - For
15.1. Approve Related-Party Transactions with OOO
RN-Yuganskneftegas Re: Oil and Gas Production
Services Management For Voted - For
15.2. Approve Related-Party Transactions Re: Sale of Oil
Products To OOO RN-Vostoknefteproduct Management For Voted - For
15.3. Approve Related-Party Transactions with OAO AK
Transneft Re: Oil Transportation Agreements Management For Voted - For
15.4. Approve Related-Party Transactions with OAO VBRR
Re: Bank Deposit Transactions Management For Voted - For
15.5. Approve Related-Party Transactions with OAO Bank
VTB Re: Bank Deposit Transactions Management For Voted - For
15.6. Approve Related-Party Transactions with OAO VBRR
Re: Purchase And Sale of Foreign Currency
Transactions Management For Voted - For
15.7. Approve Related-Party Transactions with OAO Bank
VTB Re: Purchase and Sale of Foreign Currency
Transactions Management For Voted - For
15.8. Approve Related-Party Transactions with OAO Bank
VTB Re: Loan Agreements Management For Voted - For
15.9. Approve Related-Party Transaction Re: Oil Delivery
Agreement Management For Voted - For
16. Approve Large-Scale Transaction Management For Voted - For
S-OIL (SSANGYONG OIL REFINING)
CUSIP: Y80710109
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Year-End
Dividend of KRW 1500 per Common Share Management For Voted - For
2. Elect Five Inside Directors and Six Outside
Directors Management For Voted - Against
3. Elect Four Directors who will also Serve as Members
of Audit Committee Management For Voted - Against
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
224
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
CUSIP: 20441A102
Meeting Date: 4/13/2009 Meeting Type: Special
Meeting for ADR Holders
1. Elect Director Management For Voted - Against
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - Against
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - Against
Special Meeting Agenda
4. Approve Paid Leave for Executive Officers, in
Accordance with Sao Paulo State Regulations Management For Voted - For
Meeting Date: 7/28/2008 Meeting Type: Special
Meeting for ADR Holders
1. Amend Articles Management For Voted - For
2. Elect Director Management For Voted - For
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
CUSIP: P8228H104
Meeting Date: 4/13/2009 Meeting Type: Special
1. Elect Director Management For Voted - Against
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - Against
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - Against
Special Meeting Agenda
4. Approve Paid Leave for Executive Officers, in
Accordance with Sao Paulo State Regulations Management For Voted - For
Meeting Date: 7/28/2008 Meeting Type: Special
1. Amend Articles Management For Voted - For
2. Elect Director Management For Voted - For
SADIA S.A.
CUSIP: P8711W105
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
225
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Directors and Approve Remuneration of
Directors and Executive Officers Management For Voted - Against
4. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
SAMSON HOLDING LTD
CUSIP: G7783W100
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Directors' and Auditors' Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Shan Huei Kuo as Director Management For Voted - For
3b. Reelect Yi-Mei Liu as Director Management For Voted - For
3c. Reelect Sheng Hsiung Pan as Director Management For Voted - For
3d. Reelect Sui-Yu Wu as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Directors Management For Voted - For
5. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Authorize Reissuance of Repurchased Shares Management For Voted - Against
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
CUSIP: Y7470R109
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 500 per Common Share Management For Voted - For
2. Elect Seven Directors Management For Voted - For
3. Elect Three Members of Audit Committee Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAMSUNG ELECTRONICS CO. LTD.
CUSIP: Y74718100
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share Management For Voted - For
2.1. Elect Three Outside Directors (Bundled) Management For Voted - For
2.2. Elect Four Inside Directors (Bundled) Management For Voted - For
2.3. Elect Two Members of Audit Committee (Bundled) Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
226
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAMSUNG FIRE & MARINE INSURANCE CO.
CUSIP: Y7473H108
Meeting Date: 6/4/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 3,000 per Common Share Management For Voted - For
2. Amend Articles of Incorporation Regarding
Preemptive Rights, Public Offerings, Stock Options,
Public Notice for Shareholder Meeting, Audit
Committee, and Share Cancellation Management For Voted - Against
3. Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - For
4. Elect Two Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAMYANG GENEX CO.
CUSIP: Y7498L100
Meeting Date: 3/5/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,100 per Common Share Management For Voted - For
2. Elect Kim Yun as Inside Director Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4. Authorize Board to Fix Remuneration of Internal
Statutory Auditor Management For Voted - For
SANLAM LTD
CUSIP: S7302C137
Meeting Date: 6/3/2009 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2008 Management For Voted - For
2. Ratify Ernst & Young Inc. as Auditors and in
Particular MP Rapson Being the Individual
Registered Auditor Management For Voted - For
3. Authorize the Audit Committee to Fix Remuneration
of the Auditors Management For Voted - For
4.1. Reelect Bernard Swanepoel as Director Management For Voted - For
4.2. Reelect Anton Botha as Director Management For Voted - For
4.3. Reelect Raisibe Morathi as Director Management For Voted - For
4.4. Reelect Sipho Nkosi as Director Management For Voted - For
4.5. Reelect Lazarus Zim as Director Management For Voted - For
5. Approve the Total Amount of Directors' Remuneration
for the Financial Year Ended 31 December 2008. Management For Voted - For
6. Approve 5 Percent Increase in all the Inclusive
Remuneration Package of the Chairman; Approve 10
Percent Increase in the Fess Paid to Members of the
Board Committee Management For Voted - For
227
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Amend Trust Deed of the Sanlam Share Incentive
Trust and Each of The Deferred Share Plan,
Performance Deferred Share Plan and Restricted
Share Plan Management For Voted - For
8. Approve Issuance and Use of Treasury Shares to Meet
Obligations Under the Sanlam Share Incentive Scheme
Trust Management For Voted - For
Special Resolutions
1. Approve Cancellation of the 52,000,000 A
Convertible Redeemable Non-Participating Preference
Shares of the Demutualisation Trust Management For Voted - For
2. Subject to Special Resolution Number 1, Amend the
Articles of Association of the Company to Reflect
the New Authorised Share Capital Management For Voted - For
3. Subject to Special Resolution Number1, Amend the
Articles of Association of the Company to Reflect
the Cancellation of the Preference Shares of the
Demutualisation Trust Management For Voted - For
4. Authorize a General Repurchase and Transfer of the
Company's Shares by the Company or its Subsidiaries Management For Voted - For
Ordinary Resolution
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2008 Management For Voted - For
2. Ratify Ernst & Young Inc. as Auditors and in
Particular MP Rapson Being the Individual
Registered Auditor Management For Voted - For
3. Authorize the Audit Committee to Fix Remuneration
of the Auditors Management For Voted - For
Special Resolutions
1. Approve Cancellation of the 52,000,000 A
Convertible Redeemable Non-Participating Preference
Shares of the Demutualisation Trust Management For Voted - For
2. Subject to Special Resolution Number 1, Amend the
Articles of Association of the Company to Reflect
the New Authorised Share Capital Management For Voted - For
3. Subject to Special Resolution Number1, Amend the
Articles of Association of the Company to Reflect
the Cancellation of the Preference Shares of the
Demutualisation Trust Management For Voted - For
228
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Ordinary Resolution
SANTOS BRASIL PARTICIPACOES SA
CUSIP: P8338G111
Meeting Date: 3/3/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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 in Light of the Resignation of
Three 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 - Against
Special Meeting Agenda
7. Amend Article 52 re: Shareholder Base Management For Voted - For
SAPPI LTD
CUSIP: S73544108
Meeting Date: 3/2/2009 Meeting Type: Annual
Annual Meeting Agenda
1.1. Reelect David Charles Brink as Director Management For Voted - For
1.2. Reelect Meyer Feldberg as Director Management For Voted - For
1.3. Reelect James Edward Healey as Director Management For Voted - For
1.4. Reelect David Helmut Claus-Jurgen Mamsch as Director Management For Voted - For
2. Approve Decrease in Authorize Capital Management For Voted - For
3. Reappoint Deloitte and Touche as Auditors Management For Voted - For
4. Place 25 Million Authorized But Unissued Shares
under Control of Directors Management For Voted - For
5. Approve Remuneration of Non-Executive Directors Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SAPPI LTD.
CUSIP: S73544108
Meeting Date: 11/3/2008 Meeting Type: Special
Special Meeting Agenda
1. Approve Acquisition of Certain Assets of M-real
and Issue Shares in Connection with the Acquisition Management For Voted - For
2. Approve Increase in Authorized Share Capital Management For Voted - For
3. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - For
4. Waive Requirement for Mandatory Offer to All
Shareholders Management For Voted - For
229
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SASOL LTD.
CUSIP: 803866102
Meeting Date: 11/28/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2.1. Reelect LPA Davies as Director Management For Voted - For
2.2. Reelect AM Mokaba as Director Management For Voted - For
2.3. Reelect TH Nyasulu as Director Management For Voted - For
2.4. Reelect KC Ramon as Director Management For Voted - For
3.1. Reelect BP Connellan as Director Management For Voted - For
3.2. Reelect MSV Gantsho as Director Management For Voted - For
3.3. Reelect A Jain as Director Management For Voted - For
3.4. Reelect JE Schrempp as Director Management For Voted - For
4. Reappoint KPMG, Inc. as Auditors Management For Voted - For
5. Amend Article160 of the Articles of Association Re:
Approve Substitution of Rights, Privileges and
Conditions Attached to the Sasol Preferred Ordinary
Shares Management For Voted - For
6. Authorize Repurchase of 31.5 Million Ordinary
Shares from Sasol Investment Company (Pty) Limited Management For Voted - For
7. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
8. Approve Remuneration of Non-Executive Directors for
Year Ended June 30, 2009 Management For Voted - For
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SATYAM COMPUTER SERVICES LTD
CUSIP: Y7530Q141
Meeting Date: 8/26/2008 Meeting Type: Annual
1a. Accept Balance Sheet Management For Voted - For
1b. Accept Profit and Loss Account Management For Voted - For
1c. Accept Auditors' Report Management For Voted - For
1d. Accept Directors' Report Management For Voted - For
2. Approve Dividend of INR 3.50 Per Share Management For Voted - For
3. Reappoint M.R. Rao as Director Management For Voted - For
4. Reappoint V.K. Dham as Director Management For Voted - For
5. Approve Pricewaterhouse as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Reappointment and Remuneration of B.
Ramalinga Raju, Executive Chairman Management For Voted - For
7. Approve Reappointment and Remuneration of B. Rama
Raju, Managing Director Management For Voted - For
8. Approve Commission Remuneration of Non-Executive
Directors Management For Voted - For
230
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SBERBANK OF RUSSIA
CUSIP: 80529Q205
Meeting Date: 6/26/2009 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
0.48 per Ordinary Share and RUB 0.63 per Preferred
Shares Management For Voted - For
4. Ratify ZAO Ernst & Young as Auditor Management For Voted - For
Elect 17 Directors by Cumulative Voting
5.1. Elect Sergey Ignatyev as Director Management For Voted - Against
5.2. Elect Aleksey Ulyukayev as Director Management For Voted - Against
5.3. Elect Georgy Luntovsky as Director Management For Voted - Against
5.4. Elect Valery Tkachenko as Director Management For Voted - Against
5.5. Elect Nadezhda Ivanova as Director Management For Voted - Against
5.6. Elect Sergey Shvetsov as Director Management For Voted - Against
5.7. Elect Konstantin Shor as Director Management For Voted - Against
5.8. Elect Arkady Dvorkovich as Director Management For Voted - Against
5.9. Elect Aleksy Kudrin as Director Management For Voted - Against
5.10. Elect Andrey Belousov as Director Management For Voted - Against
5.11. Elect Elvira Nabiullina as Director Management For Voted - Against
5.12. Elect Aleksey Savatyugin as Director Management For Voted - Against
5.13. Elect German Gref as Director Management For Voted - Against
5.14. Elect Bella Zlatkis as Director Management For Voted - Against
5.15. Elect Sergey Guryev as Director Management For Voted - For
5.16. Elect Rajat Gupta as Director Management For Voted - Against
5.17. Elect Anton Drozdov as Director Management For Voted - Against
5.18. Elect Kayrat Kelimbetov as Director Management For Voted - For
5.19. Elect Vladimir Mau as Director Management For Voted - For
5.20. Elect Sergey Sinelnikov-Murylev as Director Management For Voted - For
Elect Seven Members of Audit Commission
6.1. Elect Vladimir Volkov as Member of Audit Commission Management For Voted - For
6.2. Elect Lyudmila Zinina as Member of Audit Commission Management For Voted - For
6.3. Elect Irina Mayorova as Member of Audit Commission Management For Voted - For
6.4. Elect Valentina Tkachenko as Member of Audit
Commission Management For Voted - For
6.5. Elect Nataliya Polonskaya as Member of Audit
Commission Management For Voted - For
6.6. Elect Maksim Dolzhnikov as Member of Audit
Commission Management For Voted - For
6.7. Elect Yuliya Isakhanova as Member of Audit
Commission Management For Voted - For
7. Amend Charter Management For Voted - For
8. Increase Share Capital via Issuance of 15 Billion
Shares Management For Voted - For
9. Approve Remuneration of Directors and Members of
Audit Commission Management For Voted - Against
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PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Approve Participation in Russian National
Association of Securities Market Participants Management For Voted - For
SEAH HOLDINGS CORP.
CUSIP: Y75484108
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,500 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - Against
3. Appoint Internal Auditor Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Director Management For Voted - For
5. Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
SEB - SISTEMA EDUCACIONAL BRASILEIRO SA
CUSIP: P8558G106
Meeting Date: 1/12/2009 Meeting Type: Special
1. Approve Acquisition of Sociedade Alagoana de
Educacao Integral Ltda Management For Voted - Against
2. Change Location of Headquarters Management For Voted - For
Meeting Date: 11/28/2008 Meeting Type: Special
1. Approve the Use of the Capital Reserve Account to
Absorb Losses Relative to Fiscal 2007 Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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
Special Meeting Agenda
5.1. Amend Article 5 Management For Voted - Against
5.2. Amend Article 19 Management For Voted - For
5.3. Amend Article 20 Management For Voted - For
5.4. Amend Article 21 Paragraph 2 Management For Voted - For
5.5. Amend Article 21 Subsection 3 Management For Voted - For
5.6. Amend Article 28 Management For Voted - For
5.7. Amend Article 28 Subsection 2 Management For Voted - For
5.8. Amend Article 30 Management For Voted - For
5.9. Amend Article 34 Management For Voted - For
5.10. Amend Article 34 Subsection 1 Caluse III Management For Voted - For
5.11. Amend Article 34 Subsection 1 Caluse VI Management For Voted - For
5.12. Amend Article 39 Management For Voted - For
5.13. Delete Article 49 Management For Voted - For
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PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.14. Delete Article 62 Management For Voted - For
5.15. Renumber Artilces Due to Changes Proposed Above Management For Voted - For
6. Consolidate Articles Management For Voted - Against
SESA GOA LTD.
CUSIP: Y7673N111
Meeting Date: 11/10/2008 Meeting Type: Special
Postal Ballot
1. Amend Object Clause III of the Memorandum of
Association Management For Voted - For
2. Approve Commencement of Business as Specified in
Sub-Clause 8D Of Clause III of the Memorandum of
Association Management For Voted - For
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of INR 30.00 Per Share Management For Voted - For
3. Reappoint S.D. Kulkarni as Director Management For Voted - For
4. Reappoint G.D. Kamat as Director Management For Voted - For
5. Approve Deloitte Haskins & Sells as Auditors in
Place of Retiring Auditors, S.J. Thaly & Co., and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Revision of Remuneration of P.K. Mukherjee,
Managing Director Management For Voted - For
7. Appoint K.K. Kaura as Director Management For Voted - For
8. Appoint D.D. Jalan as Director Management For Voted - For
9. Appoint A. Joshi as Director Management For Voted - For
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
CUSIP: 818150104
Meeting Date: 12/26/2008 Meeting Type: Special
Meeting for GDR Holders
1. Approve Interim Dividends of RUB 7.17 per Ordinary
Share for First Nine Months of 2008 Management For Voted - For
Meeting Date: 6/15/2009 Meeting Type: Annual
Meeting for GDR Holders
Elect Ten Directors by Cumulative Voting
1.1. Elect Alexey Mordashov as Director Management For Voted - Against
1.2. Elect Mikhail Noskov as Director Management For Voted - Against
1.3. Elect Sergey Kuznetsov as Director Management For Voted - Against
1.4. Elect Anatoly Kruchinin as Director Management For Voted - Against
1.5. Elect Gregory Mason as Director Management For Voted - Against
1.6. Elect Christopher Clark as Director Management For Voted - For
1.7. Elect Rolf Stomberg as Director Management For Voted - For
1.8. Elect Martin Angle as Director Management For Voted - For
1.9. Elect Roland Freeman as Director Management For Voted - For
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PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Peter Kraljic as Director Management For Voted - For
2. Approve Annual Report and Financial Statements Management For Voted - For
3. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
Elect Three Members of Audit Commission
4.1. Elect Artem Voronchikhin as Member of Audit
Commission Management For Voted - For
4.2. Elect Roman Antonov as Member of Audit Commission Management For Voted - For
4.3. Elect Irina Utyugova as Member of Audit Commission Management For Voted - For
5. Ratify Auditor Management For Voted - For
6. Amend New Edition of Charter Management For Voted - For
Meeting Date: 9/30/2008 Meeting Type: Special
Meeting for GDR Holders
1. Approve Interim Dividends for First Half of Fiscal
2008 Management For Voted - For
SHANDONG CHENMING PAPER HOLDINGS LTD
CUSIP: Y7682V104
Meeting Date: 5/26/2009 Meeting Type: Special
Meeting For Holders Of B Shares
1. Approve to Authorize the Board with Regards to
Re-purchasing of H Shares Management For Voted - For
Meeting Date: 5/26/2009 Meeting Type: Annual
Meeting For Holders Of B Shares
1. Approve 2008 Directors' Report Management For Voted - For
2. Approve 2008 Supervisors' Report Management For Voted - For
3. Approve 2008 Independent Directors' Report Management For Voted - For
4. Approve 2008 Financial Statements Management For Voted - For
5. Approve 2008 Allocation of Income and Dividends Management For Voted - For
6. Approve Provision of Guarantee to the Company's
Subsidiaries Management For Voted - For
7. Approve 2009 Bank Credit Line Management For Voted - For
8. Approve Amendment of the Company's Mode of
Communication Management For Voted - For
Elect Directors And Supervisors Via Cumulative
Voting
9.1. Elect Geng Guanglin as Director Management For Voted - For
9.2. Elect Tan Daocheng as Director Management For Voted - For
10.1. Elect Guo Guangyao as Supervisory Board Committee Management For Voted - For
10.2. Elect Wang Xiaoqun as Supervisory Board Committee Management For Voted - For
11. Approve to Appoint 2009 Internal and External Audit
Firm Management For Voted - For
12. Amend Articles of Association Management For Voted - For
13. Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
14. Approve to Amend Rules and Procedures Regarding
Board of Directors' Meeting Management For Voted - For
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PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Approve to Amend Rules and Procedures Regarding
Supervisory Committee Meeting Management For Voted - For
16. Approve to Authorize the Board Regarding the
Repurchasing of H Shares Management For Voted - For
17. Approve Issuance of Mid-Term Financing Bills Management For Voted - For
SHANDONG MOLONG PETROLEUM MACHINERY CO LTD
CUSIP: Y76819112
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Final Dividend of RMB 0.02 Per Share Management For Voted - For
5. Reappoint Deloitte Touche Tohmatsu and Deloitte
Touche Tohmatsu CPA Ltd. as Hong Kong and PRC
Auditors Respectively and Authorize Board to Fix
Their Remuneration Management For Voted - For
6. Reelect Non-Executive Director and Authorize Board
to Fix His Remuneration Management For Voted - For
7. Elect Two Independent Non-Executive Directors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
8. Reelect Two Supervisors and Authorize Board to Fix
Their Remuneration Management For Voted - Against
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
SHANGHAI ELECTRIC GROUP CO LTD
CUSIP: Y76824104
Meeting Date: 11/12/2008 Meeting Type: Special
1. Elect Zhu Sendi as Independent Non-Executive
Director Management For Voted - For
2. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
3. Approve Extension of A Share Issue for a Period of
12 Months Management For Voted - For
4. Authorize Board to Determine and Deal with Matters
Relating to The A Share Issue Management For Voted - For
SHANGHAI INDUSTRIAL HOLDINGS LTD
CUSIP: Y7683K107
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.36 Management For Voted - For
3a. Reelect Teng Yi Long as Director Management For Voted - For
3b. Reelect Cai Yu Tian as Director Management For Voted - For
3c. Reelect Lu Ming Fang as Director Management For Voted - For
3d. Reelect Ding Zhong De as Director Management For Voted - For
3e. Reelect Zhou Jun as Director Management For Voted - Against
235
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3f. Reelect Leung Pak To, Francis as Director Management For Voted - For
3g. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize the 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: 9/8/2008 Meeting Type: Special
1. Approve Acquisition of the Good Cheer Sale Share
and the Good Cheer Sale Loans for a Consideration
of HK$1.35 Billion Management For Voted - For
2. Approve Acquisition of the Hu-Hang Sale Share and
the Hu-Hang Sale Loan for a Consideration of HK$4.2
Billion Management For Voted - For
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
CUSIP: G8086V104
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Liu Jun as Director Management For Voted - For
3b. Reelect Wang Dao Hai as Director Management For Voted - For
3c. Reelect Ding Xun as Director Management For Voted - For
3d. Reelect Nip Yun Wing 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
8. Allow Electronic Distribution of Company
Communications Management For Voted - For
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
CUSIP: G8087W101
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Reelect Su Shounan as Director Management For Voted - For
4. Reelect Huang Guanlin as Director Management For Voted - For
5. Reelect Zong Pingsheng as Director Management For Voted - For
6. Reelect Zheng Miaohui as Director Management For Voted - For
7. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
236
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Appoint Ernst and Young as Auditors and Authorize
the 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
SHIN WEI NAVIGATION CO LTD
CUSIP: Y7755H107
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements And Statutory Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
7. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
SHINHAN FINANCIAL GROUP CO. LTD.
CUSIP: Y7749X101
Meeting Date: 3/17/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 0 for Common Stock and Total of KRW 245 Billion
for Preferred Stock Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - Against
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4. Approve Stock Option Grants Management For Voted - For
5.1. Elect Lee Baek-Soon as Inside Director Management For Voted - For
5.2. Elect Go Boo-In as Outside Director Management For Voted - For
5.3. Elect Kim Young-Woo as Outside Director Management For Voted - For
5.4. Elect Kim Yo-Koo as Outside Director Management For Voted - For
5.5. Elect Ryoo Shee-Yul as Outside Director Management For Voted - For
5.6. Elect Yun Ke-Sup as Outside Director Management For Voted - For
5.7. Elect Lee Jung-Il as Outside Director Management For Voted - For
5.8. Elect Chun Sung-Bin as Outside Director Management For Voted - For
5.9. Elect Jeong Kap-Young as Outside Director Management For Voted - For
5.10. Elect Chung Haeng-Nam as Outside Director Management For Voted - For
5.11. Elect Cho Bong-Youn as Outside Director Management For Voted - For
5.12. Elect Choi Young-Seok as Outside Director Management For Voted - For
5.13. Elect Philippe Reynieix as Outside Director Management For Voted - For
6.1. Elect Kim Young-Woo as Outside Director who will
also serve as Member of Audit Committee Management For Voted - For
237
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.2. Elect Chun Sung-Bin as Outside Director who will
also serve as Member of Audit Committee Management For Voted - For
6.3. Elect Jeong Kap-Young as Outside Director who will
also serve As Member of Audit Committee Management For Voted - For
6.4. Elect Cho Bong-Youn as Outside Director who will
also serve as Member of Audit Committee Management For Voted - For
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
CUSIP: Y77538109
Meeting Date: 3/6/2009 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 regarding Business
Objectives, Public Notice for Shareholder Meeting,
Preemptive Rights, Stock Options, Public Offerings,
Audit Committee, and Share Cancellation Management For Voted - Against
3. Elect Four Directors Management For Voted - For
4. Elect Two Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SHIPPING CORPORATION OF INDIA
CUSIP: Y7757H113
Meeting Date: 9/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 8.50 Per Share Management For Voted - For
3. Reappoint A.K. Mago as Director Management For Voted - For
4. Reappoint A.D. Fernando as Director Management For Voted - For
5. Reappoint U. Sundararajan as Director Management For Voted - For
6. Reappoint J.N.L. Srivastava as Director Management For Voted - For
7. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
8. Appoint S.C. Tripathi as Director Management For Voted - For
9. Appoint J.N. Das as Director Management For Voted - For
10. Amend Articles of Association Re: Autonomy and
Delegation of Powers to Navratna PSEs Management For Voted - For
11. Authorize Capitalization of Reserves for Bonus
Issue of 141.15 Million Equity Shares in the
Proportion of One Bonus Share for Every Two Equity
Shares Held Management For Voted - For
SHOPRITE HOLDINGS LTD.
CUSIP: S76263102
Meeting Date: 10/27/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2. Approve Remuneration of Directors Management For Voted - For
238
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
4. Approve Dividends Management For Voted - For
5. Reelect C.H. Wiese as Director Management For Voted - For
6. Reelect J.A. Louw as Director Management For Voted - For
7. Reelect B.R. Weyers 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 5 Percent of Issued
Capital Management For Voted - For
10. Amend Shoprite Holdings Limited Share Incentive
Trust Management For Voted - Against
11. Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
12. Authorize Directed Share Repurchase Program from
Shoprite Checkers (Pty) Ltd. and Shoprite Holdings
Ltd. Share Incentive Trust Management For Voted - For
13. Amend Articles of Association Re: Electronic
Distribution of Financial Statements and Statutory
Reports Management For Voted - For
14. Amend Articles of Association Re: Electronic
Distribution of Interim Report Management For Voted - For
15. Amend Articles of Association Re: Ability to Serve
Notice Via Electronic Means Management For Voted - For
SHUI ON LAND LIMITED
CUSIP: G81151113
Meeting Date: 1/21/2009 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Related Annual Caps Management For Voted - For
2. Reelect Louis H. W. Wong as Director Management For Voted - For
3. Reelect Aloysius T. S. Lee as Director Management For Voted - For
Meeting Date: 6/4/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Vincent H. S. Lo as Director Management For Voted - For
3b. Reelect John R. H. Bond as Director Management For Voted - Against
3c. Reelect Edgar W. K. Cheng as Director Management For Voted - For
3d. Reelect Roger L. McCarthy as Director Management For Voted - For
3e. 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
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
6. Approve Bonus Issue of Shares Management For Voted - For
239
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIAM COMMERCIAL BANK PCL
CUSIP: Y7905M113
Meeting Date: 4/3/2009 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Acknowledge 2008 Annual Report
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. Elect Vichit Suraphongchai as Director Management For Voted - For
6.2. Elect Bodin Asavanich as Director Management For Voted - For
6.3. Elect Maris Samaram as Director Management For Voted - For
6.4. Elect Tiraphot Vajrabhaya as Director Management For Voted - For
6.5. Elect Supa Piyajitti as Director Management For Voted - For
7. Approve KPMG Phoomchai Audit as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Amend Articles of Association Re: Definitions of
Law, Restriction on Foreign Shareholding, Directors
Retiring by Rotation, Power and Duty of the Board
of Directors, and Authorized Signatories Management For Voted - For
9. Amend Clause 4 of the Memorandum of Association to
Reflect Changes in Registered Capital Management For Voted - For
SICHUAN EXPRESSWAY
CUSIP: Y79325109
Meeting Date: 1/23/2009 Meeting Type: Special
1a. Approve Class of A Shares to be Issued Management For Voted - For
1b. Approve Nominal Value of A Shares Management For Voted - For
1c. Approve Issuance of Not More than 500 Million A
Shares Management For Voted - For
1d. Approve Shanghai Stock Exchange as the Proposed
Stock Exchange Of Listing for the A Share Issue Management For Voted - For
1e. Approve Target Persons for the A Share Issue Management For Voted - For
1f. Approve Price Range and Price Determination Method
for the A Share Issue Management For Voted - For
1g. Approve Use of Proceeds from the A Share Issue Management For Voted - For
1h. Approve Validity Period for the A Share Issue Management For Voted - For
1i. Authorize Board to Do All Such Acts to Implement
the A Share Issue Management For Voted - For
2. Amend Articles of Association Management For Voted - For
3. Adopt Rules of Procedures for General Meetings Management For Voted - For
4. Adopt Rules of Procedures for Board Meetings Management For Voted - For
5. Adopt Rules of Procedures for the Supervisory
Committee Management For Voted - For
6. Adopt Working Rules for Independent Directors Management For Voted - For
7. Adopt Decision Making Principles on Connected
Transactions Management For Voted - For
8. Adopt Method for Investment Management Management For Voted - For
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EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Adopt Method of Management on Fund Transfers with
Connected Persons, Guarantees and Utilization of
Raised Proceeds Management For Voted - For
10. Authorize Board to Establish Special Committees in
Respect of Strategy, Audit, Nomination,
Remuneration and Appraisal for a Period of 12 Months Management For Voted - For
Ordinary Business
1. Elect Liu Xianfu as Executive Director Management For Voted - For
2. Approve Resignation of Nie Xinquan as Director Management For Voted - For
3. Elect Luo Yi as Supervisor Management For Voted - For
4. Approve Resignation of Liu Xianfu as Supervisor Management For Voted - For
Meeting for Holders of H Shares
Special Business
SIEMENS (INDIA) LTD.
CUSIP: Y7934G137
Meeting Date: 1/30/2009 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 D.S. Parekh as Director Management For Voted - For
4. Reappoint D.C. Shroff as Director Management For Voted - For
5. Reappoint Y.H. Malegam 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. Amend Articles of Association Re: Implementation of
Siemens Internal Regulations Management For Voted - For
8. Appoint W. Dehen as Director Management For Voted - For
9a. Appoint S.D. Mathur as Director Management For Voted - For
9b. Approve Appointment and Remuneration of S.D.
Mathur, Executive Director Management For Voted - For
10a. Approve Revision in Remuneration of V.V. Paranjape,
Executive Director, for the Period from April 1,
2008 to Sept. 30, 2008 Management For Voted - For
10b. Approve Reappointment and Remuneration of V.V.
Paranjape, Executive Director Management For Voted - For
11. Approve Revision in Remuneration of A. Bruck,
Managing Director Management For Voted - For
12. Approve Revision in Remuneration of P. de Royer,
Executive Director Management For Voted - For
13. Approve Revision in Remuneration of K.R. Upili,
Former Executive Director, for the Period from
April 1, 2008 to July 27, 2008 Management For Voted - For
14. Approve Revision in Remuneration of V.B. Parulekar,
Executive Director Management For Voted - For
241
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD
CUSIP: G8162K105
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of RMB 0.153 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 100,000 for the Year
Ending Dec. 31, 2009 to be Paid on a Quarterly Basis Management For Voted - For
4. Reelect Guo Weicheng as Director Management For Voted - For
5. Reelect Meng Xianhui as Director Management For Voted - For
6. Reelect Huang Zhenhua as Director Management For Voted - Against
7. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights Management For Voted - For
9. Approve Issuance of Shares without Preemptive
Rights at a Discount of Up to 20 Percent of the
Weighted Average Price Per Share Management For Voted - For
Meeting Date: 4/27/2009 Meeting Type: Special
Ordinary Business
1. Authorize Share Repurchase Program Management For Voted - For
Special Business
2. Amend Bylaws Management For Voted - For
Ordinary Business
3. Approve Sihuan Performance Share Plan (Plan) Management For Voted - Against
4. Approve Participation by Che Fengsheng, a
Controlling Shareholder, in the Plan Management For Voted - Against
5. Approve Participation by Guo Weicheng, a
Controlling Shareholder, in the Plan Management For Voted - Against
6. Approve Participation by Gu Jin, an Associate of
the Controlling Shareholder, in the Plan Management For Voted - Against
SILICONWARE PRECISION INDUSTRIES CO. LTD.
CUSIP: Y7934R109
Meeting Date: 6/10/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Transact Other Business (Non-Voting)
SIMCERE PHARMACEUTICAL GROUP
CUSIP: 82859P104 TICKER: SCR
Meeting Date: 7/31/2008 Meeting Type: Annual
1. Approve 2008 Share Incentive Plan Management For Voted - For
242
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINO BIOPHARMACEUTICAL LTD
CUSIP: G8167W138
Meeting Date: 6/8/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Tse Ping as Director Management For Voted - For
3a2. Reelect Zhang Baowen as Director Management For Voted - For
3a3. Reelect Xu Xiaoyang as Director Management For Voted - For
3a4. Reelect Tao Huiqi as Director Management For Voted - Against
3b. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint Auditors and Authorize the 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
6. Amend Articles of Association Management For Voted - For
Meeting Date: 6/8/2009 Meeting Type: Special
1. Approve Issuance of Not Less Than 754.7 Million
Shares (Bonus Shares) on the Basis of One Bonus
Share for Every Three Existing Shares Held Management For Voted - For
SINOFERT HOLDINGS LTD
CUSIP: G8403G103
Meeting Date: 6/10/2009 Meeting Type: Annual
Ordinary Resolution s
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Re-elect Song Yu Qing as Director Management For Voted - For
3b. Re-elect Chen Guo Gang as Director Management For Voted - For
3c. Re-elect Stephen Francis Dowdle as Director Management For Voted - Against
3d. Re-elect Wade Fetzer III as Director Management For Voted - For
3e. Re-elect Tse Hau Yin, Aloysius as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
5. Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Share Repurchase Program Management For Voted - For
8. Authorize Reissuance of Repurchased Shares Management For Voted - Against
243
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINOLINK WORLDWIDE HOLDINGS LTD
CUSIP: G8165B102
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2a. Reelect Ou Yaping as Director Management For Voted - For
2b. Reelect Tang Yui Man Francis as Director Management For Voted - For
2c. Reelect Xiang Bing as Director Management For Voted - For
2d. Reelect Xin Luo Lin as Director Management For Voted - Against
2e. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
3. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize the Board to Fix Their Remuneration Management For Voted - For
4. Approve Final Dividend 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
SK ENERGY CO., LTD.
CUSIP: Y8063L103
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,100 per Common Share Management For Voted - For
2.1. Elect Gu Ja-Young as Inside Director Management For Voted - For
2.2. Elect Lee Hun-Kyu and Choi Myung-Hae as Outside
Directors Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SK GAS CO.
CUSIP: Y9878F109
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,500 per Share Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4. Authorize Board to Fix Remuneration of Internal
Statutory Auditor Management For Voted - For
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
CUSIP: Y80662102
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,950 per Common Share Management For Voted - For
2.1. Elect Chey Jae-Won as Inside Director Management For Voted - For
244
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2. Elect Kang Chan-Soo and Kwon O-Ryong as Outside
Directors Management For Voted - For
3. Elect Kang Chan-Soo as Member of Audit Committee Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SK TELECOM CO.
CUSIP: 78440P108
Meeting Date: 3/13/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Appropriation of Income and Year-End
Dividend of KRW
8,400 per Share Management For Voted - For
2. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3. Amend Terms of Severance Payments to Executives Management For Voted - For
4.1. Elect Inside Director Chey Jae Won Management For Voted - For
4.2. Elect Inside Director Jung Man Won Management For Voted - For
4.3. Elect Lim Hyun-Chin as Outside Director Management For Voted - For
4.4. Elect Lim Hyun-Chin as Member of Audit Committee Management For Voted - For
SKYWORTH DIGITAL HOLDINGS LTD
CUSIP: G8181C100
Meeting Date: 9/30/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend (With Scrip Option) Per Share Management For Voted - For
3a. Reelect Zhang Xuebin as Executive Director Management For Voted - For
3b. Reelect Lin Wei Ping as Executive Director Management For Voted - For
3c. Reelect Yang Dongwen as 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 and Adopt New Share Option Scheme and
Terminate Existing Share Option Scheme Management For Voted - Against
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
SM INVESTMENTS CORPORATION
CUSIP: Y80676102
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Call to Order
2. Certification of Notice and Quorum
3. Approve Minutes of Previous Shareholder Meeting
Held on April
25, 2008 Management For Voted - For
4. Presentation of the President's Report Management For Voted - For
245
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve the Amendment of Article Four of the
Articles of Incorporation to Extend the Corporate
Term/Life for Another 50 Years from Jan. 15, 2010 Management For Voted - For
6. Ratify the Acts of the Board of Directors and the
Management From the Date of the Last Annual
Stockholders' Meeting up to the Date of this Meeting Management For Voted - For
Elect Eight Directors by Cumulative Voting
7.1. Elect Henry Sy, Sr. as Director Management For Voted - For
7.2. Elect Teresita T. Sy as Director Management For Voted - For
7.3. Elect Henry T. Sy. Jr as Director Management For Voted - For
7.4. Elect Harley T. Sy as Director Management For Voted - For
7.5. Elect Jose T. Sio as Director Management For Voted - For
7.6. Elect Gregory L. Domingo as Director Management For Voted - For
7.7. Elect Vicente S. Perez, Jr as Director Management For Voted - For
7.8. Elect Ah Doo Lim as Director Management For Voted - For
8. Appoint Sycip, Gorres, Velayo & Company as External
Auditors Management For Voted - For
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
CUSIP: 833635105
Meeting Date: 4/29/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Elect External Auditors and Supervisory Board for
Fiscal Year 2009 Management For Voted - For
3. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4. Approve Investment and Financing Policy Management For Voted - For
5. Approve Allocation of Income and Dividends and
Dividend Policy Management For Voted - For
6. Approve Board Expenses for Fiscal Year 2008 Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve Issues Related to Director and Audit
Committees Management For Voted - Against
9. Other Business Management For Voted - Against
SOUTHERN STEEL BHD.
CUSIP: Y8089H102
Meeting Date: 10/6/2008 Meeting Type: Special
1. Approve Executive Share Option Scheme (Scheme) Management For Voted - Against
2. Approve Grant of Options to Subscribe for New
Ordinary Shares of The Company to Tan Tat Waj,
Group Managing Director, Under the Scheme Management For Voted - Against
246
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUZA CRUZ S.A
CUSIP: P26663107
Meeting Date: 3/19/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
4. Authorize Capitalization of Reserves Management For Voted - For
5. Amend Articles to Reflect Changes in Capital Management For Voted - For
SRE GROUP LTD.
CUSIP: G8403X106
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Cheung Wing Yui as Non-Executive Director Management For Voted - For
2b. Reelect Jin Bing Rong as Non-Executive Director Management For Voted - For
2c. Reelect Jiang Xie Fu as Independent Non-Executive
Director Management For Voted - For
2d. Reelect Yu Hai Sheng as Executive Director Management For Voted - For
2e. Reelect Li Yao Min as Executive Director Management For Voted - Against
2f. Authorize Board to Fix Remuneration of Directors Management For Voted - For
3. Reappoint 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
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
CUSIP: S80605140
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended
31 December 2008 Management For Voted - For
2.1. Approve Remuneration of Standard Bank Group Chairman Management For Voted - For
2.2. Approve Remuneration of Standard Bank Group Director Management For Voted - For
2.3. Approve Remuneration of Standard Bank Group
International Director Management For Voted - For
2.4. Approve Remuneration of Group Credit Committee Management For Voted - For
2.5. Approve Remuneration of Directors' Affairs Committee Management For Voted - For
2.6. Approve Remuneration of Group Risk and Capital
Management Committee Management For Voted - For
2.7. Approve Remuneration of Group Remuneration Committee Management For Voted - For
2.8. Approve Remuneration of Group Transformation
Committee Management For Voted - For
2.9. Approve Remuneration of Group Audit Committee Management For Voted - For
247
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10. Approve Ad Hoc Meeting Attendance Fee Management For Voted - For
3.1. Reelect Doug Band as Director Management For Voted - For
3.2. Reelect Derek Cooper as Director Management For Voted - For
3.3. Reelect Sam Jonah KBE as Director Management For Voted - For
3.4. Reelect Sir Paul Judge as Director Management For Voted - For
3.5. Reelect Kgomotso Moroka as Director Management For Voted - Against
3.6. Reelect Chris Nissen as Director Management For Voted - For
4.1. Place Shares for the Standard Bank Equity Growth
Scheme Under The Control of the Directors Management For Voted - Against
4.2. Place Shares for the Standard Bank Group Share
Incentive Scheme Under the Control of the Directors Management For Voted - Against
4.3. Place 5 Percent of Unissued Ordinary Shares in the
Authorised Share Capital of the Company Under the
Control of the Directors Management For Voted - For
4.4. Place Unissued Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares in the
Authorised Share Capital of the Company Under the
Control of the Directors Management For Voted - For
4.5. Approve Cash Distribution to Shareholders by Way of
Reduction Of Share Premium Account Management For Voted - For
5. Authorise Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
STATE BANK OF INDIA
CUSIP: Y8161Z129
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
STEEL AUTHORITY INDIA
CUSIP: Y8166R114
Meeting Date: 9/10/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint V. Shyamsundar as Director Management For Voted - For
3. Reappoint B.N. Singh as Director Management For Voted - For
4. Reappoint V.K. Srivastava as Director Management For Voted - For
5. Reappoint G. Ojha as Director Management For Voted - For
6. Reappoint S. Ghosh as Director Management For Voted - For
7. Reappoint M.Y. Khan as Director Management For Voted - For
8. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
9. Approve Dividend of 37 Percent Per Share Management For Voted - For
10. Appoint V.K. Gulhati as Director Management For Voted - For
11. Appoint S.P. Rao as Director Management For Voted - For
12. Approve Amalgamation of Bharat Refractories Ltd
with Steel Authority of India Ltd Management For Voted - For
248
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STERLITE INDUSTRIES (INDIA) LTD.
CUSIP: Y8169X209
Meeting Date: 8/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 4.00 Per Share Management For Voted - For
3. Reappoint A. Agarwal as Director Management For Voted - For
4. Reappoint D. Agarwal as Director Management For Voted - For
5. Approve Chaturvedi & Shah and Deloitte, Haskin &
Sells as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Appoint K.K. Kaura as Director Management For Voted - For
7. Approve Reappointment and Remuneration of K.K.
Kaura, Managing Director & Chief Executive Officer Management For Voted - For
8. Appoint N. Agarwal as Director Management For Voted - For
9. Approve Reappointment and Remuneration of N.
Agarwal, Executive Vice-Chairman Management For Voted - For
STX PAN OCEAN CO LTD
CUSIP: Y81718101
Meeting Date: 10/31/2008 Meeting Type: Special
1. Amend Articles of Incorporation to Lower Number of
Authorized Shares and to Increase Share Par Value Management For Voted - For
2. Approve Reverse Stock Split Management For Voted - For
SURGUTNEFTEGAZ
CUSIP: 868861204
Meeting Date: 6/27/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Annual Report Management For Voted - For
2. Approve Financial Statements Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
Elect Nine Directors by Cumulative Voting
4.1. Elect Sergey Ananev as Director Management For Voted - For
4.2. Elect Vladimir Bogdanov as Director Management For Voted - For
4.3. Elect Aleksandr Bulanov as Director Management For Voted - For
4.4. Elect Igor Gorbunov as Director Management For Voted - For
4.5. Elect Vladislav Druchinin as Director Management For Voted - For
4.6. Elect Oleg Yegorov as Director Management For Voted - For
4.7. Elect Vladimir Yerokhin as Director Management For Voted - For
4.8. Elect Nikolay Matveyev as Director Management For Voted - For
4.9. Elect Niklay Medvedev as Director Management For Voted - For
4.10. Elect Aleksandr Rezyapov as Director Management For Voted - For
Elect Three Members of Audit Commission
5.1. Elect Valentina Komarova as Member of Audit
Commission Management For Voted - For
5.2. Elect Tamara Oleynik as Member of Audit Commission Management For Voted - For
249
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3. Elect Vera Pozdnyakova as Member of Audit Commission Management For Voted - For
6. Ratify Rosekspertiza as Auditor Management For Voted - For
7. Approve Related-Party Transactions Management For Voted - Against
Meeting for ADR Holders
Elect Nine Directors by Cumulative Voting
Elect Three Members of Audit Commission
Meeting for ADR Holders
Elect Nine Directors by Cumulative Voting
Elect Three Members of Audit Commission
SYNDICATE BANK LTD
CUSIP: Y8345G112
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of INR 1.50 Per Share Management For Voted - For
3. Approve Voluntary Delisting of Company Shares from
Bangalore Stock Exchange Management For Voted - For
4. Elect Three Shareholder Directors Management For Voted - For
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
CUSIP: Y8344J109
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties And for Endorsement and Guarantee Management For Voted - For
Elect 5 Out of 5 Directors Via Cumulative Voting
5.1. Elect Matthew Feng Chiang Miau with ID No. 337 as
Director Management For Voted - For
5.2. Elect Tu Shu Wu with ID No. 99 as Director Management For Voted - For
5.3. Elect Kou Yun, Representative of Mitac Inc. with
Shareholder No. 2 as Director Management For Voted - For
5.4. Elect Yang Shih Chien, Representative of Mitac Inc.
with Shareholder No. 2 as Director Management For Voted - For
5.5. Elect Ching Hu Shih, Representative of Tsu Fung
Investment Co. With Shareholder No. 100264 as
Director Management For Voted - For
Elect 2 Out Of 2 Supervisors Via Cumulative Voting
5.6. Elect Chou The Chien, Representative of Lien Hwa
Industrial Corp. with Shareholder No. 119603 as
Supervisor Management For Voted - For
5.7. Elect Yang Hsiang Yun, Representative of Lien Hwa
Industrial Corp. with Shareholder No. 119603 as
Supervisor Management For Voted - For
250
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business (Non-Voting)
TAIWAN CEMENT CORP.
CUSIP: Y8415D106
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Reports and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
5. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
Elect 15 Out Of 15 Directors Via Cumulative Voting
6.1. Elect Koo Cheng-Yun, Representative of Heng Qiang
Investment Co., Ltd., Shareholder No. 20420700 as
Director Management For Voted - For
6.2. Elect Chang An Ping, Representative of Fu Pin
Investment Co., Ltd., Shareholder No. 20420701 as
Director Management For Voted - For
6.3. Elect Yeh Ming-Hsun, Representative of Chinatrust
Investment Co., Ltd., Shareholder No. 20083257 as
Director Management For Voted - For
6.4. Elect Kenneth C.M. Lo, Representative of China
Synthetic Rubber Corp, Shareholder No. 20055830 as
Director Management For Voted - For
6.5. Elect Hsieh Chi-Chia, Representative of Heng Qiang
Investment Co. Ltd., Shareholder No. 20420700 as
Director Management For Voted - For
6.6. Elect Lin Ming-Sheng, Representative of Goldsun
Development & Construction Co., Ltd., Shareholder
No. 20011612 as Director Management For Voted - For
6.7. Elect Chen Chien-Tong, Representative of Ching Yuan
Investment Co., Ltd., Shareholder No. 20052240 as
Director Management For Voted - For
6.8. Elect Chang Yong, Representative of Xin Hope
Investment Co., Ltd., Shareholder No. 20074832 as
Director Management For Voted - For
6.9. Elect Chen Teh-Jen, Representative of Daw Yuan
Investment Corporation, Shareholder No. 20058191 as
Director Management For Voted - For
6.10. Elect Wang Paul P., Representative of Hope
Enterprises Co., Ltd., Shareholder No. 20053196 as
Director Management For Voted - For
6.11. Elect Wu Eric T., Representative of Shinkong
Synthetic Fiber Corporation, Shareholder No.
20042730 as Director Management For Voted - For
251
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.12. Elect John T. Yu (Tzun-Yen, Yu), Representative of
Heng Qiang Investment Co., Ltd., Shareholder No.
20420700 as Director Management For Voted - For
6.13. Elect Jennifer Lin, Esq., Representative of Fu Pin
Investment Co., Ltd., Shareholder No.20420701 as
Director Management For Voted - For
6.14. Elect Shan Weijian, Representative of Fu Pin
Investment Co., Ltd., Shareholder No. 20420701 as
Director Management For Voted - For
6.15. Elect Lin Nan-Chou, Representative of Sishan
Investment Co., Ltd. Shareholder No. 20391964 as
Director Management For Voted - For
Elect 3 Out of 3 Supervisors Via Cumulative Voting
6.16. Elect Chang Yung Ping, Representative of Tong Yang
Chia Hsin International Corporation, Shareholder
No. 20457108 as Supervisor Management For Voted - For
6.17. Elect Chen Chi-Te, Representative of Chien Kuo
Construction Co., Ltd., Shareholder No.20037719 as
Supervisor Management For Voted - For
6.18. Elect Chao Koo Hwai-Chen, Representative of Koo
Foundation, Shareholder No. 20178935 as Supervisor Management For Voted - For
7. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
8. Transact Other Business (Non-Voting)
TAIWAN COOPERATIVE BANK
CUSIP: Y83749104
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements And Statutory Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Amendment on the Election Procedures for
Directors and Supervisors Management For Voted - For
5. Transact Other Business (Non-Voting)
TAIWAN FERTILIZER CO LTD
CUSIP: Y84171100
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Amendment on the Procedures for Loans and
for Endorsements and Guarantee Management For Voted - For
Elect 6 Out Of 7 Directors Via Cumulative Voting
5.1. Elect Jung-Chi Chung, Representative of Council of
Agriculture With Shareholder No. 17316, as Director Management For Voted - For
252
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2. Elect Sing-Hwa Hu, Representative of Council of
Agriculture With Shareholder No. 17316, as Director Management For Voted - For
5.3. Elect Fang-Xung Ye, Representative of Council of
Agriculture With Shareholder No. 17316, as Director Management For Voted - For
5.4. Elect Shi-Yu Li, Representative of Council of
Agriculture with Shareholder No. 17316, as Director Management For Voted - For
5.5. Elect Sheng-Feng You, Representative of Council of
Agriculture With Shareholder No. 17316, as Director Management For Voted - For
5.6. Elect Chang-Hai Tasi with Shareholder No. 214242 as
Director Management For Voted - For
Elect 1 Out Of 3 Supervisors Via Cumulative Voting
5.7. Elect Chiung-Ying Lin, Representative of Chunghwa
Post Co., Ltd. with Shareholder No. 163375, as
Supervisor Management For Voted - For
6. Transact Other Business (Non-Voting)
Elect 6 Out Of 7 Directors Via Cumulative Voting
Elect 1 Out Of 3 Supervisors Via Cumulative Voting
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
CUSIP: Y84153215
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements And Statutory Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties And for Endorsement and Guarantee Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
CUSIP: 874039100
Meeting Date: 6/10/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve 2008 Business Operations Report, Financial
Statements, And Statutory Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties And Procedures for Endorsement and
Guarantee Management For Voted - For
Election of Directors by Cumulative Voting
5.1. Director Morris Chang Management For Voted - For
5.2. Director F.c. Tseng Management For Voted - For
5.3. Director Rick Tsai Management For Voted - For
5.4. Director Tain-jy Chen Management For Voted - For
5.5. Director P. Leahy Bonfield Management For Voted - For
5.6. Director Stan Shih Management For Voted - For
5.7. Director Ms. Carly Fiorina Management For Voted - For
5.8. Director Thomas J Engibous Management For Voted - For
253
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting for ADR Holders
Election of Directors by Cumulative Voting
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
CUSIP: Y84629107
Meeting Date: 6/10/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
4. Approve to Amend the Company's Internal Policies Management For Voted - For
4.1. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
4.2. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
Elect Directors And Independent Directors Via
Cumulative Voting
5.1. Elect Morris Chang, ID No. 4515 as Director Management For Voted - For
5.2. Elect F.C. Tseng, ID No. 104 as Director Management For Voted - For
5.3. Elect Rick Tsai, ID No. 7252 as Director Management For Voted - For
5.4. Elect Tain-Jy Chen (Representative of
NationalDevelopment Fund, Executive Yuan), ID
No. 1 as Director Management For Voted - For
5.5. Elect Peter Leahy Bonfield, ID No. 093180657 as
Independent Director Management For Voted - For
5.6. Elect Stan Shih, ID No. 534770 as Independent
Director Management For Voted - For
5.7. Elect Carleton Sneed Fiorina, ID No. 438012153 as
Independent Director Management For Voted - For
5.8. Elect Thomas J. Engibous, ID No. 135021464 as
Independent Director Management For Voted - For
6. Transact Other Business (Non-Voting)
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
4. Approve to Amend the Company's Internal Policies Management For Voted - For
Elect Directors And Independent Directors Via
Cumulative Voting
5.1. Elect Morris Chang, ID No. 4515 as Director Management For Voted - For
5.2. Elect F.C. Tseng, ID No. 104 as Director Management For Voted - For
5.3. Elect Rick Tsai, ID No. 7252 as Director Management For Voted - For
5.4. Elect Tain-Jy Chen (Representative of
NationalDevelopment Fund, Executive Yuan), ID
No. 1 as Director Management For Voted - For
5.5. Elect Peter Leahy Bonfield, ID No. 093180657 as
Independent Director Management For Voted - For
254
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.6. Elect Stan Shih, ID No. 534770 as Independent
Director Management For Voted - For
5.7. Elect Carleton Sneed Fiorina, ID No. 438012153 as
Independent Director Management For Voted - For
5.8. Elect Thomas J. Engibous, ID No. 135021464 as
Independent Director Management For Voted - For
TAM SA
CUSIP: P8947T132
Meeting Date: 9/19/2008 Meeting Type: Special
This Meeting is for Informational Purposes Only
Please Note That Holders Of Preferred Shares Are
Notallowed To Vote At This M Eeting. Only Holders
Ofcommon Shares Can Vote At This Meeting.
1. Amend Article 5 to Reflect the Conversion of
Ordinary Shares Into Preferred Shares
2. Amend Article 8 to Prevent the Future Conversion of
Ordinary Shares into Preferred Shares
This Meeting is for Informational Purposes Only
Please Note That Holders Of Preferred Shares Are
Notallowed To Vote At This M Eeting. Only Holders
Ofcommon Shares Can Vote At This Meeting.
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
CUSIP: P8947T132
Meeting Date: 10/30/2008 Meeting Type: Special
1. Elect Director Management For Voted - For
TATA CHEMICALS LTD.
CUSIP: Y85478116
Meeting Date: 8/4/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 9.00 Per Share Management For Voted - For
3. Reappoint R.N. Tata as Director Management For Voted - For
4. Reappoint N.N. Wadia as Director Management For Voted - For
5. Approve Deloitte Haskins & Sells and N.M. Raiji &
Co. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Appoint M.S. Ananth as Director Management For Voted - For
7. Approve Commission Remuneration of Non-Executive
Directors Management For Voted - For
8. Approve Increase in Borrowing Powers to INR 55
Billion Management For Voted - Against
9. Approve Pledging of Assets for Debt Management For Voted - Against
255
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TATA CONSULTANCY SERVICES LTD.
CUSIP: Y85279100
Meeting Date: 6/12/2009 Meeting Type: Special
Postal Ballot
1. Approve Increase in Authorized Share Capital to INR
3.25 Billion Divided into 2.25 Billion Equity
Shares of INR 1.00 Each and 1 Billion Redeemable
Preference Shares of INR 1.00 Each by the Creation
of 1.05 Billion Equity Shares of INR 1.00 Each Management For Voted - For
2. Amend Article 3 of the Articles of Association to
Reflect Increase in Authorized Share Capital Management For Voted - For
3. Authorize Capitalization of up to INR 979 Million
from the Securities Premium Account for Bonus Issue
in the Proportion of One New Equity Share for Every
One Equity Share Held Management For Voted - For
Meeting Date: 6/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividends of INR 9.00 Per Share and
Approve Final Dividend of INR 5.00 Per Share Management For Voted - For
3. Approve Dividend of INR 0.70 Per Redeemable
Preference Share Management For Voted - For
4. Reappoint C.M. Christensen as Director Management For Voted - For
5. Reappoint A. Mehta as Director Management For Voted - For
6. Approve Vacancy on the Board of Directors Resulting
from the Retirement of N. Chandra Management For Voted - For
7. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Approve Reappointment and Remuneration of S.
Ramadorai, CEO and Managing Director Management For Voted - For
9. Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
10. Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
TATA MOTORS LTD.
CUSIP: Y85740143
Meeting Date: 7/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 15.00 Per Share Management For Voted - For
3. Reappoint R.N. Tata as Director Management For Voted - For
4. Reappoint R. Gopalakrishnan as Director Management For Voted - For
5. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Appoint R.A. Mashelkar as Director Management For Voted - For
7. Approve Commission Remuneration of Non-Executive
Directors Management For Voted - For
8. Approve Increase in Remuneration of R. Kant,
Managing Director Management For Voted - For
256
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 7/9/2008 Meeting Type: Special
Postal Ballot
1. Increase Authorized Share Capital from INR 4.5
Billion to INR 39 Billion by Creation of 250
Million Ordinary Shares of INR 10 Each, 200 Million
'A' Ordinary Shares of INR 10 Each, and 300 Million
Convertible Cumulative Preference Shares of INR 100
E Management For Voted - Against
2. Amend Articles of Association Re: Terms of 'A'
Ordinary Shares And Convertible Cumulative
Preference Shares Management For Voted - Against
3. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $1 Billion Management For Voted - Against
4. Approve Increase in Borrowing Powers to INR 200
Billion Management For Voted - Against
5. Approve Pledging of Assets for Debt Management For Voted - Against
TATA POWER COMPANY LTD.
CUSIP: Y85481128
Meeting Date: 9/10/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 10.50 Per Share Management For Voted - For
3. Approve Vacancy on the Board of Directors Resulting
from Retirement of S. Gupta Management For Voted - For
4. Reappoint R. Gopalakrishnan as Director Management For Voted - For
5. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Appoint D.M. Satwalekar as Director Management For Voted - For
7. Appoint R.H. Patil as Director Management For Voted - For
8. Appoint P.G. Mankad as Director Management For Voted - For
9. Appoint S. Padmanabhan as Director Management For Voted - For
10. Approve Appointment and Remuneration of S.
Padmanabhan, Executive Director Management For Voted - For
11. Appoint B. Agrawala as Director Management For Voted - For
12. Approve Appointment and Remuneration of B.
Agrawala, Executive Director Management For Voted - For
13. Approve Commission Remuneration of Non-Executive
Directors Management For Voted - For
14. Approve Revision in Remuneration of P.R. Menon,
Managing Director Management For Voted - For
15. Approve Revision in Remuneration of S.
Ramakrishnan, Executive Director Management For Voted - For
16. Approve Hoda Vasi Chowdhury & Co. as Branch
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
257
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
CUSIP: Y8547N139
Meeting Date: 8/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend on Cumulative Convertible
Preference Shares of INR 2.00 Per Share Management For Voted - For
3. Approve Dividend on Ordinary Shares of INR 16.00
Per Share Management For Voted - For
4. Reappoint S.M. Palia as Director Management For Voted - For
5. Reappoint S. Krishna as Director Management For Voted - For
6. Reappoint I. Hussain as Director Management For Voted - For
7. Reappoint J.J. Irani as Director Management For Voted - For
8. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Appoint A. Robb as Director Management For Voted - For
10. Appoint T. Mukherjee as Director Management For Voted - For
11. Approve Increase in Borrowing Powers to INR 400
Billion Management For Voted - Against
12. Approve Pledging of Assets for Debt Management For Voted - Against
13. Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend on Cumulative Convertible
Preference Shares of INR 2.00 Per Share Management For Voted - For
3. Approve Dividend on Ordinary Shares of INR 16.00
Per Share Management For Voted - For
4. Reappoint S.M. Palia as Director Management For Voted - For
5. Reappoint S. Krishna as Director Management For Voted - For
6. Reappoint I. Hussain as Director Management For Voted - For
7. Reappoint J.J. Irani as Director Management For Voted - For
8. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Appoint A. Robb as Director Management For Voted - For
10. Appoint T. Mukherjee as Director Management For Voted - For
11. Approve Increase in Borrowing Powers to INR 400
Billion Management For Voted - Against
12. Approve Pledging of Assets for Debt Management For Voted - Against
13. Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
CUSIP: Y8547N170
Meeting Date: 8/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend on Cumulative Convertible
Preference Shares of INR 2.00 Per Share Management For Voted - For
3. Approve Dividend on Ordinary Shares of INR 16.00
Per Share Management For Voted - For
4. Reappoint S.M. Palia as Director Management For Voted - For
258
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Reappoint S. Krishna as Director Management For Voted - For
6. Reappoint I. Hussain as Director Management For Voted - For
7. Reappoint J.J. Irani as Director Management For Voted - For
8. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Appoint A. Robb as Director Management For Voted - For
10. Appoint T. Mukherjee as Director Management For Voted - For
11. Approve Increase in Borrowing Powers to INR 400
Billion Management For Voted - Against
12. Approve Pledging of Assets for Debt Management For Voted - Against
13. Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
TATNEFT OAO
CUSIP: 670831205
Meeting Date: 6/26/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Board of Directors Report on Company's
Operations in Fiscal 2008; Approve Annual Report Management For Voted - For
2. Approve Financial Statements Prepared in Accordance
with Russian Accounting Standards Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Dividends per Share in Amount Equal to 442
Percent of Nominal Value of Ordinary and Preferred
Share, i.e. RUB 4.42 per Share Management For Voted - For
Elect 14 Directors by Cumulative Voting
5.1. Elect Azat Khamayev as Director Management For Voted - Against
5.2. Elect David Waygood as Director Management For Voted - For
5.3. Elect Mariya Voskresenskaya as Director Management For Voted - For
5.4. Elect Radik Gaizatullin as Director Management For Voted - Against
5.5. Elect Sushovan Ghosh as Director Management For Voted - For
5.6. Elect Nail Ibragimov as Director Management For Voted - Against
5.7. Elect Vladimir Lavushchenko as Director Management For Voted - Against
5.8. Elect Nail Maganov as Director Management For Voted - Against
5.9. Elect Renat Muslimov as Director Management For Voted - Against
5.10. Elect Rinat Sabirov as Director Management For Voted - Against
5.11. Elect Valery Sorokin as Director Management For Voted - Against
5.12. Elect Mirgaziyan Taziev as Director Management For Voted - Against
5.13. Elect Shafagat Takhautdinov as Director Management For Voted - Against
5.14. Elect Rais Khisamov as Director Management For Voted - Against
Elect Eight Members of Audit Commission
6.1. Elect Tamara Vilkova as Member of Audit Commission Management For Voted - For
6.2. Elect Nazilya Galieva as Member of Audit Commission Management For Voted - For
6.3. Elect Ferdinand Galiullin as Member of Audit
Commission Management For Voted - For
6.4. Elect Venera Kuzmina as Member of Audit Commission Management For Voted - For
6.5. Elect Nikolay Lapin as Member of Audit Commission Management For Voted - For
6.6. Elect Galina Malyazina as Member of Audit Commission Management For Voted - For
259
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.7. Elect Liliya Rakhimzyanova as Member of Audit
Commission Management For Voted - For
6.8. Elect Alfiya Sinegayeva as Member of Audit
Commission Management For Voted - For
7. Ratify Energy Consulting ZAO as Auditor to Audit
Company's Financial Statements Prepared in
Accordance with Russian Accounting Standards Management For Voted - For
8. Amend Charter Management For Voted - For
Meeting for ADR Holders
Elect 14 Directors by Cumulative Voting
Elect Eight Members of Audit Commission
TEKFEN HOLDING AS
CUSIP: M8788F103
Meeting Date: 5/8/2009 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. Accept Financial Statements and Statutory Reports Management For Voted - For
5. Approve Allocation of Income Management For Voted - For
6. Amend Articles: Capital Related Management For Voted - For
7. Approve Discharge of Board and Auditors Management For Voted - For
8. Elect Board of Directors and Internal Auditors Management For Voted - Against
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 with Companies with Similar Corporate
Purpose Management For Voted - For
13. Close Meeting
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
CUSIP: P9036X109
Meeting Date: 4/14/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income, Dividends, and
Employee Bonuses Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - Against
4. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
260
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TELECOM EGYPT
CUSIP: M87886103
Meeting Date: 3/31/2009 Meeting Type: Annual
1. Approve Board's Report on Corporate Activities for
Fiscal Year Ending Dec. 31, 2008 Management For Voted - For
2. Approve Auditors' Report on Company's Financial
Statements for Fiscal Year ending Dec. 31, 2008 Management For Voted - For
3. Accept Financial Statements for Fiscal Year ending
Dec. 31, 2008 Management For Voted - For
4. Approve Dividends Management For Voted - For
5. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Discharge of Board Management For Voted - For
7. Approve Charitable Donations Management For Voted - Against
8. Approve Attendance and Transportation Allowance for
Directors Management For Voted - For
9. Extend Term of Abdel Hamid Hamdy for a Period of
One Year as of Aug. 4, 2009 Management For Voted - For
Meeting Date: 7/6/2008 Meeting Type: Special
1. Approve Extension of the Term of the Chief
Exectuive Officer for A Period of One Year as of
Aug. 13, 2008 in Accordance with the Provision of
Article 25 of the Company Bylaws Management For Voted - For
2. Amend Article 43 of the Company Bylaws Management For Voted - Against
TELEFONICA O2 CZECH REPUBLIC
CUSIP: X89734101
Meeting Date: 4/3/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Meeting Officials; Approve Meeting Procedures Management For Voted - For
3. Accept Management Board Report on Company's
Operations and Company's Assets in Fiscal 2008 Management For Voted - For
4. Accept Supervisory Board Report on Its Activities
and Affiliated Persons Management For Voted - For
5. Accept Financial Statements for Fiscal 2008 Management For Voted - For
6. Approve Allocation of Income for Fiscal 2008 Management For Voted - For
7. Amend Articles of Association Re: Amendments
Resulting from Changes in Legal Regulations Management For Voted - For
8. Recall Non-Employee Representatives from
Supervisory Board Management For Voted - For
9. Elect Anselmo Enriquez Linares, Eduardo Andres
Julio Zaplana Hernandez-Soro, Enrique Used Aznar as
Supervisory Board Members Management For Voted - For
10. Amend Regulations Re: Remuneration of Supervisory
Board Members Management For Voted - For
11. Amend Regulations Re: Other Remuneration of
Supervisory Board Members Management For Voted - For
12. Approve Agreements with Supervisory Board Members Management For Voted - For
13. Elect Members of Audit Committee Management For Voted - For
261
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Approve Remuneration of Members of Audit Committee Management For Voted - For
15. Amend Regulations Re: Other Remuneration of Members
of Audit Committee Management For Voted - For
16. Approve Agreement with Audit Committee Members Management For Voted - For
17. Close Meeting
TELEKOMUNIKACJA POLSKA S.A.
CUSIP: X6669J101
Meeting Date: 1/16/2009 Meeting Type: Special
1. Open Meeting
2. Elect Meeting Chairman Management For Take No Action
3. Acknowledge Proper Convening of Meeting Management For Take No Action
4. Approve Agenda of Meeting Management For Take No Action
5. Elect Members of Vote Counting Commission Management For Take No Action
6. Approve Cancellation of 33.1 Million Treasury Shares Management For Take No Action
7. Amend Statute to Reflect PLN 99.4 Million Reduction
in Share Capital as Result of Share Cancellation
Proposed under Item 6 Management For Take No Action
8. Approve Changes in Composition of Supervisory Board Management For Take No Action
9. Close Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Elect Members of Vote Counting Commission Management For Voted - For
6. Approve Cancellation of 33.1 Million Treasury Shares Management For Voted - For
7. Amend Statute to Reflect PLN 99.4 Million Reduction
in Share Capital as Result of Share Cancellation
Proposed under Item 6 Management For Voted - For
8. Approve Changes in Composition of Supervisory Board Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Open Meeting
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. Receive Financial Statements and Management Board
Report on Company Operations in Fiscal 2008
6.2. Receive Management Board Proposal Regarding
Allocation of Company's 2008 Income, Including
Dividend Payout
6.3. Receive Supervisory Board Report on Management
Board Report on Company's Operations in Fiscal
2008, Financial Statements, and Management Board
Proposal Regarding Allocation of Company's 2008
Income
6.4. Receive Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2008
262
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.5. Receive Supervisory Board Report on Management
Board Report on Group's Operations in Fiscal 2008
and Consolidated Financial Statements
6.6. Receive Supervisory Board's Evaluation of Company's
Standing In Fiscal 2008 and Report on Supervisory
Board's Activities in Fiscal 2008
7.1. Approve Management Board Report on Company's
Operations in Fiscal 2008 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 Management Board Report on Group's
Operations in Fiscal 2008 Management For Voted - For
7.5. Approve Consolidated Financial Statements Management For Voted - For
7.6. Approve Discharge of Management and Supervisory
Boards Management For Voted - For
8.1. Amend Statute Re: Corporate Purpose and Editorial
Changes Management For Voted - For
8.2. Approve Uniform Text of Statute Management For Voted - For
9. Approve Changes in Composition of Supervisory Board Management For Voted - For
10. Close Meeting
TELEMAR NORTE LESTE S.A.
CUSIP: P9037H103
Meeting Date: 4/14/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income, Dividends, and
Employee Bonuses Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - Against
4. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
CUSIP: P90337117
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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 Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
TELKOM SA
CUSIP: S84197102
Meeting Date: 3/26/2009 Meeting Type: Special
Special Resolutions
1. Amend Articles of Association Re: Foreign Members Management For Voted - For
263
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Distribution in Specie to Shareholders Pro
Rata to Their Respective Holdings of Shares in the
Company on the Record Date for The Distribution Management For Voted - For
Ordinary Resolution s
1. Approve Sale of 15 Percent of the Entire Issued
Ordinary Share Capital of Vodacom Group (Propriety)
Ltd to Vodafone Holdings (SA) (Propriety) Ltd Management For Voted - For
2. Approve Special Dividend of ZAR 19.00 Per Ordinary
Share Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Special Resolutions 1 and 2 and Ordinary
Resolutions 1 and 2 Management For Voted - For
4. Amend Telkom Conditional Share Plan Management For Voted - For
5. Authorize Board to Ratify and Execute Approved
Ordinary Resolution 4 Management For Voted - For
TENAGA NASIONAL
CUSIP: Y85859109
Meeting Date: 12/11/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Aug. 31, 2008 Management For Voted - For
2. Approve Final Gross Dividend of MYR 0.10 Per Share
Less Income Tax of 25 Percent for the Financial
Year Ended Aug. 31, 2008 Management For Voted - Against
3. Approve Remuneration of Directors in the Amount of
MYR 628,838 For the Financial Year Ended Aug. 31,
2008 Management For Voted - For
4. Elect Leo Moggie as Director Management For Voted - For
5. Elect Hari Narayanan a/l Govindasamy as Director Management For Voted - For
6. Elect Zainal Abidin bin Putih as Director Management For Voted - For
7. Elect Siti Norma binti Yaakob as Director Management For Voted - For
8. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
9. Approve Issuance of Shares Pursuant to the
Employees' Share Option Scheme II Management For Voted - Against
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
TENARIS SA
CUSIP: 88031M109
Meeting Date: 6/3/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Consolidated Financial Statements 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 Directors Management For Voted - For
264
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Directors (Bundled) 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 - For
8. Approve Share Repurchase Program Management For Voted - Against
9. Allow Electronic Distribution of Company
Communications Management For Voted - For
TENCENT HOLDINGS LIMITED
CUSIP: G87572122
Meeting Date: 5/13/2009 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
3a1. Reelect Iain Ferguson Bruce as Director Management For Voted - For
3a2. Reelect Ian Charles Stone as Director Management For Voted - For
3b. 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. 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: 5/13/2009 Meeting Type: Special
1. Adopt 2009 Share Option Scheme Management For Voted - For
2. Amend the Existing Share Award Scheme Adopted on
Dec. 13, 2007 Management For Voted - For
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 5/13/2009 Meeting Type: Special
1. Adopt 2009 Share Option Scheme Management For Voted - For
TERNIUM S.A.
CUSIP: 880890108 TICKER: TX
Meeting Date: 6/3/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Consolidated Financial Statements for Fiscal
Years 2006, 2007, and 2008 Management For Voted - For
2. Accept Financial Statements for Fiscal Year 2008 Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Discharge of Directors Management For Voted - For
5. Reelect Ubaldo Aguirre, Roberto Bonatti, Wilson
Nelio Brumer, Marco A. Soares da Cunha Castello
Branco, Carlos A. Condorelli, Pedro Pablo
Kuczynski, Adrian Lajous, Bruno Marchettini,
265
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Gianfelice M. Rocca, Paolo Rocca, and Daniel A.
Novegil as Directo Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
8. Allow Board of Directors to Delegate Day-To-Day
Management of The Company's Business to One or More
of Its Members Management For Voted - For
9. Allow Board of Directors to Appoint One or More of
Its Members As the Company's Attorney-in-Fact Management For Voted - For
10. Approve Share Repurchase Program Management For Voted - Against
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP: 881624209
Meeting Date: 6/22/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Final Dividend Management For Voted - For
2.1. Elect Phillip Frost as Director Management For Voted - For
2.2. Elect Roger Abravanel as Director Management For Voted - For
2.3. Elect Elon Kohlberg as Director Management For Voted - For
2.4. Elect Yitzhak Peterburg as Director Management For Voted - For
2.5. Elect Erez Vigodman as Director Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 9/25/2008 Meeting Type: Special
Meeting for ADR Holders
1. Elect Joseph (Yosi) Nitzani as External Director Management For Voted - For
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP: M8769Q102
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Approve Final Dividend Management For Voted - For
2.1. Elect Phillip Frost as Director Management For Voted - For
2.2. Elect Roger Abravanel as Director Management For Voted - For
2.3. Elect Elon Kohlberg as Director Management For Voted - For
2.4. Elect Yitzhak Peterburg as Director Management For Voted - For
2.5. Elect Erez Vigodman as Director Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 9/25/2008 Meeting Type: Special
1. Elect Joseph (Yosi) Nitzani as External Director Management For Voted - For
266
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PHOENIX MILLS LTD
CUSIP: Y6973B132
Meeting Date: 9/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 1.00 Per Share Management For Voted - For
3. Reappoint S. Nathani as Director Management For Voted - For
4. Reappoint S. Iyer as Director Management For Voted - For
5. Reappoint S. Patki as Director Management For Voted - For
6. Approve A.M. Ghelani & Co. and Chaturvedi & Shah as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Appoint K. Gandhi as Director Management For Voted - For
8. Approve Appointment and Remuneration of K. Gandhi,
Executive Director Management For Voted - For
TIGER BRANDS LTD
CUSIP: S84594142
Meeting Date: 2/16/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended September 30, 2008 Management For Voted - For
2. Reelect P B Matlare as Director Management For Voted - For
3. Reelect N G Brimacombe as Director Management For Voted - For
4. Reelect B N Njobe as Director Management For Voted - For
5. Reelect P M Roux as Director Management For Voted - For
6. Reelect U P T Johnson as Director Management For Voted - For
7. Reelect A C Nissen as Director Management For Voted - For
8. Approve Remuneration of Non-Executive Directors,
Including the Chairman and Deputy Chairman Management For Voted - Against
9. Approve Remuneration of Non-Executive Directors,
Who Participate In the Subcommittees of the Board Management For Voted - For
10. Increase Fees Payable to Non-Executive Directors
Who Attend Special Meetings of the Board and Who
Undertake Additional Work Management For Voted - For
11. Authorize Repurchase of up to 14 Percent of Issued
Share Capital by Company and/or Subsidiary Management For Voted - For
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
CUSIP: S84594142
Meeting Date: 8/14/2008 Meeting Type: Special
Special Meeting Agenda
1. Approve Unbundling of All Shares in Adcock Ingram
Holdings to Shareholders Management For Voted - For
2. Approve Distribution to Shareholders of Unbundled
Shares Management For Voted - For
3. Approve the Adcock Ingram Holdings Limited Employee
Share Trust (2008) and the Adcock Ingram Holdings
Limited Phantom Cash Option Scheme (2008). Management For Voted - For
267
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend the Tiger Brands (1985) Share Purchase Scheme
and the Tiger Brands (1985) Share Option Scheme. Management For Voted - For
5. Approve Remuneration of Non-Executive Directors of
Adcock Ingram Holdings Limited Management For Voted - For
6. Approve Remuneration of Board Committee Members of
Adcock Ingram Holdings Limited Management For Voted - For
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOE
CUSIP: P91536204
Meeting Date: 4/2/2009 Meeting Type: Annual/Special
Special Business
1. Approve Prolonging of Cooperation and Support
Agreement between Italia S.p.A, Tim Celular S.A.,
and Tim Nordeste S.A. Management For Voted - For
2. Authorize Capitalization of Fiscal Benefit Derived
from the Amortization of Goodwill from Tim Nordeste
S.A., and Amend Article
5 Accordingly Management For Voted - For
3. Increase the Maximum Size of the Board and Amend
Article 26 Accordingly Management For Voted - Against
4. Amend Article 31 re: Executive Officer Board Management For Voted - For
5. Consolidate Articles Management For Voted - Against
Ordinary Business
6. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
7. Approve Allocation of Income and Dividends Management For Voted - For
8. Elect Directors Management For Voted - Against
9. Approve Remuneration of Executive Officers, and
Non-Executive Directors Management For Voted - For
10. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
Special Business
Ordinary Business
TINGYI (CAYMAN ISLANDS) HOLDING CO.
CUSIP: G8878S103
Meeting Date: 12/30/2008 Meeting Type: Special
1. Approve Grant of Waiver of the Pre-emptive Right
and Tag-along Right by Master Kong Beverages (BVI)
Co. Ltd. in Respect of the Transfer of 1,000 Shares
in Tingyi-Asahi-Itochu Beverages Holding Co. Ltd. Management For Voted - For
Meeting Date: 6/8/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Ryo Yoshizawa as Director Management For Voted - For
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EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b. Reelect Wu Chung-Yi as Director Management For Voted - For
3c. Reelect Junichiro Ida as Director Management For Voted - For
3d. Reelect Hsu Shin-Chun as Director Management For Voted - For
4. Reappoint Mazars CPA Ltd. 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
TMK OAO
CUSIP: 87260R201
Meeting Date: 1/29/2009 Meeting Type: Special
Meeting for GDR Holders
1.1. Approve Related-Party Transaction with IPSCO
Tubulars Inc. Re: Loan Agreement Management For Voted - For
1.2. Approve Related-Party Transaction with Uralskiy
Bank of Sberbank of Russia Re: Guarantee Agreement Management For Voted - For
1.3. Approve Related-Party Transaction with Uralskiy
Bank of Sberbank of Russia Re: Guarantee Agreement Management For Voted - For
1.4. Approve Related-Party Transaction with Uralskiy
Bank of Sberbank of Russia Re: Guarantee Agreement Management For Voted - For
1.5. Approve Related-Party Transaction with Uralskiy
Bank of Sberbank of Russia Re: Guarantee Agreement Management For Voted - For
1.6. Approve Related-Party Transaction with OJSC VTZ Re:
Loan Agreement Management For Voted - For
1.7. Approve Related-Party Transaction with OJSC STZ Re:
Loan Agreement Management For Voted - For
1.8. Approve Related-Party Transaction with OJSC SinTZ
Re: Loan Agreement Management For Voted - For
1.9. Approve Related-Party Transaction with OJSC
TAnnualET Re: Loan Agreement Management For Voted - For
1.10. Approve Related-Party Transaction with OJSC
TAnnualET Re: Loan Agreement Management For Voted - For
1.11. Approve Related-Party Transaction with OJSC VTZ Re:
Loan Agreement Management For Voted - For
1.12. Approve Related-Party Transaction with OJSC STZ Re:
Loan Agreement Management For Voted - For
1.13. Approve Related-Party Transaction with OJSC SinTZ
Re: Loan Agreement Management For Voted - For
Meeting Date: 11/7/2008 Meeting Type: Special
Meeting for GDR Holders
1. Approve Interim Dividends of RUB 1.75 per Ordinary
Share for Nine Months of Fiscal 2008 Management For Voted - For
269
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
CUSIP: Y8904F141
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Accept Annual Report on 2008 Operating Results Management For Voted - For
3. Accept Financial Statements Management For Voted - For
4. Approve Dividend of THB 1.50 Per Share Management For Voted - For
5.1. Elect Tore Johnsen as Director Management For Voted - For
5.2. Elect Knut Snorre Bach Corneliussen as Director Management For Voted - For
5.3. Elect Sigve Brekke as Director Management For Voted - For
5.4. Elect Soonthorn Pokachaiyapat as Director Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve Ernst & Young Office Ltd as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
8. Approve Related Party Transaction Management For Voted - For
9. Amend Articles of Association Re: Repurchase of
Shares, Shareholders' Voting Rights, and Related
Party Transactions Management For Voted - For
TRAKYA CAM SANAYII AS
CUSIP: M8811Q100
Meeting Date: 4/22/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Elect Presiding Council and Provide Authoirization
to Sign 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. Ratify Director Appointments Management For Voted - For
6. Approve Discharge of Board and Auditors Management For Voted - Against
7. Elect Directors Management For Voted - For
8. Appoint Internal Statutory Auditors Management For Voted - For
9. 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
10. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
11. Receive Information on Charitable Donations
TRAVELSKY TECHNOLOGY LIMITED
CUSIP: Y8972V101
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Accept Report of the Board 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
270
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Allocation of Profit and Distribution of
Final and Special Dividend for the Year Ended Dec.
31, 2008 Management For Voted - For
5. Approve PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as
International and PRC Auditors, Respectively, And
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Opening of an Investment Account Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Authorize Repurchase of H Shares of Up to 10
Percent of Issued H Share Capital Management For Voted - For
Meeting Date: 6/5/2009 Meeting Type: Special
Class Meeting for H Shareholders
Special Business
1. Authorize Repurchase of Up to 10 Percent of Issued
H Share Capital Management For Voted - For
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
CUSIP: M8966X108
Meeting Date: 3/27/2009 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 Board and Auditors Management For Voted - For
5. Elect Directors Management For Voted - Against
6. Appoint Internal Auditors Management For Voted - For
7. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
8. Approve Allocation of Income Management For Voted - For
9. Receive Information on Profit Distribution Policy
10. Authorize Issuance of Interim Dividends Management For Voted - For
11. Receive Information on Charitable Donations
12. Ratify External Auditors Management For Voted - For
13. Receive Information on Related Party Transactions
14. Amend Company Articles Management For Voted - For
15. 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
16. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
17. Close Meeting
271
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TURK HAVA YOLLARI
CUSIP: M8926R100
Meeting Date: 1/22/2009 Meeting Type: Special
Special Meeting Agenda
1. Open the Meeting and Elect Presiding Council Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Reading Management For Voted - For
4. Amend Company Articles Management For Voted - For
5. Close Meeting
Meeting Date: 5/4/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Accept Statutory Reports Management For Voted - For
4. Accept Financial Statements Management For Voted - For
5. Approve Discharge of Board and Auditors Management For Voted - For
6. Approve Allocation of Income Management For Voted - For
7. Ratify External Auditors Management For Voted - For
8. Receive Information on Charitable Donations
9. Designate A-Class Shareholder Candidates for Board
Members and Auditors
10. Elect Directors Management For Voted - Against
11. Appoint Internal Statutory Auditors Management For Voted - For
12. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
13. Close Meeting
TURKCELL ILETISIM HIZMETLERI AS
CUSIP: 900111204
Meeting Date: 1/30/2009 Meeting Type: Special
Meeting for ADR Holders
1. Opening and Elect Chairman of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Amend Article 3 - Re: Corporate Purpose and Subject Management For Voted - For
TURKCELL ILETISIM HIZMETLERI AS
CUSIP: M8903B102
Meeting Date: 1/30/2009 Meeting Type: Special
Special Meeting Agenda
1. Opening and Elect Chairman of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
272
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Article 3 - Re: Corporate Purpose and Subject Management For Voted - For
4. Wishes and Hopes
5. Close Meeting
Special Meeting Agenda
1. Opening and Elect Chairman of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Amend Article 3 - Re: Corporate Purpose and Subject Management For Voted - For
Meeting Date: 5/8/2009 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. Accept Financial Statements Management For Voted - For
5. Approve Discharge of Board and Auditors Management For Voted - For
6. Elect Directors and Approve Their Remuneration Management For Voted - Against
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 with Companies with Similar Corporate
Purpose Management For Voted - For
12. Close Meeting
TURKIYE GARANTI BANKASI
CUSIP: M4752S106
Meeting Date: 4/2/2009 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. Accept Financial Statements and Approve Income
Allocation Management For Voted - For
5. Ratify Director Appointments Management For Voted - For
6. Approve Discharge of Board and Auditors Management For Voted - For
7. Elect Board of Directors and Internal Auditors Management For Voted - Against
8. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
9. Receive Information on Charitable Donations
10. Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
273
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TURKIYE IS BANKASI AS
CUSIP: M8933F115
Meeting Date: 3/31/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting, Elect Presiding Council, Provide
Authorization to Sign Minutes Management For Voted - For
2. Receive Statutory Reports
3. Accept Financial Statements Management For Voted - For
4. Approve Discharge of Board Management For Voted - For
5. Approve Discharge of Auditors Management For Voted - For
6. Approve Allocation of Income Management For Voted - For
7. Ratify Director Appointments Management For Voted - For
8. Approve Director Remuneration Management For Voted - For
9. Appoint Internal Statutory Auditors Management For Voted - For
10. Approve Internal Statutory Auditor Remuneration Management For Voted - For
11. Receive Information on Charitable Donations
TURKIYE SINAI KALKINMA BANKASI AS
CUSIP: M8973M103
Meeting Date: 3/25/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting; Elect Presiding Council; Authorize
Signing of Minutes Management For Voted - For
2. Receive Statutory Reports
3. Ratify Director Appointments Management For Voted - For
4. Accept Financial Statements Management For Voted - For
5. Approve Allocation of Income Management For Voted - For
6. Approve Discharge of Board and Auditors Management For Voted - For
7. Elect Directors Management For Voted - Against
8. Appoint Internal Auditors Management For Voted - For
9. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
10. Receive Information on Charitable Donations
11. Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
TURKIYE SISE VE CAM FABRIKALARI AS
CUSIP: M9013U105
Meeting Date: 4/28/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Elect Presiding Council of Meeting and Provide
Authorization to Sign Minutes Management For Voted - For
2. Receive Statutory Reports
3. Accept Financial Statements Management For Voted - For
274
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Allocation of Income Management For Voted - For
5. Approve Discharge of Board and Auditors Management For Voted - Against
6. Elect Directors Management For Voted - Against
7. Appoint Internal Statutory Auditors Management For Voted - For
8. 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
9. Approve Director Remuneration Management For Voted - For
10. Approve Internal Auditor Remuneration Management For Voted - For
11. Receive Information on Charitable Donations
12. Amend Company Articles Management For Voted - Against
ULTRAPAR PARTICIPACOES S.A.
CUSIP: P94396101
Meeting Date: 2/11/2009 Meeting Type: Special
1. Observe Capital Increase in Refinaria de Petroleo
Riograndense SA, and Consequently the Change in its
Status from Wholly-Owned Subsidiary to a
Joint-Stock Company Management For Voted - For
2. Observe Conditions for the Exercise of Preemptive
Rights in Subsequent Share Issuances by Refinaria
de Petroleo Riograndense SA Management For Voted - For
ULTRAPAR PARTICIPACOES S.A.
CUSIP: P94396101
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Capital Budget for Fiscal 2009 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors and Approve the Remuneration of
Directors and Executive Officers Management For Voted - Against
5. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
Special Meeting Agenda
6. Approve Acquisition of Controlling Stake in
Companhia Brasileira De Petroleo Ipiranga,
Distribuidora de Productos de Petroleo Ipiranga SA,
and Refinaria de Petroleo Ipiranga SA Management For Voted - For
6.1. Appoint Apsis Consultoria Empresarial to Appraise
Proposed Acquisitions Management For Voted - For
6.2. Approve Appraisal Report by Apsis Consultoria
Empresarial Management For Voted - For
6.3. Ratify Acquisitions and All of the Acts Taken by
Management to Execute the Acquisitions Management For Voted - For
7. Approve Acquisition of Uniao Terminais e Armazens
Gerais Ltda, And Lexington Participacoes Ltda Management For Voted - For
275
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.1. Appoint Apsis Consultoria Empresarial to Appraise
Proposed Acquisitions Management For Voted - For
7.2. Approve Appraisal Report by Apsis Consultoria
Empresarial Management For Voted - For
7.3. Ratify Acquisitions and All of the Acts Taken by
Management to Execute the Acquisitions Management For Voted - For
UMW HOLDINGS BHD
CUSIP: Y90510101
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Final Dividend Comprising a Franked
Dividend of MYR 0.0325 Per Share Less 25 Percent
Income Tax and a Single-Tier Dividend of MYR 0.0875
Per Share for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
3. Elect Mohamed Noordin bin Hassan as Director Management For Voted - For
4. Elect Norzrul Thani bin N.Hassan Thani as Director Management For Voted - For
5. Elect Mohd. Nizam bin Zainordin as Director Management For Voted - For
6. Elect Mohamed Khatib bin Abdul Hamid as Director Management For Voted - For
7. Approve Remuneration of Directors in the Amount of
MYR 761,000 For the Financial Year Ended 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. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
UNION BANK OF INDIA LTD
CUSIP: Y90885115
Meeting Date: 6/22/2009 Meeting Type: Special
1. Elect Three Shareholder Directors Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of INR 5.00 Per Share Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
1. Elect Three Shareholder Directors Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
UNION BANK OF ISRAEL LTD.
CUSIP: M90947108
Meeting Date: 11/2/2008 Meeting Type: Annual
1.1. Elect Haim Almog as Director Management For Voted - For
1.2. Elect Yigal Landau as Director Management For Voted - For
276
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect M. Lant-Shrier as Director Management For Voted - For
1.4. Elect Uzi Vardi-Zer as Director Management For Voted - For
2. Elect Yaakov Lipshitz as External Director and
Approve His Remuneration Management For Voted - For
3. Receive Financial Statements and Statutory Reports
(Non-Voting)
4. Approve Somekh Chaikin as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
Meeting Date: 4/26/2009 Meeting Type: Special
1. Increase Authorized Common Share Captial Management For Voted - For
2. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
3. Amend Articles to Reflect Change in Authorized
Capital Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management For Voted - Against
Meeting Date: 7/27/2008 Meeting Type: Special
1. Approve Compensation of Directors Management For Voted - For
UNITECH LIMITED
CUSIP: Y9164M149
Meeting Date: 9/3/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 0.25 Per Share Management For Voted - For
3. Reappoint A. Chandra as Director Management For Voted - For
4. Reappoint G.R. Ambwani as Director Management For Voted - For
5. Reappoint S. Bahadur as Director Management For Voted - For
6a. Approve Goel Garg & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6b. Approve A. Zalmet as Branch Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7. Approve Commission Remuneration of Independent
Directors Management For Voted - For
UNITED MICROELECTRONICS CORP
CUSIP: Y92370108
Meeting Date: 6/10/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2008 Compensation of the Accumulated Losses
of the Company Management For Voted - For
3. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
277
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
5. Approve Amendments on the Procedures for Derivatives Management For Voted - For
6. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
7. Approve Acquisition of Total Shares of He Jian
Technology (Suzhou) Co., Ltd. through Merging with
the Holding Companies Management For Voted - For
8. Approve New Share Issuance for Merging with the
Holding Companies of He Jian Technology (Suzhou)
Co., Ltd. Management For Voted - For
Elect Directors And Independent Directors Via Cumulative Voting
9.1. Elect Chun-Yen Chang, ID No. D100028575 as
Independent Director Management For Voted - For
9.2. Elect Chung Laung Liu, ID No. S124811949 as
Independent Director Management For Voted - For
9.3. Elect Paul S.C. Hsu, ID No. F102847490 as
Independent Director Management For Voted - For
9.4. Cheng-Li Huang, ID No. R100769590 as Independent
Director Management For Voted - For
9.5. Elect Ting-Yu Lin, Shareholder No. 5015 as Director Management For Voted - For
9.6. Elect Stan Hung, Shareholder No. 111699 as Director Management For Voted - For
9.7. Elect Shih-Wei Sun (Representative of Silicon
Integrated Systems Corp.), Shareholder No. 1569628
as Director Management For Voted - For
9.8. Elect Wen-Yang Chen (Representative of Hsun Chieh
Investment Co.), Shareholder No. 195818 as Director Management For Voted - For
9.9. Elect Po-Wen Yen (Representative of Hsun Chieh
Investment Co.), Shareholder No. 195818 as Director Management For Voted - For
UNIVERSO ONLINE SA
CUSIP: P9582E117
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
URALKALIY
CUSIP: 9.17E+210
Meeting Date: 6/30/2009 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 Omission of
Dividends for Second Half of Fiscal 2008 Management For Voted - For
278
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Elect Five Members of Audit Commission
5.1. Elect Yelena Bormaleva as Member of Audit Commission Management For Voted - For
5.2. Elect Natalya Zhuravleva as Member of Audit
Commission Management For Voted - For
5.3. Elect Yelena Radayeva as Member of Audit Commission Management For Voted - For
5.4. Elect Irina Razumova as Member of Audit Commission Management For Voted - For
5.5. Elect Alexey Yakovlev as Member of Audit Commission Management For Voted - For
6. Ratify Bukhalterskiye Auditorskiye Traditsii -
audit as Auditor Management For Voted - For
Elect Nine Directors by Cumulative Voting
7.1. Elect Mikhail Antonov as Director Management For Voted - Against
7.2. Elect Anna Batarina as Director Management For Voted - Against
7.3. Elect Vladislav Baumgertner as Director Management For Voted - Against
7.4. Elect Viktor Belyakov as Director Management For Voted - Against
7.5. Elect Yury Gavrilov as Director Management For Voted - Against
7.6. Elect Andrey Konogorov as Director Management For Voted - For
7.7. Elect Anatoly Lebedev as Director Management For Voted - Against
7.8. Elect Kuzma Marchuk as Director Management For Voted - Against
7.9. Elect Vladimir Ruga as Director Management For Voted - For
7.10. Elect Dmitry Rybolovlev as Director Management For Voted - Against
7.11. Elect Hans Horn as Director Management For Voted - For
7.12. Elect Marina Shvetsova as Director Management For Voted - Against
7.13. Elect Ilya Yuzhanov as Director Management For Voted - For
8.1. Approve Related-Party Transaction(s) between with
OJSC Galurgia Management For Voted - For
8.2. Approve Related-Party Transaction(s) with LLC SMT
BShSU, CJSC Novaya Vedvizhimost, LLC Vagonoye Depo
Balakhontsy, and LLC Satellit-Service Management For Voted - For
8.3. Approve Related-Party Transaction(s) with
Polyclinic Uralkali-Med Management For Voted - For
8.4. Approve Related-Party Transaction(s) with LLC
Mashinostroitelnye predpriyatiye Kurs, LLC SMT
BShSU, LLC Satellit-Service, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC Novaya
Nedvizhimost Management For Voted - For
8.5. Approve Related-Party Transaction(s) with LLC SMT
BShSU, CJSC Avtotranskali, LLC Vagonoye Depo
Balakhontsy, and CJSC Novaya Nedvizhimost Management For Voted - For
8.6. Approve Related-Party Transaction(s) with LLC SMT
BShSU, LLC Vagonoye Depo Balakhontsy, CJSC
Avtotranskali, LLC Satellit-Service, and Polyclinic
Uralkali-Med Management For Voted - For
8.7. Approve Related-Party Transaction(s) with LLC
Satellit-Service Management For Voted - For
Meeting Date: 9/18/2008 Meeting Type: Special
Meeting for GDR Holders
1. Approve Interim Dividends of RUB 4 per Ordinary
Share for First Half of Fiscal 2008 Management For Voted - For
279
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
CUSIP: P9592Y103
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year 2008 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 - Against
5. Elect or Ratify Chairmen to Audit and Corporate
Practices Committees Management For Voted - Against
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
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
CUSIP: P9632E117
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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 Director and an Alternate Director to Replace
Gabriel Stoliar and his Alternate Management For Voted - Against
5. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
CUSIP: P9632E125
Meeting Date: 11/17/2008 Meeting Type: Special
1. Authorize Issuance of a Single Bond Worth BRL 1
Billion Management For Voted - For
2. Authorize Board to Determine the Terms of the Bond Management For Voted - For
3. Ratify Board Decisions Regarding the Bond Issuance Management For Voted - For
4. Authorize Executive Officers to Hire a Financial
Institution to Perform a Public Offering of the Bond Management For Voted - For
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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 Director and an Alternate Director to Replace
Gabriel Stoliar and his Alternate Management For Voted - Against
5. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
280
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 4/30/2009 Meeting Type: Special
. Approve Acquisition Agreement between the Company
and COSIPA Management For Voted - For
. Appoint PricewaterhouseCoopers to Appraise Book
Value of COSIPA And Approve their Appraisal Report Management For Voted - For
. Approve Acquisition of COSIPA Management For Voted - For
. Authorize Executive Officers to Undertake Approved
Resolutions Management For Voted - For
. Ratify the Nomination of Director to Fill Board
Vacancy Management For Voted - Against
Meeting Date: 7/1/2008 Meeting Type: Special
. Approve Agreement for the Acquisition of
Subsidiaries Mineracao J. Mendes Ltda, SOMISA -
Siderurgica Oeste de Minas Ltda, and Global
Mineracao Ltda Management For Voted - For
. Appoint PricewaterhouseCoopers to Appraise Proposed
Acquisitions Management For Voted - For
. Approve Proposed Acquisitions Management For Voted - For
. Authorize Executive Officer Board to Execute
Approved Resolutions Management For Voted - For
VEDANTA RESOURCES PLC
CUSIP: G9328D100
Meeting Date: 7/31/2008 Meeting Type: Annual
. Accept Financial Statements and Statutory Reports Management For Voted - For
. Approve Remuneration Report Management For Voted - For
. Approve Final Dividend of 25 US Cents Per Ordinary
Share Management For Voted - For
. Re-elect Navin Agarwal as Director Management For Voted - For
. Re-elect Kuldip Kaura as Director Management For Voted - For
. Re-elect Naresh Chandra as Director Management For Voted - For
. Re-elect Euan Macdonald as Director Management For Voted - For
. Re-elect Aman Mehta as Director Management For Voted - For
. Re-elect Dr Shailendra Tamotia 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. Authorise Issue of Equity with Pre-emptive Rights
up to USD 3,275,956 in Connection with the USD 725
Million 4.60 Percent Guaranteed Convertible Bonds
Due 2026 Issued by Vedanta Finance (Jersey)
Limited; Otherwise, up to USD 9,986,611 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 USD 1,440,653 Management For Voted - For
14. Authorise 28,813,069 Ordinary Shares for Market
Purchase Management For Voted - For
1
2
3 4
5
1
2
3 4
1 2 3
4 5 6 7 8 9
281
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Adopt New Articles of Association; Amend New
Articles of Association Re: Directors' Conflicts of
Interest Management For Voted - For
VOTORANTIM CELULOSE E PAPEL S.A.
