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, 2009 to June 30, 2010
1
NON VOTING FUND
EMERGING MARKETS DEBT FUND
The Emerging Markets Debt 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
International Fixed Income Fund
Emoposal Proposed by Mgt. Position Registrant Voted
SIT INTERNATIONAL FIXED INCOME FUND
AMSTEL CORPORATE LOAN OFFERING 2007 - 1
CUSIP: UNKNOWN
Meeting Date: 5/20/10 Meeting Type: Bondholder
Meeting for Holders of EUR 450,000,000 Class A2
Credit-Linked Floating Rate Notes due 2017 Management
1. Authorize and Empower Trustee to Engage in Numerous
Actions, Discharge Trustee From All Liability Under
Trust Deed or Notes Management For Do Not Vote
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
CUSIP: G05503AG5
Meeting Date: 11/09/09 Meeting Type: Bondholder
Meeting of the Holders of GBP 20,000,000 Class Ba
Floating Rate Notes due April 2056 and EUR
57,500,000 Class Bc Floating Rate Notes due April
2056
1. Auth. Note Trustee to Enter into Master Amendment
Deed; Sanction Every Abrogation of Noteholders'
Rights; Discharge Note Trustee and Security Trustee
from All Liabilities; Auth. Note Trustee and
Security Trustee Give Effect to the Proposal Management For Abstain
Meeting Date: 9/10/09 Meeting Type: Bondholder
Meeting of the Holders of GBP 20,000,000 Class Ba
Floating Rate Notes Due April 2056 and EUR
57,500,000 Class Bc Floating Rate Notes Due April
2056
1. Auth. Trustee to Enter Into a Master Amendment
Deed; Sanctions Every Abrogation of Noteholders'
Rights; Discharge Trustee from Any Liability; Auth.
Trustee to Concur in the Proposal, Modifications
and Amendments Management For Voted - Against
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
CUSIP: G05503AM2
Meeting Date: 12/21/09 Meeting Type: Bondholder
Meeting of the Holders of GBP 31,000,000 Class Ca
Floating Rate Notes due April 2056 and EUR
62,000,000 Class Cc Floating Rate Notes due April
2056
1. Auth. Note Trustee to Enter into Master Amendment
Deed; Sanction Every Abrogation of Noteholders'
Rights; Discharge Note Trustee and Security Trustee
from All Liabilities; Auth. Note Trustee and
Security Trustee Give Effect to the Proposal Management For Abstain
3
International Fixed Income Fund
Emoposal Proposed by Mgt. Position Registrant Voted
ASSICURAZIONI GENERALI SPA
CUSIP: T05040109
Meeting Date: 2/24/10 Meeting Type: Bondholder
Meeting for Holders of Bonds Assicurazioni Generali
S.p.a., ?750,000,000 - 4.875 per cent. - Notes due
November 2014
1. Elect Common Representative of Bondholders Management None Do Not Vote
2. Approve Common Representative Remuneration Management None Do Not Vote
DAILY MAIL AND GENERAL TRUST PLC
CUSIP: G26236128
Meeting Date: 6/03/10 Meeting Type: Bondholder
Meeting of the Holders of the GBP 349,703,000 5.75
Percent Bonds Due 2018
1. Assent to Modification of Condition of the Trust
Deed; Sanction Every Abrogation of Rights;
Authorise the Trustee to Concur in the
Modifications; Discharge Trustee from Any Liability Management For Voted - Against
DEXIA FUNDING LUXEMBOURG S.A
CUSIP: UNKNOWN
Meeting Date: 6/08/10 Meeting Type: Annual
Annual Meeting
1. Receive and Approve Directors' and Auditors' Reports Management For Do Not Vote
2. Approve Financial Statements and Allocation of
Income Management For Do Not Vote
3. Approve Continuation of Activities Management For Do Not Vote
4. Approve Resignation of Stephane Vermeire Management For Do Not Vote
5. Approve Discharge of Directors and Auditors Management For Do Not Vote
6. Transact Other Business (Voting) Management For Do Not Vote
GRANITE MASTER ISSUER PLC
CUSIP: G41441DV8
Meeting Date: 9/02/09 Meeting Type: Bondholder
Meeting of the Holders of Each Class of Notes
1. Amend Collection Bank Agreement;Amend Bank Account
Agreement;Amend Stand-by Bank Account
Agreement;Authorise Trustee to Effect the
Resolution;Authorise Trustee to Waive
Obligation;Sanction Noteholders' Rights;Discharge
Trustee from Liability Management For Voted - Against
4
International Fixed Income Fund
Emoposal Proposed by Mgt. Position Registrant Voted
IMPERIAL TOBACCO GROUP PLC
CUSIP: G4721V104
Meeting Date: 12/21/09 Meeting Type: Bondholder
Meeting of the Holders of EUR 1,500,000,000 8.375
Per Cent. Guaranteed Notes Due 17 February 2016
1. Note Existing Trustee Resignation; Approve
Appointment of New Trustee; Sanction Abrogation of
Noteholders' Rights; Authorise Existing Trustee to
Execute Second Supplemental Trust Deed; Discharge
Existing and New Trustee From All Liabilities Management For Do Not Vote
IMPERIAL TOBACCO GROUP PLC
CUSIP: G4721ZAB1
Meeting Date: 12/21/09 Meeting Type: Bondholder
Meeting of the Holders of EUR 750,000,000 7.250 Per
Cent. Guaranteed Notes Due 15 September 2014
1. Note Existing Trustee Resignation; Approve
Appointment of New Trustee; Sanction Abrogation of
Noteholders' Rights; Authorise Existing Trustee to
Execute Second Supplemental Trust Deed; Discharge
Existing and New Trustee From All Liabilities Management For Do Not Vote
PERMANENT FINANCING NO.7 PLC, LONDON
CUSIP: UNKNOWN
Meeting Date: 5/13/10 Meeting Type: Bondholder
Meeting of the Holders of the EUR 73,700,000 Series
3 Class B Asset Backed Floating Rate Notes Due 2042
and GBP 36,800,000 Series 4 Class B Asset Backed
Floating Rate Notes Due 2042
1. Modify Sevent Issuer Bank Account Agreement; Waive
Breach of Sevent Issuer Transaction Document; Waive
Note Event of Default; Approve the Deed of
Amendment; Approve Notice to Noteholders; Discharge
Trustees from Liability Management For Do Not Vote
5
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SIT EMERGING EQUITY FUND
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.
CUSIP: G2953L109
Meeting Date: 5/22/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Benjamin Zhengmin Pan as Executive Director Management For Voted - For
3a2. Reelect Poon Chung Yin Joseph as Independent
Non-Executive Director Management For Voted - For
3a3. Reelect Tan Bian Ee as Independent Non-Executive
Director Management For Voted - For
3a4. Reelect Chang Carmen I-Hua as Independent
Non-Executive 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
Its 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
ABSA GROUP LTD
CUSIP: S0269J708
Meeting Date: 4/21/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2009 Management For Voted - For
2. Sanction the Proposed Remuneration Payable to
Non-Executive Directors from 1 May 2010 Management For Voted - For
3. Reappoint PricewaterhouseCoopers Inc and Ernst &
Young Inc as Auditors Management For Voted - For
4.1. Re-elect D C Brink as Director Management For Voted - For
4.2. Re-elect B P Connellan as Director Management For Voted - For
4.3. Re-elect G Griffin as Director Management For Voted - For
4.4. Re-elect D C Arnold as Director Management For Voted - For
4.5. Re-elect S A Fakie as Director Management For Voted - For
4.6. Re-elect L L von Zeuner as Director Management For Voted - For
4.7. Re-elect B J Willemse as Director Management For Voted - For
4.8. Re-elect R le Blanc as Director Management For Voted - For
4.9. Re-elect M J Husain as Director Management For Voted - For
4.10. Re-elect S G Pretorius as Director Management For Voted - For
5. Elect D W P Hodnett as Director Management For Voted - For
6. Place Authorised but Unissued Shares Under Control
of Directors Management For Voted - For
7. Authorise Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ABYARA PLANEJAMENTO IMOBILIARIO S.A.
CUSIP: P0047A113
Meeting Date: 1/05/10 Meeting Type: Special
1. Amend Articles to Approve Registration of AGRE
Empreendimentos Imobiliarios SA as a Publicly
Traded Company with the Brazilian Securities
Regulator (CVM) Management For Voted - For
2. Amend Articles to Approve Adhesion to Novo Mercado
Listing Regulations Management For Voted - For
3. Approve 3-to-1 Stock Split Management For Voted - For
Meeting Date: 1/07/10 Meeting Type: Special
1. Change Location of Company Headquarters Management For Voted - For
ACER INC.
CUSIP: Y0003F171
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve the Issuance of New Shares from Retained
Earnings Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
7. Approve Issuance of Employee Stock Options under
Market Price Management For Voted - For
ADCOCK INGRAM HOLDINGS LTD
CUSIP: S00358101
Meeting Date: 4/09/10 Meeting Type: Special
Special Resolutions
1. Appove Increase in Authorised Share Capital Management For Voted - For
2. Amend Articles of Association Management For Voted - For
3. Authorise Repurchase of Shares Management For Voted - For
Ordinary Resolutions
1. Place Authorised But Unissued Shares under Control
of Directors and Authorise Board to Issue Shares
for Cash Management For Voted - For
2. Place Authorised But Unissued Shares under Control
of Directors and Authorise Board to Issue Shares
for Cash Management For Voted - For
3. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
7
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ADVANCED INFO SERVICE PCL
CUSIP: Y0014U191
Meeting Date: 4/08/10 Meeting Type: Annual
1. Open Meeting Management For Non-Voting
2. Approve Minutes of Previous AGM Management For Voted - For
3. Approve 2009 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 and Special
Dividend of THB 5.00 Per Share Management For Voted - For
6.1. Elect Surasak Vajasit as Director Management For Voted - For
6.2. Elect Suphadej Poonpipat as Director Management For Voted - Against
6.3. Elect Yeo Eng Choon as Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve KPMG Phoomchai Audit Ltd as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Approve Allotment of 2 Million Additional Ordinary
Shares at THB 1 Each to Be Reserved for the
Exercise of Rights Pursuant to the ESOP Warrants Management For Voted - Against
10. Other Business Management For Voted - Against
ADVANCED SEMICONDUCTOR ENGINEERING INC.
CUSIP: Y00153109
Meeting for ADR Holders
Meeting Date: 6/14/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2009 Dividends and
Capital Surplus Sharing Management For Voted - For
4. Approve to Authorize Board to Chose from Increasing
of Cash Capital and Issuance of Ordinary Shares to
Participate in the Issuance of Global Depository
Receipt or Domestic Convertible Bonds Issuance at
the Appropriate Time Management For Voted - For
5. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Transact Other Business Management
AFREN PLC
CUSIP: G01283103
Meeting Date: 6/07/10 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 Constantine Ogunbiyi as Director Management For Voted - For
8
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Re-elect John St John as Director Management For Abstain
5. Elect Toby Hayward as Director Management For Abstain
6. Elect Ennio Sganzerla as Director Management For Abstain
7. Elect Darra Comyn as Director Management For Voted - For
8. Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11. Authorise Market Purchase Management For Voted - For
12. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
AFRICAN BANK INVESTMENTS LTD
CUSIP: S01035112
Meeting Date: 3/23/10 Meeting Type: Annual
Ordinary Resolution
1.1. Re-elect Leonidas Kirkinis as Director Management For Voted - For
1.2. Re-elect Nicholas Adams as Director Management For Voted - For
1.3. Elect Robert Symmonds as Director Management For Voted - For
1.4. Elect Nithiananthan Nalliah as Director Management For Voted - For
1.5. Elect Samuel Sithole as Director Management For Voted - For
2. Reappoint Deloitte & Touche as Auditors and
Authorise Board to Fix Their Remuneration Management For Voted - For
3. Approve Remuneration Policy Management For Voted - For
Special Resolution
1. Amend Articles of Association Re: Preference Shares Management For Voted - For
Continuation of Ordinary Resolution
4. Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
Continuation of Special Resolution
2. Approve the Granting of Financial Assistance to
Either or Both of Eyomhlaba Investment Holdings Ltd
and Hlumisa Investment Holdings Ltd Management For Voted - For
3. Authorise Repurchase of Up to Three Percent of
Issued Ordinary Share Capital Management For Voted - For
AFRICAN RAINBOW MINERALS LTD
CUSIP: S0511H104
Meeting Date: 11/27/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2009 Management For Voted - For
2. Re-elect Patrice Motsepe as Director Management For Voted - For
3. Re-elect Andre Wilkens as Director Management For Voted - For
4. Re-elect Joaquim Chissano as Director Management For Voted - For
5. Re-elect Roy McAlpine as Director Management For Voted - For
6. Re-elect Dr Rejoice Simelane as Director Management For Voted - For
9
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Elect Mike Arnold as Director Management For Voted - For
8. Elect Anton Botha as Director Management For Voted - For
9. Reappoint Ernst & Young Inc as Auditors of the
Company and Michiel Herbst As the Designated Auditor Management For Voted - For
10. Increase the Annual Retainer Fees of Directors by
Eight Percent Per Annum Management For Voted - Against
11. Increase the Per Board Meeting Attendance Fees of
Directors by Eight Percent Per Annum Management For Voted - For
12. Place Authorised but Unissued Ordinary Shares under
Control of Directors For The Purposes of the
African Rainbow Minerals Ltd 2008 Share Plan Management For Voted - For
13. Place Authorised but Unissued Ordinary Shares under
Control of Directors For the Purposes of the
African Rainbow Minerals Ltd Share Incentive Scheme Management For Voted - Against
14. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
CUSIP: P0098V107
Meeting Date: 3/18/10 Meeting Type: Special
1. Fix Number of Directors Management For Voted - For
2. Dismiss Three Directors Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Board Chairman Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
AIR CHINA LTD.
CUSIP: Y002A6104
Meeting Date: 4/29/10 Meeting Type: Special
Ordinary Business
Class Meeting For Foreign Shareholders
1. Approve Resolution on the Company's Staisfaction of
the Requirements in Relation to the A Share Issue Management For Voted - For
Special Business
2. Approve Feasibility Study Report for the Use of
Proceeds from the A Share Issue of the Company Management For Voted - For
1a. Approve Share Types and Nominal Value in Relation
to the A Share Issue And the H Share Issue Management For Voted - For
3. Approve Report on the Use of Proceeds from Previous
Fundraising Activities Of the Company Management For Voted - For
1b. Approve Method of Issue in Relation to the A Share
Issue and the H Share Issue Management For Voted - For
10
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1c. Approve Target Subscriber and Subscription Method
in Relation to the A Share Issue and the H Share
Issue Management For Voted - For
4. Approve Shareholding Restructuring Project of Air
China Cargo Ltd. through The Joint Venture Agreement Management For Voted - For
1d. Approve Offering Size in Relation to the A Share
Issue and the H Share Issue Management For Voted - For
1e. Approve Pricing Base Day and Issue Price in
Relation to the A Share Issue And the H Share Issue Management For Voted - For
5a. Approve Share Types and Nominal Value in Relation
to the A Share Issue And the H Share Issue Management For Voted - For
1f. Approve Lock-up Period in Relation to the A Share
Issue and the H Share Issue Management For Voted - For
5b. Approve Methods of Issue in Relation to the A Share
and H Share Issue Management For Voted - For
1g. Approve Place of Listing in Relation to the A Share
Issue and the H Share Issue Management For Voted - For
5c. Approve Target Subscriber and Subscription Method
in Relation to the A Share Issue and H Share Issue Management For Voted - For
1h. Approve Use of Proceeds in Relation to the A Share
Issue and the H Share Issue Management For Voted - For
5d. Approve Offering Size in Relation to the A Share
Issue and H Share Issue Management For Voted - For
1i. Approve Accumulated Profit Arrangement in Relation
to the A Share Issue And the H Share Issue Management For Voted - For
1j. Approve Effectiveness of the Resolution Approving
the the A Share Issue And the H Share Issue Management For Voted - For
54f. Approve Lock-up Period in Relation to the A Share
Issue and H Share Issue Management For Voted - For
5g. Approve Place of Listing in Relation to the A Share
Issue and H Share Issue Management For Voted - For
2. Approve Share Subscription Agreements between the
Company and Specific Subscribers Management For Voted - For
5h. Approve Use of Proceeds in Relation to the A Share
Issue and H Share Issue Management For Voted - For
5i. Approve Accumulated Profit Arrangement in Relation
to the A Share Issue And H Share Issue Management For Voted - For
5j. Approve Effectiveness of the Resolution Approving
the A Share Issue and H Share Issue Management For Voted - For
6. Approve Resolution on the Share Subscription
Agreements between the Company and Specific
Subscribers Management For Voted - For
7. Authorize the Board to Ratify and Execute the
Approved Resolution Management For Voted - For
Meeting Date: 6/30/10 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 Management For Voted - For
5. Reappoint of Ernst & Young and Ernst & Young Hua
Ming CPAs Limited as International Auditors and
11
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Report on the Use of Proceeds from Previous
Fund Raising Activities Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. 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
AIRMEDIA GROUP INC.
CUSIP: G0135J109 Ticker: AMCN
Meeting Date: 12/09/09 Meeting Type: Annual
1. Amend 2007 Share Incentive Plan Management For Voted - Against
2. Adopt New Memorandum and Articles of Association Management For Voted - Against
3. Authorize Share Repurchase Program Management For Voted - Against
AJISEN (CHINA) HOLDINGS LTD.
CUSIP: G0192S109
Meeting Date: 6/03/10 Meeting Type: Annual
Ordinary Resolutions
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3ai. Reelect Yin Yibing as Director Management For Voted - For
3aii. Reelect Wong Hin Sun, Eugene as Director Management For Voted - Against
3aiii. Reelect Jen Shek Voon 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
5(A). Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5(B). Authorize Share Repurchase Program Management For Voted - For
5(C). Authorize Reissuance of Repurchased Shares Management For Voted - Against
Special Resolution
6. Approve Amendments to the Articles of Association
and Adopt the Amended And Restated Memorandum and
Articles of Association of the Company Management For Voted - For
Ordinary Resolutions
Special Resolution
AKBANK
CUSIP: M0300L106
Meeting Date: 3/26/10 Meeting Type: Annual
1. Elect Presiding Council of Meeting Management
12
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
3. Approve Financial Statements and Discharge of Board
and Auditors Management For Do Not Vote
4. Approve Allocation of Income Management For Do Not Vote
5. Approve the Appointment of Directors to Fill
Vacancies Management For Do Not Vote
6. Re-Elect Directors and Approve Their Remuneration Management For Do Not Vote
7. Ratify External Auditors for the 2010, 2011 and
2012 Financial Years Management For Do Not Vote
8. Authorize Issuance of Bonds and/or Commercial Papers Management For Do Not Vote
9. Receive Information on Charitable Donations Management Do Not Vote
10. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
ALL AMERCIA LATINA LOGISTICA S.A.
CUSIP: P01627242
Meeting Date: 10/02/09 Meeting Type: Special
1. Approve Private Offering of Up to BRL 1.3 Billion
in Convertible Debentures Management For Voted - For
2. Authorize Board of Directors to Set the Terms of
the Debenture Issuance Management For Voted - For
3. Approve Increase in Authorized Capital to BRL 5
Billion and Amend Article 5 Accordingly Management For Voted - For
ALLAHABAD BANK LTD
CUSIP: Y0031K101
Meeting Date: 6/10/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 5.50 Per Share Management For Voted - For
3. Elect One Shareholders' Director Management For Voted - Against
ALLIANCE OIL COMPANY LTD
CUSIP: G0252S106
Meeting Date: 5/27/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Bo Lindqvist as Chairman of Meeting Management For Voted - For
3. Preparation and approval of 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 Management
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
13
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Deloitte AB and ZAO Deloitte & Touche CIS as
Auditors Management For Voted - For
15. Elect Members of Nominating Committee and Approve
Their Remuneration Management For Voted - For
16. Increase Authorized Common Stock Management For Voted - For
17. Authorize Board to Resolve to Issue New Shares Management For Voted - Against
18. Adopt New By-Laws Management For Voted - Against
19. Transact Other Business (Non-Voting) Management Non-Voting
20. Close Meeting Management Non-Voting
AMERICA MOVIL S.A.B. DE C.V.
CUSIP: P0280A101
Meeting Date: 3/17/10 Meeting Type: Special
Only Class A, AA and L Shares Are Entitled to Vote
at this Meeting. AA Shares Must be Mexican National
to Have Voting Rights
1. Authorize Board to Carry Out Operations that
Represent 20 Percent or More Of the Assets of the
Consolidated Group, in Compliance with Clause 17 of
Company Bylaws and Article 47 of the Mexican Stock
Exchange Law Management For Voted - Against
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 4/07/10 Meeting Type: Special
Meeting for ADR Holders
Meeting for Holders of L Shares Only
1. Elect Directors for Class L Shares 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: 3/17/10 Meeting Type: Special
Meeting for ADR Holders
Extraordinary Shareholders' Meeting for Series L
Shares
1. Authorize Board to Carry Out Operations that
Represent 20 Percent or More Of the Assets of the
Consolidated Group, in Compliance with Clause 17 of
Company Bylaws and Article 47 of the Mexican Stock
Exchange Law Management For Voted - Against
14
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
AMERICA MOVIL, S.A.B. DE C.V.
CUSIP: P0280A135
Meeting Date: 12/01/09 Meeting Type: Special
Only Class A and AA Shares Are Entitled to Vote at
this Meeting. AA Shares Must be Mexican National to
Have Voting Rights
1. Approve Cash Dividends of MXN 0.50 Per Share to
Series A, AA and L Management For Voted - For
2. Approve Report on Tax Obligations in Accordance
with Article 86 of Tax Law Management For Voted - For
3. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
AMIL PARTICIPACOES S.A.
CUSIP: P0R997100
Meeting Date: 4/15/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Special
1. Approve Agreement to Absorb Amil Assistencia Media
International SA Management For Voted - For
2. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
3. Approve Appraisal of Independent Firm about
Proposed Merger Management For Voted - For
4. Approve Issuance of Shares in Connection with the
Absortion Management For Voted - For
ANADOLU EFES
CUSIP: M10225106
Meeting Date: 4/29/10 Meeting Type: Annual
Annual Meeting Agenda
1. Elect Presiding Council of Meeting and Provide
Authorization to Sign Minutes Management For Do Not Vote
2. Accept Statutory Reports Management For Do Not Vote
3. Accept Financial Statements Management For Do Not Vote
4. Approve Discharge of Board and Auditors Management For Do Not Vote
5. Approve Allocation of Income Management For Do Not Vote
6. Elect Board of Directors and Internal Auditors and
Approve Their Fees Management For Do Not Vote
7. Receive Information on Charitable Donations Management
8. Receive Information on Profit Distribution Policy Management
9. Ratify External Auditors Management For Do Not Vote
15
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Receive Information on the Guarantees, Pledges, and
Mortgages Provided by The Company to Third Parties Management
11. Amend Company Articles Management For Do Not Vote
12. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
13. Close Meeting Management Non-Voting
ANDHRA BANK LTD
CUSIP: Y01279119
Meeting Date: 6/16/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 5.00 Per Share Management For Voted - For
ANGANG STEEL COMPANY LIMITED
CUSIP: Y0132D105
Meeting Date: 6/18/10 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 Proposal for Distribution of Profits Management For Voted - For
5. Approve Proposed Remuneration of Directors and
Supervisors Management For Voted - For
6. Appoint RSM China Certified Public Accountants and
RSM Nelson Wheeler Certified Public Accountants as
Domestic and International 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
ANGLO AMERICAN PLC
CUSIP: G03764134
Meeting Date: 4/22/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Elect Sir Philip Hampton as Director Management For Voted - For
3. Elect Ray O'Rourke as Director Management For Voted - For
4. Elect Sir John Parker as Director Management For Voted - For
5. Elect Jack Thompson as Director Management For Voted - For
6. Re-elect Cynthia Carroll as Director Management For Voted - For
7. Re-elect Nicky Oppenheimer as Director Management For Voted - For
8. Reappoint Deloitte LLP as Auditors Management For Voted - For
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Approve Remuneration Report Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13. Authorise Market Purchase Management For Voted - For
14. Amend Articles of Association Management For Voted - For
16
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
ANGLO PLATINUM LTD
CUSIP: S9122P108
Meeting Date: 3/29/10 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2009 Management For Voted - For
2.1. Re-elect Tshamano Phaswana as Director Management For Voted - For
2.2. Re-elect Richard Dunne as Director Management For Voted - For
2.3. Re-elect Rene Medori as Director Management For Voted - For
2.4. Elect Wendy Lucas-Bull as Director Management For Voted - For
3. Reappoint the Members of the Audit Committe Management For Voted - For
4. Reappoint Deloitte & Touche as Auditors of the
Company and Graeme Berry as The Designated Audit
Partner to Hold Office for the Ensuing Year Management For Voted - For
5. Approve Non-Executive Directors Fees with Effect
from 1 January 2010 Management For Voted - For
6. Approve Remuneration Policy Management For Voted - Against
7. Place Authorised But Unissued Shares under Control
of Directors Management For Voted - Against
Special Resolutions
1. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
2. Cancel the Terms and Conditions of the Preference
Shares; Cancel 836,235 Convertible Perpetual
Cumulative Preference Shares in the Authorised
Share Capital of the Company Management For Voted - For
ANGLOGOLD ASHANTI LTD
CUSIP: 035128206
Meeting Date: 7/30/09 Meeting Type: Special
Meeting for ADR Holders
1. Place 15,384,615 Ord. Shares in Auth. But Unissued
Share Cap. Under the Control of Directors and Allot
Such Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible Bonds Due 2014
Issued by AngloGold Ashanti Holdings Finance pl Management For Voted - For
ANGLOGOLD ASHANTI LTD
CUSIP: S04255196
Meeting Date: 5/07/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2009 Management For Voted - For
2. Reappoint Ernst & Young Inc as Auditors of the
Company Management For Voted - For
17
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Re-elect Frank Arisman as Director Management For Voted - For
4. Re-elect Wiseman Nkuhlu as Director Management For Voted - For
5. Reappoint Frank Arisman as Member of the Audit and
Corporate Governance Committee Management For Voted - For
6. Reappoint Wiseman Nkuhlu as Member of the Audit and
Corporate Governance Committee Management For Voted - For
7. Place Authorised But Unissued Shares under Control
of Directors Management For Voted - For
8. Authorise Board to Issue Shares for Cash up to a
Maximum of 5 Percent of Issued Share Capital Management For Voted - For
9. Authorise Issue of Convertible Securities Management For Voted - For
10. Approve Increase in Non-executive Directors' Fees Management For Voted - For
11. Approve Increase in Non-executive Directors' Fees
for Board Committee Meetings Management For Voted - For
12. Amend Share Incentive Scheme Management For Voted - For
13. Amend Long Term Incentive Plan 2005 Management For Voted - For
14. Amend Bonus Share Plan 2005 Management For Voted - For
15. Authorise the Directors to Issue Ordinary Shares
for the Purposes of the Incentive Scheme Management For Voted - For
16. Approve Remuneration Policy Management For Voted - For
17. Authorise Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
ANGLOGOLD ASHANTI LTD
CUSIP: V03596125
Meeting Date: 7/30/09 Meeting Type: Special
1. Place 15,384,615 Ord. Shares in Auth. But Unissued
Share Cap. Under the Control of Directors and Allot
Such Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible Bonds Due 2014
Issued by AngloGold Ashanti Holdings Finance pl Management For Voted - For
1. Place 15,384,615 Ord. Shares in Auth. But Unissued
Share Cap. Under the Control of Directors and Allot
Such Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible Bonds Due 2014
Issued by AngloGold Ashanti Holdings Finance pl Management For Voted - For
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
CUSIP: P0355L123
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - Against
4. Elect Fiscal Council Members and Fix Their
Remuneration Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
18
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/30/10 Meeting Type: Special
1. Amend Articles to Reflect Changes in Capital Management For Voted - For
2. Amend Articles Management For Voted - For
3. Approve Stock Option Plan Management For Voted - Against
ANHUI CONCH CEMENT COMPANY LTD
CUSIP: Y01373110
Meeting Date: 12/23/09 Meeting Type: Special
1. Elect Ji Qinying as an Executive Director Management For Voted - For
2. Elect Qi Shengli as an Executive Director Management For Voted - For
3. Elect Wu Jianping as an Executive Director Management For Voted - For
Meeting Date: 6/03/10 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
4a. Relect Guo Wensan as Executive Director Management For Voted - For
4b. Reelect Guo Jingbin as Executive Director Management For Voted - For
4c. Reelect Ji Qinying as Executive Director Management For Voted - For
4d. Reelect Qi Shengli as Executive Director Management For Voted - For
4e. Reelect Wu Jianping as Executive Director Management For Voted - For
4f. Reelect Kang Woon as Independent Non-Executive
Director Management For Voted - For
4g. Reelect Chan Yuk Tong as Independent Non-Executive
Director Management For Voted - For
4h. Reelect Ding Meicai as Independent Non-Executive
Director Management For Voted - For
4i. Reelect Wang Jun as Supervisor Management For Voted - For
4j. Reelect Wang Yanmou as Supervisor Management For Voted - For
5. Reappoint KPMG Huazhen Certified Public Accountants
and KPMG Certified Public Accountants as the PRC
and International Auditors, Respectively, and
Authorize the Board to Fix Their Remuneration Management For Voted - For
6. Approve Profit Distribution Proposal Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
ANHUI EXPRESSWAY CO LTD
CUSIP: Y01374118
Meeting Date: 3/26/10 Meeting Type: Special
1. Elect Zhou Ren Qiang as Director and Authorize
Board to Determine His Remuneration Management For Voted - For
2. Elect Wang Wei Sheng as Supervisor and Authorize
Supervisory Committee to Determine His Remuneration Management For Voted - For
19
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ANTOFAGASTA PLC
CUSIP: G0398N128
Meeting Date: 6/09/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Abstain
3. Approve Final Dividend Management For Voted - For
4. Re-elect Charles Bailey as Director Management For Voted - Against
5. Re-elect William Hayes as Director Management For Voted - For
6. Re-elect Gonzalo Menendez as Director Management For Voted - Against
7. Re-elect Daniel Yarur as Director Management For Voted - For
8. Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11. Authorise Market Purchase Management For Voted - For
12. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
ARCELORMITTAL SOUTH AFRICA LTD
CUSIP: S05944111
Meeting Date: 5/11/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2009 Management For Voted - For
2.1. Re-elect Thandi Orleyn as Director Management For Voted - For
2.2. Re-elect Eric Diack as Director Management For Voted - For
2.3. Re-elect Johnson Njeke as Director Management For Voted - Against
2.4. Re-elect Davinder Chugh as Director Management For Voted - Against
2.5. Elect Malcolm Macdonald as Director Management For Voted - For
3. Reappoint Deloitte & Touche as Auditors of the
Company and R M Duffy as The Individual Registered
Auditor Management For Voted - For
4. Approve Non-Executive Director Fees Management For Voted - For
5. Amend the ArcelorMittal South Africa Management
Share Trust Deed Management For Voted - For
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
CUSIP: G0539C106
Meeting Date: 5/07/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3.i. Re-elect CHIANG SHAO Ruey Huey as Director Management For Voted - For
3.ii. Re-elect CHANG Chen kuen as Director Management For Voted - For
3.iii. Re-elect LIU Zhen Tao as Director Management For Voted - For
3.iv. Re-elect LEI Qian Zhi as Director Management For Voted - For
3.v. Authorize the Board to Determine their Remuneration Management For Voted - For
20
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Re-appoint Deliotte Touche Tohmatsu as the Auditors
of the Company and to Authorise 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 Share Repurchase Program Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
ASIA CEMENT CORPORATION
CUSIP: Y0275F107
Meeting Date: 6/08/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2009 Earnings Surpus and
Issuance of New Shares Management For Voted - For
4. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
5. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
6. Transact Other Business Management
ASPEN PHARMACARE HOLDINGS LTD
CUSIP: S4845H103
Meeting Date: 12/04/09 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2009 Management For Voted - For
2.a. Re-elect Archie Aaron as Director Management For Voted - Against
2.b. Re-elect Chris Mortimer as Director Management For Voted - For
2.c. Re-elect David Nurek as Director Management For Voted - Against
2.d. Re-elect Sindi Zilwa as Director Management For Voted - For
3. Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and Eric MacKeown as the Audit Partner Management For Voted - For
4. Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
5. Approve Non-executive Director Fees for the Year
Ending 30 June 2010 Management For Voted - For
6. Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
7. Place Authorised But Unissued Shares under Control
of Directors Management For Voted - Against
8. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Special Business
1. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
2. Authorise the Directors to Approve the Repurchase
by the Company of 681,301 Treasury Shares of ZAR
21
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
62.5 Each in the Issued Share Capital from
Pharmacare Ltd Management For Voted - For
ASSECO POLAND S.A.
CUSIP: X02540130
Meeting Date: 4/26/10 Meeting Type: Annual
1. Open Meeting; Elect Meeting Chairman Management For Voted - For
2. Acknowledge Proper Convening of Meeting; Elect
Members of Vote Counting Commission Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Receive Management Board Report on Company's
Operations in Fiscal 2009 Management
5. Receive Financial Statements Management
6. Receive Auditor's Report on Review of Financial
Statements Management
7. Receive Supervisory Board Report Management Non-Voting
8.1. Approve Management Board Report on Company's
Operations in Fiscal 2009 Management For Voted - For
8.2. Approve Financial Statements Management For Voted - For
9. Receive Report on Group's Operations in Fiscal 2009
and Consolidated Financial Statements Management
10. Receive Auditor's Report on Review of Consolidated
Financial Statements Management
11. Approve Management Board Report on Group's
Operations in Fiscal 2009 and Consolidated
Financial Statements Management For Voted - For
12.1. Approve Discharge of Adam Goral (CEO) Management For Voted - For
12.3. Approve Discharge of Przemyslaw Borzestowski
(Deputy CEO) Management For Voted - For
12.4. Approve Discharge of Piotr Jelenski (Deputy CEO) Management For Voted - For
12.5. Approve Discharge of Marek Panek (Deputy CEO) Management For Voted - For
12.6. Approve Discharge of Adam Rusinek (Deputy CEO) Management For Voted - For
12.7. Approve Discharge of Przemyslaw Seczkowski (Deputy
CEO) Management For Voted - For
12.8. Approve Discharge of Robert Smulkowski (Deputy CEO) Management For Voted - For
12.9. Approve Discharge of Wlodzimierz Serwinski (Deputy
CEO) Management For Voted - For
12.10. Approve Discharge of Krzysztof Kardas (Deputy CEO) Management For Voted - For
12.11. Approve Discharge of Tadeusz Dyrga (Deputy CEO) Management For Voted - For
12.12. Approve Discharge of Renata Bojdo (Deputy CEO) Management For Voted - For
12.13. Approve Discharge of Pawel Piwowar (Deputy CEO) Management For Voted - For
13.1. Approve Discharge of Jacek Duch (Supervisory Board
Chairman) Management For Voted - For
13.2. Approve Discharge of Adam Noga (Deputy Chairman of
Supervisory Board) Management For Voted - For
13.3. Approve Discharge of Jaroslaw Adamski (Supervisory
Board Member) Management For Voted - For
13.4. Approve Discharge of Andrzej Szukalski (Supervisory
Board Member) Management For Voted - For
22
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13.5. Approve Discharge of Bo Denysyk (Supervisory Board
Member) Management For Voted - For
13.6. Approve Discharge of Dariusz Brzeski (Supervisory
Board Member) Management For Voted - For
14. Approve Allocation of Income and Dividends of PLN
1.47 per Share Management For Voted - For
15. Receive Financial Statements and Management Board
Report on Operations of Systemy Informacyjne
KAPITAL SA in Fiscal 2009 Management Non-Voting
16. Receive Supervisory Board Report on Its Review of
Financial Statements And Management Board Report on
Operations of Systemy Informacyjne KAPITAL SA In
Fiscal 2009 Management Non-Voting
17.1. Approve Management Board Report on Operations of
Systemy Informacyjne KAPITAL SA in Fiscal 2009 Management For Voted - For
17.2. Approve Financial Statements of Systemy
Informacyjne KAPITAL SA Management For Voted - For
18. Approve Discharge of Ludomir Piotr Krzysztofiak
(CEO of Systemy Informacyjne KAPITAL SA) Management For Voted - For
19.1. Approve Discharge of Andrzej Zwara (Chairman of
Supervisory Board at Systemy Informacyjne KAPITAL
SA) Management For Voted - For
19.2. Approve Discharge of Margi Rene (Supervisory Board
Member of Systemy Informacyjne KAPITAL SA) Management For Voted - For
19.3. Approve Discharge of Cezary Lewandowski
(Supervisory Board Member of Systemy Informacyjne
KAPITAL SA) Management For Voted - For
21. Receive Supervisory Board Report on Its Review of
Financial Statements And Management Board Report on
Operations of Studio Komputerowe GALKOM Sp. z O.o. Management Non-Voting
22.1. Approve Management Board Report on Operations of
Studio Komputerowe GALKOM Sp. z o.o. in Fiscal 2009 Management For Voted - For
22.2. Approve Financial Statements of Studio Komputerowe
GALKOM Sp. z O.o. Management For Voted - For
23.1. Approve Discharge of Cezary Wierzcholek (CEO of
Studio Komputerowe GALKOM Sp. z o.o.) Management For Voted - For
23.2. Approve Discharge of Magdalena Kaczmarek (Deputy
CEO of Studio Komputerowe GALKOM Sp. z o.o.) Management For Voted - For
24.1. Approve Discharge of Marek Pawlak (Chairman of
Supervisory Board of Studio Komputerowe GALKOM Sp.
z o.o.) Management For Voted - For
24.2. Approve Discharge of Tomasz Bendlewski (Chairman of
Supervisory Board Of Studio Komputerowe GALKOM Sp.
z o.o.) Management For Voted - For
24.3. Approve Discharge of Piotr Koba (Member of
Supervisory Board of Studio Komputerowe GALKOM Sp.
z o.o.) Management For Voted - For
24.4. Approve Discharge of Zbigniew Kuklinski (Member of
Supervisory Board of Studio Komputerowe GALKOM Sp.
z o.o.) Management For Voted - For
24.5. Approve Discharge of Pawel Piwowar (Member of
Supervisory Board of Studio Komputerowe GALKOM Sp.
z o.o.) Management For Voted - For
23
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
25. Receive Financial Statements and Management Board
Report on Operations of ABG SA in Fiscal 2009 Management Non-Voting
26. Receive Supervisory Board Report on Its Review of
Financial Statements And Management Board Report on
Operations of ABG SA Management Non-Voting
27.1. Approve Management Board Reports on Operations of
ABG SA and ABG SA Group in Fiscal 2009 Management For Voted - For
27.2. Approve Financial Statements of ABG SA and
Consolidated Financial Statements of ABG SA Group Management For Voted - For
28.1. Approve Discharge of Dariusz Brzeski (CEO of ABG SA) Management For Voted - For
28.2. Approve Discharge of Adam Goral (CEO of ABG SA) Management For Voted - For
28.3. Approve Discharge of Karol Cieslak (Deputy CEO of
ABG SA) Management For Voted - For
28.4. Approve Discharge of Andrzej Jaskulski (Deputy CEO
of ABG SA) Management For Voted - For
28.5. Approve Discharge of Pawel Piwowar (Deputy CEO of
ABG SA) Management For Voted - For
28.6. Approve Discharge of Jadwiga Nowotnik (Deputy CEO
of ABG SA) Management For Voted - For
29.1. Approve Discharge of Adam Goral (Chairman of
Supervisory Board of ABG SA) Management For Voted - For
29.2. Approve Discharge of Adam Pawlowicz (Chairman of
Supervisory Board of ABG SA) Management For Voted - For
29.3. Approve Discharge of Jan Myszk (Deputy Chairman of
Supervisory Board of ABG SA) Management For Voted - For
29.4. Approve Discharge of Andrzej Musiol (Deputy
Chairman of Supervisory Board of ABG SA) Management For Voted - For
30. Approve Sale of Fixed Assets (Real Estate) Management For Voted - For
31.1. Approve Sale of Fixed Assets (Real Estate) Management For Voted - For
31.2. Approve Sale of Fixed Assets (Real Estate) Management For Voted - For
32. Close Meeting Management Non-Voting
ASSECO POLAND S.A.