CUSIP: P9806R118
Meeting Date: 2/6/2009 Meeting Type: Special
This Meeting is for Informational Purposes Only
Please Note That These Shares Have No Voting Rights, Should You Wish To Attendthe Meeting Personally, You May Apply For An
Entrance Card By Contacting Yourclient Representative.
1. Increase share capital by BRL 4.25 billion through
the issuance Of new ordinary and preferred shares
2. Appoint Independent Firm to appraise the value of
the Company's Shares and Aracruz's shares
3. Approve deadline for the exercise of preemptive
rights
4. Amend Article 5 to attach to the Company's
preferred shares the Right to be converted to
common shares
5. Ratify acquisition of controlling stake in Aracruz
WAL-MART DE MEXICO, S.A.B. DE C.V.
CUSIP: P98180105
Meeting Date: 3/12/2009 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
December 31, 2008 Management For Voted - For
5. Present Report on the Share Repurchase Reserves
and Approve Set Repurchase of Shares up to MXN 8
Billion Management For Voted - For
6. Approve to Cancel 69.9 Million Company Treasury
Shares Management For Voted - For
7. Approve Allocation of Income Management For Voted - For
8. Approve Dividend of MXN 0.61 to be Paid in Cash
Charged to Retained Earnings or Equivalent in
Company Shares Management For Voted - For
9. Amend Clause 5 of Company Bylaws Management For Voted - Against
10. Accept Report on Adherence to Fiscal Obligations Management For Voted - For
11. Accept Report Re: 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, 2008 Management For Voted - For
14. Elect Board Members Management For Voted - Against
15. Elect Audit and Corporate Governance Committee
Chairs Management For Voted - Against
16. Authorize Board to Ratify and Execute Approved
282
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEICHAI POWER CO
CUSIP: Y9531A109
Meeting Date: 11/3/2008 Meeting Type: Special
1. Approve Issue of Bonus Shares of RMB 1.00 Each on
the Basis of Six New Shares for Every Ten Existing
Shares Held by the Conversion Of the Amount of
Approximately to RMB 312.4 Million Standing to the
Credit of the Capital Reserve Management For Voted - For
2. Amend Articles Re: Registered Capital and Issued
Share Capital Management For Voted - For
Meeting for H Shareholders
Special Business
1. Approve Issue of Bonus Shares of RMB 1.00 Each on
the Basis of Six New Shares for Every Ten Existing
Shares of the Company by the Conversion of the
Amount of Up to RMB 312.4 Million Standing to the
Credit of the Capital Reserve Management For Voted - For
Meeting Date: 2/11/2009 Meeting Type: Special
1. Approve Supplemental Agreement In Relation to the
Provision of General Services and Labour Services
by Weichai Hldgs. and its Associates to the Company
and New Caps Management For Voted - For
2. Approve Supplemental Agreement In Relation to the
Supply and/or Connection of Utilities by Weichai
Hldgs. and its Associates to the Company and New
Caps Management For Voted - For
3. Approve Weichai Purchase and Processing Services
Agreement and New Caps Management For Voted - For
4. Approve Weichai Sale and Processing Services
Agreement and New Caps Management For Voted - For
5. Approve Supplemental Agreement In Relation to the
Sale of Diesel Engines and Diesel Engine Parts by
the Company to Fujian Longgong And Shanghai
Longgong and Their Respective Associates and New
Caps Management For Voted - For
6. Approve Supplemental Agreement to the Framework
Agreement In Relation to the Sale of Diesel Engines
and Diesel Engine Parts by The Company to Guangxi
Liugong Machinery and New Caps Management For Voted - For
7. Approve Supplemental Agreement to the Master Sales
Agreement In Relation to the Sale of Semi-finished
Diesel Engine Parts and Related Products by the
Company to Weichai Deutz and New Caps Management For Voted - For
8. Approve Diesel Engine Parts and Components and
Related Products Purchase Agreement In Relation to
the Purchase of Diesel Engine Parts and Components
and Related Products by Weichai Resources from
Weichai Deutz and New Caps Management For Voted - For
9. Approve Diesel Engines Purchase Agreement In
Relation to the Purchase of Diesel Engines and
283
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Related Products by the Company from Weichai Deutz
and New Caps Management For Voted - For
10. Approve Supplemental Agreement to the Framework
Agreement In Relation to the Sale of Diesel Engines
and Related Products by the Company to Shandong
Juli and New Caps Management For Voted - For
11. Approve Julie Purchase and Processing Services
Agreement and New Caps Management For Voted - For
12. Approve Supplemental Agreement to the Parts and
Components Sale Agreement in Relation to the Sale
of Parts and Components of Transmissions and
Related Products by SFGC to Fast Transmission and
New Caps Management For Voted - For
13. Approve Supplemental Agreement to the Parts and
Components and Related Products Purchase Agreement
in Relation to the Purchase of Parts and Components
of Transmissions and Related Products by SFGC From
Fast Transmission and New Caps Management For Voted - For
14. Approve Sale of Vehicles, Parts and Components of
Vehicles and Related Products and Provision of Heat
Processing Services by Shaanxi Zhongqi, Hande Axle,
Jingding and Tiangua to Shaanxi Automotive and its
Associates and New Caps Management For Voted - For
15. Approve Purchase of Parts and Components of
Vehicles, Scrap Steel and Related Products by
Shaanxi Zhongqi, Hande Axle, Jingding, Shaanxi
Import and Tiangua from Shaanxi Automotive's
Associates and New Caps Management For Voted - For
16. Approve Supplemental Agreement to Off-road Vehicles
Sale Agreement in Relation to the Sale of Off-road
Vehicles by DFOVCL to Dong Feng Automotive and New
Caps Management For Voted - For
17. Approve Purchase of Parts and Components of
Off-road Vehicles And Related Products by DFOVCL
from Dong Feng Automotive and its Associates and
Provision of Technical Support Services by Dong
Feng Automotive to DFOVCL and New Caps Management For Voted - For
18. Approve General Mandate to Issue Debentures with an
Amount Less Than RMB 2.7 Billion Management For Voted - Against
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Accept Annual Report of the Company 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 Auditors' Report Management For Voted - For
5. Accept Final Financial Report Management For Voted - For
6. Approve Profit Distribution Plan Management For Voted - For
7. Reappoint Shandong Zheng Yuan Hexin Accountants
Ltd. as the PRC Auditors and Authorize the Board to
Fix Their Remuneration Management For Voted - For
8. Reappoint Ernst & Young as the Non-PRC Auditors and
Authorize The Board to Fix Their Remuneration Management For Voted - For
9. Approve Interim Dividend for the Year Ending Dec.
31, 2009 Management For Voted - For
284
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Amend Working Rules of the Remuneration Committee Management For Voted - For
11. Amend Articles of Association Management For Voted - For
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Meeting Date: 8/20/2008 Meeting Type: Special
1. Approve Rules for the Connected Transactions of the
Company Management For Voted - For
2. Approve Ernst & Young as Non-PRC Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Amendments to the Rules for the
Shareholders' Meetings Of the Company Management For Voted - For
WEIQIAO TEXTILE COMPANY LIMITED
CUSIP: Y95343102
Meeting Date: 12/16/2008 Meeting Type: Special
1. Approve New Cotton/Grey Fabric and Denim Supply
Agreement and Related Annual Caps Management For Voted - For
2. Approve Renewed Supply of Raw Materials Agreement
and Related Annual Caps Management For Voted - For
3. Approve Supplemental Electricity Supply Agreement
and Related Annual Caps Management For Voted - For
WEST SIBERIAN RESOURCES LTD (FORMERLY VOSTOK OIL BERMUDA)
CUSIP: G9583R109
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Bo Lindqvist as Chairman of Meeting Management For Voted - For
3. Prepare and Approve Voting List 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. Approve Meeting Agenda Management For Voted - For
7. Receive Presentation by Managing Director
8. Presentation of Annual and Audit Report Management For Voted - For
9a. Accept Consolidated Financial Statements Management For Voted - For
9b. Approve Allocation of Income Management For Voted - For
9c. Approve Discharge of Board and the Managing Director Management For Voted - For
10. Fix Number of Directors at Seven Management For Voted - For
11. Approve Remuneration of Directors and Committee
Members Management For Voted - For
12. Elect Directors and Alternate Directors Management For Voted - Against
13. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
14. Ratify PriceWaterHouseCoopers AB as Auditors Management For Voted - For
15. Elect Members of Nominating Committee and Approve
Their Remuneration Management For Voted - For
16. Change Company Name to Alliance Oil Company Ltd. Management For Voted - For
17. Consolidate the Number of Shares in the Company Management For Voted - For
285
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18. Authorize Board to resolve to Issue New Shares Management For Voted - Against
19. Transact Other Business (Non-Voting)
20. Close Meeting
WILSON SONS LTD
CUSIP: G96810117
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Credit of Five Percent of Net Profit to
Legal Reserve Management For Voted - For
3. Approve that No Sum be Set Aside to Contingency
Reserve Management For Voted - For
4. Approve Dividends Management For Voted - For
5. Ratify Deloitte Touche and Tohmatsu as Auditors Management For Voted - For
6. Authorize Board to Fix Remuneration of Auditors Management For Voted - Against
7. Fix Number of Directors at Eight Management For Voted - For
8. Elect C. Balao, P.F. Fleury, F. Gros, F. Gutterres,
C. Marote, W.H.Salmon, J.F.G. Vieria as directors. Management For Voted - Against
9. Elect F. Gros as Chairman and J.F.G. Vieira as
Deputy Chairman Until 2010 Annual Management For Voted - For
10. Ratify Actions of the Directors and Management Management For Voted - For
WISTRON CORP
CUSIP: Y96738102
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Reports and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Amendment on the Election Procedures for
Directors and Supervisors Management For Voted - For
Elect 5 Out of 5 Directors And 4 Out Of 4 Independent Directors Via Cumulative Voting
6.1. Elect Simon Lin (Hsien-Ming Lin), Shareholder No.
000002 as Director Management For Voted - For
6.2. Elect Stan Shih (Chen-Jung Shih), Shareholder No.
000003 as Director Management For Voted - For
6.3. Elect Haydn Hsieh (Hong-Po Hsieh), Shareholder No.
000004 as Director Management For Voted - For
6.4. Elect Philip Peng (Chin-Bing Peng), Representative
of Acer Inc., Shareholder No. 000001 as Director Management For Voted - For
6.5. Elect Robert Huang (Po-Tuan Huang), Shareholder No.
000642 as Director Management For Voted - For
6.6. Elect John Hsuan (Min-Chih Hsuan), ID No.
F100588265 as Independent Director Management For Voted - For
6.7. Elect Michael Tsai (Kuo-Chih Tsai), ID No.
A100138304 as Independent Director Management For Voted - For
286
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.8. Elect Victor C.J. Cheng (Chung-Jen Cheng), ID No.
J100515149 As Independent Director Management For Voted - For
6.9. Elect James K.F. Wu (Kuo-Feng Wu), ID No.
N100666626 as Independent Director Management For Voted - For
7. Approve Release of Restrictions on Competitive
Activities of Directors Management For Voted - For
8. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
9. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
10. Amend Procedures Governing the Acquisition and
Disposal of Assets Management For Voted - For
11. Approve Amendment of the Foreign Exchange Risk
Management Policy and Guidelines Management For Voted - For
12. Approve Amendment of the Regulation for the
Management of Long-term and Short-term Investments Management For Voted - For
13. Approve Issuance of Preferred A-Shares Through a
Private Placement Management For Voted - For
14. Approve Issuance of New Common Shares in the Form
of GDR Management For Voted - For
15. Approve and Discuss the Proposal to Opt for Tax
Benefits for Earnings in 2006 Management For Voted - For
16. Approve and Discuss the Proposal to Opt for Tax
Benefits for The Issuance of New Common Shares in
2008 and the Earnings in 2007 Management For Voted - For
X5 RETAIL GROUP N.V.
CUSIP: 9.84E+209
Meeting Date: 10/29/2008 Meeting Type: Special
Meeting for ADR Holders
Special Meeting
1. Open Meeting
2a. Elect Stephan DuCharme to Supervisory Board Management For Voted - Against
2b. Approve Remuneration of Stephan DuCharme Management For Voted - Against
3. Approve Performance Related Remuneration of Herve
Defforey and Carlos Criado-Perez Trefault Management For Voted - Against
4. Amend Articles Re: Share Repurchase Authorizations
and Transfer Of Shares Held by Company Management For Voted - Against
5. Other Business (Non-Voting)
Meeting Date: 6/12/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Open Meeting
2. Receive Report of Management Board
3. Receive Explanation on Company's Reserves and
Dividend Policy
4. Approve Financial Statements Management For Take No Action
5. Approve Allocation of Income Management For Take No Action
6. Approve Discharge of Management Board Management For Take No Action
7. Approve Discharge of Supervisory Board Management For Take No Action
287
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Reelect Mikhail Fridman and Alexander Savin to
Supervisory Board Management For Take No Action
9. Amend Stock Option Plan Management For Take No Action
10. Grant Board Authority to Issue Shares Management For Take No Action
11. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 10 Management For Take No Action
12. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Take No Action
13. Ratify PricewaterhouseCoopers as Auditors Management For Take No Action
14. Other Business
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
CUSIP: Y9728A102
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.018 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 91,500 for the Year
Ended Dec. 31, 2008 (2007: SGD 70,000) Management For Voted - For
4. Reelect Ren Yuanlin as Director Management For Voted - Against
5. Reelect Teo Yi-dar as Director Management For Voted - Against
6. Reelect Yu Kebing as Director Management For Voted - Against
7. Reappoint PricewaterhouseCoopers LLP 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 up to 100 Percent of the
Total Number Of Issued Shares Via a Pro-Rata
Renounceable Rights Issue Management For Voted - For
10. Authorize Share Repurchase Program Management For Voted - For
YANZHOU COAL MINING COMPANY LIMITED
CUSIP: 984846105
Meeting Date: 1/23/2009 Meeting Type: Special
Meeting for ADR Holders
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 12/23/2008 Meeting Type: Special
Meeting for ADR Holders
1. Approve Provision of Materials Supply Agreement and
the Proposed Annual Caps Management For Voted - For
2. Approve Provision of Labor and Services Supply
Agreement and the Proposed Annual Caps Management For Voted - For
3. Approve Provision of Insurance Fund Administrative
Services Agreement and the Proposed Annual Caps Management For Voted - For
4. Approve Provision of Coal Products and Materials
Agreement and The Proposed Annual Caps Management For Voted - For
5. Approve Provision of Electricity and Heat Agreement
and the Proposed Annual Caps Management For Voted - For
288
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Acquisition of 74 Percent Equity Interest
in Shandong Hua Ju Energy Co., Ltd. from Yankuang
Group Corp. Ltd. Management For Voted - For
7. Amend Articles of Association Management For Voted - For
Meeting Date: 6/26/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Working Report of the Board of Directors Management For Voted - For
2. Accept Working Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan and Distribution
of Dividends Management For Voted - For
5. Approve Remuneration of Directors and Supervisors Management For Voted - For
6. Reappoint 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
7. Approve Renewal of Liability Insurance for
Directors, Supervisors and Senior Officers Management For Voted - Against
8. Allow Electronic Distribution of Company
Communications Management For Voted - For
9. Amend Articles of Association Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
YANZHOU COAL MINING COMPANY LIMITED
CUSIP: Y97417102
Meeting Date: 1/23/2009 Meeting Type: Special
Class Meeting for Holders of H Shares
Special Business
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Class Meeting for Holders of H Shares
Special Business
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Provision of Materials Supply Agreement and
the Proposed Annual Caps Management For Voted - For
2. Approve Provision of Labor and Services Supply
Agreement and the Proposed Annual Caps Management For Voted - For
3. Approve Provision of Insurance Fund Administrative
Services Agreement and the Proposed Annual Caps Management For Voted - For
4. Approve Provision of Coal Products and Materials
Agreement and The Proposed Annual Caps Management For Voted - For
5. Approve Provision of Electricity and Heat Agreement
and the Proposed Annual Caps Management For Voted - For
289
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Acquisition of 74 Percent Equity Interest
in Shandong Hua Ju Energy Co., Ltd. from Yankuang
Group Corp. Ltd. Management For Voted - For
7. Amend Articles of Association Management For Voted - For
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Accept Working Report of the Board of Directors Management For Voted - For
2. Accept Working Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan and Distribution
of Dividends Management For Voted - For
5. Approve Remuneration of Directors and Supervisors Management For Voted - For
6. Reappoint 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
7. Approve Renewal of Liability Insurance for
Directors, Supervisors and Senior Officers Management For Voted - Against
8. Allow Electronic Distribution of Company
Communications Management For Voted - For
9. Amend Articles of Association Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 6/26/2009 Meeting Type: Special
Class Meeting for Holders of H Shares
Special Business
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
YOUNGONE CORP.
CUSIP: Y98573101
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
200 per Share Management For Voted - For
2. Elect Three Directors Management For Voted - Against
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
4. Authorize Board to Fix Remuneration of Internal
Statutory Auditor Management For Voted - For
5. Amend Terms of Severance Payments to Executives Management For Voted - Against
Meeting Date: 5/29/2009 Meeting Type: Special
1. Approve Spin-Off Agreement (including Amendment Of
Articles Of Incorporation) Management For Voted - For
2. Elect Lee Yeong-Hee as Inside Director Management For Voted - For
3. Appoint Internal Auditor Management For Voted - For
290
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YTL CORPORATION BHD.
CUSIP: Y98610101
Meeting Date: 12/2/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008 Management For Voted - For
2. Approve Final Dividend of MYR 0.025 Per Share Less
Malaysian Income Tax for the Financial Year Ended
June 30, 2008 Management For Voted - For
3. Elect Yeoh Soo Min as Director Management For Voted - For
4. Elect Yeoh Seok Hong as Director Management For Voted - For
5. Elect Abdullah Bin Syed Abd Kadir 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 (B) 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 280,000 For the Financial Year Ended June 30,
2008 Management For Voted - For
11. Appoint 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 and New
Shareholders' Mandate for Recurrent Related Party
Transactions Management For Voted - For
YUANTA FINANCIAL HOLDING CO. LTD
CUSIP: Y2652W109
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve 2008 Business Operations Reports and
Financial Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Allocation of Cash Dividend Management For Voted - For
4. Transact Other Business (Non-Voting)
ZAKLADY AZOTOWE PULAWY S.A.
CUSIP: X9900C109
Meeting Date: 6/12/2009 Meeting Type: Special
1. Open Meeting
2. Acknowledge Proper Convening of Meeting
3. Approve Agenda of Meeting Management For Take No Action
4. Elect Members of Vote Counting Commission Management For Take No Action
5. Acquire Shares of Another Company Management For Take No Action
6. Close Meeting
291
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
CUSIP: Y98893152
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of 200 Percent Per Share Management For Voted - For
3. Reappoint A. Kurien as Director Management For Voted - For
4. Reappoint R. Jetley as Director Management For Voted - For
5. Reappoint G. Noon as Director Management For Voted - For
6. Approve MGB & Co. as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
7. Reappoint R. Vaidyanathan as Director Management For Voted - For
8. Amend Articles of Association Re: Board Size Management For Voted - For
ZHEJIANG EXPRESSWAY CO., LTD.
CUSIP: Y9891F102
Meeting Date: 2/27/2009 Meeting Type: Special
1a1. Elect Chen Jisong as Executive Director and Approve
His Remuneration Management For Voted - For
1a2. Elect Zhan Xiaozhang as Executive Director and
Approve His Remuneration Management For Voted - For
1a3. Elect Zhang Jingzhong as Executive Director and
Approve His Remuneration Management For Voted - For
1a4. Elect Jiang Wenyao as Executive Director and
Approve His Remuneration Management For Voted - For
1b1. Elect Zhang Luyun as Non-Executive Director and
Approve Her Remuneration Management For Voted - For
1b2. Elect Zhang Yang as Non-Executive Director and
Approve Her Remuneration Management For Voted - For
1c1. Elect Tung Chee Chen as Independent Non-Executive
Director and Approve His Remuneration Management For Voted - For
1c2. Elect Zhang Junsheng as Independent Non-Executive
Director and Approve His Remuneration Management For Voted - For
1c3. Elect Zhang Liping as Independent Non-Executive
Director and Approve His Remuneration Management For Voted - For
2a. Elect Ma Kehua as Supervisor Representing
Shareholders and Approve His Remuneration Management For Voted - For
2b1. Elect Zheng Qihua as Independent Supervisor and
Approve His Remuneration Management For Voted - For
2b2. Elect Jiang Shaozhong as Independent Supervisor and
Approve His Remuneration Management For Voted - For
2b3. Elect Wu Yongmin as Independent Supervisor and
Approve His Remuneration Management For Voted - For
3. Authorize Board to Approve the Service Contracts of
the Directors, Supervisors and All Other Relevant
Documents, and Any One Executive Director to Sign
Such Contracts and Other Relevant Documents and to
Take All Necessary Actions in Connection Therew Management For Voted - For
Meeting Date: 5/4/2009 Meeting Type: Annual
1. Accept Report of the Directors Management For Voted - For
292
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Final Dividend of RMB 0.24 Per Share Management For Voted - For
5. Approve Final Accounts for the Year 2008 and
Financial Budget For the Year 2009 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 Hong Kong as PRC Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 9/22/2008 Meeting Type: Special
1. Approve Interim Dividend of RMB 0.07 Per Share Management For Voted - For
ZHUZHOU CSR TIMES ELECTRIC CO LTD
CUSIP: Y9892N104
Meeting Date: 10/13/2008 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Revised Annual Caps Management For Voted - For
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Accept Report of Directors Management For Voted - For
2. Accept Report of Supervisory Committee Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Profits Distribution Proposal and Final
Dividend for the Year Ended Dec. 31, 2008 Management For Voted - For
5. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Amend Procedural Rules of the Board Management For Voted - For
7. Amend Articles Re: Change Corporate Name of a
Promoter Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Meeting Date: 6/23/2009 Meeting Type: Special
1. Approve ZELRI Mutual Supply Agreement and the CSRG
Mutual Supply Agreement and the Exceeding of the
2008 Approved ZELRI Cap and the 2008 Approved CSRG
Cap Management For Voted - For
2. Approve CSRG Supplemental Mutual Supply Agreement
and the New CSRG Caps Management For Voted - For
3. Approve KCR Second Supplemental Mutual Supply
Agreement and the New KCR Caps Management For Voted - For
4. Approve CRGL Mutual Supply Agreement and the CRGL
Caps Management For Voted - For
293
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
CUSIP: Y0004F105
Meeting Date: 11/27/2008 Meeting Type: Special
1. Approve Investment Agreement in Relation to the
Investment and Construction of ZTE Corp. Xi'an
Research and Development and Production Base in
Xi'an Hi-tech Industrial Development Park Management For Voted - For
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports 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 Report of the President of the Company Management For Voted - For
5. Accept Final Financial Accounts Management For Voted - For
6. Approve Connected Transaction with a Related Party
and the Related Annual Cap Management For Voted - Against
7. Approve Application to the National Developement
Bank for a $2.5 Billion Composite Credit Facility Management For Voted - Against
8. Approve Application to the Bank of China Ltd.,
Shenzhen Branch For a RMB 15.7 Billion Composite
Credit Facility Management For Voted - Against
9a. Reappoint Ernst & Young Hua Ming as the PRC
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9b. Reappoint Ernst & Young as the Hong Kong Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Profit Distribution Proposal and
Capitalization from Capital Reserves of the Company
for 2008 Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Approve Amendment in the Articles of Association and Rules of Procedure for Shareholders' General Meeting
12a. Amend Articles Re: Registered Capital Management For Voted - For
12b. Amend Articles of Association and Shareholders'
General Meeting Management For Voted - For
Meeting Date: 5/19/2009 Meeting Type: Special
Meeting for Holders of H Shares
Special Meeting Agenda
1. Approve Profit Distribution Proposal and
Capitalization from Capital Reserves of the Company
for 2008 Management For Voted - For
294
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3I GROUP PLC
CUSIP: G88473148
Meeting Date: 7/9/2008 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 10.9 Pence Per Ordinary
Share Management For Voted - For
4. Elect Willem Mesdag as Director Management For Voted - For
5. Re-elect Simon Ball as Director Management For Voted - For
6. Re-elect Sir Robert Smith as Director Management For Voted - For
7. Re-elect Oliver Stocken 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 the 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 20,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,235,000 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 14,135,000 Management For Voted - For
13. Subject to the Passing of Resolution 15, Authorise
38,274,000 Ordinary Shares for Market Purchase Management For Voted - For
14. Subject to the Passing of Resolution 15, Authorise
16,566,194 B Shares for Market Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
77 BANK LTD.
CUSIP: J71348106 TICKER: 8341
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
295
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
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
4. Approve Retirement Bonus and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
5. Approve Deep Discount Stock Option Plan Management For Voted - For
A.P. MOLLER MAERSK A/S
CUSIP: K0514G135
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Receive Report on Operations During Past Fiscal Year
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Discharge of Management and Board Management For Voted - For
4. Approve Allocation of Income and Dividends of DKK
650.0 per Share Management For Voted - For
5. Authorize Repurchase of up to 10 Percent of Share
Capital Management For Voted - For
6. Reelect Michael Pram Rasmussen, Jan Toepholm, Leise
Maersk Mc-Kinney Moeller, and Niels Jacobsen as
Directors Management For Voted - For
7. Ratify KPMG and Grant Thornton as Auditors Management For Voted - For
8. Other Proposals from Board or Shareholders (Voting) Management For Voted - Against
ABB LTD.
CUSIP: H0010V101
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting)
2.1. Accept Financial Statements and Statutory Reports Management For Voted - For
2.2. Approve Remuneration Report 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 404 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6. Approve CHF 1.1 Billion Reduction in Share Capital
and Capital Repayment of CHF 0.48 per Registered
Share Management For Voted - For
7. Amend Shareholding Threshold for Proposing
Resolutions at Shareholder Meetings Management For Voted - For
8.1. Reelect Hubertus von Gruenberg as Director Management For Voted - For
8.2. Reelect Roger Agnelli as Director Management For Voted - For
8.3. Reelect Louis Hughes as Director Management For Voted - For
296
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.4. Reelect Hans Maerki as Director Management For Voted - For
8.5. Reelect Michel de Rosen as Director Management For Voted - For
8.6. Reelect Michael Treschow as Director Management For Voted - For
8.7. Reelect Bernd Voss as Director Management For Voted - For
8.8. Reelect Jacob Wallenberg as Director Management For Voted - For
9. Ratify Ernst & Young AG as Auditors Management For Voted - For
ABENGOA S.A.
CUSIP: E0002V179
Meeting Date: 4/4/2009 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements for Fiscal Year 2008; Approve Discharge
of Directors Management For Voted - For
2. Approve Allocation of Income for the Year Ended
December 31, 2008 Management For Voted - For
3.1. Reelect Director Felipe Benjumea Llorente for a
Four-Year Term Management For Voted - For
3.2. Reelect Director Javier Benjumea Llorente for a
Four-Year Term Management For Voted - For
3.3. Reelect Director Jose Luis Aya Abaurre for a
Four-Year Term Management For Voted - For
3.4. Reelect Director Jose Joaquin Abaurre Llorente for
a Four-Year Term Management For Voted - For
3.5. Reelect Director Miguel Angel Jimenez Velasco
Mazario for a Four-Year Term Management For Voted - For
3.6. Reelect Director Daniel Villalba Vila for a
Four-Year Term Management For Voted - For
3.7. Reelect Director Carlos Sebastian Gascon for a
Four-Year Term Management For Voted - For
4. Reappoint External Auditors for Individual and
Consolidated Accounts for a Three-Year Term Management For Voted - For
5. Approve Remuneration Report and Present Management
Report as per Article 116 bis Management For Voted - For
6. Authorize Issuance of Equity or Equity-Linked
Securities in Accordance with Articles 153.1)b and
159.2 without Preemptive Rights Management For Voted - For
7. Authorize Issuance of Convertible and
Non-convertible Bonds/Debentures and/or Debt
Securities with Possibility of Partial Or Full
Exclusion of Preemptive Rights; Void Previous
Authorization Management For Voted - For
8. Authorize Repurchase of Shares Management For Voted - For
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10. Approve Minutes of Meeting Management For Voted - For
297
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABERDEEN ASSET MANAGEMENT PLC
CUSIP: G00434111
Meeting Date: 4/17/2009 Meeting Type: Special
1. Approve Acquisition by the Company of the Target
Business (Certain Assets and Businesses of the
Traditional Asset Management Business of Credit
Suisse, Comprising the Credit Suisse Companies And
Certain Funds, Client Contracts and Credit Suisse
Empl Management For Voted - For
2. Approve Increase in Authorised Ordinary Share
Capital from GBP 108,000,000 to GBP 208,000,000 Management For Voted - For
3. Authorise Issue of Equity with Pre-emptive Rights
up to a Maximum Nominal Amount of GBP 24,000,000 to
Credit Suisse or its Nominees Pursuant to the
Acquisition Agreement Management For Voted - For
4. Approve Aberdeen Asset Management plc Deferred
Share Plan 2009 Management For Voted - For
5. Approve Aberdeen Asset Management plc Deferred
Share Award Plan Management For Voted - For
6. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
41,986,244.90 and an Additional Amount Pursuant to
a Rights Issue of up to GBP 33,429,254.10 Management For Voted - For
7. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 50,143,881.10 to
Persons Other than Existing Aberdeen Shareholders Management For Voted - For
ACE LTD.
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 5/20/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Election Of Director: Michael G. Atieh Management For Voted - Against
2. Election Of Director: Mary A. Cirillo Management For Voted - For
3. Election Of Director: Bruce L. Crockett Management For Voted - Against
4. Election Of Director: Thomas J. Neff Management For Voted - Against
5. Approval Of The Annual Report Management For Voted - For
6. Approval Of The Statutory Financial Statements Of
Ace Limited Management For Voted - For
7. Approval Of The Consolidated Financial Statements Management For Voted - For
8. Allocation Of Disposable Profit Management For Voted - For
9. Discharge Of The Board Of Directors Management For Voted - For
10. Amendment Of Articles Of Association Relating To
Special Auditor Management For Voted - For
11. Election Of Pricewaterhousecoopers Ag (zurich) As
Our Statutoryauditor Until Our Next Annual Ordinary
General Meeting Management For Voted - For
298
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Ratification Of Appointment Of Independent
Registered Publicaccounting Firm
Pricewaterhousecoopers Llp Management For Voted - For
13. Election Of Bdo Visura (zurich) As Special Auditing
Firm Until Our Next Annual Ordinary General Meeting Management For Voted - For
14. Approval Of The Payment Of A Dividend In The Form
Of Adistribution Through A Reduction Of The Par
Value Of Our Shares Management For Voted - For
ACEA SPA
CUSIP: T0040K106
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Special Business
1. Amend Articles 15 and 22 of the Company Bylaws Management For Voted - Against
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Elect Director Management For Voted - For
4. Renounce Undertaking Legal Action Against One
Former Director Management For Voted - Against
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
CUSIP: E7813W163
Meeting Date: 12/2/2008 Meeting Type: Special
1. Receive Directors' Report
2. Approve Amortization of Treasury Shares Management For Voted - For
3. Authorize Repurchase of Shares Management For Voted - For
4.1. Elect Agustin Batuecas Torrego as Director Management For Voted - Against
4.2. Elect Alvaro Cuervo Garcia as Director Management For Voted - Against
4.3. Elect Jose Maria Loizaga Viguri as Director Management For Voted - Against
4.4. Elect Pedro Lopez Jimenez as Director Management For Voted - Against
4.5. Elect Santos Martinez Conde Gutierrez-Barquin as
Director Management For Voted - Against
4.6. Elect Florentino Perez Rodriguez as Director Management For Voted - Against
4.7. Elect Julio Sacristan Fidalgo as Director Management For Voted - Against
4.8. Elect Pablo Valbona Vadell as Director Management For Voted - Against
4.9. Elect Jose Luis del Valle Perez as Director Management For Voted - Against
4.10. Elect Antonio Garcia Ferrer as Director Management For Voted - Against
4.11. Elect Joan-David Grima Terre as Director Management For Voted - Against
4.12. Elect Miguel Roca Junyent as Director Management For Voted - Against
4.13. Elect Juan March de la Lastra as Director Management For Voted - Against
5. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
6. Approve Minutes of Meeting Management For Voted - For
299
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/24/2009 Meeting Type: Annual
1. Approve Financial Statements and Allocation of
Income Management For Voted - For
2. Present Management Report in Compliance with Art.
116 Bis
3. Approve Discharge Directors Management For Voted - For
4.1. Reelect Manuel Delegado Solis as Director for a
Six-Year Term Management For Voted - Against
4.2. Relect Javier Echenique Landiribar as Director for
a Six-Year Term Management For Voted - Against
4.3. Relect Javier Monzon de Caceres as Director for a
Six-Year Term Management For Voted - Against
4.5. Elect Sabina Fluxa Thienemann as Director for a
Six-Year Term Management For Voted - Against
5. Appoint External Auditors for Individual and
Consolidated Annual Accounts Management For Voted - For
6. Authorize Repurchase of Shares Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Accordance
with Art. 153.1.b) of Spanish Companies Law Management For Voted - For
8. Authorize Issuance of Nonconvertible and
Convertible Securities, Including Warrants, without
Preemptive Rights Management For Voted - For
9. Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
10. Approve Stock Option Plan 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
ACTELION LTD.
CUSIP: H0032X135
Meeting Date: 4/24/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4.1. Reelect Robert Cawthorn as Director Management For Voted - For
4.2. Elect Joseph Scodari as Directors Management For Voted - For
4.3. Elect Michael Jacobi as Directors Management For Voted - For
4.4. Elect Elias Zerhouni as Directors Management For Voted - For
5. Ratify Ernst & Young AG as Auditors Management For Voted - For
6.1. Approve Issuance of Convertible Bonds and/or
Options without Preemptive Rights; Approve Creation
of CHF 4.3 Million Pool of Capital to Guarantee
Conversion Rights Management For Voted - Against
6.2. Approve Creation of CHF 31 Million Pool of Capital
without Preemptive Rights Management For Voted - Against
300
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADECCO SA
CUSIP: H00392318
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Share Re-registration Consent Management For Voted - For
ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO)
CUSIP: J0011Q109 TICKER: 4401
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
ADERANS HOLDINGS CO., LTD.
CUSIP: J00126102 TICKER: 8170
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 15 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Kiyoshi Hayakawa Management For Voted - For
3.2. Elect Director Senkichi Yagi Management For Voted - For
3.3. Elect Director Kunio Ie Management For Voted - For
3.4. Elect Director Shiori Nagata Management For Voted - Against
3.5. Elect Director Kenichi Kiso Management For Voted - Against
3.6. Elect Director Osamu Yamamoto Management For Voted - Against
3.7. Elect Director Genichi Tamatsuka Management For Voted - For
4.1. Appoint Statutory Auditor Nominee Yoshiko Shirata Management For Voted - For
4.2. Appoint Statutory Auditor Nominee Toru Yasuoka Management For Voted - Against
5. Approve Allocation of Treasury Shares to Tender
Offer Management For Voted - Against
6.1. Appoint Shareholder Nominee Nobuo Watabe to the
Board Shareholder Against Voted - For
6.2. Appoint Shareholder Nominee Kiyoshi Hayakawa to the
Board Shareholder Against Voted - For
301
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3. Appoint Shareholder Nominee Shigeru Ishiko to the
Board Shareholder Against Voted - For
6.4. Appoint Shareholder Nominee Hiroko Wada to the Board Shareholder Against Voted - For
6.5. Appoint Shareholder Nominee Hironori Aihara to the
Board Shareholder Against Voted - For
6.6. Appoint Shareholder Nominee Tadao Otsuki to the
Board Shareholder Against Voted - For
6.7. Appoint Shareholder Nominee Seitaro Ishii to the
Board Shareholder Against Voted - For
6.8. Appoint Shareholder Nominee Joshua Schechter to the
Board Shareholder Against Voted - For
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
CUSIP: D0066B102
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5.1. Reelect Stefan Jentzsch to the Supervisory Board Management For Voted - For
5.2. Reelect Igor Landau to the Supervisory Board Management For Voted - For
5.3. Reelect Willi Schwerdtle to the Supervisory Board Management For Voted - For
5.4. Reelect Christian Tourres to the Supervisory Board Management For Voted - For
5.5. Elect Herbert Kauffmann to the Supervisory Board Management For Voted - For
5.6. Elect Alexander Popow to the Supervisory Board Management For Voted - For
6. Amend Articles Re: Voting Rights Representation at
Annual Meeting due to New German Legislation (Law
on Transposition of EU Shareholders' Rights
Directive) Management For Voted - For
7. Amend Articles Re: Conducting of Shareholder
Meeting due to New German Legislation (Law on
Company Integrity and Modernization of The Right of
Avoidance) Management For Voted - For
8. Approve Creation of EUR 50 Million Pool of Capital
with Preemptive Rights Management For Voted - For
9. Approve Creation of EUR 25 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. Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
12.1. Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
12.2. Ratify KPMG AG as Auditors for the Inspection of
the Abbreviated Financial Statements for the First
Half of Fiscal 2009 Management For Voted - For
302
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AEGON NV
CUSIP: N00927298
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Open Meeting
2. Presentation on the Course of Business and
Significant Events in 2008
3. Approve Financial Statements and Statutory Reports Management For Voted - For
4. Approve Dividends of EUR 0.30 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. Ratify Ernst & Young as Auditors Management For Voted - For
8. Elect J.J. Nooitgedacht to Executive Board Management For Voted - For
9. Reelect D.G. Eustace to Supervisory Board Management For Voted - For
10. Reelect S. Levy to Supervisory Board Management For Voted - For
11. Elect A.W.H. Doctors van Leeuwen to Supervisory
Board Management For Voted - For
12. 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
13. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 12 Management For Voted - For
14. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
15i. Retirement of W.F.C. Stevens as a Supervisory Board
Member
15ii. Retirement of J.B.M. Streppel as a Executive Board
Member
16. Other Business (Non-Voting)
17. Close Meeting
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
CUSIP: J00288100 TICKER: 8267
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - 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 - Against
2.9. Elect Director Management For Voted - For
3. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
303
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AEON CREDIT SERVICE LTD.
CUSIP: J0021H107 TICKER: 8570
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - 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
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 Statutory Auditor Management For Voted - Against
3.2. Appoint Statutory Auditor Management For Voted - Against
AEON DELIGHT CO. LTD.
CUSIP: J27145101 TICKER: 9787
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
3. Appoint Statutory Auditor Management For Voted - Against
AGGREKO PLC
CUSIP: G0116S102
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
304
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 6.28 Pence Per Ordinary
Share Management For Voted - For
4. Elect Bill Caplan as Director Management For Voted - For
5. Elect Russell King as Director Management For Voted - For
6. Re-elect Angus Cockburn as Director Management For Voted - For
7. Re-elect Kash Pandya as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise The Audit Committee to Determine
Their Remuneration Management For Voted - For
9. Approve Increase in Authorised Ordinary Share
Capital from GBP 70,000,001.50 to GBP 92,000,000.10 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,985,000 And an Additional
GBP 17,985,000 Pursuant to a Rights Issue
Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,725,000 Management For Voted - For
12. Authorise 27,250,000 Ordinary Shares for Market
Purchase Management For Voted - For
13. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
AGL ENERGY LTD.
CUSIP: Q01630104 TICKER: AGK
Meeting Date: 10/15/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
3a. Elect Jerry C R Maycock as Director Management For Voted - For
3b. Elect Sandra V McPhee as Director Management For Voted - For
4. Amend Constitution Re: Direct Voting Management For Voted - For
5. Approve Increase in the Remuneration of
Non-Executive Directors By A$250,000 Per Year to
A$1.75 Million Per Year Management For Voted - For
6. Approve Grant of Performance Rights to Michael
Fraser, Managing Director and Chief Executive
Officer of the Company, Pursuant to The Company's
Long-Term Incentive Plan Management For Voted - For
AGNICO-EAGLE MINES LTD.
CUSIP: 008474108 TICKER: AEM
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
1.1. Elect Director Leanne M. Baker Management For Voted - For
1.2. Elect Director Douglas R. Beaumont Management For Voted - For
1.3. Elect Director Sean Boyd Management For Voted - For
305
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Clifford Davis Management For Voted - For
1.5. Elect Director David Garofalo Management For Voted - For
1.6. Elect Director Bernard Kraft Management For Voted - For
1.7. Elect Director Mel Leiderman Management For Voted - For
1.8. Elect Director James D. Nasso Management For Voted - For
1.9. Elect Director J. Merfyn Roberts Management For Voted - For
1.10. Elect Director Eberhard Scherkus Management For Voted - For
1.11. Elect Director Howard R. Stockford Management For Voted - For
1.12. Elect Director Pertti Voutilainen Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. Amend Employee Stock Purchase Plan Management For Voted - For
4. Amend Stock Option Plan Management For Voted - For
5. Amend Bylaws Management For Voted - For
AHOLD KON NV
CUSIP: N0139V142
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board (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 0.18 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. Elect L. Benjamin to Executive Board Management For Voted - For
9. Reelect S.M. Shern to Supervisory Board Management For Voted - For
10. Reelect D.C. Doijer to Supervisory Board Management For Voted - For
11. Elect B.J. Noteboom to Supervisory Board Management For Voted - For
12. Ratify Deloitte Accountants as Auditors Management For Voted - For
13. Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
14. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 13 Management For Voted - For
15. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
16. Approve Reduction of Issued Capital by Cancelling
Treasury Shares Management For Voted - For
17. Close Meeting
AICHI BANK LTD.
CUSIP: J07686108 TICKER: 8527
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format Management For Voted - For
306
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
AIDA ENGINEERING LTD.
CUSIP: J00546101 TICKER: 6118
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Clarify Terms of Alternate Statutory
Auditors Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Appoint External Audit Firm Management For Voted - For
AIR FRANCE KLM
CUSIP: F01699135
Meeting Date: 7/10/2008 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
0.58 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Renew Appointment of KPMG Audit as Auditor Management For Voted - For
307
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Ratify Appointment of Denis Marange as Alternate
Auditor Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
8. Amend Article 18 of Bylaws Re: Length of Term for
Directors Management For Voted - For
9. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AIRPORT FACILITIES
CUSIP: J00641100 TICKER: 8864
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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 - Against
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Directors Management For Voted - For
AISAN INDUSTRY
CUSIP: J00672105 TICKER: 7283
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2. 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
308
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
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
4.1. Appoint Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - Against
5. Approve Stock Option Plan Management For Voted - For
6. Approve Retirement Bonus Payment for Director and
Statutory Auditors Management For Voted - Against
7. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
AISIN SEIKI CO. LTD.
CUSIP: J00714105 TICKER: 7259
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - Against
309
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AJINOMOTO CO. INC.
CUSIP: J00882126 TICKER: 2802
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. 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
AKITA BANK LTD.
CUSIP: J01092105 TICKER: 8343
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 3 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Directors' Term 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. Approve Retirement Bonuses and Special Payments in
Connection With Abolition of Retirement Bonus System Management For Voted - Against
5. Approve Deep Discount Stock Option Plan Management For Voted - For
310
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AKZO NOBEL N.V.
CUSIP: N01803100
Meeting Date: 4/27/2009 Meeting Type: Special
Annual Meeting
1. Open Meeting
2. Receive Report of Management Board
3a. Approve Financial Statements Management For Voted - For
3b. Approve Allocation of Income Management For Voted - For
3c. Receive Explanation on Company's Reserves and
Dividend Policy
3d. Approve Dividends 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 Executive Board Management For Voted - For
5b. Elect L.W. Gunning to Executive Board Management For Voted - For
6. Approve Decrease in Size of Supervisory Board from
Nine to Eight Members Management For Voted - For
7a. Amend Executive Short Term Incentive Bonus Management For Voted - For
7b. Amend Restricted Stock Plan Management For Voted - For
8a. Grant Board Authority to Issue Shares Management For Voted - For
8b. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 8a Management For Voted - For
9. Authorize Repurchase of Shares Management For Voted - For
10. Other Business
ALFA LAVAL A/B
CUSIP: W04008152
Meeting Date: 4/20/2009 Meeting Type: Annual
1. Open Meeting
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, Statutory Reports,
and Auditor's Report
10a. Approve Financial Statements and Statutory Reports Management For Voted - For
10b. Approve Allocation of Income and Dividends of SEK
2.25 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 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
311
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Reelect Gunilla Berg, Bjorn Hagglund, Anders
Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars
Renstrom, Waldemar Schmidt, and Ulla Litzen as
Directors Management For Voted - For
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 19.1 Million Reduction In Share Capital
via Share Cancellation Management For Voted - For
18b. Approve Capitalization of Reserves of SEK 19.1
Million to Increase Share Capital Management For Voted - For
19. Amend Articles Regarding Notification of General
Meeting Management For Voted - For
20. Other Business (Non-Voting)
21. Close Meeting
ALFRESA HOLDINGS CORP.
CUSIP: J0109X107 TICKER: 2784
Meeting Date: 6/25/2009 Meeting Type: Annual
1. 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. Appoint Alternate Statutory Auditor Management For Voted - For
ALL NIPPON AIRWAYS CO. LTD. (ANA)
CUSIP: J51914109 TICKER: 9202
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY Management For Voted - For
2. 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
312
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
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 - Against
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
ALLEANZA ASSICURAZIONI SPA
CUSIP: T02772134
Meeting Date: 4/22/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Fix Number of Directors Management For Voted - For
ALLIANCE & LEICESTER PLC
CUSIP: G0178P103
Meeting Date: 9/16/2008 Meeting Type: Special
1. Amend Art. of Assoc.; Auth. Directors to Carry the
Scheme Into Effect; Approve Reduction and
Subsequent Increase in Share Capital; Capitalise
Reserves to Banco Santander; Issue Equity with
Pre-emptive Rights; Amend Art. of Assoc. Re: Scheme
of Arra Management For Voted - For
Meeting Date: 9/16/2008 Meeting Type: COURT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and the Holders of Scheme Shares Management For Voted - For
ALLIANZ SE (FORMERLY ALLIANZ AG)
CUSIP: D03080112
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
3.50 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
313
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Karl Grimm to the Supervisory Board Management For Voted - For
6. Authorize Repurchase of up to 5 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 of up to 5
Percent of Issued Share Capital When Repurchasing
Shares Management For Voted - For
9. Amend Articles Re: Entry of Nominees in the
Shareholders' Register Management For Voted - For
10. Amend Articles Re: First Supervisory Board of
Allianz SE, Electronic Participation in the Annual
Meeting, and Audio and Video Transmission of Annual
Meeting due to New German Legislation (Law On
Transposition of EU Shareholders' Rights Directive) Management For Voted - For
11. Approve Affiliation Agreement with Subsidiary
Allianz Shared Infrastructure Services SE Management For Voted - For
ALOKA CO. LTD.
CUSIP: J01113109 TICKER: 7704
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
CUSIP: X1687N119
Meeting Date: 1/12/2009 Meeting Type: Special
Special Meeting Agenda
1. Approve Issuance of Shares for a Private Placement Management For Voted - For
314
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Increase Size of the Board; Amend Art. 7 of Company
Bylaws Management For Voted - For
3. Elect Director Management For Voted - For
ALSTOM
CUSIP: F0259M475
Meeting Date: 6/23/2009 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
1.12 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding Ongoing
Related-Party Transaction Management For Voted - For
5. Approve Transaction with Patrick Kron Management For Voted - For
6. Ratify PricewaterhouseCoopers Audit as Auditor Management For Voted - For
7. Ratify Mazars as Auditor Management For Voted - For
8. Ratify Yves Nicolas as Alternate Auditor Management For Voted - For
9. Ratify Patrick de Cambourg as Alternate Auditor 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 Filing of Required Documents/Other
Formalities Management For Voted - For
AMADA CO. LTD.
CUSIP: J01218106 TICKER: 6113
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Directors' Term - 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 Alternate Statutory Auditor Management For Voted - Against
5. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
315
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMCOR LTD.
CUSIP: Q03080100 TICKER: AMC
Meeting Date: 10/23/2008 Meeting Type: Annual
1. Receive and Consider the Financial Report, the
Director's Report, and the Auditor's Report fo the
Year Ending June 30, 2008
2a. Elect Ernest John James Pope as Director Management For Voted - For
2b. Elect John Gordon Thorn as Director Management For Voted - For
3. Approve Grant of 170,000 Performance Rights and
280,000 Options To Ken N. MacKenzie Pursuant to the
Company's Long Term Incentive Plan (LTIP) Management For Voted - For
4. Approve Grant of Up to 150,000 Share Rights to Ken
N. MacKenzie Pursuant to the Company's Management
Incentive Plan - Equity (EMIP) Management For Voted - For
5. Approve Remuneration Report for the Year Ending
June 30, 2008 Management For Voted - For
6. Approve the Increase in the Remuneration of
Non-Executive Directors from A$2 Million to A$2.5
Million Per Annum Management For Voted - For
AMEC PLC
CUSIP: G02604117
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 10.1 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - Against
4. Approve Remuneration Policy Set Out in the
Directors' Remuneration Report Management For Voted - For
5. Elect Ian McHoul as Director Management For Voted - For
6. Elect Simon Thompson as Director Management For Voted - For
7. Elect Neil Bruce as Director Management For Voted - For
8. Re-appoint 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 33,259,712 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 GBP 55,432,854 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount GBP 8,314,928 Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
14. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
316
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMLIN PLC
CUSIP: G0334Q177
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 11 Pence Per Ordinary
Share Management For Voted - For
4. Elect Christine Bosse as Director Management For Voted - For
5. Re-elect Tony Holt as Director Management For Voted - For
6. Re-elect Nigel Buchanan as Director Management For Voted - For
7. Re-elect Brian Carpenter as Director Management For Voted - For
8. Re-elect Richard Davey as Director Management For Voted - For
9. Re-elect Richard Hextall as Director Management For Voted - For
10. Re-elect Charles Philipps as Director Management For Voted - For
11. Re-elect Sir Mark Wrightson as Director Management For Voted - For
12. Reappoint Deloitte LLP as Auditors and Authorise
the Audit Committee to Determine Their Remuneration Management For Voted - For
13. Amend Amlin plc Performance Share Plan 2004 Management For Voted - For
14. Approve Increase in Authorised Ordinary Share
Capital from GBP 199,999,998 to GBP 225,000,000 Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
44,067,316 and an Additional Amount Pursuant To a
Rights Issue of up to GBP 44,067,316 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 6,610,097 Management For Voted - For
17. Authorise 47,005,137 Ordinary Shares for Market
Purchase Management For Voted - For
18. Approve That a General Meeting of the Company Other
Than an Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice Management For Voted - For
AMPLIFON
CUSIP: T0388E118
Meeting Date: 4/22/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports; Allocation of
Income Management For Voted - For
2. Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Voted - For
3. Approve Remuneration of Directors for Fiscal Year
2009 Management For Voted - For
4. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
317
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANGLO AMERICAN PLC
CUSIP: G03764134
Meeting Date: 4/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Re-elect David Challen as Director Management For Voted - For
3. Re-elect Dr Chris Fay as Director Management For Voted - For
4. Re-elect Sir Rob Margetts as Director Management For Voted - For
5. Re-elect Sir Mark Moody-Stuart as Director Management For Voted - For
6. Re-elect Fred Phaswana as Director Management For Voted - For
7. Re-elect Mamphela Ramphele as Director Management For Voted - For
8. Re-elect Peter Woicke as Director Management For Voted - For
9. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
11. Approve Remuneration Report Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000 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 USD 36,100,000 Management For Voted - For
14. Authorise 197,300,000 Ordinary Shares for Market
Purchase Management For Voted - For
ANHEUSER-BUSCH INBEV SA/NV
CUSIP: B6399C107
Meeting Date: 4/28/2009 Meeting Type: Annual/Special
Annual and Special Meeting
Ordinary Business
1. Receive Directors' Report
2. Receive Auditors' Report
3. Receive Consolidated Financial Statements and
Statutory Reports
4. Accept Financial Statements, Allocation of Income,
and Dividends Of EUR 0.28 per Share Management For Voted - For
5. Approve Discharge of Directors Management For Voted - For
6. Approve Discharge of Auditors Management For Voted - For
7a. Approve Remuneration Report Management For Voted - Against
7b. Approve One-Time Grantings of Stock Options and
Sale of Shares Management For Voted - Against
8a. Approve Change of Control Provisions Re: EMTN
Program Management For Voted - For
8b. Approve Change of Control Provisions Re: USD Notes Management For Voted - For
Special Business Requiring 50 Percent Quorum and 75 Percent Majority
9a. Receive Special Board Report on Issuance of
Subscription Rights Without Preemptive Rights
9b. Receive Special Auditor Report on Issuance of
Subscription Rights Without Preemptive Rights
318
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9c. Eliminate Preemptive Rights Under Item 9d Management For Voted - Against
9d. Approve One-Time Grant of 1.25 Million Subscritpion
Rights to Non-Executive Directors Management For Voted - Against
9e. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Re: 9d Management For Voted - Against
9fi. Authorize Compensation and Nomination Committee to
Determine Effective Total Number of Subscription
Rights to Be Issued Under Item 9d Management For Voted - Against
9fii. Authorize Implementation of Approved Resolutions
and Filing Of Required Documents/Formalities at
Trade Registry for Items 9a to 9e Management For Voted - Against
10a. Receive Special Board Report on Authorized Capital
10b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to 3
Percent of Issued Capital Management For Voted - For
Special Business Requiring 50 Percent Quorum and 80 Percent Majority
11. Authorize Repurchase of Up to 20 Percent of Issued
Shares and Amend Articles Accordingly Management For Voted - Against
Powers of Attorney Without Quorum Requirement and With Normal Majority
12. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
ANSELL LTD.
CUSIP: Q04020105 TICKER: ANN
Meeting Date: 11/7/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
3a. Elect Glenn L.L. Barnes as Director Management For Voted - For
3b. Elect L. Dale Crandall as Director Management For Voted - For
AOC HOLDINGS INC.
CUSIP: J0155M104 TICKER: 5017
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
319
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8. Elect Director Management For Voted - Against
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 Statutory Auditor Management For Voted - Against
AOKI HOLDINGS INC. (FORMERLY AOKI INTERNATIONAL)
CUSIP: J01638105 TICKER: 8214
Meeting Date: 6/19/2009 Meeting Type: Annual
1. 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
2.11. Elect Director Management For Voted - For
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
AOYAMA TRADING CO. LTD.
CUSIP: J01722107 TICKER: 8219
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2. 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
4. Approve Stock Option Plan Management For Voted - For
ARCANDOR AG
CUSIP: D04340101
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007/2008 (Non-Voting)
2. Approve Discharge of Management Board for Fiscal
2007/2008 Management For Voted - For
320
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Discharge of Supervisory Board for Fiscal
2007/2008 Management For Voted - For
4. Ratify BDO Deutsche Warentreuhand AG as Auditors
for Fiscal 2008/2009 Management For Voted - For
5.1. Reelect Friedrich Janssen to the Supervisory Board Management For Voted - For
5.2. Reelect Hans-Jochem Lueer to the Supervisory Board Management For Voted - For
6. Approve Affiliation Agreement with Subsidiary Jung
GmbH 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 150 Million Pool of Capital
without Preemptive Rights Management For Voted - Against
9. Approve Creation of EUR 4 Million Pool of Capital
without Preemptive Rights Management For Voted - For
ARCELORMITTAL
CUSIP: L0302D129
Meeting Date: 5/12/2009 Meeting Type: Annual/Special
1. Receive Consolidated Financial Statements and
Directors' and Auditors' Reports
2. Accept Consolidated Financial Statements Management For Voted - For
3. Accept Financial Statements Management For Voted - For
4. Acknowledge Allocation of Income and Dividends Management For Voted - For
5. Approve Allocation of Income and Dividends of USD
0.75 per Share Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve Discharge of Directors Management For Voted - For
8. Approve Retirement of Directors Management For Voted - For
9. Reelect Narayanan Vaghul as Director Management For Voted - Against
10. Reelect Wilbur L. Ross as Director Management For Voted - Against
11. Reelect Francois Pinault as Director Management For Voted - Against
12. Approve Share Repurchase Program Management For Voted - Against
13. Ratify Deloitte SA as Auditors Management For Voted - For
14. Approve Bonus Plan Management For Voted - For
15. Approve Stock Option Plan Management For Voted - Against
16. Approve Employee Stock Purchase Plan Management For Voted - For
17. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights and Amend
Article 5.5 Accordingly Management For Voted - For
Meeting Date: 6/17/2009 Meeting Type: Special
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Within Limits
of Authorized Capital and Amend Article 5.5
Accordingly Management For Take No Action
321
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARISTOCRAT LEISURE LTD.
CUSIP: Q0521T108 TICKER: ALL
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008
2. Elect William Morris Baker as a Director Management For Voted - For
3. Elect Sally Anne Majella Pitkin as a Director Management For Voted - For
4. Elect Rosalind Vivienne Dubs as a Director Management For Voted - For
5. Approve the Grant of 660,622 Performance Share
Rights to JR Odell, CEO and Managing Director
Elect, Pursuant to the Company's Long-Term
Performance Share Plan Management For Voted - For
6. Approve the Grant of 208,503 Performance Share
Rights to SCM Kelly, CFO and Finance Director,
Pursuant to the Company's Long-Term Performance
Share Plan Management For Voted - For
7. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2008 Management For Voted - For
ARKEMA
CUSIP: F0392W125
Meeting Date: 6/15/2009 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 Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Thierry Le Henaff (CEO)
Re: Severance Payments Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Reelect Thierry Le Henaff as Director Management For Voted - For
8. Reelect Francois Enaud as Director Management For Voted - For
9. Reelect Bernard Kasriel as Director Management For Voted - For
10. Reelect Laurent Mignon as Director Management For Voted - For
11. ReelectThierry Morin as Director Management For Voted - For
12. Reelect Jean-Pierre Seeuws as Director Management For Voted - For
13. Reelect Tidjane Thiam as Director Management For Voted - For
14. Reelect Philippe Vassor as Director Management For Voted - For
15. Elect Marc Pandraud as Director Management For Voted - For
Special Business
16. Amend Article 10.1.2 of Bylaws: Directors' Length
of Term Management For Voted - For
17. Authorize up to 5 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
322
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18. Authorize up to 3 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 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
ARRIVA PLC
CUSIP: G05161107
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 17.91 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Sir Richard Broadbent as Director Management For Voted - For
5. Re-elect Steve Lonsdale as Director Management For Voted - For
6. Re-elect Simon Batey as Director Management For Voted - For
7. Elect Angie Risley 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 3,310,951 And an Additional
GBP 3,310,951 Pursuant to a Rights Issue Management For Voted - For
10. Approve Increase in Authorised Ordinary Share
Capital from GBP 14,500,000 to GBP 20,000,000 Management For Voted - For
11. Authorise 19,865,707 Ordinary Shares for Market
Purchase Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 496,643 Management For Voted - For
13. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
ARUZE CORP
CUSIP: J0204H106 TICKER: 6425
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - 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 - 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
323
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Stock Option Plan Management For Voted - Against
4. Appoint External Audit Firm Management For Voted - For
ASAHI BREWERIES LTD.
CUSIP: J02100113 TICKER: 2502
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 10.5 Management For Voted - For
2. 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
4. Appoint Internal Statutory Auditor Management For Voted - For
ASAHI GLASS CO. LTD.
CUSIP: J02394120 TICKER: 5201
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 12 Management For Voted - For
2. 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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Stock Option Plan Management For Voted - For
324
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
CUSIP: J0242P110 TICKER: 3407
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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 Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - Against
4. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Director Management For Voted - For
ASSA ABLOY AB
CUSIP: W0817X105
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Gustaf Douglas 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 Financial Statements, Statutory Reports,
and Auditor's Report
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 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 Amounts of
SEK 900,000 To the Chairman, SEK 450,000 to Other
Directors; Approve Remuneration to Committee Members Management For Voted - For
12. Reelect Gustaf Douglas (Chair), Carl Douglas, Jorma
Halonen, Birgitta Klasen, Eva Lindqvist, Johan
Molin, Sven-Christer Nilsson, Lars Renstrom, and
Ulrik Svensson as Directors Management For Voted - For
13. Elect Gustaf Douglas, Mikael Ekdahl, Magnus
Landare, Marianne Nilsson, and mats Tuner as
Members of Nominating Committee Management For Voted - For
325
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15. Amend Articles Re: Notice of Meeting Management For Voted - For
16. Close Meeting
ASSICURAZIONI GENERALI SPA
CUSIP: T05040109
Meeting Date: 4/24/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, Statutory Reports and External
Auditors' Reports; Allocation of Income Management For Take No Action
2. Elect Director Management For Take No Action
3. Fix Number of Members and Elect Consiglio Generale
(Advisory Body) Management For Take No Action
1. Accept Financial Statements, Consolidated Financial
Statements, Statutory Reports and External
Auditors' Reports; Allocation of Income Management For Voted - For
2. Elect Director Management For Voted - Against
3. Fix Number of Members and Elect Consiglio Generale
(Advisory Body) Management For Voted - For
ASSOCIATED BRITISH FOODS PLC
CUSIP: G05600138
Meeting Date: 12/5/2008 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 13.5 Pence Per Ordinary
Share Management For Voted - For
4. Elect Charles Sinclair as Director Management For Voted - For
5. Re-elect Willard Weston as Director Management For Voted - For
6. Re-elect Martin Adamson as Director Management For Voted - Abstain
7. Re-elect John Bason as Director Management For Voted - For
8. Re-elect George Weston as Director Management For Voted - For
9. Reappoint KPMG Audit plc as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to a Maximum
of 263,000,000 Ordinary Shares Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to an
Aggregate of 39,000,000 Ordinary Shares Management For Voted - For
12. Amend Articles of Association Management For Voted - For
326
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. L
CUSIP: J03393105 TICKER: 4503
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2. 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
4. Approve Annual Bonus Payment to Directors Management For Voted - For
5. Approve Deep Discount Stock Option Plan Management For Voted - For
ASTRAZENECA PLC
CUSIP: G0593M107
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm First Interim Dividend of USD 0.55 (27.8
Pence, 3.34 SEK) Per Ordinary Share; Confirm as
Final Dividend the Second Interim Dividend of USD
1.50 (104.8 Pence, 12.02 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 David Brennan as Director Management For Voted - For
5(c). Re-elect Simon Lowth as Director Management For Voted - For
5(d). Re-elect Bo Angelin as Director Management For Voted - For
5(e). Re-elect John Buchanan as Director Management For Voted - For
5(f). Re-elect Jean-Philippe Courtois as Director Management For Voted - For
5(g). Re-elect Jane Henney as Director Management For Voted - For
5(h). Re-elect Michele Hooper as Director Management For Voted - For
5(i). Elect Rudy Markham as Director Management For Voted - For
5(j). Re-elect Dame Nancy Rothwell as Director Management For Voted - For
5(k). Re-elect John Varley as Director Management For Voted - For
5(l). Re-elect Marcus Wallenberg as Director Management For Voted - For
6. Approve Remuneration Report Management For Voted - For
7. Authorise the Company and its Subsidiaries 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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 18,095,426 Management For Voted - For
327
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Authorise 144,763,412 Ordinary Shares for Market
Purchase Management For Voted - For
ATLAS COPCO AB
CUSIP: W10020118
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Open Meeting; Elect Sune Carlsson as Chairman of
Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Designate Inspector(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;
Receive Auditor's Report
7. Receive President's Report; Allow Questions
8. Receive Report on Work of Board and Audit Committee
9a. Approve Financial Statements and Statutory Reports;
Receive Auditor's Presentation Management For Voted - For
9b. Approve Discharge of Board and President Management For Voted - For
9c. Approve Allocation of Income and Dividends of SEK
3.00 per Share Management For Voted - For
9d. Approve April 30, 2009 as Record Date for Dividends Management For Voted - For
10. Receive Report from Nominating Committee; Determine
Number of Members (9) and Deputy Members (0) of
Board Management For Voted - For
11. Reelect Sune Carlsson (Chair), Jacob Wallenberg
(Vice Chair), Staffan Bohman, Christel Bories,
Johan Forssell, Ulla Litzen, Anders Ullberg, and
Margareth Ovrum as Directors; Elect Ronnie Leten as
New Director Management For Voted - For
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
70,000 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 2009 for Key Employees Management For Voted - For
13c. Authorize Repurchase of Up to 5.5 Million Class A
Shares in Connection with Stock Option Plan 2009
(Item 13b) and Reissuance of Repurchased Shares Management For Voted - For
14. Approve Reissuance of 1.45 Million Repurchased
Class B Shares In Connection with 2006 and 2007
Stock Option Plans Management For Voted - For
15. Authorize Chairman of Board and Representatives of
four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
16. Amend Articles Regarding Notification of General
Meeting Management For Voted - For
328
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Close Meeting
1. Open Meeting; Elect Sune Carlsson as Chairman of
Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Designate Inspector(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;
Receive Auditor's Report
7. Receive President's Report; Allow Questions
8. Receive Report on Work of Board and Audit Committee
9a. Approve Financial Statements and Statutory Reports;
Receive Auditor's Presentation Management For Voted - For
9b. Approve Discharge of Board and President Management For Voted - For
9c. Approve Allocation of Income and Dividends of SEK
3.00 per Share Management For Voted - For
9d. Approve April 30, 2009 as Record Date for Dividends Management For Voted - For
10. Receive Report from Nominating Committee; Determine
Number of Members (9) and Deputy Members (0) of
Board Management For Voted - For
11. Reelect Sune Carlsson (Chair), Jacob Wallenberg
(Vice Chair), Staffan Bohman, Christel Bories,
Johan Forssell, Ulla Litzen, Anders Ullberg, and
Margareth Ovrum as Directors; Elect Ronnie Leten as
New Director Management For Voted - For
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
70,000 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 2009 for Key Employees Management For Voted - For
13c. Authorize Repurchase of Up to 5.5 Million Class A
Shares in Connection with Stock Option Plan 2009
(Item 13b) and Reissuance of Repurchased Shares Management For Voted - For
14. Approve Reissuance of 1.45 Million Repurchased
Class B Shares In Connection with 2006 and 2007
Stock Option Plans Management For Voted - For
15. Authorize Chairman of Board and Representatives of
four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
16. Amend Articles Regarding Notification of General
Meeting Management For Voted - For
17. Close Meeting
329
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATLAS COPCO AB
CUSIP: W10020134
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Open Meeting; Elect Sune Carlsson as Chairman of
Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Designate Inspector(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;
Receive Auditor's Report
7. Receive President's Report; Allow Questions
8. Receive Report on Work of Board and Audit Committee
9a. Approve Financial Statements and Statutory Reports;
Receive Auditor's Presentation Management For Voted - For
9b. Approve Discharge of Board and President Management For Voted - For
9c. Approve Allocation of Income and Dividends of SEK
3.00 per Share Management For Voted - For
9d. Approve April 30, 2009 as Record Date for Dividends Management For Voted - For
10. Receive Report from Nominating Committee; Determine
Number of Members (9) and Deputy Members (0) of
Board Management For Voted - For
11. Reelect Sune Carlsson (Chair), Jacob Wallenberg
(Vice Chair), Staffan Bohman, Christel Bories,
Johan Forssell, Ulla Litzen, Anders Ullberg, and
Margareth Ovrum as Directors; Elect Ronnie Leten as
New Director Management For Voted - For
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
70,000 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 2009 for Key Employees Management For Voted - For
13c. Authorize Repurchase of Up to 5.5 Million Class A
Shares in Connection with Stock Option Plan 2009
(Item 13b) and Reissuance of Repurchased Shares Management For Voted - For
14. Approve Reissuance of 1.45 Million Repurchased
Class B Shares In Connection with 2006 and 2007
Stock Option Plans Management For Voted - For
15. Authorize Chairman of Board and Representatives of
four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
16. Amend Articles Regarding Notification of General
Meeting Management For Voted - For
17. Close Meeting
330
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATOS ORIGIN
CUSIP: F06116101
Meeting Date: 2/10/2009 Meeting Type: Annual/Special
Ordinary Business
1. Ratify Appointment of Jean-Philippe Thierry as
Supervisory Board Member Management For Voted - For
2. Ratify Appointment of Bertrand Meunier as
Supervisory Board Member Management For Voted - For
3. Ratify Appointment of Michel Paris as Supervisory
Board Member Management For Voted - For
Items 4 and 5 Not Submitted to Vote at the General Meeting (but Remaining on the Agenda)
4. Approve Transaction with Wilbert Kieboom Re:
Severance Payments
5. Approve Transaction with Wilbert Kieboom Re:
Benefits of Free Shares Granted
Special Business
6. Adopt One-Tiered Board Structure Management For Voted - For
7. Adopt New Articles of Association Pursuant Item 6 Management For Voted - Against
8. Authorize Transfer of Outstanding Authorizations
Granted to Management Board to Board of Directors,
Pursuant to and Subject to Approval of Items 6 and
7 Above Management For Voted - Against
Ordinary Business
9. Elect Rene Abate as Director Subject to Approval of
Items 6 and 7 Above Management For Voted - For
10. Elect Behdad Alizadeh as Director Subject to
Approval of Items 6 and 7 Above Management For Voted - For
11. Elect Nicolas Bazire as Director Subject to
Approval of Items 6 And 7 Above Management For Voted - For
12. Elect Jean-Paul Bechat as Director Subject to
Approval of Items 6 and 7 Above Management For Voted - For
13. Elect Thierry Breton as Director Subject to
Approval of Items 6 And 7 Above Management For Voted - For
14. Elect Dominique Megret as Director Subject to
Approval of Items 6 and 7 Above Management For Voted - For
15. Elect Bertrand Meunier as Director Subject to
Approval of Items 6 and 7 Above Management For Voted - For
16. Elect Michel Paris as Director Subject to Approval
of Items 6 And 7 Above Management For Voted - For
17. Elect Vernon Sankey as Director Subject to Approval
of Items 6 And 7 Above Management For Voted - For
18. Elect Jean-Philippe Thierry as Director Subject to
Approval of Items 6 and 7 Above Management For Voted - For
19. Elect Director Subject to Approval of Items 6 and 7
Above Management For Voted - For
20. Approve Remuneration of Directors in the Aggregate
Amount of EUR 500,000 Management For Voted - For
331
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21. Transfer to Board of Directors Authorization
Granted at the June 12, 2008 General Meeting
Regarding Share Repurchase Program Management For Voted - For
22. Amend Articles 16 of Bylaws Re: Election of
Employee Representative to the Board of Directors Shareholder Against Voted - Against
23. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 5/26/2009 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 Omission of
Dividends Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
5. Approve Transaction with Wilbert Kieboom Re:
Severance Payments Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Elect Mrs. Jean Fleming as Representative of
Employee Shareholders to the Board Management For Voted - For
8. Elect Benoit Orfila as Representative of Employee
Shareholders To the Board Management For Voted - For
9. Elect Daniel Coulon as Representative of Employee
Shareholders To the Board Management For Voted - For
10. Elect Raymonde Tournois as Representative of
Employee Shareholders to the Board 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 20,915,236 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 EUR 10 Million
for Future Exchange Offers Management For Voted - For
15. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - Against
16. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 20,915,236 Management For Voted - For
17. Authorize Capitalization of Reserves of Up to EUR
1.57 Billion For Bonus Issue or Increase in Par
Value Management For Voted - For
18. Approve Employee Stock Purchase Plan Management For Voted - For
19. Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
332
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ATRIUM EUROPEAN REAL ESTATE LTD
CUSIP: G0621C105
Meeting Date: 12/19/2008 Meeting Type: Special
1. Approve Share Repurchase Program Management For Voted - Against
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
CUSIP: Q09504137 TICKER: ANZ
Meeting Date: 12/18/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Year Ended Sept 30, 2008
2. Approve Issuance of Securities Management For Voted - For
3. Approve Remuneration Report for the Year Ended Sept
30, 2008 Management For Voted - For
4. Approve Grant to Michael Smith of 700,000 Options
Exercisable at The Volume Weighted Average Price of
the Company's Shares in the Five Trading Days Up to
and Including the Date of the Annual Management For Voted - For
5. Approve Increase in Remuneration of Directors From
A$3 Million To A$3.5 Million Management For Voted - For
6(a). Elect R.J. Reeves as Director Against TNA
6(b). Elect P.A.F. Hay as Director Management For Voted - For
6(c). Elect C.B. Goode as Director Management For Voted - For
6(d). Elect A.M. Watkins as Director Management For Voted - For
AUTONOMY CORPORATION PLC
CUSIP: G0669T101
Meeting Date: 2/16/2009 Meeting Type: Special
1. Approve Acquisition of Interwoven, Inc. Management For Voted - For
Meeting Date: 3/27/2009 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 Richard Gaunt as Director Management For Voted - For
4. Re-elect Richard Perle as Director Management For Voted - Against
5. Re-elect John McMonigall as Director Management For Voted - Against
6. Reappoint Deloitte LLP 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 264,606.05 (Rights Issue);
Otherwise up to GBP 264,606.05 Management For Voted - For
9. Revoke All Provisions in the Memorandum and
Articles of Association of the Company as to the
Amount of the Company's Authorised Share Capital or
Setting the Maximum Amount of Shares Which May be
Alloted by the Company Management For Voted - For
333
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Subject to the Passing of Resolution 8, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 39,690.91 Management For Voted - For
11. Authorise 35,483,671 Ordinary Shares for Market
Purchase Management For Voted - For
12. Amend Articles of Association by Deleting All the
Provisions of The Company's Memorandum of
Association which, by Virtue of Section 28 of the
2006 Act, are to be Treated as Provisions of the
Articles Management For Voted - For
13. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
14. Amend Articles of Association Management For Voted - For
AVIVA PLC
CUSIP: G0683Q109
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 19.91 Pence Per Ordinary
Share Management For Voted - For
3. Elect Mark Hodges as Director Management For Voted - For
4. Elect Euleen Goh as Director Management For Voted - For
5. Re-elect Mary Francis as Director Management For Voted - For
6. Re-elect Carole Piwnica as Director Management For Voted - For
7. Re-elect Russell Walls as Director Management For Voted - For
8. Re-elect Richard Goeltz 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. Approve Increase in Authorised Ordinary Share
Capital from GBP 1,950,000,000 and EUR 700,000,000
to GBP 2,500,000,000 and EUR 700,000,000 Management For Voted - For
12. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 221,475,135 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 442,950,270 After Deducting Any
Securities Issued Under the General Authority Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 33,221,270 Management For Voted - For
14. Approve Remuneration Report Management For Voted - For
15. Approve That a General Meeting of the Company Other
Than an Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice Management For Voted - For
16. 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 to
Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For
17. Approve Scrip Dividend Program Management For Voted - For
334
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18. Authorise 265,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
19. Authorise 100,000,000 8 3/4 Percent Cumulative
Irredeemable Preference Shares for Market Purchase Management For Voted - For
20. Authorise 100,000,000 8 3/8 Percent Cumulative
Irredeemable Preference Shares Preference Shares
for Market Purchase Management For Voted - For
AWB LIMITED
CUSIP: Q12332104
Meeting Date: 10/22/2008 Meeting Type: Special
1. Adopt New Constitution Management For Voted - For
2a. Elect Steve Chamarette as Director Management For Voted - For
2b. Elect Brendan Fitzgerald as Director Management For Voted - For
Meeting Date: 2/10/2009 Meeting Type: Annual
1. Receive the Financial, Directors', and Auditor's
Reports for the Financial Year Ended Sept. 30, 2008
2a. Elect John Schmoll as a Director Management For Voted - For
2b. Elect Fred Grimwade as a Director Management For Voted - For
3. Adopt Remuneration Report for the Financial Year
Ended Sept. 30, 2008 Management For Voted - For
Meeting Date: 8/21/2008 Meeting Type: Special
1. Amending the Company's Constitution by Removing
Article 2 Management For Voted - For
2. Amending the Company's Constitution Re:
Shareholding Limit Management For Voted - For
AXA
CUSIP: F06106102
Meeting Date: 4/30/2009 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
0.40 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Jacques de Chateauvieux as Supervisory
Board Member Management For Voted - For
6. Reelect Anthony Hamilton as Supervisory Board Member Management For Voted - For
7. Reelect Michel Pebereau as Supervisory Board Member Management For Voted - Against
8. Reelect Dominique Reiniche as Supervisory Board
Member Management For Voted - For
9. Elect Ramon de Oliveira as Supervisory Board Member Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
335
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Special Business
11. Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion 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 Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Items 12 To 14 and 16 to 18 Management For Voted - For
16. Authorize Capital Increase of Up to EUR 1 Billion
for Future Exchange Offers Management For Voted - For
17. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
18. Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for Up to EUR
1 Billion Management For Voted - For
19. Approve Issuance of Securities Convertible into Debt Management For Voted - For
20. Approve Employee Stock Purchase Plan Management For Voted - For
21. Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
22. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
23. Authorize Issuance of Preferred Stock in Favor of
Axa Assurances IARD Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal Amount of EUR
1 Billion Management For Voted - Against
24. Authorize Issuance of Preferred Stock with
Preemptive Rights For up to Aggregate Nominal
Amount of EUR 1 Billion Management For Voted - For
25. Authorize Issuance of Preferred Stock without
Preemptive Rights For up to Aggregate Nominal
Amount of EUR 1 Billion Management For Voted - Against
26. Adopt New Articles of Association, Pursuant to
Items 23 through 25 Management For Voted - For
27. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BAE SYSTEMS PLC
CUSIP: G06940103
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 8.7 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Philip Carroll as Director Management For Voted - For
336
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Re-elect Ian King as Director Management For Voted - For
6. Re-elect Roberto Quarta as Director Management For Voted - For
7. Re-elect George Rose as Director Management For Voted - For
8. Elect Carl Symon as Director Management For Voted - For
9. Reappoint KPMG Audt plc 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 and its Subsidiaries to Make
EU Political Donations to Political Parties and/ or
Independent Election Candidates, to Political
Organisations Other than Political Parties And to
Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For
12. Approve Increase in Authorised Ordinary Share
Capital from GBP 188,750,001 to GBP 218,750,001 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
29,396,313 and an Additional Amount Pursuant To a
Rights Issue of up to GBP 29,396,313 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 4,409,888 Management For Voted - For
15. Authorise 352,791,045 Ordinary Shares for Market
Purchase Management For Voted - For
16. Amend Articles of Association by Deleting All the
Provisions of The Company's Memorandum of
Association which, by Virtue of Section
28 of the
Companies Act of 2006, are to be Treated as
Provisions Of the Company's Articles of Association Management For Voted - For
17. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
BALFOUR BEATTY PLC
CUSIP: G3224V108
Meeting Date: 5/14/2009 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 Steve Marshall as Director Management For Voted - For
5. Re-elect Ian Tyler as Director Management For Voted - For
6. Re-elect Peter Zinkin as Director Management For Voted - For
7. Elect Hubertus Krossa as Director Management For Voted - For
8. Elect Andrew McNaughton as Director Management For Voted - For
9. Elect Graham Roberts as Director Management For Voted - For
10. Re-ppoint Deloitte LLP as Auditors of the Company Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
337
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Authority up to Aggregate Nominal Amount of GBP
79,673,710 and an Additional Amount Pursuant To a
Rights Issue of up to GBP 79,673,710 Management For Voted - For
12. Subject to and Conditional Upon the Passing of
Resolution 11, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount GBP 11,951,056 Management For Voted - For
13. Authorise Market Purchase of 47,804,226 Ordinary
Shares and 16,775,968 Preference Shares Management For Voted - For
14. 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
15. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
16. Approve Increase in the Aggregate Ordinary
Remuneration of Non-Executive Directors from GBP
200,000 to GBP 400,000 Management For Voted - For
BALOISE HOLDING
CUSIP: H04530202
Meeting Date: 4/30/2009 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
4.50 per Share Management For Voted - For
4.1. Amend Articles Re: Indicate Legal Form in Company
Name Management For Voted - For
4.2. Approve Creation of CHF 500,000 Pool of Capital
without Preemptive Rights Management For Voted - For
4.3. Amend Articles Re: Auditors Management For Voted - For
5. Reelect Andreas Burckhardt and Klaus Jenny as
Directors Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
BANCA POPOLARE DI MILANO
CUSIP: T15120107
Meeting Date: 4/24/2009 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration of Board of Directors,
Executive Committee, And Internal Statutory Auditors Management For Voted - For
Elect Directors - Vote Only One of the Following Slates
3.1. Slate n. 1
3.2. Slate n. 2
3.3. Slate n. 3
338
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4. Slate n. 4
3.5. Slate Presented Ex Art. 50 of the Company Bylaws
Appoint Internal Statutory Auditors - Vote Only One of the Following Slates
4.1. Slate n. 1
4.2. Slate n. 2
4.3. Slate n. 3
4.4. Slate n. 4
5. Elect Censors Management For Voted - For
Special Business
1. Authorize Issuance of Bonds with Warrants Attached Management For Voted - For
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Elect Directors - Vote Only One of the Following
Slates
Appoint Internal Statutory Auditors - Vote Only One
of the Following Slates
Special Business
1. Authorize Issuance of Bonds with Warrants Attached Management For Voted - For
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
CUSIP: E11805103
Meeting Date: 3/12/2009 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports; Approve
Allocation of Income and Distribution of Dividends
for Fiscal Year Ended Dec. 31, 2007; Approve
Discharge Of Directors Management For Voted - For
2.1. Add New Article 53 bis to the Company's Bylaws
Regarding Distribution of Stock Dividend Charged to
Share Issuance Premium Reserve Management For Voted - For
2.2. Approve Stock Dividend from Treasury Shares for
Distribution To Shareholders Charged to Share
Issuance Premium Reserve Management For Voted - For
3. Approve Merger by Absorption of Banco de Credito
Local de Espana, S.A.U. and BBVA Factoring E.F.C.,
S.A.U. by Company; Approve Merger Balance Sheet as
of Dec. 31, 2008 Management For Voted - For
4.1. Re-elect Jose Antonio Fernandez Rivero Management For Voted - For
4.2. Re-elect Jose Maldonado Ramos Management For Voted - For
4.3. Re-elect Enrique Medina Fernandez Management For Voted - For
5. Approve Increase in Capital in Accordance with
Article 153.1.b Of Spanish Company Law Up to 50
Percent of Capital and with the Powers to Exclude
Preemptive Rights Management For Voted - For
6. Authorize Increase in Capital via Issuance of Fixed
Debt Securities Non-Convertible up to the Amount of
EUR 50 Billion Management For Voted - For
7. Authorize Share Repurchase and Subsequent Capital
Reduction via Amortization of Shares Management For Voted - For
339
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.1. Liquidation of Long-Term Compensation Plan for
Years 2006-2008 Management For Voted - For
8.2. Approve Variable Remuneration for Fiscal Years
2009-2010 Consisting of the Delivery of Company's
Shares for Executive Officers, Including Executive
Members of the Board and Members of The Executive
Committee Management For Voted - For
9. Re-elect Auditors for Fiscal Year 2009 Management For Voted - For
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO BPI S.A
CUSIP: X03168410
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Accept Individual Financial Statements and
Statutory Reports for Fiscal 2008 Management For Take No Action
2. Approve Allocation of Income and Dividends Management For Take No Action
3. Approve Discharge of Management and Supervisory
Board Management For Take No Action
4. Approve Company's Corporate Governance Structure Management For Take No Action
5. Appraise Remuneration Report Management For Take No Action
6. Approve Increase in Size of Board Management For Take No Action
7. Elect Directors if Item 6 is Approved Management For Take No Action
8. Elect Two Alternate Members of the Fiscal Council Management For Take No Action
9. Amend Articles Re: Shareholder Voting Rules Management For Take No Action
10. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Take No Action
BANCO BRADESCO S.A.
CUSIP: P1808G117
Meeting Date: 3/10/2009 Meeting Type: Special
1. Amend Article 24 re: Change Title of Company's Code
of Ethics Management For Voted - For
2. Approve 50:1 Reverse Stock Split Followed by a 1:50
Stock Split Of Common and Preferred Shares Management For Voted - For
Meeting Date: 3/10/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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
340
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
CUSIP: X03188137
Meeting Date: 3/30/2009 Meeting Type: Annual
1. Accept Individual Financial Statements and
Statutory Reports for Fiscal 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Discharge of Management and Supervisory
Board Management For Voted - For
4. Appraise Remuneration Report
4.A. Amend Articles: Exclusion of Senior Board Management For Voted - For
5. Elect Members of the Supervisory Board for the
Period Ending 2010 or 2011 Management For Voted - For
6. Elect Members of the Senior Board for the Period
Ending 2011 Management For Voted - Against
7. Amend Articles Re: Internal Auditor Management For Voted - For
8. Appoint Internal Statutory Auditors Management For Voted - For
9. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
10. Authorize Share Repurchase Program and Cancellation
of Repurchased Debt Instruments Management For Voted - For
BANCO DO BRASIL S.A.
CUSIP: P11427112
Meeting Date: 3/31/2009 Meeting Type: Special
1. Approve Increase in Share Capital Resulting from
the Acquisitions of BESC and BESCRI Management For Voted - For
Meeting Date: 9/30/2008 Meeting Type: Special
1. Approve Acquisition Agreement between Banco do
Brasil, BESC, and BESCRI Management For Voted - For
2. Appoint Independent Firms to Appraise the Proposed
Acquisition Management For Voted - For
3. Approve Independent Appraisals Management For Voted - For
4. Approve Acquisition of BESC and BESCRI Management For Voted - For
5. Amend Articles to Reflect Changes in Capital
Deriving from the Proposed Acquisition Management For Voted - For
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
CUSIP: X0346X153
Meeting Date: 3/16/2009 Meeting Type: Annual
1. Elect Bernard Octave Mary as Director Management For Voted - For
2. Accept Individual Financial Statements and
Statutory Reports for Fiscal 2008 Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports For Fiscal 2008 Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Approve Discharge of Management and Supervisory
Board Management For Voted - For
341
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Adjust Par Value of Share Capital from EUR 5 to EUR
1 Management For Voted - For
7. Approve Special Accounting Report to Reflect
Reduction in Par Value of Share Capital Management For Voted - For
8. Authorize Issuance of up to 1.2 Million Shares with
Preemptive Rights Management For Voted - For
9. Increase Par Value of Share Capital Management For Voted - For
10. Amend Article 4 to Reflect Change in Capital Management For Voted - For
11. Authorize Repurchase of Shares Management For Voted - For
12. Approve Remuneration Report Issued by Remuneration
Committee Management For Voted - Against
BANCO POPOLARE SCARL
CUSIP: T1872V103
Meeting Date: 4/24/2009 Meeting Type: Annual/Special
Special Business
1.a. Amend Articles of Company's Bylaws Management For Take No Action
1.b. Other Business Management For Take No Action
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Take No Action
2. Determine the Amount of a Fund to Finance Social
and Charity Projects Management For Take No Action
3. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Take No Action
4. Approve Remuneration of External Auditors Management For Take No Action
5. Approve Remuneration of Supervisory Board's Members Management For Take No Action
Elect Supervisory Board Members
6.1. Slate 1 (Morini-Sabbia-Bezzi)
6.2. Slate 2 (Zanini)
Special Business
1.a. Amend Articles of Company's Bylaws Management For Voted - For
1.b. Other Business Management For Voted - Against
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Voted - For
2. Determine the Amount of a Fund to Finance Social
and Charity Projects Management For Voted - For
3. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
4. Approve Remuneration of External Auditors Management For Voted - Against
5. Approve Remuneration of Supervisory Board's Members Management For Voted - For
342
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO POPULAR ESPANOL
CUSIP: E19550206
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports, Allocation of
Income, and Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Issuance of 25.98 Million New Shares in
Connection with Merger by Absorption of Banco de
Andalucia SA by Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31, 2008 Management For Voted - For
3.1. Amend Article 29 of Company Bylaws Re: Share
Dividend Distribution and Distribution of Share
Issuance Premium Management For Voted - For
3.2. Approve Allocation of Complimentary Dividends for
2008 Against Partial Distribution of Share Issuance
Premium via Delivery of Shares from Treasury Shares
Portfolio Management For Voted - For
4.1. Elect Representative of Allianz, SE to the Board of
Directors Management For Voted - Against
4.2. Elect Representative of Union Europea de
Inversiones SA to the Board of Directors Management For Voted - Against
4.3. Amend Article 17 of Company Bylaws Re: Reduced
Board Size from 20 to 15 Members Management For Voted - For
5. Reelect Pricewaterhouse Coopers Auditores SL as
Auditor of Annual Individual and Consolidated
Accounts Management For Voted - For
6. Authorize Share Repurchase and Cancellation of
Treasury Shares Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Accordance
with Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws Accordingly Management For Voted - For
8. Authorize Issuance of Non Convertible
Bonds/Debentures Management For Voted - For
9. Authorize Issuance of Convertible Debt Securities
According to Article 319 of the Mercantile Registry
Law, with Possible Exclusion Of Preemptive Rights Management For Voted - For
10. Approve Board Remuneration Report for Fiscal Year
2008 Management For Voted - For
11. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12. Receive Report on Changes to Board of Directors'
Guidelines Management For Voted - For
13. Receive Explanatory Report in Accordance with
Article 116 bis Of Spanish Stock Market Law
343
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO SANTANDER S.A.
CUSIP: E19790109
Meeting Date: 1/25/2009 Meeting Type: Special
1. Approve EUR 88.7 Million Capital Increase via
Issuance of 177.4 Million New Common Shares with
EUR 0.5 Par Value Each and a Share Issuance Premium
to be Determined by the Board, in Accordance with
Article 159.1c of Spanish Companies Law Management For Voted - For
2. Approve Delivery of 100 Banco Santander Shares to
Each Employee Of the Abbey National plc.subgroup as
Special Bonus at the Completion of the Acquisition
of the Retail Deposits and Branch and Distribution
Networks of the Bradford & Bingley plc. Group Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports and Discharge
Directors for Fiscal Year Ended December 31, 2008 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3.1. Reelect Matias Rodriguez Inciarte to the Board of
Directors Management For Voted - For
3.2. Reelect Manuel Soto Serrano to the Board of
Directors Management For Voted - For
3.3. Reelect Guillermo de la Dehesa Romero to the Board
of Directors Management For Voted - For
3.4. Reelect Abel Matutes Juan to the Board of Directors Management For Voted - For
4. Reelect Auditors for Fiscal Year 2009 Management For Voted - For
5. Authorize Repurchase of Shares in Accordance With
Article 75 of Corporate Law; Void Authorization
Granted on June 21, 2008 Management For Voted - For
6. 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 Annual held on
June 21, 2008 Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities up to Aggregate Nominal Amount of EUR
2.04 Billion without Preemptive Rights Management For Voted - For
8. Authorize Capitalization of Reserves of 0.5: 1
Bonus Issue; Amend Article 5 Accordingly Management For Voted - For
9. Grant Board Authorization to Issue Convertible
and/or Exchangeable Debt Securities without
Preemptive Rights Management For Voted - For
10.1. Approve Bundled Incentive Plans Linked to
Predetermined Requirements such as Total Return
Results and EPS Management For Voted - For
10.2. Approve Savings Plan for Abbey National Plc'
Employees and Other Companies of Santander Group in
the U.K. Management For Voted - For
10.3. Approve Issuance of 100 Shares to Employees of
Sovereign Subsidiary Management For Voted - For
344
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 9/21/2008 Meeting Type: Special
1. Approve EUR 71.69 Million Capital Increase via
Issuance of
143.38 Million New Common Shares with
EUR 0.5 Par Value Each and a Share Issuance Premium
to be Determined by the Board, in Accordance With
Article 153.1c of Spanish Companies Law Management For Voted - For
2. Approve Delivery of 100 Banco Santander Shares to
Each Employee Of the Alliance & Leicester Plc Group
as Special Bonus at the Completion of the
Acquisition Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANK OF COMMUNICATIONS CO LTD
CUSIP: Y06988102
Meeting Date: 5/8/2009 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 Fixed Assets Investment Budget for the Year
Ending Dec. 31, 2009 Management For Voted - For
5. Approve Profit Distribution Plan and Distribution
of Dividend For the Year Ended Dec. 31, 2008 Management For Voted - For
6. Reappoint PricewaterhouseCoopers and Deliotte
Touche Tohmatsu as International Auditors and
Domestic 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. Approve Proposed Amendments to the Work Procedures
for Independent Directors of Bank of Communications
Co. Ltd. Management For Voted - For
9a. Reelect Hu Huaibang as Executive Director Management For Voted - For
9b. Reelect Qian Hongyi as Non-executive Director Management For Voted - For
9c. Reelect Ji Guoqiang as Non-executive Director Management For Voted - For
9d. Reelect Lei Jun as Non-executive Director Management For Voted - For
10. Reelect Yan Hong as Supervisor Management For Voted - For
11. Amend Articles of Association Management For Voted - For
12. Approve Issuance of Subordinated Bonds in the
Aggregate Principal Amount Not Exceeding RMB 80
Billion Management For Voted - For
345
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK OF KYOTO LTD.
CUSIP: J03990108 TICKER: 8369
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
4. Appoint Statutory Auditor Management For Voted - For
BANK OF NAGOYA LTD.
CUSIP: J47442108 TICKER: 8522
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Allow Company To Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
BANK OF QUEENSLAND LTD
CUSIP: Q12764116
Meeting Date: 12/11/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Aug. 31, 2008
2a. Elect Neil Summerson as Director Management For Voted - For
2b. Elect Steve Crane as Director Management For Voted - For
2c. Elect Anthony Howarth as Director Management For Voted - For
2d. Elect Roger Davis as Director Management For Voted - For
3. Approve the Award Rights Plan Management For Voted - For
4. Approve Issuance of up to 175,072 Performance Award
346
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Executive Officer, under The Managing Director's
Long Term Incentive Package Management For Voted - For
5. Approve Issuance of Ordinary Shares to David Liddy,
Managing Director and Chief Executive Officer,
under the Managing Director's Short Term Incentive
Package Management For Voted - For
6. Ratify Past Issuance of 1.9 Million Shares at
A$15.40 Each to Fleet Nominees Pty Ltd Made on May
16, 2008, under the Dividend Reinvestment Plan
Underwriting Agreement Management For Voted - For
7. Approve Remuneration Report for the Financial Year
Ended Aug. 31, 2008 Management For Voted - For
BANK OF THE RYUKYUS LTD.
CUSIP: J04158101 TICKER: 8399
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 for Ordinary Shares Management For Voted - For
2. 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
4. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
BANKINTER S.A.
CUSIP: E2116H880
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Discharge of Directors Management For Voted - For
4. Re-Elect Extrenal Auditors Management For Voted - For
5.1. Ratify Rafael Mateu de Ros Cerezo as Director Management For Voted - Against
5.2. Re-Elect Pedro Guerrero Guerrero as Director Management For Voted - Against
5.3. Re-Elect Fernando Masaveu Herrero as Director Management For Voted - Against
5.4. Re-Elect Marcelino Botin-Sanz de Sautuola y Naveda
as Director Management For Voted - Against
5.5. Fix Number of Directors Management For Voted - For
5.6. Elect Jose Antonio Garay Ibargaray as Independent
Director Management For Voted - For
6. Approve Increase in Capital in Accordance with
Article 153.1.b Of Spanish Company Law Up to 50
347
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Percent of Capital and with the Powers to Exclude
Preemptive Rights Management For Voted - For
7. Authorize Share Repurchase and Cancellation of
Repurchased Shares; Void Authorization Granted at
the Annual held on April 17, 2008 Management For Voted - For
8. Authorize the Board to Issue Bonds/Debentures/Other
Debt Securities; Void Authorization Granted at the
Annual held on April 17, 2008 Management For Voted - For
9. Authorize the Board to Convertible and
Non-convertible Bonds or Debentures up to Aggregate
Nominal Amount of EUR 1 Billion; Void Authorization
Granted at Previous Annuals Management For Voted - For
10.1. Approve Remuneration of Directors in Company Shares Management For Voted - For
10.2. Approve Executive Stock Option Plan Management For Voted - Against
11. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12. Approve Remuneration Report Management For Voted - For
13. Receive Report on Modifications to the Board
Guidelines
14. Receive Explanatory Report on the Management Report
BANQUE CANTONALE VAUDOISE
CUSIP: H0482P863
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Share Re-registration Consent Management For Voted - For
1. Receive Chairman's Report (Non-Voting)
2. Receive Management Report (Non-Voting)
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Discharge of Board and Senior Management Management For Voted - For
5. Approve Allocation of Income and Dividends of CHF
20 per Share Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
7. Amend Articles Re: Competences of the Supervisory
Board, Allocation of Income, and Compliance with
the Financial Market Supervision Act (FINMAG), Management For Voted - For
8. Approve CHF 86 Million Reduction in Share Capital
and Capital Repayment of CHF 10 per Registered Share Management For Voted - For
9. Transact Other Business (Non-Voting)
BANQUE NATIONALE DE BELGIQUE
CUSIP: B07694100
Meeting Date: 3/30/2009 Meeting Type: Annual
1. Introductory Presentation by the Governor
2. Receive Report on the Activities for the Financial
Year Ending On Dec. 31, 2008
3. Approve Change of Date for the Payment of Dividends
from 2010 on Management For Voted - For
4.1. Renewal of the Office of the Following Regents: Luc
Cortebeeck, Rudi Thomaes, and Piet Vanthemsche;
348
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Election of Michele Detaille in Replacement of
Pierre Wunsch (Bundled) Management For Voted - For
4.2. Renewal of the Office of the Following Censors:
Philippe Grulois, Jean Franois Hofflet, and
Bernard Jurion; Election Of Two Candidates Proposed
by the Bank in Replacement of Rik Branson and
Michele Detaille (Bundled) Management For Voted - Against
BARCLAYS PLC
CUSIP: G08036124
Meeting Date: 11/24/2008 Meeting Type: Special
1. Approve Increase in Authorised Ordinary Share
Capital from GBP 2,499,000,000 to GBP 3,499,000,000 Management For Abstained
2. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000, USD
77,500,000, EUR 40,000,000 and JPY 40,000,000
For Abstain
3. Subject to the Passing of Resolution 2, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 500,000,000 Management For Abstained
4. Subject to Passing of Resolution 2,Approve Proposed
Issue by Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily Convertible Notes to
be Issued by Barclays Bank plc,of New Ord. Shares
at a Discount of Approximately 25.3 Percent to Mid
Market
For Abstain
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Simon Fraser as Director Management For Voted - For
4. Re-elect Marcus Agius as Director Management For Voted - For
5. Re-elect David Booth as Director Management For Voted - For
6. Re-elect Sir Richard Broadbent as Director Management For Voted - For
7. Re-elect Richard Clifford as Director Management For Voted - For
8. Re-elect Fulvio Conti as Director Management For Voted - For
9. Re-elect Robert Diamond Jr as Director Management For Voted - For
10. Re-elect Sir Andrew Likierman as Director Management For Voted - For
11. Re-elect Christopher Lucas as Director Management For Voted - For
12. Re-elect Sir Michael Rake as Director Management For Voted - For
13. Re-elect Stephen Russell as Director Management For Voted - For
14. Re-elect Frederik Seegers as Director Management For Voted - For
15. Re-elect Sir John Sunderland as Director Management For Voted - For
16. Re-elect John Varley as Director Management For Voted - For
17. Re-elect Patience Wheatcroft 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
349
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20. Authorise Company and its Subsidiaries to Make EU
Political Donations to Political Organisations up
to GBP 25,000 and Incur EU Political Expenditure up
to GBP 100,000 Management For Voted - For
21. Approve Increase in Authorised Ordinary Share
Capital from GBP 3,499,000,000 to GBP 5,249,000,000 Management For Voted - For
22. Issue Equity with Pre-emptive Rights Under a
General Authority Up to GBP 738,016,774, USD 77.5M,
EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant
to a Rights Issue up to GBP 1,396,033,549 After
Deducting Any Securities Issued Under the General
Aut Management For Voted - For
23. Subject to the Passing of Resolution 22, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 104,702,516 Management For Voted - For
24. Authorise 837,620,130 Ordinary Shares for Market
Purchase Management For Voted - For
25. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
BARRICK GOLD CORP.
CUSIP: 067901108 TICKER: ABX
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Director H. L. Beck Management For Voted - For
1.2. Director C.W.D. Birchall Management For Voted - For
1.3. Director D.J. Carty Management For Voted - For
1.4. Director G. Cisneros Management For Voted - For
1.5. Director M.A. Cohen Management For Voted - For
1.6. Director P.A. Crossgrove Management For Voted - For
1.7. Director R.M. Franklin Management For Voted - For
1.8. Director P.C. Godsoe Management For Voted - For
1.9. Director J.B. Harvey Management For Voted - For
1.10. Director B. Mulroney Management For Voted - For
1.11. Director A. Munk Management For Voted - For
1.12. Director P. Munk Management For Voted - For
1.13. Director A.W. Regent Management For Voted - For
1.14. Director S.J. Shapiro Management For Voted - For
1.15. Director G.C. Wilkins Management For Voted - For
2. Resolution Approving The Appointment Of
Pricewaterhousecoopersllp As The Auditors Of
Barrick And Authorizing The Directors To Fix Their
Remuneration. Management For Voted - For
3. Shareholder Resolution Set Out In Schedule B To The
Accompanying Management Proxy Circular. Shareholder Against Voted - Against
350
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BASF SE (FORMERLY BASF AG)
CUSIP: D06216101
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
1.95 per Share Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
6.1. Reelect Francois Diedrich to the Supervisory Board Management For Voted - For
6.2. Reelect Michael Diekmann to the Supervisory Board Management For Voted - For
6.3. Reelect Franz Ferenbach to the Supervisory Board Management For Voted - For
6.4. Elect Stephen Green to the Supervisory Board Management For Voted - For
6.5. Reelect Max Kley to the Supervisory Board Management For Voted - For
6.6. Elect Eggert Vosherau to the Supervisory Board Management For Voted - For
7. Approve Creation of EUR 500 Million Pool of Capital
without Preemptive Rights Management For Voted - For
8. Amend Articles Re: First Supervisory Board of BASF
SE Management For Voted - For
9. Approve Remuneration of Supervisory Board Management For Voted - For
BAYER AG
CUSIP: D07112119
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of EUR
1.40 per Share for Fiscal 2008 Management For Voted - For
2. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
4. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
5. Approve Conversion of Bearer Shares into Registered
Shares Management For Voted - For
6. Amend Articles Re: Allow Electronic Distribution of
Company Communications Management For Voted - For
7. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
BBA AVIATION PLC
CUSIP: G08932165
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Elect Peter Ratcliffe as Director Management For Voted - For
351
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Re-elect Michael Harper as Director Management For Abstained
4. Re-elect Hansel Tookes as Director Management For Voted - For
5. Re-elect John Roques as Director Management For Voted - For
6. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8. Approve Scrip Dividend Program Management For Voted - For
9. Approve Final Dividend of 5.3 Pence Per Ordinary
Share Management For Voted - For
10. Approve Increase in Authorised Ordinary Share
Capital from GBP 150,250,000 to GBP 225,250,000 Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 40,937,995 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 81,875,989 After Deducting Any Securities
Issued Under the General Authority Management For Voted - For
12. If Resolution 11 is Passed, Authorise Issue of
Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 6,140,699 Management For Voted - For
13. Authorise 61,856,982 Ordinary Shares for Market
Purchase Management For Voted - For
14. Approve Remuneration Report Management For Voted - For
15. Approve That a General Meeting of the Company Other
Than an Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice Management For Voted - For
BCE INC.
CUSIP: 05534B760 TICKER: BCE
Meeting Date: 5/7/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via global Distribution system.
1. Elect B. K. Allen as a Director who will serve
until the end of The next Annual Management For Voted - For
2. Elect A. Berard as a Director who will serve until
the end of The next Annual Management For Voted - For
3. Elect R. A. Brenneman as a Director who will serve
until the end Of the next Annual Management For Voted - For
4. Elect R. E. Brown as a Director who will serve
until the end of The next Annual Management For Voted - For
5. Elect G. A. Cope as a Director who will serve until
the end of The next Annual Management For Voted - For
6. Elect A. S. Fell as a Director who will serve until
the end of The next Annual Management For Voted - For
7. Elect D. Soble Kaufman as a Director who will serve
until the End of the nextAnnual Management For Voted - For
8. Elect B. M. Levitt as a Director who will serve
until the end of The next Annual Management For Voted - For
9. Elect E. C. Lumley as a Director who will serve
until the end of The next Annual Management For Voted - For
10. Elect T. C. O Neill as a Director who will serve
until the end Of the next Annual Management For Voted - For
352
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Elect P. M. Tellier as a Director who will serve
until the end Of the next Annual Management For Voted - For
12. Elect P. R. Weiss as a Director who will serve
until the end of The next Annual Management For Voted - For
13. Elect V. L. Young as a Director who will serve
until the end of The next Annual Management For Voted - For
14. Appoint Deloitte & Touche LLP as the Auditors who
will serve Until the end ofthe next Annual Management For Voted - For
15. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER
PROPOSAL: Approve, that BellCanada Enterprises: 1)
Reverses its decision to Buyback 5% of its common
stock pursuant to its share buyback Program that
was announced 12 DEC 2008 Shareholder Against Voted - Against
16. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER
PROPOSAL: Approve that BCE pay an amount that is
equal in aggregate to the Dividends that would have
beenpaid in JUL 2008 and OCT 2008 Shareholder Against Voted - Against
17. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER
PROPOSAL: Approve the misseddividend payments to
shareholders for the periods Of 15 JUL 2008 AND 15
OCT 2008 Shareholder Against Voted - Against
18. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER
PROPOSAL: Approve the Cut Board Of Directors,
President and Chief Executive Officer, and top
Management Salaries, Bonuses, Stock Option
Benefits, Other Benefits AND Perks by 50% IN 2009
and 2010 Shareholder Against Voted - Against
19. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER
PROPOSAL: Approve that the Board of Directors adopt
an Independence Policy For Compensation Committee
Members and External Compensation Advisors Shareholder Against Voted - Against
20. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER
PROPOSAL: Approve that the Board of Directors adopt
a rule of governance Stipulating that the Executive
Compensation Policy be subject to an Advisory vote
by shareholders Management For Voted - For
21. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER
PROPOSAL: Approve both men and women have a Broad
and diversified wealth of Skills and experience to
meet the profile that is sought for a Corporate
Director, and the Board of Directors Shareholder Against Voted - Against
22. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER
PROPOSAL: Approve that the Board of Directors adopt
a rule of governance Limiting the number of Boards
on which a Director can serve Shareholder Against Voted - Against
BEACH PETROLEUM LTD.
CUSIP: Q13921103
Meeting Date: 11/28/2008 Meeting Type: Annual
1. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
2. Elect John Charles Butler as Director Management For Voted - For
3. Elect Hector Mackenzie Gordon as Director Management For Voted - Against
353
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Past Issuance of 133.34 Million Shares at an
Issue Price Of A$1.43 Each to Institutional and
Sophisticated Investors Made on June 13, 2008 Management For Voted - For
5. Adopt New Constitution Management For Voted - For
6. Approve Grant of up to 2.5 Million Rights to R.G.
Nelson, Managing Director, Under Beach Petroleum's
Executive Long Term Incentive Plan (LTI Plan) Management For Voted - For
7. Approve Grant of up to 780,000 Rights to H.M.
Gordon, Executive Director, Under the LTI Plan Management For Voted - For
BEAZLEY GROUP PLC
CUSIP: G0936J100
Meeting Date: 3/18/2009 Meeting Type: Special
1. Approve Increase in Ord. Share Capital from GBP
22,500,000 to GBP 35,000,000; Auth. Issue of Equity
with Rights up to GBP 10,534,851 (Rights Issue and
Placing); Approve Placing of 17,478,904 New Ord.
Shares of 5 Pence Each at 86 Pence Per New Ord. S Management For Voted - For
2. Subject to the Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 1,381,424 (Rights Issue and Placing) Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Approve Remuneration Report Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Approve Final Dividend of 4.4 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Jonathan Agnew as Director Management For Voted - For
5. Re-elect Andrew Horton as Director Management For Voted - For
6. Re-elect Clive Washbourn as Director Management For Voted - For
7. Re-elect Andrew Pomfret 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
Meeting Date: 4/28/2009 Meeting Type: COURT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and the Holders of the Scheme
Shares Management For Voted - For
Meeting Date: 4/28/2009 Meeting Type: Special
1. Approve Scheme of Arrangement; Reduce and Increase
Share Cap.; Capitalise Reserves to Beazley plc
and/or Its Nominee(s); Issue Equity with Rights;
Amend Art. and Memorandum of Assoc.; Ensure That
Options & Awards are Satisfied Using New Beazley
Shar Management For Voted - For
2. Approve the Reduction of Share Premium Account Management For Voted - For
3. Approve Registration of the Company as a Private
Company with The Name Beazley Group Ltd Management For Voted - For
354
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve De-listing of the Beazley Shares from the
Official List Management For Voted - For
5. Approve The Beazley plc Savings-Related Share
Option Plan 2009 Management For Voted - For
6. Approve The Beazley plc Savings-Related Share
Option Plan for US Employees 2009 Management For Voted - For
7. Approve The Beazley plc Approved Share Option Plan
2009 Management For Voted - For
8. Approve The Beazley plc Unapproved Share Option
Plan 2009 Management For Voted - For
9. Approve The Beazley plc Long Term Incentive Plan
2009 Management For Voted - For
BELLUNA CO. LTD.
CUSIP: J0428W103 TICKER: 9997
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 7.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
4. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - Against
BENESSE CORP.
CUSIP: J0429N102 TICKER: 9783
Meeting Date: 6/27/2009 Meeting Type: Annual
1. Approve Adoption of Holding Company Structure and
Transfer of Operations to New Wholly-Owned
Subsidiary Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Change Company Name - 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
355
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BG GROUP PLC
CUSIP: G1245Z108
Meeting Date: 5/18/2009 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 6.55 Pence Per Ordinary
Share Management For Voted - For
4. Elect Sir David Manning as Director Management For Voted - For
5. Elect Martin Houston as Director Management For Voted - For
6. Re-elect Sir Robert Wilson as Director Management For Voted - For
7. Re-elect Frank Chapman as Director Management For Voted - For
8. Re-elect Ashley Almanza as Director Management For Voted - For
9. Re-elect Jurgen Dormann as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
11. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
12. 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
13. Approve Increase in Authorised Ordinary Share
Capital from GBP 500,000,001 to GBP 600,000,001 Management For Voted - For
14. Issue of Equity with Pre-emptive Rights Under
General Authority Up to Aggregate Nominal Amount of
GBP 116,481,140 and Additional Amount Pursuant to a
Rights Issue of up to GBP 111,926,886 Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount GBP 16,789,033 Management For Voted - For
16. Authorise 335,780,660 Ordinary Shares for Market
Purchase Management For Voted - For
17. Amend Articles of Association Re: Form of the
Company's Share Capital Management For Voted - For
18. Adopt New Articles of Association Management For Voted - For
19. Approve That a General Meeting, Other Than an
Annual General Meeting, May Be Called on Not Less
Than 14 Clear Days' Notice Management For Voted - For
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
CUSIP: Q1498M100 TICKER: BHP
Meeting Date: 11/27/2008 Meeting Type: Annual
1. Receive and Consider BHP Billiton Plc's Financial
Statements, Directors' Report, and Auditor's Report
for the Financial Year Ended June 30, 2008 Management For Voted - For
2. Receive and Consider BHP Billiton Ltd's Financial
Statements, Directors' Report, and Auditor's Report
for the Financial Year Ended June 30, 2008 Management For Voted - For
356
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Paul Anderson as Director of BHP Billiton Plc Management For Voted - For
4. Elect Paul Anderson as Director of BHP Billiton Ltd Management For Voted - For
5. Elect Don Argus as Director of BHP Billiton Plc Management For Voted - For
6. Elect Don Argus as Director of BHP Billiton Ltd Management For Voted - For
7. Elect John Buchanan as Director of BHP Billiton Plc Management For Voted - For
8. Elect John Buchanan as Director of BHP Billiton Ltd Management For Voted - For
9. Elect David Crawford as Director of BHP Billiton Plc Management For Voted - For
10. Elect David Crawford as Director of BHP Billiton Ltd Management For Voted - For
11. Elect Jacques Nasser as Director of BHP Billiton Plc Management For Voted - For
12. Elect Jacques Nasser as Director of BHP Billiton Ltd Management For Voted - For
13. Elect John Schubert as Director of BHP Billiton Plc Management For Voted - For
14. Elect John Schubert as Director of BHP Billiton Ltd Management For Voted - For
15. Elect Alan Boeckmann as Director of BHP Billiton Plc Management For Voted - For
16. Elect Alan Boeckmann as Director of BHP Billiton Ltd Management For Voted - For
17. Elect Stephen Mayne as Director of BHP Billiton Plc Shareholder Against Voted - Against
18. Elect Stephen Mayne as Director of BHP Billiton Ltd Shareholder Against Voted - Against
19. Elect David Morgan as Director of BHP Billiton Plc Management For Voted - For
20. Elect David Morgan as Director of BHP Billiton Ltd Management For Voted - For
21. Elect Keith Rumble as Director of BHP Billiton Plc Management For Voted - For
22. Elect Keith Rumble as Director of BHP Billiton Ltd Management For Voted - For
23. Approve KPMG Audit plc as Auditors of BHP Billiton
Plc Management For Voted - For
24. Approve Issuance of 555.97 Million Shares at $0.50
Each to BHP Billiton Plc Pursuant to its Group
Incentive Schemes Management For Voted - For
25. Renew the Disapplication of Pre-Emption Rights in
BHP Billiton Plc Management For Voted - For
26. Authorize Repurchase of Up To 223.11 Million Shares
in BHP Billiton Plc Management For Voted - For
27i. Approve Cancellation of Shares in BHP Billiton Plc
Held by BHP Billiton Ltd. on April 30, 2009 Management For Voted - For
27ii. Approve Cancellation of Shares in BHP Billiton Plc
Held by BHP Billiton Ltd. on May 29, 2009 Management For Voted - For
27iii. Approve Cancellation of Shares in BHP Billiton Plc
Held by BHP Billiton Ltd. on June 15, 2009 Management For Voted - For
27iv. Approve Cancellation of Shares in BHP Billiton Plc
Held by BHP Billiton Ltd. on July 31, 2009 Management For Voted - For
27v. Approve Cancellation of Shares in BHP Billiton Plc
Held by BHP Billiton Ltd. on Sept. 15, 2009 Management For Voted - For
27vi. Approve Cancellation of Shares in BHP Billiton Plc
Held by BHP Billiton Ltd. on on Nov. 30, 2009 Management For Voted - For
28. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
29. Approve Amendment to the Group Incentive Scheme to
Increase Target Bonus Amount from 140 Percent to
160 Percent and to Increase The Maximum Bonus from
1.5 to 2.0 Times the Target Bonus Amount Management For Voted - For
30. Approve Grant of Approximately 49,594 Deferred
Shares, 197,817 Options, and 349,397 Performance
Shares to Marius Kloppers, CEO, Pursuant to the
Group Incentive Scheme and Long Term Incentive Plan Management For Voted - For
357
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
31. Approve Increase in The Total Remuneration Pool for
Non-Executive Directors of BHP Billiton Plc to $3.8
Million Management For Voted - For
32. Approve Increase in The Total Remuneration Pool for
Non-Executive Directors of BHP Billiton Ltd to $3.8
Million Management For Voted - For
33. Approve Amendments to the Articles of Association
of BHP Billiton Plc Management For Voted - For
34. Approve Amendments to the Constitution of BHP
Billiton Ltd Management For Voted - For
CONTINUATION OF CONTINUATION OF BHP BILLITON PLC
CUSIP: G10877101
Meeting Date: 10/23/2008 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 Paul Anderson as Director of BHP Billiton
plc Management For Voted - For
4. Re-elect Paul Anderson 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 Dr John Buchanan as Director of BHP
Billiton plc Management For Voted - For
8. Re-elect Dr John Buchanan as Director of BHP
Billiton Limited Management For Voted - For
9. Re-elect David Crawford as Director of BHP Billiton
plc Management For Voted - For
10. Re-elect David Crawford as Director of BHP Billiton
Limited Management For Voted - For
11. Re-elect Jacques Nasser as Director of BHP Billiton
plc Management For Voted - For
12. Re-elect Jacques Nasser as Director of BHP Billiton
Limited Management For Voted - For
13. Re-elect Dr John Schubert as Director of BHP
Billiton plc Management For Voted - For
14. Re-elect Dr John Schubert as Director of BHP
Billiton Limited Management For Voted - For
15. Elect Alan Boeckmann as Director of BHP Billiton plc Management For Voted - For
16. Elect Alan Boeckmann as Director of BHP Billiton
Limited Management For Voted - For
17. Elect Stephen Mayne as Director of BHP Billiton plc Shareholder Against Voted - Against
18. Elect Stephen Mayne as Director of BHP Billiton
Limited Shareholder Against Voted - Against
19. Elect Dr David Morgan as Director of BHP Billiton
plc Management For Voted - For
20. Elect Dr David Morgan as Director of BHP Billiton
Limited Management For Voted - For
358
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21. Elect Keith Rumble as Director of BHP Billiton plc Management For Voted - For
22. Elect Keith Rumble as Director of BHP Billiton
Limited Management For Voted - For
23. Reappoint KPMG Audit plc as Auditors of BHP
Billiton plc and Authorise the Board to Determine
Their Remuneration Management For Voted - For
24. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328 Management For Voted - For
25. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 55,778,030 Management For Voted - For
26. Authorise 223,112,120 BHP Billiton plc Ordinary
Shares for Market Purchase Management For Voted - For
27i. Approve Reduction of the 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 2009 Management For Voted - For
27ii. Approve Reduction of the 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 29 May 2009 Management For Voted - For
27iii. Approve Reduction of the 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 2009 Management For Voted - For
27iv. Approve Reduction of the 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 2009 Management For Voted - For
27v. Approve Reduction of the 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 2009 Management For Voted - For
27vi. Approve Reduction of the 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 2009 Management For Voted - For
28. Approve Remuneration Report Management For Voted - For
29. Amend BHP Billiton plc Group Incentive Scheme;
Amend BHP Billiton Limited Group Incentive Scheme Management For Voted - For
30. Approve Grant of Deferred Shares and Options under
the BHP Billiton Limited Group Incentive Scheme and
the Grant of Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
Executive Director, Marius Kloppers Management For Voted - For
31. Increase Maximum Aggregate Remuneration Paid by BHP
Billiton Plc to All Non-Executive Directors
Together with the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton Limited to
USD 3,800,000; Approve this Increase for All
Purposes Management For Voted - For
32. Increase Maximum Aggregate Remuneration Paid by BHP
Billiton Limited to All Non-Executive Directors
359
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Together with the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton Plc to USD
3,800,000; Approve this Increase for All Purposes Management For Voted - For
33. Amend the Articles of Association of of BHP
Billiton plc Management For Voted - For
34. Amend the Constitution of BHP Billiton Limited Management For Voted - For
CONTINUATION OF BILFINGER BERGER AG
CUSIP: D11648108
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify Ernst & Young AG as Auditors for Fiscal 2009 Management For Voted - For
6. Approve Creation of EUR 55.5 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
BILLABONG INTERNATIONAL LTD.
CUSIP: Q1502G107 TICKER: BBG
Meeting Date: 10/28/2008 Meeting Type: Annual
1. Elect Margaret Jackson as Director Management For Voted - For
2. Elect Anthony Froggatt as Director Management For Voted - For
3. Approve Remuneration Report for the Fiscal Year
Ended June 30, 2008 Management For Voted - For
4. Approve Executive Performance and Retention Plan Management For Voted - For
5. Approve Grant of up to 629,007 Options to Derek
O'Neill, CEO, Pursuant to the Billabong
International Ltd Executive Performance And
Retention Plan Management For Voted - For
6. Approve Grant of up to 524,170 Options to Paul
Naude, General Manager North America, Pursuant to
the Billabong International Ltd Executive
Performance and Retention Plan Management For Voted - For
7. Approve Grant of up to 71,704 Shares to Derek
O'Neill, CEO, Pursuant to the Billabong
International Ltd. Executive Performance Share Plan Management For Voted - For
8. Approve Grant of up to 62,020 Shares to Paul Naude,
General Manager North America, Pursuant to the
Billabong International Ltd. Executive Performance
Share Plan Management For Voted - For
360
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BML INC.
CUSIP: J0447V102 TICKER: 4694
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 17.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of Shareholder
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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - Against
6. Approve Special Bonus for Family of Deceased
Director Management For Voted - For
BMW GROUP BAYERISCHE MOTOREN WERKE AG
CUSIP: D12096109
Meeting Date: 5/14/2009 Meeting Type: Annual
Meeting for Common and Preferred Shareholders; Only
Common Shareholders Can Vote
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
0.30 per Share Common Share and EUR 0.32 per
Preference Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
6.1. Reelect Franz Haniel to the Supervisory Board Management For Voted - For
6.2. Reelect Susanne Klatten to the Supervisory Board Management For Voted - For
6.3. Elect Robert Lane to the Supervisory Board Management For Voted - For
6.4. Reelect Wolfgang Mayrhuber to the Supervisory Board Management For Voted - For
6.5. Reelect Joachim Milberg to the Supervisory Board Management For Voted - Against
6.6. Reelect Stefan Quandt to the Supervisory Board Management For Voted - For
6.7. Elect Juergen Strube to the Supervisory Board Management For Voted - For
361
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Amend Articles Re: Audio and Video Transmission of
Annual Meeting due to New German Legislation (Law
on Transposition of EU Shareholders' Rights
Directive) Management For Voted - For
9. Amend Articles Re: Voting Procedures for
Supervisory Board Meetings; Adopt D & O Insurance
for Supervisory Board Members Management For Voted - For
10. Approve Creation of EUR 5 Million Pool of Capital
without Preemptive Rights Management For Voted - For
BMW GROUP BAYERISCHE MOTOREN WERKE AG
CUSIP: D12096125
Meeting Date: 5/14/2009 Meeting Type: Special
Meeting for Preferred Shareholders
1. Approve Creation of EUR 5 Million Pool of Capital
without Preemptive Rights Management For Voted - For
BNP PARIBAS
CUSIP: F1058Q238
Meeting Date: 3/27/2009 Meeting Type: Special
1. Authorize New Class of Preferred Stock (Class B)
and Amend Bylaws Accordingly, Subject to Approval
of Item 2 Management For Voted - For
2. Authorize Issuance of Preferred Stock (Class B) in
Favor of Societe de Prise de Participation de
l'Etat (SPPE) for up to Aggregate Nominal Amount of
EUR 608,064,070, Subject to Approval of Item Management For Voted - For
3. Approve Employee Stock Purchase Plan Management For Voted - For
4. Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value,
Subject to Approval of Items 1 and 2 Management For Voted - For
5. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 5/13/2009 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
1.00 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of Issued
Ordinary Share Capital Management For Voted - For
6. Reelect Claude Bebear as Director Management For Voted - For
7. Reelect Jean-Louis Beffa as Director Management For Voted - Against
8. Reelect Denis Kessler as Director Management For Voted - Against
362
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Reelect Laurence Parisot as Director Management For Voted - For
10. Reelect Michel Pebereau as Director Management For Voted - For
Special Business
11. Approve Contribution in Kind of 98,529,695 Fortis
Banque Shares By Societe Federale de Participations
et d'Investissement (SFPI) Management For Voted - For
12. Approve Contribution in Kind of 4,540,798 BGL SA
Shares by Grand Duchy of Luxembourg Management For Voted - For
13. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
14. Amend Bylaws to Reflect Amendment to Terms and
Conditions of Class B Shares Management For Voted - For
15. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
16. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOC HONG KONG (HOLDINGS) LTD
CUSIP: Y0920U103
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Xiao Gang as Director Management For Voted - For
2b. Reelect Li Zaohang as Director Management For Voted - For
2c. Reelect Zhou Zaiqun as Director Management For Voted - For
2d. Reelect Koh Beng Seng as Director Management For Voted - For
2e. Reelect Tung Savio Wai-Hok as Director Management For Voted - For
3. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board Or a Duly Authorized Committee of
the 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
BOLIDEN AB
CUSIP: W17218103
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Anders Ullberg 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 Auditor's Report
8. Receive Report on Work of Board and Its Committees
9. Receive President's Report
363
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Receive Report on Audit Work During 2008
11. Approve Financial Statements and Statutory Reports Management For Voted - For
12. Approve Allocation of Income and Dividends of SEK
1.00 per Share Management For Voted - For
13. Approve Discharge of Board and President Management For Voted - For
14. Receive Nominating Committee's Report
15. Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
16. Approve Remuneration of Directors in the Amount of
SEK 850,000 For Chairman, and SEK 325,000 for Other
Directors; Approve Remuneration of Committee Work Management For Voted - For
17. Reelect Marie Berglund, Staffan Bohman, Lennart
Evrell, Ulla Litzen, Leif Ronnback, Matti Sundberg,
Anders Sundstrom, and Anders Ullberg (Chair) as
Directors Management For Voted - For
18. Approve Remuneration of Auditors Management For Voted - For
19. Ratify Ernst & Young AB as Auditor Until 2013 Annual Management For Voted - For
20. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
21. Elect Anders Algotsson, Lars-Erik Forsgardh, Asa
Nisell, Carl Rosen, and Anders Ullberg as Members
of Nominating Committee Management For Voted - For
22. Close Meeting
BOUYGUES
CUSIP: F11487125
Meeting Date: 4/23/2009 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 Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
5. Reelect Martin Bouygues as Director Management For Voted - For
6. Reelect Francis Bouygues as Director Management For Voted - Against
7. Reelect Pierre Barberis as Director Management For Voted - For
8. Reelect Francois Bertiere as Director Management For Voted - Against
9. Reelect Georges Chodron de Courcel as Director Management For Voted - Against
10. Reappoint Ernst & Young Audit as Auditor Management For Voted - For
11. Appoint Auditex as Alternate Auditor Management For Voted - For
12. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
13. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
364
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million Management For Voted - For
15. Authorize Capitalization of Reserves of Up to EUR 4
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
16. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million Management For Voted - Against
17. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 14 and 16 Management For Voted - Against
18. Authorize Board to Set Issue Price for 10 Percent
of Issued Capital Per Year Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
19. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
20. Authorize Capital Increase up to Aggregate Nominal
Amount of EUR 150 Million for Future Exchange Offers Management For Voted - Against
21. Approve Employee Stock Purchase Plan Management For Voted - Against
22. Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities up to EUR 150
Million Management For Voted - Against
23. Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 5 Billion Management For Voted - For
24. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
25. Allow Board to Use All Outstanding Capital
Authorizations in The Event of a Public Tender
Offer or Share Exchange Offer Management For Voted - Against
26. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BP PLC
CUSIP: G12793108
Meeting Date: 4/16/2009 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 Antony Burgmans as Director Management For Voted - For
4. Re-elect Cynthia Carroll as Director Management For Voted - For
5. Re-elect Sir William Castell as Director Management For Voted - For
6. Re-elect Iain Conn as Director Management For Voted - For
7. Re-elect George David as Director Management For Voted - For
8. Re-elect Erroll Davis, Jr as Director Management For Voted - For
9. Elect Robert Dudley as Director Management For Voted - For
10. Re-elect Douglas Flint as Director Management For Voted - For
11. Re-elect Dr Byron Grote as Director Management For Voted - For
12. Re-elect Dr Tony Hayward as Director Management For Voted - For
13. Re-elect Andy Inglis as Director Management For Voted - For
14. Re-elect Dr DeAnne Julius as Director Management For Voted - For
15. Re-elect Sir Tom McKillop as Director Management For Voted - Against
16. Re-elect Sir Ian Prosser as Director Management For Voted - For
365
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Re-elect Peter Sutherland as Director Management For Voted - For
18. Reappoint Ernst & Young LLP as Auditors and
Authorise Board to Fix Their Remuneration Management For Voted - For
19. Authorise 1,800,000,000 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 1,561,000,000 Management For Voted - For
21. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 234,000,000 Management For Voted - For
22. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
BRAMBLES LTD
CUSIP: Q6634U106 TICKER: BXB
Meeting Date: 11/25/2008 Meeting Type: Annual
1. Receive and Consider the Financial Report,
Directors' Report and Auditors' Report for the
Financial Year Ended June 30, 2008 Management For Voted - For
2. Adopt Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
3. Elect Mary Elizabeth Doherty as Director Management For Voted - For
4. Elect Anthony Grant Froggatt as Director Management For Voted - For
5. Elect David Peter Gosnell as Director Management For Voted - For
6. Elect Michael Francis Ihlein as Director Management For Voted - For
7. Approve Brambles MyShare Plan Management For Voted - For
8. Approve Grant of Share Rights to Michael Francis
Ihlein Under The Brambles MyShare Plan Management For Voted - For
9. Approve Grant of Share Rights to Mary Elizabeth
Doherty Under The Brambles MyShare Plan Management For Voted - For
10. Approve Amendment to the Brambles 2006 Performance
Share Plan Management For Voted - For
11. Approve Grant of Share Rights to Michael Francis
Ihlein Under The Amended Brambles 2006 Performance
Share Plan Management For Voted - For
12. Approve Grant of Share Rights to Mary Elizabeth
Doherty Under The Amended Brambles 2006 Performance
Share Plan Management For Voted - For
13. Amend Constitution Re: Voting at General Meetings
and Payment Of Distributions Management For Voted - For
14. Authorize On-Market Share Buy-backs of up to 10
Percent of Brambles Ltd.'s Issued Share Capital Management For Voted - For
BRIDGESTONE CORP.
CUSIP: J04578126 TICKER: 5108
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 11 Management For Voted - For
366
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles to Reflect Digitalization of Share
Certificates - Allow Company to Make Rules
Governing Exercise of Shareholder 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 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 Payment of Annual Bonuses to Directors Management For Voted - Against
7. Approve Deep Discount Stock Option Plan Management For Voted - For
BRIT INSURANCE HOLDINGS PLC
CUSIP: G1511R111
Meeting Date: 11/17/2008 Meeting Type: Special
1. Approve Cancellation of the Sums Standing to the
Credit of the Share Premium Account and the Capital
Redemption Reserve of the Company Management For Voted - For
BRITISH AMERICAN TOBACCO PLC
CUSIP: G1510J102
Meeting Date: 4/30/2009 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 61.6 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
6 (a). Re-elect Paul Adams as Director Management For Voted - For
6 (b).Re-elect Jan du Plessis as Director Management For Voted - For
6 (c). Re-elect Robert Lerwill as Director Management For Voted - For
6 (d).Re-elect Sir Nicholas Scheele as Director Management For Voted - For
7. Elect Gerry Murphy 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 166,359,108 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 24,953,866 Management For Voted - For
10. Authorise 199,600,000 Ordinary Shares for Market
Purchase Management For Voted - For
367
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Parties or
Independent Election Candidates, To Political
Organisations Other than Political Parties and to
Incur EU Political Expenditure up to GBP 1,000,000 Management For Voted - For
12. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
13. Adopt New Articles of Association with Effect from
01 October 2009 Management For Voted - For
BRITISH ENERGY GROUP PLC
CUSIP: G1531P152
Meeting Date: 7/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Elect Robert Walvis as Director Management For Voted - For
3. Re-elect Ian Harley as Director Management For Voted - For
4. Re-elect David Pryde as Director Management For Voted - For
5. Re-elect Sir Adrian Montague 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 Pence Per Ordinary
Share Management For Voted - For
9. Approve Remuneration Report Management For Voted - For
10. Adopt New Articles of Association Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,169,000 Management For Voted - For
BT GROUP PLC
CUSIP: G16612106
Meeting Date: 7/16/2008 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 10.4 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Hanif Lalani as Director Management For Voted - For
5. Re-elect Carl Symon as Director Management For Voted - For
6. Elect Sir Michael Rake as Director Management For Voted - For
7. Elect Gavin Patterson as Director Management For Voted - For
8. Elect Eric Daniels as Director Management For Voted - For
9. Elect Patricia Hewitt as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
368
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 127,000,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 21,000,000 Management For Voted - For
14. Authorise 774,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
15. Authorise British Telecommunications plc to Make EU
Political Donations to Political Parties and/or
Independent Election Candidates up to GBP 75,000
and to Political Organisations Other Than Political
Parties up to GBP 25,000 Management For Voted - For
BUREAU VERITAS
CUSIP: F96888114
Meeting Date: 6/3/2009 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Approve Non-Tax Deductible Expenses Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Dividends of EUR
0.72 per Share Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
6. Approve Transaction with Philippe Donche-Gay Re:
Severance Payments Management For Voted - For
7. Ratify Appointment of Stephane Bacquaert as
Supervisory Board Member Management For Voted - For
8. Ratify Appointment of Frederic Lemoine as
Supervisory Board Member Management For Voted - For
9. Change Location of Registered Office to 67-71,
Boulevard du Chateau, 92200 Neuilly Sur Seine Management For Voted - For
Special Business
10. Subject to Approval of Item 11, Adopt One-Tiered
Board Structure Management For Voted - For
11. Subject to Approval of Item 10, Adopt New Articles
of Association Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Million, with the
Possibility Not to Offer them to the Public Management For Voted - For
14. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegations Submitted
to Shareholder Vote Above Management For Voted - For
369
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Approve Employee Stock Purchase Plan Management For Voted - For
16. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan for International Employees Management For Voted - For
17. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
18. Authorize Capitalization of Reserves of Up to EUR
1.5 Million For Bonus Issue or Increase in Par Value Management For Voted - For
19. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
20. Authorize Capital Increase of Up to EUR 1 Million
for Future Exchange Offers Management For Voted - For
21. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
22. Authorize Transfer of Authorization Granted on
June 18, 2007 General Meeting to Grant Stock
Options from Management Board to Board of
Directors, Pursuant to and Subject to Approval of
Items 10 and 11 Above Management For Voted - For
23. Authorize Transfer of Authorization Granted on June
18, 2007 General Meeting to Grant Free Shares from
Management Board to Board Of Directors, Pursuant to
and Subject to Approval of Items 10 and 11 Above Management For Voted - Against
24. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Ordinary Business
25. Subject to Approval of Items 10 and 11, Elect
Patrick Buffet as Director Management For Voted - For
26. Subject to Approval of Items 10 and 11, Elect
Philippe Louis Dreyfus as Director Management For Voted - For
27. Subject to Approval of Items 10 and 11, Elect
Jerome Charruau As Director Management For Voted - For
28. Subject to Approval of Items 10 and 11, Elect
Pierre Hessler As Director Management For Voted - For
29. Subject to Approval of Items 10 and 11, Elect Aldo
Cardoso as Director Management For Voted - For
30. Subject to Approval of Items 10 and 11, Elect Frank
Piedelievre As Director Management For Voted - For
31. Subject to Approval of Items 10 and 11, Elect
Ernest-Antoine Selliere as Director Management For Voted - For
32. Subject to Approval of Items 10 and 11, Elect
Stephane Bacquaert as Director Management For Voted - For
33. Subject to Approval of Items 10 and 11, Elect
Jean-Michel Ropert as Director Management For Voted - For
34. Subject to Approval of Items 10 and 11, Elect
Frederic Lemoine As Director Management For Voted - For
35. Approve Remuneration of Directors in the Aggregate
Amount of EUR 400,000 Management For Voted - For
36. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
37. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
370
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Special Business
Ordinary Business
BUZZI UNICEM SPA (FORMERLY UNICEM)
CUSIP: T2320M109
Meeting Date: 4/28/2009 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports;
Approve Allocation of Income Management For Voted - Against
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
3. Approve Directors and Internal Auditors
Indemnification Management For Voted - For
4. Approve Grant of Preferred Shares to Employees Management For Voted - Against
Special Business
1. Authorize Capital Increase Through Issuance of
Preferred Shares Management For Voted - Against
CALTEX AUSTRALIA LTD.
CUSIP: Q19884107 TICKER: CTX
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Presentation by the Chairman of Incident-free
Operations Topic
2. Presentations by the Chairman and the Managing
Director & CEO
3. Discussion of Key Shareholder Issues by the Chairman
4. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008
5. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2008 Management For Voted - For
6(a). Elect Elizabeth Bryan as a Director Management For Voted - For
6(b). Elect Trevor Bourne as a Director Management For Voted - For
6(c). Elect Colleen Jones-Cervantes as a Director Management For Voted - For
CANADIAN NATIONAL RAILWAY COMPANY
CUSIP: 136375102 TICKER: CNR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Armellino Management For Voted - For
1.2. Elect Director A. Charles Baillie Management For Voted - For
1.3. Elect Director Hugh J. Bolton Management For Voted - For
1.4. Elect Director Gordon D. Giffin Management For Voted - For
1.5. Elect Director E. Hunter Harrison Management For Voted - For
1.6. Elect Director Edith E. Holiday Management For Voted - For
1.7. Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.8. Elect Director Denis Losier Management For Voted - For
1.9. Elect Director Edward C. Lumley Management For Voted - For
371
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director David G.A. McLean Management For Voted - For
1.11. Elect Director Robert Pace Management For Voted - For
2. Ratify KPMG LLP as Auditors Management For Voted - For
CANON ELECTRONICS, INC.
CUSIP: J05082102 TICKER: 7739
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 30 Management For Voted - For
2. 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
6. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
CANON FINETECH INC (FORMERLY CANON APTEX)
CUSIP: J05103106 TICKER: 6421
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 15 Management For Voted - For
2. 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
372
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
CANON INC.
CUSIP: J05124144 TICKER: 7751
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 55 Management For Voted - For
2. 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
3.20. Elect Director Management For Voted - For
3.21. Elect Director Management For Voted - For
3.22. Elect Director Management For Voted - For
3.23. Elect Director Management For Voted - For
3.24. Elect Director Management For Voted - For
3.25. Elect Director Management For Voted - For
4. Approve Retirement Bonus for Director 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
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
CUSIP: J05166111 TICKER: 8060
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 20 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
373
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
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 Bonuses for Director and
Statutory Auditor Management For Voted - Against
6. Approve Payment of Annual Bonuses to Directors Management For Voted - For
CAP GEMINI
CUSIP: F13587120
Meeting Date: 4/30/2009 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 Auditors' Special Report Regarding
Related-Party Transactions Mentionning the Absence
of New Related-Party Transactions Management For Voted - For
4. Approve Allocation of Income and Dividends of EUR
1.00 per Share Management For Voted - For
5. Reelect Daniel Bernard as Director Management For Voted - For
6. Reelect Thierry de Montbrial as Director Management For Voted - For
7. Elect Bernard Liautaud as Director Management For Voted - For
8. Elect Pierre Pringuet as Director 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. Amend Articles 14 and 15 of Bylaws Re: Age Limits
for Chairman And CEO Management For Voted - For
12. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
13. Approve Employee Stock Purchase Plan Management For Voted - For
14. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
374
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CARREFOUR
CUSIP: F13923119
Meeting Date: 4/28/2009 Meeting Type: Annual/Special
Special 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 Re:
Severance Payments Management For Voted - For
4. Approve Transaction with Lars Olofsson Re:
Severance Payments Management For Voted - For
5. Approve Treatment of Losses and Dividends of EUR
1.08 per Share Management For Voted - For
6. Elect Lars Olofsson as Director Management For Voted - For
7. Reelect Rene Abate as Director Management For Voted - For
8. Reelect Nicolas Bazire as Director Management For Voted - For
9. Reelect Jean-Martin Folz as Director Management For Voted - For
10. Reappoint Deloitte & Associes as Audito and BEAS as
Alternate Auditor Management For Voted - For
11. Reappoint KPMG as Auditor Management For Voted - For
12. Ratify Bernard Perot as Alternate Auditor Management For Voted - For
13. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
14. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
15. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - For
16. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350 Million Management For Voted - For
17. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
18. Authorize Capitalization of Reserves of Up to EUR
500 Million For Bonus Issue or Increase in Par Value Management For Voted - For
19. Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
20. Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
21. Approve Employee Stock Purchase Plan Management For Voted - For
22. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
375
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 7/28/2008 Meeting Type: Annual/Special
Ordinary Business
1. Ratify Appointment of Bernard Arnault as
Supervisory Board Member Management For Voted - For
Special Business
2. Adopt One-Tiered Board Structure Management For Voted - For
3. Amend Article of Bylaws Re: Allocation of Income Management For Voted - For
4. Adopt New Articles of Association Management For Voted - For
5. Transfer to the Board of Directors Outstanding
Authorizations Management For Voted - Against
Ordinary Business
6. Transfer to the Board of Directors Authorizations
Previously Granted Regarding the Repurchase Share
Program Management For Voted - Against
7. Elect Rene Abate as Director Management For Voted - For
8. Elect Bernard Arnault as Director Management For Voted - For
9. Elect Sebastien Bazin as Director Management For Voted - For
10. Elect Nicolas Bazire as Director Management For Voted - For
11. Elect Jean-Laurent Bonnafe as Director Management For Voted - For
12. Elect Thierry Breton as Director Management For Voted - For
13. Elect Rene Brillet as Director Management For Voted - For
14. Elect Charles Edelstenne as Director Management For Voted - For
15. Elect Jean-Martin Folz as Director Management For Voted - For
16. Elect Jose Luis Leal Maldonado as Director Management For Voted - For
17. Elect Amaury de Seze as Director Management For Voted - For
18. Elect Anne-Claire Taittinger as Director Management For Voted - For
19. Acknowledge The length of Mandate of Directors Management For Voted - For
20. Approve Remuneration of Directors in the Aggregate
Amount of EUR 900,000 Management For Voted - For
21. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Special Business
Ordinary Business
Special Business
Ordinary Business
CASINO GUICHARD PERRACHON
CUSIP: F14133106
Meeting Date: 5/19/2009 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
376
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Allocation of Income and Dividends of EUR
2.53 per Ordinary Share and EUR 2.57 per Special
Share, and Potential Dividends in Mercialys Shares Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
6. Ratify Appointment of Pierre Giacometti as Director Management For Voted - For
7. Reelect Abilio Dos Santos Diniz as Director Management For Voted - For
8. Reelect Pierre Giacometti as Director Management For Voted - For
9. Reelect Henri Giscard d'Estaing as Director Management For Voted - For
10. Reelect Philippe Houze as Director Management For Voted - For
11. Reelect Marc Ladreit de Lacharriere as Director Management For Voted - For
12. Reelect Jean-Charles Naouri as Director Management For Voted - For
13. Reelect Gilles Pinoncely as Director Management For Voted - For
14. Reelect Gerald de Roquemaurel as Director Management For Voted - For
15. Reelect David de Rothschild as Director Management For Voted - For
16. Reelect Frederic Saint-Geours as Director Management For Voted - For
17. Reelect Euris as Director Management For Voted - For
18. Reelect Finatis as Director Management For Voted - For
19. Reelect Matignon-Diderot as Director Management For Voted - For
20. Reelect Omnium de Commerce et de Participation as
Director Management For Voted - For
21. Elect Jean-Dominique Comolli as Director Management For Voted - For
22. Elect Rose-Marie Van Lerberghe as Director Management For Voted - For
23. Approve Remuneration of Directors in the Aggregate
Amount of EUR 650,000 Management For Voted - For
24. Ratify Maire-Paule Degeilh as Alternate Auditor Management For Voted - For
Special Business
25. Approve Conversion of Preference Shares without
Voting Rights Into Ordinary Shares Management For Voted - For
26. Amend Bylaws Pursuant to Item 25 Management For Voted - For
27. Delegation of Powers to the Chairman and CEO to
Execute all Formalities Pursuant to Operation Under
Item 25 Above Management For Voted - For
28. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million Management For Voted - Against
29. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million Management For Voted - Against
30. Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
31. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
32. Authorize Capitalization of Reserves of Up to EUR
150 Million For Bonus Issue or Increase in Par Value Management For Voted - For
33. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
377
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
34. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 150 Million Management For Voted - Against
35. Authorize Capital Increase of Up to EUR 150 Million
for Future Exchange Offers Management For Voted - Against
36. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
37. Authorize Issuance of Equity or Equity-Linked
Instruments by Companies Owning over 50 Percent of
the Company Share Capital Management For Voted - Against
38. Approve Employee Stock Purchase Plan Management For Voted - For
39. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
CATHAY PACIFIC AIRWAYS LTD
CUSIP: Y11757104
Meeting Date: 5/13/2009 Meeting Type: Annual
1a. Reelect Chen Nan Lok Philip as Director Management For Voted - For
1b. Reelect Fan Hung Ling Henry as Director Management For Voted - For
1c. Reelect Lee Ting Chang Peter as Director Management For Voted - For
1d. Reelect Vernon Francis Moore as Director Management For Voted - For
1e. Reelect Christopher Dale Pratt as Director Management For Voted - For
1f. Reelect So Chak Kwong Jack as Director Management For Voted - For
1g. Reelect Tung Chee Chen as Director Management For Voted - Against
1h. Reelect Antony Nigel Tyler as Director Management For Voted - For
1i. Elect Kong Dong as Director Management For Voted - Against
1j. Elect James Edward Hughes-Hallett as Director Management For Voted - Against
1k. Elect Shiu Ian Sai Cheung as Director Management For Voted - For
2. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CATLIN GROUP LTD
CUSIP: G196F1100
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
4. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5. Approve Final Dividend of 18 Pence (26.6 US Cents)
Per Common Share Management For Voted - For
6. Re-elect Sir Graham Hearne as Director Management For Voted - For
7. Re-elect Michael Crall as Director Management For Voted - For
8. Re-elect Jean Damerval as Director Management For Voted - For
9. Re-elect Michael Harper as Director Management For Voted - For
10. Re-elect Michael Hepher as Director Management For Voted - For
378
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Elect Nicholas Lyons as Director Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of USD
1,191,954 and an Additional Amount Pursuant To a
Rights Issue of up to USD 1,191,954 Management For Voted - For
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 USD 178,793 Management For Voted - For
14. Authorise 35,758,615 Common Shares for Market
Purchase Management For Voted - For
15. Adopt New Bye-Laws of the Company Management For Voted - For
CAWACHI LIMITED
CUSIP: J0535K109 TICKER: 2664
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 35 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
4. Approve Stock Option Plan Management For Voted - For
CENTENNIAL COAL COMPANY LIMITED
CUSIP: Q2173Y104
Meeting Date: 11/27/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Elect Paul J. Moy as Director Management For Voted - For
3. Elect Bruce S. Allan as Director Management For Voted - For
4. Elect Richard J. Grellman as Director Management For Voted - For
5. Elect Neville W. Sneddon as Director Management For Voted - For
6. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
7. Approve Increase in Remuneration of Non-Executive
Directors from A$1 Million Per Annum to A$1.5
Million Per Annum Management For Voted - For
8. Amend Constitution Re: Direct Voting, Term of
Directors, Electronic Communication, Dividends and
Reserves, Indemnity and Insurance, Unmarketable
Shareholdings, and Proportional Takeover Approval Management For Voted - For
379
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTRAL JAPAN RAILWAY CO.
CUSIP: J05523105 TICKER: 9022
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4500 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
CENTRICA PLC
CUSIP: G2018Z143
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Increase in Authorised Ordinary Share
Capital from GBP 275,100,000 to GBP 432,098,765;
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131 Management For Voted - For
2. Subject to the Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 15,700,000 Management For Voted - For
Meeting Date: 5/11/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 8.73 Pence Per Ordinary
Share Management For Voted - For
4. Elect Mark Hanafin as Director Management For Voted - For
5. Re-elect Sam Laidlaw as Director Management For Voted - For
6. Re-elect Andrew Mackenzie as Director Management For Voted - For
7. Re-elect Helen Alexander as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
9. Authorise Board to Determine Remuneration of
Auditors Management For Voted - For
10. Auth. Company and Subsidiaries to Make EU Political
Donations To Political Parties or Independent
Election Candidates up to GBP 80,000, to Political
Org. Other than Political Parties up to GBP 80,000
and to Incur EU Political Expenditure up to GBP 80 Management For Voted - For
11. Approve Increase in Authorised Ordinary Share
Capital from GBP 432,198,765 to GBP 555,655,555 Management For Voted - For
12. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 105,092,036 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 210,184,073 After Deducting Any
Securities Issued Under the General Authority Management For Voted - For
380
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 15,765,382 Management For Voted - For
14. Authorise 510,798,378 Ordinary Shares for Market
Purchase Management For Voted - For
15. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
Meeting Date: 6/8/2009 Meeting Type: Special
1. Approve the Transactions on the Terms Set Out in
the Transaction Agreements Management For Voted - For
CENTURY LEASING SYSTEM INC.
CUSIP: J05607106 TICKER: 8439
Meeting Date: 2/25/2009 Meeting Type: Special
1. Approve Merger Agreement with Tokyo Leasing Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates - Change Company Name - Increase
Authorized Capital - Allow Sales of Supplementary
Shares to Odd-Lot Holders - Decrease Maximum Board
Size - Increase Number of Statutory Auditors Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
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 Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
CENTURY TOKYO LEASING CORP
CUSIP: J05607106 TICKER: 8439
Meeting Date: 6/17/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 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
381
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CFS RETAIL PROPERTY TRUST
CUSIP: Q22625208 TICKER: CFX
Meeting Date: 4/7/2009 Meeting Type: Special
1. Ratify Past Issuance of 162.5 Million Units at an
Issue Price of A$2.00 Each to Institutional
Investors Made on Oct. 15, 2008 Management For Voted - For
2. Amend the CFS Retail Property Trust Constitution to
Allow Disposal of Non Marketable Parcels of Units Management For Voted - For
CHALLENGER FINANCIAL SERVICES GROUP LTD
CUSIP: Q22685103
Meeting Date: 11/20/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Elect Ashok Jacob as Director Management For Voted - Against
3. Elect James Packer as Director Management For Voted - For
4. Elect Thomas Barrack Jr. as Director Management For Voted - For
5. Elect Tatsuo Tanaka as Director Management For Voted - For
6. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - Against
7. Approve Grant of up to 5.5 Million Performance
Options Exercisable at A$2.36 Each to Dominic
Stevens Under the Challenger Performance Plan Management For Voted - For
CHARTER INTERNATIONAL PLC
CUSIP: G2110V107
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Lars Emilson as Director Management For Voted - For
4. Elect John Biles as Director Management For Voted - For
5. Elect Robert Careless as Director Management For Voted - For
6. Elect James Deeley as Director Management For Voted - For
7. Elect Grey Denham as Director Management For Voted - For
8. Elect Michael Foster as Director Management For Voted - For
9. Elect John Neill as Director Management For Voted - For
10. Elect Andrew Osborne as Director Management For Voted - For
11. Elect Manfred Wennemer as Director Management For Voted - For
12. Appoint 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 Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 1,112,671 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 2,225,342 After Deducting Any Securities
Issued Under the General Authority Management For Voted - For
15. Approve Increase in Authorised Ordinary Share
Capital from GBP 4,600,000 to GBP 6,000,000 Management For Voted - For
382
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. 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 166,900 Management For Voted - For
17. Authorise 16,690,067 Ordinary Shares for Market
Purchase Management For Voted - For
CHARTER PLC
CUSIP: G2067Y104
Meeting Date: 10/1/2008 Meeting Type: Special
1. Approve Scheme of Arrangement; Auth. Directors to
Carry Scheme Into Effect; Approve Reduction and
Subsequent Increase in Share Cap.; Capitalise
Reserves to Charter International plc and/or Its
Nominee(s); Issue Equity with Rights; Amend
Articles of Management For Voted - For
2. Approve Distribution by Charter International plc
from Time to Time of Reserves as Dividends; Approve
Application by Charter International plc from Time
to Time of Reserves Toward Any Other Lawful Purpose
to Which such a Reserve May be Applied Management For Voted - For
3. Approve Charter International plc Long Term
Incentive Plan Management For Voted - For
4. Approve Charter International plc Deferred Bonus
Plan Management For Voted - For
Meeting Date: 10/1/2008 Meeting Type: COURT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and the Holders of the Old
Charter Ordinary Shares Management For Voted - For
CHEUNG KONG (HOLDINGS) LIMITED
CUSIP: Y13213106
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Elect Kam Hing Lam as Director Management For Voted - For
3b. Elect Woo Chia Ching, Grace as Director Management For Voted - For
3c. Elect Fok Kin-ning, Canning as Director Management For Voted - For
3d. Elect Frank John Sixt as Director Management For Voted - For
3e. Elect George Colin Magnus as Director Management For Voted - For
3f. Elect Kwok Tun-li, Stanley as Director Management For Voted - For
3g. Elect Hung Siu-lin, Katherine as Director Management For Voted - For
4. Appoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
5a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
383
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
CUSIP: G2098R102
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Elect Li Tzar Kuoi, Victor as Director Management For Voted - For
3b. Elect Fok Kin Ning, Canning as Director Management For Voted - For
3c. Elect Tso Kai Sum as Director Management For Voted - Against
3d. Elect Cheong Ying Chew, Henry as Director Management For Voted - For
3e. Elect Barrie Cook as Director Management For Voted - For
4. Appoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
5a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
6a. Approve Acquisition of Bonds, Notes, Commercial
Paper or Other Similar Debt Instruments Issued by
Connected Issuers (Connected Debt Securities)
Pursuant to the Master Agreement Dated April 3,
2009 Made Between the Company and Hutchison Whampoa
Ltd. Management For Voted - For
6b. Approve Cap for the Aggregate Gross Purchase Price
of Connected Debt Securities and Cap of the Net
Connected Debt Securities Position of the Group Management For Voted - For
CHIBA BANK LTD.
CUSIP: J05670104 TICKER: 8331
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4.5 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
6. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
384
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHIBA KOGYO BANK LTD.
CUSIP: J05712104 TICKER: 8337
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with No Final
Dividend for Ordinary Shares Management For Voted - For
2. Amend Articles To Authorize Preferred Share
Buybacks at Board's Discretion - Reflect
Digitalization of Share Certificates 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - Against
5. Appoint Alternate Statutory Auditor Management For Voted - For
6. Approve Retirement Bonus Payment for Director and
Statutory Auditors Management For Voted - Against
CHINA AGRI-INDUSTRIES HOLDINGS LTD
CUSIP: Y1375F104
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve New COFCO Mutual Supply Agreement and
Related Annual Caps Management For Voted - For
2. Approve Wilmar Mutual Supply Agreement and Related
Annual Caps Management For Voted - For
3. Approve China Foods Supply Agreement and Related
Annual Caps Management For Voted - For
4. Approve New COFCO ADM Mutual Supply Agreement and
Related Annual Caps Management For Voted - For
5. Approve New ADM Mutual Supply Agreement and Related
Annual Caps Management For Voted - For
6. Approve New Lude Mutual Supply Agreement and
Related Annual Caps Management For Voted - For
7. Approve New No. 2 Storage Mutual Supply Agreement
and Related Annual Caps Management For Voted - For
8. Approve Toyota Tsusho Mutual Supply Agreement and
Related Annual Caps Management For Voted - For
9. Approve Hakubaku Mutual Supply Agreement and
Related Annual Caps Management For Voted - For
10. Approve Xiamen Seashine Mutual Supply Agreement and
Related Annual Caps Management For Voted - For
11. Approve Zhengzhou Flour Mutual Supply Agreement and
Related Annual Caps Management For Voted - For
12. Approve No. 5 Storage Mutual Supply Agreement and
Related Annual Caps Management For Voted - For
385
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA CITIC BANK CORPORATION LTD.
CUSIP: Y1434M116
Meeting Date: 12/29/2008 Meeting Type: Special
1. Elect Li Zheping as Independent Non-Executive
Director Management For Voted - For
2. Approve Connected Transaction with a Related Party
and Related Annual Caps Management For Voted - For
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
CUSIP: Y14369105
Meeting Date: 6/18/2009 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. Reappoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs Limited
Company as International and Domestic Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Allow Electronic Distribution of Company
Communications Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA LIFE INSURANCE CO. LIMITED
CUSIP: Y1477R204
Meeting Date: 10/27/2008 Meeting Type: Special
1a. Elect Miao Jianmin as Non-Executive Director Management For Voted - For
1b. Elect Lin Dairen as Executive Director Management For Voted - For
1c. Elect Liu Yingqi as Executive Director Management For Voted - For
2. Amend Articles of Association Management For Voted - For
Meeting Date: 5/25/2009 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 Statutory Reports Management For Voted - For
4. Approve Profit Distribution and Cash Dividend
Distribution Plan For the Year Ended Dec. 31, 2008 Management For Voted - For
5. Approve Remuneration of Directors and Supervisors Management For Voted - For
6. Reappoint PricewaterhouseCoopers Zhong Tian
Certified Public Accountants Co. Ltd. and
PricewaterhouseCoopers as PRC and International
Auditors, Respectfully, and Authorize Board to Fix
Their Remuneration Management For Voted - For
7a. Elect Yang Chao as Executive Director Management For Voted - For
386
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7b. Elect Wan Feng as Executive Director Management For Voted - For
7c. Elect Lin Dairen as Executive Director Management For Voted - For
7d. Elect Liu Yingqi as Executive Director Management For Voted - For
7e. Elect Miao Jianmin as Non-Executive Director Management For Voted - For
7f. Elect Shi Guoqing as Non-Executive Director Management For Voted - For
7g. Elect Zhuang Zuojin as Non-Executive Director Management For Voted - For
7h. Elect Sun Shuyi as Independent Non-Executive
Director Management For Voted - For
7i. Elect Ma Yongwei as Independent Non-Executive
Director Management For Voted - For
7j. Elect Sun Changji as Independent Non-Executive
Director Management For Voted - For
7k. Elect Bruce Douglas Moore as Independent
Non-Executive Director Management For Voted - For
8a. Elect Xia Zhihua as Non-Employee Representative
Supervisor Management For Voted - For
8b. Elect Shi Xiangming as Non-Employee Representative
Supervisor Management For Voted - For
8c. Elect Tian Hui as Non-Employee Representative
Supervisor Management For Voted - For
9. Approve Renewal of Liability Insurance for
Directors and Senior Management Officers Management For Voted - Against
10. Review Duty Report of Independent Directors for the
Year 2008
11. Review Status of Connected Transactions and
Execution of Connected Transaction Management
System of the Company for the Year 2008
12. Amend Articles of Association Management For Voted - For
13. Amend Procedural Rules for Shareholders' General
Meetings Management For Voted - For
14. Amend Procedural Rules for Board of Directors
Meetings Management For Voted - For
15. Amend Procedural Rules for the Supervisory
Committee Meetings Management For Voted - For
16. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA MOBILE (HONG KONG) LIMITED
CUSIP: Y14965100
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wang Jianzhou as Director Management For Voted - For
3b. Reelect Zhang Chunjiang as Director Management For Voted - Against
3c. Reelect Sha Yuejia as Director Management For Voted - For
3d. Reelect Liu Aili as Director Management For Voted - For
3e. Reelect Xu Long as Director Management For Voted - For
3f. Reelect Moses Cheng Mo Chi as Director Management For Voted - For
3g. Reelect Nicholas Jonathan Read as Director Management For Voted - For
387
INTERNATIONAL 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
CHINA NETCOM GROUP CORP HONGKONG LTD
CUSIP: Y1505N100
Meeting Date: 9/17/2008 Meeting Type: COURT
This is a Court Meeting
1. Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 9/17/2008 Meeting Type: Special
Special Business
1. Approve Scheme of Arrangement Management For Voted - For
CHINA OVERSEAS LAND & INVESTMENT LTD.
CUSIP: Y15004107
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Chen Bin as Director Management For Voted - Against
2b. Reelect Zhu Yijian as Director Management For Voted - For
2c. Reelect Luo Liang as Director Management For Voted - Against
2d. Reelect Li Kwok Po, David as Director Management For Voted - Against
2e. Reelect Fan Hsu Lai Tai, Rita as Director Management For Voted - For
3. Authorize the Board to Fix 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 the 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
Meeting Date: 5/27/2009 Meeting Type: Special
1. Approve CSCECL Group Engagement Agreement and
Related Cap Management For Voted - For
2. Approve CSC Group Engagement Agreement and Related
Cap Management For Voted - For
CHINA RAILWAY GROUP LIMITED
CUSIP: Y1509D116
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Accept Report of Board of Directors Management For Voted - For
388
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Accept Report of Supervisory Committee Management For Voted - For
3. Accept Work Report of Independent Directors Management For Voted - For
4. Accept Consolidated Financial Statements Management For Voted - For
5. Reappoint Deloitte Touche Tohmatsu and Deloitte
Touche Tohmatsu CPA Ltd. as the Company's
International and Domestic Auditors, Respectively,
and Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Profit Distribution Plan Management For Voted - For
7. Elect Yao Guiqing as Shareholder Representative
Supervisor and Authorize Board to Fix His
Remuneration Management For Voted - For
8. Approve Remuneration Plan for Directors and
Supervisors Management For Voted - For
9. Approve Change in Use of Part of Proceeds from A
Share Offering Of the Company Management For Voted - For
10. Approve Amendments to the Rules for Independent
Directors Management For Voted - For
11. Amend Articles of Association Management For Voted - For
12. Approve Amendments to the Procedural Rules for the
Shareholders' General Meeting Management For Voted - For
13. Approve Amendments to the Procedural Rules for the
Board of Directors Management For Voted - For
14. Approve Issuance of Medium-Term Notes of Principal
Amount Not Exceeding RMB 12 Billion with a Term Not
Exceeding 10 Years and Authorize Board to Exercise
All Powers to Handle Matters Relating To the Issue
of Medium-Term Notes Management For Voted - For
CHINA SHENHUA ENERGY CO LTD
CUSIP: Y1504C113
Meeting Date: 6/5/2009 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 Huazhen and KPMG as PRC and
International Auditors, Respectively, and Authorize
the Board to Fix Their Remuneration Management For Voted - For
7. Elect Gong Huazhang as Independent Non-Executive
Director Management For Voted - For
8. Approve Connected Transaction with a Related Party Management For Voted - For
9. Amend Articles of Association Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
389
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/5/2009 Meeting Type: Special
Class Meeting for H Shareholders
Special Business
1. Authorize Repurchase of Up to 10 Percent of the
Issued A Share Capital and H Share Capital Management For Voted - For
CHINESE ESTATES HOLDINGS LTD.
CUSIP: G2108M192
Meeting Date: 1/14/2009 Meeting Type: Special
1. Adopt Share Award Scheme Management For Voted - Against
Meeting Date: 10/22/2008 Meeting Type: Special
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHRISTIAN DIOR
CUSIP: F26334106
Meeting Date: 5/14/2009 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 Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
4. Approve Allocation of Income and Dividends of EUR
1.61 per Share Management For Voted - For
5. Ratify Appointment of Renaud Donnedieu de Vabres as
Director Management For Voted - For
6. Reelect Eric Guerlain as Director Management For Voted - Against
7. Reelect Antoine Bernheim as Director Management For Voted - Against
8. Reelect Denis Dalibot as Director Management For Voted - Against
9. Reelect Christian de Labriffe as Director Management For Voted - Against
10. Reelect Jaime de Marichalar y Saenz de Tejada as
Director Management For Voted - Against
11. Reelect Alessandro Vallarino Gancia as Director Management For Voted - Against
12. Ratify Ernst and Young et Autres as Auditor Management For Voted - For
13. Ratify Auditex as Alternate Auditor Management For Voted - For
14. Reappoint Mazars as Auditor Management For Voted - For
15. Reappoint Guillaume Potel as Alternate Auditor Management For Voted - For
16. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
17. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
390
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million Management For Voted - For
19. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights, with the
Possibility Not to Offer them To the Public, up to
Aggregate Nominal Amount of EUR 80 Million Management For Voted - Against
20. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
21. Authorize Capital Increase of Up to EUR 80 Million
for Future Exchange Offers Management For Voted - Against
22. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
23. Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
24. Amend Articles 10 and 17 of Bylaws Re: Shareholding
Requirements for Directors and Double Voting Rights Management For Voted - For
CHUBU ELECTRIC POWER CO. INC.
CUSIP: J06510101 TICKER: 9502
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Amend Articles to Require Disclosure of Individual
Director Compensation Levels Shareholder Against Voted - For
6. Phase Out Nuclear Facilities Shareholder Against Voted - Against
7. Amend Articles to Set Up Committee on Steps to Shut
Down Nuclear Plants Shareholder Against Voted - Against
8. Amend Articles to Ban Future Nuclear Waste Storage
Facilities Shareholder Against Voted - Against
9. Amend Articles to Ban Use of Plutonium Shareholder Against Voted - Against
391
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHUDENKO CORP.
CUSIP: J07056104 TICKER: 1941
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. 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
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
5. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
CHUGOKU ELECTRIC POWER CO. INC.
CUSIP: J07098106 TICKER: 9504
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 25 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
4. Amend Articles to Ban New Nuclear Plant Construction Shareholder Against Voted - Against
392
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Articles to Ban Use of Nuclear Fuels Shareholder Against Voted - Against
6. Amend Articles to Subsidize Renewable, Dispersed
Energy Sources Shareholder Against Voted - Against
7. Elect Antinuclear Organization Representative
Hideyuki Ban to Board of Directors Shareholder Against Voted - Against
8. Elect Antinuclear Activist Shoji Kihara as Internal
Auditor Shareholder Against Voted - Against
9. Approve Alternate Income Allocation Proposal Shareholder Against Voted - Against
CHUNGHWA TELECOM CO. LTD.
CUSIP: Y1613J108
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve 2008 Business Report and Financial
Statements Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Proposed Conversion of the Capital Surplus Into
Capital Stock of The Company and Issuance of New
Shares Management For Voted - For
5. Proposed Capital Deduction and Issuance of Cash
Dividends Management For Voted - For
6. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
7. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
8. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
CHUO MITSUI TRUST HOLDINGS INC.
CUSIP: J0752J108 TICKER: 8309
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 for Ordinary Shares Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - For
4.4. Appoint Statutory Auditor Management For Voted - Against
4.5. Appoint Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus Payment for Statutory
Auditors Management For Voted - Against
393
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIRCLE K SUNKUS CO. LTD.
CUSIP: J0812E107 TICKER: 3337
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 20 Management For Voted - For
2. 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 - Against
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - Against
5. Appoint Alternate Statutory Auditor Management For Voted - Against
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
CUSIP: Y1636Y108
Meeting Date: 10/16/2008 Meeting Type: Special
1. Approve Scheme of Arrangement Management For Voted - For
Ordinary Business
2. Approve Transfer by Gloryshare Investments Ltd. of
Such Number Of H Shares in the Capital of China
CITIC Bank Corp. Ltd. to Banco Bilbao Vizcaya
Argentaria, S.A. Pursuant to a Framework Agreement Management For Voted - For
Meeting Date: 10/16/2008 Meeting Type: COURT
This is a Court Meeting
1. Approve Scheme of Arrangement Management For Voted - For
CITIZEN HOLDINGS CO. LTD.
CUSIP: J07938111 TICKER: 7762
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
2. 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
394
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
4. Appoint Statutory Auditor Management For Voted - For
CLARIANT AG
CUSIP: H14843165
Meeting Date: 4/2/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports;
Approve Remuneration Report Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
3. Approve Transfer of Net Loss Against Free Reserves Management For Voted - For
4.1. Increase Existing Pool of Capital without
Preemptive Rights by CHF 128 Million to CHF 160
Million Management For Voted - For
4.2. Amend Articles Re: Reduce Board Term to Three Years Management For Voted - For
4.3. Amend Articles Re: Editorial Changes Management For Voted - For
5. Reelect Klaus Jenny as Director Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
CLOSE BROTHERS GROUP PLC
CUSIP: G22120102
Meeting Date: 11/13/2008 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 25.5 Pence Per Ordinary
Share Management For Voted - For
4a. Re-elect Bruce Carnegie-Brown as Director Management For Voted - For
4b. Elect Jamie Cayzer-Colvin as Director Management For Voted - For
4c. Elect Jonathan Howell as Director Management For Voted - For
4d. Re-elect Colin Keogh 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 21,700,000 Ordinary Shares for Market
Purchase Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,000,000 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,800,000 Management For Voted - For
10. Adopt New Articles of Association Management For Voted - For
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
CUSIP: Y1660Q104
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of HK$0.92 Per Share Management For Voted - For
395
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a. Reelect Ian Duncan Boyce as Director Management For Voted - For
3b. Reelect Lee Yui Bor as Director Management For Voted - For
3c. Reelect Jason Holroyd Whittle as Director Management For Voted - For
3d. Relect Lee Ting Chang Peter as Director Management For Voted - For
3e. Reelect Peter William Greenwood as Director Management For Voted - For
3f. Reelect Rudolf Bischof as Director Management For Voted - For
3g. Reelect William Elkin Mocatta 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
CNP ASSURANCES
CUSIP: F1876N318
Meeting Date: 4/21/2009 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
2.85 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
5. Ratify Appointment of Alain Quinet as Director Management For Voted - Against
6. Ratify Appointment of Bernard Comolet as Director Management For Voted - For
7. Ratify Appointment of Alain Lemaire as Director Management For Voted - Against
8. Elect Francois Perol as Director Management For Voted - Against
9. Ratify Appointment of Paul Le Bihan as Censor Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11. Approve Remuneration of Directors in the Aggregate
Amount of EUR 721,650 Management For Voted - For
12. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
CUSIP: B2474T107
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Receive Financial Statements, and Approve
Allocation of Income And Dividends of EUR 0.78 per
Share Management For Voted - For
2. Approve Discharge of Directors Management For Voted - For
3. Approve Discharge of Auditors Management For Voted - For
4.1. Approve Retirement of Pierre-Alain De Smedt Management For Voted - For
4.2. Reelect Jean Clamon as Director Management For Voted - For
396
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3. Reelect Victor Delloye as Director Management For Voted - For
4.4. Reelect Segolene Gallienne as Director Management For Voted - For
4.5. Reelect Thierry de Rudder as Director Management For Voted - For
4.6. Elect Donald Bryden as Director Management For Voted - For
4.7.1.Indicate Robert Castaigne as Independent Board
Member Management For Voted - For
4.7.2.Indicate Jean-Pierre Hansen as Independent Board
Member Management For Voted - For
4.7.3.Indicate Siegfried Luther as Independent Board
Member Management For Voted - For
4.7.4.Indicate Donald Bryden as Independent Board Member Management For Voted - For
5.1. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - Against
5.2. Approve Reissuance as Well as Cancellation of
Repurchased Shares Management For Voted - For
6.1. Approve Stock Option Plan Management For Voted - Against
6.2. Approve Maximum Grant Up to EUR 7.5 Million for the
Plan Exposed under Item 6.1 Management For Voted - Against
7. Approve Change of Control Clause for Stock Options Management For Voted - Against
8. Transact Other Business
Meeting Date: 4/16/2009 Meeting Type: Special
1.a. Approve Reduction in Share Capital of 2.2 Million
Shares Management For Voted - For
1.b. Approve Reduction of the Unavailable Reserves Management For Voted - For
1.c. Amend Article 5 and Title X Re: Reduction in Share
Capital Management For Voted - For
2.a. Receive Special Board Report on Use of Authorized
Capital
2.b. Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital up to
EUR 50 Million Management For Voted - Against
2.c. Renew Authorization to Increase Share Capital
Through Issuance Of Warrants/Convertible Bonds
within the Limits of Authorized Capital Up to EUR
50 Million Management For Voted - Against
2.d. Authorize Elmination of Preemptive Rights Under
Items 2.b and 2.c Management For Voted - Against
2.e. Amend Articles to Reflect Changes in Capital Management For Voted - Against
2.f. Amend Article 7 to Reflect Changes in Capital Management For Voted - Against
3. Amend Article 10 Re: Nature of Securities Management For Voted - For
4. Amend Article 13 Re: Indivisibility of Securities Management For Voted - For
5. Amend Articles Re: Bond Format and Subscription
Right Management For Voted - For
6. Amend Article 22 Re: Audit Committee Management For Voted - For
7. Amend Article 28 Re: Admission to General Meeting Management For Voted - For
8. Amend Article 29 Re: Proxy Form Management For Voted - For
9. Authorize Implementation of Approved Resolutions Management For Voted - For
397
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COBHAM PLC
CUSIP: G41440143
Meeting Date: 5/6/2009 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 3.61 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Peter Hooley as Director Management For Voted - For
5. Re-elect John Patterson as Director Management For Voted - For
6. Elect Mike Hagee 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 114,182,538 Ordinary Shares for Market
Purchase Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
9,515,212 and an Additional Amount Pursuant To a
Rights Issue of up to GBP 9,515,212 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,427,282 Management For Voted - For
12. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
COCA-COLA AMATIL LTD.
CUSIP: Q2594P146 TICKER: CCL
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Year Ended Dec. 31, 2008
2. Approve Remuneration Report for the Year Ended Dec.
31, 2008 Management For Voted - For
3a. Elect David Michael Gonski, AC as Director Management For Voted - For
3b. Elect Irial Finan as Director Management For Voted - For
4. Amend Company Constitution to Include Article 5.15,
Headed Direct Voting Management For Voted - For
5. Approve the Grant of 247,844 Rights to T J Davis in
the Coca-Cola Amatil Limited 2009-2011 Long Term
Incentive Share Plan Management For Voted - For
COCA-COLA CENTRAL JAPAN CO. LTD.
CUSIP: J0814J104 TICKER: 2580
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 9000 Management For Voted - For
2. Approve Reduction in Capital Reserves Management For Voted - Against
398
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Articles to Reflect Digitalization of Share
Certificates - Limit Rights of Odd-lot Holders -
Allow Sales of Supplementary Shares to Odd-Lot
Holders Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
4.10. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
4.12. Elect Director Management For Voted - For
5. Appoint Internal Statutory Auditor Management For Voted - Against
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 Deep Discount Stock Option Plan Management For Voted - For
9. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
COCA-COLA WEST COMPANY LIMITED
CUSIP: J0814U109 TICKER: 2579
Meeting Date: 3/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 22 Management For Voted - For
2. 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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
4.3. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
399
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JA
CUSIP: J0814U109 TICKER: 2579
Meeting Date: 11/27/2008 Meeting Type: Special
1. Approve Mergers by Absorption Management For Voted - For
2. Amend Articles To Amend Business Lines - Change
Company Name Management For Voted - For
COCHLEAR LTD.
CUSIP: Q25953102 TICKER: COH
Meeting Date: 10/21/2008 Meeting Type: Annual
1.1. Accept Financial Report and Reports of the
Directors and of The Auditor for the Year Ended
June 30, 2008 Management For Voted - For
2.1. Approve Remuneration Report for the Year Ended June
30, 2008 Management For Voted - For
3.1. Elect Tommie Bergman as Director Management For Voted - For
3.2. Elect Paul Bell as Director Management For Voted - For
4.1. Approve Grant of Options Amounting to A$529,373 to
Christopher Roberts, CEO and President, Pursuant to
the Cochlear Executive Long Term Incentive Plan Management For Voted - For
COLRUYT SA
CUSIP: B26882165
Meeting Date: 10/10/2008 Meeting Type: Special
I.1. Receive Special Board Report (Non-Voting)
I.2. Receive Special Auditor Report (Non-Voting)
I.3. Approve Employee Stock Purchase Plan Up To 200,000
Shares Management For Voted - For
I.4. Approve Fixing of the Price of Shares to Be Issued Management For Voted -- For
I.5. Eliminate Preemptive Rights Re: Item I.3 Management For Voted - For
I.6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
I.7. Approve Subscription Period Re: Item I.3 Management For Voted - For
I.8. Authorize Board to Implement Approved Resolutions
and Fill Required Documents/Formalities at Trade
Registry Management For Voted - For
II.1. Receive Special Board Report (Non-Voting)
II.2. Authorize Repurchase of 3,334,860 Shares Management For Voted - For
II.3. Authorize Cancellation of Repurchased Shares Management For Voted - For
Meeting Date: 9/17/2008 Meeting Type: Annual
1. Receive Directors' and Auditors' Reports
(Non-Voting)
2a. Accept Financial Statements Management For Voted - For
2b. Accept Consolidated Financial Statements Management For Voted - For
3. Approve Dividends of EUR 3.68 Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
400
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Profit Participation of Employees Through
Allotment of Repurchased Shares of Colruyt Management For Voted - For
6. Approve Discharge of Directors Management For Voted - For
7. Approve Discharge of Auditors Management For Voted - For
8a. Reelect NV Anima Represented by Jef Colruyt as
Director Management For Voted - Against
8b. Reelect Francois Gillet as Director Management For Voted - Against
9. Allow Questions
COLT TELECOM GROUP SA
CUSIP: L18842101
Meeting Date: 3/17/2009 Meeting Type: Special
1. Confirm the Co-optation of Mark Ferrari as a
Director; Elect Mark Ferrari as a Director Management For Voted - For
2. Reduce Issued Share Cap. (Without Reducing Number
of Issued Shares) to EUR 340,263,788 by Reducing
Nominal Value of Each Ord. Share to EUR 0.50;
Allocate Reserve Arising from such Reduction to
Company's Freely Distributable Reserves; Amend Art.
of A Management For Voted - For
COMFORTDELGRO CORP LTD
CUSIP: Y1690R106
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.024 Per Ordinary
Share Management For Voted - For
3. Approve Directors' Fees of SGD 505,000 for the Year
Ended Dec. 31, 2008 (2007: SGD 505,000) Management For Voted - For
4. Reelect Kua Hong Pak as Director Management For Voted - For
5. Reelect Wong Chin Huat, David as Director Management For Voted - For
6. Reelect Wang Kai Yuen as Director Management For Voted - For
7. Reappoint Deloitte & Touche LLP as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Shares Pursuant to
ComfortDelGro Employees' Share Option Scheme Management For Voted - Against
COMMERZBANK AG
CUSIP: D15642107
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
4. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
401
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Ratify PricewaterhouseCoopers AG as Auditors for
the 2010 First Quarter Report Management For Voted - For
6.1. Elect Helmut Perlet to the Supervisory Board Management For Voted - For
6.2. Elect Nikolaus von Bomhard to the Supervisory Board Management For Voted - For
6.3. Elect Edgar Meister to the Supervisory Board Management For Voted - For
7. Authorize Repurchase of Up to Five Percent of
Issued Share Capital for Trading Purposes Management For Voted - For
8. Approve Creation of EUR 670 Million Pool of Capital
with Preemptive Rights Management For Voted - For
9. Approve Creation of EUR 460 Million Pool of Capital
without Preemptive Rights Management For Voted - For
10. Approve Creation of EUR 767.9 Million Pool of
Capital without Preemptive Rights for Share
Issuance to the German Financial Market
Stabilization Fund Management For Voted - For
11. If Item 10 is Rejected: Authorize Company to
Increase Share Capital by EUR 806.3 Million via
Rights Issue and to Issue Unsubscribed Shares to
German Financial Market Stabilization Fund Management For Voted - For
12. If Item 10 or 11 is Approved: Grant the German
Financial Market Stabilization Fund the Right to
Convert Silent Partnership into Shares Management For Voted - For
13. If Item 12 is Rejected or Not Legally Valid:
Approve Creation Of EUR 390 Million Pool of Capital
without Preemptive Rights for Share Issuance to the
German Financial Market Stabilization Fund Management For Voted - For
14. Amend Articles Re: Election of Chairman and Deputy
Chairmen of Supervisory Board Management For Voted - For
15. Amend Articles Re: Voting Rights Representation at
the Annual Meeting due to New German Legislation
(Law on Transposition of EU Shareholders' Rights
Directive) Management For Voted - For
16. Amend Articles Re: Terms of Convocation of Annual
Meeting due To New German Legislation (Law on
Transposition of EU Shareholders' Rights Directive) Management For Voted - For
17. Approve Vote of No Confidence in Chairman of
Management Board Shareholder Against Voted - Against
18. Adopt New Remuneration System for Supervisory Board
Members Shareholder Against Voted - Against
19. Authorize Special Audit Re: Financing of Dresdner
Bank Acquisition Shareholder Against Voted - For
COMMONWEALTH BANK OF AUSTRALIA
CUSIP: Q26915100 TICKER: CBA
Meeting Date: 11/13/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2a. Elect John M. Schubert as Director Management For Voted - For
2b. Elect Colin R. Galbraith as Director Management For Voted - For
2c. Elect Jane S. Hemstritch as Director Management For Voted - For
2d. Elect Andrew M. Mohl as Director Management For Voted - For
402
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
4. Approve Grant of Securities to Ralph J. Norris,
CEO, under the Group Leadership Share Plan Management For Voted - For
5. Approve Increase in Remuneration of Non-Executive
Directors from A$3 Million Per Annum to A$4 Million
Per Annum Management For Voted - For
6. Amend Constitution Re: Direct Voting, Director
Nomination Time Frame, and Fit and Proper Policy Management For Voted - For
COMPAGNIE DE SAINT GOBAIN
CUSIP: F80343100
Meeting Date: 6/4/2009 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
1.00 per Share Management For Voted - For
4. Authorize Payment of Dividends by Shares Management For Voted - For
5. Approve Two Transactions Concluded with BNP Paribas Management For Voted - For
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Elect Gilles Schnepp as Director Management For Voted - Against
8. Reelect Gerhard Cromme as Director Management For Voted - Against
9. Reelect Jean-Martin Folz as Director Management For Voted - For
10. Reelect Michel Pebereau as Director Management For Voted - Against
11. Reelect Jean-Cyril Spinetta as Director Management For Voted - For
12. Ratify Appointment of Frederic Lemoine as Director Management For Voted - Against
Special Business
13. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million Management For Voted - For
14. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights and Binding
Priority Rights up to Aggregate Nominal Amount of
EUR 295 Million Management For Voted - Against
15. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
16. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
17. Authorize Capitalization of Reserves of Up to EUR
95 Million For Bonus Issue or Increase in Par Value Management For Voted - For
18. Approve Employee Stock Purchase Plan Management For Voted - Against
19. Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
20. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
403
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
22. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Offer Management For Voted - For
23. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPAGNIE FINANCIERE RICHEMONT SA
CUSIP: H25662141
Meeting Date: 10/8/2008 Meeting Type: Special
Meeting for Richemont SA, a Luxembourg Affilate of
Compagnie Financiere Richemont SA
1. Approve Reorganization Plan to Focus Company as
Pure Investment Vehicle and Convert Corporate Form
into Partnership Limited by Shares; Approve Related
Article Amedments Management For Voted - For
2. Elect Yves-Andre Istel, Ruggero Magnoni, Alan
Quasha, and Juergen Schrempp as Members of the
Board of Overseers (Bundled) Management For Voted - For
3. Authorize Repurchase of up to Ten Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 10/9/2008 Meeting Type: Special
1. Approve Reorganization to Focus on Core Luxury
Goods Business And Separation of Investment in
British American Tobacco; Approve Related Article
Amendments Management For Voted - For
2. Amend Articles re: Global Certificate for Company's
Bearer Shares Management For Voted - For
Meeting Date: 9/10/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
0.060 per A Bearer Share and EUR 0.006 per B
Registered Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4.1. Elect Johann Rupert as Director Management For Voted - Against
4.2. Elect Jean-Paul Aeschimann as Director Management For Voted - Against
4.3. Elect Franco Cologni as Director Management For Voted - Against
4.4. Elect Lord Douro as Director Management For Voted - Against
4.5. Elect Yves-Andre Istel as Director Management For Voted - Against
4.6. Elect Richard Lepeu as Director Management For Voted - Against
4.7. Elect Ruggero Magnoni as Director Management For Voted - Against
4.8. Elect Simon Murray as Director Management For Voted - Against
4.9. Elect Alain Dominique Perrin as Director Management For Voted - Against
4.10. Elect Norbert Platt as Director Management For Voted - For
4.11. Elect Alan Quasha as Director Management For Voted - For
4.12. Elect Lord Clifton as Director Management For Voted - Against
4.13. Elect Jan Rupert as Director Management For Voted - Against
4.14. Elect Juergen Schrempp as Director Management For Voted - Against
404
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.15. Elect Martha Wikstrom as Director Management For Voted - Against
5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
CUSIP: F2349S108
Meeting Date: 4/29/2009 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 Yves Lesage as Director Management For Voted - For
5. Elect Anders Farestveit as Director Management For Voted - For
6. Approve Remuneration of Directors in the Aggregate
Amount of EUR 640,000 Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
9. Approve Transaction with Robert Brunck Re Severance
Payment Management For Voted - Against
10. Approve Transaction with Thierry Le Roux Re:
Severance Payment Management For Voted - Against
Special Business
11. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9 Million Management For Voted - For
13. Authorize Board to Set Issue Price for 10 Percent
Per Year 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 Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
19. Approve Issuance of Securities Convertible into Debt Management For Voted - For
20. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Proposals Made by the Workers' Counsel of CGG Veritas SA and CGG Veritas Services SA
A. Approve Duration of One Year for Authorizations to
Grant Equity-Based Compensation Awards Shareholder Against Voted - Against
405
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
B. Approve Disclosure of Distinction Between Grants to
Corporate Officers and to Employees in Proposals to
Authorize Equity-Based Compensation Grants Shareholder Against Voted - For
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
CUSIP: F61824144
Meeting Date: 5/15/2009 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
1.00 per Share Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Mentionning the Absence
of Related-Party Transactions Management For Voted - For
5. Reelect Eric Bourdais de Charbonniere as
Supervisory Board Member Management For Voted - For
6. Reelect Francois Grappotte as Supervisory Board
Member Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
8. Amend Article 15 of Bylaws Re: Length of Term for
Supervisory Board Members Management For Voted - For
9. Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
COMPASS GROUP PLC
CUSIP: G23296182
Meeting Date: 2/5/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 8.0 Pence Per Ordinary
Share Management For Voted - For
4. Elect Tim Parker as Director Management For Voted - For
5. Re-elect Richard Cousins as Director Management For Voted - For
6. Re-elect Andrew Martin as Director Management For Voted - For
7. Reappoint Deloitte 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 61,400,000 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 9,200,000 Management For Voted - For
11. Authorise 184,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
406
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Parties or
Independent Election Candidates, To Political
Organisations Other Than Political Parties and to
Incur EU Political Expenditure up to GBP 125,000 Management For Voted - For
COMPUTERSHARE LIMITED
CUSIP: Q2721E105 TICKER: CPU
Meeting Date: 11/11/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Approve Remuneration Report for the Year Ended June
30, 2008 Management For Voted - For
3. Elect Anthony Norman Wales as Director Management For Voted - For
4. Elect Simon David Jones as Director Management For Voted - For
5. Elect Nerolie Phyllis Withnall as Director Management For Voted - For
COMSYS HOLDINGS CORP.
CUSIP: J5890P106 TICKER: 1721
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. 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
4.10. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint 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. Appoint External Audit Firm Management For Voted - For
CORONA CORP.
CUSIP: J0829N108 TICKER: 5909
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 11.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
407
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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
CORPORACION FINANCIERA ALBA, S. A.
CUSIP: E33391132
Meeting Date: 5/27/2009 Meeting Type: Annual/Special
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended 12-31-08 Management For Voted - For
2. Approve Discharge of Management Board for Fiscal
Year 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - Against
4.1. Elect Jose Manuel Serra Peirs as Independent
Director Management For Voted - For
4.2. Elect Jose Ramon del Cano Palop as Executive
Director Management For Voted - For
5. Authorize Repurchase of Shares Management For Voted - For
6. Approve Reduction in Stated Capital via
Cancellation of Treasury Shares; Modification of
Article 5 of Company Bylaws Management For Voted - For
7. Approve Standard Accounting Transfers to Voluntary
Reserves from Legal Reserves Resulting from Capital
Reductions Management For Voted - For
8. Authorize the Board to Increase Share Capital
According to Article 153.1.b, with the Powers to
Exclude Preemptive Rights Management For Voted - For
9. Aurthorize Issuance of Fixed Debt Obligations,
Bonds, Warrants, Convertible or Non-Convertible and
with the Powers to Exclude Preemptive Rights up to
the Maxmimum Amount of EUR 500 Million 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
COSMO OIL CO. LTD.
CUSIP: J08316101 TICKER: 5007
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
408
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles To Reflect Digitalization of Share
Certificates - Indemnify 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
CREDIT AGRICOLE SA
CUSIP: F22797108
Meeting Date: 5/19/2009 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
0.45 per Share Management For Voted - For
4. Approve Stock Dividend Program (Cash or Shares) Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
6. Approve Transaction with Georges Pauget Re: Pension
Benefits Management For Voted - For
7. Approve Transaction with Jean-Yves Rocher Re:
Pension Benefits Management For Voted - For
8. Approve Transaction with Jacques Lenormand Re:
Pension Benefits Management For Voted - For
9. Approve Transaction with Jean-Frederic de Leusse
Re: Pension Benefits Management For Voted - For
10. Reelect SAS Rue La Boetie as Director Management For Voted - Against
11. Reelect Gerard Cazals as Director Management For Voted - Against
12. Reelect Noel Dupuy as Director Management For Voted - Against
13. Reelect Carole Giraud as Director Management For Voted - Against
14. Reelect Dominique Lefebvre as Director Management For Voted - Against
15. Ratify Appointment of Patrick Clavelou as Director Management For Voted - Against
16. Reelect Patrick Clavelou as Director Management For Voted - Against
17. Elect Laurence Dors Meary as Director Management For Voted - For
18. Approve Remuneration of Directors in the Aggregate
Amount of EUR 950,000 Management For Voted - For
19. Authorize Repurchase of Up to 10 Percent of
Ordinary Share Capital Management For Voted - For
20. Authorize Repurchase of Up to 10 Percent of
Preference Share Capital, Subject to Approval of
Item 23, 24, 36, or 37 Management For Voted - Against
409
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Special Business
21. Amend Article 10.2 of Bylaws Re: Maximum Number of
Terms for Directors Management For Voted - For
22. Authorize New Class of Preferred Stock and Amend
Bylaws Accordingly, Subject to Approval of Item 23,
24, 36, or 37 Management For Voted - Against
23. Authorize Issuance of Preferred Stock with
Preemptive Rights For Up to Aggregate Nominal
Amount of EUR 2,226,342,496, Subject to Approval of
Item 22 Management For Voted - Against
24. Authorize Issuance of Preferred Stock without
Preemptive Rights For Up to Aggregate Nominal
Amount of EUR 2,226,342,496, Subject to Approval of
Item 22 Management For Voted - Against
25. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
26. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.3 Billion Management For Voted - For
27. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion Management For Voted - For
28. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
29. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
30. Authorize Board to Set Issue Price for 10 Percent
of Issued Capital Pursuant to Issuance Authority
without Preemptive Rights Management For Voted - Against
31. Set Global Limit for Capital Increase to Result
from Issuance Requests under Items 23 through 30 at
EUR 5.5 Billion Management For Voted - Against
32. Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 5 Billion Management For Voted - For
33. Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
34. Approve Employee Stock Purchase Plan Management For Voted - For
35. Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
36. Approve Employee Preferred Stock Purchase Plan,
Subject to Approval of Item 22 Management For Voted - Against
37. Approve Employee Preferred Stock Purchase Plan for
International Employees, Subject to Approval of
Item 22 Management For Voted - Against
38. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
39. Approve Reduction in Share Capital via Cancellation
of Repurchased Preference Shares Management For Voted - Against
40. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
410
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CREDIT SAISON CO. LTD.