CUSIP: X80881109
Meeting Date: 11/26/09 Meeting Type: Special
1. Open Meeting Management None Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management None None
4. Receive Information on Merger with ABG SA Management None None
5. Approve Merger with ABG SA Management For Voted - For
6. Amend Statute Re: General Meetings Management For Voted - For
7. Amend Regulations on General Meetings Management For Voted - For
8. Close Meeting Management None Non-Voting
24
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ASSORE LTD
CUSIP: S07525108
Meeting Date: 1/19/10 Meeting Type: Special
Special Resolutions
1. Authorise Directors to Execute Each of Transaction
Documents, to Extent That Transactions and
Arrangements Contemplated in, Arising from or to be
Implemented Pursuant to Such Transaction Documents,
Constitute Granting by Assore of Financial
Assistan Management For Voted - For
2. Approve Repurchase by Assore of Any Assore Shares
in the Issued Share Capital of Assore from MS350
and/or MS460 Management For Voted - For
Ordinary Resolutions
1. Approve and Ratify the Execution by the Directors
of Assore of Each of the Transaction Documents to
which Assore is a Party Management For Voted - For
2. Authorise Directors of Assore to Sell to MS350 All
of the MS460 Ords and All of the MS460 Claims Held
by Assore Management For Voted - For
3. Authorise Directors to Allot and Issue the Assore
Subscription Ords to MS460 Management For Voted - For
4. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
5. Approve the Allotment and Issue of 78,630 Assore
Shares in the Authorised But Unissued Share Capital
of Assore Management For Voted - For
Meeting Date: 11/27/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2009 Management For Voted - For
2. Re-elect Brian Hawksworth as Director; Re-elect
Cyril Ramaphosa as Director; Elect Ed Southey as
Director; Re-elect Dr Johannes van der Horst as
Director Management For Voted - Against
3. Approve Remuneration of Non-Executive Directors
With Effect From 1 July 2009 Management For Voted - For
4. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
ASUSTEK COMPUTER INC.
CUSIP: Y04327105
Meeting Date: 2/09/10 Meeting Type: Special
1. Proposed Spin-off of the ODM Business Held through
Long-term Equity Investment by the Company Management For Voted - For
2. Capital Reduction by the Company Arising from the
Spin-off Management For Voted - For
25
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/22/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
AU OPTRONICS CORP
CUSIP: Y0451X104
Meeting Date: 6/18/10 Meeting Type: Annual
Meeting for ADR Holders
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Statement of Profit & Loss
Appropriation Management For Voted - For
Elect 8 Out Of 8 Directors And 3 Out Of 3 Independent Directors Via Cumulative Voting
3.1. Elect Vivien Huey-Juan Hsieh with ID Number
P200062523 as Independent Director Management For Voted - For
3.2. Elect Mei-Yue Ho with ID Number Q200495032 as
Independent Director Management For Voted - For
3.3. Elect Bing-He Yang with ID Number E101549010 as
Independent Director Management For Voted - For
3.4. Elect Kuen-Yao (KY) Lee with ID Number K101577037
as Director Management For Voted - For
3.5. Elect Hsuan Bin (HB) Chen with ID Number J101514119
as Director Management For Voted - For
3.6. Elect Lai-Juh Chen with ID Number A121498798 as
Director Management For Voted - For
3.7. Elect Shuang-Lang Peng with ID Number J120870365 as
Director Management For Voted - For
3.8. Elect Representative of Qisda Corporation, Ko-Yung
(Eric) Yu with ID Number M101480996 as Director Management For Voted - For
3.9. Elect Representative of Qisda Corporation, Hui
Hsiung with ID Number Y100138545 as Director Management For Voted - For
3.10. Elect Representative of BenQ Foundation, Ronald
Jen-Chuan Chwang with ID Number A125990480 as
Director Management For Voted - For
3.11. Elect Representative of An Ji Biomedical
Corporation, Chang-Hai Tsai With ID Number
Q100928070 as Director Management For Voted - For
4. Amend Operating Procedures for Loan of Funds to
Other Parties and Endorsement and Guarantee Management For Voted - For
5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6. Transact Other Business Management
AUSNUTRIA DAIRY CORPORATION LTD
CUSIP: G06318102
Meeting Date: 6/18/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
26
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2a1. Reelect Wu Yueshi as Executive Director Management For Voted - For
2a2. Reelect Yan Weibin as Executive Director Management For Voted - For
2a3. Reelect Chen Yuanrong as Executive Director Management For Voted - For
2b. Authorize Board to Fix Remuneration of Directors Management For Voted - For
3. Approve Final Dividend Management For Voted - For
4. Reappoint Ernst & Young 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
AVENG LTD
CUSIP: S0805F129
Meeting Date: 10/23/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2009 Management For Voted - For
2.1. Re-elect Dennis Gammie as Director Management For Voted - For
2.2. Re-elect Rick Hogben as Director Management For Voted - For
2.3. Re-elect David Robinson as Director Management For Voted - For
2.4. Re-elect Nkululeko Sowazi as Director Management For Voted - For
2.5. Elect Simon Scott as Director Management For Voted - For
3. Reappoint Ernst & Young Inc as Auditors of the
Company Management For Voted - For
4. Approve Non-Executive Director Fees for the Year
Ended 30 June 2010 Management For Voted - For
5. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
6. Amend Articles of Association Re: Change in
Retirement Age for Non-Executive Directors Management For Voted - For
AXIATA GROUP BHD.
CUSIP: Y0488A101
Meeting Date: 6/22/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2009 Management For Voted - For
2. Elect Jamaludin Ibrahim as Director Management For Voted - For
3. Elect Ghazzali Sheikh Abdul Khalid as Director Management For Voted - For
4. Elect Farid Mohamed Sani as Director Management For Voted - For
5. Approve Remuneration of Directors in the Amount of
MYR 2.01 Million for The Financial Year Ended Dec.
31, 2009 Management For Voted - For
6. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
27
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANCO BRADESCO S.A.
CUSIP: P1808G117
Meeting Date: 3/10/10 Meeting Type: Annual/Special
Special Meeting Agenda
1. Cancel Treasury Shares and Amend Article 6
Accordingly Management For Voted - For
2. Reduce Executive Board Minimum Size to 52 from 59
and Amend Article 12 Accordingly Management For Voted - For
Annual Meeting Agenda
3. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Elect Directors Management For Voted - For
6. Elect Fiscal Council Members Management For Voted - For
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
BANCO DO BRASIL S.A.
CUSIP: P11427112
Meeting Date: 11/30/09 Meeting Type: Special
1. Approve Protocol of Justification of Incorporation
of Banco Nossa Caixa SA by Banco do Brasil SA Management For Voted - For
2. Approve and Ratify the Election of
PricewaterhouseCoopers Corporate Finance and
Recovery Ltd that Performed the Net Asset Appraisal
Report for Market and Economic Prices of KPMG and
Banco Nossa Caixa SA Management For Voted - For
3. Approve Appraisal Report item 2 Management For Voted - For
4. Approve Incorporation of Banco Nossa Caixa SA by
Banco do Brasil Management For Voted - For
5. Approve Capital Increased of Banco do Brasil SA Management For Voted - For
6. Amend Article 7 of Company Bylaws Management For Voted - For
Meeting Date: 4/13/10 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - Against
4. Approve Remuneration of Fiscal Council Members Management For Voted - Against
5. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
Special Meeting Agenda
6. Approve Acquisitions of Besc SA and Besc Financeira
SA Management For Voted - For
7. Authorize Capitalization of Reserves Management For Voted - For
8. Approve Increase in Authorized Capital Management For Voted - For
28
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Amend Articles to Reflect Changes Outlined in Items
6-8 Management For Voted - For
Meeting Date: 5/19/10 Meeting Type: Special
1. Authorize Issuance of Shares with Preemptive Rights Management For Voted - For
2. Authorize Issuance of 286 Million New Shares with
Preemptive Rights Management For Voted - For
3. Authorize Reissuance of Repurchased Shares Management For Voted - For
4. Authorize the Board to Fix the Price of the New
Shares Management For Voted - For
5. Authorize the Board to Ratify the Increase in Share
Capital Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 5/31/10 Meeting Type: Special
1. Approve Protocol to Absorb Banco Popular do Brasil
SA Management For Voted - For
2. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
3. Approve Appraisal of Proposed Merger Management For Voted - For
4. Approve Agreement to Absorb Banco Popular do Brasil Management For Voted - For
5. Approve Accounting Treatment of Absorption Management For Voted - For
Meeting Date: 6/16/10 Meeting Type: Special
1. Approve Acquisition of 51 Percent of the Shares of
Banco Patagonia SA Management For Voted - For
2. Ratify Contract to Acquire 51 Percent of Shares of
Banco Patagonia and Appraisal of the Proposed
Acquisition Management For Voted - For
Meeting Date: 8/18/09 Meeting Type: Special
1. Increase Share Capital in Connection with
Acquisitions of BESC, BESCRI, And BEP Management For Voted - For
2. Amend Article 7 Management For Voted - For
BANCO ESTADO DO RIO GRANDE DO SUL SA
CUSIP: P12553247
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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
29
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANCO SANTANDER BRASIL SA
CUSIP: P1505Z137
Meeting Date: 2/03/10 Meeting Type: Special
Meeting for ADR Holders
1. Election Of Three (3) New Members Of The Company's
Board Of Directors, Being One (1) Of Them
Considered Independent Director Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
Meeting Date: 4/27/10 Meeting Type: Annual/Special
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 - Against
4. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
5. Amend Articles Management For Voted - For
Meeting Date: 5/21/10 Meeting Type: Special
1. Alter Dividend Payment Date Management For Voted - For
2. Amend Article 31 Management For Voted - For
BANCO SANTANDER CHILE
CUSIP: P1506A107
Meeting Date: 4/27/10 Meeting Type: Annual
Meeting for ADR Holders
1. Accept External Auditor's Reports, Annual Report,
Financial Statements and External Auditors' Report
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends for CLP
1.37 Per Share Management For Voted - For
3. Elect External Auditors Management For Voted - For
4. Designate Risk Assessment Companies Management For Voted - For
5. Elect One Principal Director and Alternate Management For Voted - Against
6. Approve Remuneration of Directors Management For Voted - For
7. Receive Directors and Audit Committee's Report;
Approve Remuneration and Budget ofReceive Directors
Committee's Report; Approve Remuneration and Budget
of Directors' Committee and Audit Committee Management For Voted - For
8. Accept Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
9. Other Business (Voting) Management For Voted - Against
30
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANESTES S.A (BCO DO ESTADO DO ESPIRITO SANTO)
CUSIP: P15281101
Meeting Date: 3/12/10 Meeting Type: Special
1. Ratify Jose Eduardo Faria de Azevedo as Director Management For Voted - For
2. Elect Director Management For Voted - For
3. Amend Articles Management For Voted - For
4. Consolidate Articles Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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. Elect Directors 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
BANESTES S.A (BCO DO ESTADO DO ESPIRITO SANTO)
CUSIP: P15281184
Meeting Date: 7/31/09 Meeting Type: Special
1. Elect Director Management For Voted - For
2. Elect Fiscal Council Member Management For Voted - For
3. Elect Directors Management For Voted - For
BANGKOK BANK PUBLIC CO. LTD
CUSIP: Y0606R101
Meeting Date: 4/12/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Acknowledge 2009 Operating Results Management
3. Acknowledge 2009 Audit Committee Report Management
4. Accept Financial Statements and Statutory Reports Management For Voted - For
5. Approve Allocation of Income and Payment of
Dividend of THB 4.00 Per Share Management For Voted - For
6.1. Elect Chatri Sophonpanich as Director Management For Voted - For
6.2. Elect Kosit Panpiemras as Director Management For Voted - For
6.3. Elect Piti Sithi-Amnuai as Director Management For Voted - For
6.4. Elect Prasong Uthaisangchai as Director Management For Voted - For
6.5. Elect Pornthep Phornprapha as Director Management For Voted - For
6.6. Elect Gasinee Witoonchart as Director Management For Voted - For
7. Acknowledge Remuneration of Directors Management
8. Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Other Business Management For Voted - Against
31
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANK HAPOALIM B.M.
CUSIP: M1586M115
Meeting Date: 1/06/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management None Non-Voting
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Approve Terms of Service of Board Chairman Management For Voted - For
4. Approve Terms of Service of Director Management For Voted - For
BANK LEUMI LE-ISRAEL B.M.
CUSIP: M16043107
Meeting Date: 7/16/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Somekh Chaikin and Kost Forer Gabbay &
Kasierer as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
3. Elect Reuven Adler as External Director Management For Voted - For
3a. Indicate if You Are a Controlling Shareholder Management None Abstain
4a. Elect Zipora Gal Yam as Director Management For Voted - For
4b. Elect Arieh Gans as Director Management For Voted - For
4c. Elect Doron Cohen as Director Management For Voted - For
4d. Elect Efraim Sadka as Director Management For Voted - For
5. Approve of Holding Positions and Disclosure by
Officers Management For Voted - For
5a. Indicate Personal Interest in Proposed Agenda Item 5 Management None Abstain
BANK OF BARODA LTD
CUSIP: Y06451119
Meeting Date: 7/02/09 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
BANK OF CHINA LIMITED
CUSIP: Y0698A107
Meeting Date: 3/19/10 Meeting Type: Special
Special Business
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2a. Approve Issuance of Convertible Corporate Bonds
(Convertible Bonds) Management For Voted - For
2b. Approve Issue Size of Convertible Bonds Management For Voted - For
2c. Approve Par Value and Issue Price of Convertible
Bonds Management For Voted - For
2d. Approve Term of Convertible Bonds Management For Voted - For
2e. Approve Interest Rate of Convertible Bonds Management For Voted - For
32
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2f. Approve Method and Timing of Interest Payment of
Convertible Bonds Management For Voted - For
2g. Approve Conversion Period of Convertible Bonds Management For Voted - For
2h. Approve Conversion Price and Adjustment of
Convertible Bonds Management For Voted - For
2i. Approve Downward Adjustment to Convertible Bonds'
Conversion Price Management For Voted - For
2j. Approve Conversion Method of Fractional Share of
the Convertible Bonds Management For Voted - For
2k. Approve Terms of Redemption of the Convertible Bonds Management For Voted - For
2l. Approve Redemption at the Option of Holders of
Convertible Bonds Management For Voted - For
2m. Approve Dividend Rights of the Year of Conversion Management For Voted - For
2o. Approve Subscription Arrangement for Existing A
Shareholders Management For Voted - For
2p. Approve Convertible Bonds' Holders and Meetings Management For Voted - For
2q. Approve Use of Proceeds from Fund Raising Activities Management For Voted - For
2r. Approve Special Provisions in Relation to
Supplementary Capital Management For Voted - For
2s. Approve Guarantee and Security of the Convertible
Bonds Management For Voted - For
2t. Approve Validity Period of the Resolution of the
Convertible Bonds' Issue Management For Voted - For
2u. Approve Matters Relating to Authorization in
Connection with the Convertible Bonds' Issue Management For Voted - For
Ordinary Business
3. Approve Capital Management Plan (2010 to 2012) Management For Voted - For
4. Approve Feasibility Analysis Report on the Use of
Proceeds of the Public Issuance of A Share
Convertible Corporate Bonds by the Bank Management For Voted - For
5. Approve Utilization Report on the Bank's Use of
Proceeds from the Previous Issuance of Securities
by the Bank Management For Voted - For
6. Elect Li Jun as Supervisor Management For Voted - For
Meeting Date: 5/27/10 Meeting Type: Annual
1. Accept 2009 Working Report of the Board of Directors Management For Voted - For
2. Accept 2009 Working Report of the Supervisors Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve the 2009 Profit Distribution Plan Management For Voted - For
5. Aprove the 2010 Annual Budget Management For Voted - For
6. Approve PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers Hong
Kong as Auditors Management For Voted - For
7a. Reelect Xiao Gang as an Executive Director Management For Voted - For
7b. Reelect Li Lihui as an Executive Director Management For Voted - For
7c. Reelect Li Zaohang as an Executive Director Management For Voted - For
7d. Reelect Zhou Zaiqun as an Executive Director Management For Voted - Against
7e. Reelect Anthony Francis Neoh as an Independent
Non-Executive Directo Management For Voted - For
33
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7f. Reelect Huang Shizhong as an Independent
Non-Executive Director Management For Voted - For
7g. Reelect Huang Danhan as an Independent
Non-Executive Director Management For Voted - For
8a. Elect Qin Rongsheng as an External Supervisor Management For Voted - For
8b. Elect Bai Jingming as an External Supervisor Management For Voted - For
8c2. Reelect Liu Wanming as a Shareholders
Representative Supervisor of the Bank Share Holder None Voted - For
9. Approve Remuneration Scheme for the External
Supervisors Management For Voted - For
10. Amend Articles of Association Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
12. Approve Adjustments of Several Items of the
Delegation of Authorities by The Shareholders
Meeting to the Board of Directors Share Holder None Voted - For
BANK OF COMMUNICATIONS CO LTD
CUSIP: Y06988110
Meeting Date: 4/20/10 Meeting Type: Special
Special Business
Meeting for H Shareholders
1a. Approve Class and Par Value of Shares to be Issued
Under the Proposed Rights Issue Management For Voted - For
Special Business
1b. Approve Ratio and Number of Shares to be Issued
Under the Proposed Rights Issue Management For Voted - For
1c. Approve Subscription Pricing and Price
Determination Basis Under the Proposed Rights Issue Management For Voted - For
1d. Approve Target Subscribers Under the Proposed
Rights Issue Management For Voted - For
1e. Approve Use of Proceeds Under the Proposed Rights
Issue Management For Voted - For
1f. Approve Validity of Rights Issue Management For Voted - For
1g. Authorize Board to Deal With Specific Matters
Relating to the Proposed Rights Issue Management For Voted - For
Ordinary Business
2. Approve Proposal in Relation to Undistributed
Profits Prior to the Completion of the Rights Issue Management For Voted - For
3. Approve Feasibility Report Proposal Management For Voted - For
4. Approve Previous Fund Use Report Proposal Management For Voted - For
5. Approve Profit Distribution Plan and the
Recommendation of the Dividend For the Year Ended
Dec. 31, 2009 Management For Voted - For
34
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANK OF INDIA LTD
CUSIP: Y06949112
Meeting Date: 7/11/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividend of INR 3.00 Per Share and
Approve Final Dividend Of INR 5.00 Per Share Management For Voted - For
BANK OF MAHARASHTRA LTD
CUSIP: Y0694M105
Meeting Date: 7/15/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 1.50 Per Share Management For Voted - For
BANK OF THE PHILIPPINE ISLANDS
CUSIP: Y0967S169
Meeting Date: 4/15/10 Meeting Type: Annual
1. Call to Order Management
2. Certification of Notice Management
3. Determination and Declaration of Quorum Management
4. Approve Minutes of Previous Annual Meeting of the
Stockholders on March 31, 2009 Management For Voted - For
5. Approve Annual Report and the Bank's Statement of
Condition as of Dec. 31, 2009 Management For Voted - For
6. Ratify All Acts During the Past Year of the Board
of Directors, Executive Committee, and All Other
Board and Management Committees and Officers of BPI Management For Voted - For
Elect 15 Directors by Cumulative Voting
7.1. Elect Jaime Augusto Zobel de Ayala II as Director Management For Voted - For
7.2. Elect Aurelio R. Montinola III as Director Management For Voted - For
7.3. Elect Fernando Zobel de Ayala as Director Management For Voted - For
7.4. Elect Gerardo C. Ablaza, Jr. as Director Management For Voted - For
7.5. Elect Romeo L. Bernardo as Director Management For Voted - For
7.6. Elect Chng Sok Hui as Director Management For Voted - For
7.7. Elect Cezar P. Consing as Director Management For Voted - For
7.8. Elect Octavio V. Espiritu as Director Management For Voted - For
7.9. Elect Rebecca G. Fernando as Director Management For Voted - Against
7.10. Elect Xavier P. Loinaz as Director Management For Voted - For
7.11. Elect Ma Yuen Lin Annie as Director Management For Voted - For
7.12. Elect Mercedita S. Nolledo as Director Management For Voted - For
7.13. Elect Artemio V. Panganiban as Director Management For Voted - For
7.14. Elect Oscar S. Reyes as Director Management For Voted - Against
7.15. Elect Wong Ann Chai as Director Management For Voted - For
8. Appoint External Auditors and Fix Their Remuneration Management For Voted - For
9. Approve Director's Bonus Management For Voted - Against
10. Other Business Management For Voted - Against
35
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANK PEKAO SA
CUSIP: X0641X106
Meeting Date: 4/28/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
4. Elect Members of Vote Counting Commission Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Receive Management Board Report on Company's
Operations in Fiscal 2009 Management
7. Receive Financial Statements Management
8. Receive Management Board Report on Group's
Operations in Fiscal 2009 Management
9. Receive Consolidated Financial Statements Management
10. Receive Management Board Proposal on Allocation of
Income Management
11. Receive Supervisory Board Report Management Non-Voting
12.1. Approve Management Board Report on Company's
Operations in Fiscal 2009 Management For Voted - For
12.2. Approve Financial Statements Management For Voted - For
12.3. Approve Management Board Report on Group's
Operations in Fiscal 2009 Management For Voted - For
12.4. Approve Consolidated Financial Statements Management For Voted - For
12.5. Approve Allocation of Income and Dividends of PLN
2.90 per Share Management For Voted - For
12.6. Approve Supervisory Board Report on Its Activities
in Fiscal 2009 Management For Voted - For
12.7a. Approve Discharge of Jerzy Woznicki (Supervisory
Board Chairman) Management For Voted - For
12.7b. Approve Discharge of Paolo Fiorentino (Deputy
Chairman of Supervisory Board) Management For Voted - For
12.7c. Approve Discharge of Federico Ghizzoni (Deputy
Chairman of Supervisory Board) Management For Voted - For
12.7d. Approve Discharge of Pawel Dangel (Supervisory
Board Member) Management For Voted - For
12.7e. Approve Discharge of Oliver Greene (Supervisory
Board Member) Management For Voted - For
12.7f. Approve Discharge of Enrico Pavoni (Supervisory
Board Member) Management For Voted - For
12.7g. Approve Discharge of Leszek Pawlowicz (Supervisory
Board Member) Management For Voted - For
12.7h. Approve Discharge of Krzysztof Pawlowski
(Supervisory Board Member) Management For Voted - For
12.7i.Approve Discharge of Fausto Galmarini (Supervisory
Board Member) Management For Voted - For
12.7j.Approve Discharge of Alicja Kornasiewicz
(Supervisory Board Member) Management For Voted - For
12.8a. Approve Discharge of Jan Krzysztof Bielecki (CEO) Management For Voted - For
12.8b. Approve Discharge of Luigi Lovaglio (First Deputy
CEO) Management For Voted - For
36
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.8d. Approve Discharge of Marco Iannaccone (Deputy CEO) Management For Voted - For
12.8e. Approve Discharge of Andrzej Kopyrski (Deputy CEO) Management For Voted - For
12.8f. Approve Discharge of Grzegorz Piwowar (Deputy CEO) Management For Voted - For
12.8g. Approve Discharge of Marian Wazynski (Deputy CEO) Management For Voted - For
12.8h. Approve Discharge of Paolo Iannone (Deputy CEO) Management For Voted - For
12.8i.Approve Discharge of Katarzyna Niezgoda-Walczak Management Against Voted - Against
13. Approve Changes in Composition of Supervisory Board Management For Voted - For
14. Amend Remuneration of Supervisory Board Members Management For Voted - For
15. Ratify KPMG Audyt Sp. z o.o. as Auditor Management For Voted - For
16. Amend Statute Management For Voted - For
17. Authorize Supervisory Board to Approve Consolidated
Text of Statute Management For Voted - For
18. Close Meeting Management Non-Voting
BAOYE GROUP CO., LTD.
CUSIP: Y0699H101
Meeting Date: 6/17/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Final Dividend Management For Voted - For
5a. Reappoint PricewaterhouseCoopers as International
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5b. Reappoint ShineWing CPAs as PRC Statutory Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
6a. Elect Wang Youqing as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
6b. Appoint Yuan Ajin as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
BARLOWORLD LTD
CUSIP: S08470189
Meeting Date: 1/28/10 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 September 2009 Management For Voted - For
2. Re-elect Selby Baqwa as Director Management For Voted - For
3. Elect Johnson Njeke as Director Management For Voted - For
4. Re-elect Dumisa Ntsebeza as Director Management For Voted - For
5. Re-elect Isaac Shongwe as Director Management For Voted - For
6. Re-elect Donald Wilson as Director Management For Voted - For
7. Appoint an Audit Committee Management For Voted - For
8. Reappoint Deloitte & Touche as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
37
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.1. Approve Fees for the Chairman of the Board Management For Voted - For
9.2. Approve Fees for the Resident Non-executive
Directors Management For Voted - For
9.3. Approve Fees for the Non-resident Non-executive
Directors Management For Voted - For
9.4. Approve Fees for the Chairman of the Audit Committee Management For Voted - For
9.5. Approve Fees for the Resident Members of the Audit
Committee Management For Voted - For
9.6. Approve Fees for the Chairman of the Remuneration
Committee (Non-resident) Management For Voted - For
9.7. Approve Fees for the Chairman of the Empowerment
and Transformation Committee (Resident) Management For Voted - For
9.8. Approve Fees for the Chairman of the Risk and
Sustainability Committee (Resident) Management For Voted - For
9.9. Approve Fees for the Resident Members of Each of
the Board Committees Management For Voted - For
9.10. Approve Fees for the Non-resident Members of Each
of the Board Committees Management For Voted - For
10. Place Five Percent of the Authorised But Unissued
Ordinary Shares under Control of Directors Management For Voted - For
11. Approve the Barloworld Ltd Forfeitable Share Plan Management For Voted - Against
12. Place the Authorised but Unissued Ordinary Shares
Under the Control of The Directors for the Purposes
of the Forfeitable Share Plan Management For Voted - Against
Special Resolutions
1. Authorise the Company to Provide Financial
Assistance for the Purchase of Or Subscription for
Shares in Respect of the Barloworld Forfeitable
Share Plan Management For Voted - Against
2. Approve Increase in Authorised Share Capital to
400,000,000 Ordinary Shares Management For Voted - For
3. Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
BEAUTY CHINA HOLDINGS LTD
CUSIP: G09290100
Meeting Date: 7/06/09 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - Against
2. Reelect Wong Hon Kin as Director Management For Voted - For
3. Reelect Tong Hing Wah as Director Management For Voted - For
4. Approve Directors' Fees of HK$672,000 for the Year
Ended Dec. 31, 2008 (2007:HK$504,000) Management For Voted - For
5. Reappoint Foo Kon Tan Grant Thornton and HLB
Hodgson Impey Cheng as Joint 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 Up to 100 Percent of the
Total Number of Issued Shares Via a Pro-Rata
Renounceable Rights Issue Management For Voted - For
38
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve Issuance of Shares on a Non Pro-Rata Basis
at a Discount of 20 Percent of the Total Number of
Issued Shares Management For Voted - For
9. Approve Issuance of Shares and Grant Options
Pursuant to the Beauty China Employee Share Option
Scheme Management For Voted - Against
BEIJING CAPITAL INTL AIRPORT CO. LTD
CUSIP: Y07717104
Meeting Date: 6/22/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Appropriation Proposal for Year
Ended Dec. 31, 2009 Management For Voted - For
5. Elect Zhang Guanghui as Executive Director and
Authorize Board to Determine His Remuneration Management For Voted - For
6. Authorize Board to Arrange Appointment Letter to be
Issued by the Company To Zhang Guanghui and to Do
All Such Acts and Things to Effect Such Matters Management For Voted - For
7. Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers, as the
PRC and International Auditors, Respectively, And
Authorize Board to Fix Their Remuneration Management For Voted - For
BEIJING ENTERPRISES HOLDINGS
CUSIP: Y07702122
Meeting Date: 6/10/10 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 Dong as Director Management For Voted - For
3b. Reelect Lei Zhengang as Director Management For Voted - Against
3c. Reelect Jiang Xinhao as Director Management For Voted - For
3d. Reelect Tam Chun Fai as Director Management For Voted - For
3e. Reelect Wu Jiesi as Director Management For Voted - For
3f. Reelect Lam Hoi Ham 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
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
39
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BELLE INTERNATIONAL HOLDINGS LTD
CUSIP: G09702104
Meeting Date: 5/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Reappoint PricewaterhouseCoopers as Auditors and
Authorize the Board to Fix Their Remuneration Management For Voted - For
4a1. Reelect Tang Yiu as Executive Director Management For Voted - For
4a2. Reelect Gao Yu as Non-Executive Director Management For Voted - For
4a3. Elect Ho Kwok Wah, George as Independent
Non-Executive Director Management For Voted - For
4b. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
BERJAYA SPORTS TOTO BHD.
CUSIP: Y0849N107
Meeting Date: 10/21/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended April 30, 2009 Management For Voted - For
2. Approve Remuneration of Directors in the Amount of
MYR 135,000 for the Financial Year Ended April 30,
2009 Management For Voted - For
3. Elect Freddie Pang Hock Cheng as Director Management For Voted - For
4. Elect Mohamed Saleh Bin Gomu as Director Management For Voted - For
5. Elect Tan Chee Sing as Director Management For Voted - For
6. Elect Thong Yaw Hong as Director Management For Voted - For
7. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
9. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11. Amend Articles of Association as Set Out in Part C
of the Circular to Shareholders Dated Sept. 29, 2009 Management For Voted - For
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
CUSIP: M2012Q100
Meeting Date: 9/02/09 Meeting Type: Special
1. Approve Dividend of NIS 0.433 Per Share Management For Voted - For
Meeting Date: 2/04/10 Meeting Type: Special
1. Elect Mordechai Keret as External Director Management For Voted - For
40
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1a. Indicate If You Are a Controlling Shareholder Management None Abstain
2. Approve Remuneration of Newly Appointed Director
Including Indemnification Agreement Management For Voted - For
3. Amend Articles Management For Voted - For
Meeting Date: 3/08/10 Meeting Type: Special
1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
Meeting Date: 4/08/10 Meeting Type: Special
1. Approve Interim Dividend Management For Voted - For
2. Approve Bonus of Board Chairman Management For Voted - For
2a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
3. Approve Bonus of Executive Director Management For Voted - For
3a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
Meeting Date: 5/20/10 Meeting Type: Annual/Special
1. Discuss Financial Statements and Directors' Report
For Year 2009(Non-Voting) Management Non-Voting
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3.1. Elect Shlomo Rodav as Director Management For Voted - For
3.2. Elect Arieh Saban as Director Management For Voted - For
3.3. Elect Rami Nomkin as Director Management For Voted - For
3.4. Elect Yehuda Porat as Director Management For Voted - For
3.5. Elect Amikam Shorer as Director Management For Voted - Against
3.6. Elect Felix Cohen as Director Management For Voted - For
3.7. Elect Eli Holtzman as Director Management For Voted - Against
3.8. Elect Eldad Ben-Moshe as Director Management For Voted - For
3.9. Elect Shaul Elovitz as Director Management For Voted - For
3.10. Elect Orna Elovitz as Director Management For Voted - For
3.11. Elect Or Elovitz as Director Management For Voted - For
4. Approve Related Party Transaction Management For Voted - For
4a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
5. Approve Termination Agreement of Former CEO Management For Voted - For
Meeting Date: 6/10/10 Meeting Type: Special
1. Approve COnsulting Agreement with Controlling
Shareholder Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
2.1. Approve Director Liability and Indemnification
Agreements Management For Voted - For
2.2. Approve Liability and Indemnification Agreements of
Controlling Shareholder Directors Management For Voted - For
2.2a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
3. Approve Related Party Transaction Management For Voted - For
3a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
41
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BHARAT ELECTRONICS LTD.
CUSIP: Y0881Q117
Meeting Date: 9/25/09 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 12.70 Per Share Management For Voted - For
3. Reappoint H.S. Bhadoria as Director Management For Voted - Against
4. Reappoint I.V. Sarma as Director Management For Voted - For
5. Appoint P. Mohapatra as Director Management For Voted - For
6. Appoint G. Sridharan as Director Management For Voted - For
7. Appoint H.N. Ramakrishna as Director Management For Voted - For
BHARAT HEAVY ELECTRICALS LTD.
CUSIP: Y0882L117
Meeting Date: 9/17/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of INR 8.00 Per Share Management For Voted - For
3. Reappoint A. Sachdev as Director Management For Voted - For
4. Reappoint B.P. Rao as Director Management For Voted - For
5. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6. Appoint A.K. Basu as Director Management For Voted - For
7. Appoint M.A. Pathan as Director Management For Voted - For
8. Appoint R. Nayyar as Director Management For Voted - For
9. Appoint R. Bansal as Director Management For Voted - For
10. Appoint S. Chandra as Director Management For Voted - For
BHARAT PETROLEUM CORPORATION LTD.
CUSIP: Y0882Z116
Meeting Date: 9/08/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 7.00 Per Share Management For Voted - For
3. Reappoint N. Venkiteswaran as Director Management For Voted - For
4. Reappoint P.K. Sinha as Director Management For Voted - For
5. Appoint T. Balakrishnan as Director Management For Voted - For
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
CUSIP: INE397D01024
Meeting Date: 8/21/09 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 A.K. Gupta as Director Management For Voted - For
4. Reappoint A. Lal as Director Management For Voted - For
5. Reappoint A.B. Ram as Director Management For Voted - For
6. Reappoint N. Kumar as Director Management For Voted - For
7. Approve S.R. Batliboi & Associates as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
42
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Appoint K.Y. Quah as Director Management For Voted - For
9. Appoint N. Arora as Director Management For Voted - For
10. Appoint C.E. Ehrlich as Director Management For Voted - For
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
CUSIP: Y0885K108
Meeting Date: 7/07/09 Meeting Type: Special
Postal Ballot
1. Approve Two-for-One Stock Split and Amend Clause V
of the Memorandum of Association to Reflect Changes
in Capital Management For Voted - For
2. Amend Articles of Association Re: Changes to the
Shareholders Agreement Among SingTel, Bharti
Telecom, Brentwood Investments, and Bharti Airtel
Ltd Management For Voted - For
3. Approve Commission Remuneration for Independent
Non-Executive Directors Management For Voted - For
BIDVEST GROUP LTD
CUSIP: S1201R162
Meeting Date: 11/17/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2009 Management For Voted - For
2. Approve Remuneration of Non-executive Directors for
the Year Ending 30 June 2010 Management For Voted - For
3. Reappoint Deloitte & Touche as Auditors and Trevor
Brown as Lead Audit Partner Management For Voted - For
4.1. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
5.1. Place Authorised But Unissued Shares under Control
of Directors Management For Voted - For
5.2. Authorise Board to Issue Shares for Cash up to a
Maximum of 9 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. Authorise Creation and Issue of Convertible
Debentures Management For Voted - For
6.1. Re-elect Douglas Band as Director Management For Voted - For
6.2. Re-elect Lionel Jacobs as Director Management For Voted - For
6.3. Re-elect Rachel Kunene as Director Management For Voted - For
6.4. Re-elect Donald Masson as Director Management For Voted - For
6.5. Re-elect Joseph Pamensky as Director Management For Voted - For
6.6. Re-elect Sybrand Pretorius as Director Management For Voted - For
6.7. Re-elect Alan Salomon as Director Management For Voted - For
6.8. Re-elect Tania Slabbert as Director Management For Voted - For
7.1. Elect Nkateko Mageza as Director Management For Voted - For
43
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BIMB HOLDINGS BHD.
CUSIP: Y0888K105
Meeting Date: 11/23/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2009 Management For Voted - For
2. Approve First and Final Dividend of MYR 0.012 Per
Share for the Financial Year Ended June 30, 2009 Management For Voted - For
3. Elect Samsudin Osman as Director Management For Voted - For
4. Elect Hairuddin Mohamed as Director Management For Voted - For
5. Elect Abdul Halim Ismail as Director Management For Voted - For
6. Approve Remuneration of Directors for the Financial
Year Ended June 30, 2009 Management For Voted - For
7. Approve KPMG Desa Megat & Co. 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
BIRLA CORPORATION LTD
CUSIP: Y0902X117
Meeting Date: 10/27/09 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 P. Majumdar as Director Management For Voted - For
4. Reappoint V. Swarup as Director Management For Voted - For
5. Reappoint B.B. Tandon as Director Management For Voted - For
6. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Vacancy on the Board of Directors Resulting
from the Demise of R.S. Lodha Management For Voted - For
8. Approve Revision in Remuneration of B.R. Nahar,
Executive Director and CEO Management For Voted - For
9. Approve Reappointment and Remuneration of B.R.
Nahar, Executive Director And CEO Management For Voted - For
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
CUSIP: P73232103
Meeting Date: 4/20/10 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
Special Meeting Agenda
4. Approve Acquisition of CME Group, Inc. by
BM&FBovespa Management For Voted - For
44
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
CUSIP: P17330104
Meeting Date: 4/26/10 Meeting Type: Special
1. Approve Increase in Fixed Portion of Capital Management For Voted - For
2. Approve Reduction in Capital Management For Voted - For
3. Amend Article 6, 40, 42, 51, 54, 58, 56, 57, 58 and
59 of Company Bylaws Management For Voted - Against
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Meeting Date: 4/26/10 Meeting Type: Annual
1.1. Approve General Director's Report in Accordance
with Article 172 of the General Company Law Management For Voted - For
1.2. Approve Board's Report Regarding Articles 28 and
172 of Stock Market Law Management For Voted - For
1.3. Accept Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
1.4. Accept Audit and Corporate Practices Committee's
Report Management For Voted - For
1.5. Accept Supervisory Board Report Management For Voted - For
1.6. Accept Report on Compensation Committee Activities Management For Voted - For
1.7. Accept Report on Compliance with Fiscal Obligations Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Cash Dividends of MXN 405.26 Million or MXN
0.68 Per Share Management For Voted - For
4. Ratify Strategic Agreement with Chicago Mercantile
Exchange, Inc. Management For Voted - For
5. Elect or Ratify Directors, Supervisory Board
Members, President of the Audit and Corporate
Practices Committees; Establish Independent
Condition of Directors Management For Voted - Against
6. Approve Remuneration of Directors, Supervisory
Board Members, and Committee Members Management For Voted - For
7. Approve Report of Policies Related to Repurchase of
Shares; Authorize Repurchase of Shares Management For Voted - For
8. Set Aggregate Nominal Amount of Share Repurchase
Reserve Management For Voted - For
9. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
BOMBRIL S.A.
CUSIP: P1772J105
Meeting Date: 4/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - Against
2. Elect Corporate Bodies Management For Voted - Against
3. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
45
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/28/10 Meeting Type: Special
1. Fix Number of Directors Management For Voted - For
BOSIDENG INTERNATIONAL HOLDINGS LTD
CUSIP: G12652106
Meeting Date: 9/16/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Kong Shengyuan as Director Management For Voted - For
3b. Reelect Huang Qiaolian as Director Management For Voted - For
3c. Reelect Wang Yunlei as Director Management For Voted - For
3d. Reelect Shen Jingwu as Director Management For Voted - For
3e. 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. 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. Allow Electronic Distribution of Company
Communications Management For Voted - For
5e. Amend Articles of Association Management For Voted - For
BOSIDENG INTERNATIONAL HOLDINGS LTD.
CUSIP: G12652106
Meeting Date: 4/20/10 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Proposed Annual Caps Management For Voted - For
BR MALLS PARTICIPACOES S.A.
CUSIP: P1908S102
Meeting Date: 4/30/10 Meeting Type: Special
1. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - Against
BR PROPERTIES SA
CUSIP: P59656101
Meeting Date: 4/23/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
46
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Designate Newspapers to Publish Company
Announcements Management For Voted - For
Meeting Date: 4/23/10 Meeting Type: Special
1. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
BRADESPAR SA
CUSIP: P1808W104
Meeting Date: 4/30/10 Meeting Type: Annual
Preferred Shareholders Have Voting Rights on Items 3 and 4
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
CUSIP: P18445158
Meeting Date: 4/27/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 - Against
Meeting Date: 6/16/10 Meeting Type: Special
Non-Controlling Holders of Common and Preferred
Shares Will Have the Right To Vote
1. Amend Share Exchange Ratio for the Merger between
Brasil Telecom SA and Telemar Norte Leste SA Management For Voted - Against
1. Approve Change of Company's Headquarter from
Brasilia to Rio de Janeiro Management For Voted - For
2. Designate Newspapers to Publish Company
Announcements Management For Voted - For
1. Amend Share Exchange Ratio for the Merger between
Brasil Telecom SA and Telemar Norte Leste SA Management For Voted - Against
BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
CUSIP: P18533110
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
47
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Authorize the Use of Capital Reserves To Cover
Losses Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
BUSAN BANK
CUSIP: Y0534Y103
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
160 per Share Management For Voted - For
2.1. Amend Articles of Incorporation regarding Model
Guidelines for Outside Directors in Banking Sector Management For Voted - For
2.2. Amend Articles of Incorporation regarding
Convertible Preferred Share And Redeemable
Preferred Share Management For Voted - For
3. Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - For
4. Elect Two Members of Audit Committee Management For Voted - Against
BYD ELECTRONIC INTERNATIONAL CO., LTD.
CUSIP: Y1045N107
Meeting Date: 5/13/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividends of RMB 0.067 Per Share Management For Voted - For
3. Relect Li Ke as Director and Authorize Board to Fix
Her Remuneration Management For Voted - For
4. Relect Wang Chuan-fu as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
5. Reelect Wu Jing-sheng as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
6. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CAIRN ENERGY PLC
CUSIP: G17528251
Meeting Date: 5/20/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
4. Re-elect Malcolm Thoms as Director Management For Voted - For
5. Re-elect Jann Brown as Director Management For Voted - For
6. Re-elect Simon Thomson as Director Management For Voted - For
48
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9. Authorise Market Purchase Management For Voted - For
10. Adopt New Articles of Association Management For Voted - For
11. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
CAIRN INDIA LIMITED
CUSIP: Y1081B108
Meeting Date: 2/18/10 Meeting Type: Court
1. Approve Scheme of Arrangement Between Cairn Energy
India Pty Ltd., Cairn Energy India West B.V., Cairn
Energy Cambay B.V., Cairn Energy Gujarat B.V., And
Cairn India Ltd. Management For Voted - For
Meeting Date: 2/24/10 Meeting Type: Special
Postal Ballot
1. Approve Utilization of up to INR 150 Billion from
the Securities Premium Account for the Adjustment
of Goodwill Arising Pursuant to the Scheme of
Arrangement Management For Voted - For
CAIRN INDIA LTD
CUSIP: Y1081B108
Meeting Date: 7/11/09 Meeting Type: Special
Postal Ballot
1. Change Location of Registered Office from the State
of Maharashtra to the State of Rajasthan and Amend
Clause 2 of the Memorandum of Association to
Reflect the Change in Registered Office Management For Voted - For
Meeting Date: 8/18/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint A. Mehta as Director Management For Voted - For
3. Reappoint O. Goswami as Director Management For Voted - For
4. Approve S.R. Batliboi & Associates as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Appoint J. Brown as Director Management For Voted - For
6. Appoint E.T. Story as Director Management For Voted - For
7. Approve Variation in the Utilization of IPO Proceeds Management For Voted - For
CANARA BANK LTD
CUSIP: Y1081F109
Meeting Date: 7/21/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 8.00 Per Share Management For Voted - For
49
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 1.09
Billion Equity Shares Management For Voted - Against
CATCHER TECHNOLOGY CO LTD
CUSIP: Y1148A101
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve the Issuance of New Shares from Retained
Earnings or Issuance of Convertible Bonds Management For Voted - For
5. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
7. Amend Procedures Governing the Acquisition and
Disposal of Assets Management For Voted - For
Elect 1 Out Of 1 Director Via Cumulative Voting
8. Elect Ming-Long Wang with ID Number C100552048 as
Director Management For Voted - For
9. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
CATHAY FINANCIAL HOLDING CO., LTD.
CUSIP: Y11654103
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve the Issuance of New Shares Management For Voted - For
4. Amend Articles of Association Management For Voted - For
Elect Directors And Independent Directors Via Cumulative Voting
5. Elect Directors and Independent Directors Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
50
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CEMEX S.A.B. DE C.V.
CUSIP: P22561321
Meeting Date: 4/29/10 Meeting Type: Annual
Meeting for ADR Holders
Each CPO Consists of Two Class A Shares and One
Class B Share; Non-Mexican Holders of CPOs and ADSs
Have No Voting Rights with Respect to Class A
shares in the CPOs and ADSs; But Have Voting Rights
with Respect to Class B Shares of the CPOs
1. Accept Financial Statements and Statutory Reports
for Fiscal Year 2009 in Accordance with Mexican
Securities Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and Corporate
Practices Committees, Receive Report on Tax
Obligatio Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Authorize Increase in Variable Portion of Capital
via Capitalization of Retained Profits Account Management For Voted - For
4. Approve Issuance of Up to 750 Million Treasury
Shares to be Subscribed Through a Public Offer with
Intention to Convert into Debt Obligations Without
Preemptive Rights in Accordance with Resolutions
Adopted on the EGM Of Sept 4, 2009 Management For Voted - For
5. Elect Directors, Chairmen and Members of the Audit,
Corporate Practices And Finance Committees Management For Voted - Against
6. Approve Remuneration of Directors; and Members of
the Audit, Corporate Practices and Finance
Committees Management For Voted - For
7. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Meeting Date: 6/09/10 Meeting Type: Special
Meeting for ADR Holders
Meeting for CPO Holders; Non-Mexican Holders of
CPOs and ADSs Have No Voting Rights with Respect to
Class A shares in the CPOs and ADSs; But Have
Voting Rights with Respect to Class B Shares of the
CPOs
1. Approve Issuance of Cemex CPO; Amend First Clause
of Issuance Transaction And Increase Amount of
Cemex CPO to be subscribed subsequently in
Accordance With Resolutions Adopted on the AGM of
April 29, 2010 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
51
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
CUSIP: P2577R110
Meeting Date: 12/10/09 Meeting Type: Special
1. Change Compositon of Board of Directors Following
Resignation of Directors Management For Voted - Against
2. Instruct Shareholders to Elect CEMIG
Representatives as Directors of CEMIG Distribuicao
and CEMIG Geracao e Transmissao Management For Voted - Against
Meeting Date: 4/29/10 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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. Amend Article 1 Management For Voted - For
8. Elect Directors Management For Voted - Against
9. Elect Fiscal Council Members and Determine Their
Remuneration Management For Voted - For
10. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - Against
11. Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA
Being Held on April 29, 2010 Management For Voted - For
12. Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Geracao e
Transmissao SA Being Held on April 29, 2010 Management For Voted - For
CENCOSUD S.A.
CUSIP: P2205J100
Meeting Date: 4/30/10 Meeting Type: Annual
1. Approve Annual Report, Financial Statements and
Statutory Reports for Fiscal Year Ended December
31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends for
Fiscal Year 2009 Management For Voted - For
3. Approve Dividend Policy Management For Voted - For
4. Approve Remuneration of Directors for Fiscal Year
2010 Management For Voted - For
5. Approve Remuneration of Directors Committee and
Their Budget for 2010 Management For Voted - For
6. Receive Report of Directors and Directors'
Committee Expenses for Fiscal Year 2009 Management For Voted - For
7. Elect External Auditors for the Fiscal Year 2010 Management For Voted - For
52
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Designate Risk Assessment Companies for Fiscal Year
2010 Management For Voted - For
9. Accept Special Auditors' Report Regarding
Related-Party Transactions Management
10. Present Report on Activities Carried Out and
Expenses Incurred by the Directors Committee in 2009 Management For Voted - For
11. Designate Newspaper to Publish Meeting Announcements Management For Voted
CENTAMIN EGYPT LTD.
CUSIP: Q2159B110
Meeting Date: 11/27/09 Meeting Type: Annual
1. Accept the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management For Voted - For
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - Against
3.1. Elect Colin Cowden as a Director Management For Voted - For
3.2. Elect Thomas Elder as a Director Management For Voted - For
3.3. Elect Herbert Stuart Bottomley as a Director Management For Voted - For
4. Approve the Company's Employee Option Plan 2009 Management For Voted - Against
5. Approve the Increase in the Maximum Aggregate
Remuneration of Non-Executive Directors from
A$300,000 to A$400,000 per Annum Management For Voted - For
6.1. Ratify the Past Issuance of 106.15 Million Shares
at an Issue Price of C$0.65 Each to Clients of
Thomas Weisel Partners Canada Inc and Cormark
Securities Inc Made on Feb. 10, 2009 in Connection
with a Bought Deal Offering in Canada by the Company Management For Voted - For
6.2. Ratify the Past Issuance of 2.65 Million Broker
Warrants at an Exercise Price of C$0.65 Each to
Thomas Weisel Partners Canada Inc Made on Feb. 10,
2009 Management For Voted - For
6.3. Ratify the Past Issuance of 2.65 Million Broker
Warrants at an Exercise Price of C$0.65 Each to
Cormark Securities Inc Made on Feb. 10, 2009 Management For Voted - For
6.4. Ratify the Past Issuance of 1.63 Million Options at
an Exercise Price of A$1.20 Each to Macquarie Bank
Ltd Made on April 15, 2009 in Connection with The
Procurement of a Corporate Loan Facility by the
Company Management For Voted - For
6.5. Ratify the Past Issuance of 19 Million Shares at an
Issue Price of C$1.56 Each to Clients of Thomas
Weisel Partners Canada Inc Made on July 16, 2009 Management For Voted - For
6.6. Ratify the Past Issuance of 788,437 Broker Warrants
at an Exercise Price Of C$1.56 Each to Thomas
Weisel Partners Canada Inc Made on July 16, 2009 Management For Voted - For
6.7. Ratify the Past Issuance of 161,5653 Broker
Warrants at an Exercise Price of C$1.52 Each to
Thomas Weisel Partners Canada Inc Made on Aug. 26,
2009 Management For Voted - For
6.8. Approve the Issuance of 500,000 Options at an
Exercise Price of A$1.50 Each to Investec Bank Plc
as Payment of Provision of Professional Services
53
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
inRelation to the Company's Move from the AIM to
the Main Board of the London Stock Exchange Management For Voted - For
6.9. Approve the Issuance of 500,000 Options at an
Exercise Price of A$1.50 Each to Ambrian Partners
Ltd as Payment of Provision of Professional
Services in Relation to the Company's Move from the
AIM to the Main Board of The London Stock Exchange Management For Voted - For
7. Amend the Company's Constitution to Include
Pre-Emption Rights for Shareholders for New Issues
of Securities Management For Voted - For
8. Approve the Issuance of Up to 101.65 Million Shares
Without Pre-Emption Rights Management For Voted - For
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
CUSIP: 153435102 Ticker: CEDC
Meeting Date: 4/29/10 Meeting Type: Annual
1.1. Elect Director William V. Carey Management For Voted - For
1.2. Elect Director David Bailey Management For Voted - For
1.3. Elect Director N. Scott Fine Management For Voted - For
1.4. Elect Director Marek Forysiak Management For Voted - For
1.5. Elect Director Robert P. Koch Management For Voted - For
1.6. Elect Director William Shanahan Management For Voted - For
1.7. Elect Director Markus Sieger Management For Voted - For
1.8. Elect Director Sergey Kupriyanov Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
CESC LTD.
CUSIP: Y12652189
Meeting Date: 7/24/09 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 B.M. Khaitan as Director Management For Voted - For
4. Reappoint B.K. Paul 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 in Favor of
Punjab and Sind Bank, Punjab National Bank, AXIS
Bank Ltd, YES Bank Ltd, and Standard Chartered Bank
in Respect of Term Loans and Working Capital
Facilities Availed by the Company Management For Voted - For
CEZ A.S.
CUSIP: X2337V121
Meeting Date: 6/29/10 Meeting Type: Annual
1. Open Meeting; Elect Meeting Chairman and Other
Meeting Officials Management For Voted - For
2. Receive Board of Directors Report Management Non-Voting
54
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Receive Supervisory Board Report Management Non-Voting
4. Receive Audit Committee Report Management Non-Voting
5. Accept Financial Statements and Consolidated
Financial Statements Management For Voted - For
6. Approve Allocation of Income Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Approve Contract of Deposit of Part of Enterprise
Power Plant Chvaletice To Subsidiary Management For Voted - For
9. Approve Charitable Donations Management For Voted - For
10. Recall and Elect Supervisory Board Member Management For Voted - For
11. Approve Contracts on Performance of Functions with
Supervisory Board Members Management For Voted - For
12. Recall and Elect Members of Audit Committee Management For Voted - For
13. Approve Contracts on Performance of Functions with
Members of Audit Committee Management For Voted - For
14. Close Meeting Management Non-Voting
CHANG HWA COMMERCIAL BANK LTD.
CUSIP: Y1293J105
Meeting Date: 6/02/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
3.1. Amend 6th Article Management For Voted - For
3.2. Amend 20th Article Management For Voted - For
3.3. Amend 21th Article Management For Voted - For
3.4. Amend 38th Article Management For Voted - For
4. Transact Other Business Management
CHANGYOU.COM LTD
CUSIP: 15911M107 Ticker: CYOU
Meeting Date: 6/30/10 Meeting Type: Annual
Meeting for ADR Holders
1.1. Elect Charles Zhang as Director Management For Voted - Against
1.2. Elect Tao Wang as Director Management For Voted - Against
1.3. Elect Dave De Yang as Director Management For Voted - For
1.4. Elect John Zhuang Yang as Director Management For Voted - For
1.5. Elect Baoquan Zhang as Director Management For Voted - For
2. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
3. Other Business (Voting) Management For Voted - Against
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
CUSIP: G2046Q107
Meeting Date: 11/27/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
55
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3a. Reelect Kwok Ho as Executive Director Management For Voted - For
3b. Reelect Fung Chi Kin as Independent Non-Executive
Director Management For Voted - For
3c. Reelect Tam Ching Ho as Independent Non-Executive
Director Management For Voted - For
3d. Authorize Board to Fix 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. 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
CHAROEN POKPHAND FOODS PCL
CUSIP: Y1296K109
Meeting Date: 4/21/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Acknowledge 2009 Operations Report Management
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Acknowledge Interim Dividend of THB 0.23 Per Share Management
5. Approve Allocation of Income and Payment of Final
Dividend of 0.50 Per Share Management For Voted - For
6.1. Elect Min Tieanworn as Director Management For Voted - For
6.2. Elect Chingchai Lohawatanakul as Director Management For Voted - For
6.3. Elect Phongthep Chiaravanont as Director Management For Voted - For
6.4. Elect Adirek Sripratak as Director Management For Voted - For
6.5. Elect Pong Visedpaitoon as Director Management For Voted - For
6.6. Elect Chaiyawat Wibulswasdi as Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve KPMG Phoomchai Audit Ltd as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Approve Acquisition of the Entire Business of
Pokphand Aquatech Co Ltd Management For Voted - For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CUSIP: M22465104
Meeting Date: 7/29/09 Meeting Type: Annual
1.1. Director Gil Shwed Management For Voted - For
1.2. Director Marius Nacht Management For Voted - For
1.3. Director Jerry Ungerman Management For Voted - For
1.4. Director Dan Propper Management For Voted - For
1.5. Director David Rubner Management For Voted - For
1.6. Director Tal Shavit Management For Voted - For
2. Reelection Of Outside Director: Yoav Chelouche Management For Voted - For
3. Reelection Of Outside Director: Guy Gecht Management For Voted - For
4. Authorize The Chairman Of The Board Of Directors To
Continue Serving As Chairman Of The Board Of
56
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Directors And The Chief Executive Officer For Up To
Three Years Management For Voted - Against
5. Ratify The Appointment And Compensation Of Check
Point's Independent Public Accountants Management For Voted - For
6. Approve Compensation To Check Point's Chief
Executive Officer Who Is Also The Chairman Of The
Board Of Directors Management For Voted - Against
7. I Am A Controlling Shareholder Management None Voted - Against
8. I Have A Personal Interest in Item 6 Management None Voted - Against
CHENG LOONG CORP
CUSIP: Y1306D103
Meeting Date: 6/11/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
5. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
Elect 6 Out Of 9 Directors And 2 Out Of 2
Supervisors Via Cumulative Voting
6.1. Elect Representative Chen Ko Chiu from Shine Far
Construction Co., Ltd. With ID Number 38120 as
Director Management For Voted - For
6.2. Elect Representative Cheng Wen Ming from Shan Loong
Transportation Co., Ltd. with ID Number 15145 as
Director Management For Voted - For
6.3. Elect Representative Tsai Tong Ho from Wen Jin
Development Co., Ltd. With ID Number 13627 as
Director Management For Voted - For
6.4. Elect Representative Lin Kuo Hung from Shine Far
Co., Ltd. with ID Number 7300 as Director Management For Voted - For
6.5. Elect Representative Ho Shu Fong from Jen Yun Co.,
Ltd. with ID Number 206547 as Director Management For Voted - For
6.6. Elect Representative Yu Ching Huei from Sun
Favorite Co., Ltd. with ID Number 206548 as Director Management For Voted - For
6.7. Elect Representative Chang Shih Yang from Shan Fu
Corrugated Carton Co., Ltd. with ID Number 15520 as
Supervisor Management For Voted - For
6.8. Elect Representative Huang Nien Ching from Ming
Foong Plastics Co., Ltd. With ID Number 38999 as
Supervisor Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
8. Transact Other Business Management
57
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHEUNG KONG (HOLDINGS) LIMITED
CUSIP: Y13213106
Meeting Date: 5/27/10 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 Ip Tak Chuen, Edmond as Director Management For Voted - For
3c. Elect Chiu Kwok Hung, Justin as Director Management For Voted - For
3d. Elect Chow Kun Chee, Roland as Director Management For Voted - For
3e. Elect Yeh Yuan Chang, Anthony as Director Management For Voted - For
3f. Elect Chow Nin Mow, Albert as Director Management For Voted - For
3g. Elect Wong Yick-ming, Rosanna 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
CHI MEI OPTOELECTRONICS CORP.
CUSIP: Y1371T108
Meeting Date: 1/06/10 Meeting Type: Special
1. Approve the Company's Merger with Innolux Display
Corporation and TPO Displays Corp. Management For Voted - For
2. Transact Other Business (Non-Voting) Management Non-Voting
CHINA AIRLINES LTD.
CUSIP: Y1374F105
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Statement of Profit & Loss
Appropriation Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
5. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
7. Transact Other Business Management
58
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA BLUECHEMICAL LTD
CUSIP: Y14251105
Meeting Date: 2/07/10 Meeting Type: Special
Special Business
1. Amend Articles of Association Management For Voted - For
Ordinary Business
2. Allow Electronic Distribution of Company
Communications Management For Voted - For
3. Approve Assessment Results of the H-Share
Appreciation Rights Scheme Management For Voted - For
Meeting Date: 6/04/10 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 and Payment of
Final Dividend Management For Voted - For
5. Approve Budget Proposals for the Year 2010 Management For Voted - For
6. Elect Gu Zongqin as Independent Non-Executive
Director and Authorize Board To Fix his Remuneration Management For Voted - For
7. Elect Qiu Kewen as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
8. Reappoint Ernst & Young Hua Ming and Ernst & Young
as Domestic and International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA CITIC BANK CORPORATION LTD.
CUSIP: Y1434M108
Meeting Date: 2/05/10 Meeting Type: Special
1. Appoint Angel Cano Fernandez as a Non-Executive
Director Management For Voted - Against
Special Business
2. Approve Issuance of Subordinated Bonds and/or
Hybrid Capital Bonds Share Holder For Voted - For
Meeting Date: 4/23/10 Meeting Type: Special
1. Elect Zhao Xiaofan as an Executive Director Management For Voted - For
2. Elect Wu Beiying as a Supervisor Management For Voted - For
Meeting Date: 6/23/10 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 Annual Report Management For Voted - For
4. Accept Financial Statements and Statutory Reports Management For Voted - For
5. Approve Profit Distribution Plan Management For Voted - For
6. Approve Financial Budget Plan for the Year 2010 Management For Voted - For
59
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Reappoint KPMG Huazhen Accounting Firm and KPMG as
Domestic Accounting Firm and International
Accounting Firm, Respectively, and Authorize Board
to Fix Their Remuneration Management For Voted - For
CHINA COAL ENERGY COMPANY LIMITED
CUSIP: Y1434L100
Meeting Date: 6/25/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan for the Year 2009 Management For Voted - For
5. Approve Capital Expenditure Budget for the Year 2010 Management For Voted - For
6. Approve Remuneration of Directors and Supervisors Management For Voted - For
7. Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers,
Certified Public Accountants as Domestic Auditors
and International Auditors, Respectively, and
Authorize the Board to Fix Their Remuneration Management For Voted - For
8. Amend Articles of Association Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10. Amend Articles of Association Management For Voted - For
CHINA COAL ENERGY COMPANY LIMITED
CUSIP: Y1434L118
Meeting Date: 12/18/09 Meeting Type: Special
Special Business
1. Amend Articles of Association Management For Voted - For
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
CUSIP: Y14369105
Meeting Date: 6/18/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan Management For Voted - For
5. 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. Reelect Liu Xiangdong as Supervisor Management For Voted - For
7. Reelect Xu Sanhao as Supervisor Management For Voted - For
8. Approve Share Appreciation Rights Plan Management For Voted - Against
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
60
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA COMMUNICATIONS SERVICES CORP.LTD
CUSIP: Y1436A102
Meeting Date: 12/29/09 Meeting Type: Special
1. Approve Supplies Procurement Services Framework
Agreement Management For Voted - For
2. Approve 2009 Supplemental Strategic Agreement Management For Voted - For
Meeting Date: 6/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Profit Distribution Proposal and Payment of
Final Dividend 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 and Reflect
Such Increase in the Articles of Association of the
Company Management For Voted - Against
Meeting Date: 7/31/09 Meeting Type: Special
1a. Reelect Li Ping as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
1b. Reelect Zhang Zhiyong as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
1c. Reelect Yuan Jianxing as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
1d. Reelect Liu Aili as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
1e. Reelect Zhang Junan as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
1f. Reelect Wang Jun as Independent Director and
Authorize Board to Fix His Remuneration Management For Voted - For
1g. Reelect Chan Mo Po, Paul as Independent Director
and Authorize to Fix His Remuneration Management For Voted - For
1h. Reelect Zhao Chunjun as Independent Director and
Authorize Board to Fix His Remuneration Management For Voted - For
1i. Reelect Wu Shangzhi as Independent Director and
Authorize Board to Fix His Remuneration Management For Voted - For
1j. Reelect Hao Weimin as Independent Director and
Authorize Board to Fix His Remuneration Management For Voted - For
2a. Reelect Xia Jianghua as Supervisor Management For Voted - For
2b. Reelect Hai Liancheng as Supervisor Management For Voted - For
2c. Authorize Board to Sign on Behalf of the Company's
Supervisors' Service Contract and Authorize the
Supervisory Committee to Determine the Supervisors'
Remuneration Management For Voted - For
3a. Amend Articles Re: Change of Shareholding in the
Company Management For Voted - For
3b. Amend Articles Re: Dispatch and Provision of
Corporate Communication Management For Voted - For
61
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA CONSTRUCTION BANK CORPORATION
CUSIP: Y1397N101
Class Meeting for H Shareholders
Meeting Date: 6/24/10 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 Fixed Asset Investment Budget For 2010 Management For Voted - For
5. Approve Profit Distribution Plan For 2009 Management For Voted - For
6. Approve Final Emoluments Distribution Plan For
Directors and Supervisors Management For Voted - For
7. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Special Business
8a. Approve Type and Nominal Value of Rights Shares in
Relation to the A Share and H Share Issue Management For Voted - For
8b. Approve Proportion and Number of Shares to be
Issued in Relation to the A Share and H Share Issue Management For Voted - For
8c. Approve Subscription Price of Rights Issue in
Relation to the A Share and H Share Issue Management For Voted - For
8d. Approve Target Subscribers in Relation to the A
Share and H Share Issue Management For Voted - For
8e. Approve Use of Proceeds in Relation to the A Share
and H Share Issue Management For Voted - For
8f. Approve Arrangement For Accumulated Undistributed
Profits of the Bank Prior to the Rights Issue Management For Voted - For
8g. Approve Effective Period of the Resolution in
Relation to the A Share and H Share Issue Management For Voted - For
9. Approve Authorization For the Rights Issue of A
Shares and H Shares Management For Voted - For
Ordinary Business
10. Approve Feasibility Report on the Proposed Use of
Proceeds Raised from The Rights Issue of A Shares
and H Shares Management For Voted - For
11. Approve Report on the Use of Proceeds From the
Previous A Share Issue Management For Voted - For
12. Approve Mid-Term Plan of Capital Management Management For Voted - For
13a. Elect Guo Shuqing as Executive Director Management For Voted - For
13b. Elect Zhang Jianguo as Executive Director Management For Voted - For
13c. Elect Lord Peter Levene as Independent
Non-Executive Director Management For Voted - For
13d. Elect Jenny Shipley as Independent Non-Executive
Director Management For Voted - For
13e. Elect Elaine La Roche as Independent Non-Executive
Director Management For Voted - For
13f. Elect Wong Kai-Man as Independent Non-Executive
Director Management For Voted - For
13g. Elect Sue Yang as Non-Executive Director Management For Voted - For
62
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13h. Elect Yam Chi Kwong, Joseph as Independent
Non-Executive Director Management For Voted - For
13i. Elect Zhao Xijun as Independent Non-Executive
Director Management For Voted - For
14a. Elect Xie Duyang as Shareholder Representative
Supervisor Management For Voted - For
14b. Elect Liu Jin as Shareholder Representative
Supervisor Management For Voted - For
14c. Elect Guo Feng as External Supervisor Management For Voted - For
14d. Elect Dai Deming as External Supervisor Management For Voted - For
14e. Elect Song Fengming as Shareholder Representative
Supervisor Management For Voted - For
15a. Elect Zhu Xiaohuang as Executive Director Share Holder None Voted - For
15b. Elect Wang Shumin as Non-Executive Director Share Holder None Voted - For
15c. Elect Wang Yong as Non-Executive Director Share Holder None Voted - For
15f. Elect Lu Xiaoma as Non-Executive Director Share Holder None Voted - For
15g. Elect Chen Yuanling as Non-Executive Director Share Holder None Voted - For
16. Amend Rules of Procedure Re: Delegation of
Authorities by the Shareholder's General Meeting to
the Board Share Holder None Voted - For
Meeting Date: 6/24/10 Meeting Type: Special
1a. Approve Type and Nominal Value of Rights Shares in
Relation to the A Share and H Share Issue Management For Voted - For
1b. Approve Proportion and Number of Shares to be
Issued in Relation to the A Share and H Share Issue Management For Voted - For
1c. Approve Subscription Price of the Rights Issue in
Relation to the A Share And H Share Issue Management For Voted - For
1d. Approve Target Subscribers in Relation to the A
Share and H Share Issue Management For Voted - For
1e. Approve Use of Proceeds in Relation to the A Share
and H Share Issue Management For Voted - For
1f. Approve Arrangement For the Accumulated
Undistributed Profits of the Bank Prior to the
Rights Issue Management For Voted - For
1g. Approve Effective Period of the Resolution in
Relation to the A Share and H Share Issue Management For Voted - For
CHINA COSCO HOLDINGS CO LTD
CUSIP: Y1455B106
Meeting Date: 6/18/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan Management For Voted - For
5. Reappoint PricewaterhouseCoopers and Zhongruiyuehua
Certified Public Accountants Co., Ltd. as
International and PRC Auditors, Respectively, and
Authorize the Board to Fix Their Remuneration Management For Voted - For
6. Approve Proposed Issue of Medium-Term Notes Management For Voted - For
63
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA DONGXIANG (GROUP) CO LTD
CUSIP: G2112Y109
Meeting Date: 9/25/09 Meeting Type: Special
1. Approve Subscription By Shanghai Gabanna Sporting
Goods Co., Ltd. of a 30 Percent Equity Interest in
Shanghai Yi Bo Tu Li Co. Ltd. Under the Cooperation
Agreement Management For Voted - For
2. Approve New Framework Agreement Management For Voted - For
3. Approve Annual Caps Under the New Framework
Agreement Management For Voted - For
CHINA DONGXIANG (GROUP) CO., LTD.
CUSIP: G2112Y109
Meeting Date: 5/12/10 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
3a1. Reelect Qin Dazhong as an Executive Director Management For Voted - For
3a2. Reelect Gao Yu as a Non-Executive Director Management For Voted - For
3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. 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
CHINA LIFE INSURANCE CO. LIMITED
CUSIP: Y1477R204
Meeting Date: 6/04/10 Meeting Type: Annual
1. Approve Report of the Board of Directors Management For Voted - For
2. Approve Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution and Cash Dividend
Distribution Plan for 2009 Management For Voted - For
5. Reappoint PricewaterhouseCoopers Zhong Tian
Certified Public Accountants Limited Company and
PricewaterhouseCoopers as PRC and International
Auditors, Respectively, and Authorize Board to Fix
Their Remuneration Management For Voted - For
6. Elect Anthony Francis Neoh as Independent
Non-Executive Director Management For Voted - For
7. Approve Renewal of Liability Insurance for
Directors and Senior Management Officers Management For Voted - Against
8. Amend Articles of Association Management For Voted - For
64
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA MENGNIU DAIRY CO LTD
CUSIP: G21096105
Meeting Date: 8/27/09 Meeting Type: Special
Special Business
1. Amend Articles Re: Board Composition Management For Voted - For
Ordinary Business
2a. Elect Ning Gaoning as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
2b. Elect Yu Xubo as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
2c. Elect Ma Jianping as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - Against
2d. Elect Fang Fenglei as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
CHINA MENGNIU DAIRY CO., LTD.