CUSIP: J7007M109 TICKER: 8253
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Directors' Term 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 - Against
3.13. Elect Director Management For Voted - For
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
CUSIP: H3698D419
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory Reports
(Non-Voting)
1.2. Approve Remuneration Report Management For Voted - For
1.3. 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 Retained Earnings and
Dividends of CHF
0.10 per Share Management For Voted - For
4.1. Approve Issuance of Convertible Bonds and/or
Options without Preemptive Rights; Approve EUR 4
Million Increase of Existing Pool Of Capital to
Guarantee Conversion Rights Management For Voted - For
4.2. Approve Creation of CHF 4 Million Pool of Capital
without Preemptive Rights Management For Voted - For
5.1. Amend Articles Re: Auditors Management For Voted - For
5.2. Amend Articles Re: Presence Quorum for Board
Resolutions Management For Voted - For
5.3. Amend Articles Re: Contributions in Kind Management For Voted - For
6.1.1.Reelect Hans-Ulrich Doerig as Director Management For Voted - For
6.1.2.Reelect Walter Kielholz as Director Management For Voted - For
6.1.3.Reelect Richard Thornburgh as Director Management For Voted - For
6.1.4.Elect Andreas Koopmann as Director Management For Voted - For
6.1.5.Elect Urs Rohner as Director Management For Voted - For
6.1.6.Elect John Tiner as Director Management For Voted - For
411
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.2. Ratify KPMG AG as Auditors Management For Voted - For
6.3. Ratify BDO Visura as Special Auditors Management For Voted - For
CREDITO VALTELLINESE
CUSIP: T12852108
Meeting Date: 4/17/2009 Meeting Type: Annual/Special
Special Business
1. Amend Company Bylaws Management For Voted - For
Ordinary Business
1. Approve Financial Statements, Statutory Reports,
and Allocation Of Income Management For Voted - For
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
CRH PLC
CUSIP: G25508105
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Reelect W.P. Egan as Director Management For Voted - For
3b. Reelect J.M. de Jong as Director Management For Voted - For
3c. Reelect M. Lee as Director Management For Voted - For
3d. Reelect G.A. Culpepper as Director Management For Voted - For
3e. Reelect A. Manifold as Director Management For Voted - For
3f. Reelect W.I. O'Mahony as Director Management For Voted - For
3g. Reelect M.S. Towe as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5. Increase in Authorized Share Capital 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 Management For Voted - For
9. Amend Articles of Association Re: Treasury Shares Management For Voted - For
10. Authorize Reissuance of Treasury Shares Management For Voted - For
11. Approve Scrip Dividend Program Management For Voted - For
12. Approve Notice of Period for Extraordinary General
Meetings Management For Voted - For
13. Amend Articles of Association Management For Voted - For
CSL LTD.
CUSIP: Q3018U109 TICKER: CSL
Meeting Date: 10/15/2008 Meeting Type: Annual
1. Receive and Consider Financial Statements and the
Report of the Directors and Auditors for the Year
Ending June 30, 2008
412
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2a. Elect David Anstice as Director Management For Voted - For
2b. Elect Elizabeth A. Alexander as Director Management For Voted - For
2c. Elect David J. Simpson as Director Management For Voted - For
3. Approve Remuneration Report for the Year Ending
June 30, 2008 Management For Voted - For
CWT LIMITED (FRMLY CWT DISTRIBUTION LTD)
CUSIP: Y1848T103
Meeting Date: 1/8/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve CWT Performance Share Award Cum Purchase
Scheme (Scheme) Management For Voted - Against
3. Approve Participation of Loi Kai Meng in the Scheme Management For Voted - Against
4. Approve Grant of Award to Loi Kai Meng Management For Voted - Against
5. Approve Participation of Loi Pok Yen in the Scheme Management For Voted - Against
6. Approve Grant of Award to Loi Pok Yen Management For Voted - Against
7. Approve Grant of Awards to Non-Executive Directors
Other Than Loi Kai Meng Management For Voted - Against
CYBER AGENT LTD
CUSIP: J1046G108 TICKER: 4751
Meeting Date: 12/19/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 700 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
DAI NIPPON PRINTING CO. LTD.
CUSIP: J10584100 TICKER: 7912
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2. 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
413
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
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
3.20. Elect Director Management For Voted - For
3.21. Elect Director Management For Voted - For
3.22. Elect Director Management For Voted - For
3.23. Elect Director Management For Voted - For
3.24. Elect Director Management For Voted - For
3.25. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
DAIHATSU MOTOR CO. LTD.
CUSIP: J09072117 TICKER: 7262
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. 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
4. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment 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
414
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAIICHI SANKYO CO. LTD.
CUSIP: J11257102 TICKER: 4568
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2. 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 - 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
DAIICHIKOSHO CO., LTD.
CUSIP: J0962F102 TICKER: 7458
Meeting Date: 6/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
DAIMEI TELECOM ENGINEERING CORP.
CUSIP: J10290120 TICKER: 1943
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
415
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2. Elect Director Management For Voted - For
4. Approve Retirement Bonuses and Special Payments in
Connection With Abolition of Retirement Bonus System Management For Voted - Against
5. Approve Annual Bonus Payment to Directors Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
DAIMLER AG
CUSIP: D1668R123
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
0.60 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2009 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 when
Repurchasing Shares Management For Voted - For
8.1. Elect Gerard Kleisterlee to the Supervisory Board Management For Voted - For
8.2. Reelect Manfred Schneider to the Supervisory Board Management For Voted - For
8.3. Elect Lloyd Trotter to the Supervisory Board Management For Voted - For
8.4. Reelect Bernhard Walter to the Supervisory Board Management For Voted - For
8.5. Reelect Lynton Wilson to the Supervisory Board Management For Voted - For
9. Approve Affiliation Agreements with EvoBus GmbH Management For Voted - For
10. Amend Articles Re: Convocation of General Meeting
due to New German Legislation (Law on Transposition
of EU Shareholders' Rights Directive) Management For Voted - For
11. Approve Creation of EUR 1 Billion Pool of Capital
without Preemptive Rights Management For Voted - For
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
CUSIP: J10542116 TICKER: 4506
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
416
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
DAIRY CREST GROUP PLC
CUSIP: G2624G109
Meeting Date: 7/17/2008 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 17.3 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Simon Oliver as Director Management For Voted - For
5. Re-elect David Richardson as Director Management For Voted - For
6. Elect Anthony Fry as Director Management For Voted - For
7. Elect Neil Monnery as Director Management For Voted - For
8. Elect Carole Piwnica as Director Management For Voted - For
9. Elect Martyn Wilks as Director Management For Voted - For
10. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board To Determine Their Remuneration Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,976,999 Management For Voted - For
12. Authorise 13,305,454 Ordinary Shares for Market
Purchase 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 1,663,182 Management For Voted - For
14. Adopt New Articles of Association; Amend Articles
of Association Re: Directors' Conflicts of Interest Management For Voted - For
DAIRY FARM INTERNATIONAL
CUSIP: G2624N153
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Reelect Mark Greenberg as Director Management For Voted - Against
3. Reelect Henry Keswick as Director Management For Voted - Against
4. Reelect R C Kwok as Director Management For Voted - Against
5. Reelect Percy Weatherall as Director Management For Voted - Against
6. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
7. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights Management For Voted - For
8. Authorize Share Repurchase Program Management For Voted - For
417
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAISHI BANK LTD.
CUSIP: J10794105 TICKER: 8324
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3. Elect Director Management For Voted - For
DAITO TRUST CONSTRUCTION CO. LTD.
CUSIP: J11151107 TICKER: 1878
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 52 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - Against
5. Amend Stock Option Plan Approved at 2004 Annual Management For Voted - For
DAIWA HOUSE INDUSTRY CO. LTD.
CUSIP: J11508124 TICKER: 1925
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2. 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
418
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
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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - For
4.4. Appoint Statutory Auditor Management For Voted - For
DANA PETROLEUM PLC
CUSIP: G26503113
Meeting Date: 7/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Re-elect Philip Dayer as Director Management For Voted - For
3. Elect Brian Johnston as Director Management For Voted - For
4. Approve Remuneration Report 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 348,005 in Connection with
Employee Share and Long Term Incentive Schemes;
Otherwise up to GBP 4,343,704 Management For Voted - For
8. Adopt New Articles of Association 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 651,556 Management For Voted - For
10. Authorise 8,687,409 Ordinary Shares for Market
Purchase Management For Voted - For
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
CUSIP: K22272114
Meeting Date: 3/4/2009 Meeting Type: Annual
1. Approve Financial Statements and Statutory Report;
Approve Allocation of Income Management For Voted - For
2a. Amend Articles Re: Reduce Board Term to One Year Management For Voted - For
Items 2b and 2c: Only One of the Following Two
Proposals will be Presented at this Annual. 2b will
be Presented for Shareholder Approval if the
419
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Proposal under Item 2a is Adopted, otherwise Item
2c will be Presented
2b. Reelect Alf Duch-Pedersen, Eivind Kolding, Henning
Christophersen, Peter Hoejland, Mats Jansson, Niels
Nielsen, Majken Schultz, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen. Management For Voted - For
2c. Reelect Eivind Kolding, Peter Hoejland, Niels
Nielsen and Majken Schulz Management For Voted - For
2d. Shareholder Proposal: Existing Board Directors
Should Resign Shareholder Against Voted - Against
3. Ratify Grant Thornton and 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. Authorize the Board of Directors to Take up
Subordinated Loan Pursuant to the Danish Act on
State Capital Injections to Credit Institutes Management For Voted - For
7a. Amend Articles Re: Address of Company Registrar V/P
Investor Services Management For Voted - For
7b. Amend Articles Re: Allow Specified Forms of
Electronic Communication Between Company and
Shareholders Management For Voted - For
7c. Amend Articles Re: Location of Annual General
Meeting Management For Voted - For
8a. Shareholder Proposal: Change Company Name to Den
Danske Landmandsbank A/S Shareholder Against Voted - Against
8b. Shareholder Proposal: Require that Board Nominees
Each Hold at Least DKK 500,000 Shareholder Against Voted - Against
8c. Shareholder Proposal: Limit Individual Board Member
Remuneration to Twice the Basic Amount Shareholder Against Voted - Against
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAP
CUSIP: Y20246107
Meeting Date: 4/8/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve Extension and Modification of the DBSH
Share Plan Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Issuance of Shares, New NRPS and New RPS
Pursuant to the DBSH Scrip Dividend Scheme Management For Voted - For
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.14 Per Share Management For Voted - For
3a. Approve Directors' Fees of SGD 1.5 Million (2007:
SGD 1.7 Million) Management For Voted - For
3b. Approve Special Remuneration of SGD 2.0 Million for
Koh Boon Hwee Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLC as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
420
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5a. Reelect Koh Boon Hwee as Director Management For Voted - For
5b. Reelect Christopher Cheng Wai Chee as Director Management For Voted - For
6a. Reelect Richard Daniel Stanley as Director Management For Voted - For
6b. Reelect Euleen Goh Yiu Kiang as Director Management For Voted - For
6c. Reelect Bart Joseph Broadman as Director Management For Voted - For
7. Reelect Andrew Robert Fowell Buxton as Director Management For Voted - Against
8a. Approve Issuance of Shares and/or Grant Awards
Pursuant to the DBSH Share Option Plan and/or the
DBSH Share Plan Management For Voted - For
8b. Approve Issuance of Shares Under Preemptive Rights Management For Voted - For
Meeting Date: 4/8/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve Extension and Modification of the DBSH
Share Plan Management For Voted - For
4. Approve Issuance of Shares, New NRPS and New RPS
Pursuant to the DBSH Scrip Dividend Scheme Management For Voted - For
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.14 Per Share Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLC as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 4/8/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve Extension and Modification of the DBSH
Share Plan Management For Voted - For
4. Approve Issuance of Shares, New NRPS and New RPS
Pursuant to the DBSH Scrip Dividend Scheme Management For Voted - For
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.14 Per Share Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLC as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
DEL MONTE PACIFIC LTD
CUSIP: G27054116
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Reelect Edgardo M Cruz, Jr as Director Management For Voted - For
3. Reelect Godfrey E Scotchbrook as Director Management For Voted - For
4a. Approve Directors' Fees of $436,500 for the Year
Ending Dec. 31, 2009 to be Paid Quarterly in Arrears Management For Voted - For
4b. Authorize Directors to Fix Their Remuneration Management For Voted - For
5. Reappoint KPMG LLP as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
421
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights Management For Voted - For
7. Approve Issuance of Shares without Preemptive
Rights at a Discount of Up to 20 Percent of the
Weighted Average Price Per Share Management For Voted - For
8. Approve Issuance of Shares Pursuant to the Del
Monte Pacific Executive Stock Option Plan 1999, Del
Monte Pacific Restricted Share Plan and the Del
Monte Pacific Performance Share Plan Management For Voted - Against
9. Approve Mandate for Transactions with Related
Parties Management For Voted - For
Meeting Date: 4/27/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
DENA CO LTD
CUSIP: J1257N107 TICKER: 2432
Meeting Date: 6/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 1800 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
DESCENTE LTD.
CUSIP: J12138103 TICKER: 8114
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
4. Appoint Statutory Auditor Management For Voted - For
422
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE BANK AG
CUSIP: D18190898
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
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. Amend Articles Re: Registration for the General
Meeting Management For Voted - For
9. Amend Articles Re: Electronic Media Transmission of
Annual Meeting due to New German Legislation (Law
on Transposition of EU Shareholders' Rights
Directive) Management For Voted - For
10. Approve Creation of EUR 128 Million Pool of Capital
without Preemptive Rights Management For Voted - For
11. Approve Creation of EUR 176.6 Million Pool of
Capital without Preemptive Rights Management For Voted - For
12. Approve Creation of EUR 314.9 Million Pool of
Capital with Preemptive Rights Management For Voted - For
13. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
DEUTSCHE BOERSE AG
CUSIP: D1882G119
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5a. Elect Richard Berliand to the Supervisory Board Management For Voted - For
5b. Elect Joachim Faber to the Supervisory Board Management For Voted - For
5c. Elect Manfred Gentz to the Supervisory Board Management For Voted - For
5d. Elect Richard Hayden to the Supervisory Board Management For Voted - For
5e. Elect Craig Heimark to the Supervisory Board Management For Voted - For
423
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5f. Elect Konrad Hummler to the Supervisory Board Management For Voted - For
5g. Elect David Krell to the Supervisory Board Management For Voted - For
5h. Elect Hermann-Josef Lamberti to the Supervisory
Board Management For Voted - For
5i. Elect Friedrich Merz to the Supervisory Board Management For Voted - For
5j. Elect Thomas Neisse to the Supervisory Board Management For Voted - For
5k. Elect Gerhard Roggemann to the Supervisory Board Management For Voted - For
5l. Elect Erhard Schipporeit to the Supervisory Board Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares; Authorize
Use of Financial Derivatives When Repurchasing
Shares Management For Voted - For
7a. Amend Articles Re: Terms of Convocation of Annual
Meeting due To New German Legislation (Law on
Transposition of EU Shareholders' Rights Directive) Management For Voted - For
7b. Amend Articles Re: Voting Rights Representation at
the Annual Meeting due to New German Legislation
(Law on Transposition of EU Shareholders' Rights
Directive) Management For Voted - For
7c. Amend Articles Re: Audio and Video Transmission of
Annual Meeting due to New German Legislation (Law
on Transposition of EU Shareholders' Rights
Directive) Management For Voted - For
8. Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
DEUTSCHE LUFTHANSA AG
CUSIP: D1908N106
Meeting Date: 4/24/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008
2. Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
6. Approve Creation of EUR 25 Million Pool of Capital
without Preemptive Rights for Employee Stock
Purchase Plan Management For Voted - For
7. Amend Articles Re: Annulment of Free Flights for
Supervisory Board Members Management For Voted - For
8. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
424
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE POST AG
CUSIP: D19225107
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
0.60 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 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 when
Repurchasing Shares Management For Voted - For
8. Approve Creation of EUR 240 Million Pool of Capital
without Preemptive Rights Management For Voted - For
9a. Elect Ulrich Schroeder to the Supervisory Board Management For Voted - For
9b. Elect Henning Kagermann to the Supervisory Board Management For Voted - For
9c. Elect Stefan Schulte to the Supervisory Board Management For Voted - For
10. Amend Articles Re: Proxy Voting and Location of
General Meeting Management For Voted - For
DEUTSCHE POSTBANK AG
CUSIP: D1922R109
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - Against
3. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - Against
4. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
5a. Elect Tessen Heydebreck to the Supervisory Board Management For Voted - For
5b. Reelect Wilfried Boysen to the Supervisory Board Management For Voted - For
5c. Elect Henry Cordes to the Supervisory Board Management For Voted - Against
5d. Reelect Peter Hoch to the Supervisory Board Management For Voted - For
5e. Elect Werner Steinmueller to the Supervisory Board Management For Voted - Against
5f. Reelect Ralf Krueger to the Supervisory Board Management For Voted - For
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. Approve Creation of EUR 273.5 Million Pool of
Capital with Preemptive Rights Management For Voted - For
9. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Preemptive Rights
425
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
up to Aggregate Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 164.1 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
10. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Preemptive Rights
up to Aggregate Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 109.4 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
11. Amend Articles Re: Delete Special Dividend Rights
for Preference Shares Management For Voted - For
DEUTSCHE TELEKOM AG
CUSIP: D2035M136
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Postponement of Discharge for Former
Supervisory Board Member Klaus Zumwinkel for Fiscal
2008 Management For Voted - For
5. Approve Discharge of Supervisory Board Members,
Excluding Klaus Zumwinkel, for Fiscal 2008 Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Elect Joerg Asmussen to the Supervisory Board Management For Voted - For
9. Elect Ulrich Schroeder to the Supervisory Board Management For Voted - For
10. Approve Affiliation Agreements with Subsidiary
Interactive Media CCSP GmbH Management For Voted - For
11. Approve Creation of EUR 2.2 Billion Pool of Capital
without Preemptive Rights Management For Voted - For
12. Approve Creation of EUR 38.4 Million Pool of
Capital without Preemptive Rights Management For Voted - For
13. Amend Articles Re: Audio/Video Transmission of
Annual Meeting Due to New German Legislation (Law
on Transposition of EU Shareholders' Rights
Directive) Management For Voted - For
14. Amend Articles Re: Attestation of Shareholding and
Voting Rights Representation at Annual Meeting due
to New German Legislation (Law on Transposition of
EU Shareholders' Rights Directive) Management For Voted - For
426
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEXIA S.A.
CUSIP: B3357R218
Meeting Date: 5/13/2009 Meeting Type: Annual/Special
Ordinary Business
I. Receive Directors' and Auditors' Reports,
Consolidated Financial Statements and Statutory
Reports (Non-Voting)
II.1. Accept Financial Statements Management For Voted -- For
II.2. Approve Allocation of Income Management For Voted - For
II.3. Approve Discharge of Directors Management For Voted - For
II.4. Approve Discharge of Auditors Management For Voted -- For
II.5. Elect Jean-Luc Dehaene as Director Management For Voted -- For
II.6. Elect Pierre Mariani as Director Management For Voted -- For
II.7. Elect Bruno Bezard as Director Management For Voted -- For
II.8. Elect Koen Van Loo as Director Management For Voted - For
II.9. Elect Alain Quinet as Director Management For Voted - Against
II.10.Reelect Francis Vermeiren as Director Management For Voted - Against
II.11.Reelect Bernard Lux as Director Management For Voted - Against
II.12.Indicate Jean-Luc Dehaene, Gilles Benoist, Denis
Kessler, Catherine Kopp, Andre Levy-Lang, and Brian
Unwin as Independent Board Members Management For Voted - Against
Special Business
I. Authorize Issuance of Equity by Renewal of the
Authorized Capital Management For Voted - Against
II. Authorize Repurchase of Issued Shares Management For Voted - Against
III. Approve Reduction in Share Ownership Threshold to 1
Percent Management For Voted - Against
IV. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - Against
DEXIA SA
CUSIP: B3357R218
Meeting Date: 6/24/2009 Meeting Type: Special
I. Receive Special Board Report
II. Receive Special Auditor Report
III.1. Approve Issuance of Warrants for the Belgian and
French States, Corresponding Capital Increase,
Potential Issuance of Profit Shares Convertible
into Shares and Articles Amendment Management For Take No Action
III.2. Authorize Implementation of Approved Resolutions
and Filing Of Required Documents/Formalities at
Trade Registry Management For Take No Action
427
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEXUS PROPERTY GROUP
CUSIP: Q3190P100 TICKER: DXS
Meeting Date: 2/6/2009 Meeting Type: Special
1. Ratify Past Issuance of 391.71 Million Stapled
Securities at an Issue Price of A$0.77 Per Stapled
Security to Certain Institutional And Sophisticated
Investors Made on Dec. 9, 2008 Management For Voted - For
2. Approve Issuances of Stapled Securities to an
Underwriter Relating to Issuances Made Under the
DEXUS Property Group Distribution Reinvestment Plan Management For Voted - For
3. Amend Constitutions of the Trusts Management For Voted - For
DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST)
CUSIP: Q3190P100 TICKER: DXS
Meeting Date: 10/29/2008 Meeting Type: Annual
1. Elect Elizabeth Alexander as Director of Dexus
Funds Management Ltd Management For Voted - For
2. Elect Barry Brownjohn as Director of Dexus Funds
Management Ltd Management For Voted - For
3. Elect Charles Leitner as Director of Dexus Funds
Management Ltd Management For Voted - For
4. Elect Brian Scullin as Director of Dexus Funds
Management Ltd Management For Voted - For
5. Approve Increase in Remuneration Pool for the
Non-Executive Directors of Dexus Funds Management
Ltd and Dexus Holding Pty Ltd To A$1.75 million Per
Annum Management For Voted - For
6. Approve Remuneration Report for the Year Ended June
30, 2008 Management For Voted - For
DIAGEO PLC
CUSIP: G42089113
Meeting Date: 10/15/2008 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 21.15 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Dr Franz Humer as Director Management For Voted - For
5. Re-elect Maria Lilja as Director Management For Voted - For
6. Re-elect William Shanahan as Director Management For Voted - For
7. Re-elect Todd Stitzer as Director Management For Voted - For
8. Elect Philip Scott as Director Management For Voted - For
9. Reappoint KPMG Audit plc as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000 Management For Voted - For
428
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 36,462,000 Management For Voted - For
12. Authorise 252,025,000 Ordinary Shares for Market
Purchase Management For Voted - For
13. Authorise the Company and its Subsidiaries 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 GBP 200,000 Management For Voted - For
14. Approve Diageo plc 2008 Performance Share Plan Management For Voted - For
15. Approve Diageo plc 2008 Senior Executive Share
Option Plan Management For Voted - For
16. Authorise Remuneration Committee of the Company's
Board to Establish Future Share Plans for the
Benefit of Employees Outside The United Kingdom
Based on the Diageo plc 2008 Performance Share Plan
and the Diageo plc 2008 Senior Executive Share
Option Management For Voted - For
17. Adopt New Articles of Association Management For Voted - For
DIC CORP.
CUSIP: J1280G103 TICKER: 4631
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - Against
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK
CUSIP: R1812S105
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Approve Remuneration of Supervisory Board, 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 Omission of
Dividend Management For Voted - For
4. Reelect Seven Supervisory Board Members; Elect
Three New Supervisory Board Members; Reelect 15
Deputy Members to Supervisory Board Management For Voted - For
429
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Reelect Frode Hassel (Chair), Thorstein Overland
(Vice Chair), And Svein Eriksen as Members of
Control Committee; Elect Karl Hovden as New Member
of Control Committee; Reelect Svein Brustad And
Merethe Smith as Deputy Members of Control Committee Management For Voted - For
6a. Approve Advisory Part of Remuneration Policy And
Other Terms of Employment For Executive Management Management For Voted - For
6b. Approve Binding Part of Remuneration Policy And
Other Terms of Employment For Executive Management Management For Voted - For
DONGFENG MOTOR GROUP COMPANY LTD
CUSIP: Y21042109
Meeting Date: 6/18/2009 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 Distribution
of Final Dividend Management For Voted - For
5. Authorize Board to Deal with All Issues in Relation
to Distribution of Interim Dividend Management For Voted - For
6. Reappoint Ernst & Young as the International
Auditors and Ernst
& Young Hua Ming as the PRC
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Authorize the Board to Fix Remuneration of
Directors and Supervisors Management For Voted - For
8. Authorize Qiao Yang to Deal With the Provision of
Guarantee for The Bank Loans With a Cap Not
Exceeding RMB 30 Million Each Management For Voted - Against
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
DOWNER EDI LTD.
CUSIP: Q32623151
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Receive and Consider the Financial Statements and
Reports of the Directors and Auditor for the Year
Ended June 30, 2008. Management For Voted - For
2. Elect John Humphrey as Director Management For Voted - For
3. Elect Geoffrey Knox as Director Management For Voted - For
4. Elect Annabelle Chaplain as Director Management For Voted - For
5. Elect Mike Harding as Director Management For Voted - For
6. Approve Remuneration Report for the Year Ended June
30, 2008 Management For Voted - For
7. Approve Increase in Non-Executive Directors'
Remuneration to A$2 Million Per Annum Management For Voted - For
430
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DSV A/S
CUSIP: K3013J154
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory Report;
Approve Remuneration of Directors Management For Voted - For
3. Approve Allocation of Income and Omission of
Dividend Management For Voted - For
4. Reelect Kurt Larsen, Erik Pedersen, Per Skov, and
Kaj Kristiansen as Directors; Elect Anette Sadolin
as New Director Management For Voted - Against
5. Ratify Ernst & Young as Auditor Management For Voted - For
6a. Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
6b. Amend Articles Re: Amend Share Registration Process Management For Voted - For
6c. Amend Articles Regarding the Change of Address of
Company's Share Registrar
7. Other Business (Non-Voting)
DYDO DRINCO INC
CUSIP: J1250F101 TICKER: 2590
Meeting Date: 4/15/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
E.ON AG (FORMERLY VEBA AG)
CUSIP: D24914133
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Elect Jens Heyerdahl to the Supervisory Board Management For Voted - For
6a. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
6b. Ratify PricewaterhouseCoopers AG as Auditors for
the Inspection Of the Abbreviated Financial
Statements for the First Half of Fiscal 2009 Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares; Authorize
Use of Financial Derivatives When Repurchasing
Shares Management For Voted - For
431
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Approve Creation of EUR 460 Million Pool of Capital
without Preemptive Rights Management For Voted - For
9a. 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 175 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9b. 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 175 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
10. Amend Corporate Purpose Management For Voted - For
11a. Amend Articles Re: Audio and Video Transmission at
Annual Meeting due to New German Legislation (Law
on Transposition of EU Shareholders' Rights
Directive) Management For Voted - For
11b. Amend Articles Re: Voting Rights Representation at
Annual Meeting due to New German Legislation (Law
on Transposition of EU Shareholders' Rights
Directive) Management For Voted - For
11c. Amend Articles Re: Convocation of Annual Meeting
due to New German Legislation (Law on Transposition
of EU Shareholders' Rights Directive) Management For Voted - For
12. Approve Affiliation Agreement with E.ON
Einundzwanzigste Verwaltungs GmbH Management For Voted - For
13. Approve Affiliation Agreement with E.ON
Zweiundzwanzigste Verwaltungs GmbH Management For Voted - For
EARTH CHEMICAL CO. LTD.
CUSIP: J1326M106 TICKER: 4985
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 75 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
EAST ASIATIC COMPANY A/S
CUSIP: K30674129
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory Report;
Approve Discharge of Directors Management For Voted - For
3. Approve Allocation of Income and Dividends of DKK
5.00 per Share
Management For Voted - For
432
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Reelect Henning Petersen, Torsten Rasmussen, Mats
Lonnqvist, Connie Astrup-Larsen, and Preben Sunke
as Directors Management For Voted - For
5. Ratify KPMG as Auditor Management For Voted - For
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7.1. Approve DKK 25.8 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
7.2. Extend Authorization to Create a Pool of Capital
without Preemptive Rights; Reduce the Amount to DKK
100 Million Management For Voted - For
7.3. Amend Articles Re: Set VP Investor Services A/S as
Share Registrar; Set Address of Registrar Management For Voted - For
7.4. Authorize Chairman of Meeting to Make Editorial
Changes to Adopted Resolutions in Connection with
Registration Management For Voted - For
EAST JAPAN RAILWAY CO
CUSIP: J1257M109 TICKER: 9020
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 55 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
6. Amend Articles to Allow Shareholder Meeting Agenda
to Include Compliance Related Resolutions Shareholder Against Voted - Against
7. Amend Articles to Form Committee on Compliance Shareholder Against Voted - Against
8. Amend Articles to Require Disclosure of Individual
Director Compensation Levels Shareholder Against Voted - For
9. Amend Articles to Require At Least 20%
Non-Executive Board of Directors Shareholder Against Voted - For
10. mend Articles to Clarify Roles of Advisors and to
Create Board Committees on Labor Relations and on
Safety Shareholder Against Voted - Against
11.1. Remove Chairman Mutsutake Ohtsuka from Board Shareholder Against Voted - Against
11.2. Remove President Satoshi Seino from Board Shareholder Against Voted - Against
11.3. Remove Vice President Masaki Ogata from Board Shareholder Against Voted - Against
11.4. Remove Director Hiroyuki Nakamura from Board Shareholder Against Voted - Against
11.5. Remove Director Tohru Owada from Board Shareholder Against Voted - Against
11.6. Remove Director Seiichiro Oi from Board Shareholder Against Voted - Against
11.7. Remove Director Yuji Fukazawa from Board Shareholder Against Voted - Against
11.8. Remove Director Yuji Morimoto from Board Shareholder Against Voted - Against
12.1. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
433
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.2. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
12.3. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
12.4. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
12.5. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
13. Cut Director Compensation by 20 Percent Shareholder Against Voted - Against
14. Approve Alternate Income Allocation to Establish
Reserve for Reemployment of Former JNR Employees Shareholder Against Voted - Against
15. Approve Alternate Income Allocation to Establish
Reserve for Consolidation of Local Rail Lines Shareholder Against Voted - Against
EDION CORP.
CUSIP: J1266Z109 TICKER: 2730
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
EDP-ENERGIAS DE PORTUGAL S.A
CUSIP: X67925119
Meeting Date: 4/15/2009 Meeting Type: Annual
1. Ratify Decisions Made by the Board of Directors in
March 5, 2009 Management For Voted - Against
2. Accept Consolidated and Individual Financial
Statements and Statutory Reports for Fiscal 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Discharge of Management and Supervisory
Board Management For Voted - For
5. Elect Directors for the 2009-2011 Term Management For Voted - Against
6. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
7. Authorize Share Repurchase Program and Reissuance
of Repurchased Debt Instruments Management For Voted - For
8. Approve Remuneration Report Management For Voted - Against
434
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EHIME BANK LTD.
CUSIP: J12684106 TICKER: 8541
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3. Approve Retirement Bonus Payment for Directors Management For Voted - For
EIFFAGE
CUSIP: F2924U106
Meeting Date: 4/22/2009 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Discharge Directors Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
6. Reelect Beatrice Breneol as Director Management For Voted - Against
7. Reelect Bruno Flichy as Director Management For Voted - For
8. Elect Anne Duthilleul as Director Management For Voted - For
9. Elect Demetrio Ullastres as Director 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 Million Shares for Use in Stock
Option Plan Management For Voted - For
12. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EIGHTEENTH BANK LTD.
CUSIP: J12810107 TICKER: 8396
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
2. 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
435
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7. Elect Director Management For Voted - For
EISAI CO. LTD.
CUSIP: J12852117 TICKER: 4523
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
2.1. Elect Director Haruo Naito Management For Voted - For
2.2. Elect Director Tetsushi Ogawa Management For Voted - For
2.3. Elect Director Hiroyuki Mitsui Management For Voted - For
2.4. Elect Director Akira Fujiyoshi Management For Voted - For
2.5. Elect Director Ko-Yung Tung Management For Voted - For
2.6. Elect Director Shinji Hatta Management For Voted - For
2.7. Elect Director Norihiko Tanikawa Management For Voted - Against
2.8. Elect Director Satoru Anzaki Management For Voted - For
2.9. Elect Director Junji Miyahara Management For Voted - For
2.10. Elect Director Kimitoshi Yabuki Management For Voted - For
2.11. Elect Director Christina Ahmadjian Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
EIZO NANAO CORP.
CUSIP: J1287L105 TICKER: 6737
Meeting Date: 6/25/2009 Meeting Type: Annual
1. 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
3. Appoint Statutory Auditor Management For Voted - Against
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
CUSIP: J12915104 TICKER: 9513
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - 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
3.5. Elect Director Management For Voted - For
436
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
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
ELEKTRIZITAETS-GESELLSCHAFT LAUFENBURG AG
CUSIP: H48342143
Meeting Date: 1/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal 2007/2008 Management For Voted - For
2. Approve Discharge of Board and Senior Management
for Fiscal 2007/2008 Management For Voted - For
3. Approve Allocation of Income and Dividends of CHF
18 per Share Management For Voted - Against
4. Ratify KPMG AG as Auditors Management For Voted - For
ELISA CORPORATION (FRM.HPY HOLDING)
CUSIP: X1949T102
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Open Meeting
2. Calling the Meeting to Order
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report;
Receive CEO's Review
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.60 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Remuneration of Directors in the Monthly
Amount of EUR 9,000 for Chair, EUR 6,000 for
Vice-chair and Chairman of Audit Committee, and EUR
5,000 for Other Directors; Approve Attendance Fee Management For Voted - For
11. Fix Number of Directors at 6 Management For Voted - For
12. Reelect Risto Siilasmaa, Pertti Korhonen, Eira
Palin-Lehtinen And Ossi Virolainen as Directors;
Elect Ari Lehtoranta and Raimo Lind as New Directors Management For Voted - Against
13. Approve Remuneration of Auditors Management For Voted - Against
14. Fix Number of Auditors at One Management For Voted - For
15. Ratify KPMG Oy Ab as Auditors Management For Voted - For
437
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. Amend Corporate Purpose Management For Voted - For
17. Authorize EUR 150 Million Distribution from
Shareholders' Equity Management For Voted - For
18. Authorize Repurchase of up to 15 Million Issued
Shares Management For Voted - For
19. Approve Issuance of Up to 50 Million Shares without
Preemptive Rights Management For Voted - Against
20. Close Meeting
EMPEROR INTERNATIONAL HOLDINGS LTD
CUSIP: G3036C223
Meeting Date: 8/28/2008 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 Luk Siu Man, Semon as Director Management For Voted - For
3b. Reelect Wong Chi Fai as Director Management For Voted - For
3c. Reelect Mok Fung Lin, Ivy as Director Management For Voted - For
3d. Reelect Law Ka Ming, Michael 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
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
ENCANA CORPORATION
CUSIP: 292505104 TICKER: ECA
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Ralph S. Cunningham Management For Voted - For
1.2. Elect Director Patrick D. Daniel Management For Voted - For
1.3. Elect Director Ian W. Delaney Management For Voted - For
1.4. Elect Director Randall K. Eresman Management For Voted - For
1.5. Elect Director Claire S. Farley Management For Voted - For
1.6. Elect Director Michael A. Grandin Management For Voted - For
1.7. Elect Director Barry W. Harrison Management For Voted - For
1.8. Elect Director Valerie A.A. Nielsen Management For Voted - For
1.9. Elect Director David P. O'Brien Management For Voted - For
1.10. Elect Director Jane L. Peverett Management For Voted - For
1.11. Elect Director Allan P. Sawin Management For Voted - For
1.12. Elect Director Wayne G. Thomson Management For Voted - For
1.13. Elect Director Clayton H. Woitas Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
This is a duplicate meeting for ballots received
via the Broadridge North American ballot
distribution system
438
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1. Director Ralph S. Cunningham Management For Voted - For
1.2. Director Patrick D. Daniel Management For Voted - For
1.3. Director Ian W. Delaney Management For Voted - For
1.4. Director Randall K. Eresman Management For Voted - For
1.5. Director Claire S. Farley Management For Voted - For
1.6. Director Michael A. Grandin Management For Voted - For
1.7. Director Barry W. Harrison Management For Voted - For
1.8. Director Valerie A.A. Nielsen Management For Voted - For
1.9. Director David P. O'brien Management For Voted - For
1.10. Director Jane L. Peverett Management For Voted - For
1.11. Director Allan P. Sawin Management For Voted - For
1.12. Director Wayne G. Thomson Management For Voted - For
1.13. Director Clayton H. Woitas Management For Voted - For
2. Appointment Of Auditors - Pricewaterhousecoopers
Llp At Aremuneration To Be Fixed By The Board Of
Directors. Management For Voted - For
ENEL SPA
CUSIP: T3679P115
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Take No Action
2. Approve Allocation of Income Management For Take No Action
Special Business
1. Approve Capital Increase In The Maximum Amount of
EUR 8 Billion With Preemptive Rights Management For Take No Action
ENERGY RESOURCES OF AUSTRALIA LTD.
CUSIP: Q35254111 TICKER: ERA
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Chairman and Chief Executive Review
2. Receive and Consider Financial Statements and
Statutory Reports For the Financial Year Ended Dec.
31, 2008
3. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2008 Management For Voted - For
4(i). Elect Chris Salisbury as Director Management For Voted - For
4(ii). Elect David Klingner as Director Management For Voted - For
ENI SPA
CUSIP: T3643A145
Meeting Date: 4/30/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Take No Action
439
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Allocation of Income Management For Take No Action
ENIRO AB
CUSIP: W2547B106
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Dick Lundqvist 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 Report on Work of Board and its Committees
9. Receive Financial Statements, Statutory Reports,
and Auditor's Report
10a. Approve Financial Statements and Statutory Reports Management For Voted - For
10b. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
10c. Approve Discharge of Board and President Management For Voted - For
11. Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
12. Approve Remuneration of Directors in the Amounts of
SEK 1 Million to the Chairman, and SEK 420,000 to
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
13. Reelect Lars Berg (Chair), Barbara Donoghue, Karin
Forseke, Luca Majocchi, Mattias Miksche, Harald
Stroemme, and Simon Wadman As Directors Management For Voted - For
14. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
16a. Amend Articles Re: Set Minimum (SEK 50 Million) and
Maximum (SEK 200 Million) Share Capital Management For Voted - For
16b. Approve SEK 103.8 Million Reduction In Share Capital Management For Voted - For
17a. Amend Articles Re: Amend Minimum and Maximum Share
Capital and Number of Shares Management For Voted - For
17b. Approve Creation of Pool of Capital with Preemptive
Rights Management For Voted - For
18. Approve Reverse Stock Split; Amend Articles
Accordingly Management For Voted - For
19. Close Meeting
ERAMET
CUSIP: F3145H130
Meeting Date: 5/13/2009 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
440
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
4. Approve Allocation of Income and Dividends of EUR
5.25 per Share Management For Voted - For
5. Reelect Harold Martin as Director Management For Voted - Against
6. Elect Jean-Herve Lorenzi as Director Management For Voted - Against
7. Reappoint Ernst & Young et Autres as Auditor and
Auditex as Alternate Auditor Management For Voted - For
8. Reappoint Deloitte & Associes as Auditor and
B.E.A.S. as Alternate Auditor Management For Voted - For
9. Authorize Repurchase of Up to 10 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. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million Management For Voted - For
12. Authorize Capitalization of Reserves of Up to EUR
24 Million For Bonus Issue or Increase in Par Value Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 24 Million Management For Voted - Against
14. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
15. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 24 Million Management For Voted - For
16. Allow Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - Against
17. Approve Employee Stock Purchase Plan Management For Voted - For
18. Authorize up to 85,000 Shares for Use in Restricted
Stock Plan Management For Voted - Against
19. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
CUSIP: W26049119
Meeting Date: 4/22/2009 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;
Receive Auditors' Report
7. Receive President's Report; Allow Questions
8a. Approve Financial Statements and Statutory Reports Management For Voted - For
8b. Approve Discharge of Board and President Management For Voted - For
441
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8c. Approve Allocation of Income and Dividends of SEK
1.85 per Share; Approve April 27, 2009 as Record
Date for Dividend Management For Voted - For
9a. Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
9b. 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
9c. Reelect Michael Treschow (Chairman), Roxanne
Austin, Peter Bonfield, Boerje Ekholm, Ulf
Johansson, Sverker Martin-Loef, Nancy McKinstry,
Anders Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors Management For Voted - For
9d. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders by Voting
Power to Serve on Nominating Committee; Approve the
Assignment of the Nomination Committee Management For Voted - For
9e. Approve Omission of Remuneration to Nominating
Committee Members Management For Voted - For
9f. Approve Remuneration of Auditors Management For Voted - For
10. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
11.1. Approve 2009 Share Matching Plan for All Employees Management For Voted - For
11.2. Authorize Reissuance of 13.9 Million Repurchased
Class B Shares for 2009 Share Matching Plan for All
Employees Management For Voted - For
11.3. Approve Swap Agreement with Third Party as
Alternative to Item 11.2 Management For Voted - Against
11.4. Approve 2009 Share Matching Plan for Key
Contributors Management For Voted - For
11.5. Authorize Reissuance of 8.5 Million Repurchased
Class B Shares for 2009 Share Matching Plan for Key
Contributors Management For Voted - For
11.6. Approve Swap Agreement with Third Party as
Alternative to Item 11.5 Management For Voted - Against
11.7. Approve 2009 Restricted Stock Plan for Executives Management For Voted - For
11.8. Authorize Reissuance of 4.6 Million Repurchased
Class B Shares for 2009 Restricted Stock Plan for
Executives Management For Voted - For
11.9. Approve Swap Agreement with Third Party as
Alternative to Item 11.8 Management For Voted - Against
12. Authorize Reissuance of 11 Million Repurchased
Class B Shares To Cover Social Costs in Connection
with 2001 Global Stock Incentive Program, and 2005,
2006, 2007, and 2008 Long-Term Incentive and
Variable Compensation Plans Management For Voted - For
13. Amend Articles Regarding Publication of Meeting
Notice Management For Voted - For
14. Authorize the Board of Directors to Explore How to
Provide All Shares with Equal Voting Rights Management For Voted - For
15. Close Meeting
442
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ERSTE GROUP BANK AG
CUSIP: A19494102
Meeting Date: 12/2/2008 Meeting Type: Special
1. Approve Issuance of Participation Certificates up
to Aggregate Nominal Amount of EUR 2.7 Billion Management For Voted - For
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting)
2. Approve Allocation of Income Management For Voted - Against
3a. Approve Discharge of Management Board Management For Voted - For
3b. Approve Discharge of Supervisory Board Management For Voted - For
4. Approve Remuneration of Supervisory Board Members Management For Voted - For
5. Elect Supervisory Board Members (Bundled) Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Authorize Repurchase of Issued Share Capital for
Trading Purposes Management For Voted - Against
8. Authorize Repurchase of Issued Share Capital for
Purposes Other Than Trading Management For Voted - Against
9. Authorize Repurchase of Own Participation
Certificates for Trading Purposes Management For Voted - Against
10. Authorize Repurchase of Own Participation
Certificates for Purposes Other Than Trading Management For Voted - Against
11. Authorize Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Preemptive Rights Management For Voted - For
12. Approve Creation of EUR 124.7 Million Pool of
Capital with Preemptive Rights Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
ESPRIT HOLDINGS
CUSIP: G3122U145
Meeting Date: 12/11/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$1.15 Per Share Management For Voted - For
3. Approve Special Dividend of HK$2.10 Per Share Management For Voted - For
4a. Reelect Thomas Johannes Grote as Director Management For Voted - For
4b. Reelect Raymond Or Ching Fai as Director Management For Voted - For
4c. Reelect Hans-Joachim Krber 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 - Against
8. Authorize Reissuance of Repurchased Shares Management For Voted - Against
443
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EURONAV NV
CUSIP: B38564108
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Receive Directors' and Auditors' Reports
(Non-Voting)
2. Accept Financial Statements Management For Take No Action
3. Approve Allocation of Income and Dividends Management For Take No Action
4i. Approve Discharge of Directors Management For Take No Action
4ii. Approve Discharge of Auditors Management For Take No Action
5. Elect Marc Saverys, Patrick Rodgers, Ludwig Criel,
and Victrix NV as Directors (Bundled) Management For Take No Action
6. Ratify Helga Platteau Bedrijfsrevisor BVBA and KPMG
as Auditors Management For Take No Action
7. Approve Remuneration of Directors Management For Take No Action
8. Authorize Board to Fix Remuneration of External
Auditor Management For Take No Action
9. Transact Other Business
Meeting Date: 4/28/2009 Meeting Type: Special
1i. Authorize the Board of Directors to Repurchase of
Up to 20 Percent of Issued Share Capital Management For Take No Action
1ii. Authorize Direct Subsidiaries to Repurchase of Up
to 10 Percent of Issued Share Capital Management For Take No Action
2.1. Receive Special Board Report
2.2. Authorize Board to Issue Shares of Up to USD 30
Million and Amend Articles Accordingly Management For Take No Action
2.3. Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Take No Action
3. Amend Article 8 Re: Conversion of Shares Management For Take No Action
4. Amend Article 14 Re: Notification of Share
Ownership Disclosure Threshold Management For Take No Action
5. Authorize Board to Repurchase Shares in the Event
of a Public Tender Offer or Share Exchange Offer,
and Amend Articles Accordingly Management For Take No Action
6. Authorize Board to Reissuel Repurchased Shares in
the Event of a Public Tender Offer or Share
Exchange Offer, and Amend Articles Accordingly Management For Take No Action
7. Amend Article 20 Re: Refer to Amended Legislation
on Audit Committee Management For Take No Action
8. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights and Amend
Articles Accordingly Management For Take No Action
9. Authorize Board to Implement Approved Resolutions
and File Required Documents/Formalities at Trade
Registry Management For Take No Action
10. Authorize Secretary General to File Required
Documents/Other Formalities Management For Take No Action
444
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
CUSIP: F17114103
Meeting Date: 5/27/2009 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 and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
0.20 per Share Management For Voted - For
4. Approve Discharge of Directors Management For Voted - Against
5. Ratify Ernst and Young and KPMG and as Auditors Management For Voted - For
6. Amend Article 29 Re: Financial Year and Annual
Accounts Management For Voted - For
7. Grant Board Authority to Issue Shares Up To 1
Percent of Issued Capital and Restricting/Excluding
Preemptive Rights Management For Voted - For
8. Approve Cancellation of Shares Repurchased by the
Company Management For Voted - For
9. Authorize Repurchase of Up to 50 Percent of Issued
Share Capital Management For Voted - Against
10. Elect Wilfried Porth as Director Management For Voted - Against
EUTELSAT COMMUNICATIONS
CUSIP: F3692M128
Meeting Date: 11/6/2008 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 Treatment of Losses Management For Voted - For
4. Approve Dividends of EUR 0.60 per Share Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
6. Approve Transaction with Giuliano Berretta Re:
Severance Payment Management For Voted - For
7. Approve Transaction with Giuliano Berretta Re:
Pension Benefits Management For Voted - For
8. Approve Transaction with Jean-Paul Brillaud Re:
Pension Benefits Management For Voted - For
9. Approve Discharge of Directors Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
11. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
12. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
445
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXOR S.P.A.
CUSIP: T3833E113
Meeting Date: 4/28/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements of Exor Spa Management For Voted - For
2. Accept Financial Statements of Absorbed Company
IFIL Investments Spa Management For Voted - For
3. Fix Number of Directors, Elect Directors, and
Approve Their Remuneration Management For Voted - Against
4. Appoint Internal Statutory Auditors and Approve
Their Remuneration; Elect Chairman Management For Voted - Against
FAIRFAX FINANCIAL HOLDINGS LTD.
CUSIP: 303901102 TICKER: FFH
Meeting Date: 4/15/2009 Meeting Type: Annual
Meeting for Subordinate and Multiple Voting
Shareholders
1.1. Elect Director Anthony F. Griffiths Management For Voted - For
1.2. Elect Director Robert J. Gunn Management For Voted - For
1.3. Elect Director Alan D. Horn Management For Voted - For
1.4. Elect Director David L. Johnston Management For Voted - For
1.5. Elect Director Brandon W. Sweitzer Management For Voted - For
1.6. Elect Director V. Prem Watsa Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
FAIRFAX MEDIA LTD.
CUSIP: Q37116102 TICKER: FXJ
Meeting Date: 11/13/2008 Meeting Type: Annual
1. Receive the Accounts of the Company, the Director's
Report, and The Auditor's Report for the Year Ended
June 29, 2008
2. Elect Peter Young as Director Management For Voted - For
3. Approve Remuneration Report for the Year Ended June
29, 2008 Management For Voted - For
FAMILYMART CO. LTD.
CUSIP: J13398102 TICKER: 8028
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - 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
446
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
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 Bonus Payment for Director Management For Voted - For
FANCL CORPORATION
CUSIP: J1341M107 TICKER: 4921
Meeting Date: 6/20/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines - Allow Company
to Make Rules on Exercise of Shareholder 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
3.10. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
3.3. Appoint Statutory Auditor Management For Voted - For
FAST RETAILING
CUSIP: J1346E100 TICKER: 9983
Meeting Date: 11/27/2008 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
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
FELIX RESOURCES LTD.
CUSIP: Q37592104
Meeting Date: 10/31/2008 Meeting Type: Annual
1. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
2. Elect Hans Mende as Director Management For Voted - For
3. Elect John Kinghorn as Director Management For Voted - For
447
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIAT SPA
CUSIP: T4210N122
Meeting Date: 3/26/2009 Meeting Type: Annual
Ordinary Business
1. Approve Financial Statements and Allocation of
Income Management For Voted - For
2. Fix Number of Directors; Elect Directors and
Approve Their Remuneration Management For Voted - For
Appoint Internal Statutory Auditors and Approve
Their Remuneration: Vote One of the Two Slates
under Items 3.1 and 3.2
3.1. Slate Submitted by Exor TNA
3.2. Slate Submitted by Assogestioni Management For Voted - For
4. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
5. Approve Restricted Stock Plan 2009-2010 Management For Voted - Against
FINMECCANICA SPA
CUSIP: T4502J151
Meeting Date: 4/29/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Take No Action
Appoint Internal Statutory Auditors and Approve
Auditors' Remuneration - Vote Only On One of the
Following Lists
2.1. Slate Submitted by the Italian Ministry o Economy
and Finance
TNA
2.2. Slate Submitted by Mediobanca Spa TNA
3. Appoint Chairman of the Internal Statutory Auditors Management For Take No Action
4. Approve Remuneration of Internal Statutory Auditors Management For Take No Action
5. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Take No Action
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Appoint Internal Statutory Auditors and Approve
Auditors' Remuneration - Vote Only On One of the
Following Lists
3. Appoint Chairman of the Internal Statutory Auditors Management For Voted - For
4. Approve Remuneration of Internal Statutory Auditors Management For Voted - For
5. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
448
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST PACIFIC CO. LTD.
CUSIP: G34804107
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.06 Per Share Management For Voted - For
3. Reappoint Ernst and Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4a. Reelect Anthony Salim as Non-Executive Director Management For Voted - Against
4b. Reelect Sutanto Djuhar as Non-Executive Director Management For Voted - Against
4c. Reelect Tedy Djuhar as Non-Executive Director Management For Voted - Against
4d. Reelect Ibrahim Risjad as Non-Executive Director Management For Voted - Against
5a. Authorize Board to Fix the Remuneration of
Executive Directors Management For Voted - For
5b. Approve Remuneration of Non-Executive Directors at
the Sum of
$5,000 for Each Meeting Attended Management For Voted - For
6. Authorize Board to Appoint Additional Directors Management For Voted - Against
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
10. Approve Issuance of Shares and Grant Options
Pursuant to the Metro Pacific Stock Option Plan Management For Voted - Against
FIRSTGROUP PLC
CUSIP: G34604101
Meeting Date: 7/10/2008 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 11.55 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Martin Gilbert as Director Management For Voted - For
5. Re-elect David Dunn as Director Management For Voted - For
6. Re-elect David Begg as Director Management For Voted - For
7. Reappoint Deloitte & Touch LLP as Auditors of the
Company Management For Voted - For
8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
9. Approve Reduction of Company's Authorised Share
Capital from GBP 230,000,000 to GBP 32,500,000 by
the Cancellation of 3,950,000,000 Unissued Ordinary
Shares Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,034,452 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 1,205,167 Management For Voted - For
449
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Authorise 47,800,000 Ordinary Shares for Market
Purchase Management For Voted - For
13. Authorise Company and its Subsidiaries to Make EU
Political Donations to Political Parties and/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
14. Adopt New Articles of Association Management For Voted - For
15. Approve FirstGroup plc Long Term Incentive Plan 2008 Management For Voted - For
FLIGHT CENTRE LTD.
CUSIP: Q39175106
Meeting Date: 11/3/2008 Meeting Type: Annual
1. Elect Peter Barrow as Director Management For Voted - For
2. Approve Remuneration of Directors in the Amount of
A$650,000 Per Annum Management For Voted - For
3. Approve Remuneration Report for the Year Ended June
30, 2008 Management For Voted - For
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
CUSIP: 344419106
Meeting Date: 3/25/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Report of the Board of Directors on
Financial Statements And Statutory Reports for
Fiscal Year 2008; Report of the CEO; Report of the
Audit and Corporate Practices Committee Management For Voted - For
2. Accept Tax Report on Compliance of Fiscal
Obligations in Accordance with Article 86 of Income
Tax Law Management For Voted - For
3. Approve Allocation of Income and Distribution of
Dividends of MXN 0.08 per Series B Shares; MXN 0.10
per Series D Shares; Corresponding to a Total of
MXN 0.40 per B Unit and MXN 0.48 per BD Unit Management For Voted - For
4. Set Aggregate Nominal Share Repurchase Reserve to a
Maximum Amount of up to MXN 3 Billion in Accordance
with Article 56 of the Securities Market Law Management For Voted - For
5. Elect Proprietary and Alternate Directors, Board
Secretaries, Qualification of Independence; Approve
their Remuneration Management For Voted - For
6. Approve Integration of Committees on 1) Finance and
Planning, 2) Audit and 3) Corporate Practices;
Appoint Respective Chairmen; and Approve their
Remuneration Management For Voted - For
7. Appoint delegates for the execution and
formalization of the Meeting's resolutions Management For Voted - For
8. Approve Minutes of Meeting Management For Voted - For
450
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FONDIARIA SAI SPA (FORMERLY SAI)
CUSIP: T4689Q101
Meeting Date: 4/24/2009 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Elect Directors Management For Voted - Against
3. Approve Remuneration of Directors Management For Voted - Against
4. Appoint Internal Statutory Auditors and Approve
Auditors' Remuneration Management For Voted - Against
5. Approve Director and Internal Auditor Liability and
Indemnification Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
7. Authorize Company to Purchase Shares in Parent
Company 'Premafin Finanziaria SpA - Holding di
Partecipazioni' Management For Voted - Against
Special Business
1. Amend Articles 3 and 17 of Company Bylaws to Comply
with ISVAP Regulation n 15/2008 Management For Voted - For
FORTESCUE METALS GROUP LTD.
CUSIP: Q39360104 TICKER: FMG
Meeting Date: 9/30/2008 Meeting Type: Special
1. Amend Constitution by Inserting a New Clause 4.1A Management For Voted - For
2. Amend Constitution by Removing the Definition of
ASX From Clause
2(6) and Replacing it With 'ASX'
Means ASX Limited ABN 98 008 624
691) Management For Voted - For
FORTIS SA/NV
CUSIP: B4399L102
Meeting Date: 12/1/2008 Meeting Type: Special
Special Meeting
Agenda for the Dutch Meeting to be Held in Utrecht on Dec. 1, 2008
1. Open Meeting
2. Receive Announcements and Responsibility on
Company's State of Affairs
3.1. Elect Etienne Davignon as Director Management For Voted - Against
3.2. Elect Jan-Michiel Hessels as Director Management For Voted - Against
3.3. Elect Philippe Bodson as Director Management For Voted - Against
3.4. Elect Louis Cheung Chi Yan as Director Management For Voted - For
3.5. Elect Karel De Boeck as Director Management For Voted - Against
4. Close Meeting
451
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Agenda for the Belgian Meeting to be Held in Brussels on Dec. 2, 2008
Management Proposal Requiring Quorum of at Least 50 Percent of Voting Rights
4.1. Receive Special Board Report on Loss on Share
Capital
4.2. Approve Continuation of Corporate Activities Management For Voted - For
5. Close Meeting
Special Meeting
1. Open Meeting
2.1. Receive Special Board Report on Loss on Share
Capital
2.2. Approve Continuation of Corporate Activities Management For Voted - For
3. Close Meeting
Meeting Date: 2/11/2009 Meeting Type: Special
Special Meeting Agenda
Management Nominees Up for Board Election
3.1. Elect Ludwig Criel as Director Management For Voted - For
3.2. Elect Guy de Selliers de Moranville as Director Management For Voted -- For
Shareholder Nominees Up for Board Election
3.3. Elect Philippe Casier as Director (Voting) Management For Voted - For
3.4. Elect Jozef De Mey as Director (Voting) Management For Voted - For
3.5. Elect Andrew Doman as Director (Voting) Management For Voted - For
3.6. Elect Georges Ugeux as Director (Voting) Management For Voted - For
3.7. Elect Dirk van Daele as Director (Voting) Management For Voted - Against
3.8. Elect Jan Zegering Hadders as Director (Voting) Management For Voted - For
4. Close Meeting (Non-Voting)
Meeting Date: 4/28/2009 Meeting Type: Annual/Special
Annual/Special Meeting of Fortis SA/NV
1. Open Meeting
2. Approve the Proposed Transactions Between Fortis
SA/NV, BNP Paribas S.A., the Belgian State, and
Related Parties, as Laid Down In the Shareholder
Circular Management For Voted - For
3.1.1.Receive Directors' Report (Non-Voting)
3.1.2.Receive Consolidated Financial Statements and
Statutory Reports
3.1.3.Accept Financial Statements Management For Voted - For
3.1.4.Approve Allocation of Income Management For Voted - For
3.2. Receive Explanation on Company's Reserves and
Dividend Policy
3.3.1.Approve Discharge of Directors Management For Voted - Against
3.3.2.Approve Discharge of Auditors Management For Voted - For
4. Discussion on Company's Corporate Governance
Structure
5.1. Elect Frank Arts as Director Management For Voted - For
5.2. Elect Guy de Selliers de Moranville as Director Management For Voted - For
5.3. Elect Roel Nieuwdorp as Director Management For Voted - For
452
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.4. Elect Lionel Perl as Director Management For Voted - For
5.5. Elect Jin Shaoliang as Director Management For Voted - For
6.1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6.2. Authorize Disposal of, Including Reissuance, of
Repurchased Shares Management For Voted - For
7.1.1.Approve Reduction in Share Capital to Set Off
Losses for Fiscal Year 2008 Management For Voted - For
7.1.2.Approve Reduction in Share Capital, Book
Corresponding Amount Under 'Reserves Available for
Distribution', and Amend Articles Accordingly Management For Voted - For
7.2.1.Receive Special Board Report
7.2.2.Authorize Issuance of Equity With or Without
Preemptive Rights and Amend Articles Accordingly Management For Voted - For
7.3. Fix Maximum Number of Directors at 11 Management For Voted - For
8. Close Meeting
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Annual/Special Meeting of Fortis NV
1. Open Meeting
2. Approve the Proposed Transactions Between Fortis
SA/NV, BNP Paribas S.A., the Belgian State, and
Related Parties, as Laid Down In the Shareholder
Circular Management For Voted - For
3.1.1.Receive Directors' Report (Non-Voting)
3.1.2.Receive Consolidated Financial Statements and
Statutory Reports
3.1.3.Accept Financial Statements Management For Voted - For
3.2. Receive Explanation on Company's Reserves and
Dividend Policy
3.3. Approve Discharge of Directors Management For Voted - Against
4. Discussion on Company's Corporate Governance
Structure
5.1. Elect Frank Arts as Director Management For Voted - For
5.2. Elect Guy de Selliers de Moranville as Director Management For Voted - For
5.3. Elect Roel Nieuwdorp as Director Management For Voted - For
5.4. Elect Lionel Perl as Director Management For Voted - For
5.5. Elect Jin Shaoliang as Director Management For Voted - For
6.1. Amend Articles Re: Amend Authorized Capital and
Delete Preference Shares Management For Voted - For
6.2. Amend Articles Re: Change of Company's Registered
Seat to Utrecht Management For Voted - For
6.3. Amend Articles Re: Body Authorized to Issue Shares
Without Preemptive Rights Management For Voted - For
6.4. Fix Maximum Number of Directors at 11 Management For Voted - For
6.5. Amend Articles Re: Introduction of Limited
Indemnification for Directors Management For Voted - For
6.6. Amend Articles Re: Annual General Meeting Management For Voted - For
6.7. Authorize Coordination of Articles Management For Voted - For
7. Close Meeting
453
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 4/8/2009 Meeting Type: Special
Special Meeting (Utrecht, the Netherlands)
1. Open Meeting
2. Approve the Proposed Transactions Between Fortis
SA/NV, BNP Paribas S.A., the Belgian State, and
Related Parties, as Laid Down In the Shareholder
Circular Management For Voted - For
3.1 Elect Frank Arts as Director Management For Voted - For
3.2 Elect Guy de Selliers de Moranville as Director Management For Voted - For
3.3 Elect Roel Nieuwdorp as Director Management For Voted - For
3.4 Elect Lionel Perl as Director Management For Voted - For
3.5 Elect Jin Shaoliang as Director Management For Voted - For
4.1 Amend Articles Re: Change of Company's Registered
Seat to Utrecht, Decrease of Registered Capital and
Deletion of References To Preference Shares,
Reduction of Maximum Number of Directors to 11 and
Introduction of Limited Indemnification for
Directo Management For Voted - For
4.2 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
5. Close Meeting
Meeting Date: 4/9/2009 Meeting Type: Special
Special Meeting (Brussels, Belgium)
1. Open Meeting
2. Approve the Proposed Transactions Between Fortis
SA/NV, BNP Paribas S.A., the Belgian State, and
Related Parties, as Laid Down In the Shareholder
Circular Management For Voted - For
3.1 Elect Frank Arts as Director Management For Voted - For
3.2 Elect Guy de Selliers de Moranville as Director Management For Voted - For
3.3 Elect Roel Nieuwdorp as Director Management For Voted - For
3.4 Elect Lionel Perl as Director Management For Voted - For
3.5 Elect Jin Shaoliang as Director Management For Voted - For
4.1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4.2 Authorize Disposal of, Including Reissuance, of
Repurchased Shares Management For Voted - For
5.1.1.Approve Reduction in Share Capital to Set Off
Losses for Fiscal Year 2008 Management For Voted - For
5.1.2.Approve Reduction in Share Capital, Book
Corresponding Amount Under 'Reserves Available for
Distribution', and Amend Articles Accordingly Management For Voted - For
5.2.1.Receive Special Board Report
5.2.2.Authorize Issuance of Equity With or Without
Preemptive Rights and Amend Articles Accordingly Management For Voted - For
5.3. Amend Articles Re: Decrease Maximum Number of
Directors Management For Voted - For
6. Close Meeting
454
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOSTER'S GROUP LTD.
CUSIP: Q3944W187 TICKER: FGL
Meeting Date: 10/29/2008 Meeting Type: Annual
1. Elect M.L. Cattermole as a Director Management For Voted - For
2. Elect P.A. Clinton as a Director Management For Voted - For
3. Elect M.J. Ullmer as a Director Management For Voted - For
4. Approve the Increase in Non-Executive Directors'
Remuneration From A$1.75 Million to A$2 Million for
the Year Ended June 30, 2008
For
5. Approve the Adoption of a New Constitution Management For Voted - For
6. Approve the Proportional Takeover Provision Management For Voted - For
7. Approve Remuneration Report of Directors for the
Year Ended June 30, 2008 Management For Voted - For
FRANCE TELECOM
CUSIP: F4113C103
Meeting Date: 5/26/2009 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
1.40 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
5. Renew Appointment of Ernst and Young Audit as
Auditor Management For Voted - For
6. Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
7. Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
8. Renew Appointment of BEAS as Alternate Auditor Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
10. Amend Article 13 of Bylaws Re: Shareholding
Requirements for Directors Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights, with the
Possibility Not to Offer them To the Public, up to
Aggregate Nominal Amount of EUR 1.5 Billion Management For Voted - For
13. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
14. Authorize Capital Increase of Up to EUR 1.5 Billion
for Future Exchange Offers Management For Voted - For
455
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
16. Authorize Capital Increase of up to EUR 70 Million
Reserved for Holders of Orange SA Stock Options or
Shares in Connection with France Telecom Liquidity
Agreement Management For Voted - For
17. Authorize up to EUR 1 Million for Issuance of Free
Option-Based Liquidity Instruments Reserved for
Holders of Orange SA Stock Options Benefitting from
a Liquidity Agreement Management For Voted - For
18. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 3.5 Billion Management For Voted - For
19. Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 7 Billion Management For Voted - For
20. Authorize Capitalization of Reserves of Up to EUR 2
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
21. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
22. Approve Employee Stock Purchase Plan Management For Voted - For
23. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
24. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FRASER AND NEAVE LIMITED
CUSIP: Y2642C155
Meeting Date: 1/22/2009 Meeting Type: Special
1. Approve F&N Restricted Share Plan Management For Voted - Against
2. Approve F&N Performance Share Plan Management For Voted - Against
3. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 1/22/2009 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 Ho Tian Yee as Director Management For Voted - For
3b. Reelect Koh Beng Seng as Director Management For Voted - For
3c. Reelect Tan Chong Meng as Director Management For Voted - For
4. Approve Directors' Fees of SGD 2.55 Million for the
Year Ending Sept. 30, 2009 (2008: SGD 2.52 Million) Management For Voted - For
5. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7. Approve Issuance of Shares and Grant Options
Pursuant to the Fraser and Neave, Ltd. Executives'
Share Option Scheme 1999 Management For Voted - Against
8. Other Business (Voting) Management For Voted - Against
456
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRED OLSEN ENERGY ASA
CUSIP: R25663106
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Chairman of Meeting; Designate Inspector of
Minutes of Meeting; Approve Meeting Notice and
Agenda Management For Voted - For
3. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
10 per Share; Approve Extra Dividend of NOK 15 per
Share Management For Voted - For
4.1. Approve Creation of NOK 134 Million Pool of Capital
without Preemptive Rights Management For Voted - For
4.2. Approve Issuance of Convertible Loan without
Preemptive Rights Up to Aggregate Nominal Amount of
NOK 2.5 Billion Management For Voted - For
5. Authorize Repurchase of Shares and Reissuance of
Repurchased Shares Management For Voted - For
6. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve Remuneration of Auditors Management For Voted - For
9. Reelect Annete Olsen, Cecilie Heuch, Agnar Gravdal,
and Jan Valheim as Directors Management For Voted - For
FRESENIUS MEDICAL CARE AG & CO. KGAA
CUSIP: D2734Z107
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008; Accept Financial Statements and
Statutory Reports for Fiscal 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
0.58 per Common Share and EUR 0.60 per Preference
Share Management For Voted - For
3. Approve Discharge of Personally Liable Partner for
Fiscal 2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
FRESENIUS SE
CUSIP: D27348107
Meeting Date: 5/8/2009 Meeting Type: Special
Meeting for Holders of Preferred Shares Only
1. Special Vote for Preference Shareholders: Approve
Creation of EUR 12.8 Million Pool of Capital with
Preemptive Rights Management For Voted - For
457
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Special Vote for Preference Shareholders: Approve
Creation of EUR 6.4 Million Pool of Capital without
Preemptive Rights Management For Voted - For
FRIENDS PROVIDENT PLC
CUSIP: G6083W109
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 2.6 Pence Per Ordinary
Share Management For Voted - For
3. Elect David Rough as Director Management For Voted - For
4. Elect Trevor Matthews as Director Management For Voted - For
5. Elect Robin Phipps as Director Management For Voted - For
6. Elect Rodger Hughes as Director Management For Voted - For
7. Elect Evelyn Bourke as Director Management For Voted - For
8. Re-elect Sir Adrian Montague as Director Management For Voted - For
9. Re-elect Sir Mervyn Pedelty as Director Management For Voted - For
10. Approve Remuneration Report 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 15,888,191.70 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 11,705,590.42 Management For Voted - For
15. Authorise 232,521,004 Ordinary Shares for Market
Purchase Management For Voted - For
16. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
17. Amend Art. of Assoc. by Deleting All Provisions of
Memorandum Of Assoc. Which, by Virtue of Section 28
of Company's Act 2006, are To be Treated as
Provisions of Company's Art. of Assoc.; Remove Any
Limit Previously Imposed on Company's Auth. Share Management For Voted - For
Meeting Date: 5/21/2009 Meeting Type: COURT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and the Holders of the Scheme
Shares Management For Voted - For
Meeting Date: 5/21/2009 Meeting Type: Special
1. Auth. Directors to Carry Scheme into Effect;
Approve Reduction And Subsequent Increase in
Capital; Capitalise Reserve; Issue Equity with
Pre-emptive Rights; Reclassify Shares; Amend
Articles Of Assoc.; Issue Equity with and without
Rights (Deferred Management For Voted - For
458
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Subject to the Passing of Resolution 1, Approve the
Proposed Reduction of Capital of Friends Provident
Group Management For Voted - For
Meeting Date: 6/12/2009 Meeting Type: Special
1. Approve the Demerger of the Group's Interest in the
Ordinary Share Capital of F&C Asset Management plc;
Approve the Reduction of The Capital of Friends
Provident Group to Implement the Demerger Management For Voted - For
FUJI HEAVY INDUSTRIES LTD.
CUSIP: J14406136 TICKER: 7270
Meeting Date: 6/24/2009 Meeting Type: Annual
1. 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
3. Appoint Statutory Auditor Management For Voted - For
4. Appoint Alternate Statutory Auditor Management For Voted - For
FUJI MACHINE MFG. CO. LTD.
CUSIP: J14910103 TICKER: 6134
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
FUJI MEDIA HOLDINGS, INC.
CUSIP: J15477102 TICKER: 4676
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 1800 Management For Voted - For
459
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
CUSIP: J14208102 TICKER: 4901
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2. 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 - Against
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus and Special Payments in
Connection with Abolition of Director Retirement
Bonus System Management For Voted - For
6. Approve Retirement Bonus and Special Payment in
Connection with Abolition of Statutory Auditor
Retirement Bonus System Management For Voted - For
460
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Approve Deep Discount Stock Option Plan and Stock
Option Plan For Directors Management For Voted - For
FUJITEC CO. LTD.
CUSIP: J15414113 TICKER: 6406
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines - Allow Company
to Make Rules on Exercise of Shareholder 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
FUJITSU BUSINESS SYSTEMS LTD.
CUSIP: J15582109 TICKER: 8092
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Share Exchange Agreement with Fujitsu Ltd. Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
4. Appoint Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
FUJITSU LTD.
CUSIP: J15708159 TICKER: 6702
Meeting Date: 6/22/2009 Meeting Type: Annual
1. 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
461
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
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
FUKUDA DENSHI (ELECTRONICS)
CUSIP: J15918105 TICKER: 6960
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - Against
FUKUOKA FINANCIAL GROUP,INC.
CUSIP: J17129107 TICKER: 8354
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 for Ordinary Shares Management For Voted - For
2. 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
4.1. Appoint Alternate Statutory Auditor Management For Voted - For
4.2. Appoint Alternate Statutory Auditor Management For Voted - Against
462
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3. Appoint Alternate Statutory Auditor Management For Voted - Against
FURUKAWA ELECTRIC CO. LTD.
CUSIP: J16464117 TICKER: 5801
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Change Company Name 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 Statutory Auditor Management For Voted - Against
5. Appoint Alternate Statutory Auditor Management For Voted - Against
FURUNO ELECTRIC CO. LTD.
CUSIP: J16506123 TICKER: 6814
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 8 Management For Voted - For
2. 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
FUYO GENERAL LEASE CO LTD
CUSIP: J1755C108 TICKER: 8424
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
463
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. 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
4.1. Appoint Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - Against
G4S PLC
CUSIP: G39283109
Meeting Date: 5/26/2009 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 3.68 Pence Per Share Management For Voted - For
4. Re-elect Trevor Dighton as Director Management For Voted - For
5. Re-elect Thorleif Krarup as Director Management For Voted - For
6. Re-elect Mark Seligman as Director Management For Voted - For
7. Reappoint KPMG Audit plc as Auditors and Authorise
Board to Fix Their Remuneration Management For Voted - For
8. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to Aggregate Nominal
Amount of GBP 117,350,000 And an Additional Amount
Pursuant to a Rights Issue of up to GBP 117,350,000 Management For Voted - For
9. Approve Increase in Authorised Share Capital from
GBP 500,000,000 to GBP 587,500,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 17,600,000 Management For Voted - For
11. Authorise 140,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
GAS NATURAL SDG, S.A.
CUSIP: E5499B123
Meeting Date: 3/10/2009 Meeting Type: Special
1. Amend Article 15 of Bylaws Related to Right to
Preferred Subscription Re: Adoption of Minimal
Exercise Preferential Subscription Rights Period as
Established by Article 158.1 of Corporate Law Management For Voted - For
2. Authorize Capital Increase of EUR 223.88 Million
via Issuance of 223.88 Million New Shares of EUR 1
Par Value; Amend Articles 5 and 6 Accordingly Management For Voted - For
3. Elect Narcis Serra i Serra as Member of the Board Management For Voted - For
4. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
464
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/26/2009 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. Approve Discharge of Directors Management For Voted - For
5. Reelect External Auditors Management For Voted - For
6.1. Reelect Salvador Gabarro Serra as Executive Director Management For Voted - Against
6.2. Reelect Emiliano Lopez Achurra as Independent
Director Management For Voted - For
6.3. Reelect Juan Rosell Lastortras as Non-Executive
Director Management For Voted - Against
7. Approve Merger Agreement with Union Fenosa and
Union Fenosa Generacion, S.A. Management For Voted - For
8. Approve Increase in Capital in the Amount of EUR
26.2 Million Through the Issuance of 26.2 Million
Shares of EUR 1 Par Value in Connection with the
Merger Agreement in Item 7; Consequently Mdoiry
Articles 5 and 6 of Company Bylaws Management For Voted - For
9. Authorize Repurchase of Shares; Void Authorization
Granted on Annual of May 21, 2008 Management For Voted - For
10. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights of Up to 50
Percent of Capital in Accordance with Articles
153.1.b) of Spanish Companies Law; Consequently
Amend Company Bylaws Management For Voted - For
11.1. Amend Article 2 of Company Bylaws Re: Social
Objective Management For Voted - For
11.2. Amend Article 9 of Company Bylaws Re: Dividends Management For Voted - For
11.3. Amend Article 15 of Company Bylaws Re: Preemptive
Rights Management For Voted - For
11.4. Amend Article 16 of Company Bylaws Re: Exclusion of
Preemptive Rights Management For Voted - For
11.5. Amend Article 17 of Company Bylaws to Reflect
Changes in Capital Management For Voted - For
11.6. Amend Article 18 of Company Bylaws Re: Debt Issuance Management For Voted - For
11.7. Amend Article 32 of Company Bylaws Re: Special
Agreement Management For Voted - For
11.8. Amend Article 64 of Company Bylaws Re: Dividends
Distribution Management For Voted - For
11.9. Amend Article 69 of Company Bylaws Re: Mergers and
Excision Management For Voted - For
11.10. Recast of Company Bylaws Management For Voted - For
12. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
465
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GAZ DE FRANCE
CUSIP: F42651111
Meeting Date: 7/16/2008 Meeting Type: Annual/Special
All Items Subject to the Realization of Merger
Proposed under Item 2
Special Business
1. Amend Article 13 of the Bylaws Re: Board Composition Management For Voted - For
2. Approve Merger by Absorption of Suez Management For Voted - For
3. Approve Accounting Treatment of Merger Management For Voted - For
4. Approve Gaz de France Stock Replacing Suez Stock to
Be Issued or Reissued Pursuant to Suez Outstanding
Stock Option Plans Management For Voted - For
5. Approve Gaz de France Stock Replacing Suez Stock to
Be Issued or Reissued Pursuant to Suez Outstanding
Share Incentive Plans Management For Voted - For
6. Acknowledge Completion of Merger, Approve
Dissolution of Suez Without Liquidation, and
Delegate Powers to the Board to Execute All
Formalities Pursuant to Merger Management For Voted - For
7. Amend Article 1 of Association Re: Form of Company Management For Voted - For
8. Change Corporate Purpose and Amend Article 2 of
Bylaws Accordingly Management For Voted - For
9. Change Company Name to GDF SUEZ and Amend Article 3
of Bylaws Accordingly Management For Voted - For
10. Change Location of Registered Office to 16-26 Rue
du Docteur Lancereaux, 75008 Paris, and Amend
Article 4 of Bylaws Accordingly Management For Voted - For
11. Amend Article 6 of Bylaws to Reflect Changes in
Capital Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million Management For Voted - For
14. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250 Million Management For Voted - For
15. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegations Submitted
to Shareholder Vote Above Within the Nominal Limits
Set Above 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 Employee Stock Purchase Plan for
International Employees Management For Voted - For
19. Set Global Limit for Capital Increase to Result
from Issuance Requests under Items 13 through 18 at
EUR 310 Million Management For Voted - For
20. Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
466
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21. Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
22. Approve Stock Option Plans Grants Management For Voted - Against
23. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
Ordinary Business
24. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
25. Dismiss Directors Elected on General Meeting Held
on Oct. 07, 2005 Management For Voted - For
26. Elect Jean-Francois Cirelli as Director Management For Voted - For
27. Elect Gerard Mestrallet as Director Management For Voted - For
28. Elect Jean-Louis Beffa as Director Management For Voted - For
29. Elect Aldo Cardoso as Director Management For Voted - For
30. Elect Etienne Davignon as Director Management For Voted - For
31. Elect Albert Frere as Director Management For Voted - For
32. Elect Edmond Alphandery as Director Management For Voted - For
33. Elect Rene Carron as Director Management For Voted - For
34. Elect Thierry de Rudder as Director Management For Voted - For
35. Elect Paul Desmarais Jr as Director Management For Voted - For
36. Elect Jacques Lagarde as Director Management For Voted - For
37. Elect Anne Lauvergeon as Director Management For Voted - For
38. Elect Lord Simon of Highbury as Director Management For Voted - For
39. Appoint Philippe Lemoine as Censor Management For Voted - For
40. Appoint Richard Goblet d'Alviella as Censor Management For Voted - For
41. Set Remuneration of Directors in the Aggregate
Amount of EUR 1.4 Million Starting for Fiscal Year
2008 Management For Voted - For
42. Ratify Appointment of Deloitte & Associes as Auditor Management For Voted - For
43. Ratify Appointment of BEAS as Alternate Auditor Management For Voted - For
44. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GDF SUEZ
CUSIP: F42768105
Meeting Date: 12/17/2008 Meeting Type: Special
1. Approve Spin-Off Agreement and Its Remuneration to
GDF Investissements 31 Management For Voted - For
2. Approve Spin-Off Agreement and Its Remuneration to
GDF Investissements 37 Management For Voted - For
3. Amend Article 16 of the Bylaws Re: Election of
Vice-Chairman Management For Voted - For
4. Amend Articles 13.1 and 13.3 of the Bylaws Re:
Election of Shareholder Employee Representative to
the Board of Directors Management For Voted - For
5. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
467
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/4/2009 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
2.20 per Share Management For Voted - For
4. Approve Auditors' Special 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 Patrick Arnaud as Representative of Employee
Shareholders To the Board Management For Voted - Against
7. Elect Charles Bourgeois as Representative of
Employee Shareholders to the Board Management For Voted - Against
8. Elect Emmanuel Bridoux as Representative of
Employee Shareholders to the Board Management For Voted - Against
9. Elect Gabrielle Prunet as Representative of
Employee Shareholders to the Board Management For Voted - Against
10. Elect Jean-Luc Rigo as Representative of Employee
Shareholders To the Board Management For Voted - Against
11. Elect Philippe Taurines as Representative of
Employee Shareholders to the Board Management For Voted - Against
12. Elect Robin Vander Putten as Representative of
Employee Shareholders to the Board Management For Voted - Against
Special Business
13. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
14. Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option 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. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Proposals Made by the Employees Shareholders
A. Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option Plan to All Employees Shareholder Against Voted - Against
B. Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan to All Employees and
Officers Shareholder Against Voted - Against
C. Approve Dividends of EUR 0.80 per Share Shareholder Against Voted - Against
GEMALTO
CUSIP: N3465M108
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Open Meeting
2. Receive Annual Report
3. Approve Financial Statements Management For Voted - For
468
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Receive Explanation on Company's Reserves and
Dividend Policy
5a. Approve Discharge of CEO Management For Voted - For
5b. Approve Discharge of Non Executive Directors Management For Voted - For
6a. Elect Buford Alexander to Board of Directors Management For Voted - For
6b. Reelect Kent Atkinson to Board of Directors Management For Voted - For
6c. Reelect David Bonderman to Board of Directors Management For Voted - For
6d. Reelect Johannes Fritz to Board of Directors Management For Voted - For
6e. Reelect John Ormerod to Board of Directors Management For Voted - For
7. Authorize Repurchase Shares Management For Voted - For
8. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
9. Allow Questions
10. Close Meeting
GEOX SPA
CUSIP: T50283109
Meeting Date: 4/21/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, Statutory and External Auditors' Reports Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
GETINGE AB
CUSIP: W3443C107
Meeting Date: 11/14/2008 Meeting Type: Special
1. Open Meeting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector(s)of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Approve Creation of SEK 2 Billion Pool with
Preemptive Rights Management For Voted - Against
8. Close Meeting
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Carl Bennet as Chairman of Meeting
3. Prepare and Approve List of Shareholders
4. Approve Agenda of Meeting
5. Designate Inspectors of Minutes of Meeting
6. Acknowledge Proper Convening of Meeting
7a. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report
7b. Receive Consolidated Financial Statements and
Statutory Reports; Receive Auditor's Report for
Consolidated Accounts
469
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7c. Receive Auditor's Report on Application of
Guidelines for Remuneration of Executive Management
7d. Receive Dividend Proposal form Board; Receive
Reports From Board's Work and Work of the Committees
8. Receive President's Report
9. Approve Financial Statements and Statutory Reports Management For Voted - For
10. Approve Allocation of Income and Dividends of SEK
2.40 per Share Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the Amount of
SEK 850,000 For Chair and SEK 425,000 for Other
Directors; Approve Additional Compensation for
Committee Work Management For Voted - For
14. Reelect Carl Bennet (Chair), Johan Bygge, Rolf
Ekedahl, Carola Lemne, Johan Malmquist, Margareta
Bergendahl, and Johan Stern as Directors Management For Voted - For
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
16. Close Meeting
GLAXOSMITHKLINE PLC
CUSIP: G3910J112
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect James Murdoch as Director Management For Voted - For
4. Re-elect Larry Culp as Director Management For Voted - For
5. Re-elect Sir Crispin Davis as Director Management For Voted - For
6. Re-elect Dr Moncef Slaoui as Director Management For Voted - For
7. Re-elect Tom de Swaan as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
9. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
10. Authorise the Company and its Subsidiaries 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 50,000 Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 432,359,137 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 864,692,333 After Deducting Any
Securities Issued Under the General Authority Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 64,854,519 Management For Voted - For
13. Authorise 518,836,153 Ordinary Shares for Market
Purchase Management For Voted - For
470
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Approve the Exemption from Statement of the Name of
the Senior Statutory Auditor in Published Copies of
the Auditor's Reports Management For Voted - For
15. Approve That a General Meeting of the Company Other
Than an Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice Management For Voted - For
16. Approve GlaxoSmithKline 2009 Performance Share Plan Management For Voted - For
17. Approve GlaxoSmithKline 2009 Share Option Plan Management For Voted - For
18. Approve GlaxoSmithKline 2009 Deferred Annual Bonus
Plan Management For Voted - For
GODO STEEL LTD.
CUSIP: J17388117 TICKER: 5410
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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
3.10. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - Against
GOLDCORP INC.
CUSIP: 380956409 TICKER: G
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Ian W. Telfer Management For Voted - For
1.2. Elect Director Douglas M. Holtby Management For Voted - For
1.3. Elect Director Charles A. Jeannes Management For Voted - For
1.4. Elect Director John P. Bell Management For Voted - For
1.5. Elect Director Lawrence I. Bell Management For Voted - For
1.6. Elect Director Beverley A. Briscoe Management For Voted - For
1.7. Elect Director Peter J. Dey Management For Voted - For
1.8. Elect Director P. Randy Reifel Management For Voted - For
1.9. Elect Director A. Dan Rovig Management For Voted - For
1.10. Elect Director Kenneth F. Williamson Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
471
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GOLDEN AGRI-RESOURCES LTD
CUSIP: ADPV11073
Meeting Date: 10/24/2008 Meeting Type: Special
1. Approve GAR Restricted Share Plan Management For Voted - Against
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Approve Directors' Fees of SGD 228,000 for the Year
Ended Dec. 31, 2008 (2007: SGD 200,373) Management For Voted - For
3. Reelect Muktar Widjaja as Director Management For Voted - For
4. Reelect Rafael Buhay Concepcion, Jr. as Director Management For Voted - For
5. Reelect Kaneyalall Hawabhay as Director Management For Voted - For
6. Reelect William Chung Nien Chin as Director Management For Voted - For
7. Reappoint Moore Stephens LLP 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 up to 100 Percent of the
Total Number Of Issued Shares Via a Pro-Rata
Renounceable Rights Issue Management For Voted - For
10. Approve Issuance of Shares without Preemptive
Rights at a Discount of Up to 20 Percent of the
Weighted Average Price Per Share Management For Voted - For
11. Authorize Share Repurchase Program Management For Voted - For
12. Approve Mandate for Transactions with Related
Parties Management For Voted - For
GOODMAN FIELDER LTD.
CUSIP: Q4223N112 TICKER: GFF
Meeting Date: 11/20/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Elect Ian Johnston as Director Management For Voted - For
3. Elect Max Ould as Director Management For Voted - For
4. Elect Hugh Perrett as Director Management For Voted - For
5. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
6. Amend Constitution Re: Direct Voting, Rotation of
Directors, Meeting Locations, Remuneration of
Directors, and Other Miscellaneous Amendments Management For Voted - For
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
CUSIP: Q4229W108 TICKER: GMG
Meeting Date: 11/17/2008 Meeting Type: Annual
1. Elect Patrick Goodman as Director Management For Voted - For
2. Elect John Harkness as Director Management For Voted - For
3. Elect James Hodgkinson as Director Management For Voted - For
4. Elect Anne Keating as Director Management For Voted - For
472
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
6. Change Company Name From Goodman International
Limited to Goodman Limited Management For Voted - For
7. Approve Grant of 7 Million Options at an Exercise
Price of A$3.07 Each to Gregory Goodman Management For Voted - For
8. Approve Issuance of Securities to an Underwriter of
the Distribution Reinvestment Plan Management For Voted - For
GPT GROUP
CUSIP: Q4252X106 TICKER: GPT
Meeting Date: 5/25/2009 Meeting Type: Annual
1. Elect Eric Goodwin as a Director Management For Voted - For
2. Elect Lim Swe Guan as a Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2008 Management For Voted - Against
4. Approve Amendment of the Company and Trust
Constitution to Include Proportional Takeover
Provisions Management For Voted - For
5. Approve the Amendment of the Constitution of the
Company Re: Illegible Proxy Forms Management For Voted - For
6. Approve the Amendment of the Trust Constitution to
Facilitate The Issue of Units as Part of an
Employee Performance Rights Plan Management For Voted - For
7. Approve GPT Group Stapled Security Rights Plan Management For Voted - For
8.1. Ratify Past Issuance of 31.9 Million GPT Stapled
Securities at A$0.60 Each to Reco 175LS Australia
Pte Ltd Made on Oct. 23, 2008 Management For Voted - For
8.2. Ratify Past Issuance of 2,500 Exchangeable
Securities at A$100,000 Each to Reco 175LS
Australia Pte Ltd Made on Oct. 23, 2008 Management For Voted - For
GRIFOLS SA
CUSIP: E5706X124
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Accept Individual Financial Statements and
Statutory Reports for Fiscal Year Ended Dec 31,
2008; Allocation of Income Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports For Fiscal Year Ended Dec 31, 2008 Management For Voted - For
3. Approve Discharge of Directors Management For Voted - For
4. Reelect External Auditors for the Individual
Accounts Management For Voted - For
5. Reelect External Auditors for the Consolidated
Accounts Management For Voted - For
6. Ratify Director Ana Vega Lluch Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve Dividends Management For Voted - For
9. Authorize Share Repurchase Management For Voted - For
473
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GROUPE BRUXELLES LAMBERT
CUSIP: B4746J115
Meeting Date: 4/14/2009 Meeting Type: Annual
1. Receive Directors' and Auditors' Reports
2. Accept Consolidated Financial Statements and
Allocation of Income Management For Voted - For
3. Approve Discharge of Directors Management For Voted - For
4. Approve Discharge of Auditors Management For Voted - For
5a. Reelect Thierry de Rudder as Director Management For Voted - Against
5b. Elect Georges Chodron de Courcel as Director Management For Voted - Against
5c. Elect Ian Gallienne as Director Management For Voted - Against
6. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - Against
7. Amend Stock Option Plan Management For Voted - Against
8. Transact Other Business
GROUPE DANONE
CUSIP: F12033134
Meeting Date: 4/23/2009 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
1.20 per Share Management For Voted - For
4. Approve Stock Dividend Program Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
6. Reelect Richard Goblet d'Alviella as Director Management For Voted - Against
7. Reelect Christian Laubie as Director Management For Voted - Against
8. Reelect Jean Laurent as Director Management For Voted - For
9. Reelect Hakan Mogren as Director Management For Voted - For
10. Reelect Benoit Potier as Director Management For Voted - For
11. Elect Guylaine Saucier as Director Management For Voted - For
12. Approve Remuneration of Directors in the Aggregate
Amount of EUR 600,000 Management For Voted - For
13. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14. Approve Creation of Danone Eco-Systeme Fund Management For Voted - For
Special Business
15. Change Company Name to Danone Management For Voted - For
16. Amend Article 7 of Bylaws Re: Delegation of Power
in Case of Share Capital Increase Management For Voted - For
17. Amend Articles 10 of Association Re: Shareholders
Identification Management For Voted - For
474
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18. Amend Article 18 of Bylaws Re: Attendance to Board
Meetings Through Videoconference and
Telecommunication Management For Voted - For
19. Amend Article 22 of Bylaws Re: Record Date Management For Voted - For
20. Amend Article 26 of Bylaws Re: Electronic Voting Management For Voted - For
21. Amend Article 27 of Bylaws Re: Delegation of Powers
to the Board for the Issuance of Bonds Management For Voted - For
22. Amend Articles 27 and 28 of Association Re: Quorum
Requirements For Ordinary and Extraordinary General
Meetings Management For Voted - For
23. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million Management For Voted - For
24. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 30 Million Management For Voted - For
25. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegations Submitted
to Shareholder Vote Above Management For Voted - For
26. Authorize Capital Increase of Up to EUR 25 Million
for Future Exchange Offers Management For Voted - For
27. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
28. Authorize Capitalization of Reserves of Up to EUR
33 Million For Bonus Issue or Increase in Par Value Management For Voted - For
29. Approve Employee Stock Purchase Plan Management For Voted - For
30. Authorize up to 6 Million Shares for Use in Stock
Option Plan Management For Voted - For
31. Authorize up to 2 Million Shares for Use in
Restricted Stock Plan Management For Voted - Against
32. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
33. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GUNMA BANK LTD.
CUSIP: J17766106 TICKER: 8334
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Directors' Term 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
475
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 - For
3.14. Elect Director Management For Voted - For
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
5. Approve Retirement Bonus Payment for Director Management For Voted - For
GUOCO GROUP LTD.
CUSIP: G42098122
Meeting Date: 11/21/2008 Meeting Type: Annual
1. Approve Final Dividend Management For Voted - For
2a. Approve Remuneration of Directors of HK$2.0 Million
for the Year Ended June 30, 2008 Management For Voted - For
2b1. Reelect Kwek Leng Hai as Director Management For Voted - For
2b2. Reelect Kwek Leng San as Director Management For Voted - For
2b3. Reelect Tan Lim Heng as Director Management For Voted - For
3. Appoint KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4. Approve GuocoLand Ltd. Executives' Share Option
Scheme 2008 Management For Voted - Against
5. Approve GuocoLeisure Ltd. Executives' Share Option
Scheme 2008 Management For Voted - Against
6a. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
H & M HENNES & MAURITZ
CUSIP: W41422101
Meeting Date: 5/4/2009 Meeting Type: Annual
1. Open Meeting
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
6. Designate Inspector(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
15.50 per Share Management For Voted - For
476
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9c. 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 1.4 Million to the Chairman and 375,000 to
Other Directors; Approve Remuneration to Committee
Members; Approve Remuneration of Auditors Management For Voted - For
12. Reelect Mia Livfors, Lottie Knutson, Sussi Kvart,
Bo Lundquist, Stig Nordfelt, Stefan Persson
(Chair), and Melker Schoerling as Directors Management For Voted - Against
13. Ratify Ernst & Young as Auditor for a Four Year
Period Management For Voted - For
14. Elect Stefan Persson, Lottie Tham, Staffan
Grefbaeck, Jan Andersson, and Peter Lindell as
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. Close Meeting
H20 RETAILING CORP.
CUSIP: J2358J102 TICKER: 8242
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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 - 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
3. Appoint Statutory Auditor Management For Voted - Against
4. Approve Annual Bonus Payment to Directors Management For Voted - For
HACHIJUNI BANK LTD.