CUSIP: G21096105
Meeting Date: 6/09/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Niu Gensheng as Director and Authorize the
Board to Fix His Remuneration Management For Voted - For
3b. Reelect Wu Jingshui as Director and Authorize the
Board to Fix His Remuneration Management For Voted - For
3c. Reelect Ding Sheng as Director and Authorize the
Board to Fix His Remuneration Management For Voted - Against
3d. Reelect Jiao Shuge as Director and Authorize the
Board to Fix His Remuneration Management For Voted - For
3e. Reelect Julian Juul Wolhardt as Director and
Authorize the Board to Fix His Remuneration Management For Voted - For
3f. Reelect Ma Wangjun as Director and Authorize the
Board to Fix His Remuneration Management For Voted - For
3g. Reelect Zhang Julin as Director and Authorize the
Board to Fix His Remuneration Management For Voted - For
4. Reappoint Ernst & Young 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
CHINA MERCHANTS BANK CO LTD
CUSIP: Y14896107
Meeting Date: 6/23/10 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
65
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Annual Report for the Year 2009 Management For Voted - For
4. Accept Financial Statements and Statutory Reports Management For Voted - For
5. Approve Proposed Profit Distribution Plan Management For Voted - For
6. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7a. Reelect Qin Xiao as Non-Executive Director Management For Voted - For
7b. Reelect Wei Jiafu as Non-Executive Director Management For Voted - For
7c. Reelect Fu Yuning as Non-Executive Director Management For Voted - For
7d. Reelect Li Yinquan as Non-Executive Director Management For Voted - For
7e. Reelect Fu Gangfeng as Non-Executive Director Management For Voted - For
7f. Reelect Hong Xiaoyuan as Non-Executive Director Management For Voted - For
7g. Reelect Sun Yueying as Non-Executive Director Management For Voted - For
7h. Reelect Wang Daxiong as Non-Executive Director Management For Voted - For
7i. Reelect Fu Junyuan as Non-Executive Director Management For Voted - For
7j. Reelect Ma Weihua as Executive Director Management For Voted - For
7k. Reelect Zhang Guanghua as Executive Director Management For Voted - For
Director Management For Voted - For
7n. Reelect Yi Xiqun as Independent Non-Executive
Director Management For Voted - For
7o. Reelect Yan Lan as Independent Non-Executive
Director Management For Voted - For
7p. Reelect Chow Kwong Fai, Edward as Independent
Non-Executive Director Management For Voted - For
7q. Reelect Liu Yongzhang as Independent Non-Executive
Director Management For Voted - For
7r. Reelect Liu Hongxia as Independent Non-Executive
Director Management For Voted - For
8a. Reappoint Zhu Genlin as Shareholder Representative
Supervisor Management For Voted - For
8b. Reappoint Hu Xupeng as Shareholder Representative
Supervisor Management For Voted - For
8c. Reappoint Wen Jianguo as Shareholder Representative
Supervisor Management For Voted - For
8d. Reappoint Li Jiangning as Shareholder
Representative Supervisor Management For Voted - For
8e. Reappoint Shi Jiliang as External Supervisor Management Voted - For
8f. Reappoint Shao Ruiqing as External Supervisor Management For Voted - For
9. Approve Mid-term Capital Management Plan Management For Voted - For
10. Approve Assessment Report on Duty Performance of
Directors Management For Voted - For
11. Approve Assessment Report on Duty Performance of
Supervisors Management For Voted - For
12. Approve Duty Performance and Cross-Evaluation
Reports of Independent Non-Executive Directors Management For Voted - For
13. Approve Duty Performance and Cross-Evaluation
Reports of External Supervisors Directors Management For Voted - For
14. Approve Related-Party Transaction Report Management For Voted - For
15. Appoint Han Mingzhi as External Supervisor Management For Voted - For
66
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA METAL PRODUCTS CO LTD.
CUSIP: Y14954104
Meeting Date: 6/17/10 Meeting Type: Annual
1. Approve 2009 Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve the Issuance of New Shares from Retained
Earnings Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Operating Procedures for Loan of Funds to
Other Parties and Endorsement and Guarantee Management For Voted - For
CHINA MOBILE LIMITED
CUSIP: Y14965100
Meeting for ADR Holders
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$1.458 Per Share Management For Voted - For
3a. Reelect Li Yue as Director Management For Voted - For
3b. Reelect Lu Xiangdong as Director Management For Voted - Against
3c. Reelect Xin Fanfei as Director Management For Voted - For
3d. Reelect Frank Wong Kwong Shing 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
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 MOLYBDENUM CO LTD
CUSIP: Y1503Z105
Meeting Date: 8/18/09 Meeting Type: Special
Special Business
1a. Reelect Duan Yuxian as Executive Director Management For Voted - For
1b. Reelect Li Chaochun as Executive Director Management For Voted - For
1c. Reelect Wu Wenjun as Executive Director Management For Voted - For
1d. Reelect Li Faben as Executive Director Management For Voted - For
1e. Reelect Wang Qinxi as Executive Director Management For Voted - For
1f. Reelect Zhang Yufeng as Non-Executive Director Management For Voted - For
1g. Reelect Gao Dezhu as Independent Non-Executive
Director Management For Voted - For
1h. Reelect Zeng Shaojin as Independent Non-Executive
Director Management For Voted - For
1i. Reelect Gu Desheng as Independent Non-Executive
Director Management For Voted - For
1j. Reelect Ng Ming Wah as Independent Non-Executive
Director Management For Voted - For
67
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Ordinary Business
1k. Authorize Board to Fix Remuneration of Directors Management For Voted - For
2. Elect Shu Hedong as Non-Executive Director and
Approve His Remuneration Management For Voted - For
3. Reelect Yin Dongfang as Supervisor and Authorize
Board to Fix The Remuneration of the Supervisors Management For Voted - For
4. Elect Zhang Zhenhao as Supervisor Management For Voted - For
CHINA MOLYBDENUM CO., LTD.
CUSIP: Y1503Z105
Meeting Date: 6/06/10 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 Payment of
Final Dividend Management For Voted - For
5. Approve Distribution of Interim Dividend Management For Voted - For
6. Reappoint Deloitte Touche Tohmatsu CPA Ltd. and
Deloitte Touche Tohmatsu, Certified Public
Accountants, as Domestic and Overseas Auditors,
Respectively, and Authorize the Board to Fix Their
Remuneration Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
8. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA NATIONAL MATERIALS CO., LTD.
CUSIP: Y15048104
Meeting Date: 6/01/10 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 and Final
Dividend of RMB 0.025 Per Share 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
CHINA OILFIELD SERVICES LTD.
CUSIP: Y15002101
Meeting Date: 5/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Proposed Profit Distribution and Annual
Dividend Management For Voted - For
3. Accept Report of the Board of Directors Management For Voted - For
4. Accept Report of the Supervisory Committee Management For Voted - For
68
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve the Performance Evaluation of 2008 and 2009
ofthe Stock Appreciation Rights Scheme Management For Voted - For
6. Reappoint Ernst & Young Hua Ming and Ernst & Young
as Domestic and International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Reelect Wu Mengei as a Non-Executive Director Management For Voted - For
8. Elect Fong Wo, Felix as Independent Non-Executive
Director Management For Voted - For
9. Elect Chen Quansheng as Independent Non-Executive
Director Management For Voted - For
10. Elect An Xuefen as Supervisor Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Meeting Date: 6/28/10 Meeting Type: Special
Class Meeting for H Shareholders Management
1. Approve Issuance of A Share Issue Management For Voted - For
Special Business
2. Approve Feasibility Study Report for the Use of
Proceeds from A Share Issue Management For Voted - For
1a. Approve Share Type in Relation to the A Share Issue Management For Voted - For
3. Approve Use of Proceeds from Fund Raising Activities Management For Voted - For
1b. Approve Nominal Value in Relation to the A Share
Issue Management For Voted - For
4a. Approve Share Type in Relation to the A Share Issue Management For Voted - For
4b. Approve Nominal Value in Relation to the A Share
Issue Management For Voted - For
1c. Approve Offering Size in Relation to the A Share
Issue Management For Voted - For
4c. Approve Offering Size in Relation to the A Share
Issue Management For Voted - For
1d. Approve Target Subscribers in Relation to the A
Share Issue Management For Voted - For
1e. Approve Preemptive Rights of Existing A Share
Shareholders in Relation to The A Share Issue Management For Voted - For
4d. Approve Target Subscribers in Relation to the A
Share Issue Management For Voted - For
4e. Approve Preemptive Rights of Existing A Share
Shareholders in Relation to The A Share Issue Management For Voted - For
1f. Approve Basis for Determining the Issue Price in
Relation to the A Share
Issue Management For Voted - For
4f. Approve Basis for Determining Issue Price in
Relation to the A Share Issue Management For Voted - For
4g. Approve Method of Issue in Relation to the A Share
Issue Management For Voted - For
1h. Approve Accumulated Profit Arrangement in Relation
to the A Share Issue Management For Voted - For
4h. Approve Accumulated Profit Arrangement in Relation
to the A Share Issue Management For Voted - For
69
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1i. Approve Place of Listing in Relation to the A Share
Issue Management For Voted - For
4i. Approve Place of Listing in Relation to the A Share
Issue Management For Voted - For
1j. Approve Expected Time Table in Relation to the A
Share Issue Management For Voted - For
4j. Approve Expected Time Table in Relation to the A
Share Issue Management For Voted - For
1k. Approve Use of Proceeds in Relation to the A Share
Issue Management For Voted - For
4k. Approve Use of Proceeds in Relation to the A Share
Issue Management For Voted - For
2. Authorize Board to Ratify and Execute the Approved
Resolutions Management For Voted - For
5. Authorize Board to Ratify and Execute the Approved
Resolutions Management For Voted - For
CHINA OVERSEAS LAND & INVESTMENT LTD.
CUSIP: Y15004107
Meeting Date: 11/03/09 Meeting Type: Special
1. Approve JV Agreement Among China Overseas
Development (Shanghai) Co., Ltd.; China State
Construction and Engineering Co., Ltd.; and China
State Construction No.8 Engineering Co., Ltd. in
Relation to the Development of a Joint Venure
Company Management For Voted - For
CHINA PETROLEUM & CHEMICAL CORP.
CUSIP: Y15010104
Meeting Date: 5/18/10 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 Surplus Common Reserve
Funds of RMB 20 Billion From the After-Tax Profits Management For Voted - For
5. Approve the Profit Distribution Plan for the Year
Ended Dec. 31, 2009 Management For Voted - For
6. Authorize the Board to Determine the Interim Profit
Distribution Plan for 2010 Management For Voted - For
7. Reappoint KPMG Huazhen and KPMG as Domestic and
Overseas Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
8. Acquire Certain Equity Interest and Loans Held by
Sinopec International Petroleum Exploration and
Production Corp. Management For Voted - For
9. Authorize Board to Determine the Proposed Plan for
Issuance of Debt Financing Instruments Management For Voted - For
10a. Approve Type of Securities to be Issued in Relation
to the Issuance of The A Shares Convertible
Corporate Bonds Management For Voted - For
70
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10b. Approve Issuance Size in Relation to the Issuance
of the A Shares Convertible Corporate Bonds Management For Voted - For
10c. Approve Nominal Value and Issue Price in Relation
to the Issuance of the A Shares Convertible
Corporate Bonds Management For Voted - For
10d. Approve Term in Relation to the Issuance of the A
Shares Convertible Corporate Bonds Management For Voted - For
10e. Approve Interest Rate in Relation to the Issuance
of the A Shares Convertible Corporate Bonds Management For Voted - For
10f. Approve Method and Timing of Interest Payment in
Relation to the Issuance of the A Shares
Convertible Corporate Bonds Management For Voted - For
10g. Approve Conversion Period in Relation to the
Issuance of the A Shares Convertible Corporate Bonds Management For Voted - For
10h. Approve Determination and Adjustment of Conversion
Price in Relation to The Issuance of the A Shares
Convertible Corporate Bonds Management For Voted - For
10i. Approve Downward Adjustment to Conversion Price in
Relation to the Issuance of the A Shares
Convertible Corporate Bonds Management For Voted - For
10j. Approve Conversion Method of Fractional Share in
Relation to the Issuance of the A Shares
Convertible Corporate Bonds Management For Voted - For
10k. Approve Terms of Redemption in Relation to the
Issuance of the A Shares Convertible Corporate Bonds Management For Voted - For
10l. Approve Terms of Sale Back in Relation to the
Issuance of the A Shares Convertible Corporate Bonds Management For Voted - For
10m. Approve Dividend Rights of the Year of Conversion
in Relation to the Issuance of the A Shares
Convertible Corporate Bonds Management For Voted - For
10n. Approve Method of Issuance and Target Subscribers
in Relation to the Issuance of the A Shares
Convertible Corporate Bonds Management For Voted - For Bonds
Management For Voted - For
10p. Approve CB Holders and Bondholder Meetings in
Relation to the Issuance Of the A Shares
Convertible Corporate Bonds Management For Voted - For
10q. Approve Use of Proceeds from the Issuance of
Convertible Bonds Management For Voted - For
10r. Approve Guarantee in Relation to the Issuance of
the A Shares Convertible Corporate Bonds Management For Voted - For
10s. Approve Validity Period of the Resolutions in
Relation to the Issuance Of the A Shares
Convertible Corporate Bonds Management For Voted - For
10t. Approve Matters Relating to Authorisation in
Relation to the Issuance of The A Shares
Convertible Corporate Bonds Management For Voted - For
10u. Accept Feasibility Analysis Report on the Use of
Proceeds from the Issuance of the A Shares
Convertible Corporate Bonds Management For Voted - For
10v. Approve Report on the Use of Proceeds from the Last
Issuance of Securities Management For Voted - For
71
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
12a. Elect Ma Weihua as Independent Non-Executive
Director Share Holder For Voted - For
12b. Elect Wu Xiaogen as Independent Non-Executive
Director Share Holder For Voted - For
CHINA PETROLEUM & CHEMICAL CORP.
CUSIP: Y15010112
Meeting Date: 10/15/09 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and the Related Annual Caps Management For Voted - Against
CHINA PHARMACEUTICAL GROUP LTD
CUSIP: Y15018131
Meeting Date: 5/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Qi Moujia as Director Management For Voted - For
3b. Reelect Yue Jin as Director Management For Voted - For
3c. Reelect Feng Zhenying as Director Management For Voted - For
3d. Reelect Chak Kin Man 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. 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: 7/03/09 Meeting Type: Special
1. Approve Asset Swap Agreement Between the Company
and China Charmaine Pharmaceutical Co. Ltd. Management For Voted - For
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
CUSIP: Y1508G102
Meeting Date: 7/22/09 Meeting Type: Special
1. Approve Acquisition Agreement in Relation to the
Acquisition of 63 Percent Of the Equity Interests
of Wu Ling Power Corp. from China Power
International Hldg. Ltd. for a Consideration of RMB
4.5 Billion Management For Voted - For
72
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
CUSIP: Y1508G102
Meeting Date: 3/18/10 Meeting Type: Special
1. Approve Financial Services Framework Agreement and
Related Annual Caps Management For Voted - Against
Meeting Date: 6/08/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividends of RMB 0.045 Per Ordinary
Share Management For Voted - For
3a. Reelect Gao Guangfu as Director Management For Voted - For
3b. Reelect Kwong Che Keung, Gordon as Director Management For Voted - For
4. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
5. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
6a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA PROPERTIES GROUP LTD.
CUSIP: G2159A105
Meeting Date: 6/01/10 Meeting Type: Annual
1. Accept and Approve Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2a. Elect Wong Sai Chung as Director Management For Voted - For
2b. Elect Warren Talbot Beckwith as Director Management For Voted - For
2c. Elect Cheng Chaun Kwan as Director Management For Voted - For
2d. Approve Remuneration of Directors Management For Voted - For
3. Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4. Authorize Share Repurchase Program Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
CUSIP: Y1508P102
Class Meeting for H Shareholders
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve Fulfillment of Conditions to the Non-Public
Issuance and Placing Of A Shares Management For Voted - For
2. Approve Plan in Relation to the Non-Public Issuance
and Placing of A Shares Management For Voted - For
3. Approve Connected Transactions in Relation to the
Non-Public Issuance and Placing of A Shares Management For Voted - For
73
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Report on Use of Proceeds from Previous
Issuance Management For Voted - For
5. Approve Feasibility Study Report on the Investment
Projects to be Financed By the Issue Proceeds From
the Non-Public Issuance and Placing of A Shares Management For Voted - For
6. Approve Waiver From the Requirement of General
Offer by China Railway Construction Corporation Management For Voted - For
Meeting Date: 6/18/10 Meeting Type: Special
7. Authorize Board to Deal with Relevant Matters in
Relation to the Non-Public Issuance and Placing of
A Shares Management For Voted - For
1a. Approve Types and Nominal Value of A Shares to be
Issued in Relation to The Non-Public Issue and
Placing of A Shares Management For Voted - For
1b. Approve Method of Issuance in Relation to the
Non-Public Issue and Placing of A Shares Management For Voted - For
1c. Approve Target Subscribers and Method of
Subscription in Relation to the Non-Public Issue
and Placing of A Shares Management For Voted - For
1d. Approve Size of the Issuance in Relation to the
Non-Public Issue and Placing of A Shares Management For Voted - For
1e. Approve Issue Price and Pricing Principle in
Relation to the Non-Public Issue and Placing of A
Shares Management For Voted - For
1f. Approve Lock-Up Period Arrangement in Relation to
the Non-Public Issue And Placing of A Shares Management For Voted - For
1g. Approve Use of Proceeds Management For Voted - For
1h. Approve Place of Listing Relation to the Non-Public
Issue and Placing of A Shares Management For Voted - For
1i. Approve Arrangement Relating to the Accumulated
Undistributed Profits of The Company Prior to the
Non-Public Issuance and Placing of A Shares Management For Voted - For
1j. Valid Period of the Resolution in Relation to the
Non-Public Issuance and Placing of A Shares Management For Voted - For
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve Non-Public Issuance and Placing of A Shares Management For Voted - For
2. Approve Share Subscription Framework Agreement and
Supplemental Agreement Entered into by the Company
and CRCCG Management For Voted - For
Meeting Date: 6/18/10 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Profit Distribution Plan and Proposal for
Distribution of Final Dividend Management For Voted - For
3. Accept Annual Report for the Year Ended Dec. 31,
2009 Management For Voted - For
4. Accept Report of the Board of Directors Management For Voted - For
5. Accept Report of the Supervisory Committee Management For Voted - For
6. Appoint Accounting Firm as External Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
74
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Approve Remuneration Packages for Directors Management For Voted - For
8. Approve Adjustment to the Annual Basic Salaries for
Independent Directors Management For Voted - For
9. Amend Rule Governing Decision-Making Process in
Relation to Connected Transactions Management For Voted - Against
Special Business
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA RAILWAY GROUP LIMITED
CUSIP: Y1509D108
Meeting Date: 6/29/10 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 Work Report of Independent Directors Management For Voted - For
4. Accept Financial Statements and Statutory Reports 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. Approve Adjustments to the Remuneration for the
Independent Directors Management For Voted - For
CHINA RESOURCES POWER HOLDINGS CO., LTD.
CUSIP: Y1503A100
Meeting Date: 6/08/10 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Annual Caps Management For Voted - For
Meeting Date: 6/08/10 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 Xiao Bin as Director Management For Voted - For
3b. Reelect Anthony H. Adams as Director Management For Voted - For
3c. Reelect Chen Ji Min as Director Management For Voted - For
3d. Reelect Ma Chiu-Cheung, Andrew as Director Management For Voted - For
3e. Reelect Shi Shanbo as Director Management For Voted - For
3f. Reelect Elsie Leung Oi-sie as Director Management For Voted - For
3g. Reelect Raymond K.F. Ch'ien as Director Management For Voted - For
3h. 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
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
75
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA SHENHUA ENERGY CO., LTD.
CUSIP: Y1504C113
Class Meeting for H Shareholders
Meeting Date: 6/18/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
Meeting Date: 6/18/10 Meeting Type: Special
Special Business
Meeting Date: 6/18/10 Meeting Type: Annual
2. Accept Report of the Board of Supervisors Management For Voted - For
Meeting Date: 6/18/10 Meeting Type: Special
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 6/18/10 Meeting Type: Annual
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan and Final Dividend
of RMB 0.53 Per Share 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. Approve Revised Annual Cap of the Continuing
Connected Transactions under The Transportation
Service Framework Agreement with Taiyuan Railway
Bureau Management For Voted - For
8. Approve Revised Annual Cap of the Continuing
Connected Transactions under The Mutual Coal Supply
Agreement with Shenhua Group Corporation Limited Management For Voted - For
9. Approve Mutual Coal Supply Agreement with Shenhua
Group Corporation Limited and Annual Caps Management For Voted - For
10. Approve Mutual Supplies and Services Agreement with
Shenhua Group Corporation Limited and Annual Caps Management For Voted - For
11. Approve Coal Supply Framework Agreement with China
Datang Corporation and Annual Caps Management For Voted - For
12. Approve Coal Supply Framework Agreement with
Tianjin Jinneng Investment Company and Annual Caps Management For Voted - For
13. Approve Coal Supply Framework Agreement with
Jiangsu Guoxin Asset Management Group Company
Limited and Annual Caps Management For Voted - For
14. Approve Transportation Service Framework Agreement
with Taiyuan Railway Bureau and Annual Caps Management For Voted - For
15. Approve Coal Supply Framework Agreement with
Shaanxi Province Coal Transportation and Sales
(Group) Co Ltd and Annual Caps Management For Voted - For
16a. Reelect Zhang Xiwu as Executive Director Management For Voted - For
16b. Reelect Zhang Yuzhuo as Executive Director Management For Voted - For
16c. Reelect Ling Wen as Executive Director Management For Voted - For
16d. Reelect Han Jianguo as Non-Executive Director Management For Voted - For
76
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16e. Reelect Liu Benrun as Non-Executive Director Management For Voted - For
16f. Reelect Xie Songlin as Non-Executive Director Management For Voted - For
16g. Reelect Gong Huazhang as Independent Non-Executive
Director Management For Voted - For
16i. Reelect Fan Hsu Lai Tai as Independent
Non-Executive Director Management For Voted - For
17a. Elect Sun Wenjian as Shareholders' Representative
Supervisor Management For Voted - For
17b. Elect Tang Ning as Shareholders' Representative
Supervisor Management For Voted - For
18. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
19. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
CUSIP: G2110P100
Meeting Date: 5/27/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Approve Final Dividend Management For Voted - For
2b. Approve Special Dividend Management For Voted - For
3a. Reelect Li Huimin as Director Management For Voted - For
3b. Reelect Ren Dequan as Director Management For Voted - For
3c. Reelect Sun Liutai 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
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
CUSIP: Y1503Y124
Meeting Date: 12/22/09 Meeting Type: Special
1. Approve New Services Agreement and Related Annual
Caps Management For Voted - For
2. Approve Financial Services Agreement and Related
Annual Caps Management For Voted - Against
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
CUSIP: Y1503Y108
Meeting Date: 6/08/10 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. Approve Final Dividend of RMB 0.10 Per Share Management For Voted - For
77
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Report of Independent Board Committee Management For Voted - For
6. Approve 2009 Annual Report Management For Voted - For
7. Approve Remuneration of Directors, Supervisors and
Senior Management Management For Voted - For
8. Reappoint Vocation International Certified Public
Accountant Co., Ltd. and UHY Vocation HK CPA Ltd.
as the Domestic and International Auditors,
Respectively, and Authorize the Board to Fix Their
Remuneration Management For Voted - For
9. Approve Entrusted Loan Agreement of RMB 1.3 Billion
from China Shipping (Group) Company Management For Voted - For
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD.
CUSIP: Y1516S106
Meeting Date: 6/17/10 Meeting Type: Annual
1. Accept Work Report of the Board Management For Voted - For
2. Accept Work Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan Management For Voted - For
5. Approve Connected Transaction with a Related Party Management For Voted - For
6. Approve Resolution in Relation to the External
GuaranteesProvided by the Company and its
Subsidiaries Management For Voted - Against
7. Reappoint Auditors and Approve the Bases for
Determination of Their Remuneration Management For Voted - For
8. Approve Resolution in Relation to the Remuneration
and Welfare of Directors and Supervisors Management For Voted - For
9. Approve Resolution in Relation to the Adjustment of
Remuneration Packages Of Independent Directors Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11. Change English Name to CSR Corporation Ltd. Management For Voted - For
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
CUSIP: G21677136
Meeting Date: 6/09/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.035 Per Share Management For Voted - For
3a. Reelect Kong Qingping as Director Management For Voted - For
3b. Reelect Zhou Yong as Director Management For Voted - For
3c. Reelect Zhang Yifeng as Director Management For Voted - Against
3d. Reelect Zhou Hancheng 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
78
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 6/21/10 Meeting Type: Special
1. Approve Acquisition Agreement with China State
ConstructionEngineering Corporation Ltd. in
Relation to the Acquisition of the Investment
Interests In Yangquan Yangwu Expressway Investment
Management Ltd. Management For Voted - For
CHINA STEEL CORPORATION
CUSIP: Y15041109
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve the Issuance of New Shares from Retained
Earnings Management For Voted - For
4. Amend Articles of Association Management For Voted - For
Elect 8 Out Of 8 Directors, 3 Out Of 3 Independent
Directors And 3 Out Of 3 Supervisors Via Cumulative
Voting Management
5.1. Elect Chang, Chia Juch from Ministry of Economic
Affairs R.O.C. with ID Number Y00001 as Director Management For Voted - For
5.2. Elect Chen, Chao Yih from Ministry of Economic
Affairs R.O.C. with ID Number Y00001 as Director Management For Voted - For
5.3. Elect Fang, Liang Tung from Ministry of Economic
Affairs R.O.C. with ID Number Y00001 as Director Management For Voted - For
5.4. Elect Tsou, Jo Chi from Chiun Yu Investment
Corporation with ID Number V01357 as Director Management For Voted - For
5.5. Elect Chung, Lo Min from Ever Wealthy International
Corporation with ID Number V02376 as Director Management For Voted - For
5.6. Elect Weng, Cheng I from Hung Kao Investment
Corporation with ID Number V05147 as Director Management For Voted - For
5.7. Elect Wu, Shun Tsai from China Steel Labor Union
with ID Number X00012 As Director Management For Voted - For
5.8. Elect Ou, Chao Hua from Gau Ruei Investment
Corporation with ID Number V01360 as Director Management For Voted - For
5.10. Elect Chang, Tsu En with ID Number N103009187 as
Independent Director Management For Voted - For
5.11. Elect Liang Ting Peng with ID Number S101063589 as
Independent Director Management For Voted - For
5.12. Elect Teng, Ssu Tang with ID Number M100725978 as
Supervisor Management For Voted - For
5.13. Elect Cheng, I Lin with ID Number E100285651 as
Supervisor Management For Voted - For
5.14. Elect Wang, Ju-Hsuan with ID Number V01384 as
Supervisor Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
79
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA TELECOM CORPORATION LTD
CUSIP: Y1505D102
Meeting Date: 12/29/09 Meeting Type: Special
1. Approve Engineering Framework Agreement and Annual
Cap Management For Voted - For
2. Approve Ancillary Telecommunications Services
Framework Agreement and Annual Cap Management For Voted - For
3. Approve Strategic Agreement and its Supplemental
Agreement Management For Voted - For
4. Elect Miao Jianhua as a Supervisor Management For Voted - For
5. Amend Articles Re: Description of the Scope of
Business Management For Voted - For
Meeting Date: 5/25/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Profit Distribution Proposal and Final
Dividend for the Year Ended December 31, 2009 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: 11/03/09 Meeting Type: Special
Special Business
1. Approve Repurchase of 899.7 Million Shares of
HK$0.10 Each in the Company's Capital from SK
Telecom Co., Ltd. for a Total Consideration of
HK$10 Billion Management For Voted - For
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Zuo Xunsheng as Director Management For Voted - For
3a2. Reelect Tong Jilu as Director Management For Voted - For
3a3. Reelect Cheung Wing Lam Linus as Director Management For Voted - For
3b. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
80
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
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 VANKE CO
CUSIP: Y77421116
Meeting Date: 3/23/10 Meeting Type: Annual
Meeting For Holders Of B Shares
1. Approve 2009 Directors' Report Management For Voted - For
2. Approve 2009 Supervisors' Report Management For Voted - For
3. Approve 2009 Annual Report and Financial Statements Management For Voted - For
4. Approve 2009 Allocation of Income and Dividends Management For Voted - For
5. Approve to Re-Appoint Company's 2010 Audit Firm Management For Voted - For
Elect Supervisors Via Cumulative Voting
6.1. Elect Ding Fuyuan as Supervisor Management For Voted - For
6.2. Elect Wu Ding as Supervisor Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Approve Usage of Previously Raised Funds Management For Voted - For
CHINA YURUN FOOD GROUP LTD.
CUSIP: G21159101
Meeting Date: 5/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.15 Per Share Management For Voted - For
3. Reelect Zhu Yiliang as Executive Director Management For Voted - For
4. Reelect Ge Yuqi as Executive Director Management For Voted - For
5. Reelect Yu Zhangli as Executive Director Management For Voted - Against
6. Reelect Jiao Shuge as Non-Executive Director Management For Voted - For
7. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
8. Reappoint KPMG as Auditors and Authorize the Board
to Fix Their Remuneration Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINATRUST FINANCIAL HOLDING CO., LTD.
CUSIP: Y15093100
Meeting Date: 6/30/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
81
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Procedures Governing the Acquisition and
Disposal of Assets Management For Voted - For
4. Approve the Issuance of New Shares Management For Voted - For
5. Approve Public Issuance of Shares or for a Private
Placement Management For Voted - For
6. Transact Other Business Management
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
CUSIP: Y1583S104
Meeting Date: 12/15/09 Meeting Type: Special
Meeting For Holders Of B Shares
1. Approve Increase in Expected Amount of 2009
Continuing Connected Transactions Management For Voted - Against
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
CUSIP: Y1584K100
Meeting Date: 3/08/10 Meeting Type: Special
Meeting For Holders Of B Shares
1. Approve the Company's Eligibility for Issuance of A
Shares via a Public Placement Management For Voted - For
2. Approve the Issuance of A Shares via a Public
Placement Management For Voted - For
2.1. Approve Issue Type Management For Voted - For
2.2. Approve Par Value Management For Voted - For
2.3. Approve Number of Shares and Scope Management For Voted - For
2.4. Approve Parties Management For Voted - For
2.5. Approve the Arrangement of Rights Issuance Management For Voted - For
2.6. Approve Manner of Issuance Management For Voted - For
2.7. Approve Issue Price and Pricing Basis Management For Voted - For
2.8. Approve Resolution Validity Period Management For Voted - For
2.9. Approve Usage of Funds Management For Voted - For
2.10. Approve Arrangement of Undistributed Profits after
Issuance Management For Voted - For
2.11. Approve Authorization to the Board to Handle
Matters in Relation to the Issuance of Shares via a
Public Placement Management For Voted - For
3. Approve the Report of Feasibility of A Shares
Public Issuance Management For Voted - For
4. Amend Articles of Association (Special) Management For Voted - For
5. Approve the Chongqing Vehicle Testing Plant Project Management For Voted - For
Elect Directors Via Cumulative Voting
6.1. Elelct Lian Gang as Director Management For Voted - For
6.2. Elelct Ma Junpo as Director Management For Voted - For
7. Elect Yang Jian as Supervisor Management For Voted - For
82
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/26/10 Meeting Type: Annual
Meeting For Holders Of B Shares
1. Approve 2009 Directors' Report Management For Voted - For
2. Approve 2009 Supervisors' Report Management For Voted - For
3. Approve 2009 Annual Report and Annual Report Summary Management For Voted - For
4. Approve 2009 Financial Statements Management For Voted - For
5. Approve 2009 Allocation of Income and Dividends Management For Voted - For
6. Approve Related Parties to Use Changan Trademark Management For Voted - For
7. Approve Estimated Amount of 2010 Continuing
Connected Transactions Management For Voted - For
8. Approve to Re-Appoint Company's 2010 Audit Firm Management For Voted - For
9. Authorize Board Chairman to Handle All Matters in
Relation to Financing Management For Voted - Against
CHONGQING MACHINERY & ELECTRIC CO., LTD.
CUSIP: Y1593M105
Meeting Date: 6/15/10 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 Proft Appropriation Proposal Management For Voted - For
5. Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. and PricewaterhouseCoopers as the PRC and
International Auditors, Respectively, And Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Renewal of Guarantee for a Loan of RMB 37
million of Chongqing Pigeon Electric Wires & Cables
Co., Ltd. Management For Voted - For
7. Approve Renewal of Guarantee for a Loan of RMB
50.44 million of Chongqing CAFF Automotive Braking
& Steering System Co., Ltd. Management For Voted - For
8a. Elect Xie Hua Jun as Executive Director and
Authorize Board to Fix Director's Remuneration Management For Voted - For
8b. Elect He Yong as Executive Director and Authorize
Board to Fix Director's Remuneration Management For Voted - For
8c. Elect Liao Shaohua as Executive Director and
Authorize Board to Fix Director's Remuneration Management For Voted - For
8d. Elect Chen Xianzheng as Executive Director and
Authorize Board to Fix Director's Remuneration Management For Voted - For
8e. Elect Huang Yong as Non-Executive Director and
Authorize Board to Fix Director's Remuneration Management For Voted - For
8f. Elect Yu Gang as Non-Executive Director and
Authorize Board to Fix Director's Remuneration Management For Voted - For
8g. Elect Yang Jingpu as Non-Executive Director and
Authorize Board to Fix Director's Remuneration Management For Voted - For
8h. Elect Liu Liangcai as Non-Executive Director and
Authorize Board to Fix Director's Remuneration Management For Voted - Against
8i. Elect Lo Wah Wai as Independent Non-Executive
Director and Authorize Board to Fix Director's
Remuneration Management For Voted - For
83
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8j. Elect Ren Xiaochang as Independent Non-Executive
Director and Authorize Board to Fix Director's
Remuneration Management For Voted - For
8k. Elect Kong Weiliang as Independent Non-Executive
Director and Authorize
9a. Elect Duan Rongsheng as Supervisor and Authorize
Board to Fix Supervisor's Remuneration Management For Voted - For
9b. Elect Liao Rong as Supervisor and Authorize Board
to Fix Supervisor's Remuneration Management For Voted - For
9c. Elect Wang Rongxue as Supervisor and Authorize
Board to Fix Supervisor's Remuneration Management For Voted - For
9d. Elect Liu Xing as Supervisor and Authorize Board to
Fix Supervisor's Remuneration Management For Voted - For
9e. Elect Wang Xuqi as Supervisor and Authorize Board
to Fix Supervisor's Remuneration Management For Voted - For
9f. Elect Chen Qing as Supervisor and Authorize Board
to Fix Supervisor's Remuneration Management For Voted - For
10. Approve Remuneration Standards of Board and
Supervisory Committee Management For Voted - For
11. Approve Master Agreement Management For Voted - For
12. Approve Annual Caps Under the Master Supplies
Agreement Be Revised From RMB 140 Million to RMB
220 Million Management For Voted - For
13. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHUNGHWA TELECOM CO., LTD.