CUSIP: J17976101 TICKER: 8359
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
2. 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
477
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4. Elect Director Management For Voted - For
HANG SENG BANK
CUSIP: Y30327103
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Margaret K M Y Leung as Director Management For Voted - For
2b. Reelect Patrick K W Chan as Director Management For Voted - For
2c. Reelect Peter T C Lee as Director Management For Voted - For
2d. Reelect Richard Y's Tang as Director Management For Voted - For
2e. Reelect Peter T's Wong as Director Management For Voted - For
3. Reappoint KPMG 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
HANNOVER RUECKVERSICHERUNG AG
CUSIP: D3015J135
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
4. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
5. Authorize Reissuance of Repurchased Shares without
Preemptive Rights Management For Voted - For
HAVAS
CUSIP: F47696111
Meeting Date: 6/3/2009 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
0.04 per Share Management For Voted - For
4. Approve Remuneration of Directors in the Aggregate
Amount of EUR 120,000 for the Fiscal Year 2009 Management For Voted - For
5. Approve Transaction Re: Participation in SDPES Management For Voted - For
6. Approve Transaction Re: Warrants (BSAAR) Management For Voted - For
7. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
8. Reelect Fernando Rodes Vila as Director Management For Voted - For
478
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Veronique Morali as Director Management For Voted - For
Special Business
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million Management For Voted - For
11. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
12. Authorize Capitalization of Reserves of Up to EUR
30 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 Employee Stock Purchase Plan for Employees
of International Subsidiaries Management For Voted - For
15. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
HAW PAR CORPORATION
CUSIP: V42666103
Meeting Date: 4/22/2009 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 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 Chao as Director Management For Voted - For
8. Reelect Chng Hwee Hong as Director Management For Voted - For
9. Approve Directors' Fees of SGD 257,000 for the Year
Ended Dec. 31, 2008 (2007: SGD 257,000) Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
11. Approve Issuance of Shares and Grant Options
Pursuant to 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: G4361D109
Meeting Date: 11/12/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 3.95 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - Against
4. Elect Richard Smelt as Director Management For Voted - For
5. Re-elect William Eccleshare as Director Management For Voted - For
6. Re-elect Paul Stoneham as Director Management For Voted - For
7. Re-elect Paul Venables as Director Management For Voted - For
479
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Reappoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,585,884 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 687,882 Management For Voted - For
12. Authorise 206,364,799 Ordinary Shares for Market
Purchase Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
HBOS PLC
CUSIP: G4364D106 TICKER: HBOOY
Meeting Date: 12/12/2008 Meeting Type: COURT
Court Meeting
1. Approve Scheme of Arrangement Between the Company
and the Scheme Shareholders; Authorise the
Directors of the Company to Take All Such Actions
as they Consider Necessary or Appropriate for
Carrying the Scheme into Effect Management For Voted - For
Meeting Date: 12/12/2008 Meeting Type: Special
1. Approve Waiver on Tender-Bid Requirement Management For Voted - For
2. Increase Share Capital to GBP 7.3B, EUR 3B, USD 5B,
AUD 1B, CAD 1B and JPY 100B; Issue Equity with
Pre-emptive Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer) and GBP 3M In
Respect of Preference Shares; Approve the Capital R Management For Voted - For
3. Approve Reclassification of Shares; Amend Articles
of Association; Approve Reduction and Subsequent
Increase in Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue Of Equity with
Rights; Authorise Issue of Equity without Rights Management For Voted - For
4. Reclassify Each of the Preference Scheme Shares of
Each Reclassified Class as an A Preference Share or
a B Preference Share Of that Reclassified
Class;Amend Art. of Assoc.;Increase Share
Capital;Capitalise Reserves to Lloyds TSB;Issue
Equity with Rights Management For Voted - For
5. Reduce Share Capital of the Company by Cancelling
the HBOS 9 1/4 Percent Preference Shares
(Preference Scheme) or the A and B Preference
Shares (to the Extent that HBOS 9 1/4 Percent
Preference Shares have been Reclassified into A and
B Preference's Management For Voted - For
6. Reduce Share Capital of the Company by Cancelling
the HBOS 9 3/4 Percent Preference Shares
(Preference Scheme) or the A and B Preference
Shares (to the Extent that HBOS 9 3/4 Percent
480
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Preference Shares have been Reclassified into A and
B Preference S Management For Voted - For
7. Reduce Share Capital by Cancelling the HBOS 6.0884
Percent Preference Shares (Preference Scheme) or
the A and B Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference Shares have been
Reclassified into A and B Preference Shares) Management For Voted - For
8. Reduce Share Capital of the Company by Cancelling
the HBOS 6.475 Percent Preference Shares
(Preference Scheme) or the A and B Preference
Shares (to the Extent that HBOS 6.475 Percent
Preference Shares have been Reclassified into A and
B Preference S Management For Voted - For
9. Reduce Share Capital by Cancelling the HBOS 6.3673
Percent Preference Shares (Preference Scheme) or
the A and B Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference Shares have been
Reclassified into A and B Preference Shares) Management For Voted - For
10. Reduce Share Capital of the Company by Cancelling
the HBOS 6.413 Percent Preference Shares
(Preference Scheme) or the A and B Preference
Shares (to the Extent that HBOS 6.413 Percent
Preference Shares have been Reclassified into A and
B Preference S Management For Voted - For
11. Reduce Share Capital of the Company by Cancelling
the HBOS 5.92 Percent Preference Shares (Preference
Scheme) or the A and B Preference Shares (to the
Extent that HBOS 5.92 Percent Preference Shares
have been Reclassified into A and B Preference Shar Management For Voted - For
12. Reduce Share Capital of the Company by Cancelling
the HBOS 6.657 Percent Preference Shares
(Preference Scheme) or the A and B Preference
Shares (to the Extent that HBOS 6.657 Percent
Preference Shares have been Reclassified into A and
B Preference S Management For Voted - For
13. Reduce Share Capital of the Company by Cancelling
the HBOS 12 Percent Preference Shares (Preference
Scheme) or the A and B Preference Shares (to the
Extent that HBOS 12 Percent Preference Shares have
been Reclassified into A and B Preference Shares) Management For Voted - For
Meeting Date: 12/12/2008 Meeting Type: COURT
1. Approve Scheme of Arrangement Between the Company
and the Scheme Shareholders; Authorise the
Directors of the Company to Take All Such Actions
as they Consider Necessary or Appropriate for
Carrying the Scheme into Effect Management For Voted - For
Meeting Date: 12/12/2008 Meeting Type: Special
1. Approve Waiver on Tender-Bid Requirement Management For Voted - For
481
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
CUSIP: D31709104
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
0.12 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify Ernst & Young AG as Auditors for Fiscal 2009 Management For Voted - For
6. Approve Creation of EUR 86.5 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
7. 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 187.5 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - Against
8.1. Elect Fritz-Juergen Heckmann to the Supervisory
Board Management For Voted - For
8.2. Elect Gerhard Hirth to the Supervisory Board Management For Voted - For
8.3. Elect Max Kley to the Supervisory Board Management For Voted - For
8.4. Elect Ludwig Merckle to the Supervisory Board Management For Voted - For
8.5. Elect Tobias Merckle to the Supervisory Board Management For Voted - For
8.6. Elect Eduard Schleicher to the Supervisory Board Management For Voted - For
HEINEKEN HOLDING NV
CUSIP: N39338194
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Receive Report of Management Board (Non-Voting)
2. Approve Financial Statements Management For Voted - For
3. Receive Explanation on Allocation of Income
4. Approve Discharge of Board of Directors Management For Voted - For
5. Amend Articles Management For Voted - For
6a. Authorize Repurchase of Shares Management For Voted - For
6b. Grant Board Authority to Issue Shares Up To Ten
Percent of Issued Capital Management For Voted - For
6c. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 6b Management For Voted - For
HEIWADO CO. LTD.
CUSIP: J19236108 TICKER: 8276
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 15 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
482
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Merger by Absorption Management For Voted - For
HELLENIC TELECOMMUNICATIONS ORGANIZATION
CUSIP: X3258B102
Meeting Date: 2/6/2009 Meeting Type: Special
Special Meeting Agenda
1. Amend Articles: Board Related Management For Voted - For
2. Elect Directors Management For Voted - Against
3. Appoint Audit Committee Members Management For Voted - Against
4. Authorize Share Repurchase Program Management For Voted - For
5. Other Business Management For Voted - Against
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
CUSIP: X3258B102
Meeting Date: 4/7/2009 Meeting Type: Special
Special Meeting Agenda
1. Amend Company Articles Management For Voted - For
2. Elect Members of Audit Committee Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - For
4. Receive Information on Director Appointments
Meeting Date: 6/24/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Approve Financial Statements and Income Allocation Management For Take No Action
2. Approve Discharge of Board and Auditors Management For Take No Action
3. Approve Auditors and Fix Their Remuneration Management For Take No Action
4. Approve Director Remuneration Management For Take No Action
5. Approve Chairman and CEO Remuneration Management For Take No Action
6. Approve Related Party Transactions Management For Take No Action
7. Approve Director Liability Agreements Management For Take No Action
8. Amend Stock Option Plan Management For Take No Action
9. Elect Directors Management For Take No Action
10. Elect Members of Audit Committee Management For Take No Action
11. Other Business Management For Take No Action
483
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING)
CUSIP: H35927120
Meeting Date: 4/17/2009 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 - Against
3. Approve Allocation of Income and Dividends of CHF
13.50 per Share Management For Voted - For
4.1. Amend Articles Re: Auditors Management For Voted - For
4.2. Amend Articles Re: Reduce Threshold to Place Items
on Agenda Management For Voted - For
5. Elect Hans-Juerg Bernet, John Manser, and Pierin
Vincenz as Directors (Bundled) Management For Voted - Against
6. Ratify KPMG AG as Auditors Management For Voted - For
HENDERSON LAND DEVELOPMENT CO. LTD.
CUSIP: Y31476107
Meeting Date: 12/8/2008 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 Ka Kit as Director Management For Voted - For
3b. Reelect Lee Ka Shing as Director Management For Voted - For
3c. Reelect Suen Kwok Lam as Director Management For Voted - Against
3d. Reelect Patrick Kwok Ping Ho as Director Management For Voted - For
3e. Reelect Angelina Lee Pui Ling as Director Management For Voted - For
3f. Reelect Wu King Cheong as Director Management For Voted - For
3g. Authorize Board to Fix Directors' Remuneration Management For Voted - For
4. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5a. 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. Amend Articles Re: Substitution of Deputy Chairman
to Vice Chairman Management For Voted - For
HENGAN INTERNATIONAL GROUP CO. LTD.
CUSIP: G4402L128
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Declare Final Dividend Management For Voted - For
3a. Reelect Xu Da Zuo as Director Management For Voted - For
3b. Reelect Xu Chun Man as Director Management For Voted - For
3c. Reelect Chu Cheng Chung as Director Management For Voted - For
3d. 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
484
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
CUSIP: D32051142
Meeting Date: 4/20/2009 Meeting Type: Annual
Meeting for Common and Preferred Shareholders; Only Common Shareholders Can Vote
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
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 Partner for
Fiscal 2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Approve Discharge of Shareholders' Committee for
Fiscal 2008 Management For Voted - For
6. Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
7. Amend Articles Re: Election of Substitute Members
for the Shareholders' Committee Management For Voted - For
8. Approve Remuneration of Supervisory Board Management For Voted - For
9. Amend Articles Re: Opt Out of Notification
Requirement for Significant Shareholders (Risk
Limitation Act) Management For Voted - For
10. Elect Theo Siegert to the Supervisory Board Management For Voted - For
11. Elect Boris Canessa as Substitute Member for the
Shareholders' Committee Management For Voted - For
12. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
HI-LEX CORPORATION (FORMERLY NIPPON CABLE SYSTEM INC.)
CUSIP: J20749107 TICKER: 7279
Meeting Date: 1/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 15 Management For Voted - For
2. 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 - Against
485
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
5. Approve Retirement Bonus for Director and Special
Payments in Connection with Abolition of Retirement
Bonus System for Directors And Statutory Auditor Management For Voted - For
6. Approve Special Payments in Connection with
Abolition of Retirement Bonus System for Outside
Statutory Auditors Management For Voted - Against
7. Approve Deep Discount Stock Option Plan Management For Voted - Against
8. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
HIGASHI-NIPPON BANK LTD.
CUSIP: J86269107 TICKER: 8536
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 for Ordinary Shares Management For Voted - For
2. Approve Reduction in Legal Reserves Management For Voted - For
3. Authorize Preferred Share Repurchase Program Management For Voted - For
4. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
5.1. Elect Director Management For Voted - For
5.2. Elect Director Management For Voted - For
5.3. Elect Director Management For Voted - For
5.4. Elect Director Management For Voted - For
5.5. Elect Director Management For Voted - For
5.6. Elect Director Management For Voted - For
6.1. Appoint Statutory Auditor Management For Voted - For
6.2. Appoint Statutory Auditor Management For Voted - For
7. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
HIGO BANK LTD.
CUSIP: J19404102 TICKER: 8394
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - For
6. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
486
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HISAMITSU PHARMACEUTICAL CO. INC.
CUSIP: J20076121 TICKER: 4530
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 31.5 Management For Voted - For
2. 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
4. Approve Special Bonus for Family of Deceased
Director Management For Voted - For
HISCOX LTD
CUSIP: G4593F104
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Ernst Jansen as Director Management For Voted - For
4. Elect Gunnar Stokholm as Director Management For Voted - For
5. Re-elect Bronislaw Masojada as Director Management For Voted - For
6. Re-elect Daniel Healy as Director Management For Voted - For
7. Re-elect Dirk Stuurop as Director Management For Voted - For
8. Reappoint KPMG as Auditors and Authorise Board to
Fix Their Remuneration Management For Voted - For
9. Approve Final Dividend of 8.5 Pence (Net) Per
Ordinary Share Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,082,965 And an Additional
GBP 6,082,965 Pursuant to a Rights Issue Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 921,661 Management For Voted - For
12. Authorise 36,866,455 Ordinary Shares for Market
Purchase Management For Voted - For
HITACHI INFORMATION SYSTEMS
CUSIP: J52086105 TICKER: 9741
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
487
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
2.8. Elect Director Management For Voted - Against
HITACHI LTD.
CUSIP: J20454112 TICKER: 6501
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Reduction in Legal Reserves Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Tadamichi Sakiyama Management For Voted - For
3.2. Elect Director Takashi Kawamura Management For Voted - For
3.3. Elect Director Michiharu Nakamura Management For Voted - For
3.4. Elect Director Takashi Miyoshi Management For Voted - For
3.5. Elect Director Yoshie Ohta Management For Voted - For
3.6. Elect Director Mitsuo Ohhashi Management For Voted - For
3.7. Elect Director Akihiko Nomiyama Management For Voted - Against
3.8. Elect Director Kenji Miyahara Management For Voted - For
3.9. Elect Director Tooru Motobayashi Management For Voted - Against
3.10. Elect Director Takeo Ueno Management For Voted - For
3.11. Elect Director Shungo Dazai Management For Voted - For
3.12. Elect Director Michihiro Honda Management For Voted - For
HITACHI MAXELL LTD.
CUSIP: J20496105 TICKER: 6810
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates 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 - Against
2.8. Elect Director Management For Voted - Against
HITACHI SOFTWARE ENGINEERING CO. LTD.
CUSIP: J20727103 TICKER: 9694
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
488
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
HITACHI SYSTEMS & SERVICES LTD.
CUSIP: J20738100 TICKER: 3735
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates 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 - Against
2.7. Elect Director Management For Voted - Against
HOCHTIEF AG
CUSIP: D33134103
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
1.40 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2009 Management For Voted - For
6. Elect Tilman Todenhoefer to the Supervisory Board Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares; Authorize
Use of Financial Derivatives When Repurchasing
Shares Management For Voted - For
8. Approve Affiliation Agreements with HOCHTIEF
Concessions GmbH Management For Voted - For
9. Adopt New Articles of Association Management For Voted - For
HOKKAIDO ELECTRIC POWER CO. INC.
CUSIP: J21378104 TICKER: 9509
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
489
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
4.1. Appoint Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - Against
HOKUETSU BANK LTD.
CUSIP: J21756101 TICKER: 8325
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2. Approve Reduction in Profit Reserves Management For Voted - Against
3. Amend Articles To Reflect Digitalization of Share
Certificates 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
5. Appoint Alternate Statutory Auditor Management For Voted - For
6. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
CUSIP: H36940130
Meeting Date: 5/7/2009 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 Omission of
Dividends Management For Voted - For
490
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Creation of CHF 26.4 Million Pool of
Capital with Preemptive Rights for Purpose of Stock
Dividend Management For Voted - For
5.1.1.Elect Adrian Loader as Director Management For Voted - For
5.1.2.Elect Thomas Schmidheiny as Director Management For Voted - For
5.1.3.Elect Wolfgang Schuerer as Director Management For Voted - For
5.1.4.Elect Dieter Spaelti as Director Management For Voted - For
5.2. Ratify Ernst & Young AG as Auditors Management For Voted - For
6. Stipulate That Location of Registered Office is
Rapperswil-Jona Management For Voted - For
HOME RETAIL GROUP PLC
CUSIP: G4581D103
Meeting Date: 7/2/2008 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
4. Re-elect Terry Duddy as Director Management For Voted - For
5. Re-elect John Coombe as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Parties and/or
Independent Election Candidates, to Political
Organisations Other Than Political Parties And
Incur EU Political Expenditure up to GBP 50,000 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,248,166 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 4,387,225 Management For Voted - For
11. Authorise 87,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
13. Amend Articles of Association Re: Conflicts of
Interest Management For Voted - For
HONDA MOTOR CO. LTD.
CUSIP: J22302111 TICKER: 7267
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. 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
491
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
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
3.20. Elect Director Management For Voted - For
3.21. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
HONG KONG EXCHANGES AND CLEARING LTD
CUSIP: Y3506N139
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Accept Financial Statements and Director's and
Auditor's Reports Management For Voted - For
2. Approve Final Dividend of HK$1.80 Per Share Management For Voted - For
3a. Elect Ignatius T C Chan as Director Management For Voted - For
3b. Elect John M M Williamson as Director Management For Voted - For
3c. Elect Gilbert K T Chu as Director Management For Voted - Against
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
HONGKONG ELECTRIC HOLDINGS LTD.
CUSIP: Y33549117
Meeting Date: 3/16/2009 Meeting Type: Special
1. Approve Acquisition of 100 Percent Interest in
Outram Ltd and The Related Transactions Including
the Entering Into of the Operation and Management
Contract Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Neil Douglas McGee as Director Management For Voted - For
492
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b. Reelect Ralph Raymond Shea as Director Management For Voted - For
3c. Reelect Wan Chi-tin as Director Management For Voted - Against
3d. Reelect Wong Chung-hin 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
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
CUSIP: G45995100
Meeting Date: 10/13/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2a. Approve Final Dividend of HK$0.13 Per Share Management For Voted - For
2b. Approve Special Dividend of HK$0.28 Per Share Management For Voted - For
3a1. Reelect Leo Kwok Kee Leung as Director Management For Voted - For
3a2. Reelect Cheng Hui Jia as Director Management For Voted - For
3a3. Reeelect Kojiro Nakahara as Director Management For Voted - For
3a4. Reelect Barry Chung Tat Mok as Director Management For Voted - For
3b. Approve Proposal Not to Fill Up the Vacated Office
Resulting From the Retirement of Lijia Huang as
Director Management For Voted - For
3c. Approve Remuneration of Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a. 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
HOPEWELL HOLDINGS LTD.
CUSIP: Y37129148
Meeting Date: 10/13/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2a. Approve Final Dividend of HK$0.40 Per Share Management For Voted - For
2b. Approve Special Dividend of HK$1.10 Per Share Management For Voted - For
3a. Reelect Josiah Chin Lai Kwok as Director Management For Voted - For
3b. Reelect Guy Man Guy Wu as Director Management For Voted - For
3c. Reelect Ivy Sau Ping Kwok Wu as Director Management For Voted - For
3d. Reelect Linda Lai Chuen Loke as Director Management For Voted - For
3e. Reelect Barry Chung Tat Mok as Director Management For Voted - Against
3f. Approve Remuneration of Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
493
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
6. Amend Articles of Association Management For Voted - For
Meeting Date: 10/13/2008 Meeting Type: Special
1. Approve 2008 Amendment Agreements and Transactions
Contemplated Thereunder Management For Voted - For
Meeting Date: 10/13/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
Meeting Date: 10/13/2008 Meeting Type: Special
1. Approve 2008 Amendment Agreements and Transactions
Contemplated Thereunder Management For Voted - For
HOSIDEN CORP
CUSIP: J22470108 TICKER: 6804
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. 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
4.1. Appoint Alternate Statutory Auditor Management For Voted - For
4.2. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
HOTEL PLAZA LTD
CUSIP: Y3723J101
Meeting Date: 4/28/2009 Meeting Type: Special
1. Change Company Name to Pan Pacific Hotels Group
Limited Management For Voted - For
Ordinary Business
1. Approve Mandate for Transactions with Related
Parties Management For Voted - For
Meeting Date: 4/28/2009 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 Management For Voted - For
494
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Directors' Fees of SGD 442,500 for 2008
(2007: SGD
465,000) 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 Gwee Lian Kheng as Director Management For Voted - For
8. Reelect Wee Wei Ling as Director Management For Voted - For
9. Reappoint Messrs PricewaterhouseCoopers LLP 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
HOUSE FOODS CORPORATION
CUSIP: J22680102 TICKER: 2810
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - Against
HSBC HOLDINGS PLC
CUSIP: G4634U169
Meeting Date: 3/19/2009 Meeting Type: Special
1. Approve Increase in Authorised Ordinary Share
Capital from USD 7,500,100,000, GBP 401,500 and EUR
100,000 to USD 10,500,100,000, GBP 401,500 and EUR
100,000 Management For Voted - For
2. Subject to the Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 2,530,200,000 (Rights Issue) Management For Voted - For
3. Subject to the Passing of Resolution 2, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 2,530,200,000 (Rights Issue) Management For Voted - For
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3a. Re-elect Safra Catz as Director Management For Voted - For
3b. Re-elect Vincent Cheng as Director Management For Voted - For
3c. Elect Marvin Cheung as Director Management For Voted - For
3d. Re-elect John Coombe as Director Management For Voted - For
3e. Re-elect Jose Duran as Director Management For Voted - For
3f. Re-elect Rona Fairhead as Director Management For Voted - For
3g. Re-elect Douglas Flint as Director Management For Voted - For
3h. Re-elect Alexander Flockhart as Director Management For Voted - For
3i. Re-elect Lun Fung as Director Management For Voted - For
495
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3j. Re-elect Michael Geoghegan as Director Management For Voted - For
3k. Re-elect Stephen Green as Director Management For Voted - For
3l. Re-elect Stuart Gulliver as Director Management For Voted - For
3m. Re-elect James Hughes-Hallett as Director Management For Voted - For
3n. Re-elect William Laidlaw as Director Management For Voted - For
3o. Elect Rachel Lomax as Director Management For Voted - For
3p. Re-elect Sir Mark Moody-Stuart as Director Management For Voted - For
3q. Re-elect Gwyn Morgan as Director Management For Voted - For
3r. Re-elect Nagavara Murthy as Director Management For Voted - For
3s. Re-elect Simon Robertson as Director Management For Voted - For
3t. Elect John Thornton as Director Management For Voted - For
3u. Re-elect Sir Brian Williamson 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 1,720, 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 430,120,300 Management For Voted - For
7. Authorise 1,720,481,200 Ordinary Shares for Market
Purchase Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
9. Approve General Meetings Other Than an Annual
General Meetings To be Called on 14 Clear Days'
Notice Management For Voted - For
HUANENG POWER INTERNATIONAL INC.
CUSIP: Y3744A105
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Accept Working Report of the Directors Management For Voted - For
2. Accept Working Report of the Supervisory Committee Management For Voted - For
3. Accept Audited Financial Statements Management For Voted - For
4. Approve Profit Distribution Plan Management For Voted - For
5. Appoint PricewaterhouseCoopers Zhong Tian CPAs Co.
Ltd. as the PRC Auditors and
PricewaterhouseCoopers as the International
Auditors with a Total Remuneration of About RMB
20.0 Million Management For Voted - For
6. Approve Proposal Regarding the Transfer of the
Interest in Tianjin Yangliuqing Co-Generation
Limited Liability Company Management For Voted - For
7. Apporve Proposal Regarding the Transfer of the
Interest in Huaneng Beijing Co-Generation Limited
Liability Company Management For Voted - For
8. Amend Articles of Association Management For Voted - For
9. Approve Issuance of Short-Term Debentures with a
Principal Amount of Up to RMB 10 Billion Management For Voted - Against
496
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUNTING PLC
CUSIP: G46648104
Meeting Date: 8/26/2008 Meeting Type: Special
1. Approve Disposal of Gibson Energy Holdings Inc Management For Voted - For
HUSQVARNA AB
CUSIP: W4235G116
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Lars Westerberg 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, Statutory Reports,
and Auditor's Report; Receive CEO's Review
8a. Approve Financial Statements and Statutory Reports Management For Voted - For
8b. Approve Allocation of Income Management For Voted - For
8c. Approve Discharge of Board and President Management For Voted - For
9. Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
10. Approve Remuneration of Directors in the Aggregate
Amount of SEK 5.3 Million; Approve Remuneration of
Auditors Management For Voted - For
11. Reelect Lars Westerberg (Chair), Peggy Bruzelius,
Borje Ekholm, Robert Connolly, Tom Johnstone, Ulf
Lundahl, Anders Moberg, and Gun Nilsson as
Directors; Elect Magnus Yngen as New Director Management For Voted - For
12. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
13. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
14. Approve Incentive Program (LTI 2009) Management For Voted - For
15a. Authorize Repurchase of Up to Three Percent of
Issued Share Capital to Hedge Company's Obligations
Pursuant to LTI 2009 Management For Voted - For
15b. Approve Transfer of Shares Repurchased under 15a Management For Voted - For
15c. Approve Transfer of up to 3.8 Million Repurchased
Shares for Performance Share Plan 2009 Proposed
Under Item 14 Management For Voted - For
16. Close Meeting
HUTCHISON TELECOMMUNICATIONS INTL LTD
CUSIP: G46714104
Meeting Date: 12/11/2008 Meeting Type: Special
1. Approve Facility Agreement Among Hutchison
Telecommunications Finance Co. Ltd. as Lender, the
Company as Principal Borrower, and Hutchison
497
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Facility Agents Ltd. as Facility Agent and Security
Trustee, and Related Transactions Management For Voted - For
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Report Management For Voted - For
2a. Reelect Fok Kin-ning, Canning as Director Management For Voted - Against
2b. Reelect Lui Dennis Pok Man as Director Management For Voted - For
2c. Reelect Christopher John Foll as Director Management For Voted - Against
2d. Reelect Kwan Kai Cheong 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
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. Amend 2004 Share Option Plan of Partner
Communications Co. Ltd. Management For Voted - Against
HUTCHISON WHAMPOA LIMITED
CUSIP: Y38024108
Meeting Date: 5/21/2009 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 Ka-shing as Director Management For Voted - For
3b. Reelect Chow Woo Mo Fong, Susan as Director Management For Voted - For
3c. Reelect Lai Kai Ming, Dominic as Director Management For Voted - Against
3d. Reelect William Shurniak as Director Management For Voted - For
4. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Approve Remuneration of Directors 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
7. Approve Amendments to the 2004 Partner Share Option
Plan Management For Voted - Against
Meeting Date: 5/21/2009 Meeting Type: Special
1. Approve HTHKH Share Option Scheme Management For Voted - Against
2. Approve CKH Master Agreement Between the Company
and Cheung Kong (Hldgs.) Ltd. in Relation to the
Acquisition of CKH Connected Debt Securities Management For Voted - For
3. Approve HSE Master Agreement Between the Company
and Husky Energy Inc. in Relation to the
Acquisition of HSE Connected Debt Securities Management For Voted - For
498
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
Meeting Date: 5/21/2009 Meeting Type: Special
1. Approve HTHKH Share Option Scheme Management For Voted - Against
2. Approve CKH Master Agreement Between the Company
and Cheung Kong (Hldgs.) Ltd. in Relation to the
Acquisition of CKH Connected Debt Securities Management For Voted - For
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
Meeting Date: 5/21/2009 Meeting Type: Special
1. Approve HTHKH Share Option Scheme Management For Voted - Against
2. Approve CKH Master Agreement Between the Company
and Cheung Kong (Hldgs.) Ltd. in Relation to the
Acquisition of CKH Connected Debt Securities Management For Voted - For
HYAKUGO BANK LTD. (105TH BANK)
CUSIP: J22890107 TICKER: 8368
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. 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
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
HYAKUJUSHI BANK LTD.
CUSIP: J22932107 TICKER: 8386
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
499
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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. Appoint 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
Ceiling for Statutory Auditors Management For Voted - For
7. Approve Deep Discount Stock Option Plan Management For Voted - For
HYSAN DEVELOPMENT CO. LTD.
CUSIP: Y38203124
Meeting Date: 5/18/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend (Together with a Scrip
Alternative) Management For Voted - For
3a. Reelect Geoffrey Meou-tsen Yeh as Director Management For Voted - For
3b. Reelect Fa-kuang Hu as Director Management For Voted - For
3c. Reelect Hans Michael Jebsen as Director Management For Voted - For
3d. Reelect Deanna Ruth Tak Yung Rudgard as Director 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. Amend Articles of Association Management For Voted - For
HYUNDAI MOBIS CO.
CUSIP: Y3849A109
Meeting Date: 12/17/2008 Meeting Type: Special
1. Approve Merger Agreement with Hyundai Autonet Co. Management For Voted - For
500
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IAMGOLD CORPORATION
CUSIP: 450913108 TICKER: IMG
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect William D. Pugliese, Derek Bullock, Donald K.
Charter, Joseph F. Conway, W. Robert Dengler,
Mahendra Naik, John T. Shaw, John E. Caldwell,
Peter C. Jones, and Guy G. Dufresne as Directors Management For Voted - Against
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
IBERDROLA S.A.
CUSIP: E6165F166
Meeting Date: 3/19/2009 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
2008 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. Re-Appoint Auditors for Company and Consolidated
Group for Fiscal Year 2009 Management For Voted - For
6. Ratify Appointment of Mrs. Samantha Barber as
Independent Director Management For Voted - For
7. Authorize Repurchase of Shares in the Amount of up
to 5 Percent Of Share Capital; Void Authorization
Granted at the Annual held on April 17, 2008 Management For Voted - For
8. 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
Annual held on April 17, 2008 Management For Voted - For
9. Authorize Issuance of Bonds/Debentures/Warrants
With Pre-Emptive Rights up to Aggregate Nominal
Amount of EUR 5 billion 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 Annual held on April
17, 2008 Management For Voted - For
11. Authorize Board to Approve the Creation of
Foundation; Void Authorization Granted at the
Annual held on April 17, 2008 Management For Voted - For
12.1. Amend Articles 23, 28, 34, 36, 37, 38, 45, 46, 47,
and 49 of Company Bylaws Management For Voted - For
12.2. Amend Articles 57 and 58 of Company Bylaws Management For Voted - For
13. Amend and Approve New Text of General Meeting
Guidelines Management For Voted - For
14. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
501
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IDEMITSU KOSAN CO., LTD.
CUSIP: J2388K103 TICKER: 5019
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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
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 Statutory Auditor Management For Voted - Against
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
CUSIP: T56970170
Meeting Date: 10/27/2008 Meeting Type: Special
Meeting for Holders of Preferred Shares
1. Common Representative's Report on the Merger
between IFI SpA and IFIL SpA Management For Voted - Against
2. Evaluation of the Merger's Effects on IFI SpA's
Preferred Shares Management For Voted - Against
3. Related Deliberations Management For Voted - Against
4. Other Business Management For Voted - Against
Meeting Date: 12/1/2008 Meeting Type: Special
Meeting for Holders of Preferred Shares
Special Business
1. Approve Plan of Merger by Incorporation of IFIL SpA
in IFI Spa; Amend Articles 1, 5, 6, 7, 10, 16, 27,
30, and 31 of the Company Bylaws Accordingly Management For Voted - Against
Ordinary Business
1. Amend Article 6.3 of the Rules Governing General
Meetings Management For Voted - Against
Meeting Date: 12/2/2008 Meeting Type: Special
Meeting for Holders of Preferred Shares
1. Common Representative's Report on the Merger
between IFI SpA and IFIL SpA Management For Voted - For
2. Approve Merger by Absorption of IFIL SpA Management For Voted - Against
3. Other Business Management For Voted - Against
502
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC
CUSIP: T44352291
Meeting Date: 12/1/2008 Meeting Type: Special
1. Approve Plan of Merger by Incorporation of IFIL SpA
in IFI SpA Management For Voted - For
IG GROUP HOLDINGS PLC
CUSIP: G4753Q106
Meeting Date: 10/7/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Re-elect Jonathan Davie as Director Management For Voted - For
3. Re-elect Nat le Roux as Director Management For Voted - Against
4. Approve Final Dividend of 9 Pence Per Ordinary Share 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. Approve Remuneration Report Management For Voted - Against
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,492 Management For Voted - For
9. Authorise 32,954,617 Ordinary Shares for Market
Purchase Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 823 Management For Voted - For
11. Amend Articles of Association Management For Voted - For
IKB DEUTSCHE INDUSTRIEBANK AG
CUSIP: D3479P106
Meeting Date: 8/28/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007/2008 (Non-Voting)
2a. Approve Discharge of Management Board Member
Guenther Braeunig For Fiscal 2007/2008 Management For Voted - For
2b. Withhold Discharge of Former Management Board
Member Frank Braunsfeld for Fiscal 2007/2008 Management For Voted - For
2c. Withhold Discharge of Former Management Board
Member Volker Doberanzke for Fiscal 2007/2008 Management For Voted - For
2d. Approve Discharge of Management Board Member Dieter
Glueder for Fiscal 2007/2008 Management For Voted - For
2e. Approve Discharge of Management Board Member
Reinhard Grzesik For Fiscal 2007/2008 Management For Voted - For
2f. Withhold Discharge of Former Management Board
Member Markus Guthoff for Fiscal 2007/2008 Management For Voted - For
2g. Postpone Discharge of Management Board Member Claus
Momburg for Fiscal 2007/2008 Management For Voted - For
2h. Withhold Discharge of Former Management Board
Member Stefan Ortseifen for Fiscal 2007/2008 Management For Voted - For
503
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a. Withhold Discharge of Supervisory Board Director
Dieter Ammer For Fiscal 2007/2008 Management For Voted - For
3b. Withhold Discharge of Supervisory Board Director
Joerg Asmussen For Fiscal 2007/2008 Management For Voted - For
3c. Withhold Discharge of Supervisory Board Director
Jens Baganz For Fiscal 2007/2008 Management For Voted - For
3d. Withhold Discharge of Former Supervisory Board
Director Juergen Behrend for Fiscal 2007/2008 Management For Voted - For
3e. Withhold Discharge of Supervisory Board Director
Wolfgang Bouche for Fiscal 2007/2008 Management For Voted - For
3f. Withhold Discharge of Supervisory Board Director
Hermann Franzen for Fiscal 2007/2008 Management For Voted - For
3g. Approve Discharge of Supervisory Board Director
Ulrich Grillo For Fiscal 2007/2008 Management For Voted - For
3h. Withhold Discharge of Former Supervisory Board
Director Ulrich Hartmann for Fiscal 2007/2008 Management For Voted - For
3i. Withhold Discharge of Former Supervisory Board
Director Mathias Kammueller for Fiscal 2007/2008 Management For Voted - For
3j. Withhold Discharge of Supervisory Board Director
Detlef Leinberger for Fiscal 2007/2008 Management For Voted - For
3k. Withhold Discharge of Supervisory Board Member
Juergen Metzger For Fiscal 2007/2008 Management For Voted - For
3l. Approve Discharge of Supervisory Board Member
Werner Oerter for Fiscal 2007/2008 Management For Voted - For
3m. Withhold Discharge of Supervisory Board Member
Roland Oetker For Fiscal 2007/2008 Management For Voted - For
3n. Approve Discharge of Supervisory Board Member
Dieter Pfundt for Fiscal 2007/2008 Management For Voted - For
3o. Withhold Discharge of Supervisory Board Member
Eberhard Reuther For Fiscal 2007/2008 Management For Voted - For
3p. Withhold Discharge of Supervisory Board Member
Randolf Rodenstock for Fiscal 2007/2008 Management For Voted - For
3q. Withhold Discharge of Supervisory Board Member Rita
Roebel for Fiscal 2007/2008 Management For Voted - For
3r. Withhold Discharge of Supervisory Board Member
Michael Rogowski For Fiscal 2007/2008 Management For Voted - For
3s. Withhold Discharge of Supervisory Board Member
Jochen Schametat For Fiscal 2007/2008 Management For Voted - For
3t. Withhold Discharge of Supervisory Board Member
Carola Steingraeber for Fiscal 2007/2008 Management For Voted - For
3u. Approve Discharge of Supervisory Board Member
Alfred Tacke for Fiscal 2007/2008 Management For Voted - For
3v. Withhold Discharge of Former Supervisory Board
Member Alexander V. Tippelskirch for Fiscal
2007/2008 Management For Voted - For
3w. Withhold Discharge of Supervisory Board Member
Martin Viessmann For Fiscal 2007/2008 Management For Voted - For
3x. Withhold Discharge of Supervisory Board Member
Ulrich Wernecke For Fiscal 2007/2008 Management For Voted - For
3y. Withhold Discharge of Supervisory Board Member
Andreas Wittmann For Fiscal 2007/2008 Management For Voted - For
4. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
504
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Articles to Reduce Size of Supervisory Board
to 15 Members Management For Voted - For
6a. Reelect Jens Baganz to the Supervisory Board Management For Voted - For
6b. Reelect Detlef Leinberger to the Supervisory Board Management For Voted - For
6c. Reelect Roland Oetker to the Supervisory Board Management For Voted - For
6d. Reelect Martin Viessmann to the Supervisory Board Management For Voted - For
6e. Elect Unnamed Government Representative to the
Supervisory Board Management For Voted - For
6f. Elect Christopher Pleister to the Supervisory Board Management For Voted - For
7. Authorize Repurchase of Up to Five Percent of
Issued Share Capital for Trading Purposes Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9. Authorize Use of Financial Derivatives When
Repurchasing Shares Management For Voted - For
10. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 900
Million; Approve Creation of EUR 123.7 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
11. Approve Creation of EUR 500 Million Pool of Capital
without Preemptive Rights Management For Voted - Against
ILIAD
CUSIP: F4958P102
Meeting Date: 6/23/2009 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
0.34 per Share Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Discharge of Directors Management For Voted - For
6. Approve Remuneration of Directors in the Aggregate
Amount of EUR 90,000 Management For Voted - For
7. Subject to Approval of Item 23, Amend Length of
Maxime Lombardini's Term as Director Management For Voted - For
8. Subject to Approval of Item 23, Amend Length of
Thomas Reynaud's Term as Director Management For Voted - For
9. Subject to Approval of Item 23, Amend Length of
Marie-Christine Levet's Term as Director Management For Voted - For
10. Subject to Approval of Item 23, Amend Length of
Antoine Levavasseur's Term as Director Management For Voted - For
11. Subject to Approval of Item 23, Reelect Antoine
Levavasseur as Director Management For Voted - Against
12. Subject to Approval of Item 23, Reelect Cyril
Poidatz as Director Management For Voted - Against
505
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Subject to Approval of Item 23, Reelect Xavier Niel
as Director Management For Voted - Against
14. Subject to Approval of Item 23, Reelect Olivier
Rosenfeld as Director Management For Voted - Against
15. Subject to Approval of Item 23, Reelect Pierre
Pringuet as Director Management For Voted - For
16. Subject to Approval of Item 23, Reelect Alain Weill
as Director Management For Voted - For
17. Subject to Approval of Item 23, Elect Orla Noonan
as Director Management For Voted - Against
18. Subject to Approval of Item 23, Elect Virginie
Calmels as Director Management For Voted - Against
19. Reappoint Boissiere Expertise Audit as Auditor Management For Voted - For
20. Ratify Appointment of PSK Audit as Alternate Auditor Management For Voted - For
21. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
22. Amend Article 14 of Bylaws Re: Shareholding
Requirements for Directors Management For Voted - For
23. Amend Article 16 of Bylaws Re: Length of Term for
Directors Management For Voted - For
24. Approve Issuance of Shares up to 5 Million for
Qualified Investors Management For Voted - Against
25. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
26. Authorize Capitalization of Reserves of Up to EUR
75 Million For Bonus Issue or Increase in Par Value Management For Voted - For
27. Approve Employee Stock Purchase Plan Management For Voted - For
28. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
29. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
IMMOEAST AG
CUSIP: A2782P111
Meeting Date: 7/25/2008 Meeting Type: Special
1. Approve Acquisition of 60 Percent Ownership Stake
in I&I Real Estate Asset Management AG Management For Voted - For
Meeting Date: 9/11/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007/2008 (Non-Voting)
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and Supervisory
Board for Fiscal 2007/2008 Management For Voted - For
4. Approve Remuneration of Supervisory Board Members
for Fiscal 2007/2008 Management For Voted - For
5. Ratify Auditors for Fiscal 2008/2009 Management For Voted - For
506
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Creation of EUR 208.5 Million Pool of
Capital without Preemptive Rights; Amend Articles
to Reflect Changes in Capital Management For Voted - Against
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Elect Supervisory Board Members (Bundled) Management For Voted - Against
9. Adopt New Articles of Association Management For Voted - For
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
CUSIP: A27849149
Meeting Date: 7/23/2008 Meeting Type: Special
1a. Approve Acquisition of 40 Percent Ownership Stake
in I&I Real Estate Management AG Management For Take No Action
1b. Exercise Voting Rights in IMMOEAST AG to Approve
Acquisition of Ownership Stake in I&I Real Estate
Management AG Management For Take No Action
1a. Approve Acquisition of 40 Percent Ownership Stake
in I&I Real Estate Management AG Management For Voted - For
1b. Exercise Voting Rights in IMMOEAST AG to Approve
Acquisition of Ownership Stake in I&I Real Estate
Management AG Management For Voted - For
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
CUSIP: A27849149
Meeting Date: 9/23/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007/2008 (Non-Voting)
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and Supervisory
Board for Fiscal 2007/2008 Management For Voted - For
4. Approve Remuneration of Supervisory Board Members
for Fiscal 2007/2008 Management For Voted - For
5. Ratify Auditors for Fiscal 2008/2009 Management For Voted - Against
6. Approve Creation of EUR 119.1 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Elect Supervisory Board Members (Bundled) Management For Voted - Against
9. Amend Articles Re: Editorial Change to Management
Board Power of Representation; Vote of Management
Board Chairman; Delete Obsolete Article Because of
Austrian Takeover Law Management For Voted - For
IMPERIAL TOBACCO GROUP PLC
CUSIP: G4721W102
Meeting Date: 2/3/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
507
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Final Dividend of 42.2 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Graham Blashill as Director Management For Voted - For
5. Re-elect Dr Pierre Jungels as Director Management For Voted - For
6. Elect Jean-Dominique Comolli as Director Management For Voted - For
7. Elect Bruno Bich as Director Management For Voted - For
8. Elect Berge Setrakian 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 Company and its Subsidiaries to Make EU
Political Donations to Political Organisations or
Independent Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up To GBP 100,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000 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 5,330,000 Management For Voted - For
14. Authorise 106,794,000 Ordinary Shares for Market
Purchase Management For Voted - For
IMTECH NV
CUSIP: N44457120
Meeting Date: 4/7/2009 Meeting Type: Annual
1. Open Meeting
2a. Receive Report of Management Board (Non-Voting)
2b. Approve Financial Statements and Statutory Reports Management For Voted - For
2c. Approve Allocation of Income and Dividends of EUR
0.59 per Share Management For Voted - For
2d. Dividend Payment Management For Voted - For
2e. Approve Discharge of Management Board Management For Voted - For
2f. Approve Discharge of Supervisory Board Management For Voted - For
3a. Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
3b. Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital in Case of Takeover/Merger Management For Voted - For
3c. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 3a and 3b Management For Voted - For
4. Authorize Repurchase of Shares Management For Voted - For
5. Elect R.M.J. van der Meer to Supervisory Board Management For Voted - For
6. Contract Extension van der Bruggen Management For Voted - For
7. Amend Remuneration Policy for CFO Management For Voted - For
8. Allow Questions
508
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INCITEC PIVOT LTD
CUSIP: Q4887E101 TICKER: IPL
Meeting Date: 12/19/2008 Meeting Type: Annual
1. Elect John Watson as a Director Management For Voted - For
2. Approve Increase in the Remuneration of
Non-Executive Directors By A$600,000 to A$2 Million
Per Annum Management For Voted - For
3. Approve Grant of 597,190 Performance Rights to
Julian Segal, Managing Director and CEO, Under the
Incitec Pivot Performance Rights Plan Management For Voted - For
4. Approve Grant of 222,482 Performance Rights to
James Fazzino, Finance Director and CFO, Under the
Incitec Pivot Performance Rights Plan Management For Voted - For
5. Adopt Remuneration Report for the Year Ended Sept.
30, 2008 Management For Voted - For
Meeting Date: 9/5/2008 Meeting Type: Special
1. Approve Giving of Financial Assistance to Incitec
Pivot US Holdings Pty Ltd (Bidco) by Acquired
Subsidiaries Management For Voted - For
2. Approve Conversion of the Company's Fully Paid
Ordinary Shares Into a Larger Number on the Basis
that Every One Fully Paid Ordinary Share be Divided
Into 20 Fully Paid Ordinary Shares Management For Voted - For
INDUSTRIA DE DISENO TEXTIL (INDITEX)
CUSIP: E6282J109
Meeting Date: 7/15/2008 Meeting Type: Annual
1. Approve Individual Financial Statements and
Statutory Reports And Discharge Directors for
Fiscal Year Ended January 31, 2008 Management For Voted - For
2. Approve Consolidated Financial Statements and
Statutory Reports And Discharge Directors for
Fiscal Year Ended January 31, 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Reelect Antonio Abril Abadin as a Director Management For Voted - For
5. Reelect Auditors Management For Voted - For
6. Authorize Repurchase of Shares Management For Voted - For
7. Approve Remuneration of Directors and of Supervison
and Control Committee Management For Voted - For
8. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9. Receive Report on Board of Directors' Guidelines
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
CUSIP: ADPV10686
Meeting Date: 5/25/2009 Meeting Type: Annual
1. Approve 2008 Work Report of the Board of Directors Management For Voted - For
2. Approve 2008 Work Report of the Board of Supervisors Management For Voted - For
509
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve 2008 Audited Accounts Management For Voted - For
4. Approve 2008 Profit Distribution Plan Management For Voted - For
5. Approve 2009 Fixed Assets Investment Budget Management For Voted - For
6. Reappoint Ernst & Young and Ernst & Young Hua Ming
as International and Domestic Auditors,
Respectively, and Fix the Total Audit Fees for 2009
at RMB 153 million Management For Voted - For
7. Approve the Remuneration Calculations for Directors
and Supervisors for 2008 Management For Voted - For
Special Business
8. Amend Articles of Association Management For Voted - For
Ordinary Business
9. Amend Rules of Procedures for Shareholders' General
Meeting Management For Voted - For
10. Amend Rules of Procedures for the Board of Directors Management For Voted - For
11. Amend Rules of Procedures for the Board of
Supervisors Management For Voted - For
12. Elect Dong Juan as External Supervisor Management For Voted - For
13. Elect Meng Yan as External Supervisor Management For Voted - For
INDUSTRIAL BANK OF KOREA
CUSIP: Y3994L108
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
15 per Preferred Share Management For Voted - For
2. Amend Articles of Incorporation Regarding
Authorized Shares, Redeemable Shares, Preemptive
Rights, and Executives Management For Voted - Against
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4. Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
INFORMA PLC
CUSIP: G4771A117
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 3.9 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Derek Mapp as Director Management For Voted - For
4. Re-elect Peter Rigby as Director Management For Voted - For
5. Re-elect Adam Walker as Director Management For Voted - For
6. Re-elect Dr Pamela Kirby as Director Management For Voted - For
7. Re-elect John Davis as Director Management For Voted - For
8. Re-elect Dr Brendan O'Neill as Director Management For Voted - For
9. Approve Remuneration Report Management For Voted - For
10. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
510
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Approve Increase in Authorised Ordinary Share
Capital from GBP 600,000 to GBP 750,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
141,706 and an Additional Amount Pursuant to A
Rights Issue of up to GBP 141,706 Management For Voted - For
14. Amend Informa 2005 Management Long-Term Incentive
Scheme Management For Voted - For
15. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
16. 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 21,256 Management For Voted - For
17. Authorise 42,511,883 Ordinary Shares for Market
Purchase Management For Voted - For
Meeting Date: 6/2/2009 Meeting Type: Special
1. Authorise Directors to Carry the Scheme into
Effect; Approve Reduction and Subsequent Increase
in Share Capital; Apply Credit in Paying Up Informa
New Ord. Shares; Issue Equity with Pre-emptive
Rights; Reclassify Shares; Amend and Adopt Articles
of Management For Voted - For
2. Approve Reduction of Share Capital of New Informa
by Cancelling And Extinguishing Paid Up Capital
(26.9 Pence on Each Issued Ordinary Share) and by
Reducing the Nominal Value of Each Ordinary Share
to 0.1 Pence; Cancel New Informa's Share Premium
Ac Management For Voted - For
3. Approve Change of Company Name to Informa Group plc Management For Voted - For
4. Approve Delisting of the Informa Shares from the
Official List Management For Voted - For
5a. Approve The Informa 2009 Investment Plan Management For Voted - For
5b. Approve Informa 2009 US Stock Purchase Plan Management For Voted - For
5c. Approve Informa 2009 Management Long Term Incentive
Plan Management For Voted - For
Meeting Date: 6/2/2009 Meeting Type: COURT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and the Holders of the Scheme
Shares Management For Voted - For
ING GROEP NV
CUSIP: N4578E413
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Open Meeting and Receive Announcements
2a. Receive Report of Management Board (Non-Voting)
2b. Receive Report of Supervisory Board (Non-Voting)
511
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2c. Approve Financial Statements and Statutory Reports Management For Voted - For
3a. Receive Explanation on Company's Reserves and
Dividend Policy
3b. Approve Dividends of EUR 0.74 Per Share Management For Voted - For
4. Discuss Remuneration Report
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
8a. Elect Jan Hommen to Executive Board Management For Voted - For
8b. Elect Patrick Flynn Management For Voted - For
9a. Reelect Godfried van der Lugt to Supervisory Board Management For Voted - For
9b. Elect Tineke Bahlmann to Supervisory Board Management For Voted - For
9c. Elect Jeroen van der Veer to Supervisory Board Management For Voted - For
9d. Elect Lodewijk de Waal to Supervisory Board 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 Management For Voted - For
12. Any Other Businesss and Close Meeting
INMARSAT PLC
CUSIP: G4807U103
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 18.20 Cents (USD) Per
Ordinary Share Management For Voted - For
4. Reappoint Deloitte 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 James Ellis Jr as Director Management For Voted - For
7. Re-elect Kathleen Flaherty as Director Management For Voted - For
8. Re-elect Rick Medlock as Director Management For Voted - For
9. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties and/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 GB Management For Voted - For
10. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to EUR 76,000 and an
Additional Amount Pursuant to a Rights Issue of up
to EUR 153,000 After Deducting Any Securities
Issued Under the General Authority Management For Voted - For
12. Subject to the Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked Securities without
512
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Pre-emptive Rights up to Aggregate Nominal Amount
of EUR 11,400 Management For Voted - For
13. Authorise 43,650,000 Ordinary Shares for Market
Purchase Management For Voted - For
INPEX CORPORATION
CUSIP: J2467E101 TICKER: 1605
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4000 For Ordinary Shares Management For Voted - For
2. 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
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
INSURANCE AUSTRALIA GROUP LTD.
CUSIP: Q49361100 TICKER: IAG
Meeting Date: 11/11/2008 Meeting Type: Annual
1. Elect Brian Schwartz as Director Management For Voted - For
2. Elect James Strong as Director Management For Voted - For
3. Elect Richard Talbot as Director Against TNA
4. Elect Philip Twyman as Director Management For Voted - For
5. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
INTERNATIONAL POWER PLC
CUSIP: G4890M109
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Elect Ranald Spiers as Director Management For Voted - For
3. Re-elect Anthony (Tony) Isaac as Director Management For Voted - For
4. Re-elect Mark Williamson as Director Management For Voted - For
5. Re-elect Steve Riley as Director Management For Voted - For
6. Re-elect John Roberts as Director Management For Voted - For
7. Approve Final Dividend of 8.59 Pence Per Ordinary
Share Management For Voted - For
8. Reappoint KPMG Audit plc as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
9. Approve Increase in Authorised Share Capital from
GBP 1,133,000,001.21 to GBP 1,500,000,001.21 Management For Voted - For
10. Approve Remuneration Report Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 252,925,273 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 505,850,547 After Deducting Any
Securities Issued Under the General Authority Management For Voted - For
513
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 37,976,767 Management For Voted - For
13. Authorise 151,907,071 Ordinary Shares for Market
Purchase Management For Voted - For
14. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
INTERTEK GROUP PLC
CUSIP: G4911B108
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 13.7 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Wolfhart Hauser as Director Management For Voted - For
5. Re-elect Debra Rade as Director Management For Voted - For
6. Re-elect Christopher Knight 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 526,072 Management For Voted - For
10. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties or
Independent Election Candidates Up to GBP 20,000,
to Political Org. Other Than Political Parties up
to GBP 20,000 and Incur EU Political Expenditure up
to GBP Management For Voted - For
11. 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 78,911 Management For Voted - For
12. Authorise 15,782,149 Ordinary Shares for Market
Purchase Management For Voted - For
13. Authorise the Company to Continue to Call General
Meetings (Other Than Annual General Meetings) on 14
Days' Notice Management For Voted - For
14. Remove Provisions of Company's Memorandum of
Association which, By Virtue of Section 28 of 2006
Act, are to be Treated as Part of Articles of
Association; Remove Any Limit Previously Imposed by
Authorised Share Capital; Adopt New Articles of
Associa Management For Voted - For
514
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTESA SANPAOLO SPA
CUSIP: T55067101
Meeting Date: 4/30/2009 Meeting Type: Annual/Special
Ordinary Business
1. Approve Allocation of Income Management For Take No Action
2. Integrate Remuneration of External Auditors Management For Take No Action
Special Business
1. Amend Company Bylaws to Comply with Bank of Italy's
Regulation Management For Take No Action
Ordinary Business
1. Approve Allocation of Income Management For Voted - For
2. Integrate Remuneration of External Auditors Management For Voted - For
Special Business
1. Amend Company Bylaws to Comply with Bank of Italy's
Regulation Management For Voted - For
Ordinary Business
1. Approve Allocation of Income Management For Take No Action
2. Integrate Remuneration of External Auditors Management For Take No Action
Special Business
1. Amend Company Bylaws to Comply with Bank of Italy's
Regulation Management For Take No Action
INTESA SANPAOLO SPA
CUSIP: T55067119
Meeting Date: 12/3/2008 Meeting Type: Special
Meeting for Holders of Saving Shares
1. Elect Board Representative for Holders of Saving
Shares for the Three-Year Term 2009 -2011;
Consequent Deliberations Management For Voted - For
INVENSYS PLC
CUSIP: G49133161
Meeting Date: 11/26/2008 Meeting Type: Special
1. Capitalise GBP 927M (Merger Reserve) and Apply Such
in Paying up New B Shares;Increase Share Cap.;Issue
B Shares with Rights;Cancel B Shares;Cancel GBP
392M (Share Premium Account) and GBP 923M (Capital
Redemption Reserve);Adopt New Memorandum of Ass Management For Voted - For
Meeting Date: 7/18/2008 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 Bay Green as Director Management For Voted - For
4. Reappoint Ernst & Young LLP as Auditors of the
Company Management For Voted - For
515
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Authorise Board 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 26,307,729 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 3,986,019 Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
INVESTEC PLC
CUSIP: G49188116
Meeting Date: 8/7/2008 Meeting Type: Annual
Both the Holders of Ordinary Shares in Investec plc
and the Holders of the Special Voting Share in
Investec plc are Entitled to Vote. Investec Plc and
Investec Limited Resolutions
1. Re-elect Samuel Abrahams as Director Management For Voted - Against
2. Re-elect Cheryl Carolus as Director Management For Voted - For
3. Re-elect Haruko Fukuda as Director Management For Voted - For
4. Re-elect Hugh Herman as Director Management For Voted - For
5. Re-elect Geoffrey Howe as Director Management For Voted - For
6. Re-elect Bernard Kantor as Director Management For Voted - For
7. Re-elect Ian Kantor as Director Management For Voted - For
8. Re-elect Sir Chips Keswick as Director Management For Voted - For
9. Re-elect Peter Malungani as Director Management For Voted - For
10. Re-elect Peter Thomas as Director Management For Voted - Against
Invested Limited Resolutions
11. Accept Financial Statements and Statutory Reports Management For Voted - For
12. Determine, Ratify and Approve the Remuneration
Report Management For Voted - For
13. Sanction Interim Dividend on the Ordinary Shares Management For Voted - For
14. Sanction Interim Dividend on the Dividend Access
(South African Resident) Redeemable Preference Share Management For Voted - For
15. Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
16. Reappoint Ernst & Young Inc as Auditors and
Authorise the Board To Determine Their Remuneration Management For Voted - For
17. Reappoint KPMG Inc as Auditors and Authorise the
Board to Determine Their Remuneration Management For Voted - For
18. Unless and Until Such Date that Resolution 24
Becomes Effective, Place 4,207,950 Ordinary Shares
Under the Control of the Directors, or From the
Date on Which Resolution 24 Becomes Effective,
Place 6,457,950 Ordinary Shares Management For Voted - For
19. Authorise that 4,000,000 Class A Variable Rate
Compulsorily Convertible Non-Cumulative Preference
Shares Be Placed Under the Control of the Directors Management For Voted - For
20. Authorise that All the Remaining Unissued Shares in
the Authorised Share Capital, Excluding the
516
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Ordinary and Class A Variable Rate Compulorily
Convertible Non-Cumulative Preference Shares, Be
Placed Under the Control of Directors Management For Voted - For
21. Unless and Until Such Date that Resolution 24
Becomes Effective, Issue Equity without Pre-emptive
Rights up to 4,207,950 Ordinary Shares, or From the
Date on Which Resolution 24 Becomes Effective, up
to 6,457,950 Ordinary Shares Management For Voted - For
22. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
4,000,000 Class A Variable Rate Compulsorily
Convertible Non-Cumulative Preference Shares Management For Voted - For
23. Authorise up to 20 Percent of the Issued Ordinary
Share Capital Or the Issued Non-Redeemable,
Non-Cumulative, Non-Participating Preference Share
Capital for Market Purchase Management For Voted - For
24. Approve Increase in Authorised Ordinary Share
Capital to
300,000,000 Management For Voted - For
25. Amend Memorandum of Association Management For Voted - For
26. Amend Articles of Association Re: Multiple Proxies Management For Voted - For
27. Amend Articles of Association Re: Demand for a Poll Management For Voted - For
28. Amend Articles of Association Re: Corporate
Representation Management For Voted - For
29. Amend Articles of Association Re: Timing for the
Deposit of Form of Proxy Management For Voted - For
30. Adopt New Articles of Association Management For Voted - For
31. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Investec plc Resolutions
32. Accept Financial Statements and Statutory Reports Management For Voted - For
33. Approve Remuneration Report Management For Voted - For
34. Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
35. Approve Final Dividend of 13.5 Pence Per Ordinary
Share Management For Voted - For
36. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board To Determine Their Remuneration Management For Voted - For
37. Unless and Until Such Date that Resolution 24
Becomes Effective, Authorise Issue of Equity or
Equity-Linked Securities With Pre-emptive Rights up
to GBP 866,660, or From the Date on Which
Resolution 24 Becomes Effective, up to GBP 871,160 Management For Voted - For
38. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,596 Management For Voted - For
39. Authorise 42,417,437 Ordinary Shares for Market
Purchase Management For Voted - For
40. Authorise the Company and its Subsidiaries to Make
EU Donations To Political Organisations up to GBP
25,000 and Incur EU Political Expenditure up to GBP
75,000 Management For Voted - For
517
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
41. Approve Increase in the Authorised Special
Converting Share Capital to 300,000,000 by the
Creation of 22,500,000 New Special Converting Shares Management For Voted - For
42. Adopt New Articles of Association Management For Voted - For
43. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INVESTOR AB
CUSIP: W48102128
Meeting Date: 3/31/2009 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 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;
Receive Auditor's Report
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 SEK
4.00 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 Amount of
SEK 1.88 Million for Chairman, and SEK 500,000 for
Other Directors; Approve Remuneration of Auditors Management For Voted - For
14. Reelect Directors Sune Carlsson, Borje Ekholm,
Sirkka Hamalainen, Hakan Mogren, Grace Reksten
Skaugen, Griffith Sexton, Lena Torell, Jacob
Wallenberg (Chair), and Peter Wallenberg as
Directors; Elect Gunnar Brock as New Director Management For Voted - For
15. Amend Articles Re: Change Newspaper for Publication
of Meeting Notice Management For Voted - For
16a. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16b. Approve Long-Term Incentive Programs (Share
Matching Plan and Performance-Based Share Program) Management For Voted - For
17a. Authorize Repurchase of Issued Share Capital and
Reissuance of Repurchased Shares for General
Purposes and in Support of Long-Term Incentive
Program and Synthetic Share Program for Board of
Directors Management For Voted - For
17b. Authorize Reissuance of 2.5 Million Repurchased
Shares in Support of 2009 Long-Term Incentive Plan Management For Voted - For
18. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
19. Close Meeting
518
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ISUZU MOTORS LTD.
CUSIP: J24994105 TICKER: 7202
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - Against
3.3. Appoint Statutory Auditor Management For Voted - Against
ITALCEMENTI SPA
CUSIP: T5976T104
Meeting Date: 4/17/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
3. Appoint Internal Statutory Auditors and Approve
Auditors' Remuneration Management For Voted - For
ITOCHU CORP.
CUSIP: J2501P104 TICKER: 8001
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
519
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2. Appoint Statutory Auditor Management For Voted - Against
ITOCHU ENEX CO. LTD
CUSIP: J2501Y105 TICKER: 8133
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. 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
4.10. Appoint Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - For
ITOHAM FOODS INC.
CUSIP: J25037128 TICKER: 2284
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - 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 Statutory Auditor Management For Voted - For
J. FRONT RETAILING CO. LTD.
CUSIP: J28711109 TICKER: 3086
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
2. 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
520
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
3.9. Elect Director Management For Voted - For
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
CUSIP: J26006106 TICKER: 9205
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with No Dividend on
Common Shares Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Share Buybacks at Board's
Discretion Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. 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
JAPAN PETROLEUM EXPLORATION CO. LTD.
CUSIP: J2740Q103 TICKER: 1662
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2. 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
521
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 - For
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Statutory
Auditors Management For Voted - For
6. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
JAPAN STEEL WORKS LTD.
CUSIP: J27743103 TICKER: 5631
Meeting Date: 6/29/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
JAPAN TOBACCO INC
CUSIP: J27869106 TICKER: 2914
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2,800 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - Against
522
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
CUSIP: Y43703100
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of $0.36 Per Share Management For Voted - For
3. Approve Additional Directors' Fees of SGD 15,000
for the Year Ended Dec. 31, 2008 and Directors'
Fees of Up to SGD 502,000 for The Year Ending Dec.
31, 2009 (2008: SGD 495,500) Management For Voted - For
4a. Reelect James Watkins as Director Management For Voted - For
4b. Reelect Datuk Azlan bin Mohd Zainol as Director Management For Voted - For
4c. Reelect Cheah Kim Teck as Director Management For Voted - For
4d. Reelect Mark Greenberg 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
JARDINE LLOYD THOMPSON GROUP PLC
CUSIP: G55440104
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 12 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Lord Leach of Fairford as Director Management For Voted - Against
4. Re-elect Nick MacAndrew as Director Management For Voted - For
5. Elect John Paynter as Director Management For Voted - For
6. Elect Patrick Snowball as Director Management For Voted - For
7. Re-elect Vyvienne Wade as Director Management For Voted - For
8. Approve Remuneration Report Management For Voted - For
9. Reappoint Pricewaterhouse Coopers LLP as Auditors
and Authorise The Board to Determine Their
Remuneration Management For Voted - For
10. Approve Increase in Authorised Ordinary Share
Capital from GBP 12,500,000 to GBP 14,250,000 Management For Voted - For
11. Subject to the Passing of Resolution 12, Authorise
21,242,088 Ordinary Shares for Market Purchase Management For Voted - For
12. Approve Waiver on Tender-Bid Requirement Management For Voted - Against
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,504,944.55 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 533,910 Management For Voted - For
523
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Amend Articles of Association by Deleting All
Provisions of the Memorandum of Association which,
by Virtue of Section 28 Companies Act 2006, are to
be Treated as Provisions of the Articles of
Association Management For Voted - For
16. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
JARDINE MATHESON HOLDINGS LTD.
CUSIP: G50736100
Meeting Date: 5/7/2009 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. Reelect R.C.Kwok as Director Management For Voted - Against
4. Reelect James Riley as Director Management For Voted - Against
5. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
6. Authorize Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 52.1 Million and without
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 7.8 Million Management For Voted - For
7. Authorize Share Repurchase Program Management For Voted - For
JARDINE STRATEGIC HOLDINGS LTD.
CUSIP: G50764102
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Approve Financial Statements and Auditor's Report
and Declare Final Dividend Management For Voted - For
2. Reelect Charles Allen-Jones as Director Management For Voted - Against
3. Reelect R.C. Kwok as Director Management For Voted - Against
4. Reelect Lord Leach of Fairford as Director Management For Voted - Against
5. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
6. Authorize Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18.2 Million and without
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 2.7 Million Management For Voted - For
7. Authorize Share Repurchase Program Management For Voted - For
8. Authorize Purchase of Shares in Parent Company,
Jardine Matheson Holdings Limited Management For Voted - Against
524
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JB HI-FI LIMITED
CUSIP: Q5029L101
Meeting Date: 10/14/2008 Meeting Type: Annual
1. Accept Financial Statements for the Company for the
Year Ending June 30, 2008 Management For Voted - For
2. Approve Remuneration Report for the Year Ending
June 30, 2008 Management For Voted - For
3a. Elect Will Fraser as Director Management For Voted - For
3b. Elect Terry Smart as Director Management For Voted - For
3c. Elect Greg Richards as Director Management For Voted - For
4a. Approve Grant of 221,555 Options Exercisable at
A$12.98 Each to Richard Uechtritz Management For Voted - For
4b. Approve Grant of 147,703 Options Exercisable at
A$12.98 Each to Terry Smart Management For Voted - For
JELMOLI HOLDING AG
CUSIP: H43734146
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Take No Action
2. Approve Discharge of Board and Senior Management Management For Take No Action
3. Approve Allocation of Income and Dividends of CHF
10 per Registered Share Management For Take No Action
4.1. Approve Creation of CHF 2.2 Million Pool of Capital
without Preemptive Rights Management For Take No Action
4.2. Approve Creation of CHF 10 Million Pool of Capital
without Preemptive Rights Management For Take No Action
5. Amend Corporate Purpose Management For Take No Action
6. Adopt Revised Articles of Association Management For Take No Action
7.1. Reelect Christopher Chambers, Michael Mueller, and
Markus Dennler as Directors (Bundled) Management For Take No Action
7.2. Elect Josef Felder, Rodolfo Lindner, and Klaus
Wecken as Directors (Bundled) Management For Take No Action
7.3. Ratify KPMG AG as Auditors Management For Take No Action
JFE HOLDINGS INC.
CUSIP: J2817M100 TICKER: 5411
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
3. Amend Articles To Reflect Digitalization of Share
Certificates 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
525
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.6. Elect Director Management For Voted - For
5.1. Appoint Statutory Auditor Management For Voted - For
5.2. Appoint Statutory Auditor Management For Voted - For
6. Appoint Alternate Statutory Auditor Management For Voted - For
7. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
JFE SHOJI HOLDINGS INC
CUSIP: J2870F109 TICKER: 3332
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 for Ordinary Shares Management For Voted - For
2. Authorize Preferred Share Repurchase Program Management For Voted - For
3. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Allow Company To Make Rules on
Exercise of Shareholder 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
5.1. Appoint Statutory Auditor Management For Voted - Against
5.2. Appoint Statutory Auditor Management For Voted - Against
6. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
JOHNSON ELECTRIC HOLDINGS LTD.
CUSIP: G5150J140
Meeting Date: 7/24/2008 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 Yik-Chun Kwoo Wang as Director Management For Voted - For
3b. Reelect Peter Stuart Allenby Edwards as Director Management For Voted - For
3c. Reelect Patrick Blackwell Paul as Director Management For Voted - Against
3d. Reelect Michael John Enright as 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 Number of Directors at 15 and Authorize Board
to Appoint Additional Directors Up to Such Maximum
Number Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. 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
526
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHNSON MATTHEY PLC
CUSIP: G51604109
Meeting Date: 7/22/2008 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 26.0 Pence Per Ordinary
Share Management For Voted - For
4. Elect Dorothy Thompson as Director Management For Voted - For
5. Re-elect David Morgan as Director Management For Voted - For
6. Re-elect Alan Thomson as Director Management For Voted - For
7. Re-elect Robert Walvis 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. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties or
Independent Election Candidates Up to GBP 50,000,
to Political Org. Other Than Political Parties up
to GBP 50,000 and Incur EU Political Expenditure up
to GBP Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,876,387 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 11,033,680 Management For Voted - For
13. Authorise 21,467,573 Ordinary Shares for Market
Purchase Management For Voted - For
14. Adopt New Articles of Association Management For Voted - For
JUROKU BANK LTD.
CUSIP: J28709103 TICKER: 8356
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Allow Company To Make Rules on
Exercise of Shareholder 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
527
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.11. Elect Director Management For Voted - For
4. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Director Management For Voted - For
K+S AKTIENGESELLSCHAFT
CUSIP: D48164103
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
2.40 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2009 Management For Voted - For
6. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.5 Million Pool
of Capital to Guarantee Conversion Rights 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
9. Amend Articles Re: Convocation of, Participation
in, and Voting Rights Representation at the Annual
Meeting due to New German Legislation (Law on
Transposition of EU Shareholders' Rights Directive) Management For Voted - For
K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD)
CUSIP: Y5058Y108
Meeting Date: 10/31/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.05 Per Share Management For Voted - For
3a. Reelect Tan Teck Meng as Director Management For Voted - For
3b. Reelect Teo Soon Hoe as Director Management For Voted - For
4. Reelect Lee Suan Yew as Director Management For Voted - For
5. Reelect Yong Pung How as Director Management For Voted - For
6. Approve Directors' Fees and Award of Remuneration
Shares for the Financial Year Ended June 30, 2008 Management For Voted - For
7. Reappoint Deloitte & Touche LLP 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
528
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KAKAKU.COM INC.
CUSIP: J29258100 TICKER: 2371
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 1200 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
KAMIGUMI CO. LTD.
CUSIP: J29438116 TICKER: 9364
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8.5 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
KANEKA CORP.
CUSIP: J2975N106 TICKER: 4118
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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
529
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
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 Alternate Statutory Auditor Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
KANSAI ELECTRIC POWER CO. INC.
CUSIP: J30169106 TICKER: 9503
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Reduce Directors' Term 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 - Against
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - Against
4. Increase Dividend and Reduce Board Pay Shareholder Against Voted - Against
5. Remove President Yosuke Mori from the Board Shareholder Against Voted - Against
6. Require that One Director be Responsible for
Laborers Exposed to Radiation and Reduce Maximum
Board Size from 20 to 8 Shareholder Against Voted - Against
7. Amend Articles to Exclude Nuclear Power from
Approved Operations Shareholder Against Voted - Against
8. Amend Articles to Establish a Board Compensation
Committee and Mandate that it Report Each Member's
Compensation and Performance Shareholder Against Voted - Against
530
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Amend Articles to Create a Committee to Study
Policy toward Japan Nuclear Fuels on Assumtion it
is Incapable of Reprocessing Fuels Shareholder Against Voted - Against
10. Amend Articles to Establish Committee on Managing
Plutonium and To Ban Its Use in Light Water Reactors Shareholder Against Voted - Against
11. Amend Articles to Establish Alternative Energy
Planning Committee Shareholder Against Voted - Against
12. Amend Articles to Require All Operations to Adhere
to International Standards of Corporate Social
Responsibility Shareholder Against Voted - Against
13. Amend Articles to Require Public Internet
Disclosure of Accurate, Complete Minutes of
Shareholder Meetings Shareholder Against Voted - Against
14. Amend Articles to Reduce Maximum Board of Directors
Size from 20 to 12 Shareholder Against Voted - Against
15. 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
16. Amend Articles to Require the Utility to
Aggressively Work to Advance Environmental
Protection Shareholder Against Voted - Against
17. Amend Articles to Require Pledge to Replace Nuclear
Power with Natural Renewable Energy, in Pursuit of
Energy Source Sustainability Shareholder Against Voted - Against
18. 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
19. 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
KANTO AUTO WORKS LTD.
CUSIP: J30341101 TICKER: 7223
Meeting Date: 6/17/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2. 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
4.10. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
531
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3. Appoint Statutory Auditor Management For Voted - Against
5. Appoint External Audit Firm Management For Voted - For
6. Approve Annual Bonus Payment to Statutory Auditors Management For Voted - For
7. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - Against
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
CUSIP: J30470116 TICKER: 1661
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 5 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates - Reduce Directors' Term 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 Retirement Bonuses and Special Payments in
Connection With Abolition of Retirement Bonus System Management For Voted - For
5. Approve Deep Discount Stock Option Plan Management For Voted - For
KAO CORP.
CUSIP: J30642169 TICKER: 4452
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 28 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
KASUMI CO. LTD.
CUSIP: J30857106 TICKER: 8196
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines - Allow Company
to Make Rules on Exercise of Shareholder 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
532
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7. Elect Director Management For Voted - Against
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
KAWASAKI KISEN KAISHA LTD
CUSIP: J31588114 TICKER: 9107
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Directors' Term - Indemnify
Directors - 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
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
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - Against
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KAZAKHMYS PLC
CUSIP: G5221U108
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Daulet Yergozhin as Director Management For Voted - For
4. Elect Peter Hickson 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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
35,682,689 and an Additional Amount Pursuant To a
Rights Issue of up to GBP 35,682,689 Management For Voted - For
8. 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 5,352,403 Management For Voted - For
533
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Authorise 53,524,033 Ordinary Shares for Market
Purchase Management For Voted - For
10. Permit the Calling of a General Meeting Other Than
an Annual General Meeting on Not Less Than 14 Clear
Days' Notice Management For Voted - For
11. Amend Articles of Association Management For Voted - For
Meeting Date: 7/9/2008 Meeting Type: Special
1. Approve Acquisition of 98,607,884 Shares in ENRC plc Management For Voted - For
KB FINANCIAL GROUP INC
CUSIP: Y46007103 TICKER: KOKBFG
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Financial Statements Management For Voted - For
2. Amend Articles of Incorporation Regarding
Preemptive Right, Stock Option, Public Notice for
Shareholder Meeting, Duties of Audit Committee,
Share Cancellation, and Quarterly Dividend Management For Voted - For
3. Elect Two Outside Directors Management For Voted - For
4. Elect Five Outside Directors who will Serve as
Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KBC GROEP NV
CUSIP: B5337G162
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Receive Directors' Report on Statutory and
Consolidated Accounts (Non-Voting)
2. Receive Auditors' Reports on Statutory and
Consolidated Accounts (Non-Voting)
3. Accept Consolidated Financial Statements
4. Accept Financial Statements Management For Take No Action
5. Approve Allocation of Income Management For Take No Action
6. Approve Discharge of Directors Management For Take No Action
7. Approve Discharge of Auditors Management For Take No Action
8. Approve Change of Control Clause Re: Tier-1
Securities Management For Take No Action
9a. Reelect Paul Borghgraef as Director Management For Take No Action
9b. Reelect Paul Bostoen as Director Management For Take No Action
9c. Reelect Luc Debaillie as Director Management For Take No Action
9d. Reelect Noel Devisch as Director Management For Take No Action
9e. Reelect Hendrik Soete as Director Management For Take No Action
9f. Reelect Alain Tytgadt as Director Management For Take No Action
9g. Reelect Etienne Verwilghen as Director Management For Take No Action
9h. Reelect Philippe Vlerick as Independent Director Management For Take No Action
9i. Reelect Dirk Heremans as Independent Director Management For Take No Action
9j. Reelect Philippe Naert as Independent Director Management For Take No Action
9k. Elect Charles Van Wymeersch as Director Management For Take No Action
534
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Allow Questions
Meeting Date: 4/30/2009 Meeting Type: Special
Special Meeting
1. Receive Special Board Report
2. Amend Articles Re: Delete Transitory Measure in
Article 5 on Bearer Shares Management For Take No Action
3. Authorize Issuance of Equity and Equity-linked
Securities Management For Take No Action
4. Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Take No Action
5. Amend Articles Re: Delete Transitory Measure in
Article 7 on Increase in Capital Management For Take No Action
6. Amend Articles Re: Delete Transitory Measure in
Article 10bis on The Notification of Important
Thresholds Management For Take No Action
7. Authorize Board to Repurchase Shares in the Event
of a Serious And Imminent Harm Management For Take No Action
8. Change Hour of Annual General Meeting Management For Take No Action
9. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Take No Action
KDDI CORPORATION (FRM. DDI CORP.)
CUSIP: J31843105 TICKER: 9433
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5500 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - Against
5. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
6. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
535
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KEISEI ELECTRIC RAILWAY
CUSIP: J32233108 TICKER: 9009
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
4.1. Appoint Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
KIKKOMAN CORP.
CUSIP: J32620106 TICKER: 2801
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. Approve Transfer of Operations to New Wholly-Owned
Subsidiary Management For Voted - For
3. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines 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
5. Appoint Statutory Auditor Management For Voted - For
536
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Appoint Alternate Statutory Auditor Management For Voted - For
7. Approve Stock Option Plan Management For Voted - For
KINDEN CORP.
CUSIP: J33093105 TICKER: 1944
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2. Approve Annual Bonus Payment to Directors Management For Voted - For
3. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
4.10. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
4.12. Elect Director Management For Voted - For
4.13. Elect Director Management For Voted - For
4.14. Elect Director Management For Voted - For
4.15. Elect Director Management For Voted - For
4.16. Elect Director Management For Voted - For
4.17. Elect Director Management For Voted - For
5. Appoint Statutory Auditor Management For Voted - Against
KINGBOARD CHEMICAL HOLDINGS LTD
CUSIP: G52562140
Meeting Date: 3/23/2009 Meeting Type: Special
1. Adopt New Share Option Scheme and Terminate
Existing Share Option Scheme Management For Voted - Against
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Chan Wing Kwan as Executive Director Management For Voted - For
3b. Reelect Cheung Wai Lin, Stephanie as Executive
Director Management For Voted - For
3c. Reelect Henry Tan as Independent Non-Executive
Director Management For Voted - For
3d. Reelect Lai Chung Wing, Robert 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
537
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
6. Amend Articles of Association Management For Voted - For
KINGBOARD LAMINATES HOLDINGS LTD
CUSIP: G5257K107
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Cheung Kwok Wa as Executive Director Management For Voted - For
3b. Reelect Chan Sau Chi as Executive Director Management For Voted - For
3c. Reelect Liu Min as Executive Director Management For Voted - Against
3d. Reelect Chan Yue Kwong, Michael as Independent
Non-Executive Director Management For Voted - For
3e. Reelect Leung Tai Chiu as Independent Non-Executive
Director Management For Voted - For
3f. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint Auditors and Authorize the 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
6. Amend Articles of Association Management For Voted - For
KINGFISHER PLC
CUSIP: G5256E441
Meeting Date: 6/3/2009 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 3.4 Pence Per Ordinary
Share Management For Voted - For
4. Elect Kevin O'Byrne as Director Management For Voted - For
5. Re-elect Phil Bentley as Director Management For Voted - For
6. Re-elect John Nelson as Director Management For Voted - For
7. Re-elect Michael Hepher as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
9. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
10. Approve Increase in Authorised Share Capital from
GBP 475,000,000 to GBP 624,285,660 Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 123,662,752 and
an Additional Amount Pursuant to a Rights Issue of
538
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
up to GBP 247,325,505 After Deducting Any
Securities Issued Under the General Authority Management For Voted - For
12. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Parties and/or
Independent Election Candidates, to Political
Organisations Other Than Political Parties And
Incur EU Political Expenditure up to GBP 75,000 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 18,549,412 Management For Voted - For
14. Authorise 236,083,523 Ordinary Shares for Market
Purchase Management For Voted - For
15. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
16. Amend Memorandum of Association Management For Voted - For
KINROSS GOLD CORP.
CUSIP: 496902404 TICKER: K
Meeting Date: 5/6/2009 Meeting Type: Annual/Special
1.1. Elect Director John A. Brough Management For Voted - For
1.2. Elect Director Wilson N. Brumer Management For Voted - For
1.3. Elect Director Tye W. Burt Management For Voted - For
1.4. Elect Director John K. Carrington Management For Voted - For
1.5. Elect Director John M.H. Huxley Management For Voted - For
1.6. Elect Director John A. Keyes Management For Voted - For
1.7. Elect Director Catherine McLeod-Seltzer Management For Voted - For
1.8. Elect Director George F. Michals Management For Voted - For
1.9. Elect Director John E. Oliver Management For Voted - For
1.10. Elect Director Terence C.W. Reid Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3. Approve Shareholder Rights Plan Management For Voted - For
KIRIN HOLDINGS CO., LTD.
CUSIP: 497350108 TICKER: 2503
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 11.5 Management For Voted - For
2. 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
539
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
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
KISSEI PHARMACEUTICAL CO. LTD.
CUSIP: J33652108 TICKER: 4547
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
KOBE STEEL LTD.
CUSIP: J34555144 TICKER: 5406
Meeting Date: 6/24/2009 Meeting Type: Annual
1. 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. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KOHNAN SHOJI CO., LTD.
CUSIP: J3479K101 TICKER: 7516
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2. 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
540
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.9. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - Against
5. Appoint Alternate Statutory Auditor Management For Voted - For
6. Approve Annual Bonus Payment to Directors Management For Voted - For
KOMATSU LTD.
CUSIP: J35759125 TICKER: 6301
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 18 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Indemnify 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
5. Approve Annual Bonus Payment to Directors Management For Voted - For
6. Approve Stock Option Plan Management For Voted - For
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
CUSIP: J35996107 TICKER: 9766
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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
3. Appoint Statutory Auditor Management For Voted - Against
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
CUSIP: X4550J108
Meeting Date: 3/12/2009 Meeting Type: Annual
1. Open Meeting
2. Calling the Meeting to Order Management For Voted - For
541
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report; Receive CEO's Presentation
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.90 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
EUR 100,000 For Chairman, EUR 64,000 for Vice
Chair, and EUR 40,000 for Other Directors Management For Voted - For
11. Fix Number of Directors at Eight Management For Voted - For
12. Reelect Svante Adde, Kim Gran, Stig Gustavson,
Matti Kavetvuo, Malin Persson and Mikael
Silvennoinen; Elect Tapani Jarvinen and Tomas
Billing as New Directors Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - For
14. Ratify Ernst & Young Oy as Auditor Management For Voted - For
15. Amend Articles Regarding Notification to General
Meeting Management For Voted - For
16. Authorize Repurchase of up to 12 Million Shares Management For Voted - Against
17. Approve Issuance of 18 Million Shares without
Preemptive Rights Management For Voted - Against
18. Approve Stock Option Plan for Key Employees;
Approve Issuance Of 2.25 Million Stock Options Management For Voted - For
19. Close Meeting
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
CUSIP: J36060119 TICKER: 4902
Meeting Date: 6/23/2009 Meeting Type: Annual
1. 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
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
542
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KONINKLIJKE DSM N.V.
CUSIP: N5017D122
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board (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 P. Hochuli to Supervisory Board Management For Voted - For
6b. Reelect C. Sonder to Supervisory Board Management For Voted - For
7. Withdrawn Item (Previously: Approve Remuneration
Report Containing Remuneration Policy for
Management Board Members)
8a. 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
8b. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 8a Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10. Authoriize Reduction of Up to 10 Percent of Share
Capital by Cancellation of Shares Management For Voted - For
11. Amend Articles Re: Adopt New Share Repurchase
Limit, Remove Cumulative Preference Shares C, and
Other Changes Management For Voted - For
12. Allow Questions
13. Close Meeting
KONINKLIJKE KPN N.V.
CUSIP: N4297B146
Meeting Date: 4/7/2009 Meeting Type: Annual
1. Open Meeting and Announcements
2. Receive Report of Management Board (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 0.40 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 - Against
8. Ratify PricewaterhouseCoopers Accountants as
Auditors Management For Voted - For
9. Opportunity to Nominate Supervisory Board Members
10. Elect A.H.J. Risseeuw to Supervisory Board Management For Voted - For
11. Elect M.E. van Lier Lels to Supervisory Board Management For Voted - For
12. Elect R.J. Routs to Supervisory Board Management For Voted - For
543
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Elect D.J. Haank to Supervisory Board Management For Voted - For
14. Announce Vacancies on Supervisory Board Arising in
2010
15. Authorize Repurchase of Shares Management For Voted - For
16. Approve Reduction in Issued Share Capital by
Cancellation of Shares Management For Voted - For
17. Allow Questions and Close Meeting
KONINKLIJKE VOPAK N.V.
CUSIP: N5075T100
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board (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 1.10 Per Share Management For Voted - For
6. Amend Articles to Reflect Changes in Capital Management For Voted - For
7. Allow Electronic Distribution of Company
Communications Management For Voted - For
8. Approve Discharge of Management Board Management For Voted - For
9. Approve Discharge of Supervisory Board Management For Voted - For
10. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - Against
11. Reelect F.D. de Koning to Executive Board Management For Voted - For
12. Approve Remuneration of Supervisory Board Management For Voted - For
13. Elect R.G.M. Zwitserloot to Supervisory Board Management For Voted - For
14. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
15. Ratify PricewaterhouseCoopers Accountants as
Auditors Management For Voted - For
16. Allow Questions
17. Close Meeting
KOOKMIN BANK
CUSIP: Y4822W100 TICKER: KOKBFG
Meeting Date: 8/25/2008 Meeting Type: Special
1. Approval of Stock Transfer Plan to Establish
Financial Holding Company through Comprehensive
Stock Transfer Management For Voted - For
2. Amend Articles Regarding Settlement Method for
Outstanding Stock Options Management For Voted - For
KOSE CORP.
CUSIP: J3622S100 TICKER: 4922
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
544
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
KSB AG
CUSIP: D47612102
Meeting Date: 6/17/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
12.50 per Ordinary Share and EUR 12.76 per
Preferred Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify BDO Deutsche Warentreuhand AG as Auditors
for Fiscal 2009 Management For Voted - For
6a. Elect Hans-Joachim Jacob to the Supervisory Board Management For Voted - For
6b. Elect Ludwig Kontz to the Supervisory Board Management For Voted - For
6c. Elect Klaus Kuehborth to the Supervisory Board Management For Voted - For
6d. Elect Richard Lederer to the Supervisory Board Management For Voted - For
6e. Elect Werner StSpecialueller to the Supervisory
Board Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
KUBOTA CORP.
CUSIP: J36662138 TICKER: 6326
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Decrease Maximum Board Size 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 Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - Against
4. Approve Annual Bonus Payment to Directors Management For Voted - For
545
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
KURODA ELECTRIC CO. (KURODA DENKI)
CUSIP: J37254109 TICKER: 7517
Meeting Date: 6/26/2009 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. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
KYOEI STEEL LTD
CUSIP: J3784P100 TICKER: 5440
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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 - Against
2.14. Elect Director Management For Voted - For
3. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
KYORIN CO LTD
CUSIP: J37996113 TICKER: 4569
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
546
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
KYOWA HAKKO KIRIN CO LTD
CUSIP: J38296117 TICKER: 4151
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Change Fiscal Year End 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 Statutory Auditor Management For Voted - Against
5. Approve Deep Discount Stock Option Plan Management For Voted - For
KYUSHU ELECTRIC POWER CO. INC.
CUSIP: J38468104 TICKER: 9508
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - 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
547
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - For
6. Amend Articles to Establish a Committee on Disposal
of Aging Reactors Shareholder Against Voted - Against
7. Amend Articles to Ban Use of Global Warming as a
Justification For Nuclear Investment Shareholder Against Voted - Against
8. Amend Articles to Freeze Annual/Specialed Plutonium
Fuel Project Until Disposal Option is Finalized Shareholder Against Voted - Against
9. Amend Articles to Set Up Committee to Question the
Wisdom Annual/Specialed Uranium and Plutonium Fuel
Technology Shareholder Against Voted - Against
L AIR LIQUIDE
CUSIP: F01764103
Meeting Date: 5/7/2009 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
2.25 per Share Management For Voted - For
4. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5. Reelect Thierry Desmarest as Director Management For Voted - Against
6. Reelect Alain Joly as Director Management For Voted - For
7. Reelect Thierry Peugeot as Director Management For Voted - For
8. Approve Transaction with BNP Paribas Management For Voted - For
9. Approve Transaction with Benoit Potier Management For Voted - Against
10. Approve Transaction with Klaus Schmieder Management For Voted - Against
11. Approve Transaction with Pierre Dufour Management For Voted - Against
Special Business
12. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
13. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - Against
14. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million Management For Voted - For
15. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
16. Approve Employee Stock Purchase Plan Management For Voted - For
548
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
Ordinary Business
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LAFARGE
CUSIP: F54432111
Meeting Date: 3/31/2009 Meeting Type: Special
1. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,500 Million Management For Voted - For
2. Cancel Authorizations Granted under Items 12
through 14 of General Meeting Held on May 03, 2007,
Subject to Approval of Item Management For Voted - For
3. Approve Employee Stock Purchase Plan Management For Voted - For
4. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 5/6/2009 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
2.00 per Ordinary Share and EUR 2.20 per Long-Term
Registered Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Bruno Lafont Re:
Employment Contract - Severance Payment Management For Voted - Against
6. Reelect Bruno Lafont as Director Management For Voted - For
7. Reelect Jean-Pierre Boisivon as Director Management For Voted - For
8. Reelect Michel Bon as Director Management For Voted - Against
9. Reelect Philippe Charrier as Director Management For Voted - For
10. Reelect Bertrand Collomb as Director Management For Voted - Against
11. Reelect Oscar Fanjul as Director Management For Voted - For
12. Reelect Juan Gallardo as Director Management For Voted - For
13. Reelect Helene Ploix as Director Management For Voted - For
14. Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
Special Business
15. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 380 Million Management For Voted - For
16. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 152 Million Management For Voted - For
549
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Authorize Issuance of Shares up to EUR 152 Million
without Possibility of Offering them to the Public Management For Voted - For
18. Authorize Capital Increase of up to EUR 76 Million
for Future Acquisitions Management For Voted - For
19. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
20. Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 8 Billion Management For Voted - For
21. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
22. Authorize Capitalization of Reserves of Up to EUR
100 Million For Bonus Issue or Increase in Par Value Management For Voted - For
23. Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
24. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
25. Approve Employee Stock Purchase Plan Management For Voted - For
26. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
27. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LAGARDERE SCA
CUSIP: F5485U100
Meeting Date: 4/28/2009 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
4. Approve Auditors' Special 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 Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 2.5 Billion Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 300 Million Management For Voted - For
8. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of Up to EUR 200 Million Management For Voted - For
9. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
550
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Authorize Capital Increase of Up to EUR 300 Million
for Future Exchange Offers Management For Voted - Against
11. Set Global Limit for Capital Increase to Result
from Issuance Requests under Items 7 through 10 at
EUR 300 Million Management For Voted - For
12. Authorize Capitalization of Reserves of up to EUR
300 Million For Bonus Issue or Increase in Par Value Management For Voted - For
13. Approve Employee Stock Purchase Plan Management For Voted - For
14. Authorize Capital for Use in Stock Option Plan Management For Voted - Against
15. Authorize Capital for Use in Restricted Stock Plan Management For Voted - Against
16. Set Global Limit for Capital Increase to Result
from Issuance Requests under Items 13 through 15 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
LAND SECURITIES GROUP PLC
CUSIP: G5375M118
Meeting Date: 7/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm the Interim Dividend; Approve Final
Dividend of 16 Pence Per Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect Sir Christopher Bland as Director Management For Voted - For
5. Elect Rick Haythornthwaite as Director Management For Voted - For
6. Elect Kevin O'Byrne as Director Management For Voted - For
7. Re-elect David Rough as Director Management For Voted - For
8. Re-elect Alison Carnwath as Director Management For Voted - For
9. Re-elect Ian Ellis as Director Management For Voted - For
10. Re-elect Richard Akers 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 12,906,770.40 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,354,661 Management For Voted - For
15. Authorise 47,093,229 Ordinary Shares for Market
Purchase Management For Voted - For
16. Amend Articles of Association Management For Voted - For
17. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties and/or
Independent Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political Parties up to
GBP 0.02M and Incur EU Political Expenditure up to
GBP Management For Voted - For
551
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LANXESS AG
CUSIP: D5032B102
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 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 16.6 Million Pool of
Capital without Preemptive Rights Management For Voted - For
8. Approve Decrease in Size of Supervisory Board to
Twelve Members Management For Voted - For
LAWSON, INC.
CUSIP: J3871L103 TICKER: 2651
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 80 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
LEGAL & GENERAL GROUP PLC
CUSIP: G54404127
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 2.05 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Andrew Palmer as Director Management For Voted - For
4. Re-elect Sir Rob Margetts as Director Management For Voted - For
5. Elect Mark Gregory as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8. Approve Remuneration Report Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,358,855 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 7,327,099 Management For Voted - For
552
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Authorise 586,167,936 Ordinary Shares for Market
Purchase Management For Voted - For
12. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
13. Approve Legal & General Group 2009 Savings-Related
Share Option Scheme Management For Voted - For
14. Approve Legal & General Group 2009 Company Share
Option Plan Management For Voted - For
15. Approve Legal & General Group 2009 Employee Share
Plan Management For Voted - For
16. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties and/or
Independent Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political Parties up to
GBP 0.1M and Incur EU Political Expenditure up to
GBP Management For Voted - For
LEIGHTON HOLDINGS LTD.
CUSIP: Q55190104 TICKER: LEI
Meeting Date: 11/6/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008 Management For Voted - For
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - Against
3.1. Elect D's Adamsas as Director Management For Voted - For
3.2. Elect B Lohr as Director Management For Voted - For
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
CUSIP: Y5257Y107
Meeting Date: 7/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Tian Suning as Director Management For Voted - For
3b. Reelect Woo Chia-Wei as Director Management For Voted - For
3c. Reelect Ting Lee Sen as Director Management For Voted - For
3d. Reelect Liu Chuanzhi as Director Management For Voted - For
3e. Reelect Zhu Linan as Director Management For Voted - For
3f. Authorize Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
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
553
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LEOPALACE21 CORP.
CUSIP: J38781100 TICKER: 8848
Meeting Date: 6/29/2009 Meeting Type: Annual
1. 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. Appoint Statutory Auditor Management For Voted - For
4. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - For
5. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
6. Approve Deep Discount Stock Option Plan Management For Voted - For
7. Approve Stock Option Plan Management For Voted - For
LI & FUNG LIMITED
CUSIP: G5485F144
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.33 Per Share Management For Voted - For
3a. Reelect Franklin Warren McFarlan Director Management For Voted - For
3b. Reelect Spencer Theodore Fung as Director Management For Voted - For
3c. Reelect Martin Tang Yue Nien as Director Management For Voted - For
4. Authorize Directors' Fees and Additional
Remuneration to Non-Executive Directors on Board
Committees 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 - Against
8. Authorize Reissuance of Repurchased Shares Management For Voted - Against
LI NING COMPANY LTD
CUSIP: G5496K124
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
554
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a1. Reelect Zhang Zhi Yong as Executive Director Management For Voted - For
3a2. Reelect Chong Yik Kay as Executive Director Management For Voted - Against
3a3. Reelect Lim Meng Ann as Non-Executive Director Management For Voted - For
3a4. Reelect Wang Ya Fei as Independent Non- Executive
Director Management For Voted - For
3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Approve 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
8. Amend Share Option Scheme Adopted on June 5, 2004 Management For Voted - Against
LIHIR GOLD LTD.
CUSIP: Y5285N149
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended Dec. 31, 2008 Management For Voted - For
2. Elect Alister Maitland as Director Management For Voted - For
3. Elect Geoff Loudon as Director Management For Voted - For
4. Approve PricewaterhouseCoppers as Auditor Management For Voted - For
5. Approve Grant of 1.87 Million Share Rights to
Arthur Hood, Managing Director and Chief Executive
Officer under the Lihir Executive Share Plan Management For Voted - For
6. Ratify Past Issue of 171.67 Million Ordinary Shares
with a Price Of A$3.00 Each to Professional and
Sophisticated Investors Issued On March 12, 2009 Management For Voted - For
7. Increase Maximum Aggregate Non-Executive
Remuneration from $1 Million to $1.32 Million
Effective Jan.1, 2009 Management For Voted - For
LINDE AG
CUSIP: D50348107
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Approve Cancellation of Unused Pool of Conditional
Capital Management For Voted - For
555
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Amend Articles Re: Audio and Video Transmission of
Annual Meeting due to New German Legislation (Law
on Transposition of EU Shareholders' Rights
Directive) Management For Voted - For
LION CORP.
CUSIP: J38933107 TICKER: 4912
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Amend Articles to Reflect Digitalization of Share
Certificates - Allow Company to Make Rules
Governing Exercise of Shareholder Rights - Add
Provisions on Takeover Defense 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
3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
LION NATHAN LTD.