CUSIP: Y1613J108
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Capital Structure Adjustment Management For Voted - For
5. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
Elect 10 Out Of 10 Directors, 3 Out Of 3 Independent Directors And Supervisors Via Cumulative Voting
6.1. Elect Representative of MOTC, Mr. Shyue-Ching Lu
with ID Number 1 as Director Management For Voted - For
6.2. Elect Representative of MOTC, Mr. Shaio-Tung Chang
with ID Number 1 as Director Management For Voted - For
6.3. Elect Representative of MOTC, Mr. Mu-Shun Lin with
ID Number 1 as Director Management For Voted - For
6.4. Elect Representative of MOTC, Mr. Guo-Shin Lee with
ID Number 1 as Director Management For Voted - For
6.5. Elect Representative of MOTC, Ms. Jennifer Yuh-Jen
Wu with ID Number 1 As Director Management For Voted - For
6.6. Elect Representative of MOTC, Mr. Shih-Wei Pan with
ID Number 1 as Director Management For Voted - For
6.7. Elect Representative of MOTC, Mr. Gordon S. Chen
with ID Number 1 as Director Management For Voted - For
84
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.8. Elect Representative of MOTC, Mr. Yi-Bing Lin with
ID Number 1 as Director Management For Voted - For
6.9. Elect Representative of MOTC, Mr. Shen-Ching Chen
with ID Number 1 as Director Management For Voted - For
6.10. Elect Representative of MOTC, Mr. Shih-Peng Tsai
with ID Number 1 as Director Management For Voted - For
6.12. Elect C.Y. Wang with ID Number A101021362 as
Independent Director Management For Voted - For
6.13. Elect Rebecca Chung-Fern Wu with ID Number
Y220399911 as Independent Director Management For Voted - For
CIELO SA
CUSIP: P2859E100
Meeting Date: 4/30/10 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
Special Meeting Agenda
5. Authorize Capitalization of Reserves without
Issuing New Shares Management For Voted - For
6. Amend Articles to Reflect Changes in Capital Management For Voted - For
7. Amend the Term of Board Members Management For Voted - Against
8. Amend the Term of Executive Officers Management For Voted - For
9. Amend Article 13 to Reflect Change in the Term of
Board Members Management For Voted - Against
10. Amend Article 18 to Reflect Change in the Term of
Executive Officers Management For Voted - For
Annual Meeting Agenda
Special Meeting Agenda
Annual Meeting Agenda
Special Meeting Agenda
CIELO SA
CUSIP: P3063Y114
Meeting Date: 12/14/09 Meeting Type: Special
1. Change Company Name to Cielo SA; Amend and
Consolidate Company Bylaws Accordingly Management For Voted - For
2. Elect Fiscal Council Members and Their Alternates
for The Fiscal Year Ended on Dec 31, 2009 Management For Voted - For
85
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CIMB GROUP HOLDINGS BHD
CUSIP: Y1636J101
Meeting Date: 5/07/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2009 Management For Voted - For
2. Elect Syed Muhammad Syed Abdul Kadir as Director Management For Voted - For
3. Elect Robert Cheim Dau Meng as Director Management For Voted - For
4. Elect Cezar Peralta Consing as Director Management For Voted - For
5. Elect Glenn Muhammad Surya Yusuf as Director Management For Voted - For
6. Elect Watanan Petersik as Director Management For Voted - For
7. Elect Haidar Mohamed Nor as Director Management For Voted - For
8. Approve Remuneration of Directors in the Amount of
MYR 90,000 Per Director For the Financial Year
Ended Dec. 31, 2009 Management For Voted - For
9. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 5/07/10 Meeting Type: Special
Ordinary Business
1. Approve Listing of CIMB Share on the Stock Exchange
of Thailand Management For Voted - For
2. Approve Bonus Issue of up to 3.6 Billion New CIMB
Shares on the Basis of One Bonus Share for Every
One Existing Share Held Management For Voted - For
3. Approve Increase in Authorized Share Capital from
MYR 5 Billion Comprising 5 Billion CIMB Shares to
MYR 10 Billion Comprising 10 Billion CIMB Shares Management For Voted - For
Meeting Date: 5/07/10 Meeting Type: Special
1. Amend Clause 5 of the Memorandum of Association and
Articles of Association to Reflect Changes in
Authorized Share Capital Management For Voted - For
2. Amend Articles of Association as Set Out in
Appendix 1 of the Circular to Shareholders Dated
April 14, 2010 Management For Voted - For
Meeting Date: 9/04/09 Meeting Type: Special
Special Business
1. Change Company Name from Bumiputra-Commerce
Holdings Bhd to CIMB Group Holdings Bhd Management For Voted - For
CIMSA CIMENTO SANAYI VE TICARET AS
CUSIP: M2422Q104
Meeting Date: 4/07/10 Meeting Type: Annual
1. Open Meeting and Elect Presiding Council Management For Do Not Vote
86
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Receive Statutory Reports Management Non-Voting
4. Receive Information on Charitable Donations Management
5. Accept Financial Statements and Approve Income
Allocation Management For Do Not Vote
6. Approve Discharge of Board and Auditors Management For Do Not Vote
7. Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
8. Ratify Director Appointments Management For Do Not Vote
9. Elect Directors Management For Do Not Vote
10. Appoint Internal Statutory Auditors Management For Do Not Vote
11. Ratify External Auditors Management For Do Not Vote
12. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
Meeting Date: 8/28/09 Meeting Type: Special
1. Open Meeting and Elect Presiding Council Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Amend Company Articles Management For Do Not Vote
4. Receive Information on Company Disclosure Policy Management None Do Not Vote
CJ CHEILJEDANG CO.
CUSIP: Y1661W134
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
3500 per Common Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - Against
3. Approve Stock Options Previously Granted by Board Management For Voted - For
4. Elect Three Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
5. Elect Four Members of Audit Committee Management For Voted - For
6. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
CLICKS GROUP LTD
CUSIP: S17249111
Meeting Date: 5/14/10 Meeting Type: Special
1. Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Did Not Vote
2. Authorise Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
87
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CNOOC LTD.
CUSIP: Y1662W117
Meeting for ADR Holders
Meeting Date: 5/20/10 Meeting Type: Annual
1a. Accept Financial Statements and Statutory Reports Management For Voted - For
1b. Approve Final Dividend Management For Voted - For
1c1. Reelect Tse Hau Yin, Aloysius as Independent
Non-Executive Director Management For Voted - For
1c2. Reelect Zhou Shouwei as Non-Executive Director Management For Voted - For
1c3. Reelect Yang Hua as Executive Director Management For Voted - For
1c4. Authorize Board Of Directors to Fix Remuneration of
Directors Management For Voted - For
1d. Reelect Chiu Sung Hong as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
1e. Re-appoint Auditors and Authorise The Board to Fix
Remuneration Management For Voted - For
2a. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CNPC HONG KONG LTD.
CUSIP: G2237F126
Meeting Date: 1/28/10 Meeting Type: Special
1. Approve Huayou Share Acquisition Agreement Management For Voted - For
2. Approve Refined Oil Storage Assets Disposal
Agreement and Refined Oil Pipeline Transmission
Assets Disposal Agreement Management For Voted - For
3. Approve Financial Services Agreement Management For Voted - Against
4. Approve Revised Annual Caps for the Continuing
Connected Transactions for The Two Years Ending
Dec. 31, 2011 Management For Voted - Against
Meeting Date: 10/20/09 Meeting Type: Special
1. Approve Acquisition Agreement with CNPC Pipeline
Bureau and Related Transactions Management For Voted - For
COCA-COLA FEMSA S.A.B. DE C.V.
CUSIP: P2861Y136
Meeting Date: 4/14/10 Meeting Type: Annual
1. Approve Report of CEO, Directors Opinion on CEO
Report; Approve Audit and Corporate Practices
Committee Report; and Present Financial Statements
in Accordance With Article 172 of Corporate Law Management For Voted - For
2. Approve Report on the Company's Tax Obligations Management For Voted - For
3. Approve Allocation of Income and Dividends of MXN
1.41 Per Share Management For Voted - For
88
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Set Maximum Nominal Amount of Share Repurchase
Reserve at MXN 400 Million Management For Voted - For
5. Elect Directors and Secretaries; Verify Director's
Independence Classification as Per New Mexican
Securities Law; Approve Their Respective
Remuneration Management For Voted - For
6. Elect Members of Audit Committee, Financing and
Planning Committee, and Corporate Practices
Committee; Elect Chairman of the Committees and Fix
their Respective Remuneration Management For Voted - For
7. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
8. Approve Minutes of Meeting Management For Voted - For
Meeting Date: 4/14/10 Meeting Type: Special
1. Amend Articles 23 and 29 of Company Bylaws 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
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
CUSIP: M25561107
Meeting Date: 3/17/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Board Report on Company Operations Management For Do Not Vote
2. Approve Auditors' Report on Company Financial
Statements Management For Do Not Vote
3. Accept Financial Statements and Statutory Reports Management For Do Not Vote
4. Approve Allocation of Income and Dividends Management For Do Not Vote
5. Approve Discharge of Directors and Approve Their
Remuneration Management For Do Not Vote
6. Ratify Auditors and Fix Their Remuneration Management For Do Not Vote
7. Approve Charitable Donations Management For Do Not Vote
8. Ratify Board Committee Fees Management For Do Not Vote
9. Elect Directors (Bundled) Management For Do Not Vote
Special Business
10. Approve EGP 15 Billion Increase in Authorized
Capital Management For Do Not Vote
11. Amend Articles to Reflect Changes in Capital Management For Do Not Vote
12. Approve Delisting of Shares from Kuwait and Abu
Dhabi Stock Exchanges Exchanges Management For Do Not Vote
COMPAL ELECTRONICS INC.
CUSIP: Y16907100
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
89
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve the Issuance of New Shares from Capital
Surplus Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
6. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
8. Transact Other Business Management
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
CUSIP: P3055E381
Meeting Date: 4/29/10 Meeting Type: Annual/Special
Preferred Shareholders Having Voting Rights on Item 8
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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. Approve Investment Plan for 2010 Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
6. Accept Resignation of Board Member Hakim Laurent
Aouani Management For Voted - For
7. Elect Arnaud D.C.W.J. Strasser and Ulisses Kameyama
as Members of the Board Management For Voted - For
8. Elect Fiscal Council Members Management For Voted - For
9. Amend Article to Reflect Change in Capital
Following Capitalization of Reserves without
Issuance of Shares Management For Voted - For
10. Authorize Capitalization of Reserves and Issuance
of Preferred Shares Management For Voted - For
11. Consolidate Bylaws Management For Voted - For
12. Designate Newspapers to Publish Company
Announcements Management For Voted - For
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
CUSIP: P0273S127
Meeting Date: 4/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - Against
4. Elect Fiscal Council Members and Fix Their
Remuneration Management For Voted - For
90
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting for ADR Preferred Holders
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management
2. Approve Allocation of Income and Dividends Management
3. Approve Remuneration of Executive Officers,
Non-Executive Directors Management
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
CUSIP: P28269101
Meeting Date: 9/25/09 Meeting Type: Special
1. Changes to the composi t ion of the Board of Di
rectors Management For Voted - For
2. Approve Call for Bids Regarding the Execution of
Works to the Manso River Management For Voted - For
3. Donations of Vehicles in Poor Working Conditions in
the Amount of BRL 1.87 Million to Servico
Voluntario de Assistencia Social Management For Voted - For
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
CUSIP: P28269101
Meeting Date: 2/23/10 Meeting Type: Special
1. Elect Alfredo Vicente Salgado Faria as Director to
Replace Resigning Director Geraldo de Oliveira Faria Management For Voted - For
2. Amend Articles that Were Not Amended during April
2009 Meeting Due to Lack Of Quorum Management For Voted - For
3. Amend Articles to Reflect Increase in Share Capital
Due to Debenture Conversion Management For Voted - For
4. Approve Financing through Banco Nacional de
Desenvolvimento Economico e Social Management For Voted - For
5. Formalize Agreement with City of Belo Horizonte
Regarding Taxes Owed by The Company Management For Voted - For
Meeting Date: 4/27/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Investment Program for 2010 and 2011 Management For Voted - For
4. Elect Corporate Bodies Management For Voted - For
Meeting Date: 4/27/10 Meeting Type: Special
1. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
2. Amend Articles to Reflect Changes in Capital Management For Voted - For
Meeting Date: 6/14/10 Meeting Type: Special
1. Approve Financing through Caixa Economica Federal Management For Voted - For
2. Approve Financing through Banco Nacional de
Desenvolvimento Economico e Social Management For Voted - For
3. Amend Bidding Process for Facility Expansion of
Estacao de Tratamento de Esgotos da Bacia do
Ribeiro de Arrudas Management For Voted - For
91
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Donation of Assets Management For Voted - For
COMPANHIA PARANAENSE DE ENERGIA - COPEL
CUSIP: P30557139
Meeting Date: 4/27/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Elect Fiscal Council Members Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
COMPANIA CERVECERIAS UNIDAS S.A.
CUSIP: P24905104
Meeting Date: 4/20/10 Meeting Type: Annual
1. Accept Chairman's Report Management For Voted - For
2. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Dividends Policy Management For Voted - For
5. Approve Remuneration of Directors for Fiscal Year 2010 Management For Voted - For
6. Approve Directors Committee Report for Fiscal Year 2009 Management For Voted - For
7. Approve Remuneration and Budget of Directors
Committee for Fiscal Year 2010 Management For Voted - For
8. Approve Remuneration and Budget of Audit Committee
for Fiscal Year 2010 Management For Voted - For
9. Elect External Auditors for Fiscal Year 2010 Management For Voted - For
10. Receive Special Auditors' Report Regarding
Related-Party Transactions Management
11. Other Business Management For Voted - Against
COMPANIA DE MINAS BUENAVENTURA S.A.
CUSIP: 204448104
Meeting Date: 10/12/09 Meeting Type: Special
Meeting for ADR Holders
1. Authorize Repurchase of Shares Management For Voted - For
COMPANIA DE MINAS BUENAVENTURA S.A.
CUSIP: P66805147
Meeting Date: 3/26/10 Meeting Type: Annual
Meeting for ADR Holders
1. Approve the Annual Report as of Dec. 31, 2009 Management For Voted - For
2. Approve the Financial Statements as of Dec. 31, 2009 Management For Voted - For
3. Elect External Auditors for Fiscal Year 2010 Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
92
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COMSTAR UNITED TELESYSTEMS
CUSIP: 47972P208
Meeting Date: 12/04/09 Meeting Type: Special
Meeting for GDR Holders
1. Approve Meeting Procedures Management For Voted - For
2. Approve Early Termination of Powers of Board of
Directors Management For Voted - For
Elect Nine Directors via Cumulative Voting
3.1. Elect Ulf Backmayer as Director Management None Voted - Against
3.2. Elect Thomas Winkler as Director Management None Voted - Against
3.3. Elect Mikhail Gerchuk as Director Management None Voted - Against
3.4. Elect Konstantin Markov as Director Management None Voted - Against
3.5. Elect Sergey Pridantsev as Director Management None Voted - Against
3.6. Elect Yngve Redling as Director Management None Voted - For
3.7. Elect Thomas Holtrop as Director Management None Voted - For
3.8. Elect Michael Hecker as Director Management None Voted - Against
3.9. Elect Mikhail Shamolin as Director Management None Voted - Against
Meeting Date: 12/14/09 Meeting Type: Special
Meeting for GDR Holders
1. Approve Meeting Procedures Management For Voted - For
2. Approve Early Termination of Powers of Audit
Commission Management For Voted - For
Elect Members of Audit Commission
3.1. Elect Vladimir Barinov as Member of Audit Commission Management For Voted - For
3.2. Elect Anton Shvydchenko as Member of Audit
Commission Management For Voted - For
3.3. Elect Ekaterina Lobova as Member of Audit Commission Management For Voted - For
4. Amend Charter Management For Voted - For
5. Fix Number of Members of Audit Commission Management For Voted - For
6. Fix Number of Directors Management For Voted - For
CONFAB INDUSTRIAL S.A.
CUSIP: P3070V103
Meeting Date: 4/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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,
Non-Executive Directors Management For Voted - For
93
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CONSORCIO ARA S.A.B. DE C.V.
CUSIP: P3084R106
Meeting Date: 4/22/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Accept Tax Report on Adherence to Fiscal Obligations Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors, Board Secretary and Deputy Board
Secretary; Approve Their Discharge and Remuneration Management For Voted - Against
5. Elect or Ratify Chairman of Audit Committee Management For Voted - Against
6. Elect or Ratify Chairman of Corporate Practices
Committee Management For Voted - Against
7. Set Maximum Aggregate Nominal Amount of Share
Repurchase Reserve Management For Voted - For
8. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
CONSORCIO ARA, S.A.B. DE C.V.
CUSIP: P3084R106
Meeting Date: 10/01/09 Meeting Type: Special
1. Approve Shares Repurchase Report Management For Voted - For
2. Approve Stock Option Plan for Company's Executives
and Employees Management For Voted - Against
3. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
CONTAINER CORP. OF INDIA
CUSIP: Y1740A137
Meeting Date: 9/19/09 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 8.00 Per Share Management For Voted - For
3. Reappoint A.K. Gupta as Director Management For Voted - For
4. Reappoint Y. Vardhan as Director Management For Voted - For
5. Reappoint S.K. Das as Director Management For Voted - For
6. Approve Hingorani M. & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Appoint S. Prakash as Part-time Chairman Management For Voted - For
8. Appoint T.R. Doongaji as Director Management For Voted - For
CORPBANCA
CUSIP: 21987A209
Meeting Date: 10/15/09 Meeting Type: Special
Meeting for ADR Holders
1. Reducing The Number Of Directors From Eleven To
Nine And Increasing The Number Of Alternate
Directors From One To Two Management For Voted - Against
94
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Should Point 1 Be Approved, Nine Directors And Two
Alternate Directors Would Need To Be Appointed. Management For Voted - Against
3. Authorizing The Sale Of The Bank's Own Shares,
Equivalent To2.5% Of Share Capital, Amounting To
5,672,732,264 Shares Management For Voted - For
4. Authorizing The Board To Set The Price Of The
Shares To Be Soldin The Preferential Offer Periods
Agreed Upon By Shareholders. Management For Voted - For
5.1. Article 15, For Approving Related Party
Transactions, Proposingmodifications To Match
Current Terms In Article 50 Bis Of Law. Management For Voted - For
5.2. Article 12, On Director Compensation, Proposing To
Specify Thatdirectors May Or May Not Be Compensated. Management For Voted - For
5.3. Article 20, Letter J), Which Establishes
Requirement Ofinforming Board Of All Asset
Purchases Or Sales Made By Bank. Management For Voted - Against
5.4. Articles 25 And 27, Regarding Matters That Should
Be Brought Tothe Attention Of Shareholders. Management For Voted - Against
5.5. Title Viii, Dissolution & Liquidation, Proposing
Modificationsto Match Current Terms Of Standards In
The General Banking Law. Management For Voted - Against
5.6. Sole Transitory Article, Updating And Leaving
Record That All shares Are Fully Subscribed And Paid Management For Voted - For
6. Agreeing On One Sole, Modified & Systematized Text
For By-laws,including Any Modifications Agreed Upon
By Shareholders Management For Voted - Against
7. Adopting All Agreements & Granting Powers Necessary
To Formalize and Legalize The Matters Contained In
The Preceding Points. Management For Voted - For
CORPORACION DURANGO S.A.B. DE C.V.
CUSIP: P7448M109
Meeting Date: 6/29/10 Meeting Type: Special
1. Approve Change in Company Name; Amend Articles
Accordingly Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
CORPORACION GEO S.A.B. DE C.V.
CUSIP: P3142C117
Meeting Date: 4/14/10 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports, including Board
Reports and Tax Report on Fiscal Obligations for
Fiscal Year Ended Dec.31, 2009 Management For Voted - For
2. Present CEO's Report Management For Voted - For
3. Approve Annual Reports of Audit and Corporate
Practices Committees Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Fix Maximum Amount for Share Repurchase Reserve Management For Voted - For
95
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Elect and/or Ratify Directors and Board Secretary
and Deputy Secretary Management For Voted - For
7. Elect Members of Audit Committee and Corporate
Practices Committee; Appoint Chairman of Each
Committee Management For Voted - For
8. Approve Remuneration of Directors and Members of
the Audit and Corporate Practices Committees Management For Voted - For
9. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
CORPORATION BANK LTD.
CUSIP: Y1755Q134
Meeting Date: 7/25/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Payment of Interim Dividend of INR 4.50 Per
Share and Approve Final Dividend of INR 8.00 Per
Share Management For Voted - For
COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)
CUSIP: G8114Z101
Meeting Date: 6/01/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Zhang Fusheng as Director Management For Voted - For
3b. Reelect Wang Futian as Director Management For Voted - For
3c. Reelect Li Jianhong as Director Management For Voted - For
3d. Reelect Jia Lianjun as Director Management For Voted - For
3e. Reelect Liang Yanfeng as Director Management For Voted - For
3f. Reelect Wang Xiaoming as Director Management For Voted - For
3g. Reelect Wang Xiaodong as Director Management For Voted - For
3h. Reelect Meng Qinghui as Director Management For Voted - For
3i. Reelect Chen Xuewen as Director Management For Voted - For
3j. Reelect Lin Wenjin as Director Management For Voted - Against
3k. Reelect Kwong Che Keung, Gordon as Director Management For Voted - For
3l. Reelect Tsui Yiu Wa, Alec as Director Management For Voted - For
3m. Reelect Jiang, Simon X as Director Management For Voted - For
3n. Authorize Directors to Fix the Remuneration of
Directors Management For Voted - For
4. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
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 Bye-laws Management For Voted - For
96
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COSCO PACIFIC LIMITED
CUSIP: G2442N104
Meeting Date: 10/08/09 Meeting Type: Special
1. Approve Disposal by COSCO Pacific Logistics Co.
Ltd. of Its 49 Percent Equity Interest in COSCO
Logistics Co. Ltd. to China COSCO Holdings Co.
Ltd., and the Related Transactions Management For Voted - For
Meeting Date: 1/07/10 Meeting Type: Special
1. Approve COSCON Shipping Services Master Agreement
and Related Annual Caps Management For Voted - For
2. Approve Florens-COSCON Container Related Services
and Purchase of Materials Master Agreement and
Related Annual Caps Management For Voted - For
Meeting Date: 5/25/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Xu Lirong as Director Management For Voted - Against
3a2. Reelect Sun Jiakang as Director Management For Voted - For
3a3. Reelect Yin Weiyu as Director Management For Voted - Against
3a4. Reelect Li Kwok Po, David as Director Management For Voted - For
3a5. Reelect Timothy George Freshwater 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
COTEMINAS
CUSIP: P3164Y104
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 Fix Their
Remuneration Management For Voted - For
COUNTRY GARDEN HOLDINGS COMPANY LTD.
CUSIP: G24524103
Meeting Date: 5/20/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Elect Yang Erzhu as Director Management For Voted - For
3b. Elect Yang Zhicheng as Director Management For Voted - For
97
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3c. Elect Yang Yongchao as Director Management For Voted - For
3d. Elect Lai Ming, Joseph as Director Management For Voted - For
3e. Approve Remuneration of Directors Management For Voted - For
4. Approve 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 Share Repurchase Program Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CP ALL PUBLIC COMPANY LIMITED
CUSIP: Y1772K151
Meeting Date: 4/28/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept Directors' Report Management For Voted - For
3. Accept 2009 Financial Statements Management For Voted - For
4. Approve Allocation of Income and Payment of
Dividend of THB 0.80 Per Share Management For Voted - For
5.1. Elect Komain Bhatarabhirom as Director Management For Voted - For
5.2. Elect Pridi Boonyoung as Director Management For Voted - For
5.3. Elect Padoong Techasarintr as Director Management For Voted - For
5.4. Elect Suphachai Phisitvanich as Director Management For Voted - For
5.5. Elect Adirek Sripratak as Director Management For Voted - Against
5.6. Elect Kowit Wattana as Director Management For Voted - For
5.7. Elect Tanin Buranamanit as Director Management For Voted - For
6. Approve Names and Number of Directors Who Have
Signing Authority Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve KPMG Phoomchai Audit Ltd as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Amend Corporate Purpose Management For Voted - For
10. Approve Connected Transactions Regarding the Assets
Relating to the Investment in the Chia Tai
Enterprises International Ltd Convertible Bond Management For Voted - For
11. Other Business Management For Voted - Against
Meeting Date: 6/29/10 Meeting Type: Special
1. Approve Minutes of Previous AGM Management For Voted - For
2. Approve the Ff: Change Investment from Convertible
Bonds Issued by Chia Tai Enterprises International
Ltd. (CTEI) to Convertible Preferred Shares (CPS)
Issued by CTEI; and Put/Call Option Agreement for
the CPS with C.P. Holding (BVI) Investmen Management For Voted - For
3. Approve Exercise of the Right to Sell the CPS in
Whole to C.P. Holding (BVI) Investment Co. Ltd. in
Accordance to Put Option Agreement Management For Voted - For
4. Other Business Management For Voted - Against
98
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CTCI CORP.
CUSIP: Y18229107
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
4. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
5. Amend Articles of Association Management For Voted - For
CYFROWY POLSAT SA
CUSIP: X1809Y100
Meeting Date: 3/08/10 Meeting Type: Special
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
4. Elect Members of Vote Counting Commission Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Amend Statute Re: Preferred Shares Management For Voted - For
7. Approve Listing and Dematerialization of Shares Management For Voted - For
8. Approve Uniform Text of Statute in Connection with
Amendments Proposed Under Item 6 Management For Voted - For
9. Close Meeting Management Non-Voting
Meeting Date: 6/24/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
4.1. Elect Member of Vote Counting Commission Management For Voted - For
4.2. Elect Member of Vote Counting Commission Management For Voted - For
4.3. Elect Member of Vote Counting Commission Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Receive Management Board Reports on Company and
Group's Operations in Fiscal 2009, Financial
Statements, Consolidated Financial Statements, and
Management Board Proposal on Allocation of Income Management
7. Receive Supervisory Board Report on Management
Board Report on Company's Operations in Fiscal
2009, Financial Statements, and Management Board
Proposal on Allocation of Income Management Non-Voting
8. Receive Supervisory Board Report on Company
Standing and Board's Review of Management Board's
Activities in Fiscal 2009 Management Non-Voting
10. Approve Financial Statements Management For Voted - For
11. Approve Management Board Report on Group's
Operations in Fiscal 2009 Management For Voted - For
12. Approve Consolidated Financial Statements Management For Voted - For
99
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Approve Supervisory Board Report for Fiscal 2009 Management For Voted - For
14.1. Approve Discharge of Dominik Libicki (CEO) Management For Voted - For
14.2. Approve Discharge of Dariusz Dzialkowski
(Management Board Member) Management For Voted - For
14.3. Approve Discharge of Maciej Gruber (Management
Board Member) Management For Voted - For
14.4. Approve Discharge of Tomasz Szelag (Management
Board Member) Management For Voted - For
14.5. Approve Discharge of Andrzej Matuszynski
(Management Board Member) Management For Voted - For
15.1. Approve Discharge of Robert Gwiazdowski
(Supervisory Board Member) Management For Voted - For
15.2. Approve Discharge of Andrzej Papis (Supervisory
Board Member) Management For Voted - For
15.3. Approve Discharge of Leszek Reksa (Supervisory
Board Member) Management For Voted - For
15.4. Approve Discharge of Heronim Ruta (Supervisory
Board Member) Management For Voted - For
15.5. Approve Discharge of Zygmunt Solorz-Zak
(Supervisory Board Chairman) Management For Voted - For
16. Approve Allocation of Income and Dividends of 0.57
per Share Management For Voted - For
17. Amend Statute Re: Corporate Purpose Management For Voted - For
18. Approve Consolidated Text of Statute Management For Voted - For
19. Close Meeting Management Non-Voting
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
CUSIP: P34085103
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
Meeting Date: 5/13/10 Meeting Type: Special
1. Amend Articles to Reflect Changes in Capital Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Designate Newspapers to Publish Company
Announcements Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
DABUR INDIA LTD.
CUSIP: Y1855D140
Meeting Date: 2/01/10 Meeting Type: Court
1. Approve Scheme of Amalgamation of Fem Care Pharma
Ltd. with Dabur India Ltd. Management For Voted - For
100
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DAEGU BANK
CUSIP: Y1859G115
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
160 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Jang Ik-Hyun as Outside Director Management For Voted - For
4. Elect Jang Ik-Hyun as Member of Audit Committee Management For Voted - For
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
CUSIP: Y1916Y117
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
500 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Reelect Ahn Se-Young as Outside Director Management For Voted - For
4. Reelect Ahn Se-Young as Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAH CHONG HONG HOLDINGS LTD
CUSIP: Y19197105
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wai King Fai, Francis as Director Management For Voted - Against
3b. Reelect Yin Ke as Director Management For Voted - For
3c. Reelect Fei Yiping as Director Management For Voted - For
3d. Reelect Mak Kwing Tim as Director Management For Voted - For
3e. Reelect Lau Sei Keung as Director Management For Voted - For
3f. Reelect Tsoi Tai Kwan, Arthur as Director Management For Voted - For
3g. Reelect Cheung Kin Piu, Valiant as Director Management For Voted - For
4. Reappoint KPMG as 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
8. Approve Disposal of Property at No Less than the
Open Market Value Management For Voted - For
DAISHIN SECURITIES CO.
CUSIP: Y19538100
Meeting Date: 5/28/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1000 per Common Share Management For Voted - For
101
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Two Inside Directors and Five 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
DATATEC LTD
CUSIP: S2100Z123
Meeting Date: 10/02/09 Meeting Type: Special
1. Place 7,000,000 Authorised But Unissued Shares
under Control of Directors Management For Voted - For
2. Subject to the Passing of Ordinary Resolution 1,
Authorise Board or the Company Secretary to Ratify
and Execute Approved Resolutions Management For Voted - For
Meeting Date: 12/23/09 Meeting Type: Special
1. Place Authorised but Unissued Ordinary Shares With
a Value of USD 19,800,000 Under the Control of the
Directors for the Purpose of the Acquisition of
NetStar Group Holding Ltd (NetStar) Management For Voted - For
2. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 8/12/09 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for Year Ended 28 February 2009 Management For Voted - For
2. Reelect S J Davidson as Director Management For Voted - For
3. Reelect L W Nkuhlu as Director Management For Voted - For
4. Reappoint Deloitte & Touche as Auditors of the
Company and Ian Marshall as The Designated Auditor
to Hold Office for the Ensuing Year Management For Voted - For
5. Authorise the Audit, Risk and Compliance Committee
to Determine the Remuneration of Auditors Management For Voted - For
6. Approve Ratification of Directors' Remuneration for
the Past Financial Year Management For Voted - For
7. Approve Remuneration of Non-Executive Directors for
the 2009/2010 Financial Year Management For Voted - For
8. Place Authorised But Unissued Shares under the
Control of the Directors Management For Voted - For
9. Approve Reduction of Share Premium up to 20 Percent
of the Company's Issued Share Capital Management For Voted - For
10. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Special Resolution
1. Authorise Repurchase of up to 20 Percent of Issued
Share Capital Management For Voted - For
102
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DELEK AUTOMOTIVE SYSTEMS LTD.
CUSIP: M2756V109
Meeting Date: 6/24/10 Meeting Type: Special
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
3a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
4. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
4a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
DELEK GROUP LTD.
CUSIP: M27635107
Meeting Date: 10/13/09 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management None Non-Voting
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 10/13/09 Meeting Type: Special
1. Elect Ben Zion Zilberfarb as External Director Management For Voted - For
1a. Indicate If You Are a Controlling Shareholder Management None Abstain
2. Approve Compensation of External Director Management For Voted - For
Meeting Date: 11/24/09 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
Meeting Date: 1/13/10 Meeting Type: Special
1. Approve Related Party Transaction Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
Meeting Date: 5/03/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
4. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
103
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DELTA ELECTRONICS INC.
CUSIP: Y20263102
Meeting Date: 12/18/09 Meeting Type: Special
1. Approve Merger with Cyntec Co. Ltd. Management For Voted - For
2. Approve Acquisition of Cyntec Co. Ltd. Through
Share Swap Agreement Management For Voted - For
3. Transact Other Business (Non-Voting) Management None Non-Voting
Meeting Date: 6/15/10 Meeting Type: Annual
1. Approve 2009 Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
4. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
5. Amend Articles of Association Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business Management
DENA BANK LTD
CUSIP: Y2030B116
Meeting Date: 7/11/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 1.20 Per Share Management For Voted - For
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
CUSIP: Y2032Y106
Meeting Date: 5/11/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Declare Final Dividend Management For Voted - For
3a. Reelect Zhang Fangyou as Director Management For Voted - For
3b. Reelect Li Tun as Director Management For Voted - For
3c. Reelect Fu Shoujie as Director Management For Voted - For
3d. Reelect Lee Ka Lun 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
104
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DESARROLLADORA HOMEX S.A.B. DE C.V.
CUSIP: P35054108
Meeting Date: 4/30/10 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income for Fiscal Year Ended
Dec.31, 2009 Management For Voted - For
3. Set Aggregate Nominal Amount of Share Repurchase
Reserve Management For Voted - For
4. Elect or Ratify Directors and Board Secretary;
Approve Their Remuneration Management For Voted - Against
5. Elect or Ratify Chairmen and Members of Audit and
Corporate Practices Committees; Elect Executive
Committee Members Management For Voted - Against
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
DESARROLLADORA HOMEX, S.A.B. DE C.V.
CUSIP: 25030W100
Meeting Date: 11/19/09 Meeting Type: Special
Meeting for ADR Holders
1. Approve Issuance of Shares without Preemptive
Rights to Increase Fixed Portion of Capital through
Public Offering in Accordance With Article 53 of
the Mexican Securities Law Management For Voted - For
2. Proposal And, As The Case May Be, Resolutions Over
The Amendment Of Clause Sixth Of The Bylaws Of The
Company. Management For Voted - For
3. Proposal And, As The Case May Be, Resolutions Over
An Initial Public Stock Offering By The Company, In
Mexico And Other International Markets. Management For Voted - For
4. Proposal And, As The Case May Be, Designation Of
Special Delegates Who Will Formalize And Execute
The Resolutions Adopted At This Meeting And For The
Execution Of All Actions And Filings Relating To
The Ipo. Management For Voted - For
DIAGNOSTICOS DA AMERICA SA
CUSIP: P3589C109
Meeting Date: 6/09/10 Meeting Type: Special
1. Amend Articles 11 and 48 Management For Voted - For
2. Consolidate Company's Bylaws Management For Voted - For
105
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DIGITAL CHINA HOLDINGS LIMITED
CUSIP: G2759B107
Meeting Date: 11/24/09 Meeting Type: Special
1. Approve the Execution of the Equity Interest
Transfer Agreement, DCITS Share Pledge Agreement,
Beijing DCITACL Share Pledge Agreement, Beijing
DCITACL Equity Interest Transfer and Pre-emptive
Right Agreement Management For Voted - For
Meeting Date: 8/25/09 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 Hu Zhaoguang as Director Management For Voted - For
3b. Reelect Qiu Zhongwei as Director Management For Voted - For
3c. Reelect Wong Man Chung, Francis as Director Management For Voted - For
3d. Reelect Kwan Ming Heung, Peter as Director Management For Voted - For
3e. Authorize Board to Fix the 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
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
DISCOUNT INVESTMENT CORP. LTD.
CUSIP: M28072102
Meeting Date: 9/24/09 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management None Non-Voting
2. Elect Directors Management For Voted - For
3. Ratify Somech Chaikin as Auditors Management For Voted - For
Meeting Date: 9/24/09 Meeting Type: Special
1. Approve Related Party Transaction Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
2. Approve Related Party Transaction Management For Voted - For
2a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
Meeting Date: 10/29/09 Meeting Type: Special
These items were adjourned from the meeting that
took place on September 24, 2009 and are brought to
shareholder approval in this Meeting.
1. Approve Related Party Transaction Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
Meeting Date: 12/24/09 Meeting Type: Special
1. Approve Service Agreement of Controlling Shareholder Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
106
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/13/10 Meeting Type: Special
1. Elect Niv Achitov as External Director Management For Voted - For
1a. Indicate If You Are a Controlling Shareholder Management None Abstain
DONGBU INSURANCE CO.
CUSIP: Y2096K109
Meeting Date: 6/11/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
750 per Share Management For Voted - Against
2. Amend Articles of Incorporation Management For Voted - For
3. Elect One Inside Director and Two Outside Directors
(Bundled) Management For Voted - For
4. Elect Independent Members of Audit Committee Management For Voted - For
5. Elect Non-Independent Member of Audit Committee Management For Voted - Against
6. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DONGFENG MOTOR GROUP COMPANY LTD
CUSIP: Y21042109
Meeting Date: 6/18/10 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 Final Dividend Management For Voted - For
5. Authorize Board to Deal with All Issues in Relation
of Interim Dividend For the Year 2010 Management For Voted - For
6. Reappoint Ernst & Young and Ernst & Young Hua Ming
as International Auditors and PRC Auditors,
Respectively, 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. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
DP WORLD LTD
CUSIP: M2851H104
Meeting Date: 4/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of USD 0.0082 Management For Voted - For
3. Reelect Cho Ying Davy Ho as Director Management For Voted - For
4. Reelect Mohammed Sharaf as Director Management For Voted - For
5. Reelect Yuvraj Narayan as Director Management For Voted - For
6. Ratify KPMG LLP as Auditors Management For Voted - For
7. Authorize Board to Fix Remuneration of External
Auditors Management For Voted - For
8. Authorize Share Repurchase Program Management For Voted - For
107
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Authorize Board to Issue USD 553 Million in Shares
with Preemptive Rights Management For Voted - For
10. Authorize Board to Eliminate Preemptive Rights for
Issuance up to USD 83 Million Management For Voted - For
11. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
12. Amend Articles to Reflect Changes in Capital Management For Voted - For
DR. REDDY'S LABORATORIES
CUSIP: Y21089159
Meeting Date: 7/22/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 6.25 Per Share Management For Voted - For
3. Reappoint O. Goswami as Director Management For Voted - For
4. Reappoint R. Bhoothalingam as Director Management For Voted - For
5. Approve BSR & Co. as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
6. Appoint B.L.A. Carter as Director Management For Voted - For
DRAGON OIL PLC
CUSIP: G2828W132
Meeting Date: 5/05/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Ahmad Sharaf as a Director Management For Voted - Against
2b. Reelect Saeed Al Mazrooei Director Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5. Authorize General Meetings Outside the Republic of
Ireland Management For Voted - For
6. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
of Shares Management For Voted - For
DRDGOLD LTD
CUSIP: S22880181
Meeting Date: 11/27/09 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2009 Management For Voted - For
2. Reappoint KPMG Inc as Auditors and R Davel as the
Individual Registered Auditor and Authorise Board
to Fix Their Remuneration Management For Voted - For
3A. Re-elect Robert Hume as Director Management For Voted - For
3B. Re-elect James Turk as Director Management For Voted - For
108
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
Ordinary Resolution
1. Place Authorised But Unissued No Par Value Ordinary
Shares in the Capital Of the Company Under the
Control of the Directors Management For Voted - Against
2. Authorise Directors to Allot and Issue or Sell All
or Some of the Authorised But Unissued Shares in
the Capital of the Company Which Currently Comprise
No Par Value Ordinary Shares for Cash Management For Voted - For
3. Approve the Allotment and Issue to the Directors of
the Company of No Par Value Ordinary Shares in
Respect of the Options in Terms of the DRDGOLD
(1996) Share Option Scheme Management For Voted - Against
Special Resolution
1. Authorise Directors to Allot and Issue All or Any
of the Unissued No Par Value Ordinary Shares in
Connection with the Share Option Scheme Management For Voted - Against
2. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
EDP ENERGIAS DO BRASIL SA
CUSIP: P3769R108
Meeting Date: 4/09/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 and Approve Their Remuneration Management For Voted - Against
5. Designate Newspapers to Publish Company
Announcements Management For Voted - For
EFG HERMES HOLDING SAE
CUSIP: M3047P109
Meeting Date: 4/11/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Board Report on Company Operations Management For Do Not Vote
2. Approve Auditors' Report on Company Financial
Statements Management For Do Not Vote
3. Accept Financial Statements Management For Do Not Vote
4. Approve Allocation of Income Management For Do Not Vote
5. Approve Discharge of Directors Management For Do Not Vote
6. Approve Remuneration of Directors Management For Do Not Vote
7. Ratify KPMG Hazem Hassan as Auditors and Fix Their
Remuneration Management For Do Not Vote
8. Ratify 2009 Charitable Donations and Authorize 2010
Charitable Donations Management For Do Not Vote
109
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
1. Change Location of Registered Headquarters to Smart
Village Management For Do Not Vote
2. Approve Increase in Maximum Board Size from 11 to
13 Directors Management For Do Not Vote
3. Change Location of Annual Meeting to Governorate of
Sixth of October or Giza Governorate Management For Do Not Vote
4. Allow Payment of Interim Dividends Management For Do Not Vote
Meeting Date: 6/14/10 Meeting Type: Annual
1. Approve Board Report on Company Operations for
First Quarter of Fiscal 2009-2010 Management For Do Not Vote
2. Approve Auditors' Report on Company Financial
Statements for First Quarter Of Fiscal 2009-2010 Management For Do Not Vote
3. Approve Financial Statements for First Quarter of
Fiscal 2009-2010 Management For Do Not Vote
4. Approve Allocation of Income for First Quarter of
Fiscal 2009-2010 Management For Do Not Vote
EGIS PHARMACEUTICALS PLC.
CUSIP: X1897P128
Meeting Date: 1/27/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports 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 2008/2009 Prepared in
Accordance with Hungarian Accounting Standards (HAS) Management For Voted - For
6. Approve Allocation of Income for 2008-2009 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 2008/2009
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
13. Approve Audit Committee's Opinion on Board of
Directors Consolidated Report Prepared in
Accordance with IFRS Management For Voted - For
14. Ratify Auditor and Fix Auditor's Remuneration Management For Voted - For
110
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Elect Supervisory Board Members Management For Voted - For
16. Elect Members of Audit Committee Management For Voted - For
17. Approve Remuneration of Company Officials Management For Voted - For
18. Approve Report on Corporate Governance Management For Voted - For
19. Amend Articles of Association Management For Voted - Against
ELECTRICITY GENERATING PUBLIC CO LTD
CUSIP: Y22834108
Meeting Date: 4/22/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Acknowledge Annual Report and Payment of Interim
Dividend of THB 2.50 Per Share Management
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Payment of Final
Dividend of THB 2.75 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 Somboon Arayaskul as Director Management For Voted - For
6.2. Elect Hideaki Tomiku as Director Management For Voted - For
6.3. Elect Vinit Tangnoi as Director Management For Voted - For
6.4. Elect Somphot Kanchanaporn as Director Management For Voted - For
6.5. Elect Sahust Pratuknukul as Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Other Business Management For Voted - Against
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
CUSIP: P22854106
Meeting Date: 4/30/10 Meeting Type: Special
1. Elect Directors, in Accordance with Article 150 of
the Brazilian Companies Law Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
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 - Against
6. Designate Newspapers to Publish Company
Announcements Management For Voted - For
111
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
CUSIP: P36476151
Meeting Date: 4/30/10 Meeting Type: Annual/Special
Preferred Shareholders Have Voting Rights on Items 3 and 4
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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. Ratify Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members
Paid in 2009 Management For Voted - For
6. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members
for the Current Fiscal Term Management For Voted - For
7. Approve Changes to the Distribution Contract Signed
between the Company And the Federal Government Management For Voted - For
EMBOTELLADORA ANDINA S.A.
CUSIP: P3697S103
Meeting Date: 4/13/10 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Dividend Policy Management For Voted - For
4. Approve Remuneration of Directors, Directors'
Committee and Audit Committee Members Management For Voted - For
5. Approve External Auditors for Fiscal Year 2010 Management For Voted - For
6. Designate Risk Assessment Companies Management For Voted - For
7. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
8. Other Business (Voting) Management For Voted - Against
EMBOTELLADORAS ARCA S.A.B. DE C.V.
CUSIP: P3699M104
Meeting Date: 4/20/10 Meeting Type: Annual
1. Accept Board Report on Financial Statements and
Statutory Reports for Fiscal Year 2009; 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
1.05 Per Share Management For Voted - For
3. Authorize Repurchase of Shares and Set Aggregate
Maximum Amount Management For Voted - For
4. Elect Directors, Determine their Classification,
Approve their Remuneration and Elect Secretaries Management For Voted - Against
112
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Board Committee Members;
Elect Chairman of the Audit and Social Practices
Committee Management For Voted - Against
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: P3700H201
Meeting Date: 4/19/10 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Employee Representative to the Board Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - Against
6. Approve Remuneration of Fiscal Council Members Management For Voted - For
Special Meeting Agenda
7. Approve Stock Option Plan Management For Voted - For
8. Amend Articles Management For Voted - For
Meeting for ADR Holders
1. Receive The Accounts Submitted By Company
Management, Examine, discuss And Vote The Financial
Statements. Management For Voted - For
2. Destination Of The Net Profit Achieved In The
Fiscal Year Closed on December 31, 2009 And
Distribution Of Dividends Management For Voted - For
3. Ratify The Appointment Of Federal Administration
Representative in Company Board Of Directors. Management For Voted - For
4. Election Of The Members Of The Audit Committee For
The 2010/2011 period And Appointment Of Board
Chairman, Vice-chairman And expert Board Member Management For Voted - For
5. Setting The Global Annual Amount Of The
Compensation To Bedistributed To Company Managers
And Members Of Board Ofdirectors Committees Management For Voted - Against
6. Setting The Compensation To Be Distributed To The
Members Of The audit Committee Management For Voted - For
7. Approval Of A Company Stock Purchase Option
Granting Program Management For Voted - For
8. Amendment Of The Following Provisions Of Company
By-laws: article 7, 18,
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Employee Representative to the Board Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
113
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - Against
6. Approve Remuneration of Fiscal Council Members Management For Voted - For
Special Meeting Agenda
7. Approve Stock Option Plan Management For Voted - For
8. Amend Articles Management For Voted - For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
CUSIP: P37115105
Meeting Date: 4/29/10 Meeting Type: Annual
1. Accept Annual Report, Financial Statements and
Statutory Reports for Fiscal Year 2009 Management For Voted - For
2. Approve Final Dividend for the Year 2009 Management For Voted - For
3. Accept Dividend 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
7. Approve Remuneration and Budget of Directors
Committee Management For Voted - For
8. Elect Auditors and Accounting Inspectors Management For Voted - For
9. Designate Risk Assessment Companies Management For Voted - For
10. Receive Special Auditors' Report Regarding
Related-Party Transactions Management
11. Designate Newspaper to Publish Meeting Announcements Management For Voted - For
12. Other Business (Voting) Management For Voted - Against
EMPRESAS LA POLAR S.A.
CUSIP: P3714Y125
Meeting Date: 4/28/10 Meeting Type: Annual
1. Accept Financial Statements, External Auditors'
Report, Annual Report, and Statutory Reports for
Fiscal Year 2009 Management For Voted - For
2. Elect External Auditors and Risk Assesment Companies Management For Voted - For
3. Elect Directors Management For Voted - Against
4. Approve Remuneration of Directors Management For Voted - For
5. Approve Dividend Distribution Management For Voted - For
6. Designate Newspaper to Publish Meeting Announcements Management For Voted - For
7. Receive Special Auditors' Report Regarding
Related-Party Transactions Management
8. Other Business Management For Voted - Against
114
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ENERSIS S.A.
CUSIP: P37186106
Meeting Date: 4/22/10 Meeting Type: Annual/Special
Meeting for ADR Holders
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Receive Information from Board of Directors On
Option Selected for the Treatment of First
Application Adjustments, as Referred to in Circular
1945 Management
3. Approve Allocation of Income and Distribution of
Dividends Management For Voted - For
4. Elect Directors Management For Voted - Against
5. Fix Remuneration of Directors Management For Voted - For
6. Fix Remuneration and Budget of Directors Committee
for Fiscal Year 2010 Management For Voted - For
7. Present Information on Board Reports on Board
Expenses, Annual Management Report of the
Directors' Committee and Expenditures and
Activities of the Audit Committee Management
8. Elect External Auditors Management For Voted - For
9. Elect Two Supervisory Board Members and their
Respective Alternates; Determine their Remunerations Management For Voted - For
10. Designate Risk Assessment Companies Management For Voted - For
11. Approve Investment and Financing Policy Management For Voted - For
12. Present Information on Dividend Policy and
Procedures for Dividend Distribution Management
13. Present Information on Special Board Report
Regarding Related-Party Transactions Management
14. Present Report Re: Processing, Printing, and
Mailing Information Required By Chilean Law Management
15. Other Business Management For Voted - Against
16. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting for ADR Holders
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Receive Information from Board of Directors On
Option Selected for the Treatment of First
Application Adjustments, as Referred to in Circular
1945 Management
Special Meeting Agenda
1. Amend Articles of Company Bylaws in Compliance with
the New Provisions of The Chilean Companies Act and
the Securities Market Law Management For Voted - For
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
115
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EQUATORIAL ENERGIA SA
CUSIP: P3773H104
Meeting Date: 4/29/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Dividends Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
5. Elect Fiscal Council Members and Fix Their
Remuneration Management For Voted - For
Meeting Date: 4/29/10 Meeting Type: Special
1. Authorize Stock Option Grants Management For Voted - For
2. Discuss and Vote Spin-Off Agreement Management For Voted - For
3. Appoint Independent Firm to Appraise Proposed
Spin-Off Management For Voted - For
4. Approve Appraisal Reportl of Proposed Spin-Off Management For Voted - For
5. Approve Spin-Off Agreement Management For Voted - For
6. Approve Reduction of Share Capital Management For Voted - For
7. Amend Articles to Reflect Changes in Capital Management For Voted - For
8. Approve the Creation of the New Company, Elect Its
Board Members, Fiscal Council Members, and Fix
Their Remuneration Management For Voted - For
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10. Consolidate Company's Bylaws Management For Voted - For
11. Designate Newspapers to Publish Company
Announcements Management For Voted - For
ETERNIT SA
CUSIP: P3766A108
Meeting Date: 10/29/09 Meeting Type: Special
1. Approve Issuance of BRL 107 Million in Common
Shares for a Private Placement Management For Voted - For
2. Approve Increase in Authorized Capital to BRL 400
Million Management For Voted - For
3. Amend Article 5 to Increase Authorized Capital Management For Voted - For
4. Authorize the Board to Increase Share Capital as
Described in Item 1 Management For Voted - For
Meeting Date: 2/09/10 Meeting Type: Special
1. Appoint Apsis Consultoria Empresarial as the
Independent Firm to Appraise Net Value of Monier
Tegula Solucoes para Telhados Ltda and Neptune
Empreendimentos e Participacoes Ltda Management For Voted - For
2. Approve Appraisal Report Prepared by Apsis
Consultoria Empresarial Management For Voted - For
116
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Company's Position as the Guarantor in the
Acquisition Contract Between Monier Roofing GmbH
and Neptune Empreendimentos e Participacoes Ltda Management For Voted - For
4. Approve Acquisition Agreement of Neptune
Empreendimentos e Participacoes Ltda Management For Voted - For
Meeting Date: 4/08/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
Meeting Date: 4/08/10 Meeting Type: Special
1. Reduce Number of Directors and Amend Article 17
Accordingly Management For Voted - For
Meeting Date: 4/08/10 Meeting Type: Annual
2. Approve Allocation of Income and Dividends Management For Voted - For
Meeting Date: 4/08/10 Meeting Type: Special
2. Amend Article 17 to Eliminate Chairman's
Tie-Breaking Vote Management For Voted - For
Meeting Date: 4/08/10 Meeting Type: Annual
3. Elect Directors and Approve Their Remuneration Management For Voted - For
4. Elect Advisory Board Members and Determine Their
Remuneration Management For Voted - For
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
Meeting Date: 4/08/10 Meeting Type: Special
1. Reduce Number of Directors and Amend Article 17
Accordingly Management For Voted - For
Meeting Date: 4/08/10 Meeting Type: Annual
2. Approve Allocation of Income and Dividends Management For Voted - For
EVRAZ GROUP S A
CUSIP: 30050A202 Ticker: EVGPF
Meeting Date: 5/17/10 Meeting Type: Annual
Meeting for ADR Holders
1.1. Receive and Approve Directors' and Auditors'
Reports on Financial Statements Management For Voted - For
1.2. Accept Financial Statements Management For Voted - For
1.3. Approve Allocation of Income Management For Voted - For
2.1. Receive and Approve Directors' and Auditors'
Reports on Consolidated Financial Statements Management For Voted - For
2.2. Accept Consolidated Financial Statements Management For Voted - For
3. Approve Discharge of Directors, Statutory Auditors,
and External Auditors Management For Voted - For
41a1.Reelect Alexander Abramov as Director Management For Voted - For
41a2.Reelect Otari Arshba as Director Management For Voted - For
41a3.Reelect Alexander Frolov as Director Management For Voted - For
41a4.Elect James Karl Gruber as New Director Management For Voted - For
4.1a5. Reelect Olga Pokrovskaya as Director Management For Voted - For
117
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
41a6.Reelect Terry J. Robinson as Director Management For Voted - For
41a7.Reelect Eugene Shvidler as Director Management For Voted - For
41a8.Reelect Eugene Tenenbaum as Director Management For Voted - For
41a9.Elect Gordon Toll as Director Management For Voted - For
41a10. Accept Resignation of Directors Gennady Bogolyubov,
Philippe Delaunois, James Campbell, and Bruno Bolfo Management For Voted - For
41b. Appoint Alexandra Trunova as Internal Statutory
Auditor Management For Voted - For
41c. Ratify Ernst and Young as Auditors Management For Voted - For
4.2. Approve Remuneration of Directors Management For Voted - For
4.3. Approve Remuneration of CEO Management For Voted - Against
4.4. Authorize CEO to Sign Management Service Agreemtns
with Independent Directors James Karl Gruber, Terry
J. Robinson, and Gordon Toll Management For Voted - For
Meeting Date: 7/31/09 Meeting Type: Special
Meeting for ADR Holders
1. Approve Board Report Management For Do Not Vote
2. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200,000,000 Management For Do Not Vote
3. Approve Share Repurchase Program Management For Do Not Vote
EXXARO RESOURCES LTD
CUSIP: S26949107
Meeting Date: 5/21/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2009 Management For Voted - For
2. Reappoint Deloitte & Touche as Auditors of the
Company and BW Smith as Designated Audit Partner
for the Ensuing Year Management For Voted - For
3. Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
4.1. Elect Christopher Griffith as Director Management For Voted - For
4.2. Elect Noluthando Langeni as Director Management For Voted - For
5.1. Reelect Jurie Geldenhuys as Director Management For Voted - For
5.2. Reelect Ufikile Khumalo as Director Management For Voted - Against
5.3. Reelect Richard Mohring as Director Management For Voted - For
6. Approve Non-Executive Directors Fees for the Period
1 January 2010 to 31 December 2010 Management For Voted - For
7. Place Authorise but Unissued Shares under Control
of Directors Management For Voted - Against
8. Authorise Board to Issuance of Shares for Cash up
to a Maximum of 15 Percent of Issued Share Capital Management For Voted - For
9. Amend the Deferred Bonus Plan 2006, Long Term
Incentive Plan 2006, Share Appreciation Right
Scheme 2006 Management For Voted - For
10. Authorise Directors to Issue Ordinary Shares in
Terms of the 2006 Incentive Plans Management For Voted - Against
11. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
118
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
CUSIP: P3912H106
Meeting Date: 4/29/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 - Against
FAR EASTERN NEW CENTURY CORP
CUSIP: Y24374103
Meeting Date: 10/13/09 Meeting Type: Special
1. Approve Change of Company Name and Articles of
Association Management For Voted - For
2. Transact Other Business (Non-Voting) Management None Non-Voting
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve the Issuance of New Shares from Retained
Earnings Management For Voted - For
5. Amend Operating Procedures for Loan of Funds to
Other Parties and Endorsement and Guarantee Management For Voted - For
6. Transact Other Business Management
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
CUSIP: Y7540C108
Meeting Date: 6/15/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
5. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Issuance of Shares for a Private Placement Management For Voted - For
7. Transact Other Business Management
FEDERAL BANK LIMITED
CUSIP: Y24781133
Meeting Date: 8/17/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 5.00 Per Share Management For Voted - For
3. Reappoint P.H. Ravikumar as Director Management For Voted - For
119
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Reappoint S. Kumar as Director Management For Voted - For
5. Approve Varma & Varma and Price Patt & Co. as Joint
Statutory Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Appoint M.Y. Khan as Director Management For Voted - For
7. Approve Revision in Remuneration of M. Venugopalan,
Managing Director and CEO Management For Voted - For
8. Approve Remuneration of P.R. Kalyanaraman,
Executive Director Management For Voted - For
9. Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
FIBRIA CELULOSE SA
CUSIP: P9806R100
Meeting Date: 11/05/09 Meeting Type: Special
1. Elect New Members of Directors Management For Voted - Against
2. Replace Fiscal Council Member Management For Voted - Against
3. Amend Bylaws According to Novo Mercado Regulation Management For Voted - Against
4. Change Company Name Management For Voted - For
5. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
FIBRIA CELULOSE SA
CUSIP: P9806R118
Meeting Date: 4/30/10 Meeting Type: Annual/Special
Meeting for ADR Holders
Ordinary Meeting Management
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
Special Meeting
1. Amend Articles Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Special
1. Amend Articles Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
120
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FIBRIA CELULOSE SA
CUSIP: P9806R225
Meeting Date: 12/21/09 Meeting Type: Special
1. Approve Agreement to Absorb Arapar and Sao Teofilo Management For Voted - For
2. Appoint Terco Grant Thornton Auditores as the
Independent Firm to Appraise Proposed Merger Management For Voted - For
3. Approve Appraisal Report Management For Voted - For
4. Approve Absorption of Arapar and Sao Teofilo Management For Voted - For
5. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 12/22/09 Meeting Type: Special
1. Authorize Capitalization of Reserves Management For Voted - For
2. Elect Directors Management For Voted - Against
3. Elect Fiscal Council Members Management For Voted - Against
4. Approve Agreement to Absorb Aracruz SA Management For Voted - For
5. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
6. Approve Appraisal Report Management For Voted - For
7. Approve Absorption Management For Voted - For
8. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
FIRST FINANCIAL HOLDING CO. LTD.
CUSIP: Y2518F100
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve the Issuance of New Shares from Retained
Earnings Management For Voted - For
6. Transact Other Business Management
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
CUSIP: M1648G114
Meeting Date: 10/18/09 Meeting Type: Annual
1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Fix Number of and Elect Directors Management For Voted - For
4. Discuss Auditor Remuneration For 2008 Management For Voted - For
5. Ratify Somech Chaikin as Auditors Management For Voted - For
Meeting Date: 12/17/09 Meeting Type: Special
1. Elect Meir Dayin as Director Management For Voted - For
121
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 2/25/10 Meeting Type: Special
1. Approve Related Party Transaction Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None None
FIRST QUANTUM MINERALS LTD.
CUSIP: 335934105 Ticker: FM
Meeting Date: 5/20/10 Meeting Type: Annual
1.1. Elect Philip K.R. Pascall as Director Management For Voted - For
1.2. Elect G. Clive Newall as Director Management For Voted - For
1.3. Elect Martin Rowley as Director Management For Voted - For
1.4. Elect Rupert Pennant-Rea as Director Management For Voted - For
1.5. Elect Andrew Adams as Director Management For Voted - For
1.6. Elect Michael Martineau as Director Management For Voted - For
1.7. Elect Peter St. George as Director Management For Voted - For
1.8. Elect Paul Brunner as Director Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Advisory Vote on Executive Compensation Approach Management For Voted - For
FIRST TRACTOR COMPANY
CUSIP: Y25714109
Meeting Date: 12/22/09 Meeting Type: Special
1. Approve Composite Services Agreement and Related
Cap Amounts Management For Voted - For
2. Approve Material Supply Agreement and Related Cap
Amounts Management For Voted - For
3. Approve Energy Supply Services Agreement and
Related Cap Amounts Management For Voted - For
4. Approve First Tractor Supply Agreement and Related
Cap Amounts Management For Voted - For
5. Approve Financial Services Agreement and Related
Cap Amounts Management For Voted - Against
6. Authorize Board to Sign All Documents and Do Such
Acts Necessary to Implement the Continuing
Connected Transactions Sought Management For Voted - For
7. Appoint UHY Vocation HK CPA Ltd. in Place of Ernst
& Young as International Auditors Management For Voted - For
8. Appoint Vocation International Certified Public
Accountants Co., Ltd. in Place of Ernst & Young Hua
Ming as PRC Auditors Management For Voted - For
FIRSTRAND LTD
CUSIP: S5202Z131
Meeting Date: 11/25/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2009 Management For Voted - For
2.1. Re-elect Lauritz Dippenaar as Director Management For Voted - For
2.2. Re-elect Vivian Bartlett as Director Management For Voted - For
122
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Re-elect David Craig as Director Management For Voted - For
2.4. Re-elect Ronald Store as Director Management For Voted - For
2.5. Re-elect Benedict van der Ross as Director Management For Voted - For
3.1. Elect Johan Burger as Director Management For Voted - For
3.2. Elect Deepak Premnarayen as Director Management For Voted - For
3.3. Elect Jan van Greuning as Director Management For Voted - For
3.4. Elect Matthys Visser as Director Management For Voted - For
4. Approve Non-executive Director Fees for the Year
Ended 30 June 2010 Management For Voted - For
5. Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and Fulvio Tonelli as the Individual
Registered Auditor Management For Voted - For
6. Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
7. Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
8. Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent Of Issued Share Capital Management For Voted - For
9. Authorise Board to Issue All or Any of the
Authorised but Unissued B Variable Rate, Non
Cumulative, Non Redeemable Preference Shares in the
Capital of the Company for Cash Management For Voted - For
10. Approve FirstRand Ltd Conditional Share Plan 2009 Management For Voted - Against
11. Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
13. Amend Articles of Association Re: Banks Act Management For Voted - For
14. Amend Articles of Association Re: B Preference
Shares Management For Voted - For
FLEURY S.A.
CUSIP: P418BW104
Meeting Date: 3/01/10 Meeting Type: Special
1. Approve Agreement Report to Absorb Weinmann Management For Voted - For
2. Appoint Deloitte Touche Tohmatsu as the Independent
Firm to Appraise Proposed Merger Management For Voted - For
3. Approve Appraisal Report Prepared by the
Independent Firm Management For Voted - For
4. Approve Agreement to Absorb Weinmann Management For Voted - For
5. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
123
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
CUSIP: P4182H115
Meeting Date: 4/26/10 Meeting Type: Annual
Meeting for ADR Holders
Meeting is for B Shares Only
1. Approve Proposal to Exchange 100 Percent of Shares
from the Beer Operations of the Company and/or its
Subsidiaries for a Share Participation In Heineken
Holdings N.V. and Heineken N.V. Management For Voted - For
2. Accept Report of Board of Directors on Financial
Statements and Statutory Reports for Fiscal Year
2009, Receive CEO's Report and Audit and Corporate
Practices Committees Chairmen Report Management For Voted - For
3. Approve Tax Report on Fiscal Obligations Management For Voted - For
4. Approve Allocation of Income and Distribution of
Dividends of MXN 0.13 per Series B Shares; MXN 0.16
per Series D Shares; Corresponding to a Total of
MXN 0.65 per B Unit and MXN 0.78 per BD Unit Management For Voted - For
5. Set Aggregate Nominal Share Repurchase Reserve to a
Maximum Amount of up To MXN 3 Billion Management For Voted - For
6. Elect Directors and Secretaries, Verify
Independence of Directors, and Approve their
Remuneration Management For Voted - For
7. Elect Members and Chairmen of Finance and Planning
Committee, Audit Committee and Corporate Practices
Committee; Approve Their Remuneration Management For Voted - For
8. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
9. Approve Minutes of Meeting Management For Voted - For
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
CUSIP: M7608S105
Meeting Date: 11/18/09 Meeting Type: Special
1. Elect Presiding Council of Meeting Management For Do Not Vote
2. Approve Dividends Management For Do Not Vote
3. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
Meeting Date: 3/25/10 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management
2. Accept Financial Statements and Statutory Reports Management For Do Not Vote
3. Approve Discharge of Board and Auditors Management For Do Not Vote
4. Approve Allocation of Income Management For Do Not Vote
5. Amend Company Articles Management For Do Not Vote
6. Elect Directors Management For Do Not Vote
7. Appoint Internal Statutory Auditors Management For Do Not Vote
124
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
9. Receive Information on Charitable Donations Management
10. Receive Information on Profit Distribution Policy Management
11. Receive Information on the Company's Disclosure
Policy Management
12. Ratify External Auditors Management For Do Not Vote
13. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
14. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
15. Close Meeting Management Non-Voting
FORMOSA CHEMICAL AND FIBRE CORPORATION
CUSIP: Y25946107
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
5. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
7. Approve to Elect an Independent Director Management For Voted - For
Elect 1 Out Of 1 Independent Director Via Cumulative Voting
8. Elect Wang Gong with ID Number A100684249 as
Independent Director Management For Voted - For
9. Transact Other Business Management
FOSUN INTERNATIONAL LTD
CUSIP: Y2618Y108
Meeting Date: 6/22/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Qin Xuetang as Executive Director Management For Voted - Against
3b. Reelect Liu Benren as Non-Executive Director Management For Voted - For
3c. Reelect Zhang Shengman as Independent Non-Executive
Director Management For Voted - For
3d. Reelect Andrew Y. Yan 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
125
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
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
CUSIP: Y2677L104
Meeting Date: 6/08/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 6/08/10 Meeting Type: Special
1. Approve Loan Agreement of HK$937 Million Between
Jade Green Investments Limited and Xing Libin Management For Voted - For
Meeting Date: 6/08/10 Meeting Type: Annual
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wang Pingsheng as Director Management For Voted - For
3b. Reelect Chen Zhouping as Director Management For Voted - For
3c. Reelect Wong Lik Ping as Director Management For Voted - Against
3d. Reelect So Kwok Hoo as Director Management For Voted - For
3e. Reelect Chen Zhaoqiang as Director Management For Voted - Against
3f. Reelect Liu Qingshan as Director Management For Voted - Against
3g. Reelect Zhang Wenhui as Director Management For Voted - For
3h. Reelect Zhang Yaoping as Director Management For Voted - For
4. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
5. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Authorize Reissuance of Repurchased Shares Management For Voted - Against
9. Adopt New Memorandum and Articles of Association Management For Voted - For
GAFISA S.A.
CUSIP: P4408T158
Meeting Date: 4/27/10 Meeting Type: Annual/Special
Meeting for ADR/GDR Holders
Annual Meeting Agenda
1.1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
1.2. Approve Allocation of Income and Dividends Management For Voted - For
1.3. Elect Directors Management For Voted - For
1.4. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
Special Meeting Agenda
2.1. Amend Articles to Reflect Changes in Capital Management For Voted - For
126
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.2. Amend Articles Management For Voted - For
2.3. Consolidate Company's Bylaws Management For Voted - For
2.4. Authorize Issuance of Bonds/Debentures Management For Voted - For
Meeting Date: 5/27/10 Meeting Type: Special
Meeting for ADR Holders
1. Approve Agreement to Absorb Shertis Empreendimentos
e Participacoes SA Management For Voted - For
2. Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
3. Approve Appraisal Report from Independent Firm Management For Voted - For
4. Approve Increase in Share Capital as a Result of
the Proposed Absorption Management For Voted - Against
5. Amend Articles to Reflect Changes in Capital Management For Voted - Against
6. Consolidate Company's Bylaws Management For Voted - Against
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
CUSIP: Y2682X135
Meeting Date: 9/08/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of INR 3.00 Per Share and
Confirm Interim Dividend Of INR 4.00 Per Share Management For Voted - For
3. Reappoint A.K. Purwaha as Director Management For Voted - For
4. Reappoint S. Sundareshan as Director Management For Voted - For
5. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6. Appoint A.Q. Contractor as Director Management For Voted - For
7. Appoint A. Chandra as Director Management For Voted - For
8. Appoint R.D. Goyal as Director Management For Voted - For
GAMUDA BHD.