CUSIP: Q5585K109 TICKER: LNN
Meeting Date: 2/26/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Sept. 30, 2008
2. Approve Remuneration Report for the Financial Year
Ended Sept.
30, 2008 Management For Voted - For
3a. Elect Andrew Maxwell Reeves as a Director Management For Voted - For
3b. Elect Gavin Ronald Walker as a Director Management For Voted - For
3c. Elect Barbara Kay Ward as a Director Management For Voted - Against
LLOYDS TSB GROUP PLC
CUSIP: G5542W106
Meeting Date: 11/19/2008 Meeting Type: Special
1. Approve Acquisition by the Company (or One or More
of Its Subsidiaries) of HBOS plc Management For Voted - For
2. Approve Waiver on Tender-Bid Requirement Management For Voted - For
3. Increase Authorised Ordinary and Preferred Share
Capital to GBP 5,675,477,055, USD 40,000,000, EUR
40,000,000 and JPY
556
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1,250,000,000; Issue Equity with
Pre-emptive Rights up to GBP 3,884,227,055, USD
39,750,000, EUR 40,000,000 and JPY 1,250,000,000 Management For Voted - For
4. Upon Board's Recommendation,Capitalise an Amount
Out of Sums Standing to Credit of Any of Company's
Share Premium Account,Cap. Redemption Reserve or
Other Undistributable Reserve up to Amount Standing
to Credit of Such Reserves(Paying up New Ord. Sha Management For Voted - For
5. Approve Increase in the Ordinary Remuneration of
the Lloyds TSB Directors, to be Divisible Among
them, to a Sum Not Exceeding GBP 1,000,000 in Any
Year Management For Voted - For
6. Authorise 4,000,000 Preference Shares for Market
Purchase Management For Voted - For
7. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 205,577,100 if
Resolution 3 is Passed, or GBP 75,647,511 if
Resolution 3 is Rejected Management For Voted - For
8. Approve Change of Company Name to Lloyds Banking
Group plc Management For Voted - For
LOGICA PLC
CUSIP: G55552106
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 0.6 Pence Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Board to Fix Their Remuneration Management For Voted - For
5. Elect Sergio Giacoletto as Director Management For Voted - For
6. Elect Frederic Rose as Director Management For Voted - For
7. Re-elect Noel Harwerth as Director Management For Voted - For
8. Re-elect Dr Wolfhart Hauser as Director Management For Voted - For
9. Re-elect Seamus Keating as Director Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,745,864 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,991,797 Management For Voted - For
12. Authorise 159,835,952 Ordinary Shares for Market
Purchase Management For Voted - For
13. Approve Logica plc Partners' Incentive Plan Management For Voted - For
14. Approve Logica plc Performance Multiplier Plan Management For Voted - For
15. Amend Logica plc Employee Equity Partnership Plan Management For Voted - For
16. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
557
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOGITECH INTERNATIONAL SA
CUSIP: H50430232
Meeting Date: 9/10/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal 2008 Management For Voted - For
2. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3. Decrease Existing Pool of Conditional Capital Management For Voted - For
4. Amend 1996 and 2006 Employee Share Purchase Plans Management For Voted - For
5. Approve Issuance of Convertible Bonds without
Preemptive Rights; Approve Creation of CHF 6.3
Million Pool of Capital to Cover Conversion Rights Management For Voted - For
6. Approve Executive Incentive Bonus Plan Management For Voted - Against
7. Approve Discharge of Board and Senior Management Management For Voted - For
8.1. Elect Gerald Quindlen as Director Management For Voted - For
8.2. Elect Richard Laube as Director Management For Voted - For
8.3. Elect Matthew Bosquette as Director Management For Voted - For
9. Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
LUNDIN PETROLEUM AB
CUSIP: W64566107
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Erik Nerpin 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 Financial Statements, Statutory Reports,
and Auditor's Report
9. Approve Financial Statements and Statutory Reports Management For Voted - For
10. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Receive Report on Work of Nominating Committee;
Receive Committee's Proposal Regarding Election,
and Remuneration of Directors, and Auditors
13. Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
14. Approve Remuneration of Directors in the Amount of
SEK 800,000 To Chair, and SEK 400,000 to Other
Directors; Approve Additional Remuneration of SEK
100,000 per Committee Task Management For Voted - For
15. Reelect Ian. Lundin (Chair), Magnus Unger, William
Rand, Lukas Lundin, Ashley Heppenstall, and
Asbjoern Larsen as Directors; Elect Dambisa Moyo as
New Director Management For Voted - Against
16. Ratify PricewaterhouseCoopers AB as Auditors Management For Voted - For
558
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Approve Remuneration of Auditors Management For Voted - For
18. Receive Presentation Regarding Remuneration
Guidelines, Remuneration of Other Assignments,
Repurchase, and Issuance Authorizations
19. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
20. Approve Remuneration of Directors for Special
Appointments Outside Board Work in the Aggregate
Amount of SEK 2.5 Million Management For Voted - Against
21. Approve Issuance of Shares or Convertible
Debentures Corresponding to up to 35 Million Shares
without Preemptive Rights Management For Voted - For
22. Authorize Repurchase of Shares and Reissuance of
Repurchased Shares Management For Voted - For
23. Amend Articles Re: Amend Corporate Purpose; Amend
Method of Convocation of General Meeting Management For Voted - For
24. Authorize Chairman of Board and Representatives of
Three or Four of Company's Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
25. Other Business
26. Close Meeting
MABUCHI MOTOR CO. LTD.
CUSIP: J39186101 TICKER: 6592
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 62 Management For Voted - For
2. 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
MACQUARIE AIRPORTS
CUSIP: Q6077P119 TICKER: MAP
Meeting Date: 10/17/2008 Meeting Type: Special
Agenda for Macquarie Airports Trust 1 (MAT 1)
1. Approve Sale of 42 Percent Interest in Brussels
Airport and 50 Percent Interest in Copenhagen
Airports to Macquarie European Infrastructure Fund
3 (MEIF3) Management For Voted - For
2. Approve On-Market Buy-Back of Up to 10 Percent of
the Fully Paid Ordinary Shares Management For Voted - For
559
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Agenda for Macquarie Airports Trust 2 (MAT 2)
1. Approve Sale of 42 Percent Interest in Brussels
Airport and 50 Percent Interest in Copenhagen
Airports to MEIF 3 Management For Voted - For
MACQUARIE GROUP LTD
CUSIP: Q57085104 TICKER: MQG
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Receive Financial Report, Directors' Report and
Auditor's Report For the Year Ended March 31, 2008
2. Approve Remuneration Report for the Year Ended
March 31, 2008 Management For Voted - For
3. Elect Helen M Nugent as Director Management For Voted - For
4. Elect John R Niland as Director Management For Voted - For
5. Elect Peter M Kirby as Director Management For Voted - For
6. Approve Grant of 243,900 Options to Nicholas W
Moore Under the Employee Share Option Plan Management For Voted - For
7. Approve Issuance of Up to 6 Million Convertible
Preference Securities at A$100 Each to
Institutional Investors Under a Bookbuild Process
Undertaken on May 29 and 30, 2008 Management For Voted - For
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUS
CUSIP: Q5701N102 TICKER: MIG
Meeting Date: 10/22/2008 Meeting Type: Annual
Agenda for Macquarie Infrastructure Trust (I)
1a. Amend Constitution Re: Base Fee Management For Voted - For
1b. Approve Issuance of Securities to the Responsible
Entity and Macquarie Capital Funds (Europe) Ltd as
Base Fee Management For Voted - For
2. Approve Issuance of Securities to the Responsible
Entity and Macquarie Capital Funds (Europe) Ltd as
Performance Fee Management For Voted - For
Agenda for Macquarie Infrastructure Group International Ltd (MIGIL)
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008 Management For Voted - For
2. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
3. Elect Jeffrey Conyers as Director Management For Voted - For
4. Approve Issuance of Securities to the Responsible
Entity and Macquarie Capital Funds (Europe) Ltd as
Base Fee Management For Voted - For
5. Approve Issuance of Securities to the Responsible
Entity and Macquarie Capital Funds (Europe) Ltd as
Performance Fee Management For Voted - For
560
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Agenda for Macquarie Infrastructure Trust (I)
2. Approve Issuance of Securities to the Responsible
Entity and Macquarie Capital Funds (Europe) Ltd as
Performance Fee Management For Voted - For
Agenda for Macquarie Infrastructure Group International Ltd (MIGIL)
2. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
MACQUARIE OFFICE TRUST
CUSIP: Q5702P122 TICKER: MOF
Meeting Date: 12/12/2008 Meeting Type: Annual
1. Approve Amendment of Constitution Re: Issuance of
Units to the Manager in Lieu of Base Management Fees Management For Voted - For
MAEDA CORP.
CUSIP: J39315106 TICKER: 1824
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
MAKINO MILLING MACHINE CO. LTD.
CUSIP: J39530100 TICKER: 6135
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Handling of Net Loss Management For Voted - For
2. 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
561
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
4. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
MAN AG
CUSIP: D51716104
Meeting Date: 4/3/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
2.00 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
6. Amend EUR 188.2 Million Pool of Capital to Allow
Share Issuances To Key Employees Management For Voted - For
7. Ratify KMPG AG as Auditors for Fiscal 2009 Management For Voted - For
8. Approve Change of Corporate Form to Societas
Europaea (SE) Management For Voted - For
9.1. Elect Michael Behrendt to the Supervisory Board of
MAN SE Management For Voted - For
9.2. Elect Heiner Hasford to the Supervisory Board of
MAN SE Management For Voted - For
9.3. Elect Renate Koecher to the Supervisory Board of
MAN SE Management For Voted - For
9.4. Elect Ferdinand K. Piech to the Supervisory Board
of MAN SE Management For Voted - Against
9.5. Elect Stefan Ropers to the Supervisory Board of MAN
SE Management For Voted - For
9.6. Elect Rudolf Rupprecht to the Supervisory Board of
MAN SE Management For Voted - Against
9.7. Elect Ekkehard SchulzX to the Supervisory Board of
MAN SE Management For Voted - For
9.8. Elect Rupert Stadler to the Supervisory Board of
MAN SE Management For Voted - Against
9.9. Elect Thomas Kremer as Alternate Supervisory Board
Member of MAN SE Management For Voted - For
MAN GROUP PLC
CUSIP: G5790V156
Meeting Date: 7/10/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
562
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 24.8 US Cents Per
Ordinary Share Management For Voted - For
4. Elect Philip Colebatch as Director Management For Voted - For
5. Elect Patrick O'Sullivan as Director Management For Voted - For
6. Re-elect Dugald Eadie as Director Management For Voted - For
7. Re-elect Glen Moreno as Director Management For Voted - Against
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 Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,627,924 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 2,940,474.83 Management For Voted - For
12. Authorise 171,744,343 Ordinary Shares for Market
Purchase Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
14. Approve Increase in Preference Share Capital from
USD 147,775,058.29209 and GBP 50,000 to USD
747,775,058.29209 and GBP 50,000; Authorise Issue
of Equity with Pre-emptive Rights up to 600,000
Preference Shares; Adopt New Articles of Association Management For Voted - For
15. Approve Increase in Remuneration of Non-Executive
Directors to GBP 1,500,000 Management For Voted - For
Meeting Date: 7/10/2008 Meeting Type: CLS
Class Meeting of Ordinary Shareholders
1. Sanction and Consent to the Passing and
Implementation of Resolution 14 Set Out in the
Notice Dated 29 May 2008 Convening an Annual of the
Company for 10 July 2008; Sanction and Consent to
Each and Every Abrogation of Rights Attached to the
Ordinary Management For Voted - For
MANDOM CORP.
CUSIP: J39659107 TICKER: 4917
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
563
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8. Elect Director Management For Voted - For
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
CUSIP: E3449V125
Meeting Date: 3/7/2009 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. Reelect One Director Management For Voted - Against
4. Approve Dividends Management For Voted - For
5. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Approve Director Remuneration Report Management For Voted - Against
8. Reelect External Auditors Management For Voted - For
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10. Approve Minutes of Meeting Management For Voted - For
MARFIN INVESTMENT GROUP HOLDINGS SA
CUSIP: X5188E106
Meeting Date: 6/9/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports Management For Take No Action
2. Approve Discharge of Board and Auditors Management For Take No Action
3. Approve Auditors and Fix Their Remuneration Management For Take No Action
4. Approve Report on Activities of Nomination and
Remuneration Committee Management For Take No Action
5. Revoke Previous Decisions Related to Share Capital
Increase Management For Take No Action
6. Authorize Capitalization of Reserves Management For Take No Action
7. Approve Reduction in Issued Share Capital Management For Take No Action
8. Approve Share Capital Increase through Dividend
Reinvestment Management For Take No Action
9. Authorize Debt Issuance Management For Take No Action
10. Amend Stock Option Plan Management For Take No Action
11. Authorize Share Repurchase Program Management For Take No Action
12. Elect Directors Management For Take No Action
13. Elect Members of Nomination and Remuneration
Committee Management For Take No Action
14. Elect Members of Audit Committee Management For Take No Action
15. Approve Related Party Transactions Management For Take No Action
564
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARKS & SPENCER GROUP PLC
CUSIP: G5824M107
Meeting Date: 7/9/2008 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 14.2 Pence Per Ordinary
Share Management For Voted - For
4. Elect Kate Bostock as Director Management For Voted - For
5. Elect Steven Esom as Director Management For Voted - For
6. Re-elect Sir Stuart Rose as Director Management For Voted - For
7. Re-elect Steven Sharp as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
9. Authorise the Audit Committee to Fix Remuneration
of 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 132,142,878 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 19,821,432 Management For Voted - For
12. Authorise 158,500,000 Ordinary Shares for Market
Purchase Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
MARSTON'S PLC
CUSIP: G5852L104
Meeting Date: 1/23/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 8.47 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Lord Robin Hodgson as Director Management For Voted - For
4. Re-elect Derek Andrew as Director Management For Voted - For
5. Re-elect Rosalind Cuschieri as Director Management For Voted - For
6. Re-elect Miles Emley as Director Management For Voted - Against
7. Elect Neil Goulden as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Board to Fix Their Remuneration 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 6,679,144 Management For Voted - For
11. 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 1,001,871 Management For Voted - For
12. Authorise 40,726,931 Ordinary Shares for Market
Purchase Management For Voted - For
13. Amend Articles of Association Management For Voted - For
565
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARUBENI CORP.
CUSIP: J39788138 TICKER: 8002
Meeting Date: 6/19/2009 Meeting Type: Annual
1. 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
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 Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - Against
MARUDAI FOOD CO. LTD.
CUSIP: J39831128 TICKER: 2288
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - For
MARUI GROUP CO. LTD.
CUSIP: J40089104 TICKER: 8252
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
566
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
4. Appoint Statutory Auditor Management For Voted - For
MARUICHI STEEL TUBE LTD.
CUSIP: J40046104 TICKER: 5463
Meeting Date: 6/29/2009 Meeting Type: Annual
1. 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
MARUZEN SHOWA UNYU CO. LTD.
CUSIP: J40777104 TICKER: 9068
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Allow Company To Make Rules on
Exercise of Shareholder 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
3.16. Elect Director Management For Voted - For
567
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.17. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
MAXVALU NISHINIHON CO. LTD.
CUSIP: J4153U100 TICKER: 8287
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 35 Management For Voted - For
2. 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
MAZDA MOTOR CORP.
CUSIP: J41551102 TICKER: 7261
Meeting Date: 6/24/2009 Meeting Type: Annual
1. 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
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - Against
MEDA AB
CUSIP: W5612K109
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspectors of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive Financial Statements. Auditor's Report, and
Statutory Reports
8. Receive President's Report
9. Allow Questions
568
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10a. Approve Financial Statements and Statutory Reports Management For Voted - For
10b. Approve Allocation of Income and Dividends of SEK
0.75 per Share; Approve May 8, 2009 as Record Date
for Dividend Management For Voted - For
10c. Approve Discharge of Board and President Management For Voted - For
11. Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
12. Approve Remuneration of Directors in the Aggregate
Amount of SEK 2.0 Million; Approve Remuneration of
Auditors; Approve Additional Remuneration for
Commitee Work Management For Voted - For
13. Reelect Bert-Aake Eriksson, Marianne Hamilton, Tuve
Johannesson, Anders Loenner and Anders Waldenstroem
as Directors; Elect Carola Lemne and Peter Claesson
as New Directors Management For Voted - Against
14. Reelect Bert-Aake Eriksson as Chairman of Board Management For Voted - For
15. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
16. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
17. Approve Issuance of up to 30.2 Million Shares
without Preemptive Rights Management For Voted - For
18. Other Business (Non-Voting)
19. Close Meeting
MEDIASET SPA
CUSIP: T6688Q107
Meeting Date: 4/22/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Take No Action
2. Approve Allocation of Income Management For Take No Action
3. Fix Number of Directors Management For Take No Action
4. Fix Directors' Term Management For Take No Action
5. Approve Remuneration of Directors Management For Take No Action
6. Elect Directors Management For Take No Action
7. Approve Stock Option Plan for XXX Management For Take No Action
8. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Take No Action
MEDIOBANCA SPA
CUSIP: T10584117
Meeting Date: 10/28/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Allocation of Income as of June 30, 2008 Management For Voted - For
2. Elect Supervisory Board Member Management For Voted - Against
569
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Special Business
1. Adopt New Bylaws Based on One-Tier Structure Management For Voted - Against
Ordinary Business
1.1. Fix Number of Directors; Elect Directors and
Approve Their Remuneration - Slate Submitted by
Fondazione Monte dei Paschi di Siena (slate number
2) Management For Voted - For
1.2. Fix Number of Directors; Elect Directors and
Approve Their Remuneration - Slate Submitted by
Capitalia Partecipazioni SpA (slate number 1) Management For Voted - Against
2.1. Appoint Internal Statutory Auditors and Approve
Their Remuneration - Slate Submitted by
Fondazione Cassa di Risparmio In Bologna (slate
number 2) Management For Voted - For
2.2. Appoint Internal Statutory Auditors and Approve
Their Remuneration - Slate Submitted by
Capitalia Partecipazioni SpA (slate number 1) Management For Voted - Against
MEGGITT PLC
CUSIP: G59640105
Meeting Date: 4/23/2009 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 5.75 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Peter Hill as Director Management For Voted - For
5. Re-elect Stephen Young as Director Management For Voted - For
6. Re-elect Philip Green as Director Management For Voted - For
7. Re-elect Sir Alan Cox as Director Management For Voted - Against
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 Increase in Authorised Ordinary Share
Capital from GBP 44,250,000 to GBP 60,000,000 Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 11,093,390 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 22,186,780 After Deducting Any Securities
Issued Under the General Authority 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 1,664,009 Management For Voted - For
13. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties or
Independent Election Candidates Up to GBP 20,000,
to Political Org. Other Than Political Parties up
to GBP 20,000 and Incur EU Political Expenditure up
to GBP Management For Voted - For
570
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
15. Amend Meggitt Executive Share Option Scheme 2005 Management For Voted - For
MEIJI SEIKA KAISHA LTD.
CUSIP: J41766106
Meeting Date: 11/26/2008 Meeting Type: Special
1. Approve Formation of Joint Holding Company with
Meiji Dairies Corp. Management For Voted - Against
2. Amend Articles to Delete References Related to
Record Date in Connection with Proposed Formation
of Holding Company Management For Voted - Against
MERCK KGAA
CUSIP: D5357W103
Meeting Date: 4/3/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Accept Financial Statements and Statutory Reports
for Fiscal 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
4. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
5. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
6. Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
7. Approve Affiliation Agreements with Subsidiary
Litec-LLL GmbH Management For Voted - For
8.1. Elect Wolfgang Buechele to the Supervisory Board Management For Voted - For
8.2. Elect Hans-Juergen Leuchs to the Supervisory Board Management For Voted - For
9. Allow Electronic Distribution of Company
Communications Management For Voted - For
10. Amend Articles Re: Participation of Merck KGaA on
Profit/Loss Of E. Merck Management For Voted - For
11. Approve Creation of EUR 57 Million Pool of Capital
without Preemptive Rights Management For Voted - For
METHANEX CORP.
CUSIP: 59151K108 TICKER: MX
Meeting Date: 5/5/2009 Meeting Type: Annual/Special
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 Robert Kostelnik Management For Voted - For
571
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Douglas Mahaffy Management For Voted - For
1.8. Elect Director A. Terence Poole Management For Voted - For
1.9. Elect Director John Reid Management For Voted - For
1.10. Elect Director Janice Rennie Management For Voted - For
1.11. Elect Director Monica Sloan Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3. Amend Stock Option Plan Management For Voted - For
METRO HOLDINGS LTD.
CUSIP: V62616129
Meeting Date: 7/16/2008 Meeting Type: Special
1. Adopt New Articles of Association Management For Voted - For
Ordinary Business
2. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 7/16/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.01 Per Share Management For Voted - For
3a. Reelect Ong Tjoe Kim as Director Management For Voted - For
3b. Reelect Chan U Seek as Director Management For Voted - For
3c. Reelect Jackson Lee Chik Sin as Director Management For Voted - For
3d. Reelect Phua Bah Lee as Director Management For Voted - For
4. Reelect Winston Choo Wee Leong as Director Management For Voted - For
5. Approve Directors' Fees of SGD 309,000 for the Year
ended March 31, 2008 (2007: SGD 245,000) Management For Voted - For
6. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
8. Elect Ho Ai Lian as Director Management For Voted - For
9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
METROPOLE TELEVISION M6
CUSIP: F6160D108
Meeting Date: 5/5/2009 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 Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Amend Ongoing Transaction with Nicolas de Tavernost
Re: Severance Payments Management For Voted - For
572
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Amend Ongoing Transaction with Eric d'Hotelans Re:
Severance Payments Management For Voted - For
7. Amend Ongoing Transaction with Thomas Valentin Re:
Severance Payments Management For Voted - For
8. Amend Ongoing Transaction with Catherine Lenoble
Re: Severance Payments Management For Voted - For
9. Authorize Repurchase of Up to 10 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. Authorize Capitalization of Reserves of Up to EUR
10 Million For Bonus Issue or Increase in Par Value 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 Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10 Million, with
the Possibility Not to Offer Them to the Public Management For Voted - For
14. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - Against
15. Approve Employee Stock Purchase Plan Management For Voted - For
16. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
MICRONICS JAPAN CO.
CUSIP: J4238M107 TICKER: 6871
Meeting Date: 12/19/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 45 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
3.3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - Against
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
573
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Stock Option Plan Management For Voted - For
MIE BANK LTD.
CUSIP: J42411108 TICKER: 8374
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.25 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
MIKUNI COCA COLA BOTTLING CO. LTD.
CUSIP: J42669101 TICKER: 2572
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 12 Management For Voted - For
2. 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 - Against
3.8. 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
MILLENNIUM & COPTHORNE HOTELS PLC
CUSIP: G6124F107
Meeting Date: 8/7/2008 Meeting Type: Special
1. Approve Disposal by CDL Hotels (Labuan) Limited of
the Entire Issued Share Capital of CDL Hotels
(Korea) Limited Management For Voted - For
574
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MINATO BANK (FORMERLY HANSHIN BANK LTD.)
CUSIP: J4281M103 TICKER: 8543
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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 - Against
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 Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
MINISTOP CO. LTD.
CUSIP: J4294L100 TICKER: 9946
Meeting Date: 5/27/2009 Meeting Type: Annual
1. 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
3. Appoint Statutory Auditor Management For Voted - Against
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
CUSIP: J4352B101 TICKER: 4544
Meeting Date: 6/23/2009 Meeting Type: Annual
1. 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
3. Approve Stock Option Plan Management For Voted - For
575
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MIRAMAR HOTEL & INVESTMENT CO., LTD.
CUSIP: Y60757138
Meeting Date: 9/2/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Directors' and Auditors' Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect David Sin Wai Kin as Director Management For Voted - For
3b. Reelect Woo Kim Phoe as Director Management For Voted - Against
3c. Reelect Lee Ka Shing as Director Management For Voted - For
3d. Reelect Richard Tang Yat Sun as Director Management For Voted - Against
3e. Reelect Wu King Cheong as Director Management For Voted - For
3f. Reelect Alexander Au Siu Kee 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 of Association 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
MIRVAC GROUP LTD.
CUSIP: Q62377108 TICKER: MGR
Meeting Date: 11/14/2008 Meeting Type: Annual/Special
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2a. Elect Peter Hawkins as Director Management For Voted - For
2b. Elect Penelope Morris as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
4. Approve the Increase in Non-Executive Directors'
Remuneration to A$1.45 Million Per Annum Management For Voted - For
5. Approve the Grant of 869,600 Peformance Rights and
1.92 Million Options with an Exercise Price of
A$2.77 Each to Nicholas Collishaw Pursuant to the
Long Term Performance Plan Management For Voted - For
6. Amend Rule 6.4 of the Distribution Reinvestment Plan Management For Voted - For
7a. Ratify Past Issuance of 57.69 Million Stapled
Securities at A$5.20 Each to Nakheel Investements
(Australia) Pty Ltd Made on Feb. 1, 2008 Management For Voted - For
7b. Ratify Past Issuance of 21.32 Million Stapled
Securities at A$2.6188 Each to J.P. Morgan
Australia Ltd Made on July 25, 2008 Management For Voted - For
576
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MITSUBISHI CHEMICAL HOLDINGS CORP
CUSIP: J44046100 TICKER: 4188
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2. 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
MITSUBISHI CORP.
CUSIP: J43830116 TICKER: 8058
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
4. Approve Annual Bonus Payment to Directors Management For Voted - For
5. Approve Deep Discount Stock Option Plan Management For Voted - For
6. Set Amounts for Retirement Bonus Reserve Funds for
Directors Management For Voted - For
MITSUBISHI ESTATE CO. LTD.
CUSIP: J43916113 TICKER: 8802
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
577
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. 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 - Against
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
MITSUBISHI GAS CHEMICAL CO. INC.
CUSIP: J43959113 TICKER: 4182
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
MITSUBISHI TANABE PHARMA CORP.
CUSIP: J4448H104 TICKER: 4508
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
578
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - Against
MITSUBISHI UFJ FINANCIAL GROUP
CUSIP: J44497105 TICKER: 8306
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 for Ordinary Shares Management For Voted - For
2. Amend Articles To Amend Provisions on Preferred
Shares to Reflect Cancellation - Reflect
Digitalization of Share Certificates - 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 - Against
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - Against
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
4.3. Appoint Statutory Auditor Management For Voted - Against
4.4. Appoint Statutory Auditor Management For Voted - For
MITSUI & CO.
CUSIP: J44690139 TICKER: 8031
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - 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
579
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
3. Appoint Statutory Auditor Management For Voted - For
MITSUI CHEMICALS INC.
CUSIP: J4466L102 TICKER: 4183
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
MITSUI FUDOSAN CO. LTD.
CUSIP: J4509L101 TICKER: 8801
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2. 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
580
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
4. Approve Annual Bonus Payment to Directors Management For Voted - For
MITSUI O.S.K. LINES LTD.
CUSIP: J45013109 TICKER: 9104
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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 - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - Against
6. Approve Stock Option Plan Management For Voted - For
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC
CUSIP: J45745106 TICKER: 8725
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
2. 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
581
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
MITSUMI ELECTRIC CO. LTD.
CUSIP: J45464120 TICKER: 6767
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3. Amend Articles To Indemnify Statutory Auditors Management For Voted - For
4.1. Appoint Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
MIZUHO FINANCIAL GROUP INC.
CUSIP: J4599L102 TICKER: 8411
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 For Ordinary Shares Management For Voted - For
2. Amend Articles To Decrease Authorized Capital to
Reflect Cancellation - 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
4. Appoint Statutory Auditor Management For Voted - For
MIZUHO SECURITIES CO LTD
CUSIP: J73348104 TICKER: 8606
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. Elect Director Management For Voted - For
3.1. Appoint Statutory Auditor Management For Voted - Against
3.2. Appoint Statutory Auditor Management For Voted - For
3.3. Appoint Statutory Auditor Management For Voted - Against
4. Approve Deep Discount Stock Option Plan and
Adjustment to Aggregate Compensation Ceilings for
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
582
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MMC NORILSK NICKEL
CUSIP: 46626D108
Meeting Date: 12/26/2008 Meeting Type: Special
Meeting for ADR Holders
1. Shareholder Proposal: Approve Early Termination of
Powers of Board of Directors Management For Voted -- For
Shareholder Proposal: Elect 13 Directors via Cumulative Voting
2.1. Shareholder Proposal: Elect Guerman Aliev as
Director Management For Voted - Against
2.2. Shareholder Proposal: Elect Dmitry Afanasyev as
Director Management For Voted - Against
2.3. Shareholder Proposal: Elect Sergey Batekhin as
Director Management For Voted - Against
2.4. Shareholder Proposal: Elect Tye Burt as Director Management For Voted - Against
2.5. Shareholder Proposal: Elect Andrey Bugrov as
Director Management For Voted - Against
2.6. Shareholder Proposal: Elect Alexander Bulygin as
Director Management For Voted - Against
2.7. Shareholder Proposal: Elect Alexander Voloshin as
Director Management For Voted - Against
2.8. Shareholder Proposal: Elect James Goodwin as
Director Management For Voted - Against
2.9. Shareholder Proposal: Elect Guy De Selliers as
Director Management For Voted - Against
2.10. Shareholder Proposal: Elect Luca Cordero di
Motezemolo as Director Management For Voted - Against
2.11. Shareholder Proposal: Elect Andrey Klishas as
Director Management For Voted - Against
2.12. Shareholder Proposal: Elect Valery Matvienko as
Director Management For Voted - Against
2.13. Shareholder Proposal: Elect Brad Mills as Director Management For Voted - For
2.14. Shareholder Proposal: Elect Ardavan Farhad Moshiri
as Director Management For Voted - Against
2.15. Shareholder Proposal: Elect Alexander Polevoy as
Director Management For Voted - Against
2.16. Shareholder Proposal: Elect Mikhail Prokhorov as
Director Management For Voted - Against
2.17. Shareholder Proposal: Elect Maxim Sokov as Director Management For Voted - Against
2.18. Shareholder Proposal: Elect Vladislav Soloviev as
Director Management For Voted - Against
2.19. Shareholder Proposal: Elect Vladimir Strzhalkovsky
as Director Management For Voted - Against
2.20. Shareholder Proposal: Elect Sergey Chemezov as
Director Management For Voted - Against
2.21. Shareholder Proposal: Elect Anton Cherny as Director Management For Voted - Against
2.22. Shareholder Proposal: Elect Gerard Holden as
Director Management For Voted - For
2.23. Shareholder Proposal: Elect Heinz Schimmelbusch as
Director Management For Voted - Against
583
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOCHIDA PHARMACEUTICAL CO. LTD.
CUSIP: J46152104 TICKER: 4534
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Indemnify Directors and
Statutory Auditors - Allow Company to Make Rules on
Exercise of Shareholder 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 Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
MORINAGA MILK INDUSTRY CO. LTD.
CUSIP: J46410114 TICKER: 2264
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2. 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
4. Appoint Alternate Statutory Auditor Management For Voted - For
MTR CORPORATION LTD
CUSIP: Y6146T101
Meeting Date: 6/4/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Raymond Ch'ien Kuo-fung as Director Management For Voted - For
3b. Reelect T. Brian Stevenson as Director Management For Voted - For
584
INTERNATIONAL 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. 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. Allow Electronic Distribution of Corporate
Communication Management For Voted - For
MTU AERO ENGINES HOLDING AG
CUSIP: D5565H104
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
0.93 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Elect Joachim Rauhut to the Supervisory Board Management For Voted - For
6. Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2009 Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
CUSIP: D55535104
Meeting Date: 4/22/2009 Meeting Type: Annual
1a. Receive Supervisory Board, Corporate Governance,
and Remuneration Reports for Fiscal 2008
(Non-Voting)
1b. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 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 when
Repurchasing Shares Management For Voted - For
7.1. Elect Peter Gruss to the Supervisory Board Management For Voted - For
7.2. Elect Henning Kagermann to the Supervisory Board Management For Voted - For
7.3. Elect Peter Loescher to the Supervisory Board Management For Voted - For
7.4. Elect Wolfgang Mayrhuber to the Supervisory Board Management For Voted - For
7.5. Elect Karel Van Miert to the Supervisory Board Management For Voted - For
585
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.6. Elect Bernd Pischetsrieder to the Supervisory Board Management For Voted - For
7.7. Elect Anton van Rossum to the Supervisory Board Management For Voted - For
7.8. Elect Hans-Juergen Schinzler to the Supervisory
Board Management For Voted - Against
7.9. Elect Ron Sommer to the Supervisory Board Management For Voted - For
7.10. Elect Thomas Wellauer to the Supervisory Board Management For Voted - For
8. Approve Creation of EUR 280 Million Pool of Capital
without Preemptive Rights Management For Voted - For
9. Amend Articles Re: Entry in the Shareholders
Register and Registration for the General Meeting Management For Voted - For
10. Amend Articles Re: Electronic Participation in the
General Meeting and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive) Management For Voted - For
11. Amend Articles Re: Election of Chairman and Deputy
Chairman and Decision-Making of Supervisory Board Management For Voted - For
MURATA MANUFACTURING CO. LTD.
CUSIP: J46840104 TICKER: 6981
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
MUSASHI SEIMITSU INDUSTRY CO. LTD.
CUSIP: J46948105 TICKER: 7220
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Abolish Retirement Bonus System Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4.10. Appoint Statutory Auditor Management For Voted - Against
586
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment 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
N.E. CHEMCAT CORPORATION
CUSIP: J4883M105 TICKER: 4106
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. Approve Annual Bonus Payment to Directors Management For Voted - For
3. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
NACHI-FUJIKOSHI CORP.
CUSIP: J47098108 TICKER: 6474
Meeting Date: 2/20/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 8 Management For Voted - For
2. 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
NAFCO CO. LTD.
CUSIP: J4712U104 TICKER: 2790
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 16.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
587
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
5. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
NAGASE & CO. LTD.
CUSIP: J47270103 TICKER: 8012
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - For
NAKANISHI INC.
CUSIP: J4800J102 TICKER: 7716
Meeting Date: 3/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 80 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates Management For Voted - For
3. Appoint Three Internal Statutory Auditors Management For Voted - Against
4. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
588
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NAMCO BANDAI HOLDINGS INC
CUSIP: J48454102 TICKER: 7832
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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 - For
NATIONAL AUSTRALIA BANK LIMITED
CUSIP: Q65336119 TICKER: NAB
Meeting Date: 12/18/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Sept. 30, 2008
2a. Elect John Thorn as Director Management For Voted - For
2b. Elect Geoff Tomlinson as Director Management For Voted - For
3. Approve National Australia Bank ('NAB') Staff Share
Allocation Plan, NAB New Zealand Staff Share
Allocation Plan, NAB Staff Share Ownership Plan,
NAB Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share Incentive
Plan (UK) Management For Voted - For
4. Approve Grant of Performance Shares Amounting to
A$1.25 Million And Performance Rights Amounting to
A$1.25 Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long Term Incentive
Plan Management For Voted - For
5a. Approve Grant of Shares, Performance Options and
Performance Rights to Ahmed Fahour, Executive
Director, Under the Company's Long Term Incentive
Plan Management For Voted - For
5b. Approve Grant of Shares, Performance Options and
Performance Rights to Michael Ullmer, Executive
Director, Under the Company's Long Term Incentive
Plan Management For Voted - For
6. Approve Remuneration Report for the Financial Year
Ended Sept.
30, 2008 Management For Voted - For
7. Remove Paul Rizzo as a Director Shareholder Against Voted - Against
589
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL BANK OF GREECE SA
CUSIP: X56533114
Meeting Date: 6/2/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Accept 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. Authorize Board to Participate in Companies with
Similiar Business Interests Management For Voted - For
6. Ratify Director Appointments Management For Voted - For
7. Approve Auditors and Fix Their Remuneration Management For Voted - For
8. Other Business Management For Voted - Against
NATIONAL EXPRESS GROUP PLC
CUSIP: G6374M109
Meeting Date: 5/6/2009 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 Pence Per Share Management For Voted - For
4. Elect Miranda Curtis as Director Management For Voted - For
5. Elect Jez Maiden as Director Management For Voted - For
6. Re-elect Jorge Cosmen as Director Management For Voted - Against
7. Re-elect Ray O'Toole 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. Approve Increase in Authorised Ordinary Share
Capital from GBP 10,000,000 to GBP 13,000,000 Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 2,550,309 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 5,100,619 After Deducting Any Securities
Issued Under the General Authority 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 382,546 Management For Voted - For
13. Authorise 15,301,859 Ordinary Shares for Market
Purchase Management For Voted - For
14. Authorise the 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
15. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Days' Clear Notice Management For Voted - For
Additional Resolution
590
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1. Elect John Devaney as Director Management For Voted - For
NATIONAL GRID PLC
CUSIP: G6375K151
Meeting Date: 7/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 21.3 Pence Per Ordinary
Share Management For Voted - For
3. Elect Bob Catell as Director Management For Voted - For
4. Elect Tom King as Director Management For Voted - For
5. Elect Philip Aiken as Director Management For Voted - For
6. Re-elect John Allan 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. 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 94,936,979 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 14,240,547 Management For Voted - For
12. Authorise 249,936,128 Ordinary Shares for Market
Purchase Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
NATIXIS
CUSIP: F6483L100
Meeting Date: 8/29/2008 Meeting Type: Special
1. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion Management For Voted - Against
2. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion Management For Voted - Against
3. Authorize Capital Increase of up to 10 Percent of
Issued Capital For Future Acquisitions Management For Voted - Against
4. Authorize Capitalization of Reserves of Up to EUR 4
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
5. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
6. Approve Employee Stock Purchase Plan Management For Voted - For
7. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
591
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATSTEEL LIMITED
CUSIP: V66606100
Meeting Date: 10/15/2008 Meeting Type: Special
1. Change Company Name to NSL Ltd. Management For Voted - For
2. Amend Articles of Association Management For Voted - For
Ordinary Business
3. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
4. Authorize Share Repurchase Program Management For Voted - For
NEC CORP.
CUSIP: J48818124 TICKER: 6701
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Approve Handling of Net Loss Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
NEC FIELDING LTD
CUSIP: J4882F101 TICKER: 2322
Meeting Date: 6/25/2009 Meeting Type: Annual
1. 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 - Against
2.9. Elect Director Management For Voted - For
592
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Appoint Alternate Statutory Auditor Management For Voted - Against
NEC NETWORKS & SYSTEM INTEGRATION CORP.
CUSIP: J4884R103 TICKER: 1973
Meeting Date: 6/23/2009 Meeting Type: Annual
1. 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
3. Appoint Statutory Auditor Management For Voted - Against
NEPTUNE ORIENT LINES
CUSIP: V67005120
Meeting Date: 4/15/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.04 Per Share Management For Voted - For
3. Approve Payments to Non-Executive Directors of Up
to SGD 1.7 Million as Director's Fees for the
Financial Year Ending Dec. 25, 2009 (2008: Up to
SGD 2.2 Million) Management For Voted - For
4. Reelect Peter Wagner as Director Management For Voted - For
5. Reelect Friedbert Malt as Director Management For Voted - For
6. Reelect James Connal Scotland Rankin as Director Management For Voted - For
7. Reelect Bobby Chin Yoke Choong as Director Management For Voted - For
8. Reelect Ronald Dean Widdows as Director Management For Voted - For
9. Reelect Boon Swan Foo as Director Management For Voted - For
10. Reappoint Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights Management For Voted - For
12. Approve Issuance of Shares and Grant of Options
and/or Awards Pursuant to the NOL Share Option Plan
and the NOL Performance Share Plan 2004 Management For Voted - Against
13. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14. Approve Mandate for Transactions with Related
Parties Management For Voted - For
593
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NESTLE SA
CUSIP: H57312649
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Accept Financial Statements and Statutory Reports Management For Voted - For
1.2. Approve Remuneration Report Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
3. Approve Allocation of Income and Dividends of CHF
1.40 per Share Management For Voted - For
4.1.1.Reelect Daniel Borel as Director Management For Voted - For
4.1.2.Reelect Carolina Mueller-Moehl as Director Management For Voted - For
4.2. Ratify KPMG AG as Auditors Management For Voted - For
5. Approve CHF 180 million Reduction in Share Capital Management For Voted - For
NET ONE SYSTEMS CO.
CUSIP: J48894109 TICKER: 7518
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2350 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
NEW WORLD DEVELOPMENT CO. LTD.
CUSIP: Y63084126
Meeting Date: 12/2/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Cheng Yu-Tung as Director Management For Voted - For
3b. Reelect Sin Wai-Kin, David as Director Management For Voted - For
3c. Reelect Liang Chong-Hou, David as Director Management For Voted - Against
3d. Reelect Yeung Ping-Leung, Howard as Director Management For Voted - For
3e. Approve Proposal Not to Fill Up the Vacated Office
Resulting From the Retirement of Lord Sandberg,
Michael as Director Management For Voted - For
3f. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
594
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
Meeting Date: 12/31/2008 Meeting Type: Special
1. Approve Agreement Among New World China Land Ltd.,
New World Development (China) Ltd., New World China
Property Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China Enterprises Ltd. And
Golden Wealth Investment Ltd. Management For Voted - For
NEW ZEALAND OIL & GAS LIMITED
CUSIP: Q67650103
Meeting Date: 10/29/2008 Meeting Type: Annual
1. Adopt New Constitution Management For Voted - For
2. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
3. Elect Ray Meyer as a Director Management For Voted - For
4. Elect Steve Rawson as a Director Management For Voted - For
5. Elect Andrew Knight as a Director Management For Voted - For
6. Approve Increase in Non-Executive Directors'
Remuneration from NZ$340,000 to NZ$600,000 Per Annum Management For Voted - For
7. Approve Grant of up to 150,000 Partly Paid Shares
to Andrew Knight, Non-Executive Director, Under the
Employee Share Ownership Plan (ESOP) Management For Voted - Against
8. Approve Grant of up to 250,000 Partly Paid Shares
to David Salisbury, Managing Director and CEO,
Under the ESOP Management For Voted - For
NEXANS
CUSIP: F65277109
Meeting Date: 5/26/2009 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 Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Frederic Vincent Re:
Severance Payment And Non-Compete Agreement Management For Voted - Against
6. Approve Remuneration of Directors in the Aggregate
Amount of EUR 600,000 Management For Voted - For
7. Ratify Change of Registered Office to 6-8 Rue du
General Foy,
75008 Paris Management For Voted - For
595
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Ratify Appointment of KPMG as Auditor and Denis
Marange as Alternate Auditor 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 Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights, with the
Possibility Not to Offer them To the Public, up to
Aggregate Nominal Amount of EUR 4 Million Management For Voted - For
13. Authorize Capital Increase of Up to EUR 4 Million
for Future Exchange Offers 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 5 Percent of
Issued Capital For Future Acquisitions Management For Voted - For
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. Authorize up to 400,000 Shares for Use in Stock
Option Plan Management For Voted - For
Ordinary Business
19. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NHK SPRING CO.
CUSIP: J49162126 TICKER: 5991
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend 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
4. Appoint Alternate Statutory Auditor 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 Takeover Defense Plan (Poison Pill) Management For Voted - Against
596
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIKON CORP.
CUSIP: 654111103 TICKER: 7731
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Share Trading Unit Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Approve Retirement Bonus Payment for Director Management For Voted - For
5. Approve Annual Bonus Payment to Director Management For Voted - For
6. Approve Deep Discount Stock Option Plan Management For Voted - Against
NINTENDO CO. LTD.
CUSIP: J51699106 TICKER: 7974
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 780 Management For Voted - For
2. 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
NIPPON CHEMI-CON CORP.
CUSIP: J52430113 TICKER: 6997
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Handling of Net Loss Management For Voted - For
2. Approve Reduction in Capital Reserves Management For Voted - Against
597
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
5. Appoint Statutory Auditor Management For Voted - For
6. Appoint Alternate Statutory Auditor Management For Voted - For
7. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
8. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
NIPPON DENKO CO. LTD.
CUSIP: J52946126 TICKER: 5563
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 12.5 Management For Voted - For
2. 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
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
NIPPON ELECTRIC GLASS CO. LTD.
CUSIP: J53247110 TICKER: 5214
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. 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
598
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 Alternate Statutory Auditor Management For Voted - Against
4.2. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NIPPON KONPO UNYU SOKO CO. LTD.
CUSIP: J54580105 TICKER: 9072
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
4.10. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
4.12. Elect Director Management For Voted - For
4.13. Elect Director Management For Voted - For
4.14. Elect Director Management For Voted - For
4.15. Elect Director Management For Voted - For
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. Approve Retirement Bonus Payment for Directors Management For Voted - For
NIPPON MEAT PACKERS INC.
CUSIP: J54752142 TICKER: 2282
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - 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
599
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
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NIPPON MINING HOLDINGS INC.
CUSIP: J54824107 TICKER: 5016
Meeting Date: 6/25/2009 Meeting Type: Annual
1. 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
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
CUSIP: J5484F100 TICKER: 5001
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Indemnify Directors - 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
600
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
CUSIP: J56354103 TICKER: 3893
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates 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
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NIPPON SEIKI CO.
CUSIP: J55483101 TICKER: 7287
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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
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 Statutory Auditor Management For Voted - For
601
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
NIPPON SHEET GLASS CO. LTD.
CUSIP: J55655120 TICKER: 5202
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Amend Articles To Create New Class of Preferred
Shares - 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
2.11. Elect Director Management For Voted - Against
2.12. Elect Director Management For Voted - For
NIPPON SHINYAKU CO. LTD.
CUSIP: J55784102 TICKER: 4516
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2. 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
NIPPON STEEL CORP.
CUSIP: J55999122 TICKER: 5401
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - Against
3.2. Elect Director Management For Voted - Against
3.3. Elect Director Management For Voted - For
602
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
4.3. Appoint Statutory Auditor Management For Voted - For
NIPPON STEEL TRADING CO. LTD. (FORMERLY NITTETSU SHOJI CO.)
CUSIP: J58332107 TICKER: 9810
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 for Ordinary Shares Management For Voted - For
2. Authorize Class B Share Repurchase Program Management For Voted - For
3. Amend Articles To Amend Provisions on Class B
Shares to Reflect Cancellation - Reflect
Digitalization of Share Certificates - Indemnify
Statutory Auditors Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
5.1. Appoint Statutory Auditor Management For Voted - For
5.2. Appoint Statutory Auditor Management For Voted - For
5.3. Appoint Statutory Auditor Management For Voted - Against
6. Appoint Alternate Statutory Auditor Management For Voted - Against
NIPPON TELEGRAPH & TELEPHONE CORP.
CUSIP: J59396101 TICKER: 9432
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
2. 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
603
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON YUSEN K.K.
CUSIP: J56515133 TICKER: 9101
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
NIPPONKOA INSURANCE CO.
CUSIP: J5428G115 TICKER: 8754
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
604
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.
CUSIP: J56773104 TICKER: 8327
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 for Ordinary Shares Management For Voted - For
2. Authorize Preferred Share Repurchase Program Management For Voted - For
3. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
4.10. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
4.12. Elect Director Management For Voted - For
4.13. Elect Director Management For Voted - For
4.14. Elect Director Management For Voted - For
4.15. Elect Director Management For Voted - For
4.16. Elect Director Management For Voted - For
5. Appoint Statutory Auditor Management For Voted - For
6. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
NISSAN MOTOR CO. LTD.
CUSIP: J57160129 TICKER: 7201
Meeting Date: 6/23/2009 Meeting Type: Annual
1. 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
605
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NISSAN SHATAI CO. LTD.
CUSIP: J57289100 TICKER: 7222
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 4.5 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
NISSIN HEALTHCARE FOOD SERVICE CO. LTD.
CUSIP: J5806L108 TICKER: 4315
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
NITORI CO.
CUSIP: J58214107 TICKER: 9843
Meeting Date: 5/8/2009 Meeting Type: Annual
1. 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
3. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
NITTO DENKO CORP.
CUSIP: J58472119 TICKER: 6988
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 40 Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors Management For Voted - For
606
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Articles To Reflect Digitalization of Share
Certificates 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
5. Approve Deep Discount Stock Option Plan and Stock
Option Plan For Directors Management For Voted - For
NOBLE GROUP LTD
CUSIP: G6542T119
Meeting Date: 10/27/2008 Meeting Type: Special
1. Amend By Laws Management For Voted - For
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of $0.044 Per Share Management For Voted - For
3. Reelect Edward Walter Rubin as Director Management For Voted - For
4. Reelect Burton Levin as Director Management For Voted - For
5. Reelect Iain Ferguson Bruce as Director Management For Voted - For
6. Reelect Milton M. Au as Director Management For Voted - For
7. Reelect Ricardo Leiman as Director Management For Voted - For
8. Approve Directors' Fees for the Year Ended Dec. 31,
2008 Management For Voted - For
9. Reappoint Ernst & Young 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. Authorize Share Repurchase Program Management For Voted - For
12. Approve Issuance of Shares and Grant of Options
Pursuant to the Noble Group Share Option Scheme 2004 Management For Voted - Against
13. Approve Issuance of Shares Pursuant to the Noble
Group Limited Scrip Dividend Scheme Management For Voted - For
Meeting Date: 4/27/2009 Meeting Type: Special
1. Approve Noble Group Performance Share Plan Management For Voted - Against
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
Meeting Date: 4/27/2009 Meeting Type: Special
1. Approve Noble Group Performance Share Plan Management For Voted - Against
607
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOKIA CORP.
CUSIP: X61873133
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Open Meeting
2. Calling the Meeting to Order
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report; Receive CEO's Review
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.40 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
EUR 440,000 For Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
11. Fix Number of Directors at 11 Management For Voted - For
12. Reelect Georg Ehrnrooth, Lalita D. Gupte, Bengt
Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo,
Per Karlsson, Jorma Ollila, Marjorie Scardino,
Risto Siilasmaa, and Keijo Suila as Directors;
Elect Isabel Marey-Semper as New Director Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - For
14. Ratify PricewaterhouseCoopers Oy as Auditors Management For Voted - For
15. Authorize Repurchase of up to 360 Million Nokia
Shares Management For Voted - For
16. Close Meeting
NOMURA HOLDINGS INC.
CUSIP: J59009159 TICKER: 8604
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Approve Creation of New Classes
of Preferred Shares - 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 - Against
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
2.12. Elect Director Management For Voted - For
608
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Stock Option Plan and Deep-Discount Option
Plan Management For Voted - For
NOMURA REAL ESTATE HOLDINGS, INC.
CUSIP: J5893B104 TICKER: 3231
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2. 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
NOMURA RESEARCH INSTITUTE
CUSIP: J5900F106 TICKER: 4307
Meeting Date: 6/23/2009 Meeting Type: Annual
1. 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
2.11. Elect Director Management For Voted - Against
3. Appoint Statutory Auditor Management For Voted - For
NORDDEUTSCHE AFFINERIE AG
CUSIP: D5566D102
Meeting Date: 2/26/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007/2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
1.60 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007/2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007/2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008/2009 Management For Voted - For
6. Elect Heinz Fuhrmann to the Supervisory Board Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
609
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9. Change Company Name to Aurubis AG Management For Voted - For
NORDEA BANK AB (FORMERLY NORDEA AB)
CUSIP: W57996105
Meeting Date: 3/12/2009 Meeting Type: Special
1. Elect Claes Beyer as Chairman of Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5. Acknowledge Proper Convening of Meeting Management For Voted - For
Items 6 to 8: Only One of the Following Three Proposals (Items 6 To 8) Will be Proposed at This Annual. Item 8 Will be Proposed if
The Board of Directors Deem a Share Issuance Under the Terms Set Out in Items 6 or 7 Unfeasible
6. Approve Issuance of Shares with Preemptive Rights;
Approve Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer From Unrestricted Equity
to Share Capital; Change Articles Accordingly Management For Voted - For
7. Approve Issuance of Shares with Preemptive Rights;
Approve Capitalization of Reserves of Up to EUR 1.4
Billion via Transfer From Unrestricted Equity to
Share Capital; Reduce Par Value of Common Stock
from EUR 1.0 to EUR 0.5; Change Articles According Management For Voted - Against
8. Approve Issuance of Shares with Preemptive Rights Management For Voted - Against
Meeting Date: 4/2/2009 Meeting Type: Annual
1. Elect Clas Beyer as Chairman of Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Designate Inspector(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;
Receive Auditor's Report; Receive Chairman's Report
on Board's Work; Receive CEO's Report
7. Approve Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.20 per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
11. Approve Remuneration of Directors in the Amount of
EUR 252,000 For Chair, EUR 97,650 for Vice-chairm,
and EUR 75,600 for Other Directors; Approve
Additional Compensation for Attendance and
Committee Work; Approve Remuneration of Auditors Management For Voted - For
12. Reelect Hans Dalborg (Chair), Stine Bosse, Marie
Ehrling, Svein Jacobsen, Tom Knutzen, Lars
610
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Nordstrom, Timo Peltola, Heidi Petersen, Bjorn
Saven, and Bjorn Wahlroos as Directors Management For Voted - For
13. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
14. Authorize Repurchase of Up to 1 Percent of Issued
Share Capital Management For Voted - For
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16a. Approve 2009 Share Matching Plan Management For Voted - For
16b. Approve Issuance up to 7.25 Million Class C-Shares
in Connection with Share Matching Plan (Item 16a);
Amend Articles of Association Accordingly Management For Voted - For
17. Shareholder Proposal: Donate SEK 50 Million to
Create a Decent Sweden Foundation Shareholder Against Voted - Against
NORITAKE CO. LTD.
CUSIP: J59052118 TICKER: 5331
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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
3. Appoint Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
NOVARTIS AG
CUSIP: H5820Q150
Meeting Date: 2/24/2009 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 2
per Share Management For Voted - For
4. Approve CHF 3 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted -- For
Shareholder Proposal Submitted by Ethos and Eight Other Shareholders
5.1. Amend Articles Re: Require Annual Advisory Vote on
Remuneration Report, incl. Disclosure of
Compensation Amount Paid To Board of Directors and
Executive Management Shareholder Against Voted - For
5.2. Amend Corporate Purpose Re: Sustainability Management For Voted - For
5.3. Amend Articles Re: Auditors Management For Voted - For
611
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1. Retirement of Peter Burckhardt and William George
as Directors (Non-Voting)
6.2.1.Reelect Srikant Datar as Director Management For Voted - For
6.2.2.Reelect Andreas von Planta as Director Management For Voted - For
6.2.3.Reelect Wendelin Wiedeking as Director Management For Voted - For
6.2.4.Reelect Rolf Zinkernagel as Director Management For Voted - For
6.3. Elect William Brody as Director Management For Voted - For
7. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
NOVO NORDISK A/S
CUSIP: K7314N152
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
4. Approve Allocation of Income and Dividends of DKK 6
per Share Management For Voted - For
Items 5a-5g: Election of Members to the Board of Directors
5a. Reelect Sten Scheibye as Director Management For Voted - For
5b. Reelect Goran Ando as Director Management For Voted - For
5c. Reelect Henrik Gurtler as Director Management For Voted - For
5d. Reelect Pamela Kirby as Director Management For Voted - For
5e. Reelect Kurt Nielsen as Director Management For Voted - For
5f. Elect Hannu Ryopponen as New Director Management For Voted - For
5g. Reelect Jorgen Wedel as Director Management For Voted - For
6. Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
7.1. Approve DKK 14 Million Reduction in Class B Share
Capital via Share Cancellation Management For Voted - For
7.2. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7.3.1.Amend Articles Re: Change ''Koebenhavns
Fondsboers'' to ''NASDAQ OMX Copenhagen'' Management For Voted - For
7.3.2.Amend Existing Authorization to Issue Class B
Shares to Employees; Reduce Authorization Amount to
DKK 3 Million Management For Voted - For
7.3.3.Amend Existing Authorization to Issue Shares With
or Without Preemptive Rights; Reduce Authorization
Amount to DKK 107 Million Management For Voted - For
7.3.4.Amend Articles Re: Add Item 'Approval of
Remuneration of Directors' to Standard Annual Agenda Management For Voted - For
8. Other Business
NOVOZYMES A/S
CUSIP: K7317J117
Meeting Date: 3/4/2009 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory Report;
Approve Discharge of Directors Management For Voted - For
612
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Allocation of Income and Dividends of DKK
5.25 Per A Share and DKK 10.00 Per B Share Management For Voted - For
4. Reelect Henrik Guertler, Kurt Nielsen, Paul Aas,
Jerker Hartwall, Walther Thygesen, and Mathias
Ulhen as Directors Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
6a. Approve Issuance of Class B Shares of up to DKK 200
Million Without Preemptive Rights; Approve
Issuance of Class B Shares of Up to DKK 20 Million
to Employees; Amend Article of Association
Accordingly Management For Voted - For
6b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Other Business
NS SOLUTIONS CORP.
CUSIP: J59332106 TICKER: 2327
Meeting Date: 6/19/2009 Meeting Type: Annual
1. 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
2.11. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - Against
NSL LTD.
CUSIP: V66606100
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Reelect John Koh Tiong Lu as Director Management For Voted - For
3. Reelect Tan Tat Wai as Director Management For Voted - For
4. Approve Directors' Fees of SGD 514,000 for the Year
Ended Dec. 31, 2008 (2007: SGD 514,000) Management For Voted - For
5. Declare Final Dividend of SGD 0.10 Per Ordinary
Share and a Special Dividend of SGD 0.10 Per
Ordinary Share Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP 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
613
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Authorize Share Repurchase Program Management For Voted - For
NTT DATA CORP.
CUSIP: J59386102 TICKER: 9613
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 3000 Management For Voted - For
2. 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 - Against
4. Appoint Statutory Auditor Management For Voted - For
NTT DOCOMO INC.
CUSIP: J59399105 TICKER: 9437
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2400 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - Against
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
CUSIP: Q7007B105 TICKER: NUF
Meeting Date: 12/4/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended July 31, 2008
2. Approve Remuneration Report for the Financial Year
Ended July
31, 2008 Management For Voted - For
3a. Elect GDW (Doug) Curlewis as Director Management For Voted - For
3b. Elect KM (Kerry) Hoggard as Director Management For Voted - For
4. Ratify Past Issuance of 13.25 Million Ordinary
Shares at an Issue Price of A$15.10 Each to
Institutional Investors Made on March 6, 2008 Management For Voted - For
5. Ratify Past Issuance of 527,585 Ordinary Shares at
A$15.12 Each To the Vendor Shareholders of Lefroy
Seeds Pty Ltd, First Classic Pty Ltd and Edgehill
Investments Pty Ltd Made on Oct. 1, 2008 Pursuant
to the Terms of the Share Sale Agreements Management For Voted - For
6. PLEASE NOTE THAT THIS RESOLUTION HAS BEEN WITHDRAWN
(see voting Instructions for details) -- Approve
Issuance of Ordinary Shares to J.P. Morgan
614
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Australia Limited, Dividend Reinvestment Plan (DRP)
Underwriter of the Company
NUTRECO HOLDINGS NV
CUSIP: N6508Y120
Meeting Date: 6/30/2009 Meeting Type: Special
Special Meeting
1. Open Meeting
2. Announcements of Appointments to Executive Board
2.1. Elect Knut Nesse to Executive Board Management For Take No Action
2.2. Elect Frank J. Tielens to Executive Board Management For Take No Action
2.3. Elect Jerry A. Vergeer to Executive Board Management For Take No Action
3. Close Meeting
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
CUSIP: G66897110
Meeting Date: 12/1/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Cheng Kar Shun, Henry as Director Management For Voted - For
3a2. Reelect Doo Wai Hoi, William as Director Management For Voted - For
3a3. Reelect Chan Kam Ling as Director Management For Voted - For
3a4. Reelect Wong Kwok Kin, Andrew as Director Management For Voted - Against
3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint 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
OJI PAPER CO., LTD.
CUSIP: J6031N109 TICKER: 3861
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
615
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
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus Payment for Statutory
Auditors Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
6. Remove Director from Office Shareholder Against Voted - Against
OKAYA & CO., LTD.
CUSIP: J60622107 TICKER: 7485
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - For
OKINAWA CELLULAR TELEPHONE
CUSIP: J60805108 TICKER: 9436
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3750 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend 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
616
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 - 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
4. Approve Annual Bonus Payment to Directors and
Statutory Auditor Management For Voted - For
OLD MUTUAL PLC
CUSIP: G67395106
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2i. Elect Philip Broadley as Director Management For Voted - For
2ii. Re-elect Rudy Bogni as Director Management For Voted - For
2iii. Re-elect Reuel Khoza as Director Management For Voted - For
2iv. Re-elect Julian Roberts as Director Management For Voted - For
3. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
4. Authorise the Group Audit and Risk Committee to Fix
Remuneration Of Auditors Management For Voted - For
5. Approve Remuneration Report Management For Voted - For
6. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,767,000 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 26,383,000 Management For Voted - For
8. Authorise 527,670,000 Ordinary Shares for Market
Purchase Management For Voted - For
9. Approve Each Contingent Purchase Contracts and
Authorise the Company to Make Off-Market Purchases
of its Shares Pursuant to Each Contract for a
Period of 12 Months Management For Voted - For
10. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
OMRON CORP.
CUSIP: J61374120 TICKER: 6645
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2. 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
617
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 - Against
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
OMV AG
CUSIP: A51460110
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting)
2. Approve Allocation of Income Management For Voted - For
3. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
4. Approve Issuance of Convertible Bonds and/or Bonds
with Warrants Attached without Preemptive Rights;
Approve Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - Against
5. Amend Articles Re: Official Languages for
Communication Management For Voted - For
6. Ratify Auditors Management For Voted - Against
7. Approve Discharge of Management and Supervisory
Board Management For Voted - For
8. Approve Remuneration of Supervisory Board Members Management For Voted - For
9. Elect Supervisory Board Members (Bundled) Management For Voted - Against
ONESTEEL LIMITED
CUSIP: Q7134W113 TICKER: OST
Meeting Date: 11/17/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
3a. Elect C.R. (Colin) Galbraith as Director Management For Voted - For
3b. Elect P.G. (Peter) Nankervis as Director Management For Voted - For
3c. Elect D.A. (Dean) Pritchard as Director Management For Voted - For
3d. Elect P.J. (Peter) Smedley as Director Management For Voted - For
ONO PHARMACEUTICAL CO. LTD.
CUSIP: J61546115 TICKER: 4528
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Directors' Term 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
618
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
ONWARD HOLDINGS CO LTD
CUSIP: J30728109 TICKER: 8016
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2. 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
4. Approve Deep Discount Stock Option Plan Management For Voted - For
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
CUSIP: X3232T104
Meeting Date: 5/6/2009 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 2008 Management For Voted - For
6. Preapprove Director Remuneration for 2009 Management For Voted - For
7. Approve Auditors and Fix Their Remuneration Management For Voted - Against
8. Ratify Director Appointments and Audit Committee
Members Management For Voted - Against
9. Acknowledge Director Resignations Management For Voted - Against
10. Authorize Board to Participate in Companies with
Similiar Business Interests Management For Voted - For
11. Authorize Filing of Required Documents and Other
Formalities Management For Voted - For
12. Other Business Management For Voted - Against
619
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORICA LTD. (FORMERLY ICI AUSTRALIA)
CUSIP: Q7160T109 TICKER: ORI
Meeting Date: 1/30/2009 Meeting Type: Annual
1. Receive Financial Report, Directors' Report, and
Auditor's Report for the Year Ended Sept. 30, 2008
2.1. Elect Michael Beckett as a Director Management For Voted - For
2.2. Elect Peter Kirby as a Director Management For Voted - For
2.3. Elect Noel Meehan as a Director Management For Voted - For
3. Adopt Remuneration Report for the Year Ended Sept.
30, 2008 Management For Voted - For
ORIENT OVERSEAS INTERNATIONAL LTD.
CUSIP: G67749153
Meeting Date: 4/30/2009 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 Tsann Rong Ernest as Director Management For Voted - For
3b. Reelect Chow Philip Yiu Wah as Director Management For Voted - For
3c. Reelect Cheng Wai Sun Edward as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Directors Management For Voted - For
5. Reappoint Pricewaterhouse Coopers 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
7. Amend Bylaws Management For Voted - For
ORIENTAL LAND CO
CUSIP: J6174U100 TICKER: 4661
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2. 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
620
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.12. Elect Director Management For Voted - For
ORIGIN ENERGY LTD.
CUSIP: Q71610101 TICKER: ORG
Meeting Date: 10/15/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
3a. Elect Bruce G Beeren as Director Management For Voted - For
3b. Elect H Kevin McCann as Director Management For Voted - For
4. Approve Increase in Aggregate Remuneration of
Non-Executive Directors from A$1.6 Million to A$2.2
Million Management For Voted - For
5. Renew Partial Takeover Provision Management For Voted - For
ORION OYJ
CUSIP: X6002Y112
Meeting Date: 3/23/2009 Meeting Type: Annual
1. Open Meeting
2. Calling the Meeting to order
3. Designate Inspector or Shareholder Representative
of Minutes of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Receive Financial Statements, Statutory Reports and
the Auditor's Report; Review by the President and
CEO
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.95 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
EUR 72,000 For Chairman, EUR 49,000 for Vice
Chairman, and EUR 36,000 for Other Directors;
Approve Additional Fee for Each Meeting Attended Management For Voted - For
11. Fix Number of Directors at Seven Management For Voted - For
12. Reelect Eero Karvonen, Matti Kavetvuo (Chair),
Leena Palotie, Vesa Puttonen, Hannu Syrjanen and
Jukka Ylppo as Directors; Elect Sirpa Jalkanen as
New Director Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - Against
14. Ratify PricewaterhouseCoopers Oy as Auditor Management For Voted - For
15. Amend Articles Re: Change Reference to Number of
Auditors; Amend Articles Regarding Notification to
General Meeting Management For Voted - For
16. Approve Reissuance of 325,000 Class B Shares
without Preemptive Rights Management For Voted - For
17. Close Meeting
621
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORIX CORP.
CUSIP: J61933123 TICKER: 8591
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - 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
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - Against
ORKLA ASA
CUSIP: R67787102
Meeting Date: 4/23/2009 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. Amend Articles Re: Authorize Board to Appoint One
or More General Managers; Make Editorial Changes to
Administrative Bodies; Change Registered Office to
Oslo; Amend Method of Convocation of General Meeting Management For Voted - For
3. Authorize Repurchase of up to 100 Million Issued
Shares Management For Voted - For
4. Approve Issuance of up to 72 Million Shares 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 - For
5.3. Approve Guidelines for Incentive-Based Compensation
for Executive Management Management For Voted - Against
6. Reelect J. Andresen, I. Kreutzer, K. Brundtland, R.
Bjerke, K. Houg, N-H Pettersson, G. Waersted, L.
Windfeldt, A. Gudefin, O. Svarva, D. Mejdell, M.
Blystad, N. Selte, and Elect T. Venold as New
Member of Corporate Assembly; Elect Six Depu Management For Voted - Against
7. Elect Knut Brundtland and Nils-Henrik Pettersson as
Members of Nominating Committee Management For Voted - For
8. Elect Knut Brundtland as Chairman of Nominating
Committee Management For Voted - For
9. Approve Remuneration of Auditors Management For Voted - For
622
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OSAKA GAS CO. LTD.
CUSIP: J62320114 TICKER: 9532
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 3.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
OSAKA STEEL CO., LTD.
CUSIP: J62772108 TICKER: 5449
Meeting Date: 6/25/2009 Meeting Type: Annual
1. 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
3.10. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - Against
4. Appoint Alternate Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
OVERSEA-CHINESE BANKING CORP. LTD.
CUSIP: Y64248209
Meeting Date: 4/17/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Amend OCBC Employee Share Purchase Plan Management For Voted - For
623
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 4/17/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2a. Reelect Lee Seng Wee as Director Management For Voted - For
2b. Reelect Patrick Yeoh Khwai Hoh as Director Management For Voted - For
3a. Reelect Bobby Chin Yoke Choong as Director Management For Voted - For
3b. Reelect Pramukti Surjaudaja as Director Management For Voted - For
4a. Reelect Fang Ai Lian as Director Management For Voted - For
4b. Reelect Colm McCarthy as Director Management For Voted - For
5. Declare Final Dividend of SGD 0.14 Per Share Management For Voted - For
6a. Approve Directors' Fees of SGD 1.6 Million (2007:
1.7 Million) Management For Voted - For
6b. Approve Allotment and Issuance of 4,800 Ordinary
Shares in the Capital of the Bank (2007: 4,800
Ordinary Shares) for Each of its Non-Executive
Director Management For Voted - For
7. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8a. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
8b. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
9. Approve Issuance of Shares, Grant of Options and/or
Rights to Subscribe for Ordinary Shares Pursuant to
the OCBC Share Option Scheme 2001 and OCBC Employee
Share Purchase Plan Management For Voted - For
10. Approve Issuance of Shares Pursuant to the
Oversea-Chinese Banking Corporation Limited Scrip
Dividend Scheme Management For Voted - For
11. Approve Allotment and Issuance of Preference Shares
or Non-Voting Shares in the Capital of the Bank
Whether by Way of Rights, Bonus, or Otherwise Management For Voted - For
Meeting Date: 4/17/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 4/17/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
Meeting Date: 4/17/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 4/17/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
OXIANA LTD
CUSIP: Q7186A100 TICKER: OZL
Meeting Date: 7/18/2008 Meeting Type: Special
1. Change Company Name from Oxiana Limited to OZ
Minerals Limited Management For Voted - For
2(i). Elect Owen Hegarty as a Director Management For Voted - For
624
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2(ii). Elect Peter Mansell as a Director Management For Voted - For
2(iii. Elect Peter Cassidy as a Director Management For Voted - For
2(iv).Elect Anthony Larkin as a Director Management For Voted - For
2(v). Elect Richard Knight as a Director Management For Voted - For
2(vi).Elect Dean Pritchard as a Director Management For Voted - For
3. Approve Increase in Remuneration of Directors to a
Maximum Amount of A$2.7 Million Per Annum Management For Voted - For
4. Approve Owen Hegarty's Managing Director and CEO
Termination Payments Management For Voted - Against
PACE PLC
CUSIP: G6842C105
Meeting Date: 4/22/2009 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 0.6 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Stuart Hall as Director Management For Voted - For
5. Re-elect David McKinney as Director Management For Voted - For
6. Elect John Grant as Director Management For Voted - For
7. Elect Michael Inglis as Director Management For Voted - For
8. Reappoint KPMG Audit plc as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,985,065 And an Additional
GBP 4,985,065 in Connection with a Rights Issue 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 747,760 Management For Voted - For
11. Authorise 44,860,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Amend Articles of Association Management For Voted - For
13. Approve That Any General Meeting of the Company
Other Than an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice Management For Voted - For
14. Approve the Pace Performance Share Plan Management For Voted - Against
15. Authorise the Directors to Establish Schedules to
or Further Share Plans Based on the PSP but
Modified to Take Account of Local Tax, Exchange
Control or Securities Laws in Overseas Territories Management For Voted - Against
16. Amend the Pace Employee Benefits Trust Management For Voted - Against
PACIFIC ANDES HOLDINGS LTD
CUSIP: G6842N127
Meeting Date: 7/30/2008 Meeting Type: Special
1. Amend Bylaws Management For Voted - For
625
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Ordinary Business
1. Approve Mandate for Transactions with Related
Parties Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Adopt Pacific Andes (Holdings) Ltd. Scrip Dividend
Scheme Management For Voted - For
Meeting Date: 7/30/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.0207 Per
Share Management For Voted - For
3. Reelect Bertie Cheng Shao Shiong as Director Management For Voted - For
4. Approve Directors' Fees of SGD 100,000 for the Year
Ending March 31, 2009 (2008: SGD 93,520) Management For Voted - For
5. Reappoint Deloitte & Touche LLP 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 of Options
Pursuant to the Pacific Andes (Holdings) Share
Option Scheme 2001 Management For Voted - Against
8. Approve Issuance of Shares and Grant of Awards
Pursuant to the PAH Share Awards Scheme Management For Voted - Against
PACIFIC BRANDS LTD
CUSIP: Q7161J100
Meeting Date: 10/21/2008 Meeting Type: Annual
1. Receive and Consider Financial Statements and
Reports of the Directors and Auditors for the
Fiscal Year Ended June 30, 2008
2a. Elect Maureen Plavsic as Director Management For Voted - For
2b. Elect Stephen Tierney as Director Management For Voted - For
2c. Elect Andrew Cummins as Director Management For Voted - For
2d. Elect James MacKenzie as Director Management For Voted - For
3. Approve Remuneration Report for the Year Ended June
30, 2008 Management For Voted - For
4. Approve the Increase in Non-Executive Directors'
Remuneration to A$1.5 Million Management For Voted - For
5. Approve the Grant of 82,677 Performance Rights to
Sue Morphet, CEO, Pursuant to the Pacific Brands
Limited Performance Rights Plan Management For Voted - For
6. Approve the Grant of 51,591 Performance Rights to
Stephen Tierney, CFO, Pursuant to the Pacific
Brands Limited Performance Rights Plan Management For Voted - For
7. Approve Adoption of Proportional Takeover Provision Management For Voted - For
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG
CUSIP: G6844T114
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
626
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2a. Reelect Li Tzar Kai, Richard as Director Management For Voted - For
2b. Reelect James Chan as Director Management For Voted - For
2c. Reelect Gan Kim See, Wendy as Director Management For Voted - For
2d. Reelect Cheung Kin Piu, Valiant 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
PANASONIC CORP
CUSIP: J6354Y104 TICKER: 6752
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. 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
PARIS RE HOLDINGS LTD.
CUSIP: H60973106
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Take No Action
2. Approve Carrying Forward of Net Loss Management For Take No Action
3. Approve Discharge of Board and Senior Management Management For Take No Action
4. Reelect Hans-Peter Gerhardt, Bjoern Jansli, and
Roberto Mendoza As Directors (Bundled) Management For Take No Action
5. Ratify Mazars Coresa as Auditors Management For Take No Action
627
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Amend Articles Re: Notification Thresholds Management For Take No Action
7. Authorize Conversion of CHF 599.9 Million from
General Reserves Into Free Reserves Management For Take No Action
8. Approve Creation of CHF 599.9 Million Pool of
Capital with Preemptive Rights for Purpose of
Capital Increase Management For Take No Action
9. Amend Articles to Reflect Changes in Capital Management For Take No Action
10. Approve Creation of CHF 246.5 Million Pool of
Capital without Preemptive Rights Management For Take No Action
PEARSON PLC
CUSIP: G69651100
Meeting Date: 5/1/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 22 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect David Arculus as Director Management For Voted - For
4. Re-elect Terry Burns as Director Management For Voted - For
5. Re-elect Patrick Cescau as Director Management For Voted - For
6. Re-elect Rona Fairhead as Director Management For Voted - For
7. Re-elect Robin Freestone as Director Management For Voted - For
8. Re-elect Susan Fuhrman as Director Management For Voted - For
9. Re-elect Ken Hydon as Director Management For Voted - For
10. Re-elect John Makinson as Director Management For Voted - For
11. Re-elect Glen Moreno as Director Management For Voted - For
12. Re-elect Marjorie Scardino as Director Management For Voted - For
13. Elect Will Ethridge as Director Management For Voted - For
14. Elect CK Prahalad as Director Management For Voted - For
15. Approve Remuneration Report Management For Voted - Against
16. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
17. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 67,500,000 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 135,000,000 After Deducting Any
Securities Issued Under the General Authority Management For Voted - For
19. Approve Increase in Authorised Ordinary Share
Capital from GBP 299,500,000 to GBP 400,000,000 Management For Voted - For
20. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,123,000 Management For Voted - For
21. Authorise 80,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
22. Amend Articles of Association by Deleting All
Provisions of Company's Memorandum of Association
which, by Virtue of Section 28 Of Companies Act
2006, would Otherwise be Treated as Provisions of
Company's Articles of Association, and by Deleting
Arti Management For Voted - For
628
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23. Authorise the Company to Call General Meetings on
14 Clear Days' Notice Management For Voted - For
PERDIGAO S.A.
CUSIP: P7704H109
Meeting Date: 6/19/2009 Meeting Type: Special
1. Approve Increase in Authorized Capital to 500
Million Shares and Amend Article 5 Accordinlgy Management For Voted - For
PERNOD RICARD
CUSIP: F72027109
Meeting Date: 11/5/2008 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
1.32 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Patrick Ricard Management For Voted - For
6. Approve Transaction with Pierre Pringuet Management For Voted - For
7. Reelect Patrick Ricard as Director Management For Voted - For
8. Reelect Pierre Pringuet as Director Management For Voted - For
9. Reelect Rafael Gonzalez-Gallarza as Director Management For Voted - For
10. Elect Wolfgang Colberg as Director Management For Voted - For
11. Elect Cesar Giron as Director Management For Voted - For
12. Approve Remuneration of Directors in the Aggregate
Amount of EUR 750,000 Management For Voted - For
13. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - Against
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. Approve Employee Stock Purchase Plan Management For Voted - For
17. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PETROFAC LTD
CUSIP: G7052T101
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of USD 0.1790 Per Ordinary
Share Management For Voted - For
629
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Kjell Almskog as a Director Management For Voted - For
5. Re-elect Maroun Semaan as Director Management For Voted - For
6. Re-elect Amjad Bseisu as a Director Management For Voted - For
7. Reappoint Ernst & Young 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 USD 2,878,623 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 431,793.55 Management For Voted - For
11. Authorise 34,543,485 Ordinary Shares for Market
Purchase Management For Voted - For
PETROLEO BRASILEIRO
CUSIP: P78331140
Meeting Date: 4/8/2009 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3. Approve Allocation of Income and Dividends for
Fiscal 2008 Management For Voted - For
4. Elect Directors Management For Voted - Against
5. Elect Board Chairman Management For Voted - Against
6. Elect Fiscal Council Members and Alternates Management For Voted - Against
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
PETROLEUM GEO-SERVICES ASA
CUSIP: R69628114
Meeting Date: 5/14/2009 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 - For
4.1. Elect Francis Robert Gugen as Chairman Management For Voted - For
4.2. Elect Harald Norvik as Deputy-Chairman Management For Voted - For
4.3. Reelect Wenche Kjoelaas as Director Management For Voted - For
4.4. Reelect Daniel Piette as Director Management For Voted - For
4.5. Reelect Holly Van Deursen as Director Management For Voted - For
4.6. Reelect Anette Malm Justad as Director Management For Voted - For
5.1. Reelect Roger O'Neil as Chair of Nominating
Committee Management For Voted - For
5.2. Reelect C. Maury Devine as Member of Nominating
Committee Management For Voted - For
5.3. Reelect Hanne Harlem as Member of Nominating
Committee Management For Voted - For
5.4. Amend Nominating Committee Mandate and Charter Management For Voted - For
630
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1. Approve Remuneration of Directors and Nominating
Committee for 2008 Management For Voted - For
6.2. Approve Remuneration Principles of Directors for
2009 Management For Voted - For
6.3. Approve Remuneration Principles of Nominating
Committee for 2009 Management For Voted - For
7. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
9. Approve Stock Option Plan Management For Voted - Against
10.1. Approve Creation of NOK 54 Million Pool of Capital
without Preemptive Rights Management For Voted - For
10.2. Approve Creation of NOK 15 Million Pool of Capital
for Option Plans Management For Voted - Against
11. 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
12. Approve Director Indemnification Management For Voted - For
PEUGEOT SA
CUSIP: F72313111
Meeting Date: 6/3/2009 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 Omission of
Dividends Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Authorize Repurchase of Up to 16 Million Issued
Shares Management For Voted - For
Special Business
6. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166 Million Management For Voted - Against
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of Approximately EUR 166
Million with the Possibility Not to Offer them to
the Public Management For Voted - Against
8. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
9. Approve Employee Stock Purchase Plan Shareholder Against Voted - For
10. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
631
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Allow Management Board to Use Authorizations
Granted Under Items 5 to 10 in the Event of a
Public Tender Offer or Share Exchange 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. Change Range for Size of Management Board Management For Voted - For
PIRELLI & COMPANY
CUSIP: T76434108
Meeting Date: 4/20/2009 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Take No Action
2. Appoint Internal Statutory Auditors, Elect
Chairman, and Approve Auditors' Remuneration Management For Take No Action
Special Business
1. Approve Reduction of Special Reserve to Offset
Losses Occurred In Fiscal Year 2008 Management For Take No Action
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
CUSIP: X5942F340
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Open Meeting
2. Calling the Meeting to Order
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Receive Financial Statements, Statutory Reports,
Auditor's Report, and the Board of Director's
Report; Receive Review by the President and CEO
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.23 Per A-Share and EUR 0.20 Per K-Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
EUR 7,000/Month to the Chairman, EUR 5,000/Month to
the Vice Chairman, And EUR 4,000/Month to Other
Directors; Approve Compensation for Attendance Management For Voted - For
11. Fix Number of Directors at Eight Management For Voted - For
12. Reelect Merja Auvinen, Simo Kauppi, Satu
Lahteenmaki, Markku Vesterinen, Tom von Weymarn,
Reijo Karhinen (Chair), and Tony Vepsalainen (Vice
Chair) as Directors; Elect Jukka Hienonen as New
Director Management For Voted - Against
13. Approve Remuneration of Auditors Management For Voted - Against
14. Ratify KPMG Oy as Auditors Management For Voted - For
15. Approve Creation of EUR 300 Million Pool of Capital
without Preemptive Rights Management For Voted - Against
632
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. Close Meeting
POINT INC.
CUSIP: J63944102 TICKER: 2685
Meeting Date: 5/27/2009 Meeting Type: Annual
1. 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
3. Approve Stock Option Plan for Directors Management For Voted - For
PORTUGAL TELECOM, SGPS, S.A.
CUSIP: X6769Q104
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Accept Individual Financial Statements and
Statutory Reports for Fiscal 2008 Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports For Fiscal 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Discharge of Management and Supervisory
Board Management For Voted - For
5. Increase Board Size to 25 from 23 Management For Voted - For
6. Elect Board Committee Members Management For Voted - For
7. Appoint Principal and Alternate Internal Statutory
Auditors Management For Voted - For
8. Amend Articles Re: Share Registration Management For Voted - For
9. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
10. Approve Issuance of Convertible Debentures Management For Voted - For
11. Eliminate Preemptive Rights Pursuant to the
Possible Convertible Debenture Issuance Management For Voted - For
12. Authorize Issuance of Bonds Management For Voted - For
13. Approve Bond Repurchase Management For Voted - For
PPR
CUSIP: F7440G127
Meeting Date: 5/7/2009 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
633
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Allocation of Income and Dividends of EUR
3.30 per Share Management For Voted - For
4. Approve Remuneration of Directors in the Aggregate
Amount of EUR 660,000 Management For Voted - For
5. Authorize Repurchase of Up to 10 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 Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - For
8. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million, with
the Possibility Not to Offer them to the Public for
up to EUR 100 Million Management For Voted - Against
9. Authorize Capitalization of Reserves of up to EUR
200 Million For Bonus Issue or Increase in Par Value Management For Voted - For
10. Authorize Board to Set Issue Price for 10 Percent
per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Above Management For Voted - Against
11. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 7, 8, and 10 Management For Voted - Against
12. Set Global Limit for Capital Increase to Result
from Issuance Requests Under Items 7 to 11 at EUR
200 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. Amend Article 10 of Bylaws Re: Staggered Election
of Board Members Management For Voted - For
16. Subject to Approval of Item 15, Reelect Pierre
Bellon as Director Management For Voted - For
17. Subject to Approval of Item 15, Reelect Allan
Chapin as Director Management For Voted - For
18. Subject to Approval of Item 15, Reelect Luca
Cordero Di Montezemolo as Director Management For Voted - For
19. Subject to Approval of Item 15, Reelect Philippe
Lagayette as Director Management For Voted - For
20. Reelect Francois-Henri Pinault as Director Management For Voted - For
21. Reelect Patricia Barbizet as Director Management For Voted - For
22. Reelect Baudouin Prot as Director Management For Voted - For
23. Reelect Jean-Philippe Thierry as Director Management For Voted - Against
24. Elect Aditya Mittal as Director Management For Voted - For
25. Elect Jean-Francois Palus as Director Management For Voted - For
26. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
634
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Ordinary Business
Special Business
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
CUSIP: E8183K102
Meeting Date: 12/5/2008 Meeting Type: Special
1.1. Ratify Apointment and Elect Alfonso Lopez Casas Management For Voted - Against
1.2. Other Resolutions Re: Ratification, Nomination or
Change in Board Size Management For Voted - Against
2. Authorize Increase in Capital via Isuance of Equity
or Equity-Linked Securities with the Power to
Exclude Preemptive Rights in Accordance with
Article 153.1b of Spanish Corporations Law; Void
Authorization Granted by the Special on Mar. 17,
2005 Management For Voted - For
3. Authorize the Board to Debt Securities and Warrants
and Other Fixed Rate Securities, Exchangeable
and/or Convertible with the Possibilily of
Excluding Preemptive Rights Management For Voted - For
4.1. Approve Merger Agreement of Sogecable SA
Unipersonal by Promotora de Informaciones SA Management For Voted - For
4.2. Approve Merger Balance Sheet Management For Voted - For
4.3. Approve Merger by Absorption of of Sogecable SA
Unipersonal by Promotora de Informaciones SA Management For Voted - For
4.4. Modify Article 2 of Bylaws Management For Voted - For
4.5. Modify Article 2 of Bylaws Management For Voted - For
4.6. Authorize Board to Ratify and Execute Approved
Resolutions Re: Merger Management For Voted - For
5. Amend Stock Option Plan Approved on Mar. 13, 2008 Management For Voted - Against
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
PRUDENTIAL PLC
CUSIP: G72899100
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Harvey McGrath as Director Management For Voted - For
4. Re-elect Mark Tucker as Director Management For Voted - For
5. Re-elect Michael McLintock as Director Management For Voted - For
6. Re-elect Nick Prettejohn as Director Management For Voted - For
7. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
8. Authorise Board to Determine Remuneration of
Auditors Management For Voted - For
9. Approve Final Dividend of 12.91 Pence Per Ordinary
Share Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000 Management For Voted - For
635
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Auth. Issue of Equity Securities with Rights up to
a Nominal Amount of GBP 83,223,000 After Deducting
From Such Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with An Offer by
Way of Rights Management For Voted - For
12. Authorise Issue of Preference Shares with
Pre-emptive Rights up To GBP 20,000,000 (Sterling
Preference Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000 (Euro
Preference Shares) Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,242,000 Management For Voted - For
14. Authorise 249,680,000 Ordinary Shares for Market
Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
16. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
PSP SWISS PROPERTY AG
CUSIP: H64687124
Meeting Date: 4/2/2009 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 Omission of
Dividends Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Approve Extension of Existing CHF 81 Million Pool
of Capital Management For Voted - Against
5.1. Approve CHF 5.1 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5.2. Approve CHF 115.7 Million Reduction in Share
Capital and Capital Repayment of CHF 2.50 per Share Management For Voted - For
6. Amend Articles Re: Auditors, Right of Shareholders
to Propose Voting Resolutions, Right of Board
Members to Participate in the Annual, Term of
Office for Board Members, Vice Chairman of the Board Management For Voted - For
7. Reelect Guenther Gose, Luciano Gabriel, Nathan Hetz
and Gino Pfister as Directors; Elect Josef Stadler
and Aviram Wertheim as Directors Management For Voted - For
8. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
PTT PUBLIC CO LTD
CUSIP: Y6883U113
Meeting Date: 4/10/2009 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Accept 2008 Operating Results, Financial
Statements, and Statutory Reports Management For Voted - For
3. Approve 2008 Net Profit Allocation Plan and 2008
Dividend Policy Management For Voted - For
636
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Office of the Auditor General as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6a. Elect Norkun Sitthiphong as Director Management For Voted - For
6b. Elect Prasert Bunsumpun as Director Management For Voted - For
6c. Elect Watcharakiti Watcharothai as Director Management For Voted - For
6d. Elect Suraphol Nitikraipot as Director Management For Voted - For
6e. Elect Surachai Phuprasert as Director Management For Voted - For
7. Amend Articles of Association Re: Repurchase
Clause, Powers of Directors, and Connected
Transactions Management For Voted - For
8. Approve Five-Year External Fund Raising Plan of up
to THB 65 Billion Management For Voted - Against
9. Report Company's Related Supreme Administrative
Court's Decisions Compliances Management For Voted - For
10. Other Business Management For Voted - Against
PUBLIC POWER CORPORATION S.A.
CUSIP: X7023M103
Meeting Date: 6/25/2009 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports Management For Take No Action
2. Approve Omission of Dividends Management For Take No Action
3. Approve Discharge of Board and Auditors Management For Take No Action
4. Ratify Director Appointments Management For Take No Action
5. Amend Company Articles Management For Take No Action
6. Approve Director Remuneration Management For Take No Action
7. Approve Auditors and Fix Their Remuneration Management For Take No Action
8. Other Business Management For Take No Action
Meeting Date: 7/31/2008 Meeting Type: Special
Special Meeting Agenda for Minority Shareholders
1. Elect Director Management For Voted - For
PUBLICIS GROUPE SA
CUSIP: F7607Z165
Meeting Date: 6/9/2009 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 Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
637
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Ratify Appointment of Tadashi Ishii as Supervisory
Board Member Management For Voted - Against
8. Authorize Repurchase of Up to 10 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 40 Million Management For Voted - Against
11. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights, with the
Possibility Not to Offer them To the Public, up to
Aggregate Nominal Amount of EUR 40 Million Management For Voted - Against
12. Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
13. Authorize Capitalization of Reserves of Up to EUR
40 Million For Bonus Issue or Increase in Par Value Management For Voted - For
14. Authorize Capital Increase of Up to EUR 40 Million
for Future Exchange Offers Management For Voted - Against
15. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions 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 - Against
17. Approve Employee Stock Purchase Plan Management For Voted - For
18. Approve Employee Indirect Stock Purchase Plan for
International Employees Management For Voted - For
19. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 40 Million Management For Voted - For
20. 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
21. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PUMA AG RUDOLF DASSLER SPORT
CUSIP: D62318148
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
2.75 per Share Management For Voted - Against
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
638
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
Q.P. CORP.
CUSIP: J64210123 TICKER: 2809
Meeting Date: 2/20/2009 Meeting Type: Annual
1. 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
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. Approve Payment of Annual Bonuses to Directors Management For Voted - For
QBE INSURANCE GROUP LTD.
CUSIP: Q78063114 TICKER: QBE
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Receive and Consider the Financial Reports and the
Reports of The Directors and of the Auditors of the
Company for the Year Ended Dec. 31, 2008
2. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2008 Management For Voted - For
3. Ratify Past Issuance of 97.56 Million Shares at an
Issue Price Of A$20.50 Per Share Made on Dec. 4,
2008 Management For Voted - For
4. Renew Partial Takeover Provision Management For Voted - For
5a. Elect E J Cloney as Director Management For Voted - For
5b. Elect I F Hudson as Director Management For Voted - For
5c. Elect B J Hutchinson as Director Management For Voted - For
5d. Elect I Y L Lee as Director Management For Voted - For
QINETIQ GROUP PLC
CUSIP: G7303P106
Meeting Date: 7/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
639
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Final Dividend of 2.92 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Colin Balmer as Director Management For Voted - For
5. Re-elect Sir John Chisholm as Director Management For Voted - For
6. Re-elect Noreen Doyle as Director Management For Voted - For
7. Re-elect Dr Peter Fellner as Director Management For Voted - For
8. Re-elect Sir David Lees as Director Management For Voted - For
9. Re-elect Graham Love as Director Management For Voted - For
10. Re-elect Nick Luff as Director Management For Voted - For
11. Elect Edmund Giambastiani as Director Management For Voted - For
12. Reappoint KPMG Audit plc as Auditors and Authorise
the Audit Committee to Determine Their Remuneration Management For Voted - For
13. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties and/or
Independent Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political Parties up to
GBP 0.1M and Incur EU Political Expenditure up to
GBP Management For Voted - For
14. Adopt New Articles of Association Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,388,112 Management For Voted - For
16. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 330,238 Management For Voted - For
17. Authorise 66,047,637 Ordinary Shares for Market
Purchase Management For Voted - For
RAKUTEN CO.
CUSIP: J64264104 TICKER: 4755
Meeting Date: 3/27/2009 Meeting Type: Annual
1. 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
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - Against
2.13. Elect Director Management For Voted - Against
2.14. 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
4. Approve Stock Option Plan Management For Voted - For
640
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAMSAY HEALTH CARE LTD.
CUSIP: Q7982Y104
Meeting Date: 11/25/2008 Meeting Type: Annual
1. Receive Financial Statements and Reports of the
Directors and of The Auditor for the Year Ended
June 30, 2008
2. Approve Remuneration Report for the Year Ended June
30, 2008 Management For Voted - Against
3.1. Elect Roderick Hamilton McGeoch as Director Management For Voted - For
3.2. Elect Kerry Chrisholm Dart Roxburgh as Director Management For Voted - For
3.3. Elect Ian Patrick Stewart Grier as Director Management For Voted - For
3.4. Elect Christopher Paul Rex as Director Management For Voted - For
RANDSTAD HOLDING NV
CUSIP: N7291Y137
Meeting Date: 3/31/2009 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board (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 Dividends 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. Reelect A.H.J. Risseeuw to the Stichting
Administratiekantoor Preferente Aandelen Randstad
Holding Management For Voted - For
6a. Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
6b. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 7a Management For Voted - For
7. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
8. Allow Questions
9. Close Meeting
RECKITT BENCKISER GROUP PLC
CUSIP: G74079107
Meeting Date: 5/7/2009 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 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Adrian Bellamy as Director Management For Abstained
5. Re-elect Dr Peter Harf as Director Management For Abstained
6. Elect Andre Lacroix 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
641
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 23,662,000 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
11. Authorise 72,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
REDECARD SA
CUSIP: P79941103
Meeting Date: 4/30/2009 Meeting Type: Special
1. Amend Articles re: Creation of Statutory Earnings
Reserve Management For Voted - For
2. Amend Articles re: Require that Financial
Transactions be Approved by Board Management For Voted - For
3. Amend Articles 3, 6, 7, 8, 9, 11, 12, 13, 14, 16,
22, and 30 Management For Voted - For
4. Amend Articles re: Executive Officer Board Management For Voted - For
5. Delete Subsection 5 of Article 27, Article 31, and
Article 43 Management For Voted - For
REED ELSEVIER NV
CUSIP: N73430113
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board (Non-Voting)
3. Approve Financial Statements and Statutory Reports Management For Voted - For
4a. Approve Discharge of Executive Board Management For Voted - For
4b. Approve Discharge of Supervisory Board Management For Voted - For
5. Approve Dividends of EUR 0.404 Per Share Management For Voted - For
6. Ratify Deloitte Accountants as Auditors Management For Voted - For
7a. Reelect Lord Sharman to Supervisory Board Management For Voted - For
7b. Reelect David Reid to Supervisory Board Management For Voted - For
7c. Reelect Mark Elliott to Supervisory Board Management For Voted - For
7d. Reelect Dien de Boer-Kruyt to Supervisory Board Management For Voted - For
8. Elect Ian Smith to Executive Board Management For Voted - For
9. Authorize Repurchase of Shares Management For Voted - For
10a. 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
10b. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 10a Management For Voted - For
11. Other Business (Non-Voting)
12. Close Meeting
642
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/26/2009 Meeting Type: Special
Special Meeting
1. Open Meeting
2. Elect Anthony Habgood to Supervisory Board Management For Voted - For
3. Close Meeting
REED ELSEVIER PLC
CUSIP: G74570121
Meeting Date: 4/21/2009 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 15.0 Pence Per Ordinary
Share Management For Voted - For
4. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
5. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6. Elect Ian Smith as Director Management For Voted - For
7. Re-elect Mark Elliott as Director Management For Voted - For
8. Re-elect David Reid as Director Management For Voted - For
9. Re-elect Lord Sharman of Redlynch as Director Management For Voted - For
10. Approve Increase in Authorised Ordinary Share
Capital to GBP 294,290,599 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,000,000 (Rights Issue);
Otherwise up to GBP 53,000,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 8,200,000 Management For Voted - For
13. Authorise 113,700,000 Ordinary Shares for Market
Purchase Management For Voted - For
14. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
CUSIP: X70955103
Meeting Date: 3/30/2009 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Discharge of Management and Supervisory
Board Management For Voted - For
643
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REPSOL YPF S.A
CUSIP: E8471S130
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements, Allocation of Income, and Discharge
Directors Management For Voted - For
2.1. Re-Elect Luis Suarez de Lezo Mantilla as Director Management For Voted - For
2.2. Elect Maria Isabel Gabarro Miguel as Director Management For Voted - For
3. Elect External Auditors Management For Voted - For
4. Authorize Repurchase of Shares Management For Voted - For
5. Authorize Issuance of Bonds/Debentures Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
RESEARCH IN MOTION LTD
CUSIP: 760975102 TICKER: RIM
Meeting Date: 7/15/2008 Meeting Type: Annual
1. Elect James Balsillie, Mike Lazaridis, James
Estill, David Kerr, Roger Martin, John Richardson,
Barbara Stymiest and John Wetmore as Directors Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
CUSIP: J6448E106 TICKER: 8308
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Amend Provisions on Preferred
Shares to Reflect Cancellation - Reflect
Digitalization of Share Certificates - Allow
Company to Make Rules on Exercise of Shareholder
Rights Management For Voted - Against
2.1. Elect Director Eiji Hosoya Management For Voted - For
2.2. Elect Director Seiji Higaki Management For Voted - For
2.3. Elect Director Kazuhiro Higashi Management For Voted - For
2.4. Elect Director Kaoru Isono Management For Voted - For
2.5. Elect Director Shotaro Watanabe Management For Voted - For
2.6. Elect Director Kunio Kojima Management For Voted - For
2.7. Elect Director Hideo Iida Management For Voted - For
2.8. Elect Director Tsutomu Okuda Management For Voted - Against
2.9. Elect Director Yuko Kawamoto Management For Voted - For
2.10. Elect Director Shusai Nagai Management For Voted - For
RESORTTRUST INC.
CUSIP: J6448M108 TICKER: 4681
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
644
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Director Management For Voted - For
6. Approve Stock Option Plan Management For Voted - For
REXAM PLC
CUSIP: G1274K113
Meeting Date: 5/7/2009 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 12.3 Pence Per Ordinary
Share Management For Voted - For
4. Elect John Langston as Director Management For Voted - For
5. Re-elect Graham Chipchase as Director Management For Voted - For
6. Re-elect Noreen Doyle as Director Management For Voted - For
7. Re-elect David Robbie as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise The Board to Determine Their
Remuneration Management For Voted - For
9. Approve Increase in Authorised Ordinary Share
Capital to GBP 750,000,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to GBP 137,768,000 And an Additional
Amount Pursuant to a Rights Issue of up to GBP
137,768,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 20,665,000 Management For Voted - For
12. Authorise 64,290,000 Ordinary Shares for Market
Purchase Management For Voted - For
13. Approve Rexam Long Term Incentive Plan 2009 Management For Voted - For
14. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
645
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RHEINMETALL AG
CUSIP: D65111102
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 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 Rheinmetall
Dienstleistungszentrum Altmark GmbH Management For Voted - For
RICOH CO. LTD.
CUSIP: J64683105 TICKER: 7752
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
RICOH LEASING CO., LTD.
CUSIP: J64694102 TICKER: 8566
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 18.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Change Location of Head Office -
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 Statutory Auditor Management For Voted - Against
5. Appoint Alternate Statutory Auditor Management For Voted - Against
6. Approve Annual Bonus Payment to Directors Management For Voted - For
646
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RIO TINTO LTD. (FORMERLY CRA LTD.)
CUSIP: Q81437107 TICKER: RIO
Meeting Date: 4/20/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2008 Management For Voted - For
3. Elect Jan du Plessis as a Director Management For Voted - For
4. Elect David Clementi as a Director Management For Voted - For
5. Elect Rod Eddington as a Director Management For Voted - Against
6. Elect Andrew Gould as a Director Management For Voted - For
7. Elect David Mayhew as a Director Management For Voted - For
8. Approve Appointment of PricewaterhouseCoopers LLP
as Auditors of The Company and Authorize Board to
Fix Their Remuneration Management For Voted - For
9. Approve Increase in Non-Executive Directors'
Remuneration to A$4.7 Million per Annum Management For Voted - For
10. Approve the Renewal of the Company's Authority to
Buy Back All The Ordinary Shares Held by Tinto
Holdings Australia Pty Ltd under A Selective
Buyback Agreement Management For Voted - For
11. Approve Amendments to the Rio Tinto Ltd
Constitution and Adoption and Amendment of the New
Rio Tinto Plc Articles of Association Management For Voted - For
RIO TINTO PLC
CUSIP: G75754104
Meeting Date: 4/15/2009 Meeting Type: Annual
Resolutions 1 to 9 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 Jan du Plessis as Director Management For Voted - For
4. Re-elect Sir David Clementi as Director Management For Voted - For
5. Re-elect Sir Rod Eddington as Director Management For Voted - Against
6. Re-elect Andrew Gould as Director Management For Voted - For
7. Re-elect David Mayhew as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise The Audit Committee to Determine
Their Remuneration Management For Voted - For
9. Amend Articles of Association and Amend the
Constitution of Rio Tinto Limited Re: Non-Executive
Directors' Fees Management For Voted - For
Resolutions 10 to 13 will be Voted on by Rio Tinto plc Shareholders Only
10. Approve Increase in Authorised Ordinary Share
Capital from GBP 142,123,283.30 to GBP
170,000,000.30; Authorise Issue of Equity With
Pre-emptive Rights up to GBP 32,948,000 in
Connection with an Offer by Way of Rights Issue;
Otherwise up to GBP 32,94 Management For Voted - For
647
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 6,420,000 Management For Voted - For
12. Approve That a General Meeting Other Than an Annual
General Meeting May be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
13. Approve Scrip Dividend Program Management For Voted - For
Resolution 14 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholder Separately
14. Adopt New Articles of Association; Amend Articles
of Association; Amend the Constitution of Rio Tinto
Limited Management For Voted - For
RISA PARTNERS INC.
CUSIP: J6522K101 TICKER: 8924
Meeting Date: 3/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 1500 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates - Create New Class of Preferred Shares Management For Voted - For
3. Elect Director Management For Voted - For
RISO KAGAKU
CUSIP: J6522V107 TICKER: 6413
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses and Special Payments in
Connection With Abolition of Retirement Bonus System Management For Voted - Against
648
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROAD KING INFRASTRUCTURE LTD.
CUSIP: G76058109
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Zen Wei Pao, William as Director Management For Voted - Against
3b. Reelect Ko Yuk Bing as Director Management For Voted - For
3c. Reelect Zen Wei Peu, Derek as Director Management For Voted - For
3d. Reelect Chow Shiu Kee, Stephen as Director Management For Voted - For
3e. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize the 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. Amend Bylaws Management For Voted - For
6b. Adopt New Bylaws Management For Voted - For
ROLAND CORP.
CUSIP: J65457103 TICKER: 7944
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. 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
ROYAL BANK OF CANADA
CUSIP: 780087102 TICKER: RY
Meeting Date: 2/26/2009 Meeting Type: Annual/Special
1.1. Elect Director W.G. Beattie Management For Voted - For
1.2. Elect Director D.T. Elix Management For Voted - For
1.3. Elect Director J.T. Ferguson Management For Voted - For
649
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director P. Gauthier Management For Voted - For
1.5. Elect Director T.J. Hearn Management For Voted - For
1.6. Elect Director A.D. Laberge Management For Voted - For
1.7. Elect Director J. Lamarre Management For Voted - For
1.8. Elect Director B.C. Louie Management For Voted - For
1.9. Elect Director M.H. McCain Management For Voted - For
1.10. Elect Director G.M. Nixon Management For Voted - For
1.11. Elect Director D.P. O'Brien Management For Voted - For
1.12. Elect Director J.P. Reinhard Management For Voted - For
1.13. Elect Director E. Sonshine Management For Voted - For
1.14. Elect Director K.P. Taylor Management For Voted - For
1.15. Elect Director V.L. Young Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3. Approve Umbrella Savings and Securities Purchase
Plan Management For Voted - For
4. SP 1: Advisory Vote to Ratify Named Executive
Officers' Compensation Shareholder Against Voted - For
5. SP 2: Adopt Policy to Increase Number of Women
Directors Shareholder Against Voted - Against
6. SP 3: Adopt Independence Policy for the
Compensation Committee And External Compensation
Consultants Shareholder Against Voted - Against
7. SP 4: Adopt Policy Limiting the Number of Board
Seats per Director Shareholder Against Voted - Against
8. SP 5: Advisory Vote to Ratify Named Executive
Officers' Compensation Shareholder Against Voted - For
9. SP 6: Review Executive Compensation Programs Shareholder Against Voted - Against
10. SP 7: Review Short-Selling Programs Shareholder Against Voted - Against
11. SP 8: Review Director Recruitment Policies Shareholder Against Voted - Against
ROYAL BANK OF SCOTLAND GROUP PLC
CUSIP: G76891111
Meeting Date: 11/20/2008 Meeting Type: Special
1. Approve Increase in Authorised Ordinary Share
Capital by the Creation of an Additional
22,909,776,276 Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with Pre-emptive Rights
up To GBP 8,092,121,756 (Placing and Open Offer) Management For Voted - For
2. Subject to the Placing and Open Offer of
22,909,776,276 New Shares in the Company Becoming
Unconditional, Approve Waiver on Tender-Bid
Requirement Management For Voted - For
ROYAL DUTCH SHELL PLC
CUSIP: G7690A100
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Elect Simon Henry as Director Management For Voted - For
650
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Re-elect Lord Kerr of Kinlochard as Director Management For Voted - For
5. Re-elect Wim Kok as Director Management For Voted - For
6. Re-elect Nick Land as Director Management For Voted - For
7. Re-elect Jorma Ollila as Director Management For Voted - For
8. Re-elect Jeroen van der Veer as Director Management For Voted - For
9. Re-elect Hans Wijers 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 EUR 145 Million Management For Voted - For
13. Subject to the Previous Resolution Being Passed,
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 21 Million Management For Voted - For
14. Authorise 624 Million Ordinary Shares for Market
Purchase Management For Voted - For
15. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Organisations
Other than Political Parties Up to GBP 200,000 and
to Incur EU Political Expenditure up to GBP 200,000 Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Elect Simon Henry as Director Management For Voted - For
4. Re-elect Lord Kerr of Kinlochard as Director Management For Voted - For
5. Re-elect Wim Kok as Director Management For Voted - For
6. Re-elect Nick Land as Director Management For Voted - For
7. Re-elect Jorma Ollila as Director Management For Voted - For
8. Re-elect Jeroen van der Veer as Director Management For Voted - For
9. Re-elect Hans Wijers 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 EUR 145 Million Management For Voted - For
13. Subject to the Previous Resolution Being Passed,
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 21 Million Management For Voted - For
14. Authorise 624 Million Ordinary Shares for Market
Purchase Management For Voted - For
15. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Organisations
Other than Political Parties Up to GBP 200,000 and
to Incur EU Political Expenditure up to GBP 200,000 Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Elect Simon Henry as Director Management For Voted - For
4. Re-elect Lord Kerr of Kinlochard as Director Management For Voted - For
5. Re-elect Wim Kok as Director Management For Voted - For
651
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Re-elect Nick Land as Director Management For Voted - For
7. Re-elect Jorma Ollila as Director Management For Voted - For
8. Re-elect Jeroen van der Veer as Director Management For Voted - For
9. Re-elect Hans Wijers 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 EUR 145 Million Management For Voted - For
13. Subject to the Previous Resolution Being Passed,
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 21 Million Management For Voted - For
14. Authorise 624 Million Ordinary Shares for Market
Purchase Management For Voted - For
15. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Organisations
Other than Political Parties Up to GBP 200,000 and
to Incur EU Political Expenditure up to GBP 200,000 Management For Voted - For
ROYAL DUTCH SHELL PLC
CUSIP: G7690A118
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Elect Simon Henry as Director Management For Voted - For
4. Re-elect Lord Kerr of Kinlochard as Director Management For Voted - For
5. Re-elect Wim Kok as Director Management For Voted - For
6. Re-elect Nick Land as Director Management For Voted - For
7. Re-elect Jorma Ollila as Director Management For Voted - For
8. Re-elect Jeroen van der Veer as Director Management For Voted - For
9. Re-elect Hans Wijers 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 EUR 145 Million Management For Voted - For
13. Subject to the Previous Resolution Being Passed,
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 21 Million Management For Voted - For
14. Authorise 624 Million Ordinary Shares for Market
Purchase Management For Voted - For
15. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Organisations
Other than Political Parties Up to GBP 200,000 and
to Incur EU Political Expenditure up to GBP 200,000 Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
652
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Simon Henry as Director Management For Voted - For
4. Re-elect Lord Kerr of Kinlochard as Director Management For Voted - For
5. Re-elect Wim Kok as Director Management For Voted - For
6. Re-elect Nick Land as Director Management For Voted - For
7. Re-elect Jorma Ollila as Director Management For Voted - For
8. Re-elect Jeroen van der Veer as Director Management For Voted - For
9. Re-elect Hans Wijers 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 EUR 145 Million Management For Voted - For
13. Subject to the Previous Resolution Being Passed,
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 21 Million Management For Voted - For
14. Authorise 624 Million Ordinary Shares for Market
Purchase Management For Voted - For
15. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Organisations
Other than Political Parties Up to GBP 200,000 and
to Incur EU Political Expenditure up to GBP 200,000 Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Elect Simon Henry as Director Management For Voted - For
4. Re-elect Lord Kerr of Kinlochard as Director Management For Voted - For
5. Re-elect Wim Kok as Director Management For Voted - For
6. Re-elect Nick Land as Director Management For Voted - For
7. Re-elect Jorma Ollila as Director Management For Voted - For
8. Re-elect Jeroen van der Veer as Director Management For Voted - For
9. Re-elect Hans Wijers 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 EUR 145 Million Management For Voted - For
13. Subject to the Previous Resolution Being Passed,
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 21 Million Management For Voted - For
14. Authorise 624 Million Ordinary Shares for Market
Purchase Management For Voted - For
15. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Organisations
Other than Political Parties Up to GBP 200,000 and
to Incur EU Political Expenditure up to GBP 200,000 Management For Voted - For
653
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROYAL HOLDINGS CO. LTD. (FORMERLY ROYAL CO. LTD.)
CUSIP: J65500100 TICKER: 8179
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 10 Management For Voted - For
2. 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 - Against
4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
ROYAL PHILIPS ELECTRONICS N.V.
CUSIP: N6817P109
Meeting Date: 3/27/2009 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. Reelect P-J. Sivignon to Management Board Management For Voted - For
4a. Elect J.J. Schiro to Supervisory Board Management For Voted - For
4b. Elect J. van der Veer to Supervisory Board Management For Voted - For
4c. Elect C.A. Poon to Supervisory Board Management For Voted - For
5. Amend Long-Term Incentive Plan Management For Voted - For
6a. 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
6b. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 6a Management For Voted - For
7. Authorize Repurchase of Shares Management For Voted - For
8. Other Business (Non-Voting)
RSA INSURANCE GROUP PLC (FORMERLY ROYAL & SUN ALLIANCE INSUR
CUSIP: G7705H116
Meeting Date: 5/18/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 4.98 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect John Napier as Director Management For Voted - For
4. Re-elect Andy Haste as Director Management For Voted - For
654
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Johanna Waterous as Director Management For Voted - For
6. Reappoint Deloitte 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. Approve RSA Sharesave Plan Management For Voted - For
10. Approve RSA Irish Sharesave Plan 2009 Management For Voted - For
11. Approve RSA Share Incentive Plan Management For Voted - For
12. Approve RSA Executive Share Option Scheme Management For Voted - For
13. Authorise Company and its Subsidiaries to Make EU
Political Donations to Political Parties and/or
Independent Election Candidates, to Political
Organisations Other than Political Parties And to
Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For
14. Approve Scrip Dividend Program Management For Voted - For
15. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
16. Approve Increase in Authorised Share Capital from
GBP 1,468,750,000 to GBP 1,881,250,000 Management For Voted - For
17. Issue Equity with Pre-emptive Rights up to GBP
305,350,938 (General Authority), an Additional
Amount of GBP 610,701,877 Pursuant to Rights Issue
After Deducting Any Securities Issued Under the
General Authority and up to GBP 175,000,000
Preference S Management For Voted - For
18. If Resolution 17 is Passed, Authorise Issue of
Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 45,802,640 Management For Voted - For
19. Authorise 333,110,115 Ordinary Shares for Market
Purchase Management For Voted - For
RWE AG
CUSIP: D6629K109
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
6. Ratify PricewaterhouseCoopers AG for the Inspection
of the 2009 Mid-Yearl Report 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
655
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
10. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
11. Amend Articles Re: Participation in the Annual
Meeting; Chair Of the Annual Meeting Management For Voted - For
12. Amend Articles Re: Designation of Proxy Management For Voted - For
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
6. Ratify PricewaterhouseCoopers AG for the Inspection
of the 2009 Mid-Yearl Report 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. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
10. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
11. Amend Articles Re: Participation in the Annual
Meeting; Chair Of the Annual Meeting Management For Voted - For
12. Amend Articles Re: Designation of Proxy Management For Voted - For
RWE AG
CUSIP: D6629K117
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
656
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
6. Ratify PricewaterhouseCoopers AG for the Inspection
of the 2009 Mid-Yearl Report 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. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
10. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
11. Amend Articles Re: Participation in the Annual
Meeting; Chair Of the Annual Meeting Management For Voted - For
12. Amend Articles Re: Designation of Proxy Management For Voted - For
SA GROUPE DELHAIZE
CUSIP: B33432129
Meeting Date: 4/29/2009 Meeting Type: Special
Annual Meeting
1. Elect Jack Stahl as Director Management For Voted - For
2. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital And Amend Articles Accordingly Management For Voted - For
3. Suppress Article 6 Re: History of Change of Capital Management For Voted - For
4. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
Meeting Date: 5/28/2009 Meeting Type: Annual/Special
Annual Meeting
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 1.48 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 Claire Babrowski as Director Management For Voted - For
7.2. Reelect Pierre-Olivier Beckers as Director Management For Voted - For
7.3. Reelect Georges Jacobs de Hagen as Director Management For Voted - For
7.4. Reelect Didier Smits as Director Management For Voted - For
657
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.1. Indicate Claire Babrowski as Independent Board
Member Management For Voted - For
8.2. Indicate Georges Jacobs de Hagen as Independent
Board Member Management For Voted - For
8.3. Indicate Jack Stahl as Independent Board Member Management For Voted - For
9. Approve Change of Control Provisions Re:
Reimbursement of Bonds, Convertible Bonds, and
Commercial Papers Management For Voted - For
Special Meeting
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital and Amend Article 10 Accordingly Management For Voted - For
11. Suppress Article 6 Re: History of Change in Capital Management For Voted - For
12. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
SABMILLER PLC
CUSIP: G77395104
Meeting Date: 7/31/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Rob Pieterse as Director Management For Voted - For
4. Elect Maria Ramos as Director Management For Voted - For
5. Re-elect Lord Robert Fellowes as Director Management For Voted - For
6. Re-elect Graham Mackay as Director Management For Voted - For
7. Re-elect John Manzoni as Director Management For Voted - For
8. Re-elect Miles Morland as Director Management For Voted - For
9. Re-elect Cyril Ramaphosa as Director Management For Voted - For
10. Re-elect Meyer Kahn as Director Management For Voted - For
11. Approve Final Dividend of 42 US Cents Per Ordinary
Share 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. Approve SABMiller plc Approved Share Option Plan
2008, SABMiller plc Share Option Plan 2008,
SABMiller plc Share Award Plan 2008, SABMiller plc
Stock Appreciation Rights Plan 2008, SABMiller plc
Associated Companies Employee Share Plan Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896 Management For Voted - For
16. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 7,528,896 Management For Voted - For
17. Authorise 150,577,927 Ordinary Shares for Market
Purchase Management For Voted - For
18. Amend Articles of Association; Approve Contingent
Purchase Contract Between the Company and SABMiller
Jersey Limited Providing The Company to Purchase up
658
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
to 77,368,338 of its Own Non-Voting Convertible
Shares Management For Voted - For
19. Adopt New Articles of Association Management For Voted - For
SACYR VALLEHERMOSO S.A
CUSIP: E6038H118
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2008 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
Fiscal Year 2008 Management For Voted - For
5.1.1.Reelect Juan Abello Gallo as Director, Representing
Nueva Compania de Inversiones, S.A., For a Term of
5 Years Management For Voted - Against
5.1.2.Reelect Diogo Alves Diniz Vaz Guedes as Director Management For Voted - Against
5.1.3.Reelect Angel Lopez-Corona Davila as Director,
Representing Participaciones Agrupadas, For a Term
of 5 Years Management For Voted - Against
5.2.1.Ratify Election of Juan Miguel Sanjuan Jover,
Representing Grupo Satocan, S.A., For a Term of 5
Years Management For Voted - Against
5.2.2.Ratify Election of Jose Luis Mendez Lopez,
Representing CXG Corporacion Caixa Galicia, S.A.,
For a Term of 5 Years Management For Voted - Against
5.3. Elect Pedro Pablo Manuel del Corro Garcia-Lomas as
Director, Representing Sociedad Austral, B.V., For
a Term of 5 Years Management For Voted - Against
5.4. Fix Number of Directors at 15 Members Management For Voted - For
6. Authorize Repurchase of Shares Management For Voted - For
7. Reelect Auditors Management For Voted - For
8. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9. Explanatory Report for Management Report Management For Voted - For
10. Present Board Members Remuneration Policy Report Management For Voted - For
SAINT MARC HOLDINGS CO LTD
CUSIP: J6691W100 TICKER: 3395
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 39 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3. Elect Director Management For Voted - For
659
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAKAI CHEMICAL INDUSTRY CO. LTD.
CUSIP: J66489121 TICKER: 4078
Meeting Date: 6/29/2009 Meeting Type: Annual
1. 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
3.10. Appoint Statutory Auditor Management For Voted - Against
3.2. Appoint Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
CUSIP: X75653109
Meeting Date: 4/7/2009 Meeting Type: Annual
1. Open Meeting
2. Calling the Meeting to Order
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Receive Financial Statements and Statutory Reports;
Receive Board of Director's Report; Receive
Auditor's Report
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.80 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
EUR 160,000 For Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other Directors Management For Voted - For
11. Fix Number of Directors at Eight Management For Voted - For
12. Reelect Tom Berglund, Anne Brunila, Eira
Palin-Lehtinen, Jukka Pekkarinen, Christoffer
Taxell, Matti Vuoria, and Bjorn Wahlroos (Chair) as
Directors; Elect Veli-Matti Mattila as New Director Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - For
14. Ratify Ernst & Young Oy as Auditor Management For Voted - For
15. Authorize Repurchase of up to 50 Million Issued
Class A Shares Management For Voted - For
16. Approve a EUR 1.1 Billion Reduction of Share
Premium Fund and A EUR 366 Million Reduction of
660
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Reserve Fund via Transfer of Funds Into Invested
Non-Restricted Equity Fund. Management For Voted - For
17. Close Meeting
SAMSUNG ELECTRONICS CO. LTD.
CUSIP: Y74718100
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share Management For Voted - For
2.1. Elect Three Outside Directors (Bundled) Management For Voted - For
2.2. Elect Four Inside Directors (Bundled) Management For Voted - For
2.3. Elect Two Members of Audit Committee (Bundled) Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
SAN-IN GODO BANK LTD.
CUSIP: J67220103 TICKER: 8381
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
SANKEN ELECTRIC CO. LTD.
CUSIP: J67392134 TICKER: 6707
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
661
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. 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
4. Appoint Statutory Auditor Management For Voted - For
SANKI ENGINEERING CO. LTD.
CUSIP: J67435107 TICKER: 1961
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2. 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
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
SANKYO CO. LTD. (OTC)
CUSIP: J67844100 TICKER: 6417
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
SANKYU INC.
CUSIP: J68037100 TICKER: 9065
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2. 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
662
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
3.8. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
SANOFI AVENTIS
CUSIP: F5548N101
Meeting Date: 4/17/2009 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
2.20 per Share Management For Voted - For
4. Ratify Appointment of Chris Viehbacher as Director Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
6. Approve Transaction with Chris Viehbacher Re:
Severance Payments Management For Voted - Against
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
8. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion Management For Voted - For
9. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Million Management For Voted - For
10. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
11. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
12. Authorize Capitalization of Reserves of Up to EUR
500 Million For Bonus Issue or Increase in Par Value Management For Voted - For
13. Approve Employee Stock Purchase Plan Management For Voted - For
14. Authorize up to 2.5 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - Against
15. Authorize up to 1.0 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
16. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
17. Amend Article 15 of the Bylaws Re: Audit Committee Management For Voted - For
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
663
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANTEN PHARMACEUTICAL CO. LTD.
CUSIP: J68467109 TICKER: 4536
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2. 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
4. Approve Retirement Bonus Payment for Director Management For Voted - For
5. Approve Stock Option Plan for Directors and
Statutory Auditors Management For Voted - For
6. Approve Stock Option Plan Management For Voted - For
SANTOS LTD.
CUSIP: Q82869118 TICKER: STO
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008
2 (a). Elect Kenneth Charles Borda as a Director Management For Voted - For
2 (b).Elect Roy Alexander Franklin as a Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2008 Management For Voted - For
4. Renew Partial Takeover Provision Management For Voted - For
SANWA HOLDINGS CORP.
CUSIP: J6858G104 TICKER: 5929
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Indemnify Directors and Statutory
Auditors Management For Voted - For
SANYO CHEMICAL INDUSTRIES LTD.
CUSIP: J68682103 TICKER: 4471
Meeting Date: 6/19/2009 Meeting Type: Annual
1. 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
664
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
3. Appoint Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - Against
SAP AG
CUSIP: D66992104
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Amend Articles Re: Electronic Proxy Authorization
due to New German Legislation (Law on Transposition
of EU Shareholders' Rights Directive) Management For Voted - For
SAPPORO HOKUYO HOLDINGS, INC.
CUSIP: J69489102 TICKER: 8328
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Limit Rights of Odd-Lot Holders -
Allow Company to Make Rules on Exercise of
Shareholder 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
3.10. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
3.3. Appoint Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
665
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SARAS SPA
CUSIP: T83058106
Meeting Date: 4/28/2009 Meeting Type: Annual
Ordinary Business
1. Approve Financial Statements, Consolidated
Financial Statements, Statutory Reports, and
Allocation of Income Management For Voted - For
2. Elect Directors, Fix Their Number, and Approve
Their Remuneration Management For Voted - For
Appoint Internal Statutory Auditors and Approve
Auditors' Remuneration - Vote only on One of the
Following Lists
3.1. Slate Submitted by Angelo Moratti S.a.p.a. Management For Voted - For
3.2. Slate Submitted by Assicurazioni Generali S.p.a.
SASOL LTD.
CUSIP: 803866102
Meeting Date: 11/28/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2008 Management For Voted - For
2.1. Reelect LPA Davies as Director Management For Voted - For
2.2. Reelect AM Mokaba as Director Management For Voted - For
2.3. Reelect TH Nyasulu as Director Management For Voted - For
2.4. Reelect KC Ramon as Director Management For Voted - For
3.1. Reelect BP Connellan as Director Management For Voted - For
3.2. Reelect MSV Gantsho as Director Management For Voted - For
3.3. Reelect A Jain as Director Management For Voted - For
3.4. Reelect JE Schrempp as Director Management For Voted - For
4. Reappoint KPMG, Inc. as Auditors Management For Voted - For
5. Amend Article160 of the Articles of Association Re:
Approve Substitution of Rights, Privileges and
Conditions Attached to the Sasol Preferred Ordinary
Shares Management For Voted - For
6. Authorize Repurchase of 31.5 Million Ordinary
Shares from Sasol Investment Company (Pty) Limited Management For Voted - For
7. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
8. Approve Remuneration of Non-Executive Directors for
Year Ended June 30, 2009 Management For Voted - For
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
666
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAZABY LEAGUE LTD (FORMERLY SAZABY INC)
CUSIP: J69833101 TICKER: 7553
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Indemnify Directors and Statutory
Auditors - Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder Rights Management For Voted - Against
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
3.3. Appoint Statutory Auditor Management For Voted - For
4. Approve Special Bonus for Family of Deceased
Statutory Auditor Management For Voted - Against
SCHNEIDER ELECTRIC SA
CUSIP: F86921107
Meeting Date: 4/23/2009 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. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Jean-Pascal Tricoire Re:
Pension Scheme And Severance Payment Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Ratify Change of Registered Office to 35, Rue
Joseph Monier, 92500 Rueil Malmaison and Amend
Article 5 of Bylaws Accordingly Management For Voted - For
Special Business
8. Update Corporate Purpose and Amend Article 2 of
Bylaws Accordingly Management For Voted - For
9. Approve Share Ownership Disclosure Threshold Management For Voted - For
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 360 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 for Future Exchange
Offers Management For Voted - For
667
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
15. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
16. Approve Employee Stock Purchase Plan Management For Voted - For
17. Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
18. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
19. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Shareholder Proposals A. Limit
Remuneration of Supervisory Board Members at
the Aggregate Amount of EUR 600,000 Shareholder Against Voted - Against
Ordinary Business
Special Business
SCHRODERS PLC
CUSIP: G7860B102
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 21.0 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Abstained
4. Elect Lord Howard of Penrith as Director Management For Voted - For
5. Elect Philip Mallinckrodt as Director Management For Voted - For
6. Re-elect Luc Bertrand as Director Management For Voted - For
7. Re-elect Alan Brown as Director Management For Voted - For
8. Re-elect Kevin Parry as Director Management For Voted - For
9. Re-elect Bruno Schroder as Director Management For Voted - For
10. Re-elect Sir Peter Job 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 5,000,000 Management For Voted - For
14. Authorise 14,300,000 Non-Voting Ordinary Shares for
Market Purchase Management For Voted - For
15. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
SCHWEIZERISCHE NATIONAL-VERSICHERUNGS-GESELLSCHAFT
CUSIP: H57009138
Meeting Date: 5/18/2009 Meeting Type: Annual
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
668
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Approve 20:1 Stock Split Management For Voted - For
5. Approve Capitalization of Reserves for Stock
Dividend Management For Voted - For
6.1. Indicate Legal Form in Company Name Management For Voted - For
6.2. Amend Articles Re: Group Auditors Management For Voted - For
7.1. Reelect Andreas von Planta, Walter Gruebler, and
Peter Merian Directors (Bundled) Management For Voted - For
7.2. Elect Bruno Letsch as Director Management For Voted - For
7.3. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
SCOTTISH & SOUTHERN ENERGY PLC
CUSIP: G7885V109
Meeting Date: 7/24/2008 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 42.4 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Colin Hood as Director Management For Voted - For
5. Re-elect Ian Marchant as Director Management For Voted - For
6. Re-elect Rene Medori as Director Management For Voted - For
7. Re-elect Sir Robert 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 145,024,470 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 21,753,671 Management For Voted - For
12. Authorise 87,014,682 Ordinary Shares for Market
Purchase Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
SEADRILL LIMITED
CUSIP: G7945E105
Meeting Date: 9/19/2008 Meeting Type: Annual
1. Reelect John Fredriksen as Director Management For Voted - Against
2. Reelect Tor Olav Troim as Director Management For Voted - Against
3. Reelect Jan Tore Stromme as Director Management For Voted - For
4. Reelect Kate Blankenship as Director Management For Voted - Against
5. Reelect Kjell E. Jacobsen as Director Management For Voted - Against
6. Elect Kathrine Fredriksen as Director Management For Voted - Against
7. Approve PricewaterhouseCoopers AS as Auditor and
Authorize Board To Fix Their Remuneration Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
669
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Approve Reduction of Share Premium Account Management For Voted - For
10. Transact Other Business (Voting) Management For Voted - Against
SECURITAS AB
CUSIP: W7912C118
Meeting Date: 12/3/2008 Meeting Type: Special
1. Open Meeting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Approve Spin-Off Agreement Management For Voted - For
8. Close Meeting
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Melker Schoerling 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
8a. Receive Financial Statements, Auditor's Report, and
Statutory Reports; Receive Consolidated Reports
8b. Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management
8c. Receive Dividend Proposal (SEK 2.90 per Share)
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
9b. Approve Allocation of Income and Dividends of SEK
2.90 per Share Management For Voted - For
9c. Approve May 12, 2009 as Record Date for Dividend
Payment Management For Voted - For
9d. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
11. Approve Remuneration of Directors in the Aggregate
Amount of SEK 5.4 Million; Approve Remuneration of
Auditors Management For Voted - For
12. Reelect Fredrik Cappelen, Carl Douglas, Marie
Ehrling, Annika Falkengren, Stuart Graham, Alf
Goeransson, Berthold Lindqvist, Fredrik
Palmstierna, Melker Schoerling (Chair), and Sofia
Schoerling-Hoegberg as Directors Management For Voted - Against
13. Reelect Gustav Douglas (Chair), Marianne Nilsson,
Mats Tuner, And Mikael Ekdahl as Members of
Nominating Committee; Elect Magnus Landare as New
Committee Member Management For Voted - For
14. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15. Amend Articles Re: Publication of Meeting Notice Management For Voted - For
670
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. Amend Articles Re: Publication of Meeting Notice Management For Voted - For
17. Close Meeting
SEIKAGAKU CORP.
CUSIP: J75584102 TICKER: 4548
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
SEIKO EPSON CORP.
CUSIP: J7030F105 TICKER: 6724
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2. 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
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
CUSIP: J70316138 TICKER: 9076
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
671
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
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
SEMBCORP INDUSTRIES LIMITED
CUSIP: Y79711159
Meeting Date: 4/20/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.11 Per Ordinary
Share Management For Voted - For
3. Reelect Peter Seah Lim Huat as Director Management For Voted - For
4. Reelect Lee Suet Fern as Director Management For Voted - For
5. Reelect Bobby Chin Yoke Choong as Director Management For Voted - For
6. Reelect Richard Hale as Director Management For Voted - For
7. Approve Directors' Fees of SGD 801,250 for the Year
Ended Dec. 31, 2008 (2007: SGD 777,000) Management For Voted - For
8. Reappoint KPMG LLP as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities With or Without Preemptive Rights Management For Voted - For
10. Approve Issuance of Shares and/or Awards Pursuant
to the Sembcorp Industries Performance Share Plan,
the Sembcorp Industries Restricted Stock Plan
and/or the Sembcorp Industries Share Option Plan Management For Voted - Against
Meeting Date: 4/20/2009 Meeting Type: Special
1. Approve Mandate for Transactions with Related
Parties Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
CUSIP: Y8231K102
Meeting Date: 4/17/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.06 Per Share Management For Voted - For
3. Reelect Goh Geok Ling as Director Management For Voted - For
4. Reelect Tan Pheng Hock as Director Management For Voted - For
5. Reelect Ajaib Haridass as Director Management For Voted - For
6. Reelect Lim Ah Doo as Director Management For Voted - For
7. Reelect Tan Kwi Kin as Director Management For Voted - For
8. Reelect Richard Hale, OBE as Director Management For Voted - For
672
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Approve Directors' Fees of SGD 1.1 Million for the
Year Ended Dec. 31, 2008 (2007: SGD 980,208) Management For Voted - For
10. Reappoint KPMG LLP as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights Management For Voted - For
12. Approve Issuance of Shares and/or Grant Awards
Under the Sembcorp Marine Performance Share Plan,
the Sembcorp Marine Restricted Stock Plan and/or
the Sembcorp Marine Share Option Plan Management For Voted - Against
Meeting Date: 4/17/2009 Meeting Type: Special
1. Approve Mandate for Transactions with Related
Parties Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
SENSHUKAI CO. LTD.
CUSIP: J71090104 TICKER: 8165
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 9 Management For Voted - For
2. 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
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
SERCO GROUP PLC
CUSIP: G80400107
Meeting Date: 5/12/2009 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 3.52 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Kevin Beeston as Director Management For Voted - For
5. Re-elect Andrew Jenner as Director Management For Voted - For
6. Re-elect Margaret Baroness Ford of Cunninghame as
Director Management For Voted - For
7. Re-elect David Richardson as Director Management For Voted - For
8. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
673
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Authorise 48,681,359 Ordinary Shares for Market
Purchase Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
3,212,969 and an Additional Amount Pursuant To a
Rights Issue of up to GBP 3,212,969 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 486,814 Management For Voted - For
13. Approve Adoption of Serco Group plc Performance
Share Plan Management For Voted - For
14. Approve Adoption of Serco Group plc Deferred Bonus
Plan Management For Voted - For
15. Amend Articles of Association Management For Voted - For
16. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties or
Independent Election Candidates, To Political Org.
Other Than Political Parties and Incur EU Political
Expenditure up to GBP 130,000 Management For Voted - For
17. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
SES SA (FORMERLY SES GLOBAL)
CUSIP: L8300G135
Meeting Date: 4/2/2009 Meeting Type: Annual
1. Attendance List, Quorum, and Adoption of Agenda
2. Nomination of a Secretary and of Two Scrutineers Management For Voted - For
3. Receive Directors' Report
4. Receive Annoucements on Main Developments During
Fiscal Year 2008 and Developments
5. Receive Financial Statements and Statutory Reports
(Non-Voting)
6. Receive Auditors' Report
7. Accept Consolidated Financial Statements and
Financial Statements Management For Voted - For
8. Approve Allocation of Income and Dividends Management For Voted - For
9. Transfers Between Reserves Accounts Management For Voted - For
10. Approve Discharge of Directors Management For Voted - For
11. Approve Discharge of Auditors Management For Voted - For
12. Approve Ernst and Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - Against
13. Approve Share Repurchase Program Management For Voted - For
14. Approve Remuneration of Directors Management For Voted - For
15. Transact Other Business (Non-Voting)
674
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEVEN & I HOLDINGS CO LTD
CUSIP: J7165H108 TICKER: 3382
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 29 Management For Voted - For
2. 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
4. Approve Deep Discount Stock Option Plan Management For Voted - For
SEVEN BANK LTD
CUSIP: J7164A104 TICKER: 8410
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - 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. Appoint Statutory Auditor Management For Voted - For
SEVEN NETWORK LTD
CUSIP: Q8461W106
Meeting Date: 9/10/2008 Meeting Type: Special
1. Approve On-Market Buy-Back of Up to 40 Million
Ordinary Shares Management For Voted - For
675
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
CUSIP: J74638107 TICKER: 8597
Meeting Date: 10/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 150 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. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
Meeting Date: 2/20/2009 Meeting Type: Special
1. Amend Articles to Reflect Abolition of Paper Share
Certificates 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
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - Against
SHARP CORP.
CUSIP: J71434112 TICKER: 6753
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 7 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Indemnify Directors - 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
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SHIMAMURA CO. LTD.
CUSIP: J72208101 TICKER: 8227
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 60 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
676
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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
SHIMANO INC.
CUSIP: J72262108 TICKER: 7309
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30.5 Management For Voted - For
2. 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
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
SHIN-ETSU CHEMICAL CO. LTD.
CUSIP: J72810120 TICKER: 4063
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 50 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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 - Against
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
677
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - Against
5. Approve Stock Option Plan Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SHINHAN FINANCIAL GROUP CO. LTD.
CUSIP: Y7749X101
Meeting Date: 3/17/2009 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 0 for Common Stock and Total of KRW 245 Billion
for Preferred Stock Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - Against
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4. Approve Stock Option Grants Management For Voted - For
5.1. Elect Lee Baek-Soon as Inside Director Management For Voted - For
5.2. Elect Go Boo-In as Outside Director Management For Voted - For
5.3. Elect Kim Young-Woo as Outside Director Management For Voted - For
5.4. Elect Kim Yo-Koo as Outside Director Management For Voted - For
5.5. Elect Ryoo Shee-Yul as Outside Director Management For Voted - For
5.6. Elect Yun Ke-Sup as Outside Director Management For Voted - For
5.7. Elect Lee Jung-Il as Outside Director Management For Voted - For
5.8. Elect Chun Sung-Bin as Outside Director Management For Voted - For
5.9. Elect Jeong Kap-Young as Outside Director Management For Voted - For
5.10. Elect Chung Haeng-Nam as Outside Director Management For Voted - For
5.11. Elect Cho Bong-Youn as Outside Director Management For Voted - For
5.12. Elect Choi Young-Seok as Outside Director Management For Voted - For
5.13. Elect Philippe Reynieix as Outside Director Management For Voted - For
6.1. Elect Kim Young-Woo as Outside Director who will
also serve as Member of Audit Committee Management For Voted - For
6.2. Elect Chun Sung-Bin as Outside Director who will
also serve as Member of Audit Committee Management For Voted - For
6.3. Elect Jeong Kap-Young as Outside Director who will
also serve As Member of Audit Committee Management For Voted - For
6.4. Elect Cho Bong-Youn as Outside Director who will
also serve as Member of Audit Committee Management For Voted - For
SHINSEI BANK LTD.
CUSIP: J7385L103 TICKER: 8303
Meeting Date: 6/23/2009 Meeting Type: Annual
1. 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 - Against
2.4. Elect Director Management For Voted - For
678
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
SHIRE LTD
CUSIP: G8124V108
Meeting Date: 9/24/2008 Meeting Type: Annual
1. Elect Matthew Emmens as Director Management For Voted - For
2. Elect Angus Russell as Director Management For Voted - For
3. Elect Graham Hetherington as Director Management For Voted - For
4. Elect Dr Barry Price as Director Management For Voted - For
5. Elect David Kappler as Director Management For Voted - For
6. Elect Dr Jeffrey Leiden as Director Management For Voted - For
7. Elect Patrick Langlois as Director Management For Voted - For
8. Elect Kate Nealon as Director Management For Voted - For
9. Elect David Mott as Director Management For Voted - For
10. Elect Dr Michael Rosenblatt as Director Management For Voted - For
11. Appoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
12. Authorise the Audit, Compliance and Risk Committee
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 9,331,949 Management For Voted - For
14. 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 1,399,792 Management For Voted - For
15. Authorise 55,991,697 Ordinary Shares for Market
Purchase Management For Voted - For
16. Approve Change of Company Name to Shire plc Management For Voted - For
SHIRE PLC
CUSIP: G8124V108
Meeting Date: 4/28/2009 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 Dr Barry Price as Director Management For Voted - For
4. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
5. Authorise the Audit, Compliance and Risk 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 9,337,043 And an Additional
679
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GBP 9,337,043 in Connection with an Offer by Way Of
a Rights Issue Management For Voted - For
7. 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 1,400,556 Management For Voted - For
8. Authorise 56,022,258 Ordinary Shares for Market
Purchase Management For Voted - For
SHISEIDO CO. LTD.
CUSIP: J74358144 TICKER: 4911
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
6. Approve Deep Discount Stock Option Plan Management For Voted - Against
SHOWA CORP.
CUSIP: J75175109 TICKER: 7274
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2. 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
680
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
6. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
SHOWA SHELL SEKIYU K.K.
CUSIP: J75390104 TICKER: 5002
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 18 Management For Voted - For
2. 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 - Against
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - Against
SHUI ON CONSTRUCTION AND MATERIALS LIMITED
CUSIP: G8114W108
Meeting Date: 1/21/2009 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Related Annual Caps Management For Voted - For
2. Reelect Li Hoi Lun, Helen as Director Management For Voted - Against
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Lo Hong Sui, Vincent as Director Management For Voted - For
2b. Reelect Choi Yuk Keung, Lawrence as Director Management For Voted - For
2c. Reelect Wong Yuet Leung, Frankie as Director Management For Voted - For
2d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
3. Reappoint Deloitte Touche Tohmatsu 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
681
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4d. Approve Issuance of Shares Pursuant to the Share
Option Scheme Management For Voted - Against
4e. Approve Grant of Options to Wong Yuet Leung,
Frankie under the Share Option Scheme Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: Special
1. Approve Acquisition of Shares in China Central
Properties Ltd. Pursuant to the Offer Management For Voted - For
SIEMENS AG
CUSIP: D69671218
Meeting Date: 1/27/2009 Meeting Type: Annual
1. Receive Supervisory Board Report, Corporate
Governance Report, Remuneration Report, and
Compliance Report for Fiscal 2007/2008 (Non-Voting)
2. Receive Financial Statements and Statutory Reports
for Fiscal 2007/2008 (Non-Voting)
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 Rudi Lamprecht for Fiscal 2007/2008 Management For Voted - For
4.2. Postpone Discharge of Former Management Board
Member Juergen Radomski for Fiscal 2007/2008 Management For Voted - For
4.3. Postpone Discharge of Former Management Board
Member Uriel Sharef for Fiscal 2007/2008 Management For Voted - For
4.4. Postpone Discharge of Former Management Board
Member Klaus Wucherer for Fiscal 2007/2008 Management For Voted - For
4.5. Approve Discharge of Management Board Member Peter
Loescher For Fiscal 2007/2008 Management For Voted - For
4.6. Approve Discharge of Management Board Member
Wolfgang Dehen For Fiscal 2007/2008 Management For Voted - For
4.7. Approve Discharge of Management Board Member
Heinrich Hiesinger for Fiscal 2007/2008 Management For Voted - For
4.8. Approve Discharge of Management Board Member Joe
Kaeser for Fiscal 2007/2008 Management For Voted - For
4.9. Approve Discharge of Former Management Board Member
Eduardo Montes for Fiscal 2007/2008 Management For Voted - For
4.10. Approve Discharge of Former Management Board Member
Jim Reid-Anderson for Fiscal 2007/2008 Management For Voted - For
4.11. Approve Discharge of Former Management Board Member
Erich R. Reinhardt for Fiscal 2007/2008 Management For Voted - For
4.12. Approve Discharge of Management Board Member
Hermann Requardt For Fiscal 2007/2008 Management For Voted - For
4.13. Approve Discharge of Management Board Member
Siegfried Russwurm for Fiscal 2007/2008 Management For Voted - For
4.14. Approve Discharge of Management Board Member Peter
Y. Solmssen for Fiscal 2007/2008 Management For Voted - For
5.1. Approve Discharge of Supervisory Board Member
Gerhard Cromme For Fiscal 2007/2008 Management For Voted - For
5.2. Approve Discharge of Supervisory Board Member Ralf
Heckmann For Fiscal 2007/2008 Management For Voted - For
682
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3. Approve Discharge of Supervisory Board Member Josef
Ackermann For Fiscal 2007/2008 Management For Voted - For
5.4. Approve Discharge of Supervisory Board Member
Lothar Adler for Fiscal 2007/2008 Management For Voted - For
5.5. Approve Discharge of Supervisory Board Member
Jean-Louis Beffa For Fiscal 2007/2008 Management For Voted - For
5.6. Approve Discharge of Former Supervisory Board
Member Gerhard Bieletzki for Fiscal 2007/2008 Management For Voted - For
5.7. Approve Discharge of Supervisory Board Member Gerd
von Brandenstein for Fiscal 2007/2008 Management For Voted - For
5.8. Approve Discharge of Former Supervisory Board
Member John David Coombe for Fiscal 2007/2008 Management For Voted - For
5.9. Approve Discharge of Former Supervisory Board
Member Hildegard Cornudet for Fiscal 2007/2008 Management For Voted - For
5.10. Approve Discharge of Supervisory Board Member
Michael Diekmann for Fiscal 2007/2008 Management For Voted - For
5.11. Approve Discharge of Supervisory Board Member Hans
Michael Gaul for Fiscal 2007/2008 Management For Voted - For
5.12. Approve Discharge of Former Supervisory Board
Member Birgit Grube for Fiscal 2007/2008 Management For Voted - For
5.13. Approve Discharge of Supervisory Board Member Peter
Gruss for Fiscal 2007/2008 Management For Voted - For
5.14. Approve Discharge of Supervisory Board Member
Bettina Haller For Fiscal 2007/2008 Management For Voted - For
5.15. Approve Discharge of Supervisory Board Member Heinz
Hawreliuk For Fiscal 2007/2008 Management For Voted - For
5.16. Approve Discharge of Supervisory Board Member
Berthold Huber For Fiscal 2007/2008 Management For Voted - For
5.17. Approve Discharge of Supervisory Board Member
Harald Kern for Fiscal 2007/2008 Management For Voted - For
5.18. Approve Discharge of Former Supervisory Board
Member Walter Kroell for Fiscal 2007/2008 Management For Voted - For
5.19. Approve Discharge of Supervisory Board Member
Nicola Leibinger-Kammueller for Fiscal 2007/2008 Management For Voted - For
5.20. Approve Discharge of Former Supervisory Board
Member Michael Mirow for Fiscal 2007/2008 Management For Voted - For
5.21. Approve Discharge of Supervisory Board Member
Werner Moenius For Fiscal 2007/2008 Management For Voted - For
5.22. Approve Discharge of Former Supervisory Board
Member Roland Motzigemba for Fiscal 2007/2008 Management For Voted - For
5.23. Approve Discharge of Former Supervisory Board
Member Thomas Rackow for Fiscal 2007/2008 Management For Voted - For
5.24. Approve Discharge of Supervisory Board Member Hakan
Samuelsson for Fiscal 2007/2008 Management For Voted - For
5.25. Approve Discharge of Supervisory Board Member
Dieter Scheitor For Fiscal 2007/2008 Management For Voted - For
5.26. Approve Discharge of Former Supervisory Board
Member Albrecht Schmidt for Fiscal 2007/2008 Management For Voted - For
5.27. Approve Discharge of Supervisory Board Member
Henning Schulte-Noelle for Fiscal 2007/2008 Management For Voted - For
5.28. Approve Discharge of Supervisory Board Member
Rainer Sieg for Fiscal 2007/2008 Management For Voted - For
683
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.29. Approve Discharge of Former Supervisory Board
Member Peter Von Siemens for Fiscal 2007/2008 Management For Voted - For
5.30. Approve Discharge of Former Supervisory Board
Member Jerry I. Speyer for Fiscal 2007/2008 Management For Voted - For
5.31. Approve Discharge of Supervisory Board Member
Birgit Steinborn for Fiscal 2007/2008 Management For Voted - For
5.32. Approve Discharge of Supervisory Board Member Iain
Vallance Of Tummel for Fiscal 2007/2008 Management For Voted - For
6. Ratify Ernst & Young AG as Auditors for Fiscal
2008/2009 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. Approve Creation of EUR 520.8 Million Pool of
Capital without Preemptive Rights Management For Voted - For
10. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
11. Approve Remuneration of Supervisory Board Management For Voted - For
12. Amend Articles Re: Decision Making of General
Meeting Management For Voted - For
SINANEN CO. LTD. (FORMERLY SHINAGAWA FUEL CO. LTD.)
CUSIP: J7554V106 TICKER: 8132
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
SINGAPORE AIRLINES LIMITED
CUSIP: Y7992P128
Meeting Date: 7/29/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.80 Per Share Management For Voted - For
3. Reelect Brian Pitman as Director Management For Voted - For
4a. Reelect Chia Pei-Yuan as Director Management For Voted - For
4b. Reelect David Michael Gonski as Director Management For Voted - For
5a. Reelect Christina Ong as Director Management For Voted - For
684
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5b. Reelect Lucien Wong Yuen Kuai as Director Management For Voted - For
6. Approve Directors' Fees of SGD 1.5 Million for the
Financial Year Ended March 31, 2008 (2007: SGD 1.3
Million) Management For Voted - For
7. Approve Directors' Fees of SGD 1.7 Million for the
Financial Year Ending March 31, 2009 Management For Voted - For
8. Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
9b. Approve Issuance of Shares Pursuant to the Exercise
of Options Granted Under the SIA Employee Share
Option Plan and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA Restricted
Share Plan Management For Voted - Against
Meeting Date: 7/29/2008 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve Mandate for Transactions with Related
Parties Management For Voted - For
SINGAPORE PETROLEUM CO. LTD.
CUSIP: Y8120K106
Meeting Date: 4/22/2009 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 286,000 for the Year
Ended Dec. 31, 2008 (2007: SGD 264,000) Management For Voted - For
4a. Reelect Choo Chiau Beng as Director Management For Voted - For
4b. Reelect Teo Soon Hoe as Director Management For Voted - For
4c. Reelect Cheng Hong Kok as Director Management For Voted - For
5. Reelect Koh Ban Heng as Director Management For Voted - For
6. Reelect Bertie Cheng Shao Shiong as Director Management For Voted - For
7. Reappoint Deloitte and Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Authorize Share Repurchase Program Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights Management For Voted - For
10. Approve Issuance of Shares and Grant Options and/or
Awards Pursuant to the SPC Share Option Scheme
2000, SPC Restricted Share Plan, and SPC
Performance Share Plan Management For Voted - For
11. Approve Mandate for Transactions with Related
Parties Management For Voted - For
12. Other Business (Voting) Management For Voted - Against
685
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINGAPORE TECHNOLOGIES ENGINEERING
CUSIP: Y7996W103
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.04 Per Share and
Special Dividend of SGD 0.088 Per Share Management For Voted - For
3a. Reelect Peter Seah Lim Huat as Director Management For Voted - For
3b. Reelect Koh Beng Seng as Director Management For Voted - For
3c. Reelect Winston Tan Tien Hin as Director Management For Voted - For
3d. Reelect Quek Poh Huat as Director Management For Voted - For
4. Approve Directors' Fees of SGD 893,166 for the Year
Ended Dec. 30, 2008 (2007: SGD 901,833) Management For Voted - For
5. Reappoint Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities With or Without Preemptive Rights Management For Voted - For
7. Approve Issuance of Shares and Grant 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 Pla Management For Voted - Against
Meeting Date: 4/22/2009 Meeting Type: Special
1. Approve Modification and Renewal of Mandate for
Transactions With Related Parties Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles of Association Management For Voted - For
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.04 Per Share and
Special Dividend of SGD 0.088 Per Share Management For Voted - For
Meeting Date: 4/22/2009 Meeting Type: Special
1. Approve Modification and Renewal of Mandate for
Transactions With Related Parties Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
SINGAPORE TELECOMMUNICATIONS LTD.
CUSIP: Y79985209
Meeting Date: 7/25/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.069 Per Share Management For Voted - For
3. Reelect Graham John Bradley as Director Management For Voted - For
4. Reelect Chumpol NaLamlieng as Director Management For Voted - For
5. Reelect Nicky Tan Ng Kuang as Director Management For Voted - For
6. Reelect Dominic Chiu Fai Ho as Director Management For Voted - For
686
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Approve Directors' Fees of SGD 2.3 Million for the
Year Ending March 31, 2009 (2008: SGD 2.3 Million) 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
10. Approve Issuance of Shares and Grant Options
Pursuant to the Singapore Telecom Share Option
Scheme 1999 Management For Voted - For
11. Approve Issuance of Shares and Grant Awards
Pursuant to the Singtel Performance Share Plan Management For Voted - For
Meeting Date: 7/25/2008 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
3. Amend Articles of Association Management For Voted - For
Meeting Date: 7/25/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.069 Per Share Management For Voted - For
3. Reelect Graham John Bradley as Director Management For Voted - For
Meeting Date: 7/25/2008 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
3. Amend Articles of Association Management For Voted - For
SINTOKOGIO LTD.
CUSIP: J75562108 TICKER: 6339
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines - Increase
Maximum Board Size - Allow Company To Make Rules on
Exercise of Shareholder 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
3. Approve Annual Bonus Payment to Directors Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
687
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
CUSIP: W25381141
Meeting Date: 3/6/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Marcus Wallenberg as Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector(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 Auditor's Report
8. Receive President's Report
9. Approve Financial Statements and Statutory Reports Management For Voted - For
10. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Receive Information Concerning the Work of the
Nomination Committee
13. Determine Number of Members (11) and Deputy Members
(0) of Board Management For Voted - For
14. Approve Remuneration of Directors in the Aggregate
Amount of SEK 7.6 Million; Approve Remuneration for
Auditors Management For Voted - Against
15. Reelect Annica Falkengren, Penny Hughes, Urban
Jansson, Tuve Johannesson, Hans-Joachim Korber,
Christine Novakovic, Jesper Ovesen, Carl Ros, Jacob
Wallenberg and Marcus Wallenberg (Chair) as
Directors; Elect Tomas Nicolin as New Director Management For Voted - For
16. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
Items 17 to 19: Only One of the Following Three Proposals (Items 17 to 19) Will be Proposed at This Annual
17. Approve Issuance of Class A Shares with Preemptive
Rights; Approve Capitalization of Reserves of Up to
SEK 30 Billion via Transfer from Unrestricted
Equity to Share Capital; Amend Articles Accordingly Management For Voted - For
18. Approve Issuance of Class A Shares with Preemptive
Rights; Approve Capitalization of Reserves of Up
to SEK 30 Billion via Transfer from Unrestricted
Equity to Share Capital; Reduce Par Value of Common
Stock to SEK 5.00 from SEK 10.00; Amend Articles Management For Voted - Against
19. Approve Issuance of Class A Shares with Preemptive
Rights; Approve Capitalization of Reserves of Up
to SEK 30 Billion via Transfer from Unrestricted
Equity; Reduce Par Value of Common Stock To SEK
1.00 from SEK 10.00; Amend Articles Accordingly Management For Voted - Against
20. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
21a. Approve Employee Share Matching Plan Management For Voted - For
21b. Approve Restricted Stock Plan Management For Voted - For
21c. Approve Deferred Share Bonus Plan Management For Voted - Against
688
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21d. Amend 2008 Executive Incentive Plans Management For Voted - For
22a. Authorize Repurchase of Up to Three Percent of Own
Shares for Use in Its Securities Business Management For Voted - For
22b. Authorize Repurchase and Reissuance of Shares for
Long-Term Incentive Programs Management For Voted - Against
22c. Authorize Reissuance of Repurchased Shares for 2009
Long-Term Incentive Program Management For Voted - Against
22d. Authorize Repurchase of Up to 20 Million Shares Management For Voted - For
23. Appointment of Auditors of Foundations That Have
Delegated Their Business to the Bank Management For Voted - For
24. Close Meeting
SKF AB
CUSIP: W84237143
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Leif Ostling 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 Auditor's Report
8. Receive President's Report
9. Approve Financial Statements and Statutory Reports Management For Voted - For
10. Approve Allocation of Income and Dividends of SEK
3.50 per Share Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the Amount of
SEK 900,000 For Chairman, and SEK 325,000 for Other
Non-Executive Directors; Approve Remuneration for
Committee Work and Variable Pay Management For Voted - For
14. Reelect Leif Ostling (Chair), Ulla Litzen, Tom
Johnstone, Winnie Kin Wah Fok, Hans-Olov Olsson,
Lena Treschow Torell, Peter Grafoner, and Lars
Wedenborn as Directors; Elect Joe Loughrey as New
Director Management For Voted - For
15. Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
16. Approve Remuneration of Auditors Management For Voted - For
17. Ratify KPMG as Auditors Management For Voted - For
18. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
19. Approve Restricted Stock Plan for Key Employees Management For Voted - Against
20. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares 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
689
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SKY PERFECT JSAT HOLDINGS INC
CUSIP: J75606103 TICKER: 9412
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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 - Against
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 Statutory Auditor Management For Voted - For
SMITH & NEPHEW PLC
CUSIP: G82343164
Meeting Date: 4/30/2009 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 2008 First Interim Dividend of 4.96 US
Cents Per Ordinary Share; Confirm the 2008 Second
Interim Dividend of 8.12 US Cents Per Ordinary Share Management For Voted - For
4. Re-elect David Illingworth as Director Management For Voted - For
5. Elect Joseph Papa as Director Management For Voted - For
6. Re-elect Dr Rolf Stomberg as Director Management For Voted - For
7. Reappoint Ernst & Young 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 USD 49,472,658 Management For Voted - For
10. Amend The Smith & Nephew French Sharesave Plan
(2002) Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 9,499,803 Management For Voted - For
12. Authorise 94,998,029 Ordinary Shares for Market
Purchase Management For Voted - For
13. Approve That a General Meeting Other Than an Annual
General Meeting May be Held on Not Less Than 14
Clear Days' Notice Management For Voted - For
690
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SNAM RETE GAS S.P.A.
CUSIP: T8578L107
Meeting Date: 4/24/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Take No Action
2. Approve Allocation of Income Management For Take No Action
SOCIETE DES AUTOROUTES PARIS RHIN RHONE
CUSIP: F87829101
Meeting Date: 6/23/2009 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 And Discharge Directors Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
0.85 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Ratify Appointment of Francois Masse as Director Management For Voted - For
6. Ratify Appointment of Andrew Hunter as Director Management For Voted - For
Special Business
7. Amend Article 15 of Bylaws: Age Limit for Chairman Management For Voted - For
8. Amend Article 16 of Bylaws: Age Limit for CEO Management For Voted - For
9. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOCIETE GENERALE
CUSIP: F43638141
Meeting Date: 5/19/2009 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Approve Treatment of Losses and Dividends of EUR
1.20 per Share Management For Voted - For
3. Approve Stock Dividend Program Management For Voted - For
4. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5. Approve Special Auditors' Report Presenting Ongoing
Related-Party Transactions Management For Voted - For
6. Approve Ongoing Transactions with Daniel Bouton,
Phlippe Citerne, and Didier Alix Re: Pension
Benefits Management For Voted - For
7. Approve Transaction with Severin Cabannes and
Frederic Oudea Re: Pension Benefits Management For Voted - For
8. Approve Transaction with Frederic Oudea Re:
Severance Payment And Non-Compete Agreement Management For Voted - For
691
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Reelect Jean Azema as Director Management For Voted - For
10. Reelect Elisabeth Lulin as Director Management For Voted - For
11. Ratify Appointment of Robert Castaigne as Director Management For Voted - For
12. Elect Jean-Bernard Levy as Director Management For Voted - For
13. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
14. Add Article 20 to the Bylaws Re: Court Jurisdiction Management For Voted - Against
15. Authorize Issuance of Preferred Stock (Class B)
without Preemptive Rights , and without Voting
Rights Attached, in Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up to Aggregate
Nominal Amount of EUR 241.9 Million Management For Voted - For
16. Amend Bylaws to Integrate Preferred Stock (Class B)
in Capital, Subject to Approval of Item 15 Management For Voted - For
17. Approve Employee Stock Purchase Plan Management For Voted - Against
18. Amend Limit Set Under Item 10 of the May 27, 2008
General Meeting for Issuance With Preemptive Rights Management For Voted - For
19. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOFTBANK CORP
CUSIP: J75963108 TICKER: 9984
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 2.5 Management For Voted - For
2. 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 - Against
3.9. Elect Director Management For Voted - For
4.10. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - Against
4.4. Appoint Statutory Auditor Management For Voted - For
SOFTWARE AG
CUSIP: D7045M133
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
692
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Allocation of Income and Dividends of EUR
1.10 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5.1. Elect Andreas Bereczky to the Supervisory Board Management For Voted - For
5.2. Elect Heinz Geidt to the Supervisory Board Management For Voted - For
6. Ratify BDO Deutsche Warentreuhand AG as Auditors
for Fiscal 2009 Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
SOLVAY S.A.
CUSIP: B82095116
Meeting Date: 5/12/2009 Meeting Type: Annual/Special
Annual Meeting
1. Receive Directors' and Auditors' Reports
(Non-Voting)
2. Receive The Report On Corporate Governance
3. Consolidated Accounts Of The 2008 Fy
4. Approve The Annual Accounts, The Allocation Of
Profits And The Gross Dividenddistribution For
Fully-paid Shares At Eur 2.9333, Or Eur 2.20 Net Of
Belgian Withholding Tax; In View Of The Eur 0.90
[net Of Belgian Withholding Tax] Interim Dividend
Paid Management For Voted - For
5. Grant Discharge To The Directors In Office During
The Fy 2008 For Operations Falling Within That
Period Management For Voted - For
6. Grant Discharge To The External Auditor In Office
During The Fy 2008 For Operations Falling Within
That Period Management For Voted - For
7. Elect Mr. Baron Herve Coppens D Eeckenbrugge As A
Non-independent Director Toreplace Mr. Baron Hubert
De Wangen; His Term Of Office Will Expire
Immediatelyafter The Annual Of May 2013 Management For Voted - Against
8. Elect Mrs. Petra Mateos-aparicio Morales As A
Director To Replace Dr. Uwe-ernst Bufe; Her Term Of
Office Will Expire Immediately After The Annual 0f
May 2013 Management For Voted - For
9. Appoint Mrs. Petra Mateos-aparicio Morales As
Independent Director Within Theboard Of Directors Management For Voted - For
10. Re-elect Successively Mr. Alois Michielsen As A
Director For A Period Of 4 Years; His Term Of
Office Will Expire Immediately After The Annual Of
May 2013 Management For Voted - Against
11. Re-elect Successively Mr. Christian Jourquin As A
Director For A Period Of 4 Years; His Term Of
Office Will Expire Immediately After The Annual Of
May 2013 Management For Voted - For
693
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Re-elect Successively Mr. Bernard De Laguiche As A
Director For A Period Of 4years; His Term Of Office
Will Expire Immediately After The Annual Of May 2013 Management For Voted - Against
13. Re-elect Successively Mr. Knight Guy De Selliers De
Moranville As A Director For A Period Of 4 Years;
His Term Of Office Will Expire Immediately After
The Annual Of May 2013 Management For Voted - Against
14. Re-elect Successively Mr. Nicolas Boel As A
Director For A Period Of 4 Years;his Term Of Office
Will Expire Immediately After The Annual Of May 2013 Management For Voted - Against
15. Re-elect Successively Mr. Karel Van Miert As A
Director For A Period Of 4 Years; His Term Of
Office Will Expire Immediately After The Annual Of
May 2013 Management For Voted - For
16. Approve Mr. Nicolas Boel As Independent Director
Within The Board Of Directors Management For Voted - Against
17. Approve Mr. Karel Van Miert As Independent Director
Within The Board Of Directors Management For Voted - For
18. Any Other Business
Special Meeting
19. Receive Special Board Report OR Special Auditor
Report
20. Amend Article 10 Quater Of The Articles Of
Association As Specified Management For Voted - Against
21. Amend Article 13 Bis Of The Articles Of Association
As Specified Management For Voted - For
22. Amend Article 19 Section 3 Of The Articles Of
Association As Specified Management For Voted - For
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN
CUSIP: J7620T101 TICKER: 8755
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - Against
694
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2. Appoint Statutory Auditor Management For Voted - For
SONY CORP.
CUSIP: J76379106 TICKER: 6758
Meeting Date: 6/19/2009 Meeting Type: Annual
1. 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
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. Approve Stock Option Plan Management For Voted - For
SOUTHERN CROSS HEALTHCARE GROUP PLC
CUSIP: G8291V105
Meeting Date: 2/16/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Re-elect Christopher Fisher as Director Management For Voted - For
3. Re-elect Sally Morgan as Director Management For Voted - For
4. Elect Richard Midmer as Director Management For Voted - For
5. Elect Kamma Foulkes as Director Management For Voted - For
6. Elect Jamie Buchan as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise The Board to Determine Their
Remuneration Management For Voted - For
8. Approve Remuneration Report Management For Voted - For
9. Authorise Company and its Subsidiaries to Make EU
Political Donations to Political Parties or
Independent Election Candidates Up to GBP 0.05M,to
Political Org. Other Than Political Parties up To
GBP 0.05M and Incur EU Political Expenditure up to
GBP Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 626,891 Management For Voted - For
11. Approve the Group Chief Executive Share Option
Agreement Between the Company and Jamie Buchan Management For Voted - For
695
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Approve the Group Finance Director Share Option
Agreement Between the Company and Richard Midmer Management For Voted - For
13. Approve the Southern Cross Healthcare Group plc
2009 Sharesave Plan Management For Voted - For
14. 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 94,033 Management For Voted - For
15. Authorise 18,806,737 Ordinary Shares for Market
Purchase Management For Voted - For
16. Approve Notice Period for General Meetings Management For Voted - For
17. Adopt New Articles of Association Management For Voted - For
SP CHEMICALS LTD (FRMRLY SINGPU CHEMICALS LTD)
CUSIP: ADPV05454
Meeting Date: 1/19/2009 Meeting Type: Special
1. Approve Voluntary Delisting of the Company's Shares
from the Official List of the Singapore Exchange
Securities Trading Ltd. Management For Voted - For
SPECTRIS PLC
CUSIP: G8338K104
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 17.0 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect John O'Higgins as Director Management For Voted - For
5. Re-elect John Warren as Director Management For Voted - For
6. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of 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 2,083,000 Management For Voted - For
9. Subject to the Passing of Resolution 8, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 312,500 Management For Voted - For
10. Authorise 12,500,000 Ordinary Shares for Market
Purchase Management For Voted - For
11. Adopt New Articles of Association Management For Voted - For
12. Approve That the Period of Notice Required for
General Meetings Of the Company Other Than Annual
General Meetings Shall Not be Less Than 14 Clear
Days' Notice Management For Voted - For
696
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SRI SPORTS LTD
CUSIP: J76564103 TICKER: 7825
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 2000 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
ST. GALLER KANTONALBANK
CUSIP: H82646102
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting)
2. Receive Auditor's Report
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Accept Parent Company Financial Statements and
Statutory Reports Management For Voted - For
5. Approve Discharge of Board and Senior Management Management For Voted - For
6. Approve Allocation of Income and Dividends of CHF
20 per Share Management For Voted - For
7.1. Amend Articles Re: Indicate Legal Form in Company
Name Management For Voted - For
7.2. Amend Articles Re: Auditors Management For Voted - For
8.1. Reelect Franz Oesch as Director Management For Voted - For
8.2. Reelect Hans-Peter Haertsch as Director Management For Voted - For
8.3. Reelect Thomas Gutzwiller as Director Management For Voted - For
8.4. Elect Kurt Rueegg as Director Management For Voted - For
8.5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
ST. GEORGE BANK LTD.
CUSIP: Q8757F106
Meeting Date: 11/13/2008 Meeting Type: Special
1. Approve Amendment to the Company's Constitution Re:
Removal of The Ten Percent Limit on Shareholding Management For Voted - For
Meeting Date: 11/13/2008 Meeting Type: COURT
Court-Ordered Meeting
1. Approve Scheme of Arrangement Between St. George
Bank Ltd. and Its Ordinary Shareholders Management For Voted - For
697
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STANDARD CHARTERED PLC
CUSIP: G84228157
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 42.32 US Cents Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Jamie Dundas as Director Management For Voted - For
5. Re-elect Rudolph Markham as Director Management For Voted - For
6. Re-elect Ruth Markland as Director Management For Voted - For
7. Re-elect Richard Meddings as Director Management For Voted - For
8. Re-elect John Peace as Director Management For Voted - For
9. Elect Steve Bertamini as Director Management For Voted - For
10. Elect John Paynter 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 the 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
14. Increase Auth. Share Capital from USD
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED 100,000,000,
HKD 100,000,000, INR 1,000,000,000, KRW
500,000,000,000 and SGD 100,000,000 Management For Voted - For
15. Issue Equity with Rights up to USD 316,162,105.50
(Relevant Authorities and Share Dividend Scheme)
and Additional Amount of USD 632,324,211 (Rights
Issue) After Deducting Any Securities Issued Under
the Relevant Authorities and Share Dividend Scheme Management For Voted - For
16. Extend Directors' Authority to Issue Equity with
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 189,697,263 Pursuant To Paragraph A of
Resolution 15 to Include the Shares Repurchased By
the Company Under Authority Granted by Resolution 18 Management For Voted - For
17. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 47,424,315.50 Management For Voted - For
18. Authorise 189,697,263 Ordinary Shares for Market
Purchase Management For Voted - For
19. Authorise Market Purchase of 477,500 Preference
Shares of USD 5.00 and 195,285,000 Preference
Shares of GBP 1.00 Management For Voted - For
20. Adopt New Articles of Association Management For Voted - For
21. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
698
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
CUSIP: R8412T102
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Open Meeting
2. Elect Olaug Svarva as Chairman of Meeting Management For Take No Action
3. Approve Notice of Meeting and Agenda Management For Take No Action
4. Registration of Attending Shareholders and Proxies
5. Designate Inspectors of Minutes of Meeting Management For Take No Action
6. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
7.25 per Share (NOK 4.40 As Ordinary Dividend and
NOK 2.85 as Special Dividend) Management For Take No Action
7. Approve Remuneration of Auditors Management For Take No Action
8. Elect One Deputy Member of Corporate Assembly Management For Take No Action
9. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Take No Action
10. Authorize Repurchase and Reissuance of Shares up to
NOK 15 Million Aggregate Par Value for Share Saving
Scheme for Employees Management For Take No Action
11. Change Company Name to Statoil ASA; Amend Corporate
Purpose: Include Other Forms of Energy Management For Take No Action
12. Withdraw Company From Tar Sands Activities in Canada Management For Voted - Against TNA
STORA ENSO OYJ (FORMERLY ENSO OY)
CUSIP: X21349117
Meeting Date: 4/1/2009 Meeting Type: Annual
1. Open Meeting
2. Calling the Meeting to Order
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report; Receive CEO's Report
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.20 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Annual Remuneration of Directors in the
Amount of EUR 67,500 for Chairman, EUR 42,500 for
Vice Chair, and EUR 30,000 for Other Directors;
Approve Remuneration of Committee Work Management For Voted - For
11. Fix Number of Directors at Nine Management For Voted - For
12. Reelect Gunnar Brock, Claes Dahlback, Dominique
Dubreuil, Birgitta Kantola, Ilkka Niemi, Juha
Rantanen, Matti Vuoria and Marcus Wallenberg as
Directors; Elect Hans Straberg as New Director Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - For
14. Ratify Deloitte & Touche as Auditors Management For Voted - For
699
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Elect Members of Nominating Committee Management For Voted - Against
16. Approve Reduction of Share Premium Fund and Reserve
Fund via Transfer of Funds Into Invested
Non-Restricted Equity Fund. Management For Voted - For
17. Forbid Company from Procuring Wood from Rare
Contiguous Wilderness Areas of Lapland Management For Voted - Against
18. Presentation of Minutes of the Meeting
19. Close Meeting
STRABAG SE
CUSIP: A8363A118
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting)
2. Approve Allocation of Income Management For Take No Action
3. Approve Discharge of Management Board Management For Take No Action
4. Approve Discharge of Supervisory Board Management For Take No Action
5. Ratify Auditors Management For Take No Action
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Take No Action
7. Approve Creation of EUR 57 Million Pool of Capital
without Preemptive Rights Management For Take No Action
SUEDZUCKER AG
CUSIP: D82781101
Meeting Date: 7/29/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007/2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
0.40 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007/2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007/2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008/2009 Management For Voted - For
6. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Preemptive Rights
up to Aggregate Nominal Amount of EUR 400 Million;
Approve Creation of EUR 15 Million Pool of Capital
to Guarantee Conversion Rights Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
700
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUEZ
CUSIP: F90131115
Meeting Date: 7/16/2008 Meeting Type: Annual/Special
Special Business
1. Approve Merger by Absorption of Rivolam Management For Voted - For
2. Approve Spin-Off of Suez Environnement Management For Voted - For
Ordinary Business
3. Approve Distribution of 65 percent of Suez
Environnement to Suez's Shareholders Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
Special Business
5. Approve Merger by Absorption of Suez by GDF Management For Voted - For
6. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SUEZ ENVIRONNEMENT COMPANY
CUSIP: F4984P118
Meeting Date: 5/26/2009 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 Omission of
Dividends Management For Voted - For
4. Approve Transaction with GDF-Suez Management For Voted - For
5. Approve Amendment to Shareholders' Agreement Management For Voted - For
6. Approve Transaction with Jean-Louis Chaussade Re:
Pension Scheme Management For Voted - For
7. Approve Transaction with Jean-Louis Chaussade Re:
Severance Payment Management For Voted - Against
8. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
9. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
10. Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - For
11. Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
12. Approve Employee Stock Purchase Plan Management For Voted - For
13. Authorize Board to Issue up to 12 Million Shares
Reserved to Share Purchase Plan for Employees of
International Subsidiaries Management For Voted - For
14. Allow Board to Use Delegations Granted under Items
9 to 13 of This Agenda and During the July 15,
2008 General Meeting under Items 5 to 11 and 15
701
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
in the Event of a Public Tender Offer or Share
Exchange Management For Voted - Against
15. Amend Athorisation Given under Item 6 of July 15,
2008 General Meeting Management For Voted - For
16. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SULZER AG
CUSIP: H83580284
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of CHF
2.80 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4.1. Reelect Vladimir Kuznetsov as Director Management For Voted - For
4.2. Reelect Urs Meyer as Director Management For Voted - For
4.3. Reelect Daniel Sauter as Director Management For Voted - For
4.4. Reelect Ulf Berg as Director Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
SUMIKIN BUSSAN CO. LTD.
CUSIP: J76928100 TICKER: 9938
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
SUMISHO COMPUTER SYSTEMS CORP.
CUSIP: J77014108 TICKER: 9719
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
702
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
3. Appoint Statutory Auditor Management For Voted - Against
4. Approve Stock Option Plan Management For Voted - For
5. Approve Deep Discount Stock Option Plan Management For Voted - For
SUMITOMO CHEMICAL CO. LTD.
CUSIP: J77153120 TICKER: 4005
Meeting Date: 6/23/2009 Meeting Type: Annual
1. 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
2.11. Elect Director Management For Voted - For
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
SUMITOMO CORP.
CUSIP: J77282119 TICKER: 8053
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. 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
703
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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
4.3. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
6. Approve Stock Option Plan for Directors Management For Voted - For
7. Approve Deep Discount Stock Option Plan Management For Voted - For
SUMITOMO METAL INDUSTRIES LTD.
CUSIP: J77669133 TICKER: 5405
Meeting Date: 6/19/2009 Meeting Type: Annual
1. 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. Appoint Statutory Auditor Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SUMITOMO MITSUI FINANCIAL GROUP INC.
CUSIP: J7771X109 TICKER: 8316
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 For Ordinary Shares Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Clarify Terms Of Alternate
Statutory Auditors Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - Against
4.4. Appoint Statutory Auditor Management For Voted - Against
5. Appoint Alternate Statutory Auditor Management For Voted - For
704
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Retirement Bonus Payment for Directors and
Statutory Auditors Management For Voted - Against
SUMITOMO RUBBER INDUSTRIES LTD.
CUSIP: J77884112 TICKER: 5110
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 8 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
SUMITOMO TRUST & BANKING CO. LTD.
CUSIP: J77970101 TICKER: 8403
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 1.5 Management For Voted - For
2. Amend Articles To Create New Classes of Preferred
Shares - Reflect Digitalization of Share
Certificates - Reflect Changes in 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
705
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUN HUNG KAI PROPERTIES LTD.
CUSIP: Y82594121
Meeting Date: 12/4/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Kwong Siu-hing as Director Management For Voted - For
3a2. Reelect Cheung Kin-tung, Marvin as Director Management For Voted - For
3a3. Reelect Lee Shau-kee as Director Management For Voted - For
3a4. Reelect Kwok Ping-sheung, Walter as Director Management For Voted - For
3a5. Reelect Kwok Ping-luen, Raymond as Director Management For Voted - For
3a6. Reelect Chan Kai-ming as Director Management For Voted - Against
3a7. Reelect Wong Yick-kam, Michael as Director Management For Voted - For
3a8. Reelect Wong Chik-wing, Mike as Director Management For Voted - For
3b. 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
SUN LIFE FINANCIAL INC.
CUSIP: 866796105 TICKER: SLF
Meeting Date: 5/21/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Global Distribution System
1. Elect James C. Baillie As A Director Management For Voted - For
2. Elect George W. Carmany, Iii As A Director Management For Voted - For
3. Elect John H. Clappison As A Director Management For Voted - For
4. Elect David A. Ganong, Cm As A Director Management For Voted - For
5. Elect Germaine Gibara As A Director Management For Voted - For
6. Elect Krystyna T. Hoeg As A Director Management For Voted - For
7. Elect David W. Kerr As A Director Management For Voted - For
8. Elect Idalene F. Kesner As A Director Management For Voted - For
9. Elect Mitchell M. Merin As A Director Management For Voted - For
10. Elect Bertin F. Nadeau As A Director Management For Voted - For
11. Elect Ronald W. Osborne As A Director Management For Voted - For
12. Elect Honorable Hugh D. Segal, Cm As A Director Management For Voted - For
13. Elect Donald A. Stewart As A Director Management For Voted - For
14. Elect James H. Sutcliffe As A Director Management For Voted - For
15. Appoint Deloitte & Touche Llp As The Auditor Management For Voted - For
706
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
CUSIP: Q8802S103 TICKER: SUN
Meeting Date: 10/28/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
3a. Elect W J Bartlett as Director Management For Voted - For
3b. Elect C Skilton as Director Management For Voted - For
3c. Elect Z E Switkowski as Director Management For Voted - For
4. Adopt New Constitution Management For Voted - For
5a. Approve Issuance of 15.92 Million Shares Management For Voted - For
5b. Approve Issuance of 7.35 Million Convertible
Preference Shares Management For Voted - For
5c. Approve Issuance of 13.54 Million Shares Management For Voted - For
5d. Approve Issuance of 23.12 Million Shares Management For Voted - For
SURUGA BANK LTD.
CUSIP: J78400108 TICKER: 8358
Meeting Date: 6/23/2009 Meeting Type: Annual
1. 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
3. Approve Stock Option Plan Management For Voted - For
SUZUKEN CO LTD
CUSIP: J78454105 TICKER: 9987
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - 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
3. Appoint Statutory Auditor Management For Voted - For
707
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SVENSKA CELLULOSA AB (SCA)
CUSIP: W21376137
Meeting Date: 4/2/2009 Meeting Type: Annual
1. Open Meeting; Elect Sven Unger as 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
3.50 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. Approve Remuneration of Directors in the Amount of
SEK 1,35Million to the Chaiman, and 450,000 to
Other Directors; Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
11. Reelect Rolf Borjesson, Soren Gyll, Tom Hedelius,
Leif Johansson, Sverker Martin-Lof (Chair), Anders
Nyren, Babara Thoralfsson, and Jan Johansson as
Directors Management For Voted - Against
12. 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
13. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
14. Close Meeting
SVENSKA CELLULOSA AB (SCA)
CUSIP: W90152120
Meeting Date: 4/2/2009 Meeting Type: Annual
1. Open Meeting; Elect Sven Unger as 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
3.50 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
708
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Approve Remuneration of Directors in the Amount of
SEK
1,35Million to the Chaiman, and 450,000 to
Other Directors; Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
11. Reelect Rolf Borjesson, Soren Gyll, Tom Hedelius,
Leif Johansson, Sverker Martin-Lof (Chair), Anders
Nyren, Babara Thoralfsson, and Jan Johansson as
Directors Management For Voted - Against
12. 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
13. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
14. Close Meeting
SVENSKA HANDELSBANKEN
CUSIP: W90937181
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Open Meeting
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
9. Approve Allocation of Income and Dividends of SEK
7.00 per Share Management For Voted - For
10. Approve Discharge of Board and President Management For Voted - For
11. Authorize Repurchase of Up to Two Percent of Issued
Share Capital for Bank's Trading Books Management For Voted - For
12. Determine Number of Members (12) and Deputy Members
(0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the Amount of
SEK 2.4 Million to the Chairman, SEK 675,000 to the
Vice Chairmen, and SEK
450,000 to Other Directors;
Approve Remuneration to Committee Members; Approve
Remuneration of Auditors Management For Voted - For
14. Reelect Jon Fredrik Baksaas, Ulrika Boethius, Paer
Boman, Tommy Bylund, Goeran Ennerfelt, Hans Larsson
(Chair), Fredrik Lundberg, Sverker Martin-Loef,
Anders Nyren and Bente Rathe as Directors; Elect
Lone Schroeder and Jan Johansson as New Directors Management For Voted - Against
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
709
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
17. Allocate SEK 50 Million to a Fund/Foundation Named
Creating a Decent Sweden Shareholder Against Voted - Against
18. Close Meeting
SWATCH GROUP AG
CUSIP: H83949133
Meeting Date: 5/15/2009 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
0.85 per Registered Share and CHF 4.25 per Bearer
Share Management For Voted - Against
4. Ratify PricewaterhouseCoopers Ltd. as Auditors Management For Voted - For
SWEDBANK AB
CUSIP: W9423X102
Meeting Date: 11/25/2008 Meeting Type: Special
1. Open Meeting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Amend Articles Re: Approve New Article Regarding
Introduction of New Class of Shares (Preference);
Set Minimum (SEK 10.5 Billion) And Maximum (SEK 42
Billion) Share Capital; Set Minimum (500 Million)
and Maximum (2 Billion)Number of Shares Management For Voted - For
8. Approve Creation of SEK 5.4 Billion Pool with
Preemptive Rights (Issuance of Preference Shares) Management For Voted - For
9. Approve Authorization of SEK 5.4 Billion Pool with
Preemptive Rights (Issuance of Preference Shares)
in Case Item (8) Requires a Later Record Date and
Subscription Period Management For Voted - For
10. Close Meeting
Meeting Date: 4/24/2009 Meeting Type: Annual
1. Open Meeting; Receive Report from Board Chairman
2. Elect Axel Calissendorff 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
7a. Receive Financial Statements and Statutory Reports
7b. Receive President's Report
7c. Receive Auditor's Report
8. Approve Financial Statements and Statutory Reports Management For Voted - For
710
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Approve Allocation of Income and Omission of
Dividends 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 to the Chairman, SEK 675,000 to
the Vice Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
13. Reelect Ulrika Francke, Berith Hagglund-Marcus,
Helle Nielsen, And Carl Staalberg (Chair) as
Directors; Elect Anders Igel, Pia Rudengren, Anders
Sundstrom, and Karl-Henrik Sundstrom as New
Directors Management For Voted - For
14. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
15. Authorize Repurchase of Up to 1 Percent of Issued
Share Capital Management For Voted - For
16. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17. Proposal From Shareholder Tommy Jonasson: Allocate
SEK 50 Million to a Fund/Foundation Named Creating
a Decent Sweden Management For Voted - Against
18. Proposal From Shareholder Christer Dupuis:
Dismantle the Sign Swedbank Arena on Football
Stadium in Solna, Stockholm Management For Voted - Against
19. Other Business
20. Close Meeting
SWEDISH MATCH AB
CUSIP: W92277115
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Open Meeting; Elect Claes Beyer as 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, Statutory Reports,
and Auditor's Report; Receive Auditor's Report on
Remuneration Policy; Receive Board's Motion
Regarding Allocation of Profit and Report on Work;
Receive CEO's Review
7. Approve Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of SEK
4.10 per Share; Approve May 4, 2009 as Record Date
for Dividend Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
711
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10a. Approve SEK 6.1 Million Reduction In Share Capital
via Share Cancellation; Allocate Cancelled Amount
to Share Repurchase Fund Management For Voted - For
10b. Approve SEK 6.1 Million Share Capital Increase via
Transfer of Funds 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 Stock Option Plan for Key Employees Management For Voted - For
14. Approve Issuance of 1.7 Million Call Options
Pursuant to the 2008 Call Option Plan Management For Voted - For
15. Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
16. Approve Remuneration of Directors in the Amounts of
SEK 1.6 Million to the Chairman, SEK 745,000 to the
Vice Chairman, and SEK 630,000 to Other Directors;
Approve Remuneration to Committee Members Management For Voted - For
17. Reelect Charles Blixt, Andrew Cripps (Vice Chair),
Karen Guerra, Arne Jurbrant, Conny Karlsson
(Chair), Kersti Strandqvist, And Meg Tiveus as
Directors Management For Voted - For
18. Amend Articles Regarding Notification of General
Meeting Management For Voted - For
19. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
20. Determine Quorum and Decision Procedures for
Nomination Committee Management For Voted - For
SWISS LIFE HOLDING
CUSIP: H7354Q135
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Accept Financial Statements and Statutory Reports Management For Voted - For
1.2. Approve Remuneration Report Management For Voted - For
2. Approve CHF 51 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
3.1. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3.2. Approve up to CHF 160.4 Million Reduction in Share
Capital and Capital Repayment of CHF 5 per Share Management For Voted - For
4. Approve Discharge of Board and Senior Management Management For Voted - For
5.1. Reelect Henry Peter as Director Management For Voted - For
5.2. Elect Frank Schnewlin as Director Management For Voted - For
5.3. Elect Carsten Maschmeyer as Director Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
712
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
CUSIP: H84046137
Meeting Date: 3/13/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends of CHF
0.10 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4.1. Approve Issuance of Convertible Notes without
Preemptive Rights; Approve Creation of CHF 16
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
4.2. Approve Creation of CHF 18 Million Pool of Capital
with Preemptive Rights Management For Voted - For
5.1.1.Reelect Jakob Baer as Director Management For Voted - For
5.1.2.Reelect John Coomber as Director Management For Voted - For
5.1.3.Elect Director Management For Voted - Against
5.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
SWISSCOM AG
CUSIP: H8398N104
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of CHF
19 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Approve CHF 1.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5.1. Reelect Michel Gobet as Director Management For Voted - For
5.2. Reelect Torsten Kreindl as Director Management For Voted - For
5.3. Reelect Richard Roy as Director Management For Voted - For
5.4. Reelect Othmar Vock as Director Management For Voted - For
5.5. Elect Hansueli Loosli as Director Management For Voted - For
6. Ratify KPMG AG as Auditors Management For Voted - For
SYNERGY HEALTHCARE PLC
CUSIP: G8646U109
Meeting Date: 7/24/2008 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 6.6 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Stephen Wilson as Director Management For Voted - For
5. Re-elect Robert Lerwill as Director Management For Voted - For
6. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
713
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 111,156 Management For Voted - For
9. Subject to the Passing of Resolution 8, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 16,673 Management For Voted - For
10. Authorise 5,335,476 Ordinary Shares for Market
Purchase Management For Voted - For
11. Adopt New Articles of Association Management For Voted - For
12. Amend New Articles of Association Re: Directors'
Conflicts of Interest Management For Voted - For
13. Approve Change of Company Name to Synergy Health plc Management For Voted - For
SYNGENTA AG
CUSIP: H84140112
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports,
Including Remuneration Report Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
3. Approve CHF 231,500 Reduction in Share Capital via
Cancellation Of Repurchased Shares Management For Voted - For
4. Approve Allocation of Income and Dividends of CHF 6
per Share Management For Voted - For
5.1. Reelect Peggy Bruzelius as Director Management For Voted - For
5.2. Reelect Pierre Landolt as Director Management For Voted - For
5.3. Reelect Juerg Widmer as Director Management For Voted - For
5.4. Elect Stefan Borgas as Director Management For Voted - For
5.5. Elect David Lawrence as Director Management For Voted - For
6. Ratify Ernst & Young AG as Auditors Management For Voted - For
T&D HOLDINGS INC.
CUSIP: J86796109 TICKER: 8795
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - For
714
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.4. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - For
6. Approve Retirement Bonus Payment for Director Management For Voted - For
TABCORP HOLDINGS LTD.
CUSIP: Q8815D101 TICKER: TAH
Meeting Date: 10/23/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2a. Elect Paula Dwyer as Director Management For Voted - For
2b. Elect John O'Neill as Director Management For Voted - For
2c. Elect Jane Hemstritch as Director Management For Voted - For
2d. Elect Brett Paton as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
4. Approve Grant of Performance Rights to Elmer Funke
Kupper under The Long Term Performance Plan Management For Voted - For
TAISHO PHARMACEUTICAL CO. LTD.
CUSIP: J79819108 TICKER: 4535
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - Against
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
CUSIP: 874039100
Meeting Date: 6/10/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve 2008 Business Operations Report, Financial
Statements, And Statutory Reports Management For Voted - For
2. Approve 2008 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2008 Dividends and
Employee Profit Sharing Management For Voted - For
4. Approve Amendment on the Procedures for Loans to
Other Parties And Procedures for Endorsement and
Guarantee Management For Voted - For
Election of Directors by Cumulative Voting
5.1. Director Morris Chang Management For Voted - For
715
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2. Director F.c. Tseng Management For Voted - For
5.3. Director Rick Tsai Management For Voted - For
5.4. Director Tain-jy Chen Management For Voted - For
5.5. Director P. Leahy Bonfield Management For Voted - For
5.6. Director Stan Shih Management For Voted - For
5.7. Director Ms. Carly Fiorina Management For Voted - For
5.8. Director Thomas J Engibous Management For Voted - For
TAKASAGO THERMAL ENGINEERING
CUSIP: J81023111 TICKER: 1969
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - For
6. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
7. Approve Annual Bonus Payment to Directors Management For Voted - For
TAKASHIMAYA CO. LTD.
CUSIP: J81195125 TICKER: 8233
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 5 Management For Voted - For
2. 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
716
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - For
6. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
TAKATA CORP
CUSIP: J8124G108 TICKER: 7312
Meeting Date: 6/25/2009 Meeting Type: Annual
1. 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
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus Payment for Director and
Statutory Auditors Management For Voted - Against
TAKEDA PHARMACEUTICAL CO. LTD.
CUSIP: J8129E108 TICKER: 4502
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 92 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
717
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAKEFUJI CORP.
CUSIP: J81335101 TICKER: 8564
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2. 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 - 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 - For
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - For
6. Approve Retirement Bonus Payment for Directors Management For Voted - For
TAKEUCHI MFG CO LTD.
CUSIP: J8135G105 TICKER: 6432
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 7 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3. Appoint Statutory Auditor Management For Voted - For
TATE & LYLE PLC
CUSIP: G86838128
Meeting Date: 7/23/2008 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 Dividend of 16.1 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Dr Barry Zoumas as Director Management For Voted - For
5. Re-elect Sir David Lees as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
718
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Authorise 45,788,628 Ordinary 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 38,157,190 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,723,578 Management For Voted - For
11. Authorise the Company to Make EU Political
Donations to Political Organisations up to GBP
100,000 and Incur EU Political Expenditure up to
GBP 100,000 Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
TDK CORP.
CUSIP: J82141136 TICKER: 6762
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Indemnify Directors and Statutory
Auditors Management For Voted - For
3. Approve Transfer of Operations to New Wholly-Owned
Subsidiary Management For Voted - For
4. Approve Stock Option Plan 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 Statutory Auditor Management For Voted - For
7. Approve Retirement Bonus Payment for Director Management For Voted - For
TECHNIP
CUSIP: F90676101
Meeting Date: 4/30/2009 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. Receive Auditors' Special Report Regarding
Related-Party Transactions and Approve Transaction
Concluded during Fiscal Year 2009 Management For Voted - Against
719
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Receive Auditors' Special Report Regarding
Related-Party Transactions and Approve Transaction
Concluded during Fiscal Year 2008 Management For Voted - For
6. Receive Auditors' Special Report Regarding
Related-Party Transactions and Approve Ongoing
Transactions Concluded before Fiscal Year 2008 Management For Voted - For
7. Reelect Jean-Pierre Lamoure as Director Management For Voted - For
8. Reelect Daniel Lebegue as Director Management For Voted - For
9. Reelect Bruno Weymuller as Director Management For Voted - For
10. Elect Gerard Hauser as Director Management For Voted - For
11. Elect Marwan Lahoud as Director Management For Voted - For
12. Elect Joseph Rinaldi as Director Management For Voted - For
13. Approve Remuneration of Directors in the Aggregate
Amount of EUR 440,000 Management For Voted - For
14. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
15. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million Management For Voted - For
16. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 12 Million Management For Voted - For
17. Approve Employee Stock Purchase Plan 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 up to 0.03 Percent of Issued Capital for
Use in Restricted Stock Plan Reserved for Chairman
and/or CEO, Subject to Approval of Item 18 Management For Voted - For
20. Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
21. Authorize up to 0.1 Percent of Issued Capital for
Use in Stock Option Plan Reserved for Chairman
and/or CEO, Subject to Approval Of Item 20 Management For Voted - For
22. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
TEIJIN LTD.