CUSIP: Y2679X106
Meeting Date: 12/17/09 Meeting Type: Annual
1. Approve Remuneration of Directors in the Amount of
MYR 334,000 for the Year Ended July 31, 2009 Management For Voted - For
2. Elect Zainul Ariff bin Haji Hussain as Director Management For Voted - For
3. Elect Azmi bin Mat Nor as Director Management For Voted - For
4. Elect Saw Wah Theng as Director Management For Voted - For
5. Elect Talha bin Haji Mohd Hashim as Director Management For Voted - For
6. Elect Mohd Ramli bin Kushairi as Director Management For Voted - For
7. Elect Kamarul Zaman bin Mohd Ali as Director Management For Voted - For
8. Elect Abdul Aziz bin Raja Salim as Director Management For Voted - For
9. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
127
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/05/10 Meeting Type: Special
1. Approve Renouncable Rights Issue of up to 268
Million Warrants in Gamuda Bhd at an Issue Price of
MYR 0.10 Per Warrant on the Basis of One Warrant
for Every Eight Existing Ordinary Shares of MYR
1.00 Each Held in Gamuda Management For Voted - For
GANT DEVELOPMENT SA
CUSIP: X3085A103
Meeting Date: 10/19/09 Meeting Type: Special
1. Approve PLN 12,000 Reduction in Share Capital via
Cancellation of 12,000 Repurchased Shares; Approve
PLN 3.1 Million Increase in Share Capital via
Issuance of Shares with Preemptive Rights Management For Voted - For
2. Amend Statute Re: PLN 3.1 Million Increase in Share
Capital Proposed under Item 1 Management For Voted - For
3. Close Meeting Management None Non-Voting
Meeting Date: 11/09/09 Meeting Type: Special
1. Open Meeting Management None Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management None None
4. Approve Increase in Share Capital via Issuance of
Shares for Private Placement Management For Voted - For
5. Amend Statute to Reflect Changes in Capital Re:
Share Issuance Proposed Under Item 4 Management For Voted - For
6. Amend Statute to Reflect Changes in Capital Re:
Share Issuance Proposed Under Item 4 Management For Voted - For
7. Amend Statute Re: Management Board Management For Voted - For
8. Elect Supervisory Board Member Management For Voted - For
9. Close Meeting Management None Non-Voting
Meeting Date: 4/26/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
4. Receive Supervisory Board Report Management Non-Voting
5. Shareholder Proposal: Amend Oct. 19, 2009, EGM,
Resolution by Clarifying Legal Basis for
Cancellation of Repurchased Shares, Aggregate
Purchase Price Of Treasury Shares and Means of
Reducing Share Capital Share Holder None Voted - For
6. Receive and Approve Management Board Report on
Company's Operations in Fiscal 2009 Management For Voted - For
7. Receive and Approve Financial Statements Management For Voted - For
8. Receive and Approve Management Board Report on
Group's Operations in Fiscal 2009 Management For Voted - For
9. Receive and Approve Consolidated Financial
Statements Management For Voted - For
10. Approve Allocation of Income to Reserves Management For Voted - For
11.1. Approve Discharge of Dariusz Malaszkiewicz (CEO) Management For Voted - For
128
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11.2. Approve Discharge of Henryk Feliks (Deputy CEO) Management For Voted - For
11.4. Approve Discharge of Luiza Berg (Management Board
Member) Management For Voted - For
11.5. Approve Discharge of Miroslaw Motyka (Management
Board Member) Management For Voted - For
11.6. Approve Discharge of Andrzej Szornak (Management
Board Member) Management For Voted - For
12.1. Approve Discharge of Janusz Konopka (Supervisory
Board Chairman) Management For Voted - For
12.2. Approve Discharge of Grzegorz Antkowiak (Deputy
Chairman of Supervisory Board) Management For Voted - For
12.3. Approve Discharge of Bogna Sikorska (Supervisory
Board Member) Management For Voted - For
12.4. Approve Discharge of Adam Michalski (Supervisory
Board Member) Management For Voted - For
12.5. Approve Discharge of Sven-Torsten Kain (Supervisory
Board Member) Management For Voted - For
12.6. Approve Discharge of Marek Gabryjelski (Supervisory
Board Member) Management For Voted - For
12.7. Approve Discharge of Tomasz Dudek (Supervisory
Board Member) Management For Voted - For
12.8. Approve Discharge of Anna Kulesza (Supervisory
Board Member) Management For Voted - For
13. Cancel Oct. 13, 2009, EGM, Resolutions Re:
Conditional Increase in Share Capital; Issuance of
Warrants without Preemptive Rights; Related Statute
Amendments Management For Voted - For
14. Approve PLN 259,260 Conditional Increase in Share
Capital to Guarantee Conversion Rights (in
Connection with Issuance of Warrants Proposed under
Item 15) Management For Voted - For
15. Approve PLN 259,260 Conditional Increase in Share
Capital to Guarantee Conversion Rights (in
Connection with Issuance of Warrants Proposed under
Item 16) Management For Voted - For
16. Approve Issuance of Series A Warrants without
Preemptive Rights Management For Voted - For
17. Approve Issuance of Series B Warrants without
Preemptive Rights Management For Voted - For
18. Combine Series I, M, and P Shares with Series B
Shares and Authorize Management Board to Take All
Necessary Actions to Conduct Proposed Combination
of Share Series Management For Voted - For
19.1. Recall Supervisory Board Member Management For Voted - For
19.2. Elect Supervisory Board Member Management For Voted - For
20. Amend Statute to Reflect Increases in Share Capital
Proposed under Items 13 and 14 Management For Voted - For
21. Amend Statute Re: Share Capital; Right to Represent
Company Management For Voted - For
22. Close Meeting Management Non-Voting
129
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GAZPROM OAO
CUSIP: X7204C106
Meeting Date: 6/25/10 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 Dividends of RUB 2.39 per Share Management For Voted - For
5. Ratify ZAO PricewaterhouseCoopers as Auditor Management For Voted - For
6. Amend Charter Management For Voted - For
7. Amend Regulations on General Meetings Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - Against
9. Approve Remuneration of Members of Audit Commission Management For Voted - For
10.1. Approve Related-Party Transaction with OAO
Gazprombank Re: Loan Agreements Management For Voted - For
10.2. Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Loan Agreements Management For Voted - For
10.3. Approve Related-Party Transaction with OAO Bank VTB
Re: Loan Agreements Management For Voted - For
10.4. Approve Related-Party Transaction with State
Corporation 'Bank for Development and Foreign
Economic Affairs (Vnesheconombank)' Re: Loan
Agreements Management For Voted - For
10.5. Approve Related-Party Transaction with OAO Gazprom
Bank Re: Loan Facility Agreements Management For Voted - For
10.6. Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Loan Facility Agreements Management For Voted - For
10.7. Approve Related-Party Transaction with ZAO
Gazenergoprombank Re: Loan Facility Agreements Management For Voted - For
10.8. Approve Related-Party Transaction with OAO Bank VTB
Re: Loan Facility Agreements Management For Voted - For
10.9. Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements On Transfer of Credit
Funds Management For Voted - For
10.10. Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Agreements on Transfer of Credit Funds Management For Voted - For
10.11. Approve Related-Party Transaction with OAO
Gazprombank, OAO Sberbank Of Russia, ZAO
Gazenergoprombank, and OAO Bank VTB Re: Agreements
on Using Electronic Payments System Management For Voted - For
10.12. Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements On Foreign Currency
Purchase Management For Voted - For
10.13. Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement On Guarantees to Tax
Authorities Management For Voted - For
10.14. Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
130
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.15. Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement On Guarantees to Tax
Authorities Management For Voted - For
10.16. Approve Related-Party Transaction with Bank Societe
Generale Re: Guarantee of Fulfillment of
Obligations by OOO Gazprom Export Management For Voted - For
Pipeline Management For Voted - For
10.18. Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement On Temporary Possession
and Use of Facilities of Surgutsky Condensate
Stabilization Plant Management For Voted - For
10.19. Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Temporary Posession
and Use of Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate Field Management For Voted - For
10.20. Approve Related-Party Transaction with OAO
Lazurnaya Re: Agreement on Temporary Possession and
Use of Property of Lazurnaya Peak Hotel Complex Management For Voted - For
10.21. Approve Related-Party Transaction with DOAO
Tsentrenergogaz of OAO Gazprom Re: Agreement on
Temporary Possession and Use of Facilities of
Gas-Oil-Condensate Field in Yamalo-Nenetsky
Autonomous Area Management For Voted - For
10.22. Approve Related-Party Transaction with OAO
Tsentrgaz Re: Agreement on Temporary Possession and
Use of Preventative Clinic Facilities Management For Voted - For
10.23. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Temporary Possession and
Use of Experimental Prototypes of Gas-using
Equipment Located in Rostov and Kemerovo Regions Management For Voted - For
10.24. Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement On Temporary Possession
and Use of Non-residential Premises Management For Voted - For
10.25. Approve Related-Party Transaction with OAO
Salavatnefteorgsintez Re: Agreement on Temporary
Possession and Use of Gas Condensate Pipeline Management For Voted - For
10.26. Approve Related-Party Transaction with OAO
Vostokgazprom Re: Agreement On Temporary Possession
and Use of Special-Purpose Communications
Installation Management For Voted - For
10.27. Approve Related-Party Transaction with OOO Gazprom
Export Re: Agreement on Temporary Possession and
Use of Special-Purpose Communications Installation Management For Voted - For
10.28. Approve Related-Party Transaction with OAO Gazprom
Neft Re: Agreement On Temporary Possession and Use
of Special-Purpose Communications Installation Management For Voted - For
10.29. Approve Related-Party Transaction with OAO Gazprom
Space Systems Re: Agreement on Temporary Possession
and Use of Software and Hardware Solutions Management For Voted - For
10.30. Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Temporary
Possession and Use of Software and Hardware
Solutions Management For Voted - For
131
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.31. Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Temporary Possession
and Use of ERP Software and Equipment Complex Management For Voted - For
10.32. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement On Temporary Possession
and Use of Software and Hardware Solutions Management For Voted - For
10.33. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Agreement on Temporary
Possession and Use of Software and Hardware
Solutions Management For Voted - For
10.35. Approve Related-Party Transaction with ZAO
Gaztelecom Re: Agreement on Temporary Possession
and Use of Communications Facilities Management For Voted - For
10.36. Approve Related-Party Transaction with OAO
Gazpromregiongaz Re: Agreement on Temporary
Possession and Use of Property Complex of Gas
Distribution System Management For Voted - For
10.37. Approve Related-Party Transaction with OAO Druzhba
Re: Agreement on Temporary Possession and Use of
Facilities of Druzhba Vacation Center Management For Voted - For
10.38. Approve Related-Party Transaction with OAO
Gazprombank Re: Guarantee Agreements to Customs
Authorities Management For Voted - For
10.39. Approve Related-Party Transaction with OAO
Gazprombank Re: Guarantee Agreements to Customs
Authorities Management For Voted - For
10.40. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Declaration for Customs Purposes Management For Voted - For
10.41. Approve Related-Party Transaction with OAO NOVATEK
Re: Declaration for Customs Purposes Management For Voted - For
10.42. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement On Delivery of Gas Management For Voted - For
10.43. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement On Sale of Gas Management For Voted - For
10.44. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement On Delivery of Gas Management For Voted - For
10.45. Approve Related-Party Transaction with OOO Gazprom
Export Re: Agreement on Sale of Liquid Hydrocarbons Management For Voted - For
10.46. Approve Related-Party Transaction with ZAO Northgas
Re: Agreement on Delivery of Gas Management For Voted - For
10.47. Approve Related-Party Transaction with OAO
Severneftegazprom Re: Agreement on Delivery of Gas Management For Voted - For
10.48. Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Delivery of Gas Management For Voted - For
10.49. Approve Related-Party Transaction with OAO SIBUR
Holding Re: Delivery Of Dry Stripped Gas Management For Voted - For
10.50. Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Delivery of Gas Management For Voted - For
10.51. Approve Related-Party Transaction with OAO
Tomskgazprom Re: Agreement On Transportation of Gas Management For Voted - For
10.52. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement On Transportation of Gas Management For Voted - For
132
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.53. Approve Related-Party Transaction with OAO Gazprom
Neft Re: Agreement On Transportation of Gas Management For Voted - For
10.54. Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Transportation of Gas Management For Voted - For
10.55. Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Arranging of Injection and Storage
of Gas Management For Voted - For
10.56. Approve Related-Party Transaction with a/s Latvijas
Gaze Re: Agreement On Purchase of Gas Management For Voted - For
10.57. Approve Related-Party Transaction with AB Lietuvos
Dujos Re: Agreement on Purchase of Gas Management For Voted - For
10.58. Approve Related-Party Transaction with UAB Kauno
Termofikacijos Elektrine Re: Agreement on Purchase
of Gas Management For Voted - For
10.59. Approve Related-Party Transaction with MoldovaGaz
SA Re: Agreement on Purchase of Gas Management For Voted - For
10.60. Approve Related-Party Transaction with KazRosGaz
LLP Re: Agreement on Sale of Gas Management For Voted - For
10.61. Approve Related-Party Transaction with OAO
Beltransgaz Re: Agreement On Purchase of Gas Management For Voted - For
10.62. Approve Related-Party Transaction with GAZPROM
Germania GmbH Re: Agreement on Transportation of Gas Management For Voted - For
10.63. Approve Related-Party Transaction with GAZPROM
Germania GmbH Re: Agreement on Transportation of Gas Management For Voted - For
10.64. Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement On Start-Up and
Commissioning Work Management For Voted - For
10.65. Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
10.66. Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
10.67. Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
10.68. Approve Related-Party Transaction with OAO Gazprom
Space Systems Re: Agreement on Investment Projects Management For Voted - For
10.69. Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Investment Projects Management For Voted - For
10.70. Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Investment Projects Management For Voted - For
10.71. Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Investment Projects Management For Voted - For
10.72. Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement On Investment Projects Management For Voted - For
10.73. Approve Related-Party Transaction with ZAO
Gaztelecom Re: Agreement on Investment Projects Management For Voted - For
10.74. Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Investment Projects Management For Voted - For
10.75. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Property Insurance Management For Voted - For
133
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.76. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Life And Individual Property
Insurance Management For Voted - For
10.77. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Gazprom's Employees Management For Voted - For
10.78. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Gazprom's Employees Management For Voted - For
10.79. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Provision of Medical Services to
Gazprom's Employees and Their Families Management For Voted - For
10.80. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Provision of Medical Services to
Gazprom's Employees and Their Provision of Medical Services to
Gazprom's Employees and Their Families Management For Voted - For
10.81. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Employees of OAO
Gazprom Avtopredpriyatie Management For Voted - For
10.82. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Transportation
Vehicles Management For Voted - For
10.83. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance to Board of Directors
and Management Board Management For Voted - For
10.84. Approve Related-Party Transactions with Multiple
Parties Re: Agreeement on Arranging Stocktaking of
Property Management For Voted - For
10.85. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.86. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.87. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.88. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.89. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.90. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.91. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.92. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.93. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
134
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.94. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.95. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Cost Assessment Management For Voted - For
10.96. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.97. Approve Related-Party Transaction with OAO Gazprom
Promgaz and OAO Gazprom Space Systems Re:
Agreements on Implementation of Programs for
Scientific and Technical Cooperation Management For Voted - For
10.98. Approve Related-Party Transaction with ZAO
Gaztelecom Re: Agreement on Technical Maintenance
of OAO Gazprom's Technological Assets Management For Voted - For
10.99. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Delivery of Complete
Exclusive Rights to Utility Model Management For Voted - For
10.100. Approve Related-Party Transaction with OAO Gazprom
Promgaz, ZAO Gazprom Invest Yug, and OAO
Tomskgazprom Re: License to Use Computer Software
Package Management For Voted - For
10.101. Approve Related-Party Transaction with Multiple Parties
Re: License to Use OAO Gazprom's Trademarks
10.102. Approve Related-Party Transaction with OAO Gazprom
Neft Re: License to Use OAO Gazprom's Trademarks Management For Voted - For
11.1. Elect Andrey Akimov as Director Management None Voted - Against
11.2. Elect Aleksandr Ananenkov as Director Management For Voted - Against
11.3. Elect Burckhard Bergmann as Director Management None Voted - Against
11.4. Elect Farit Gazizullin as Director Management None Voted - Against
11.5. Elect Vladimir Gusakov as Director Management None Voted - Against
11.6. Elect Viktor Zubkov as Director Management None Voted - Against
11.7. Elect Elena Karpel as Director Management For Voted - Against
11.8. Elect Aleksey Makarov as Director Management None Voted - Against
11.9. Elect Aleksey Miller as Director Management For Voted - Against
11.10. Elect Valery Musin as Director Management None Voted - For
11.1. Elect Valery Musin as Director Management None Voted - For
11.11. Elect Elvira Nabiullina as Director Management None Voted - Against
11.12. Elect Viktor Nikolayev as Director Management None Voted - Against
11.13. Elect Vlada Rusakova as Director Management For Voted - Against
11.14. Elect Mikhail Sereda as Director Management For Voted - Against
11.15. Elect Vladimir Fortov as Director Management None Voted - Against
11.16. Elect Sergey Shmatko as Director Management None Voted - Against
11.17. Elect Igor Yusufov as Director Management None Voted - Against
Elect Nine Members of Audit Commission
12.1. Elect Dmitry Arkhipov as Member of Audit Commission Management For Voted - For
12.2. Elect Andrey Belobrov as Member of Audit Commission Management For Voted - Against
12.3. Elect Vadim Bikulov as Member of Audit Commission Management For Voted - For
12.4. Elect Andrey Kobzev as Member of Audit Commission Management For Voted - For
12.5. Elect Nina Lobanova as Member of Audit Commission Management For Voted - For
12.6. Elect Dmitry Logunov as Member of Audit Commission Management For Voted - Against
135
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.7. Elect Yury Nosov as Member of Audit Commission Management For Voted - Against
12.8. Elect Konstantin Pesotsky as Member of Audit
Commission Management For Voted - Against
12.9. Elect Marat Salekhov as Member of Audit Commission Management For Voted - Against
12.10. Elect Mariya Tikhonova as Member of Audit Commission Management For Voted - For
12.1. Elect Mariya Tikhonova as Member of Audit Commission Management For Voted - For
12.11. Elect Aleksandr Yugov as Member of Audit Commission Management For Voted - Against
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
CUSIP: G4210A108
Meeting Date: 9/23/09 Meeting Type: Special
1. Approve R and D Agreement and Related Annual Caps Management For Voted - For
2. Approve Services Agreement and Related Annual Caps Management For Voted - For
3. Approve CBU Agreement and Related Annual Caps Management For Voted - For
4. Approve Supplemental Parts and Components Agreement
and Related Annual Caps Management For Voted - For
Meeting Date: 12/07/09 Meeting Type: Special
1. Approve the Chengdu Gaoyuan Agreement and Related
Transactions Management For Voted - For
2. Approve the Jinan Geely Agreement and Related
Transactions Management For Voted - For
3. Approve the Lanzhou Geely Agreement and Related
Transactions Management For Voted - For
Meeting Date: 12/31/09 Meeting Type: Special
1. Approve Services Agreement and Related Annual Caps Management For Voted - For
2. Approve Loan Guarantee Agreement and Related Annual
Caps Management For Voted - For
3. Approve Shanghai LTI Supply and Purchase Agreement
and Related Annual Caps Management For Voted - For
4. Approve Supplemental Services Agreement and Related
Annual Caps Management For Voted - For
GENTING BHD
CUSIP: Y26926116
Meeting Date: 6/10/10 Meeting Type: Annual
Ordinary Resolution
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Final Dividend of MYR 0.04 Per Share for
the Financial Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 877,800 for the Financial Year Ended Dec. 31,
2009 Management For Voted - For
4. Elect R. Thillainathan as Director Management For Voted - For
5. Elect Mohd Amin bin Osman as Director Management For Voted - For
6. Elect Hashim bin Nik Yusoff as Director Management For Voted - For
7. Elect Mohammed Hanif bin Omar as Director Management For Voted - For
136
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Elect Lin See Yan as Director Management For Voted - For
9. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
and Paid-Up Share Capital Management For Voted - For
11. Approve Exemption to Kien Huat Realty Sdn Bhd and
Persons Acting in Concert with it from the
Obligation to Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the Company Not
Already Owned by Them After the Share Repurchase
Program[] 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 and Paid-Up Share Party
Transactions Management For Voted - For
Special Resolution
1. Amend Articles Association as Set Forth Under Part
D of the Document to Shareholders Dated May 19, 2010 Management For Voted - For
GENTING MALAYSIA BHD.
CUSIP: Y7368M113
Meeting Date: 6/09/10 Meeting Type: Annual
Ordinary Resolution
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Final Dividend of MYR 0.04 Per Share for
the Financial Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 778,405 for the Financial Year Ended Dec. 31,
2009 Management For Voted - For
4. Elect Lim Kok Thay as Director Management For Voted - For
5. Elect Teo Eng Siong 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 Lin See Yan as Director Management For Voted - For
9. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
and Paid-Up Share Capital Management For Voted - For
11. Approve Exemption to Genting Bhd. and Persons
Acting in Concert with it From the Obligation to
Undertake a Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company Not Already
Owned by Them After the Proposed Share Repurchase
Progra 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 and Paid-Up Share Capital Management For Voted - For
13. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
137
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Approve Retirement Gratuity Payment of MYR 457,475
to Sidek bin Hj Wan Abdul Rahman, Former
Independent Non-Executive Director Management For Voted - Against
Special Resolution
1. Amend Articles of Association as Set Forth Under
Part D of the Document to Shareholders Dated May
18, 2010 Management For Voted - For
GERDAU S.A.
CUSIP: P2867P113
Meeting Date: 4/28/10 Meeting Type: Annual/Special
Preferred Shareholders Have Voting Rights on Items 3 and 4
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 - Against
4. Elect Fiscal Council Members and Fix Their
Remuneration Management For Voted - For
5. Amend Stock Option Plan Management For Voted - Against
6. Grant Stock Options as a Result of Plan Amendment Management For Voted - Against
GETIN HOLDING S.A.
CUSIP: X3203X241
Meeting Date: 7/31/09 Meeting Type: Special
1. Open Meeting Management None Non-Voting
2. Elect Meeting Chairman Management For Do Not Vote
3. Acknowledge Proper Convening of Meeting Management None Do Not Vote
4. Approve Agenda of Meeting Management For Do Not Vote
5. Amend Statute Management For Do Not Vote
6. Amend Regulations on Supervisory Board Management For Do Not Vote
7. Amend Regulations on General Meetings Management For Do Not Vote
8. Close Meeting Management None Non-Voting
GIGABYTE TECHNOLOGY CO., LTD.
CUSIP: Y2711J107
Meeting Date: 6/17/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
5. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
6. Other Business Management For Voted - Against
7. Transact Other Business Management
138
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
CUSIP: G3919S105
Meeting Date: 5/31/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Patrick E Bowe as Director Management For Voted - Against
2b. Reelect Lee Yuen Kwong as Director Management For Voted - Against
2c. Reelect Chan Man Hon, Eric as Director Management For Voted - Against
2d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
3. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6. Authorize Reissuance of Repurchased Shares Management For Voted - Against
GLOBALTRANS INVESTMENT PLC
CUSIP: UNKNOWN
Meeting Date: 5/03/10 Meeting Type: Annual
Annual Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends for Fiscal Year 2008 Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Reelect Alexander Eliseev as Director Management For Voted - For
5. Reelect Michael Zampelas as Director Management For Voted - For
6. Reelect Johann Franz Durrer as Director Management For Voted - For
7. Reelect Sergey Maltsev as Director Management For Voted - For
8. Reelect Mikhail Loganov as Director Management For Voted - For
9. Reelect Elia Nicolaou as Director Management For Voted - For
10. Reelect Konstantin Shirokov as Director Management For Voted - For
GLOBALTRANS INVESTMENT PLC
CUSIP: 3.79E+208
Meeting Date: 11/23/09 Meeting Type: Special
Meeting for ADR Holders
1. Increase Authorized Capital Management For Voted - For
2. Authorize Allotment of Shares without Preemptive
Rights Management For Voted - Against
Meeting Date: 9/03/09 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Omission of Dividends Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
139
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Reelect Alexander Eliseev as Director Management For Voted - For
5. Reelect Michael Zampelas as Director and Approve
Director's Remuneration Management For Voted - For
6. Reelect Hans Durrer as Director and Approve
Director's Remuneration Management For Voted - For
7. Reelect Sergey Maltsev as Director Management For Voted - For
8. Reelect Mikhail Loganov as Director and Approve
Director's Remuneration Management For Voted - For
9. Reelect Elia Nicolaou as Director and Approve
Director's Remuneration Management For Voted - For
10. Reelect Konstantin Shirokov as Director Management For Voted - For
GLOBE TELECOM, INC.
CUSIP: Y27257149
Meeting Date: 4/13/10 Meeting Type: Annual
1. Determination of Quorum Management
2. Approve Minutes of Previous Stockholders' Meeting Management For Voted - For
3. Approve Annual Report of Officers Management For Voted - For
4.1. Ratify All Acts and Resolutions of the Board of
Directors and Management Adopted in the Ordinary
Course of Business During the Preceding Year Management For Voted - For
4.2. Ratify the Establishment of Long Term Incentive Plan Management For Voted - Against
Elect 11 Directors by Cumulative Voting
5.1. Elect Jaime Augusto Zobel de Ayala as Director Management For Voted - For
5.2. Elect Gerardo C. Ablaza, Jr. as Director Management For Voted - Against
5.3. Elect Mark Chong Chin Kok as Director Management For Voted - For
5.4. Elect Romeo L. Bernardo as Director Management For Voted - For
5.5. Elect Ernest Lawrence L. Cu as Director Management For Voted - For
5.6. Elect Roberto F. de Ocampo as Director Management For Voted - For
5.7. Elect Koh Kah Sek as Director Management For Voted - For
5.8. Elect Delfin L. Lazaro as Director Management For Voted - For
5.9. Elect Xavier P. Loinaz as Director Management For Voted - For
5.10. Elect Guillermo D. Luchangco as Director Management For Voted - For
5.11. Elect Fernando Zobel de Ayala as Director Management For Voted - For
Remuneration Management For Voted - For
7. Other Business Management For Voted - Against
GLOW ENERGY PUBLIC CO. LTD.
CUSIP: Y27290108
Meeting Date: 4/26/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Acknowledge 2009 Operating Results 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 1.823 Per Share Management For Voted - For
5. Authorize Issuance of Debentures Not Exceeding THB
10 Billion or its Equivalent in Other Currency Management For Voted - For
6.1. Elect Dirk Anchiel Marc Beeuwsaert as Director Management For Voted - Against
140
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.2. Elect Guido Geeraerts as Director Management For Voted - For
6.3. Elect Kovit Poshyananda as Director Management For Voted - For
6.4. Elect Supapun Ruttanaporn as Director Management For Voted - For
7. Elect Anchalee Chavanich as Independent Director,
Amend Names and Number Of Directors Who Have
Signing Authority, and File Amendment to Ministry
of Commerce Management For Voted - For
8. Approve Remuneration of Directors and Audit
Committee Management For Voted - For
9. Approve Deloitte Touche Thomatsu Jaiyos Audit Co.
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10. Other Business Management For Voted - Against
GOLD FIELDS LTD
CUSIP: 38059T106
Meeting Date: 11/04/09 Meeting Type: Annual
Meeting for ADR Holders
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2009 Management For Voted - For
2. Elect CA Carolus as Director Management For Voted - For
3. Elect R Danino as Director Management For Voted - For
4. Elect AR Hill as Director Management For Voted - For
5. Re-elect NJ Holland as Director Management For Voted - For
6. Elect RP Menell as Director Management For Voted - For
7. Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - Against
8. Place Authorised but Unissued Non-Convertible
Redeemable Preference Shares Under Control of
Directors Management For Voted - For
9. Authorise Board to Issue Shares for Cash up to a
Maximum of 10 Percent of Issued Share Capital Management For Voted - For
10. Amend Gold Fields Ltd 2005 Share Plan Management For Voted - For
11. Award Non-Executive Directors with Share Rights in
Accordance with The Gold Fields Ltd 2005
Non-Executive Share Plan Management For Voted - For
12. Approve Non-executive Director Fees with Effect
from 1 January 2010 Management For Voted - For
Special Resolution
1. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
141
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GOLD FIELDS LTD
CUSIP: S3228H128
Meeting Date: 11/04/09 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2009 Management For Voted - For
2. Elect CA Carolus as Director Management For Voted - For
3. Elect R Danino as Director Management For Voted - For
4. Elect AR Hill as Director Management For Voted - For
5. Re-elect NJ Holland as Director Management For Voted - For
6. Elect RP Menell as Director Management For Voted - For
7. Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - Against
8. Place Authorised but Unissued Non-Convertible
Redeemable Preference Shares Under Control of
Directors Management For Voted - For
9. Authorise Board to Issue Shares for Cash up to a
Maximum of 10 Percent of Issued Share Capital Management For Voted - For
10. Amend Gold Fields Ltd 2005 Share Plan Management For Voted - For
11. Award Non-Executive Directors with Share Rights in
Accordance with The Gold Fields Ltd 2005
Non-Executive Share Plan Management For Voted - For
12. Approve Non-executive Director Fees with Effect
from 1 January 2010 Management For Voted - For
Special Resolution
1. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
GOLDEN EAGLE RETAIL GROUP LTD
CUSIP: G3958R109
Meeting Date: 12/18/09 Meeting Type: Special
1. Approve Framework Agreement Between Golden Eagle
International Retail Group (China) Co., Ltd. and
Nanjing Golden Eagle International Group Ltd. Management For Voted - For
2. Approve Lease Agreement Management For Voted - For
3. Approve Annual Caps for the Rental in Respect of
the Lease Agreement Management For Voted - For
GOLDEN EAGLE RETAIL GROUP LTD.
CUSIP: G3958R109
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of RMB 0.108 Per Share Management For Voted - For
3a. Reelect Wang Hung, Roger as Director Management For Voted - For
3b. Reelect Han Xiang Li as Director Management For Voted - For
3c. Approve Remuneration of Directors Management For Voted - For
142
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
CUSIP: G3978C124
Meeting Date: 5/11/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Ng Kin Wah as an Executive Director Management For Voted - Against
2b. Reelect Zhu Jia as a Non-Executive Director Management For Voted - For
2c. Reelect Ian Andrew Reynolds as a Non-Executive
Director Management For Voted - For
2d. Reelect Wang Li Hong as a Non-Executive Director Management For Voted - For
2e. Reelect Sze Tsai Ping, Michael as an Independent
Non-Executive Director Management For Voted - For
2f. Reelect Chan Yuk Sang as an Independent
Non-Executive Director Management For Voted - For
2g. 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
GRASIM INDUSTRIES LTD.
CUSIP: Y28523135
Meeting Date: 1/04/10 Meeting Type: Court
1. Approve Scheme of Arrangement Between Grasim
Industries Ltd and Samruddhi Cement Ltd and their
Respective Shareholders and Creditors Management For Voted - For
Meeting Date: 2/25/10 Meeting Type: Special
1. Approve Scheme of Amalgamation Between Samruddhi
Cement Ltd. and UltraTech Cement Ltd. Management For Voted - For
Meeting Date: 8/08/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 30 Per Share Management For Voted - For
3. Reappoint R.C. Bhargava as Director Management For Voted - For
4. Reappoint R. Birla as Director Management For Voted - For
5. Reappoint C. Shroff as Director Management For Voted - For
6A. Approve G.P. Kapadia & Co. and Deloitte Haskins &
Sells as Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
143
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6B. Approve Vidyarthi & Sons as Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Appoint A.K. Dasgupta as Director Management For Voted - For
8. Appoint D.D. Rathi as Director Management For Voted - For
GREAT EAGLE HOLDINGS LTD
CUSIP: G4069C148
Meeting Date: 5/07/10 Meeting Type: Special
1. Approve Acquisiton and Related Transactions Management For Voted - For
2. Approve and Ratify the Terms and the Giving of
Idemnity and Related Transactions Management For Voted - For
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.35 Per Share Management For Voted - For
3a. Reelect Lo Kai Shui as Director Management For Voted - Against
3b. Reelect Law Wai Duen as Director Management For Voted - For
3c. Reelect Lo Hong Sui, Antony as Director Management For Voted - For
3d. Reelect Lee Pui Ling, Angelina as Director Management For Voted - For
3e. Reelect Zhu Qi as Director Management For Voted - For
4. Fix Maximum Number of Directors at 15 and Authorize
Board to Appoint Additional Directors Up to Such
Maximum Number Management For Voted - Against
5. Approve Remuneration of HK$120,000 Per Annum as
Ordinary Remuneration Payable to Each Director for
the Year Ending Dec. 31, 2010 Management For Voted - For
6. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE
CUSIP: Y2882P106
Meeting Date: 5/18/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of RMB 0.25 Per Share Management For Voted - For
3. Accept Report of the Board of Directors Management For Voted - For
4. Accept Report of the Supervisory Committee Management For Voted - For
5. Reappoint Ernst & Young Hua Ming as theCompany's
PRC Auditors and Ernst & Young as the
Company'sInternational Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
6. Approve Resignation byTseung Yuk Hei, Kenneth as
Independent Non- Executive Director Management For Voted - For
7. Elect Chan Yuk Tong as Independent Non- Executive
Director and Authorize The Board to Fix the
Director's Remuneration Management For Voted - For
144
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
GREAT WALL TECHNOLOGY COMPANY LTD.
CUSIP: Y2869H101
Meeting Date: 11/10/09 Meeting Type: Special
1. Approve Cooperation Agreement and Proposed Annual Cap Management For Voted - For
2. Approve Sale Agreements and Proposed Sale Annual Cap Management For Voted - For
Meeting Date: 3/12/10 Meeting Type: Special
1. Approve Financial Services Agreements and Proposed
Deposit Cap Management For Voted - Against
1. Approve Share Transfer Agreement I Management For Voted - For
2. Approve Share Transfer Agreement II Management For Voted - For
Class Meeting for H Shareholders
Meeting Date: 6/18/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
Meeting Date: 6/18/10 Meeting Type: Annual
2. Accept Report of the Supervisory Committee Management For Voted - For
Meeting Date: 6/18/10 Meeting Type: Special
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 6/18/10 Meeting Type: Annual
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Proposed Profit Distribution Plan and Final
Dividend Distribution Plan Management For Voted - For
5. Approve Remuneration of Directors, Supervisors and
Senior Management Management For Voted - For
6. Reappoint Shinewing (HK) CPA Ltd. and Shinewing
Certified Public Accountants as International and
Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
7a. Reelect Lu Ming as Executive Director Management For Voted - For
7b. Reelect Tam Man Chi as Executive Director Management For Voted - For
7c. Reelect Yang Jun as Executive Director Management For Voted - For
7d. Reelect Su Duan as Executive Director Management For Voted - For
7e. Elect Liu Liehong as Executive Director Management For Voted - For
7f. Elect Du Heping as Executive Director Management For Voted - For
7g. Elect Chen Zhiya as Independent Non-Executive
Director Management For Voted - For
7h. Elect Yao Xiaocong as Independent Non-Executive
Director Management For Voted - For
7i. Elect James Kong Tin Wong as Independent
Non-Executive Director Management For Voted - For
7j. Approve Remuneration of Directors Management For Voted - For
8a. Elect Lang Jia as Supervisor Management For Voted - For
8b. Elect Kong Xeuping as Supervisor Management For Voted - For
145
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8c. Elect Song Jianhua as Supervisor Management For Voted - For
8d. Approve Remuneration of Supervisors Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
GRENDENE SA
CUSIP: P49516100
Meeting Date: 9/21/09 Meeting Type: Special
1. Approve 3-for-1 Stock Split Management For Voted - For
2. Increase Authorized Capital to Reflect Stock Split Management For Voted - For
3. Amend Articles to Reflect Changes in Capital Management For Voted - For
Meeting Date: 4/19/10 Meeting Type: Special
1. Approve Stock Option Plan Grants Management For Voted - For
2. Amend Articles to Reflect Changes in Capital Management For Voted - For
Meeting Date: 4/19/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - Against
GRINDROD LTD
CUSIP: S3302L128
Meeting Date: 5/19/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2009 Management For Voted - For
2.1. Reelect Ian Groves as Director Management For Voted - Against
2.2. Reelect John Jones as Director Management For Voted - For
2.3. Reelect Anthony Stewart as Director Management For Voted - For
2.4. Reelect Laurence Stuart-Hill as Director Management For Voted - For
3. Confirm the Resignation of Namhla Siwendu as
Director Effective 1 January 2010 Management For Voted - For
4. Elect Mkhuseli Faku, Michael Hankinson and Sandile
Zungu as Directors Management For Voted - Against
5. Consider and Confirm the Remuneration of Executive
Directors for Year Ended 31 December 2009 Management For Voted - For
6. Approve Non-executive Directors Fees for the Year 1
July 2010 to 30 June 2011 Management For Voted - For
7. Reappoint Deloitte and Touche as Auditors of the
Company Management For Voted - For
8. Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
10. Place Authorised But Unissued Shares under Control
of Directors for Use In Stock Option Scheme Management For Voted - For
146
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GRUMA S.A.B. DE C.V.
CUSIP: P4948K121
Meeting Date: 8/07/09 Meeting Type: Special
1. Authorize GRUMA to Perform Transactions
Representing 20 Percent or More of Company
Consolidated Assets; Including Loan Agreements,
Amendments to Current Agreements, and Grating
Guarantees In Favor of Certain Institutions And
Creditors Management For Voted - Against
2. Grant Special Power of Attorney for Acts of
Ownership Management For Voted - Against
3. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4. Approve Minutes of Meeting Management For Voted - For
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
CUSIP: P49530101
Meeting Date: 4/16/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended December 31, 2009 Management For Voted - For
2. Present CEO and Auditor Report for Fiscal Year
Ended December 31, 2009 Management For Voted - For
3. Present Board of Directors' Report in Accordance
with Art. 28, Section IV Of Stock Market Law
Including Tax Report Management For Voted - For
4. Authorize Board to Ratify and Execute Approved
Resolutions in Proposals 1 And 2 of this Agenda Management For Voted - For
5. Approve Allocation of Income, Increase in Reserves
and Distribution of Dividends Management For Voted - For
6. Elect Directors and Chairman of Audit, Corporate
Practices, Finance and Planning Committee Management For Voted - Against
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO BIMBO S.A.B. DE C.V.
CUSIP: P4949B104
Meeting Date: 4/14/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009; Present Report
on Matters Referred to in Article 172 of Mexican
Companies Law Management For Voted - For
2. Approve Special Report on Adherence to Fiscal
Obligations in Accordance With Art. 86, Section XX
of Income Tax Law Management For Voted - For
3. Approve Allocation of Income for the Year Ended
December 31, 2009 Management For Voted - For
4. Approve Dividends of MXN 0.50 Per Share Management For Voted - For
5. Elect or Ratify Appointment of Directors and Fix
their Remuneration Management For Voted - Against
147
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Elect or Ratify Appointment Chairmen and Members of
Audit and Corporate Practices Committees and Set
their Remuneration Management For Voted - Against
7. Present Report on Repurchase of Shares and Set
Aggregate Nominal Amount of Share Repurchase
Reserve in Accordance with Article 56, Section IV
of Securities Market Law Management For Voted - For
8. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
GRUPO CASA SABA S.A.B. DE C.V.
CUSIP: MXP690641016
Meeting Date: 4/30/10 Meeting Type: Annual
Meeting for ADR Holders
I. Approve Board Report on Financial Statements and
Statutory Reports for Fiscal Year Ended Dec. 31,
2009 Management For Voted - For
II. Approve Tax Report on Adherence to Fiscal
Obligations Management For Voted - For
III. Approve Allocation of Income Management For Voted - Against
IV. Approve CEO's Report Management For Voted - For
V. Receive Opinion of the Board of Directors on the
Report Presented by the CEO Management For Voted - For
VI. Receive Report of the Audit Committee Chairman Management For Voted - For
VII. Elect or Ratify Directors and Board Secretary Management For Voted - For
VIII. Elect or Ratify Audit Committee Chairman and Members Management For Voted - For
IX. Elect or Ratify the Company's CEO Management For Voted - For
X. Approve Remuneration of Directors, Executive
Committee Members, Audit Committee Members, and
Board Secretary Management For Voted - For
XI. Approve Withdrawal/Granting of Powers Management For Voted - Against
XII. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
GRUPO CONTINENTAL S.A.B.
CUSIP: P3091R172
Meeting Date: 4/22/10 Meeting Type: Annual
1. Designate Inspectors of Minutes of Meeting Management For Voted - For
2.1. Accept Individual and Consolidated Financial
Statements and Statutory Reports including Board
Reports For the Year Ended Dec. 31, 2009 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 Report of Audit and Corporate Practices
Committee Management For Voted - For
4. Ratify Agreements and Discharge of Directors for
Fiscal Year Ended Dec. 31, 2009 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
148
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - Against
10. Elect President of Audit and Corporate Practices
Committee Management For Voted - Against
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: 10/05/09 Meeting Type: Special
1. Approve Cash Dividends of MXN 0.18 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: 2/15/10 Meeting Type: Special
1. Approve Cash Dividends of MXN 0.17 Per Share Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
3. Approve Minutes of Meeting Management For Voted - For
Meeting Date: 4/23/10 Meeting Type: Annual
1. Approve Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Dividends of MXN 0.17 Per Share Management For Voted - For
4. Elect Directors; Verify Independence of Board
Members Management For Voted - Against
5. Approve Remuneration of Directors Management For Voted - For
6. Elect Members of Audit and Corporate Practices
Committee Management For Voted - Against
7. Present Report on Company's 2009 Share Repurchase
Program; Set Maximum Nominal Amount of Share
Repurchase Reserve for 2010 Management For Voted - For
8. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
9. Approve Minutes of Meeting Management For Voted - For
GRUPO MEXICO S.A.B. DE C.V.
CUSIP: P49538112
Meeting Date: 4/29/10 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 for Fiscal Year 2009 Management For Voted - For
149
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Policy Related to Acquisition of Own
Shares; Set Aggregate Nominal Amount of Share
Repurchase Reserve for 2010 Management For Voted - For
5. Elect or Ratify Directors; Verify Independence of
Board Members; Elect or 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
GRUPO MEXICO S.A.B. DE C.V.
CUSIP: P49538146
Meeting Date: 12/04/09 Meeting Type: Special
1. Approve Reorganization Plan of Subsidiary ASARCO LLC Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
GRUPO SIMEC S.A.B. DE C.V.
CUSIP: P4984U108
Meeting Date: 4/30/10 Meeting Type: Annual
1. Appoint Ballot Recorder for Shareholder Attendance
and Acknowledge Proper Convening of Meeting Management For Voted - For
2. Present CEO's Report Management For Voted - For
3. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2009 Management For Voted - For
4. Present Board of Directors' Report Referred to in
Article 28, Subsection IV-C, D and E, Including
Report on Operations with Treasury Shares Referred
to in Article 49, Subsection IV, 2nd Paragraph Management For Voted - For
5. Receive Audit and Corporate Practices Committee's
Report Management For Voted - For
6. Approve Allocation of Income Management For Voted - For
7. Elect Directors, Audit and Corporate Practices
Committee Chairman and Members, and Board
Secretary; Approve Their Remuneration Management For Voted - For
8. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
9. Approve Minutes of Meeting Management For Voted - For
GRUPO TELEVISA S.A.
CUSIP: 40049J206
Meeting Date: 12/10/09 Meeting Type: Special
Meeting for ADR Holders
Only Holders of Series A and B Can Vote and A Must Be Mexican
1. Approve Dividends Management For Voted - For
150
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
GRUPO TELEVISA S.A.
CUSIP: P4987V137
Meeting Date: 4/30/10 Meeting Type: Special
Meeting for ADR Holders
This Meeting is for Class L Shares
1. Elect or Ratify Directors for Class L Shareholders Management For Voted - Against
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
GRUPO TELEVISA S.A.
CUSIP: P4987V194
Meeting Date: 12/10/09 Meeting Type: Special
Only Holders of Series A and B Can Vote and A Must Be Mexican
1. Approve Dividends Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
CUSIP: Y2901E108
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,000 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Two 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 - Against
GS HOLDINGS CORP.
CUSIP: Y2901P103
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,000 per Common Share and KRW 1,050 per
Preferred Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Reelect Three Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
4. Reelect Two Members of Audit Committee (Bundled) Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
151
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.)
CUSIP: Y2901Q101
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
3000 per Share Management For Voted - For
2.1. Elect Lim Won-Ho as Inside Director Management For Voted - For
2.2. Reelect Hur Seoung-Jo as Inside Director Management For Voted - For
2.3. Reelect Won Jong-Seoung as Inside Director Management For Voted - For
2.4. Reelect Jhee Jong-Hack as Outside Director Management For Voted - For
3. Elect Jhee Jong-Hack as Member of Audit Committee Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
GUANGDONG INVESTMENT LTD.
CUSIP: Y2929L100
Meeting Date: 12/10/09 Meeting Type: Special
1. Approve Acquisition by the Company of the Entire
Issued Share Capital of Golden River Chain Ltd.
from Chun Wai Consultants Ltd. and Related
Shareholders' Loans Management For Voted - For
Meeting Date: 6/02/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Xu Wenfang as Director Management For Voted - Against
3b. Reelect Li Wai Keung as Director Management For Voted - For
3c. Reelect Chan Cho Chak, John as Director Management For Voted - For
3d. Reelect Li Kwok Po, David 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
GUANGZHOU R&F PROPERTIES CO., LTD.