CUSIP: J82270117 TICKER: 3401
Meeting Date: 6/24/2009 Meeting Type: Annual
1. 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
720
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. Appoint Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus Payment for Director Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
CUSIP: T92778108
Meeting Date: 4/8/2009 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Allocation of Income Management For Voted - For
2. Elect Director Management For Voted - For
Appoint Internal Statutory Auditors and Approve Their Remuneration: Vote Only One of the Following Slates
3.1. Slate Submitted by Telco Management For Take No Action
3.2. Slate Submitted by Findim Management For Take No Action
3.3. Slate Submitted by Assogestioni Management For Voted - For
Special Business
1. Authorize Capital Increase Up To EUR 880 Million
and Issuance of Convertible Bonds with Pre-emptive
Rights Up To EUR 1 Billion; Amend Article 5 of
Company Bylaws Accordingly Management For Voted - For
Ordinary Business
1. Accept Financial Statements and Allocation of Income Management For Take No Action
2. Elect Director Management For Take No Action
Appoint Internal Statutory Auditors and Approve Their Remuneration: Vote Only One of the Following Slates
3.1. Slate Submitted by Telco Management For Take No Action
3.2. Slate Submitted by Findim Management For Take No Action
3.3. Slate Submitted by Assogestioni Management For Take No Action
Special Business
1. Authorize Capital Increase Up To EUR 880 Million
and Issuance of Convertible Bonds with Pre-emptive
Rights Up To EUR 1 Billion; Amend Article 5 of
Company Bylaws Accordingly Management For Take No Action
Ordinary Business
1. Accept Financial Statements and Allocation of Income Management For Voted - For
2. Elect Director Management For Voted - For
Appoint Internal Statutory Auditors and Approve Their Remuneration: Vote Only One of the Following Slates
3.1. Slate Submitted by Telco Management For Take No Action
3.2. Slate Submitted by Findim Management For Take No Action
3.3. Slate Submitted by Assogestioni Management For Voted - For
Special Business
1. Authorize Capital Increase Up To EUR 880 Million
and Issuance of Convertible Bonds with Pre-emptive
Rights Up To EUR 1 Billion; Amend Article 5 of
Company Bylaws Accordingly Management For Voted - For
721
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Ordinary Business
1. Accept Financial Statements and Allocation of Income Management For Take No Action
2. Elect Director Management For Take No Action
Appoint Internal Statutory Auditors and Approve Their Remuneration: Vote Only One of the Following Slates
3.1. Slate Submitted by Telco Management For Take No Action
3.2. Slate Submitted by Findim Management For Take No Action
3.3. Slate Submitted by Assogestioni Management For Take No Action
Special Business
1. Authorize Capital Increase Up To EUR 880 Million
and Issuance of Convertible Bonds with Pre-emptive
Rights Up To EUR 1 Billion; Amend Article 5 of
Company Bylaws Accordingly Management For Take No Action
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
CUSIP: 879382109
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements, Allocation of Income, and Discharge
Directors Management For Voted - For
2. Approve Dividend Charged to Unrestricted Reserves Management For Voted - For
3. Approve Employee Stock Purchase Plan Management For Voted - For
4. Authorize Share Repurchase Program Management For Voted - For
5. Approve Reduction in Capital via the Cancellation
of Treasury Shares; Amend Articles Accordingly Management For Voted - For
6. Ratify Auditors for Fiscal Year 2009 Management For Voted - For
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
TELENET GROUP HOLDINGS N.V.
CUSIP: B89957110
Meeting Date: 5/28/2009 Meeting Type: Annual/Special
Annual and Special Meeting
Ordinary Business
1. Receive Directors' and Auditors' Reports
(Non-Voting)
2. Accept Financial Statements and Allocation of Income Management For Voted - For
3. Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting)
4. Receive Consolidated Financial Statements
(Non-Voting)
5. Approve Discharge of Directors Management For Voted - For
6. Approve Discharge of Auditors Management For Voted - For
Special Business
1. Receive Special Board and Auditor Reports
2. Amend Articles Re: Interkabel Act Management For Voted - For
3. Extend Duration of Stock Option Plans Management For Voted - Against
722
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Stock Option Plan 2009 Management For Voted - Against
5. Approve Issuance of Shares for Exercise of Stock
Options under Item 4 Management For Voted - Against
6. Eliminate Preemptive Rights for Issuance under Item
5 Management For Voted - Against
7. Approve Stock Option Plan Grant for SOP under Item 4 Management For Voted - Against
8. Authorize Implementation of Approved Resolutions
for Stock Option Plan Management For Voted - Against
9. Cancel Stock Option Plan 2007 Management For Voted - For
10. Approve Reduction in Share Capital Management For Voted - For
11. Amend Number and Exercise Price of Class A Options
in Line with Capital Reduction under Item 10 Management For Voted - For
12. Amend Number and Exercise Price of Class A Profit
Shares in Line with Capital Reduction under Item 10 Management For Voted - For
13. Amend Number of Ordinary Shares To Be Issued in
Accordance with Exercise of Class A Profit Shares Management For Voted - For
14. Amend Number and Exercise Price of Class B Options
in Line with Capital Reduction under Item 10 Management For Voted - For
15. Amend Number and Exercise Price of Class B Profit
Shares in Line with Capital Reduction under Item 10 Management For Voted - For
16. Amend Number of Ordinary Shares To Be Issued in
Accordance with Exercise of Class B Profit Shares Management For Voted - For
17. Change Date of Future Annual General Meetings Management For Voted - For
18. Amend Articles to Reflect Changes in Capital Management For Voted - For
19. Amend Number and Exercise Price of Stock Option for
the Plans 2007, 2008, and 2009 in Accordance with
Capital Decrease Management For Voted - For
20. Amend Number of Ordinary Shares to Be Issued for
Exercise of Stock Option Plans 2007, 2008, and 2009 Management For Voted - For
21. Approve Implementation of Capital Increase for
Employee Share Option Plan and Extend Duration of
Subscription Term Management For Voted - Against
22. Authorize Board to Repurchase and Reissue Up to 10
Percent of Shares in the Event of a Serious and
Imminent Harm and Up to 20 Percent of Issued Share
Capital Under Normal Conditions Management For Voted - Against
23. Authorize Repurchase of Company Shares By
Subsidiaries Management For Voted - Against
24. Approve Change-Of-Control Clauses: Re Stock Option
Plan and MNVO Agreement with Mobistar Management For Voted - For
TELENOR ASA
CUSIP: R21882106
Meeting Date: 5/11/2009 Meeting Type: Annual
1. Approve Notice of Meeting Management For Voted - For
2. Designate Inspector of Minutes of Meeting Management For Voted - For
3. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income 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 - Against
723
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Authorize Repurchase of up to 4 Million Issued
Shares in Connection with Incentive Programs Management For Voted - Against
7. Elect Members and Deputy Members of Corporate
Assembly Management For Voted - Against
8. Elect Members of Nominating Committee Management For Voted - For
9. Amend Articles Re: Set Minimum (5) and Maximum (13)
Number of Directors Management For Voted - For
10. Amend Articles Re: Change Name of Election
Committee to Nomination Committee Management For Voted - For
TELEPERFORMANCE
CUSIP: F9120F106
Meeting Date: 5/29/2009 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Discharge Auditors
and Management Board Members Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Transaction with a Subsidiary,
Teleperformance France Re: Contribution in Kind Management For Voted - For
4. Approve Transaction with Luxembourg Contact Centers
Re: GN Research Luxembourg Management For Voted - For
5. Approve Transaction with Teleperformance Technipal
Help Re: Sale Of 5 Percent of Citytech and FST
Shares Management For Voted - For
6. Approve Transaction with Olivier Douce and Daniel
Julien Re: Acquisition of 25 Teleperformance Midi
Aquitaine Shares, 50 Teleperformance Rhone Alpes
Shares, and 2 Teleperformance Nord Shares Management For Voted - Against
7. Approve Transaction with Teleperformance Technical
Help Re: Contribution in Kind Management For Voted - For
8. Approve Transaction with Luxembourg Contact Centers
Re: Sale of PerfectCall and Allbyphone Shares Management For Voted - For
9. Approve Transaction with Michel Peschard Re:
Remuneration Resulting from his Employment Agreement Management For Voted - For
10. Approve Ongoing Transaction with Michel Peschard
Re: Severance Payments Management For Voted - Against
11. Approve Allocation of Income and Dividends of EUR
0.44 per Share Management For Voted - For
12. Approve Remuneration of Directors in the Aggregate
Amount of EUR 145,800 Management For Voted - For
13. Reelect Daniel Julien as Supervisory Board Member Management For Voted - Against
14. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
15. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
16. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.50 Million Management For Voted - For
724
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
18. Authorize Capitalization of Reserves of Up to EUR
150 Million For Bonus Issue or Increase in Par Value Management For Voted - For
19. Authorize up to 3,000,000 Shares for Use in
Restricted Stock Plan Management For Voted - Against
20. Approve Employee Stock Purchase Plan Management For Voted - For
21. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
TELIASONERA AB (FORMERLY TELIA AB)
CUSIP: W95890104
Meeting Date: 4/1/2009 Meeting Type: Annual
1. Elect Axel Calissendorff as Chairman of Meeting Management For Voted - For
2. Designate Inspectors 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 Auditor's Report; Receive CEO's Review;
Receive Report on Board's Work
7. Approve Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of SEK
1.80 per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
11. Approve Remuneration of Directors in the Amount of
SEK 1 Million for Chairman, and SEK 425,000 for
Other Directors; Approve Compensation 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; Elect
Lars Renstroem as New Director. Management For Voted - For
13. Elect Tom von Weymarn as Chairman of the Board Management For Voted - For
14. Authorize Chairman of Board and Representatives of
four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16a. Amend Articles of Association Regarding Publication
of Meeting Notice Management For Voted - For
16b. Amend Articles Re: Remove Reference to Date of
Publication of Meeting Notice Management For Voted - For
17a. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
17b. Authorize Reissuance of Repurchased Shares Management For Voted - For
725
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TELSTRA CORPORATION LIMITED.
CUSIP: Q8975N105 TICKER: TLS
Meeting Date: 11/21/2008 Meeting Type: Annual
1. Other Business
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
3. Discuss the Company's Financial Statements and
Reports for the Year Ended June 30, 2008
4. Approve Adoption of a New Constitution Management For Voted - For
5a. Elect John Mullen as Director Management For Voted - For
5b. Elect Catherine Livingstone as Director Management For Voted - For
5c. Elect Donald McGauchie as Director Management For Voted - For
5d. Elect John Stewart as Director Management For Voted - For
TEMP HOLDINGS CO., LTD.
CUSIP: J8298W103 TICKER: 2181
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2. 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 - Against
4. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
TERNA SPA
CUSIP: T9471R100
Meeting Date: 4/22/2009 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Take No Action
2. Approve Allocation of Income Management For Take No Action
Special Business
1. Amend the Company's Stock Option Schemes Management For Take No Action
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
Special Business
1. Amend the Company's Stock Option Schemes Management For Voted - For
726
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP: 881624209
Meeting Date: 6/22/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Final Dividend Management For Voted - For
2.1. Elect Phillip Frost as Director Management For Voted - For
2.2. Elect Roger Abravanel as Director Management For Voted - For
2.3. Elect Elon Kohlberg as Director Management For Voted - For
2.4. Elect Yitzhak Peterburg as Director Management For Voted - For
2.5. Elect Erez Vigodman as Director Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 9/25/2008 Meeting Type: Special
Meeting for ADR Holders
1. Elect Joseph (Yosi) Nitzani as External Director Management For Voted - For
TEXWINCA HOLDINGS LIMITED
CUSIP: G8770Z106
Meeting Date: 8/28/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Elect Poon Bun Chak as Director Management For Voted - For
3a2. Elect Poon Kai Chak as Director Management For Voted - Against
3a3. Elect Poon Kei Chak as Director Management For Voted - For
3a4. Elect Poon Kwan Chak as Director Management For Voted - For
3a5. Elect Ting Kit Chung as Director Management For Voted - For
3a6. Elect Au Son Yiu as Director Management For Voted - For
3a7. Elect Cheng Shu Wing as Director Management For Voted - For
3a8. Elect Wong Tze Kin, David 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
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
THE BRITISH LAND COMPANY PLC
CUSIP: G15540118
Meeting Date: 7/11/2008 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. Re-elect Stephen Hester as Director Management For Voted - For
727
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Re-elect Graham Roberts as Director Management For Voted - For
5. Reappoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7. Approve Remuneration Report Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,386,838 Management For Voted - For
10. Authorise 51,094,711 Ordinary Shares for Market
Purchase Management For Voted - For
11. Adopt New Articles of Association Management For Voted - For
12. Conditional Upon the Passing of Resolution 11,
Amend Articles Of Association Re: Directors'
Conflicts of Interest Management For Voted - For
13. Amend The British Land Company Fund Managers'
Performance Plan Management For Voted - For
14. Conditional Upon the Passing of Resolution 13,
Apply the Amendments to the FMPP with Effect From
the Start of the Financial Year Commencing 1st
April 2007 Management For Voted - For
THE SAGE GROUP PLC
CUSIP: G7771K134
Meeting Date: 3/3/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 4.78 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Guy Berruyer as Director Management For Voted - For
4. Re-elect Tim Ingram as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers 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 4,365,191 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 654,778 Management For Voted - For
9. Authorise 130,955,755 Ordinary Shares for Market
Purchase Management For Voted - For
10. Adopt New Articles of Association Management For Voted - For
11. Amend Sage Group Performance Share Plan Management For Voted - For
728
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE TORONTO-DOMINION BANK
CUSIP: 891160509 TICKER: TD
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director William E. Bennett Management For Voted - For
1.2. Elect Director Hugh J. Bolton Management For Voted - For
1.3. Elect Director John L. Bragg Management For Voted - For
1.4. Elect Director W. Edmund Clark Management For Voted - For
1.5. Elect Director Wendy K. Dobson Management For Voted - For
1.6. Elect Director Donna M. Hayes Management For Voted - For
1.7. Elect Director Henry H. Ketcham Management For Voted - For
1.8. Elect Director Pierre H. Lessard Management For Voted - For
1.9. Elect Director Brian M. Levitt Management For Voted - For
1.10. Elect Director Harold H. MacKay Management For Voted - For
1.11. Elect Director Irene R. Miller Management For Voted - For
1.12. Elect Director Nadir H. Mohamed Management For Voted - For
1.13. Elect Director Roger Phillips Management For Voted - For
1.14. Elect Director Wilbur J. Prezzano Management For Voted - For
1.15. Elect Director William J. Ryan Management For Voted - For
1.16. Elect Director Helen K. Sinclair Management For Voted - For
1.17. Elect Director John M. Thompson Management For Voted - For
2. Appoint Ernst & Young LLP as Auditors Management For Voted - For
3. SP 1: Advisory Vote to Ratify Named Executive
Officers' Compensation Shareholder Against Voted - For
4. SP 2: Review Executive Compensation Programs Shareholder Against Voted - Against
5. SP 3: Review Short-Selling Programs Shareholder Against Voted - Against
6. SP 4: Review Director Recruitment Policies Shareholder Against Voted - Against
7. SP 5: Adopt Policy Limiting the Number of Board
Seats per Director Shareholder Against Voted - Against
8. SP 6: Advisory Vote to Ratify Named Executive
Officers' Compensation Shareholder Against Voted - For
9. SP 7: Adopt Policy to Increase Number of Women
Directors Shareholder Against Voted - Against
THOMAS COOK GROUP PLC
CUSIP: G88471100
Meeting Date: 3/19/2009 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 6.5 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect David Allvey as Director Management For Voted - For
5. Elect Dr Jurgen Buser as Director Management For Voted - For
6. Elect Nigel Northridge as Director Management For Voted - For
7. Elect Dr Karl-Gerhard Eick 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
729
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Authorise Company and its Subsidiaries to Make EU
Political Donations to Political Parties or
Independent Election Candidates Up to GBP 0.02M,to
Political Org. Other Than Political Parties up To
GBP 0.02M and Incur EU Political Expenditure up to
GBP Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to a Nominal
Amount of EUR 28,606,903 in Connection with an
Offer by Way of a Rights Issue; Otherwise up to EUR
28,606,903 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to a
Nominal Amount of EUR 4,291,464 Management For Voted - For
13. Approve Notice Period for General Meetings Management For Voted - For
THOMSON REUTERS PLC
CUSIP: G8847Z105
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Re-elect David Thomson as Director Management For Voted - For
2. Re-elect Geoffrey Beattie as Director Management For Voted - Against
3. Re-elect Niall FitzGerald as Director Management For Voted - For
4. Re-elect Thomas Glocer as Director Management For Voted - For
5. Elect Manvinder Banga as Director Management For Voted - For
6. Re-elect Mary Cirillo as Director Management For Voted - For
7. Re-elect Steven Denning as Director Management For Voted - For
8. Re-elect Lawton Fitt as Director Management For Voted - For
9. Re-elect Roger Martin as Director Management For Voted - For
10. Re-elect Sir Deryck Maughan as Director Management For Voted - For
11. Re-elect Ken Olisa as Director Management For Voted - For
12. Re-elect Vance Opperman as Director Management For Voted - For
13. Re-elect John Thompson as Director Management For Voted - For
14. Re-elect Peter Thomson as Director Management For Voted - For
15. Re-elect John Tory as Director Management For Voted - Against
16. Reappoint PricewaterhouseCoopers LLP (Canada) as
Auditors of Thomson Reuters Corp. and Auth. Board
to Fix Their Remuneration; Reappoint
PricewaterhouseCoopers LLP (UK) as Auditors of
Thomson Reuters plc and Auth. Board to Fix Their
Remuneration Management For Voted - For
17. Receive the Financial Statements and Auditors'
Report of Thomson Reuters for the Year Ended
December 31, 2008 Management For Voted - For
18. Receive the Directors' Report of Thomson Reuters
plc for the Year Ended December 31, 2008 Management For Voted - For
19. Approve Remuneration Report Management For Voted - Against
20. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
15,102,436 and an Additional Amount Pursuant To a
Rights Issue of up to GBP 15,102,436 Management For Voted - For
730
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,265,365 Management For Voted - For
22. Authorise 27,184,386 Ordinary Shares for Market
Purchase Management For Voted - For
23. Approve a Continuing Authority for Thomson Reuters
plc to Call A General Meeting of Shareholders Other
Than an Annual General Meeting in Accordance with
Thomson Reuters plc's Articles of Association Upon
Not Less Than 14 Clear Days' Notice Management For Voted - For
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
CUSIP: D8398Q119
Meeting Date: 1/23/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007/2008 (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
2007/2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007/2008 Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares; Authorize
Use of Financial Derivatives When Repurchasing
Shares Management For Voted - Against
7. Approve Issuance of Convertible Bonds without
Preemptive Rights Up to Aggregate Nominal Amount of
EUR 2 Billion; Approve Creation Of EUR 128 Million
Pool of Capital to Guarantee Conversion Rights Management For Voted - For
TIAN AN CHINA INVESTMENT CO. LTD.
CUSIP: Y88170207
Meeting Date: 9/5/2008 Meeting Type: Special
1. Approve Disposal of the Entire Equity Interest in
Tian An (Guang Zhou) Investments Co., Ltd. to Tian
An Hung Kai Group Company Ltd. For an Aggregate
Consideration of RMB 150 Million Management For Voted - For
TNT N.V.
CUSIP: N86672107
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Open Meeting and Announcements
2. Presentation by M.P. Bakker, CEO
3. Receive Report of Management Board (Non-Voting)
4. Discussion on Company's Corporate Governance
Structure
5. Discuss Remuneration of the Management Board
731
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve Financial Statements and Statutory Reports Management For Voted - For
7a. Receive Explanation on Company's Reserves and
Dividend Policy
7b. Approve Dividends of EUR 0.37 Per Share Management For Voted - For
7c. Approve Allocation of Income Management For Voted - For
8. Approve Discharge of Management Board Management For Voted - For
9. Approve Discharge of Supervisory Board Management For Voted - For
10a. Announce Vacancies on Supervisory Board
10b. Opportunity to Nominate Supervisory Board Members
10c. Announcement by the Supervisory Board of the
Persons Nominated For Appointment
10d. Amendments to Supervisory Board Profile
11. Reelect S. Levy to Supervisory Board Management For Voted - For
12. Elect P.M. Altenburg to Supervisory Board Management For Voted - For
13. Announce Vacancies on Supervisory Board Arising in
2010
14. Announce Intention of the Supervisory Board to
Reelect H.M. Koorstra to the Management Board
15. 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
16. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 15 Management For Voted - For
17. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
18. Approve Reduction of Issued Capital by Cancelling
Treasury Shares Management For Voted - For
19. Allow Questions
20. Close Meeting
TOAGOSEI CO. LTD.
CUSIP: J8381L105 TICKER: 4045
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 4 Management For Voted - For
2. 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
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus for Statutory Auditor Management For Voted - Against
732
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOCHIGI BANK LTD.
CUSIP: J84334101 TICKER: 8550
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
TOGNUM AG
CUSIP: D836B5109
Meeting Date: 6/9/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7.1. Elect Edgar Kroekel to the Supervisory Board Management For Voted - For
7.2. Elect Andreas Renschler to the Supervisory Board Management For Voted - For
7.3. Elect Albert Kirchmann as Alternate Supervisory
Board Member Management For Voted - For
TOHOKU ELECTRIC POWER CO. INC.
CUSIP: J85108108 TICKER: 9506
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2. 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
733
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
3.17. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Amend Articles to Require Disclosure of Individual
Director, Statutory Auditor Compensation Levels Shareholder Against Voted - For
6. Amend Articles to Require Cancellation of Plans to
Use Plutonium Annual/Specialed Fuel Shareholder Against Voted - Against
TOHOKUSHINSHA FILM CORP.
CUSIP: J8514F108 TICKER: 2329
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
4.3. Appoint Statutory Auditor Management For Voted - For
5.1. Appoint Alternate Statutory Auditor Management For Voted - For
5.2. Appoint Alternate Statutory Auditor Management For Voted - For
6. Approve Retirement Bonus Payment for Directors and
Statutory Auditors Management For Voted - Against
734
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOKAI TOKYO FINANCIAL HOLDINGS INC
CUSIP: J8609T104 TICKER: 8616
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
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
TOKIO MARINE HOLDINGS, INC.
CUSIP: J86298106 TICKER: 8766
Meeting Date: 6/29/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates 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 - Against
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 Statutory Auditor Management For Voted - For
TOKUYAMA CORPORATION
CUSIP: J86506102 TICKER: 4043
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - Against
735
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
3.14. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - Against
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOKYO DOME CORP.
CUSIP: J86775103 TICKER: 9681
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Indemnify Directors and
Statutory Auditors - Allow Company to Make Rules on
Exercise of Shareholder 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 - Against
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - Against
TOKYO ELECTRIC POWER CO. LTD.
CUSIP: J86914108 TICKER: 9501
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
736
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 - Against
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
3.20. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - Against
5. Approve Alternate Income Allocation Proposal Shareholder Against Voted - Against
6. Amend Articles to Ban Further Investment to Repair
Nuclear Plant Shareholder Against Voted - Against
7. Amend Articles to Retire Fukushima I and II Nuclear
Plants Shareholder Against Voted - Against
8. Amend Articles to Require Compensation Disclosure Shareholder Against Voted - For
TOKYO GAS CO. LTD.
CUSIP: J87000105 TICKER: 9531
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2. 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
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
737
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOKYO LEASING
CUSIP: J87301107
Meeting Date: 2/25/2009 Meeting Type: Special
1. Approve Merger Agreement with Century Leasing System Management For Voted - For
2. Approve Allocation of Income, With a Final Dividend
of JY 14 Management For Voted - For
TOKYO STEEL MFG. CO. LTD.
CUSIP: J88204110 TICKER: 5423
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. 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
4. Approve Retirement Bonus Payment for Director Management For Voted - For
TOKYO STYLE CO. LTD.
CUSIP: J88247101 TICKER: 8112
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 17.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Directors Management For Voted - For
6. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
738
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOKYO TATEMONO CO. LTD.
CUSIP: J88333117 TICKER: 8804
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 8 Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors Management For Voted - For
3. Amend Articles to Reflect Digitalization of Share
Certificates Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
4.10. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
4.12. Elect Director Management For Voted - For
4.13. Elect Director Management For Voted - For
4.14. Elect Director Management For Voted - For
4.15. Elect Director Management For Voted - For
4.16. Elect Director Management For Voted - For
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
6. Approve Retirement Bonuses for Directors Management For Voted - For
TOMTOM NV
CUSIP: N87695107
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Open Meeting, and Announcements
2. Presentation by H.C.A. Goddijn, CEO
3. Receive Report of Management Board (Non-Voting)
4. Approve Financial Statements and Statutory Reports 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. Receive Explanation on Company's Reserves and
Dividend Policy
8. Authorize Repurchase of Shares Management For Voted - For
9ai. Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
9aii. Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital in Connection with
Merger/Aqcuisition Management For Voted - For
9aiii. Grant Board Authority to Issue Preference Shares Up
To 50 Percent of Issued Capital Management For Voted - Against
739
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9b. Authorize Board to Exclude Preemptive Rights from
Issuances Under Items 9ai-9aiii Management For Voted - Against
10a. Reelect H.C.A. Goddijn to Executive Board Management For Voted - For
10b. Reelect M.M. Wyatt to Executive Board Management For Voted - For
11. Elect P.N. Wakkie to Supervisory Board Management For Voted - For
12. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - Against
13a. Approve Stock Option Plan for Management Board Management For Voted - Against
13b. Approve Granting of Subscription Rights for
Ordinary Shares Under Employee Stock Option Plan
and Management Board Stock Option Plan and Exclude
Preemptive Rights Management For Voted - Against
14. Ratify Deloitte Accountants BV as Auditors Management For Voted - For
15. Allow Questions
16. Close Meeting
TOPDANMARK AS
CUSIP: K96213150
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Receive Report of Board
2. Receive Financial Statements, Statutory Reports,
and Auditor's Report
3. Approve Financial Statements and Statutory Report;
Approve Allocation of Income Management For Voted - For
4. Reelect Joergen Ajslev, Anders Knutsen, Jens
Maaloee, Michael Rasmussen, Annette Sadolin, and
Knud Vest as Directors Management For Voted - For
5a. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
5b. Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - Against
6. Ratify Deloitte as Auditor Management For Voted - For
7. Other Business
TOPPAN PRINTING CO. LTD.
CUSIP: J89322119 TICKER: 7911
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Indemnify Statutory Auditors - Amend
Business Lines - Allow Company To Make Rules on
Exercise of Shareholder 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
740
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
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
2.20. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
2.22. Elect Director Management For Voted - For
2.23. Elect Director Management For Voted - For
2.24. Elect Director Management For Voted - For
2.25. Elect Director Management For Voted - For
2.26. Elect Director Management For Voted - For
2.27. Elect Director Management For Voted - For
2.28. Elect Director Management For Voted - For
TOPY INDUSTRIES LTD.
CUSIP: J89451124 TICKER: 7231
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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
2.11. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
TOSHIBA CORP.
CUSIP: J89752117 TICKER: 6502
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
2.1. Elect Director Atsutoshi Nishida Management For Voted - For
741
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2. Elect Director Masashi Muromachi Management For Voted - For
2.3. Elect Director Norio Sasaki Management For Voted - For
2.4. Elect Director Fumio Muraoka Management For Voted - For
2.5. Elect Director Masao Namiki Management For Voted - For
2.6. Elect Director Kazuo Tanigawa Management For Voted - For
2.7. Elect Director Shigeo Koguchi Management For Voted - For
2.8. Elect Director Kiichiro Furusawa Management For Voted - Against
2.9. Elect Director Hiroshi Hirabayashi Management For Voted - For
2.10. Elect Director Takeshi Sasaki Management For Voted - For
2.11. Elect Director Ichiro Tai Management For Voted - For
2.12. Elect Director Yoshihiro Maeda Management For Voted - For
2.13. Elect Director Hiroshi Horioka Management For Voted - For
2.14. Elect Director Takeo Kosugi Management For Voted - For
3. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
4. Amend Articles to Incorporate an Essay Calling for
Greater Disclosure on Past Incidents Shareholder Against Voted - Against
5. Amend Articles to Deem Non-Votes as Votes AGAINST
Meeting Agenda Items Shareholder Against Voted - Against
6. Amend Articles to Require Disclosure of Punitive
Action Against Directors and Officers Shareholder Against Voted - Against
7. Amend Articles to Require Disclosure of Truth
Behind Fraudulent Billing of NEDO Shareholder Against Voted - Against
8. Amend Articles to Require Disclosure of Individual
Historical Compensation for Directors and Officers Shareholder Against Voted - Against
9. Amend Articles to Require Disclosure of Individual
Historical Compensation for Outside Advisors Shareholder Against Voted - Against
10. Amend Articles to Require Disclosure Concerning
Former Public Officials Employed by Toshiba Shareholder Against Voted - Against
11. Amend Articles to Create a Committee to Investigate
and Prevent Recurrence of Wrongdoing Shareholder Against Voted - Against
12. Amend Articles to Ban Investment in Semiconductor
Manufacturing Shareholder Against Voted - Against
13. Amend Articles to Pay Temporary Workers No Less
than Employees Shareholder Against Voted - Against
TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.)
CUSIP: J89903108 TICKER: 6588
Meeting Date: 6/25/2009 Meeting Type: Annual
1. 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
3. Appoint Alternate Statutory Auditor Management For Voted - Against
742
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOSOH CORP.
CUSIP: J90096116 TICKER: 4042
Meeting Date: 6/26/2009 Meeting Type: Annual
1. 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
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. Appoint Statutory Auditor Management For Voted - For
4.1. Appoint Alternate Statutory Auditor Management For Voted - For
4.2. Appoint Alternate Statutory Auditor Management For Voted - Against
TOTAL SA
CUSIP: F92124100
Meeting Date: 5/15/2009 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
2.28 per Share Management For Voted - For
4. Approve Special Auditors' Report Presenting
Ongoing 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 10 Percent of Issued
Share Capital Management For Voted - For
8. Reelect Anne Lauvergeon as Director Management For Voted - Against
9. Reelect Daniel Bouton as Director Management For Voted - Against
10. Reelect Bertrand Collomb as Director Management For Voted - For
11. Reelect Christophe de Margerie as Director Management For Voted - For
12. Reelect Michel Pebereau as Director Management For Voted - Against
13. Electe Patrick Artus as Director Management For Voted - For
743
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Special Business
14. Amend Article 12 of Bylaws Re: Age Limit for
Chairman Management For Voted - For
Shareholder Proposals A. Amend Article
19 of Bylaws Re: Disclosure of
Individual Stock Plans Shareholder Against Voted - Against B.Amend
Article 11 of Bylaws Re: Nomination of
Employees Shareholders Representative to the Board
of Directors Shareholder Against Voted - Against C.Approve
Restricted Stock Plan to All Employees Shareholder Against Voted - Against
TOWA PHARMACEUTICAL CO. LTD.
CUSIP: J90505108 TICKER: 4553
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 22.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder 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
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
5. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
TOYO ENGINEERING CORP.
CUSIP: J91343103 TICKER: 6330
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
744
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.12. Elect Director Management For Voted - For
4.1. Appoint Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - Against
TOYO KOHAN CO. LTD.
CUSIP: J91730101 TICKER: 5453
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. 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
TOYO SUISAN KAISHA LTD.
CUSIP: J92547132 TICKER: 2875
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. 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
4. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
745
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORK
CUSIP: J92628106 TICKER: 6201
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - Against
5. Approve Stock Option Plan Management For Voted - For
6. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - Against
TOYOTA MOTOR CORP.
CUSIP: J92676113 TICKER: 7203
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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
746
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
3.20. Elect Director Management For Voted - For
3.21. Elect Director Management For Voted - For
3.22. Elect Director Management For Voted - For
3.23. Elect Director Management For Voted - For
3.24. Elect Director Management For Voted - For
3.25. Elect Director Management For Voted - For
3.26. Elect Director Management For Voted - For
3.27. Elect Director Management For Voted - For
3.28. Elect Director Management For Voted - For
3.29. Elect Director Management For Voted - For
4. Approve Stock Option Plan Management For Voted - For
TRANSOCEAN LTD.
CUSIP: H8817H100 TICKER: RIG
Meeting Date: 5/15/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
Distribution System
1. Approval Of The 2008 Annual Report, The
Consolidated Financialstatements Of Transocean Ltd.
For Fiscal Year 2008 And Thestatutory Financial
Statements Of Transocean Ltd. Management For Voted - For
2. Discharge Of The Members Of The Board Of Directors
And Theexecutive Officers For Fiscal Year 2008 Management For Voted - For
3. Appropriation Of The Available Retained Earnings
Without Paymentof A Dividend To Shareholders For
Fiscal Year 2008 And Releaseof Chf 3.5 Billion Of
Legal Reserves To Other Reserves. Management For Voted - For
4. Authorization Of A Share Repurchase Program Management For Voted - For
5. Approval Of The Long-Term Incentive Plan Of
Transocean Ltd. Inthe Form As Amended And Restated
Effective As Of 2/12/09 Management For Voted - For
6. Reelection Of Class I Director For A Three Year
Term:w. Richard Anderson Management For Voted - For
7. Reelection Of Class I Director For A Three Year
Term:richard L. George Management For Voted - For
8. Reelection Of Class I Director For A Three Year
Term:robert L. Long Management For Voted - For
9. Reelection Of Class I Director For A Three Year
Term:edward R. Muller Management For Voted - For
10. Reelection Of Class Iii Director For A Two-Year
Term:victor E. Grijalva Management For Voted - For
11. Appointment Of Ernst & Young Llp As Transocean Ltd.
Sindependent Registered Public Accounting Firm For
Fiscal Year2009 And Reelection Of Ernst & Young
747
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Ltd., Zurich, As Transoceanltd.'s Auditor Pursuant
To The Swiss Code Of Obligations For Afurther On Management For Voted - For
TRULY INTERNATIONAL HOLDINGS LTD.
CUSIP: G91019102
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Cheung Tat Sang, James as Director Management For Voted - For
3a2. Reelect Li Jian Hua as Director Management For Voted - For
3a3. Reelect Chung Kam Kwong as Director Management For Voted - For
3b. Authorize Board to Fix 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
6. Amend Articles of Association Management For Voted - For
TULLOW OIL PLC
CUSIP: G91235104
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 4 Pence Per Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect Ann Grant as Director Management For Voted - For
5. Elect Ian Springett as Director Management For Voted - For
6. Re-elect Paul McDade as Director Management For Voted - For
7. Re-elect Patrick Plunkett as Director Management For Abstained
8. Reappoint Deloitte LLP as Auditors and Authorise
Board to Determine Their Remuneration Management For Voted - For
9. Approve Increase in Authorised Ordinary Share
Capital from GBP 100,000,000 to GBP 110,000,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,693,653 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 4,004,047 Management For Voted - For
12. Authorise Company to Hold General Meetings Other
Than Annual General Meetings on No Less Than 14
Clear Days' Notice Management For Voted - For
13. Amend Articles of Association; Adopt New Articles
of Association Management For Voted - For
748
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TV ASAHI CORP. (FRM. ASAHI NATIONAL BROADCASTING CO.)
CUSIP: J93646107 TICKER: 9409
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2000 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Allow Company To Make Rules on
Exercise of Shareholder 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 - Against
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
UBISOFT ENTERTAINMENT (FORMERLY UBI SOFT ENTERTAINMENT)
CUSIP: F9396N106
Meeting Date: 9/22/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Omission of
Dividends 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 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 Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
8. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million Management For Voted - For
749
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2 Million Management For Voted - Against
10. Approve Employee Stock Purchase Plan Management For Voted - For
11. Approve Stock Option Plans Grants Management For Voted - Against
12. Authorize up to One Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
13. Authorize Board to Issue Shares Reserved for Share
Purchase Plan for Employees of Subsidiaries Management For Voted - For
14. Approve Issuance of EUR 2 Million Reserved for
Investment Companies or Investment Funds
Specialized in Advertising Management For Voted - Against
15. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
16. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 4 Million Management For Voted - For
17. Allow Board to Use Authorizations and Delegations
Granted under Items 8 to 15 Above in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - Against
18. Approve 1 for 2 Stock Split Management For Voted - For
19. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
UBS AG
CUSIP: H89231338
Meeting Date: 11/27/2008 Meeting Type: Special
1. Approve Issuance of Mandatory Convertible Notes
without Preemptive Rights; Approve Creation of CHF
36.5 Million Pool of Capital to Guarantee
Conversion Rights Management For Voted - For
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Accept Financial Statements and Statutory Reports Management For Voted - For
1.2. Approve 2009 Compensation Model Management For Voted - For
2. Approve Carrying Forward of Net Loss Management For Voted - For
3.1.1.Reelect Peter Voser as Director Management For Voted - For
3.1.2.Reelect David Sidwell as Director Management For Voted - For
3.1.3.Reelect Sally Bott as Director Management For Voted - For
3.1.4.Reelect Rainer-Marc Frey as Director Management For Voted - For
3.1.5.Reelect Bruno Gehrig as Director Management For Voted - For
3.1.6.Reelect William Parrett as Director Management For Voted - For
3.2.1.Elect Kaspar Villiger as Director Management For Voted - For
3.2.2.Elect Michel Demare as Director Management For Voted - For
3.2.3.Elect Ann Goodbehere as Director Management For Voted - For
3.2.4.Elect Axel Lehmann as Director Management For Voted - For
3.3. Ratify Ernst & Young Ltd. as Auditors Management For Voted - For
3.4. Ratify BDO Visura as Special Auditors Management For Voted - For
4. Approve Issuance of Warrants without Preemptive
Rights; Approve Creation of CHF 10 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
750
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Creation of CHF 29.3 Million Pool of
Capital without Preemptive Rights Management For Voted - For
UCB
CUSIP: B93562120
Meeting Date: 4/30/2009 Meeting Type: Special
Special Meeting
1. Amend Article 20 Re: Refer to Amended Legislation
on Audit Committee Management For Voted - For
2. Approve Modification in Shareholder Ownership
Threshold Management For Voted - For
3. Authorize Coordination of Articles Management For Voted - For
Meeting Date: 4/30/2009 Meeting Type: Annual
Ordinary Business
1. Receive Directors Report (Non-Voting)
2. Receive Auditors Report (Non-Voting)
3. Approve Financial Statements and Allocation of
Income Management For Voted - For
4. Approve Discharge of Directors Management For Voted - For
5. Approve Discharge of Auditors Management For Voted - For
6.1. Reelect Karel Boone as Independent Director Management For Voted - For
6.2. Reelect Gaetan van de Werve as Director Management For Voted - For
6.3. Ratify PricewaterhouseCoopers as Auditors and
Approve the Auditors' Remuneration Management For Voted - For
Special Business
7. Approve Restricted Stock Plan Management For Voted - Against
UMICORE
CUSIP: B95505168
Meeting Date: 4/28/2009 Meeting Type: Special
Special Meeting
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Take No Action
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Receive Directors' Report (Non-Voting)
2. Receive Auditors' Report (Non-Voting)
3. Accept Consolidated Financial Statements Management For Take No Action
4. Accept Financial Statements Management For Take No Action
5. Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Take No Action
6.1. Approve Discharge of Directors Management For Take No Action
6.2. Approve Discharge of Auditors Management For Take No Action
7.1. Confirmation of Marc Grynberg as Executive Director Management For Take No Action
7.2. Reelect Marc Grynberg as Director Management For Take No Action
7.3. Reelect Thomas Leysen as Director Management For Take No Action
7.4. Reelect Klaus Wendel as Director Management For Take No Action
751
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.5. Elect Jean-Luc Dehaene as Director Management For Take No Action
7.6. Approve Remuneration of Directors Management For Take No Action
UNIBAIL RODAMCO
CUSIP: F95094110
Meeting Date: 5/14/2009 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
5.50 per Share Management For Voted - For
4. Approve Transfer from Distribuable Dividends and
Premium Account To Shareholders for an Amount of
EUR 2 per Share Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
6. Reelect Mary Harris as Supervisory Board Member Management For Voted - For
7. Reelect Jean-Louis Laurens as Supervisory Board
Member Management For Voted - For
8. Reelect Alec Pelmore as Supervisory Board Member Management For Voted - For
9. Reelect M.F.W. van Oordt as Supervisory Board Member 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 75 Million Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 47 Million Management For Voted - For
14. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 12 and 13 Management For Voted - For
15. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
16. Authorize Capitalization of Reserves of Up to EUR
100 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 Purchase Plan Reserved for
International Employees Management For Voted - For
19. Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
20. Amend Article 10.1 of Bylaws Re: Management Board
Composition Management For Voted - For
21. Transform Company Into a European Company Management For Voted - For
22. Change Company Name to Unibail Rodamco SE, Pursuant
to Adoption Of Item 21 Management For Voted - For
752
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23. Adopt New Articles of Association, Subject to
Approval of Item
21 Management For Voted - For
24. Authorize Transfer of Outstanding Authorizations
Granted to Management Board to New Management
Board, Subject to Approval of Item 21 Above Management For Voted - For
Ordinary Business
25. Subject to Approval of Items 21 and 23 Above,
Reelect M. Robert F.W. van Oordt as Supervisory
Board Member Management For Voted - For
26. Subject to Approval of Items 21 and 23 Above, Elect
Francois Jaclot as Supervisory Board Member Management For Voted - For
27. Subject to Approval of Items 21 and 23 Above, Elect
Jacques Dermagne as Supervisory Board Member Management For Voted - For
28. Subject to Approval of Items 21 and 23 Above, Elect
Henri Moulard as Supervisory Board Member Management For Voted - For
29. Subject to Approval of Items 21 and 23 Above, Elect
Yves Lyon-Caen as Supervisory Board Member Management For Voted - For
30. Subject to Approval of Items 21 and 23 Above, Elect
Jean-Louis Laurens as Supervisory Board Member Management For Voted - For
31. Subject to Approval of Items 21 and 23 Above, Elect
Frans J.G.M. Cremers as Supervisory Board Member Management For Voted - For
32. Subject to Approval of Items 21 and 23 Above, Elect
Robert Ter Haar as Supervisory Board Member Management For Voted - For
33. Subject to Approval of Items 21 and 23 Above, Elect
Bart R. Okkens as Supervisory Board Member Management For Voted - For
34. Subject to Approval of Items 21 and 23 Above, Elect
Jos W.B. Westerburgen as Supervisory Board Member Management For Voted - For
35. Subject to Approval of Items 21 and 23 Above, Elect
Mary Harris As Supervisory Board Member Management For Voted - For
36. Subject to Approval of Items 21 and 23 Above, Elect
Alec Pelmore as Supervisory Board Member Management For Voted - For
37. Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 875,000 Management For Voted - For
38. Reappoint Ernst & Young Audit, Deloitte Marque and
Gendrot SA As Auditors, and Barbier Frinault et
Autres, and Mazars and Guerard as Deputy Auditors Management For Voted - For
39. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
CUSIP: T95132105
Meeting Date: 11/14/2008 Meeting Type: Special
1. Authorize Capital Increase Through the Issuance of
up to 973.08 Million Ordinary Shares Reserved to
Ordinary and Saving Shareholders; Amend Bylaws
Accordingly Management For Voted - For
Ordinary Business
1. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
753
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Special Business
1. Authorize Capital Increase Through the Issuance of
up to 973.08 Million Ordinary Shares Reserved to
Ordinary and Saving Shareholders; Amend Bylaws
Accordingly Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
Elect Directors - Vote Only One of the Following Slates
3.1. Slate 1 - Submitted by Three Foundation Management For Take No Action
3.2. Slate 2- Submitted by Institutional Investors Management For Voted - For
4. Approve Remuneration of Directors and Committees
Members Management For Voted - For
5. Deliberations Pursuant to Article 2390 of Civil
Code Re: Decisions Inherent to Authorization of
Board Members To Assume Positions In Competing
Companies Management For Voted - For
6. Approve Remuneration Policy Management For Voted - For
7. Approve Stock Ownership Plan for the Employees of
the Company Management For Voted - For
Special Business
1. Authorize Capital Increase with Preemptive Rights,
Through the Capitalization of Reserves Management For Voted - For
2. Amend Articles 5, 8, 23, and 30 of Company's Bylaws Management For Voted - For
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
Elect Directors - Vote Only One of the Following Slates
Special Business
1. Authorize Capital Increase with Preemptive Rights,
Through the Capitalization of Reserves Management For Voted - For
2. Amend Articles 5, 8, 23, and 30 of Company's Bylaws Management For Voted - For
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Take No Action
2. Approve Allocation of Income Management For Take No Action
Elect Directors - Vote Only One of the Following Slates
3.2. Slate 2- Submitted by Institutional Investors TNA
4. Approve Remuneration of Directors and Committees
Members Management For Take No Action
5. Deliberations Pursuant to Article 2390 of Civil
Code Re: Decisions Inherent to Authorization of
754
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Board Members To Assume Positions In Competing
Companies Management For Take No Action
6. Approve Remuneration Policy Management For Take No Action
7. Approve Stock Ownership Plan for the Employees of
the Company Management For Take No Action
Special Business
1. Authorize Capital Increase with Preemptive Rights,
Through the Capitalization of Reserves Management For Take No Action
2. Amend Articles 5, 8, 23, and 30 of Company's Bylaws Management For Take No Action
UNILEVER N.V.
CUSIP: N8981F271
Meeting Date: 10/29/2008 Meeting Type: Special
Special Meeting
1. Approve Appointment of Paul Polman as Executive
Director Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Receive Report of Management Board (Non-Voting)
2. Approve Financial Statements and Allocation of
Income Management For Voted - For
3. Approve Discharge of Executive Directors Management For Voted - For
4. Approve Discharge of Non-Executive Directors Management For Voted - For
5. Elect L.A. Lawrence as Executive Director Management For Voted - For
6. Elect P.G.J.M. Polman as Executive Director Management For Voted - For
7. Reelect L. Brittan of Spennithorne as Non-Executive
Director Management For Voted - For
8. Reelect W. Dik as Non-Executive Director Management For Voted - For
9. Reelect C.E. Golden as Non-Executive Director Management For Voted - For
10. Reelect B.E. Grote as Non-Executive Director Management For Voted - For
11. Reelect N. Murthy as Non-Executive Director Management For Voted - For
12. Reelect H. Nyasulu as Non-Executive Director Management For Voted - For
13. Reelect K.J. Storm as Non-Executive Director Management For Voted - For
14. Reelect M. Treschow as Non-Executive Director Management For Voted - For
15. Reelect J. van der Veer as Non-Executive Director Management For Voted - For
16. Elect L.O. Fresco as Non-Executive Director Management For Voted - For
17. Elect A.M. Fudge as Non-Executive Director Management For Voted - For
18. Elect P. Walsh as Non-Executive Director Management For Voted - For
19. Ratify PwC as Auditors Management For Voted - For
20. 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
21. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
22. Approve Reduction in Share Capital by Cancellation
of Shares Management For Voted - For
Voting Item for Holders of Ordinary Shares or Depository Receipts Irrespective of Class of Shares Held
23a. Amend Articles Re: Move to Quarterly Dividends Management For Voted - For
755
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Voting Item for Holders of Ordinary Shares or
Depository Receipts Only
23b. Amend Articles Re: Move to Quarterly Dividends Management For Voted - For
24. Allow Questions
UNILEVER PLC
CUSIP: G92087165
Meeting Date: 10/28/2008 Meeting Type: Special
1. Elect Paul Polman as Director Management For Voted - For
Meeting Date: 5/13/2009 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 40.19 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect James Lawrence as Director Management For Voted - For
5. Re-elect Paul Polman as Director Management For Voted - For
6. Re-elect The Lord Brittan of Spennithorne as
Director Management For Voted - For
7. Re-elect Wim Dik as Director Management For Voted - For
8. Re-elect Charles Golden as Director Management For Voted - For
9. Re-elect Byron Grote as Director Management For Voted - For
10. Re-elect Narayana Murthy as Director Management For Voted - For
11. Re-elect Hixonia Nyasulu as Director Management For Voted - For
12. Re-elect Kees Storm as Director Management For Voted - For
13. Re-elect Michael Treschow as Director Management For Voted - For
14. Re-elect Jeroen van der Veer as Director Management For Voted - For
15. Elect Louise Fresco as Director Management For Voted - For
16. Elect Ann Fudge as Director Management For Voted - For
17. Elect Paul Walsh 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 13,290,000 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. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties and
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 Management For Voted - For
24. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Days' Clear Notice Management For Voted - For
756
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25. Authorise Directors to Agree to Modify the
Agreement Dated 28 June, 1946 (as Amended by
Supplemental Agreements Dated 20 July,1951, 21
December, 1981 and 15 May, 2006) with Unilever N.V.
of The Netherlands known as the Equalisation
Agreement Management For Voted - For
Meeting Date: 5/13/2009 Meeting Type: Special
1. Amend Unilever plc Equalisation Agreement Management For Voted - For
UNIONE DI BANCHE ITALIANE SCPA
CUSIP: T1681V104
Meeting Date: 4/29/2009 Meeting Type: Annual/Special
Ordinary Business
1. Approve Allocation of Income Management For Voted - For
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
3. Appoint Censors (Collegio dei Probiviri) Management For Voted - For
Special Business
1. Amend Company Bylaws Management For Voted - For
2. Approve Issuance of up to 31,957,295 Shares to
Cover the Conversion of Warrants Granted to
Shareholders Management For Voted - For
3. Authorize Issuance of Convertible Bonds and
Increase Share Capital up to EUR 640 Million
Accordingly Management For Voted - For
UNIPOL GRUPPO FINANZIARIO SPA
CUSIP: T9647L102
Meeting Date: 4/22/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Elect Director Management For Voted - For
3. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
UNIPRES CORP.
CUSIP: J9425W107 TICKER: 5949
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 7.5 Management For Voted - For
2. 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
757
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
4.10. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
4.3. Appoint Statutory Auditor Management For Voted - For
4.4. Appoint Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus Payment for Director and
Statutory Auditors Management For Voted - Against
6. Approve Stock Option Plan Management For Voted - Against
UNIQUE (FLUGHAFEN ZUERICH AG)
CUSIP: H26552101
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting)
2. Receive Auditor's Report (Non-Voting)
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Discharge of Board and Senior Management Management For Voted - For
5. Approve Allocation of Income and Dividends of CHF
5.00 per Share Management For Voted - Against
6. Reelect Martin Candrian, Elmar Ledergerber, Kaspar
Schiller, Andreas Schmid, and Ulrik Svensson as
Directors (Bundled) Management For Voted - For
7. Ratify KPMG AG as Auditors Management For Voted - For
8. Transact Other Business (Non-Voting)
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
CUSIP: D8542B125
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting)
2. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
4. Ratify Ernst & Young AG as Auditors for Fiscal 2009 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 when
Repurchasing Shares Management For Voted - For
758
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED MICROELECTRONICS CORP
CUSIP: 910873405
Meeting Date: 6/10/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve 2008 Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2008 Compensation of the Accumulated Losses
of the Company Management For Voted - For
3. Approve Amendment on the Procedures for Loans to
Other Parties Management For Voted - For
4. Approve Amendment on the Procedures for Endorsement
and Guarantee Management For Voted - For
5. Approve Amendments on the Procedures for Derivatives Management For Voted - For
6. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
7. Discuss The Acquisition Of Total Shares Of He Jian
Technology(suzhou) Co., Ltd. Through Merging With
The Holding Companies Management For Voted - For
8. Discuss The New Share Issuance For Merging With The
Holding Companies Of He Jian Technology (suzhou)
Co., Ltd Management For Voted - For
Elect Directors via Cumulative Voting
9.1. Director Stan Hung Management For Voted - For
9.2. Director Shih-wei Sun Management For Voted - For
9.3. Director Wen-yang Chen Management For Voted - For
9.4. Director Po-wen Yen Management For Voted - For
9.5. Director Ting-yu Lin Management For Voted - For
9.6. Director Chun-yen Chang Management For Voted - For
9.7. Director Chung Laung Liu Management For Voted - For
9.8. Director Paul S.c. Hsu Management For Voted - For
9.9. Director Cheng-li Huang Management For Voted - For
UNITED OVERSEAS BANK LIMITED
CUSIP: V96194127
Meeting Date: 4/29/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 4/29/2009 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 912,500 for 2008
(2007: SGD
912,500) Management For Voted - For
4. Approve Payment SGD 2.5 Million as Fee to Wee Cho
Yaw, Chairman Of the Bank, for the Period from
January 2008 to December 2008 Management For Voted - For
5. Reappoint Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
759
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Reelect Wee Ee Cheong as Director Management For Voted - For
7. Reelect Wee Cho Yaw as Director Management For Voted - For
8. Reelect Lim Pin as Director Management For Voted - For
9. Reelect Ngiam Tong Dow as Director Management For Voted - For
10. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
11. Approve Allotment and Issuance of Preference Shares Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
UNITED UTILITIES PLC
CUSIP: G92806101
Meeting Date: 7/1/2008 Meeting Type: Special
1. Authorise Board to Give Effect to Scheme of
Arrangement; Approve Reduction and Subsequent
Increase in Share Capital; Allot and Issue Credit
to United Utilities Group plc; Issue Equity with
Pre-emptive Rights up to GBP 1B; Amend Articles of
Associati Management For Voted - For
2. Approve United Utilites Group 2008 Savings-Related
Share Option Scheme; Approve United Utilities Group
2008 Share Incentive Plan Management For Voted - For
3. Approve United Utilites Group 2008 Performance
Share Plan; Approve United Utilites Group 2008
International Plan; Approve United Utilites Group
2008 Matching Share Award Plan Management For Voted - For
4. Authorise Directors to Establish Employee Share
Schemes in Addition to those Mentioned in
Resolutions 2 and 3 for the Benefit Of Overseas
Employees of United Utilities Group plc and Its
Subsidiaries Management For Voted - For
Meeting Date: 7/1/2008 Meeting Type: COURT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and the Scheme Shareholders Management For Voted - For
Meeting Date: 7/1/2008 Meeting Type: Special
1. Authorise Board to Give Effect to Scheme of
Arrangement; Approve Reduction and Subsequent
Increase in Share Capital; Allot and Issue Credit
to United Utilities Group plc; Issue Equity with
Pre-emptive Rights up to GBP 1B; Amend Articles of
Associati Management For Voted - For
Meeting Date: 7/1/2008 Meeting Type: COURT
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and the Scheme Shareholders Management For Voted - For
760
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 7/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 31.47 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect Dr John McAdam as Director Management For Voted - For
5. Re-elect Nick Salmon as Director Management For Voted - For
6. Re-elect David Jones 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 293,902,939 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 44,085,440 Management For Voted - For
11. Authorise 88,170,881 Ordinary Shares for Market
Purchase Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
13. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Parties up to
GBP 50,000, to Political Organisations Other Than
Political Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000 Management For Voted - For
UNY CO. LTD.
CUSIP: J94368149 TICKER: 8270
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 9 Management For Voted - For
2. 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
4. Appoint Alternate Statutory Auditor Management For Voted - For
761
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UOB-KAY HIAN HOLDINGS LIMITED
CUSIP: Y92991101
Meeting Date: 4/27/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.07 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 183,500 for the Year
Ended Dec. 31, 2008 (2007: SGD 185,000) Management For Voted - For
4a. Reelect Tang Wee Loke as Director Management For Voted - Against
4b. Reelect Henry Tay Yun Chwan as Director Management For Voted - For
4c. Reelect Francis Lee Chin Yong as Director Management For Voted - For
5. Reappoint Deloitte and Touche LLP 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. Other Business (Voting) Management For Voted - Against
UOL GROUP LTD
CUSIP: Y9299W103
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.075 Per
Share Management For Voted - For
3. Approve Directors' Fees of SGD 516,250 for 2008
(2007: SGD 507,500) 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 Wee Ee Chao as Director Management For Voted - For
8. Reelect Wee Ee Lim as Director Management For Voted - For
9. Reelect Pongsak Hoontrakul as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
11. Approve Issuance of Shares and Grant Options
Pursuant to the UOL 2000 Share Option Scheme Management For Voted - Against
12. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
Meeting Date: 4/28/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
CUSIP: X9518S108
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Open Meeting
2. Calling the Meeting to Order
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
762
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report; Receive CEO's Review
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.40 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
EUR 175,000 For Chairman, EUR 120,000 for Vice
Chairman, and EUR 95,000 for Other Directors Management For Voted - For
11. Fix Number of Directors at 9 Management For Voted - For
12. Reelect Matti Alahuhta, Berndt Brunow, Karl
Grotenfelt, Georg Holzhey, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti Reinikkala and
BjornWahlroos as Directors Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - For
14. Ratify PricewaterhouseCoopers Oy as Auditors Management For Voted - For
15. Amend Articles Regarding Notification to General
Meeting Management For Voted - For
16. Authorize Repurchase of up to 51 Million Issued
Sharesl Management For Voted - For
17. Close Meeting
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
CUSIP: P9632E117
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 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 Director and an Alternate Director to Replace
Gabriel Stoliar and his Alternate Management For Voted - Against
5. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - Against
VALLOUREC
CUSIP: F95922104
Meeting Date: 6/4/2009 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 6
per Share Management For Voted - For
4. Approve Stock Dividend Program (Cash or Shares) Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
6. Approve Transactions with Philippe Crouzet Management For Voted - Against
763
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Ratify Appointment of Bollore as Supervisory Board
Member Management For Voted - For
8. Ratify Appointment of Jean-Francois Cirelli as
Supervisory Board Member Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights, with the
Possibility Not to Offer them To the Public, up to
Aggregate Nominal Amount of EUR 30 Million Management For Voted - For
12. Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
13. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
14. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
15. Authorize Capitalization of Reserves of Up to EUR
60 Million For Bonus Issue or Increase in Par Value Management For Voted - For
16. Approve Issuance of Securities Convertible into Debt Management For Voted - For
17. Approve Employee Stock Purchase Plan Management For Voted - For
18. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
19. Approve Employee Indirect Stock Purchase Plan for
International Employees Management For Voted - For
20. Approve Employee Stock Purchase Plan (Free Shares
Pursuant ot Items 16 and 17) Management For Voted - For
21. Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
22. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
VALOR CO. LTD.
CUSIP: J94511102 TICKER: 9956
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Increase Maximum Number of Statutory
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
764
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
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - Against
5. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
CUSIP: H53670198
Meeting Date: 4/29/2009 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 9
per Share Management For Voted - For
4. Approve CHF 500,000 Reduction in Share Capital via
Cancellation Of Repurchased Shares Management For Voted - For
5. Change Location of Registered Office/Headquarters
to Muttenz Management For Voted - For
6.1. Reelect Rolando Benedick as Director Management For Voted - For
6.2. Reelect Markus Fiechter as Director Management For Voted - For
6.3. Reelect Franz Julen as Director Management For Voted - For
6.4. Reelect Conrad Loeffel as Director Management For Voted - For
6.5. Reelect Bernhard Heusler as Director Management For Voted - For
7. Ratify Ernst & Young AG as Auditors Management For Voted - For
VAN LANSCHOT NV
CUSIP: N9145V103
Meeting Date: 5/11/2009 Meeting Type: Annual
1. Open Meeting
2a. Receive Report of Supervisory Board (Non-Voting)
2b. Receive Report of Management Board (Non-Voting)
2c. Receive Explanation on Van Lanschot's Strategy
3a. Approve Financial Statements and Statutory Reports Management For Voted - For
3b. Approve Dividends of EUR 0.28 Per Share Management For Voted - For
4a. Approve Discharge of Management Board Management For Voted - For
4b. Approve Discharge of Supervisory Board Management For Voted - For
5. Discussion of Supervisory Board Profile
6a. Announce Vacancies on Supervisory Board
6b. Opportunity to Make Recommendations
6c. Notification of Proposed Appointments
6d. Reelect T.M. Lodder to Supervisory Board Management For Voted - For
6e. Reelect J.B.M. Streppel to Supervisory Board Management For Voted - For
765
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6f. Announce Vacancies on Supervisory Board Arising in
2010
7. Announce Intention of the Supervisory Board to
Reelect P.A.M. Loven to the Management Board
8. Ratify Ernst & Young Accountants as Auditors Management For Voted - For
9. Authorize Repurchase of Shares Management For Voted - For
10a. Grant Board Authority to Issue Shares Management For Voted - For
10b. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 10a Management For Voted - For
11. Any Other Business and Close Meeting
VECTOR LTD.
CUSIP: Q9389B109
Meeting Date: 10/23/2008 Meeting Type: Annual
1. Elect Michael Stiassny as Director Management For Voted - For
2. Elect Karen Sherry as Director Management For Voted - For
3. Elect James Carmichael as Director Management For Voted - For
4. Record Reappointment of KPMG as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Approve Increase in Remuneration of Chairman of the
Board from NZ$180,000 to NZ$220,000 Per Annum and
Each Other Director from NZ$90,000 to NZ$110,000
Per Annum Management For Voted - For
VEDANTA RESOURCES PLC
CUSIP: G9328D100
Meeting Date: 7/31/2008 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 25 US Cents Per Ordinary
Share Management For Voted - For
4. Re-elect Navin Agarwal as Director Management For Voted - For
5. Re-elect Kuldip Kaura as Director Management For Voted - For
6. Re-elect Naresh Chandra as Director Management For Voted - For
7. Re-elect Euan Macdonald as Director Management For Voted - For
8. Re-elect Aman Mehta as Director Management For Voted - For
9. Re-elect Dr Shailendra Tamotia 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. Authorise Issue of Equity with Pre-emptive Rights
up to USD 3,275,956 in Connection with the USD 725
Million 4.60 Percent Guaranteed Convertible Bonds
Due 2026 Issued by Vedanta Finance (Jersey)
Limited; Otherwise, up to USD 9,986,611 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 USD 1,440,653 Management For Voted - For
766
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Authorise 28,813,069 Ordinary Shares for Market
Purchase Management For Voted - For
15. Adopt New Articles of Association; Amend New
Articles of Association Re: Directors' Conflicts of
Interest Management For Voted - For
VESTAS WIND SYSTEM AS
CUSIP: K9773J128
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Receive Report of Board
2. Receive and Approve Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
4a. Reelect Bent Carlsen as Director Management For Voted - For
4b. Reelect Torsten Rasmussen as Director Management For Voted - For
4c. Reelect Freddy Frandsen as Director Management For Voted - For
4d. Reelect Joergen Rasmussen as Director Management For Voted - For
4e. Reelect Joern Ankaer Thomsen as Director Management For Voted - For
4f. Reelect Kurt Anker Nielsen as Director Management For Voted - For
4g. Elect Haakan Eriksson as New Director Management For Voted - For
4h. Elect Ola Rollen as New Director Management For Voted - For
5a. Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
5b. Ratify KPMG as Auditor Management For Voted - For
6.1. Approve Guidelines for Incentive-Based Compensation
for Executive Management Management For Voted - For
6.2. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Other Business (Non-Voting)
VILMORIN
CUSIP: F9768K102
Meeting Date: 12/11/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Discharge Directors Management For Voted - For
2. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
1.66 per Share Management For Voted - For
4. Accept Consolidated Financial Statements and
Statutory Reports And Discharge Directors Management For Voted - For
5. Approve Remuneration of Directors in the Aggregate
Amount of EUR 9,000 Management For Voted - For
6. Reelect Gerard Renard as Director Management For Voted - Against
7. Reelect Pierre Pagesse as Director Management For Voted - Against
8. Reelect Joel Arnaud as Director Management For Voted - Against
9. Reelect Philippe Aymard as Director Management For Voted - Against
10. Reelect Francois Heyraud as Director Management For Voted - Against
767
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Reelect Daniel Cheron as Director Management For Voted - Against
12. Renew Appointment of KPMG as Auditor Management For Voted - For
13. Ratify Denis Marange as Alternate Auditor Management For Voted - For
14. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
15. Authorize Issuance of Bonds and Debentures in the
Aggregate Value of EUR 250 Million Management For Voted - For
Special Business
16. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million Management For Voted - Against
17. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250 Million Management For Voted - Against
18. Allow Board to Use Authorizations and Delegations
Granted under Items 16 and 17 in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - Against
19. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 350 Million Management For Voted - Against
20. Approve Employee Stock Purchase Plan Management For Voted - For
21. Change Corporate Purpose and Amend Article 2 of
Bylaws Accordingly Management For Voted - For
22. Amend Article19 of Bylaws Re: Board Organization
and Deliberation Management For Voted - For
23. Amend Article 21 of Bylaws Re: Management Board Management For Voted - For
24. Amend Article 23 of Bylaws Re: Authorized Signature Management For Voted - For
25. Amend Article 25 of Bylaws Re: Related-Party
Transactions Management For Voted - Against
26. Amend Article 27 of Bylaws Re: Nomination, Powers
and Compensation of Auditors Management For Voted - For
27. Amend Article 28 of Bylaws Re: General Meeting Management For Voted - For
28. Amend Articles 29 of Bylaws Re: Agenda Management For Voted - For
29. Amend Article 30 of Bylaws Re: Record Date Management For Voted - For
30. Amend Article 33 of Bylaws Re: Minutes Management For Voted - For
31. Amend Article 35 of Bylaws Re: Ordinary Metting Management For Voted - For
32. Amend Article 36 of Bylaws Re: Extraordinary Metting Management For Voted - For
33. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VINCI
CUSIP: F5879X108
Meeting Date: 5/14/2009 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
1.62 per Share Management For Voted - For
4. Authorize Payment of Dividends by Shares Management For Voted - For
768
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Ratify Appointment of Jean-Pierre Lamoure as
Director Management For Voted - Against
6. Reelect Francois David as Director Management For Voted - For
7. Reelect Patrick Faure as Director Management For Voted - Against
8. Elect Michael Pragnell as Director Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10. Approve Transaction between Vinci et Vinci
Concessions Re: Financing of Prado Sud Railway
Concession Management For Voted - For
11. Approve Transaction between Vinci et Vinci
Concessions Re: Financing of Stade du Mans
Concession Management For Voted - For
12. Approve Transaction between Vinci et Vinci
Concessions Re: Financing Obtained by Arcour,
Contractor of A19 Highway Management For Voted - For
13. Approve Transaction between Vinci et Vinci
Concessions Re: Sale By Vinci to Vinci Concession
of Its Participation to Aegean Motorway SA Management For Voted - For
14. Approve Transaction between Vinci et Vinci
Concessions Re: Sale By Vinci to Vinci Concession
of Its Participation to Olympia Odos Management For Voted - For
15. Approve Transaction between Vinci et Vinci
Concessions Re: Sale By Vinci to Vinci Concession
of Its Participation to Olympia Odos Operation Management For Voted - For
16. Approve Transaction between Vinci et Vinci
Concessions Re: Sale By Vinci to Vinci Concession
of Its Participation to Vinci Airports Holding Management For Voted - For
Special Business
17. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
18. Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
19. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million Management For Voted - For
20. Authorize Issuance of Specific Convertible Bonds
without Preemptive Rights Named OCEANE Management For Voted - For
21. Approve Issuance of Convertible Bonds without
Preemptive Rights Other than OCEANE Management For Voted - For
22. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
23. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - Against
24. Approve Employee Stock Purchase Plan Management For Voted - For
25. Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
26. Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - For
27. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
769
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VIVENDI
CUSIP: F97982106
Meeting Date: 4/30/2009 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. Treatment of Losses and Allocation of Dividends of
EUR 1.40 per Share Management For Voted - For
4. Authorize Payment of Dividends by Shares Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
6. Approve Transaction with Jean-Bernard Levy Related
to Severance Payments Management For Voted - For
7. Elect Maureen Chiquet as Supervisory Board Member Management For Voted - For
8. Elect Christophe de Margerie as Supervisory Board
Member 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 Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800 Million Management For Voted - For
13. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 11 and 12 Management For Voted - For
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 - For
16. Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
17. Authorize Capitalization of Reserves of Up to EUR
800 Million For Bonus Issue or Increase in Par Value Management For Voted - For
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VODAFONE GROUP PLC
CUSIP: G93882135
Meeting Date: 7/29/2008 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 John Buchanan as Director Management For Voted - For
4. Re-elect Vittorio Colao as Director Management For Voted - For
770
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Re-elect Andy Halford as Director Management For Voted - For
6. Re-elect Alan Jebson as Director Management For Voted - For
7. Re-elect Nick Land as Director Management For Voted - For
8. Re-elect Anne Lauvergeon as Director Management For Voted - For
9. Re-elect Simon Murray as Director Management For Voted - For
10. Re-elect Luc Vandevelde as Director Management For Voted - For
11. Re-elect Anthony Watson as Director Management For Voted - For
12. Re-elect Philip Yea as Director Management For Voted - For
13. Approve Final Dividend of 5.02 Pence Per Ordinary
Share Management For Voted - For
14. Approve Remuneration Report Management For Voted - For
15. Reappoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
16. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000 Management For Voted - For
18. Subject to the Passing of Resolution 17, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 300,000,000 Management For Voted - For
19. Authorise 5,300,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
20. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Parties, and/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
21. Amend Articles of Association Management For Voted - For
22. Approve Vodafone Group 2008 Sharesave Plan Management For Voted - For
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
CUSIP: A9101Y103
Meeting Date: 7/2/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting)
2. Approve Allocation of Income for Fiscal 2007/2008 Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007/2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007/2008 Management For Voted - For
5. Ratify Auditors for Fiscal 2008/2009 Management For Voted - Against
6. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Key Employees, Executives
and Members of the Management Board; Authorize
Cancellation of up to 16.4 Million Repurchased
Shares Management For Voted - Against
771
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VOLKSWAGEN AG (VW)
CUSIP: D94523103
Meeting Date: 4/23/2009 Meeting Type: Special
Meeting For Preferred Shareholders
1. Approve Creation of EUR 400 Million Pool of Capital
without Preemptive Rights Management For Voted - For
2. 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 100 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
VOLVO AB
CUSIP: 928856301
Meeting Date: 4/1/2009 Meeting Type: Annual
1. Open Meeting
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 Board and Committee Reports
8. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report; Receive President's Report
9. Approve Financial Statements and Statutory Reports Management For Voted - For
10. Approve Allocation of Income and Dividends of SEK 2
per Share Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the Amount of
SEK 1.5 Million to the Chairman and SEK 500,000 to
Other Directors; Management For Voted - For
14. Reelect Peter Bijur, Leif Johansson, Finn Johnsson
(Chair), Louis Schweitzer, Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Directors; Elect
Jean-Baptiste Duzan and Anders Nyren as New
Directors Management For Voted - Against
15. Elect Finn Johnsson, Carl-Olof By, Lars Forberg,
Lars Ohrstedt, And Thierry Moulonguet as Members of
Nominating Committee Management For Voted - For
16. Amend Articles Re: Amend Method of Publication of
Meeting Notice Management For Voted - For
17. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18a. Approve Share-Based Incentive Plan for Key Employees Management For Voted - Against
18b. Approve Reissuance of 2.95 Million Repurchased
Class B Shares For Incentive Plan (Item 18a) Management For Voted - Against
772
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VONTOBEL HOLDING AG
CUSIP: H92070210
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
3. Approve Allocation of Income and Dividends of CHF
1.20 per Share Management For Voted - For
4.1. Reelect Urs Widmer as Chaiman of the Board of
Directors Management For Voted - For
4.2. Reelect Bruno Basler as Director Management For Voted - For
4.3. Reelect Wolfhard Graetz as Director Management For Voted - For
4.4. Reelect Peter Quadri as Director Management For Voted - For
4.5. Reelect Pierin Vincenz as Director Management For Voted - For
4.6. Elect Ann-Kristin Achleitner as Director Management For Voted - For
4.7. Elect Philippe Cottier as Director Management For Voted - For
4.8. Elect Frank Schnewlin as Director Management For Voted - For
5. Ratify Ernst & Young AG as Auditors Management For Voted - For
VTECH HOLDINGS LTD
CUSIP: G9400S108
Meeting Date: 9/5/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of $0.51 Per Share Management For Voted - For
3a. Reelect Michael Tien Puk Sun as Director Management For Voted - For
3b. Reelect Patrick Wang Shui Chung as Director Management For Voted - For
3c. Authorize Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
8. Approve Issuance of Shares and Grant of Options
Pursuant to the Share Option Scheme 2001 Management For Voted - Against
Meeting Date: 9/5/2008 Meeting Type: Special
Special Business
1. Approve Voluntary Withdrawal of the Listing of
Ordinary Shares Of $0.05 Each in the Capital of the
Company from London Stock Exchange Plc. Management For Voted - For
WARTSILA OYJ
CUSIP: X98155116
Meeting Date: 3/11/2009 Meeting Type: Annual
1. Open Meeting
773
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Calling the Meeting to Order
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Review by CEO
7. Receive Financial Statements and Statutory Reports;
Receive the Report of the Board of Directors and
the Auditor's Report
8. Accept Financial Statements and Statutory Reports Management For Voted - For
9. Approve Allocation of Income and Dividends of EUR
1.50 Per Share Management For Voted - For
10. Approve Discharge of Board and CEO Management For Voted - For
11. Approve Remuneration of Directors in the Amount of
EUR 110,000 For Chairman, EUR 82,500 for Deputy
Chairman, and EUR 55,000 for Other Directors Management For Voted - For
12. Fix Number of Directors at Six Management For Voted - For
13. Reelect Maarit Aarni-Sirvio, Kaj-Gustav Bergh, Kari
Kauniskangas, Antti Lagerroos, Bertel Langenskiold,
and Matti Vuoria as Directors Management For Voted - For
14. Approve Remuneration of Auditors Management For Voted - For
15. Ratify KPMG Oy Ab as Auditors Management For Voted - For
16. Close Meeting
WENDEL
CUSIP: F98370103
Meeting Date: 6/5/2009 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
1.00 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Frederic Lemoine Re:
Severance Payments Management For Voted - Against
6. Reelect Edouard de l'Espee as Supervisory Board
Member Management For Voted - Against
7. Reelect Gregoire Olivier as Supervisory Board Member Management For Voted - For
8. Reelect Ernest-Antoine Seilliere as Supervisory
Board Member Management For Voted - Against
9. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - Against
11. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
774
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Aggregate Nominal Amount of EUR 100 Million with
the Possibility Not to Offer them to the Public Management For Voted - Against
12. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegations Submitted
to Shareholder Vote Above Management For Voted - Against
13. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
14. Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
15. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
16. Approve Employee Stock Purchase Plan Management For Voted - For
17. Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plan (Repurchased Shares) Management For Voted - For
18. Authorize up to 0.2 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
WESFARMERS LTD.
CUSIP: Q95870103 TICKER: WES
Meeting Date: 11/13/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2a. Elect Robert (Bob) Lindsay Every as Director Management For Voted - For
2b. Elect Gene Thomas Tilbrook 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, 2008 Management For Voted - Against
WESFARMERS LTD.
CUSIP: Q95870186 TICKER: WES
Meeting Date: 11/13/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2a. Elect Robert (Bob) Lindsay Every as Director Management For Voted - For
2b. Elect Gene Thomas Tilbrook 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, 2008 Management For Voted - Against
WEST JAPAN RAILWAY CO
CUSIP: J95094108 TICKER: 9021
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 3500 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Remove Director from Office Shareholder Against Voted - Against
775
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2. Remove Director from Office Shareholder Against Voted - Against
3.3. Remove Director from Office Shareholder Against Voted - Against
WESTFIELD GROUP
CUSIP: Q97062105 TICKER: WDC
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
For the Year Ended Dec.31, 2008
2. Approve Remuneration Report for the Year Ended
Dec.31, 2008 Management For Voted - For
3. Elect Roy L Furman as Director Management For Voted - For
4. Elect Stephen P Johns as Director Management For Voted - Against
5. Elect Steven M Lowy as Director Management For Voted - For
6. Elect Lord (Peter) H Goldsmith QC PC as Director Management For Voted - For
7. Elect Brian M Schwartz AM as Director Management For Voted - For
8. Ratify Past Issue of 276.19 Million Stapled
Securities, Each Comprising a Share in the Company,
a Unit in Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to Institutional And
Sophisticated Investors Made on Feb.12, 2009 Management For Voted - For
WESTPAC BANKING CORPORATION
CUSIP: Q97417101 TICKER: WBC
Meeting Date: 12/11/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Sept. 30, 2008
2. Approve Remuneration Report for the Financial Year
Ended Sept.
30, 2008 Management For Voted - For
3a. Elect Elizabeth Blomfield Bryan as Director Management For Voted - For
3b. Elect Carolyn Judith Hewson as Director Management For Voted - For
3c. Elect Lindsay Philip Maxsted as Director Management For Voted - For
3d. Elect John Simon Curtis as Director Management For Voted - For
3e. Elect Peter John Oswin Hawkins as Director Management For Voted - For
3f. Elect Graham John Reaney as Director Management For Voted - For
4. Approve Increase in Remuneration of Non-Executive
Directors from A$3 Million Per Annum to A$4.5
Million Per Annum Management For Voted - Against
WHARF (HOLDINGS) LTD.
CUSIP: Y8800U127
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Peter K. C. Woo as Director Management For Voted - For
3b. Reelect Stephen T. H. Ng as Director Management For Voted - For
3c. Reelect Doreen Y. F. Lee as Director Management For Voted - For
3d. Reelect Paul Y. C. Tsui as Director Management For Voted - For
776
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3e. Reelect Hans Michael Jebsen as Director Management For Voted - Against
3f. Reelect James E. Thompson 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
WHEELOCK & CO. LTD.
CUSIP: Y9553V106
Meeting Date: 6/8/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Peter K. C. Woo as Director Management For Voted - For
3b. Reelect Paul Y. C. Tsui as Director Management For Voted - For
3c. Reelect Alexander S. K. Au as Director Management For Voted - For
3d. 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. 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
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
CUSIP: Y95738111
Meeting Date: 4/27/2009 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 239,808 for the
Financial Year Ended Dec. 31, 2008 (2007: SGD
154,500) Management For Voted - For
4. Reelect Ng Guan Tiong as Director Management For Voted - For
5. Reelect Tan Zing Yan as Director Management For Voted - For
6. Reelect David Tik En Lim as Director Management For Voted - For
7. Reelect Colm Martin McCarthy as Director Management For Voted - For
8. Reelect Frank Yung-Cheng Yung as Director Management For Voted - For
9. Reappoint KPMG LLP 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. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
777
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WIENER STAEDTISCHE VERSICHERUNG AG
CUSIP: A9T907104
Meeting Date: 4/24/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports;
Approve Allocation of Income Management For Take No Action
2. Approve Discharge of Management and Supervisory
Boards Management For Take No Action
3. Ratify Auditors Management For Take No Action
4. Approve Creation of EUR 66.4 Million Pool of
Capital without Preemptive Rights Management For Take No Action
5. Approve Issuance of Income Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of
EUR 2 Billion without Preemptive Rights Management For Take No Action
6. 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 Take No Action
7. Amend Articles: Capital Related Management For Take No Action
8. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Take No Action
9. Elect Supervisory Board Members (Bundled) Management For Take No Action
10. Change Company Name Management For Take No Action
11. Amend Articles Re: Company Publications Management For Take No Action
12. Amend Articles Re: Size of Management Board Management For Take No Action
13. Amend Articles Re: Official Languages for
Communication Management For Take No Action
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
CUSIP: Y9586L109
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.045 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 360,000 for the Year
Ended Dec. 31, 2008 (2007: SGD 360,000) Management For Voted - For
4. Reelect Kuok Khoon Hong as Director Management For Voted - For
5. Reelect Yeo Teng Yang as Director Management For Voted - For
6. Reelect Tay Kah Chye as Director Management For Voted - For
7. Reelect Kwah Thiam Hock as Director Management For Voted - For
8. Reelect Kuok Khoon Ho as Director Management For Voted - For
9. Reappoint Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Mandate for Transactions with Related
Parties Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights Management For Voted - For
12. Approve Issuance of Shares and Grant Options
Pursuant to the Wilmar Executives' Share Option
Scheme Management For Voted - Against
778
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Authorize Placement of New Shares at a Discount
Exceeding 10 Percent But Not More Than 20 Percent
of the Weighted Average Price Per Share Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
1. Adopt Wilmar Executives Share Option Scheme 2009
(Option Scheme) Management For Voted - Against
2. Authorize Offer and Grant of Options at a Discount
to the Market Price under the Option Scheme Management For Voted - Against
3. Approve Participation of Kuok Khoon Hong in the
Option Scheme Management For Voted - Against
4. Approve Participation of Martha Sitorus in the
Option Scheme Management For Voted - Against
5. Approve Grant of Option(s) to Kuok Khoon Hong, a
Controlling Shareholder, under the Option Scheme Management For Voted - Against
6. Approve Grant of Option(s) to Martha Sitorus, a
Controlling Shareholder, under the Option Scheme Management For Voted - Against
Special Business
1. Amend Memorandum of Association Management For Voted - For
2. Adopt New Articles of Association Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.045 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 360,000 for the Year
Ended Dec. 31, 2008 (2007: SGD 360,000) Management For Voted - For
4. Reelect Kuok Khoon Hong as Director Management For Voted - For
5. Reelect Yeo Teng Yang as Director Management For Voted - For
6. Reelect Tay Kah Chye as Director Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
1. Adopt Wilmar Executives Share Option Scheme 2009
(Option Scheme) Management For Voted - Against
2. Authorize Offer and Grant of Options at a Discount
to the Market Price under the Option Scheme Management For Voted - Against
3. Approve Participation of Kuok Khoon Hong in the
Option Scheme Management For Voted - Against
4. Approve Participation of Martha Sitorus in the
Option Scheme Management For Voted - Against
5. Approve Grant of Option(s) to Kuok Khoon Hong, a
Controlling Shareholder, under the Option Scheme Management For Voted - Against
6. Approve Grant of Option(s) to Martha Sitorus, a
Controlling Shareholder, under the Option Scheme Management For Voted - Against
1. Amend Memorandum of Association Management For Voted - For
2. Adopt New Articles of Association Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.045 Per Share Management For Voted - For
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Directors' Fees of SGD 360,000 for the Year
Ended Dec. 31, 2008 (2007: SGD 360,000) Management For Voted - For
4. Reelect Kuok Khoon Hong as Director Management For Voted - For
5. Reelect Yeo Teng Yang as Director Management For Voted - For
6. Reelect Tay Kah Chye as Director Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
1. Adopt Wilmar Executives Share Option Scheme 2009
(Option Scheme) Management For Voted - Against
2. Authorize Offer and Grant of Options at a Discount
to the Market Price under the Option Scheme Management For Voted - Against
3. Approve Participation of Kuok Khoon Hong in the
Option Scheme Management For Voted - Against
4. Approve Participation of Martha Sitorus in the
Option Scheme Management For Voted - Against
5. Approve Grant of Option(s) to Kuok Khoon Hong, a
Controlling Shareholder, under the Option Scheme Management For Voted - Against
6. Approve Grant of Option(s) to Martha Sitorus, a
Controlling Shareholder, under the Option Scheme Management For Voted - Against
1. Amend Memorandum of Association Management For Voted - For
2. Adopt New Articles of Association Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.045 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 360,000 for the Year
Ended Dec. 31, 2008 (2007: SGD 360,000) Management For Voted - For
4. Reelect Kuok Khoon Hong as Director Management For Voted - For
5. Reelect Yeo Teng Yang as Director Management For Voted - For
6. Reelect Tay Kah Chye as Director Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
1. Adopt Wilmar Executives Share Option Scheme 2009
(Option Scheme) Management For Voted - Against
2. Authorize Offer and Grant of Options at a Discount
to the Market Price under the Option Scheme Management For Voted - Against
3. Approve Participation of Kuok Khoon Hong in the
Option Scheme Management For Voted - Against
4. Approve Participation of Martha Sitorus in the
Option Scheme Management For Voted - Against
5. Approve Grant of Option(s) to Kuok Khoon Hong, a
Controlling Shareholder, under the Option Scheme Management For Voted - Against
6. Approve Grant of Option(s) to Martha Sitorus, a
Controlling Shareholder, under the Option Scheme Management For Voted - Against
1. Amend Memorandum of Association Management For Voted - For
2. Adopt New Articles of Association Management For Voted - For
780
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WM MORRISON SUPERMARKETS PLC
CUSIP: G62748119
Meeting Date: 6/4/2009 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 Pence Per Ordinary Share Management For Voted - For
4. Re-elect Brian Flanagan as Director Management For Voted - For
5. Re-elect Paul Manduca as Director Management For Voted - For
6. Re-elect Susan Murray as Director Management For Voted - For
7. Re-elect Nigel Robertson as Director Management For Voted - For
8. Elect Philip Cox as Director Management For Voted - For
9. Reappoint KPMG Audit plc as Auditors and Authorise
the Board to Fix Their Remuneration Management For Voted - For
10. Authorise 262,983,160 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 78,900,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 13,149,158 Management For Voted - For
13. Amend Articles of Association Management For Voted - For
14. Subject to Resolution 13 Having Been Duly Passed,
Approve That A General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
WOODSIDE PETROLEUM LTD.
CUSIP: 980228100 TICKER: WPL
Meeting Date: 5/1/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008
2(a). Elect Michael Alfred Chaney as a Director Management For Voted - For
2(b). Elect Erich Fraunschiel as a Director Management For Voted - For
2(c). Elect Pierre Jean-Marie Henri Jungels as a Director Management For Voted - For
2(d). Elect David Ian McEvoy as a Director Management For Voted - For
2(e). Elect Melinda Ann Cilento as a Director Management For Voted - For
2(f). Elect Ian Robertson as a Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2008 Management For Voted - For
WOOLWORTHS LTD.
CUSIP: Q98418108 TICKER: WOW
Meeting Date: 11/27/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 29, 2008
2. Approve Remuneration Report for the Financial Year
Ended June 29, 2008 Management For Voted - For
781
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a. Elect Roderick Sheldon Deane as Director Management For Voted - For
3b. Elect Leon Michael L'Huillier as Director Management For Voted - For
4a. Approve Grant of 1.5 Million Options or Performance
Rights or Combination of Both to Michael Gerard
Luscombe, Group Managing Director and Chief
Executive Officer, Under the Woolworths Long Term
Incentive Plan Management For Voted - For
4b. Approve Issuance of 750,000 Options or Performance
Rights or Combination of Both to Thomas William
Pockett, Finance Director, Under the Woolworths
Long Term Incentive Plan Management For Voted - For
WORLEYPARSONS LTD.
CUSIP: Q9857K102 TICKER: WOR
Meeting Date: 10/28/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Report
for the Financial Year Ended June 30, 2008
2a. Elect Ron McNeilly as Director Management For Voted - For
2b. Elect David Housego as Director Management For Voted - For
2c. Elect Eric Gwee as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
4. Approve Grant of a Total of 85,762 Performance
Rights Under the WorleyParsons Limited Performance
Rights Plan to John Grill, David Housego, William
Hall and Larry Benke Management For Voted - For
5. Approve Increase in Remuneration of Non-Executive
Directors by A$250,000 Management For Voted - For
6. Approve Grant of Shares to Non-Executive Directors
Under the WorleyParsons Ltd Non-Executive Director
Share Plan Management For Voted - For
WPP GROUP PLC
CUSIP: G9787H105
Meeting Date: 10/30/2008 Meeting Type: Special
1. Approve Scheme of Arrangement; Approve Reduction
and Subsequent Increase in Cap,; Capitalise
Reserves; Issue Equity with Rights; Adopt
Replacement and Continuing Share Plans; Ensure
Satisfaction Of Outstanding and Existing Awards;
Amend Art. of Asso Management For Voted - For
2. Reduce Amount Standing to Credit of New WPP's Share
Premium Account (Including Amount Arising Pursuant
to Scheme) in Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting Such Amount
to a Reserve of Profit to be Available to New W Management For Voted - For
3. Approve Change of Company Name to WPP 2008 plc Management For Voted - For
4. Approve Delisting of WPP Shares from the Official
List Management For Voted - For
5. Authorise the New WPP Directors to Ensure that the
Sponsoring Companies of the Inherited Share Plans
782
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
are Able to Satisfy Existing Awards Under the
Inherited Share Plans Using Newly Issued New WPP
Shares or New WPP Treasury Shares Management For Voted - For
Meeting Date: 10/30/2008 Meeting Type: COURT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and the Holders of the Scheme
Shares Management For Voted - For
Meeting Date: 10/30/2008 Meeting Type: Special
1. Approve Scheme of Arrangement; Approve Reduction
and Subsequent Increase in Cap,; Capitalise
Reserves; Issue Equity with Rights; Adopt
Replacement and Continuing Share Plans; Ensure
Satisfaction Of Outstanding and Existing Awards;
Amend Art. of Asso Management For Voted - For
Meeting Date: 10/30/2008 Meeting Type: COURT
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and the Holders of the Scheme
Shares Management For Voted - For
WPP PLC
CUSIP: G9787K108
Meeting Date: 6/2/2009 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 Colin Day as Director Management For Voted - For
4. Re-elect Lubna Olayan as Director Management For Voted - For
5. Re-elect Jeffrey Rosen as Director Management For Voted - For
6. Re-elect Esther Dyson as Director Management For Voted - For
7. Re-elect John Quelch as Director Management For Voted - For
8. Re-elect Stanley Morten as Director Management For Voted - For
9. Reappoint Deloitte LLP as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690 Management For Voted - For
11. Authorise 125,294,634 Ordinary Shares for Market
Purchase Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,276,908 Management For Voted - For
Meeting Date: 6/2/2009 Meeting Type: Special
1. Approve WPP plc Leadership Equity Acquisition Plan
III (LEAP III) Management For Voted - For
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
783
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/2/2009 Meeting Type: Special
1. Approve WPP plc Leadership Equity Acquisition Plan
III (LEAP III) Management For Voted - For
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 6/2/2009 Meeting Type: Special
1. Approve WPP plc Leadership Equity Acquisition Plan
III (LEAP III) Management For Voted - For
XSTRATA PLC
CUSIP: G9826T102
Meeting Date: 3/2/2009 Meeting Type: Special
1. Approve Acquisition by Xstrata Group of the Prodeco
Business, The Granting by Xstrata (Schweiz) AG of
the Call Option to Glencore And the Disposal by
Xstrata Group of the Prodeco Business to Glencore
(If and When the Call Option is Exercised) Management For Voted - For
2. Approve Increase in Authorised Ordinary Share
Capital from USD 750,000,000.50 and GBP 50,000 to
USD 2,250,000,000.50 and GBP 50,000 Management For Voted - For
3. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176 (Rights Issue);
Otherwise up to USD 493,363,149 Management For Voted - For
4. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 74,004,472 Management For Voted - For
Meeting Date: 5/5/2009 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 Ivan Glasenberg as Director Management For Voted - For
4. Re-elect Trevor Reid as Director Management For Voted - For
5. Re-elect Santiago Zaldumbide as Director Management For Voted - For
6. Elect Peter Hooley as Director Management For Voted - For
7. Reappoint Ernst & Young LLP as Auditors and
Authorise Board to Fix 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 USD 488,835,270 in Connection
with an Offer by Way of Rights Issue; Otherwise up
to USD 488,835,270 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 73,325,290.50 Management For Voted - For
784
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAHOO JAPAN CORPORATION
CUSIP: J95402103 TICKER: 4689
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - 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 Statutory Auditor Management For Voted - Against
3.2. Appoint Statutory Auditor Management For Voted - For
YAMADA DENKI CO.
CUSIP: J95534103 TICKER: 9831
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 33 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
3. Elect Director Management For Voted - For
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Directors Management For Voted - For
6. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
YAMAGUCHI FINANCIAL GROUP, INC.
CUSIP: J9579M103 TICKER: 8418
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Allow Company To Make Rules on
Exercise of Shareholder 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
3. Appoint Statutory Auditor Management For Voted - For
785
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAMAHA CORP.
CUSIP: J95732103 TICKER: 7951
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. 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 - Against
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 Statutory Auditor Management For Voted - For
YAMAHA MOTOR CO. LTD.
CUSIP: J95776126 TICKER: 7272
Meeting Date: 3/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 5 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates - Increase Authorized Capital Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
YAMANASHI CHUO BANK LTD.
CUSIP: J96128103 TICKER: 8360
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
786
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. 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
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
5. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
YAMATO KOGYO CO. LTD.
CUSIP: J96524111 TICKER: 5444
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2. 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
YAMAZAKI BAKING CO. LTD.
CUSIP: J96656103 TICKER: 2212
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 12 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
YAOKO
CUSIP: J96832100 TICKER: 8279
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
787
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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - Against
YARA INTERNATIONAL ASA
CUSIP: R9900C106
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Harald Arnkvaern as 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
4.50 per Share Management For Voted - For
3. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
4. Elect Bernt Reitan as Director Management For Voted - For
5. Approve Remuneration of Auditors Management For Voted - For
6. Approve Remuneration of Directors in the Amount of
NOK 410,000 For Chairman, and NOK 235,000 for Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
7. Approve Remuneration of Nominating Committee Members Management For Voted - For
8. Approve NOK 4.7 Million Reduction in Share Capital
via Share Cancellation; Approve Redemption of
993,439 Shares Held by Norwegian State Management For Voted - For
9. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
YASKAWA ELECTRIC CORP.
CUSIP: J9690T102 TICKER: 6506
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6.5 Management For Voted - For
2. 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
788
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
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - For
YELL GROUP PLC
CUSIP: G9835W104
Meeting Date: 7/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 5.7 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 - For
5. Re-elect John Davis as Director Management For Voted - For
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. Re-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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,592,204 Management For Voted - For
16. Authorise the 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
17. Adopt New Articles of Association Management For Voted - For
18. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 390,550 Management For Voted - For
19. Authorise 78,109,963 Ordinary Shares for Market
Purchase Management For Voted - For
789
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YIT OYJ (FORMERLY YIT-YHTYMA)
CUSIP: X9862Q104
Meeting Date: 10/6/2008 Meeting Type: Special
1. Open Meeting
2. Elect Chairman and Secretary of Meeting Management For Voted - For
3. Designate Inspector of Minutes of Meeting;
Designate Supervisor Of Vote Counting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Prepare and Approve List of Shareholders Management For Voted - For
7. Receive President's Report
8. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
9. Close Meeting
YOKOGAWA ELECTRIC CORP.
CUSIP: J97272124 TICKER: 6841
Meeting Date: 6/29/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. 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
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
YONEKYU CORP.
CUSIP: J97756100 TICKER: 2290
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 18 Management For Voted - For
2. 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
790
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
CUSIP: G98803144
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Second Supplemental Production Agreement
and Related Annual Caps Management For Voted - For
2. Approve Second Supplemental PCC Management Service
Agreement and Related Annual Caps Management For Voted - For
3. Approve Second Supplemental PCC Services Agreement
and Related Annual Caps Management For Voted - For
4. Approve Supplemental PCC Connected Sales Agreement
and Related Annual Caps Management For Voted - For
5. Approve Supplemental PCC Connected Purchases
Agreement and Related Annual Caps Management For Voted - For
6. Approve Supplemental Pou Chien Lease Agreement and
Related Annual Caps Management For Voted - For
7. Approve Supplemental Pou Yuen Lease Agreement and
Related Annual Caps Management For Voted - For
8. Approve Supplemental Yue Dean Lease Agreement and
Related Annual Caps Management For Voted - For
9. Approve Pou Chien Technology Lease Agreement and
Related Annual Caps Management For Voted - For
10. Approve Barits Leather Splitting Agreement and
Related Annual Caps Management For Voted - For
11. Approve Second Supplemental GBD Management Service
Agreement And Related Annual Caps Management For Voted - For
12. Approve Second Supplemental GBD Tenancy Agreement
and Related Annual Caps Management For Voted - For
13. Approve Second Supplemental Godalming Tenancy
Agreement and Related Annual Caps Management For Voted - For
Meeting Date: 2/27/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.55 Per Share Management For Voted - For
3a. Reelect Lu Chin Chu as Director Management For Voted - Against
3b. Reelect Kung Sung Yen as Director Management For Voted - Against
3c. Reelect Li I Nan, Steve as Director Management For Voted - For
3d. Reelect So Kwan Lok as Director Management For Voted - Against
3e. Reelect Leung Yee Sik as Director Management For Voted - For
3f. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b. 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
5d. Approve and Adopt Share Option Scheme Management For Voted - Against
791
INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Amend Bylaws Management For Voted - For
YURTEC CORP.
CUSIP: J85087104 TICKER: 1934
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - 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 Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - For
4.3. Appoint Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
ZURICH FINANCIAL SERVICES AG
CUSIP: H9870Y105
Meeting Date: 4/2/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports;
Approve Remuneration Report Management For Voted - For
2. Approve Allocation of Income and Dividends of CHF
11 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Increase Existing Pool of Authorized Capital
without Preemtive Rights by CHF 400,000 to CHF 1
Million Management For Voted - For
5. Increase Existing Pool of Conditional Capital
without Preemptive Rights by CHF 451,817 to CHF 1
Million Management For Voted - For
6. Amend Articles Re: Indicate Legal Form in Company
Name Management For Voted - For
7.1.1.Reelect Thomas Escher as Director Management For Voted - For
7.1.2.Reelect Don Nicolaisen as Director Management For Voted - For
7.1.3.Reelect Philippe Pidoux as Director Management For Voted - For
7.1.4.Reelect Vernon Sankey as Director Management For Voted - For
7.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
792
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.
SEI INSTITUTIONAL INTERNATIONAL TRUST
By: /s/ Robert A. Nesher
President
Date: August 31, 2009
793