CUSIP: Y2933F115
Meeting Date: 5/28/10 Meeting Type: Special
1. Approve Proposed A Share Issue Extension for 12
Months Management For Voted - For
Meeting Date: 5/28/10 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 0.36 Per Share Management For Voted - For
152
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Interim Dividend Management For Voted - For
7. Reelect Zhang Lin as Non-Executive Director Management For Voted - For
8a. Reelect Liang Yingmei as Supervisor Management For Voted - For
8b. Reelect Zheng Ercheng as Supervisor Management For Voted - For
9a. Approve Total Guarantees that Exceeds 50 Percent of
the Net Asset Value Management For Voted - Against
9b. Approve Total Guarantees that Exceeds 30 Percent of
the Total Asset Value Management For Voted - Against
9c. Approve 70 Percent Guarantee Gearing Ratio of the
Subsidiary Management For Voted - Against
9d. Approve 10 Percent of Net Asset Value Guarantee to
a Subsidiary Management For Voted - Against
10. Approve Guarantee Extension Management For Voted - Against
11. Approve Joint Development with Third Party
Companies in the Asian City Project Management For Voted - For
12. Approve Extension of Issuance of A Shares Management For Voted - For
13. Approve Use of Proceeds from the Proposed A Share
Issue Management For Voted - For
14. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
GUJARAT ALKALIES & CHEMICALS LTD.
CUSIP: Y0030P127
Meeting Date: 9/25/09 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 S. Dev 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 J.N. Goodbole as Director Management For Voted - For
6. Approve Reappointment and Remuneration of G.
Mohapatra, Managing Director Management For Voted - For
7. Approve Pledging of Assets for Debt in Favor of
ICICI Bank Ltd and its Trustees viz. 3i Infotech
Trusteeship Services Ltd in Respect of External
Commercial Borrowings Amounting to $40 Million
Availed by the Company Management For Voted - For
GUJARAT NARMADA VALLEY FERTILISERS
CUSIP: Y29446120
Meeting Date: 9/24/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 3.25 Per Share Management For Voted - For
3. Reappoint A. Shah as Director Management For Voted - For
4. Approve RS Patel & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Appoint HV Patel as Director Management For Voted - For
153
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Appointment and Remuneration of G.
Mohapatra as Managing Director Management For Voted - For
7. Approve Reduction of Issued Capital from INR 1.58
Billion Divided into 158 Million Equity Shares of
INR 10 Each to INR 1.55 Billion Divided into 155
Million Equity Shares of INR 10 Each Management For Voted - For
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
CUSIP: Y2946E113
Meeting Date: 9/25/09 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 P.N.R. Chowdhury as Director Management For Voted - For
4. Reappoint A.N. Shah as Director Management For Voted - For
5. Authorize Board to Fix Remuneration of the
Statutory Auditors and Branch Auditors Management For Voted - For
HACI OMER SABANCI HOLDING A.S
CUSIP: M8223R100
Meeting Date: 5/12/10 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Receive Statutory Reports Management Non-Voting
4. Receive Information on Charitable Donations Management Non-Voting
5. Accept Financial Statements and Approve Income
Allocation Management For Do Not Vote
6. Approve Discharge of Board and Auditors Management For Do Not Vote
7. Elect Directors and Approve Their Remuneration Management For Do Not Vote
8. Ratify External Auditors Management For Do Not Vote
9. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
HACI OMER SABANCI HOLDING A.S
CUSIP: M8223R142
Meeting Date: 1/04/10 Meeting Type: Special
1. Elect Presiding Council of Meeting Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Discuss the Balance Report Dated 06.30.2009 Management None Do Not Vote
4. Inform Shareholders of Special Regulatory Report on
Repartition Management None Do Not Vote
5. Approve Repartition Agreement between Aksigorta
A.S. and Akbank T. A.S. And Avivasa Emeklilik Hayat A.S. Management For Do Not Vote
154
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Repartition Agreement between Akbank T.
A.S. and Exsa Export San. Mamulleri Satis ve
Arastirma A.S. Management For Do Not Vote
7. Approve Transfer of Shares of Akbank T. A.S. and
Avivasa Emeklilik ve Hayat A.S. of Aksigorta A.S.
to the Company Management For Do Not Vote
8. Approve Transfer of Shares of Akbank T. A.S. of
Exsa Export San. Mamulleri Satis ve Arastirma A.S.
to the Company Management For Do Not Vote
9. Determine Allocation of Income Management None Do Not Vote
10. Amend Company Articles Management For Do Not Vote
Meeting Date: 8/26/09 Meeting Type: Special
Special Meeting Agenda Management None None
1. Elect Presiding Council of Meeting Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Acquire Certain Assets of Other Companies Management For Do Not Vote
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
CUSIP: Y2987L109
Meeting Date: 4/23/10 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Meeting Agenda Management For Voted - For
2. Approve Financial Statements Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve 10:1 (Ten New Shares for Each Share
Currently Held) Stock Split Management For Voted - For
5. Amend Charter Re: Change Location of Company
Headquarters Management For Voted - For
6. Provide Information Regarding Amount and Terms of
Remuneration Paid to Members of Board of Directors
and Management Board Management For Voted - For
7. Approve Shareholders' Appeals Regarding Actions of
Company and Company's Officials; Approve Results of
Appeals Management For Voted - For
8. Ratify Auditor Management For Voted - For
9. Fix Size and Term of Office of Vote Counting
Commission; Elect Members of Vote Counting
Commission Management For Voted - For
HANA FINANCIAL GROUP INC.
CUSIP: Y29975102
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Financial Statements Management For Voted - For
2. Approve Appropriation of Income and Dividend of KRW
400 per Share Management For Voted - For
3. Amend Articles of Incorporation Management For Voted - For
4.1. Elect Three Outside Directors (Bundled) Management For Voted - For
155
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.2. Elect Four Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HANWHA CHEMICAL CORP.
CUSIP: Y3065K104
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 450 per Common Share And KRW 500 per Preferred
Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Reelect Hong Ki-Joon as Inside Director Management For Voted - Against
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
HARBIN POWER EQUIPMENT CO., LTD.
CUSIP: Y30683109
Meeting Date: 6/03/10 Meeting Type: Special
1. Approve Financial Services Framework Agreement with
Harbin Electic Corporation and the Related Annual
Caps Management For Voted - Against
Meeting Date: 6/03/10 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 2009 Dividend of RMB 0.068 Per Share Management For Voted - For
5. Authorize Board to Appoint Any Person to Fill In a
Casual Vacancy in the Board of Directors or as an
Additional Director Management For Voted - For
7. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
HARMONY GOLD MINING LTD
CUSIP: S34430124
Meeting Date: 11/23/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2009 Management For Voted - For
2. Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
3. Elect Hannes Meyer as Director Management For Voted - For
4. Re-elect Fikile De Buck as Director Management For Voted - For
5. Re-elect Dr Simo Lushaba as Director Management For Voted - For
6. Re-elect Modise Motloba as Director Management For Voted - For
7. Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
8. Authorise Board to Issue Shares for Cash up to a
Maximum of 5 Percent of Issued Share Capital Management For Voted - For
156
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Increase in Remuneration of Non-Executive
Directors Management For Voted - For
HCL TECHNOLOGIES LTD
CUSIP: Y3121G147
Meeting Date: 12/08/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint S. Nadar as Director Management For Voted - Against
3. Reappoint R. Abrams as Director Management For Voted - For
4. Reappoint P.C. Sen as Director Management For Voted - For
5. Approve Dividend of INR 1.00 Per Share Management For Voted - For
6. Approve S.R. Batliboi & Co. as Auditors in Place of
the Retiring Auditors, Price Waterhouse, and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Reappointment and Remuneration of S. Nadar,
Managing Director, Chairman, and Chief Strategy
Officer Management For Voted - Against
HENGAN INTERNATIONAL GROUP CO. LTD.
CUSIP: G4402L151
Meeting Date: 5/24/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Declare Final Dividend Management For Voted - For
3a. Reelect Sze Man Bok as Director Management For Voted - For
3b. Reelect Hung Ching Shan as Director Management For Voted - For
3c. Reelect Loo Hong Shing Vincent as Director Management For Voted - For
3d. Reelect Wang Ming Fu 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
HERO HONDA MOTORS LTD.
CUSIP: Y3179Z146
Meeting Date: 9/22/09 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 V.P. Malik as Director Management For Voted - For
4. Reappoint B.L. Munjal as Director Management For Voted - For
5. Reappoint S.K. Munjal as Director Management For Voted - For
6. Reappoint T. Nagai 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
157
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HINDALCO INDUSTRIES LTD
CUSIP: Y3196V219
Meeting Date: 11/17/09 Meeting Type: Special
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of INR 29 Billion Management For Voted - Against
2. Approve Increase in Limit on Foreign Shareholdings
to 40 Percent Management For Voted - For
Meeting Date: 9/18/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividend on 6 Percent Preference
Shares Management For Voted - For
3. Approve Dividend on Equity Shares of INR 1.35 Per
Share Management For Voted - For
4. Reappoint R. Birla as Director Management For Voted - For
5. Reappoint K.N. Bhandari as Director Management For Voted - For
6. Reappoint N.J. Jhaveri as Director Management For Voted - For
7. Approve Singhi & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8. Approve Reappointment and Remuneration of D.
Bhattacharya, Managing Director Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of INR 24 Billion Management For Voted - Against
10. Approve Increase of Authorized Share Capital from
INR 2 Billion to INR ?2.15 Billion by the Creation
of 150 Million New Equity Shares of INR 1.00 Each Management For Voted - For
11. Amend Clause V of the Memorandum of Association to
Reflect Increase in Authorized Share Capital Management For Voted - For
12. Amend Article 4(i)(a) of the Articles of
Association to Reflect Increase In Authorized Share
Capital Management For Voted - For
HINDUSTAN PETROLEUM
CUSIP: Y3224R123
Meeting Date: 8/28/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 5.25 Per Share Management For Voted - For
3. Reappoint P.V. Rajaraman as Director Management For Voted - For
4. Reappoint P.G. Apte as Director Management For Voted - For
5. Reappoint V. Viziasaradhi as Director Management For Voted - For
6. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Appoint K. Murali as Director Management For Voted - For
158
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HINDUSTAN UNILEVER LIMITED.
CUSIP: Y3218E138
Meeting Date: 7/03/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividend of INR 3.50 Per Share and
Approve Final Dividend Of INR 4.00 Per Share Management For Voted - For
3a. Reappoint H. Manwani as Director Management For Voted - For
3b. Reappoint D.S. Parekh as Director Management For Voted - For
3c. Reappoint C.K. Prahalad as Director Management For Voted - For
3d. Reappoint A. Narayan as Director Management For Voted - For
3e. Reappoint S. Ramadorai as Director Management For Voted - For
3f. Reappoint R.A. Mashelkar as Director Management For Voted - For
4. Approve Lovelock & Lewes as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Appoint D. Buch as Director Management For Voted - For
6. Appoint G. Vittal as Director Management For Voted - For
7. Appoint S. Ramamurthy as Director Management For Voted - For
8. Approve Appointment and Remuneration of D. Buch,
Executive Director Management For Voted - For
9. Approve Appointment and Remuneration of G. Vittal,
Executive Director Management For Voted - For
10. Approve Appointment and Remuneration of S.
Ramamurthy, Executive Director Management For Voted - For
HINDUSTAN ZINC LTD
CUSIP: Y3224T111
Meeting Date: 8/07/09 Meeting Type: Annual
Ordinary Business
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 M.S. Mehta as Director Management For Voted - For
4. Reappoint S.K. Mittal as Director Management For Voted - For
5. Reappoint N. Agarwal as Director Management For Voted - For
6. Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Special Business
1. Approve Appointment and Remuneration of A. Joshi,
COO and Executive Director Management For Voted - For
2. Approve Commission Remuneration for Independent
Non-Executive Directors Management For Voted - For
HON HAI PRECISION INDUSTRY CO., LTD.
CUSIP: Y36861105
Meeting Date: 6/08/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
159
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Capitalization of 2009 Dividends and
Issuance of New Shares Management For Voted - For
4. Approve Increase of Cash Capital and Issuance of
Ordinary Shares to Participate in the Issuance of
Global Depository Receipt Management For Voted - For
5. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
6. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
7. Amend Articles of Association Management For Voted - For
Elect 4 Out Of 4 Directors, 2 Out Of 2 Independent
Directors And 2 Out Of 2 Supervisors Via Cumulative
Voting
8.1. Elect Gou, Terry with ID Number 1 as Director Management For Voted - For
8.2. Elect Tai, Jeng-Wu from Hon-Hsiao International
Investment Co. with ID Number 16662 as Director Management For Voted - For
8.3. Elect Lu, Sidney from Hon-Hsiao International
Investment Co. with ID Number 16662 as Director Management For Voted - For
8.4. Elect Chien, Mark from Hon-Jin International
Investment Co. with ID Number 57132 as Director Management For Voted - For
8.5. Elect Wu Yu-Chi with ID Number N120745520 as
Independent Director Management For Voted - For
8.6. Elect Liu, Cheng Yu with ID Number E121186813 as
Independent Director Management For Voted - For
8.7. Elect Huang, Chin-Yuan with ID Number R101807553 as
Supervisor Management For Voted - For
8.8. Elect Chen Wan, Jui-Hsia from Fu rui International
Investment Co., Ltd. With ID Number 18953 as
Supervisor Management For Voted - For
9. Approve Release of Restrictions of Competitive
Activities of
10. Transact Other Business Management
HONG LEONG BANK BHD.
CUSIP: Y36503103
Meeting Date: 10/27/09 Meeting Type: Annual
1. Approve Final Dividend of MYR 0.15 Per Share for
the Financial Year Ended June 30, 2009 Management For Voted - For
2. Approve Remuneration of Directors in the Amount of
MYR 560,000 for the Financial Year Ended June 30,
2009 Management For Voted - For
3. Elect Chew Peng Cheng as Director Management For Voted - For
4. Elect Yvonne Chia as Director Management For Voted - For
5. Elect Mohamed Nazim bin Abdul Razak as Director 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. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
160
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Leong Co (Malaysia) Bhd (HLCM) and Persons
Connected with HLCM Management For Voted - For
9. 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
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
HOPEWELL HOLDINGS LTD.
CUSIP: Y37129163
Meeting Date: 10/13/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.58 Per Share Management For Voted - For
3a1. Reelect Eddie Ping Chang Ho as Director Management For Voted - For
3a2. Reelect Albert Kam Yin Yeung as Director Management For Voted - For
3a3. Reelect Eddie Wing Chuen Ho Junior as Director Management For Voted - Against
3a4. Reelect Leo Kwok Kee Leung as Director Management For Voted - For
3b. Resolve Not to Fill Up Vacated Office Resulting
From Retirement of David Yau-gay Lui as Director Management For Voted - For
3c. Approve Directors' Fees Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a. 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
HOPSON DEVELOPMENT HOLDINGS
CUSIP: G4600H101
Meeting Date: 6/15/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Xiang Bin as Executive Director Management For Voted - Against
2b. Reelect Xue Hu as Executive Director Management For Voted - For
2c. Reelect Zhao Ming Feng as Executive Director Management For Voted - Against
2d. Reelect Liao Ruo Qing as Executive Director Management For Voted - For
2e. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
3. Approve 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 Ten Percent of Issued
Share Capital Management For Voted - For
4c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
161
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HOUSING DEVELOPMENT FINANCE CORP. LTD.
CUSIP: Y37246157
Meeting Date: 7/22/09 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 S.B. Patel as Director Management For Voted - For
4. Reappoint B.S. Mehta as Director Management For Voted - For
5. Reappoint S.A. Dave as Director Management For Voted - For
6. Approve Deloitte Haskins & Sells as Auditors and
Branch 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. Approve Reappointment and Remuneration of D.S.
Parekh, Chairman and Managing Director Management For Voted - For
9. Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
10. Authorize Issuance of Warrants Convertible into
10.95 Million Equity Shares with Secured Redeemable
Non-Convertible Debentures without Preemptive
Rights to Qualified Institutional Buyers Management For Voted - For
HTC CORPORATION
CUSIP: Y3732M103
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2009 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 Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
7. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
Elect 4 Out Of 4 Directors, 2 Out Of 2 Independent
Directors And 3 Out Of 3 Supervisors Via Cumulative
Voting
8.1. Elect Cher Wang with ID Number 2 as Director Management For Voted - For
8.2. Elect Wen-Chi Chen with ID Number 5 as Director Management For Voted - For
8.3. Elect HT Cho with ID Number 22 as Director Management For Voted - For
8.4. Elect Ho-Chen Tan with ID Number D101161444 as
Director Management For Voted - For
8.5. Elect Josef Felder with ID Number 19610425FE as
Independent Director Management For Voted - For
8.6. Elect Chen-Kuo Lin with ID Number F102690133 as
Independent Director Management For Voted - For
162
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8.7. Elect Representative of Way-Chih Investment Co.,
Ltd. with ID Number 15 As Supervisor Management For Voted - For
8.8. Elect Po-Cheng Ko with ID Number 14257 as Supervisor Management For Voted - For
8.9. Elect Caleb Ou-Yang with ID Number D101424339 as
Supervisor Management For Voted - For
9. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
10. Transact Other Business Management
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
CUSIP: G4639H122
Meeting Date: 8/07/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Ma Yun Yan as Director Management For Voted - For
3a2. Reelect Wang Guang Yu as Director Management For Voted - For
3a3. Reelect Xia Li Qun as Director Management For Voted - For
3b. 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
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
HUANENG POWER INTERNATIONAL INC.
CUSIP: 443304100
Meeting Date: 12/22/09 Meeting Type: Special
Meeting for ADR Holders
1. Approve Connected Transaction with Related Parties
and Related Annual Caps Management For Voted - For
2. Approve Capital Contribution Agreement Among
Huaneng Power International Inc., China Huaneng
Group and HIPDC Management For Voted - For
HUANENG POWER INTERNATIONAL INC.
CUSIP: Y3744A113
Meeting Date: 12/22/09 Meeting Type: Special
1. Approve Connected Transaction with Related Parties
and Related Annual Caps Management For Voted - For
2. Approve Capital Contribution Agreement Among
Huaneng Power International Inc., China Huaneng
Group and HIPDC Management For Voted - For
163
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HUANENG POWER INTERNATIONAL, INC.
CUSIP: Y3744A105
Meeting Date: 3/16/10 Meeting Type: Special
Meeting for ADR Holders
Special Business
1.1. Approve Class of Shares and Nominal Value Per Share
in Relation to the New A Share Issue and the New H
Share Issue Management For Voted - For
1.2. Method of Issuance in Relation to the New A Share
Issue and the New H Share Issue Management For Voted - For
1.3. Approve Target Subscribers in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1.4. Approve Method of Subscription in Relation to the
New A Share Issue and The New H Share Issue Management For Voted - For
1.5. Approve Number of Shares to be Issued in Relation
to the New A Share Issue and the New H Share Issue Management For Voted - For
1.6. Approve Price Determinate Date in Relation to the
New A Share Issue and The New H Share Issue Management For Voted - For
1.7. Approve Subscription Price in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1.8. Approve Adjustment to the Number of Shares to be
Issued and the Subscription Price in Relation to
the New A Share Issue and the New H Share Issue Management For Voted - For
1.9. Approve Lock-Up Periods in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
110. Approve Listing of Shares in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1.11. Approve Use of Proceeds in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1.12. Approve Arrangement Regarding the Accumulated
Undistributed Earnings in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1.13. Approve Relationship Between the New A Share Issue
and the New H Share Issue Management For Voted - For
1.14. Approve Validity Period of the Resolutions Relating
to the New A Share Issue and the New H Share Issue Management For Voted - For
2. Approve Signing of the Subscription Agreements with
Designated Investors Management For Voted - For
Ordinary Business
3. Meet Conditions for the New A Share Issue Management For Voted - For
4. Approve Feasibility Report on the Use of Proceeds
from the New A Share Issue Management For Voted - For
5. Approve Report on the Use of Proceeds from Previous
Fund Raising Management For Voted - For
Special Business
6. Amend Articles Re: Shareholding Structure, Number
of Shares in Issue, and Registered Capital
Consequential to the New Issue Management For Voted - For
164
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Authorize Board to Process All Related Matters
Incidental to the New A Share Issue and the New H
Share Issue Management For Voted - For
Meeting for H Share Holders
Special Business
1a. Approve Class of Shares and Nominal Value Per Share
in Relation to the Share Issue Management For Voted - For
1b. Approve Method of Issuance in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1c. Approve Target Subscribers in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1d. Approve Method of Subscription in Relation to the
New A Share Issue and The New H Share Issue Management For Voted - For
1e. Approve Number of Shares to be Issued in Relation
to the New A Share Issue and the New H Share Issue Management For Voted - For
1f. Approve Price Determinate Date in Relation to the
New A Share Issue and The New H Share Issue Management For Voted - For
1g. Approve Subscription Price in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1h. Approve Adjustment to the Number of Shares to be
Issued and the Subscription Price in Relation to
the New A Share Issue and the New H Share Issue Management For Voted - For
1i. Approve Lock-Up Periods in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1j. Approve Listing of Shares in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1k. Approve Use of Proceeds in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1l. Approve Arrangement Regarding the Accumulated
Undistributed Earnings in Relation to the New A
Share Issue and the New H Share Issue Management For Voted - For
1m. Approve Relationship Between the New A Share Issue
and the New H Share Issue Management For Voted - For
1n. Approve Validity Period of the Resolutions Relating
to the New A Share Issue and the New H Share Issue Management For Voted - For
Ordinary Business
2. Approve Resolutions Regarding the Signing of the
Subscriptions Agreement Management For Voted - For
Special Business
Meeting Date: 6/22/10 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 Management For Voted - For
5. Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd. and PricewaterhouseCoopers as PRC and
International Auditors, Respectively, with A Total
Remuneration of About RMB 21.55 Million Management For Voted - For
165
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Issue of Short-term Debentures Management For Voted - For
HUNG POO REAL ESTATE DEVELOPMENT CORP.
CUSIP: Y37808105
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Operating Procedures for Loan of Funds to
Other Parties and Endorsement and Guarantee Management For Voted - For
Elect Directors And Supervisors Via Cumulative
Voting Management
4. Elect Directors and Supervisors Management For Voted - Against
5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6. Transact Other Business Management
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
CUSIP: Y3817W109
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Financial Statements and Disposition of Loss Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - Against
3. Elect Three Inside Directors and Nine Outside
Directors (Bundled) Management For Voted - For
4. Elect Three Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYOSUNG CORP.
CUSIP: Y3818Y120
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1000 per Share Management For Voted - For
2. Reelect Four Inside Directors and One Outside
Director (Bundled) Management For Voted - Against
3. Elect Member of Audit Committee Management For Voted - Against
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYPERMARCAS SA
CUSIP: P5230A101
Meeting Date: 12/30/09 Meeting Type: Special
1. Approve Acquisition of PomPom Produtos Higienicos
and Industria Nacional De Artefatos de Latex (INAL) Management For Voted - For
2. Approve Acquisition of the Jontex Brand Management For Voted - For
3. Appoint CCA Continuity Auditores Independentes to
Appraise Proposed Acquisition of PomPom and Appoint
166
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Deloitte Touche TohmatsuAuditores Independentes to
Appraise Proposed Acquisition of INAL Management For Voted - For
4. Approve Merger Agreement between the Company and
Hypernova Medicamentos Participacoes and Merger
Agreement between the Company and Laboratorio Neo
Quimica Management For Voted - For
5. Amend Articles Management For Voted - For
6. Elect Directors and Approve Their Remuneration Management For Voted - For
7. Approve 2-to-1 Stock Split Management For Voted - For
8. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 3/11/10 Meeting Type: Special
1. Change Location of Company Offices Management For Voted - For
2. Approve Increase in Authorized Capital Management For Voted - For
3. Amend Articles Management For Voted - For
4. Amend Appraisal of Proposed Merger to Reflect Date
Correction Management For Voted - For
5. Ratify Resolutions Approved at Dec. 30, 2009 EGM Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 3/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Re-elect Directors Management For Voted - For
HYPROP INVESTMENTS LIMITED
CUSIP: S3723HAA0
Meeting Date: 12/01/09 Meeting Type: Special
1. Approve the Conclusion of the Consultancy Agreement
Between Hyprop and Redefine Income Fund Ltd Management For Voted - For
2. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 6/22/10 Meeting Type: Annual
1.1. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
1.2. Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2009 Management For Voted - For
1.3. Elect Kevin Ellerine as Director Management For Voted - For
1.4. Elect Mike Rodel as Director Management For Voted - For
1.5. Re-elect Laurence Cohen as Director Management For Voted - For
1.6. Re-elect Ethan Dube as Director Management For Voted - Against
1.7. Re-elect Makhosazana Sibisi as Director Management For Voted - For
1.8. Reappoint Grant Thornton as Auditors of the Company
and Edward Dreyer as The Individual Registered
Auditor Management For Voted - For
1.9. Place Authorised but Unissued Combined Units under
Control of Directors Management For Voted - For
167
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.10. Authorise Board to Issue Combined Units for Cash up
to a Maximum of Five Percent of Issued Combined
Units Management For Voted - For
1.11. Approve Remuneration of Non-executive Directors Management For Voted - For
1.12. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting of Debenture Holders
Meeting Date: 6/22/10 Meeting Type: Debenture Holder
1.1. Authorise Repurchase of Up to 20 Percent of the
Company's Combined Units Management For Abstain
1.2. Authorise Board to Issue Combined Units for Cash up
to a Maximum of Five Percent of Issued Combined
Units Management For Abstain
1.3. Place Authorised But Unissued Combined Units under
Control of Directors Management For Abstain
1.4. Authorise Board to Ratify and Execute Approved
Resolutions Management For Abstain
HYUNDAI DEPARTMENT STORE CO.
CUSIP: Y3830W102
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
600 per Share Management For Voted - Against
2. Amend Articles of Incorporation Management For Voted - Against
3. Reelect One Inside Director and Two Outside
Directors (Bundled) Management For Voted - For
4. Elect Kim Young-Soo as Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
CUSIP: Y38397108
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of
KRW 400 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4. Elect Lee Jeong-Hoon as Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
CUSIP: Y38382100
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 600 per Common Share And KRW 650 per Preferred
Share Management For Voted - For
168
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Elect Four Outside Directors (Bundled) Management For Voted - For
3. Elect Four Members of Audit Committee (Bundled) Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI HEAVY INDUSTRIES CO.
CUSIP: Y3838M106
Meeting Date: 3/12/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
3,500 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Two Inside Directors and One Outside Director Management For Voted - For
4. Elect Song Jeong-Hoon as Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MOBIS CO.
CUSIP: Y3849A109
Meeting Date: 3/12/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,250 per Share Management For Voted - For
2. Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - Against
3. Reelect Eo Yoon-Dae as Member of Audit Committee Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MOTOR CO.
CUSIP: Y38472109
Meeting Date: 3/12/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,150 per Common Share Management For Voted - For
2. Elect Two Inside Directors and Two Outside Directors Management For Voted - For
3. Elect Nam Sung-Il as Member of Audit Committee Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
IDBI BANK LIMITED
CUSIP: Y40172119
Meeting Date: 7/15/09 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. Reappoint S. Tuli as Director Management For Voted - For
4. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Appoint Y.S.P. Thorat as Director Management For Voted - For
6. Reappoint K.N. Murthy as Director Management For Voted - For
169
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Reappoint H.L. Zutshi as Director Management For Voted - For
8. Appoint S. Narain as Director Management For Voted - For
9. Acknowledge Reappointment of L.F. Poonawalla as
Government Nominee Director Management For Voted - For
10. Acknowledge Appointment of G.C. Chaturvedi as
Government Nominee Director Management For Voted - For
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
CUSIP: Y40805114
Meeting Date: 7/20/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 1.20 Per Share Management For Voted - For
3. Reappoint D.S. Parekh as Director Management For Voted - For
4. Reappoint S.S. Kohli as Director Management For Voted - For
5. Reappoint S.H. Khan as Director Management For Voted - For
6. Reappoint D. Peck as Director Management For Voted - For
7. Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Approve Reppointment and Remuneration of R.B. Lall,
Managing Director and CEO Management For Voted - For
9. Appoint V. Limaye as Director Management For Voted - For
10. Approve Appointment and Remuneration of V. Limaye,
Executive Director Management For Voted - For
11. Approve Stock Option Plan Grants In Excess of 1
Percent of the Issued Capital in One Year Under the
Employee Stock Option Scheme Management For Voted - Against
IGUATEMI EMPRESA SHOPPING CENTERS S.A
CUSIP: P5352J104
Meeting Date: 1/29/10 Meeting Type: Special
1. Appoint Deloitte Touche Tohmatsu Independent
Auditors to Appraise Proposed Absorption of Midia
Mall Consultoria Promocional Management For Voted - For
2. Approve the Appraisal Report Produced by Deloitte
Touche Tohmatsu Independent Auditors Management For Voted - For
3. Examine Absorption Agreement Management For Voted - For
4. Approve Absorption Agreement Management For Voted - For
5. Approve the Proposal to Expand Company Objectives
Following Absorption of Midia Mall Consultoria
Promocional Management For Voted - For
6. Amend Article 5 to Reflect Changes in Company
Objectives Management For Voted - For
Meeting Date: 4/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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. Elect Directors Management For Voted - For
170
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
ILIAD AFRICA LTD
CUSIP: S3767H109
Meeting Date: 1/15/10 Meeting Type: Special
Special Resolutions
1. Amend Articles of Association Re: A Shares Management For Voted - For
2. Subject to the Passing of Special Resolution 1 and
Ordinary Resolutions 1 And 2, Authorise the Company
to Redeem, Convert or Acquire All or Any of the A
Shares, Subject to the Rights and Restrictions
Attaching to the A Shares Management For Voted - For
Ordinary Resolutions
1. Approve the Transaction between the Company and the
BEE Consortium Management For Voted - For
2. Subject to the Passing of Special Resolution 1,
Special Resolution 2 and Ordinary Resolution 1,
Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
IMPALA PLATINUM HOLDINGS LTD
CUSIP: S37840113
Meeting Date: 10/22/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2009 Management For Voted - For
2.1. Reelect Dawn Earp as Director Management For Voted - For
2.2. Reelect Khotso Mokhele as Director Management For Voted - For
2.3. Reelect Thandi Orleyn as Director Management For Voted - For
3. Approve Remuneration of Non-Executive Directors Management For Voted - For
4. Adopt Amended Trust Deed Constituting the Morokotso
Trust in Substitution For the Existing Trust Deed Management For Voted - For
5. Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
IMPERIAL HOLDINGS LTD
CUSIP: S38127122
Meeting Date: 11/03/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2009 Management For Voted - For
2. Approve Remuneration of Directors Management For Voted - For
3. Reappoint Deloitte & Touche as Auditors of the
Company and Appoint M Comber as Designated Partner Management For Voted - For
4.1. Re-elect James McAlpine as Director Management For Voted - For
4.2. Re-elect Ashley Tugendhaft as Director Management For Voted - For
4.3. Re-elect Phumzile Langeni as Director Management For Voted - For
171
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Increase in Remuneration of Non-Executive
Directors Management For Voted - For
6. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
7. Place Authorised But Unissued Ordinary Shares under
Control of Directors Management For Voted - For
8. Place Authorised But Unissued Non-Redeemable
Cumulative, Non-Participating Preference Shares
under Control of Directors Management For Voted - For
9. Amend Imperial Holdings Limited Share Appreciation
Right Scheme, Imperial Holdings Limited Conditional
Share Plan and Imperial Holdings Limited Deferred
Bonus Plan Management For Voted - Against
INDIA CEMENTS LTD.
CUSIP: Y39167153
Meeting Date: 8/07/09 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 B.S. Adityan as Director Management For Voted - For
4. Reappoint K. Subramanian as Director Management For Voted - For
5. Reappoint R.K. Das as Director Management For Voted - For
6. Approve Brahmayya & Co. and P.S. Subramania Iyer &
Co. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Appoint N. Srinivasan as Director Management For Voted - For
8. Approve Pledging of Assets for Debt Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $100 Million Management For Voted - Against
INDIAN BANK LIMITED
CUSIP: Y39228112
Meeting Date: 6/10/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 6.50 Per Share Management For Voted - For
INDIAN OVERSEAS BANK LTD
CUSIP: Y39282119
Meeting Date: 7/04/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of INR 4.50 Per Share Management For Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
CUSIP: Y3991T104
Meeting Date: 5/25/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
172
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wang Lili as Director Management For Voted - For
3b. Reelect Chen Aiping as Director Management For Voted - For
3c. Reelect Wong Yue Chim, Richard as Director Management For Voted - For
4. Approve 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
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
CUSIP: Y3990B112
Meeting Date: 11/27/09 Meeting Type: Special
Special Business
1. Approve Sale and Purchase Agreement Between
Industrial and Commercial Bank Of China Ltd. and
Bangkok Bank Public Company Ltd. and the Voluntary
Tender And Delisting Offers and Related Transactions Management For Voted - For
Ordinary Business
2. Elect Malcolm Christopher McCarthy as Independent
Non-Executive Director Management For Voted - For
3. Elect Kenneth Patrick Chung as Independent
Non-Executive Director Management For Voted - For
Meeting Date: 4/08/10 Meeting Type: Special
1. Elect Wang Lili as Executive Director Management For Voted - For
2. Approve 2010 Fixed Assets Investment Budget Management For Voted - For
Meeting Date: 5/18/10 Meeting Type: Annual
Ordinary Business
1. Approve 2009 Work Report of the Board of Directors Management For Voted - For
2. Approve 2009 Work Report of the Board of Supervisors Management For Voted - For
3. Approve 2009 Audited Accounts Management For Voted - For
4. Approve 2009 Profit Distribution Plan Management For Voted - For
5. Reappoint Ernst and Young and Ernst and Young Hua
Ming as Auditors and Fix The Total Audit Fees for
2010 at RMB 159.60 million Management For Voted - For
6. Approve Capital Management Plan for Years 2010 to
2012 Management For Voted - For
ExtraOrdinary Business
7. Approve Issuance of H Shares and A Share
Convertible Corporate Bonds (Convertible Bonds) Management For Voted - For
8a. Approve Type of Securities to be Issued in Relation
to the Issuance of The Convertible Bonds Management For Voted - For
8b. Approve Issue Size in Relation to the Issuance of
the Convertible Bonds Management For Voted - For
173
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8c. Approve Nominal Value and Issue Price in Relation
to the Issuance of the Convertible Bonds Management For Voted - For
8d. Approve Term in Relation to the Issuance of the
Convertible Bonds Management For Voted - For
8e. Approve Interest Rate in Relation to the Issuance
of the Convertible Bonds Management For Voted - For
8g. Approve Conversion Period in Relation to the
Issuance of the Convertible Bonds Management For Voted - For
8h. Approve Method for Determining the Number of Shares
for Conversion in Relation to the Issuance of the
Convertible Bonds Management For Voted - For
8i. Approve Determination and Adjustment of CB
Conversion Price in Relation To the Issuance of the
Convertible Bonds Management For Voted - For
8j. Approve Downward Adjustment to CB Conversion Price
in Relation to the Issuance of the Convertible Bonds Management For Voted - For
8k. Approve Terms of Redemption in Relation to the
Issuance of the Convertible Bonds Management For Voted - For
8l. Approve Terms of Sale Back in Relation to the
Issuance of the Convertible Bonds Management For Voted - For
8m. Approve Dividend Rights of the Year of Conversion
in Relation to the Issuance of the Convertible Bonds Management For Voted - For
8n. Approve Method of Issuance and Target Investors in
Relation to the Issuance of the Convertible Bonds Management For Voted - For
8o. Approve Subscription Arrangement for the Existing
Holders of A Shares in Relation to the Issuance of
the Convertible Bonds Management For Voted - For
8p. Approve CB Holders and CB Holders' Meetings in
Relation to the Issuance Of the Convertible Bonds Management For Voted - For
8q. Approve Use of Proceeds in Relation to the Issuance
of the Convertible Bonds Management For Voted - For
8r. Approve Special Provisions in Relation to
Supplementary Capital in Relation to the Issuance
of the Convertible Bonds Management For Voted - For
8s. Approve Security in Relation to the Issuance of the
Convertible Bonds Management For Voted - For
8t. Approve Validity Period of the Resolution in
Relation to the Issuance of The Convertible Bonds Management For Voted - For
8u. Approve Matters Relating to Authorisation in
Relation to the Issuance of The Convertible Bonds Management For Voted - For
Ordinary Business
9. Approve Feasibility Analysis Report on the Use of
Proceeds of the Public Issuance of A Share
Convertible Corporate Bonds Management For Voted - For
10. Approve Utilization Report on the Bank's Use of
Proceeds from the Previous Issuance of Securities
by the Bank Management For Voted - For
11. Approve the Revised Plan on Authorisation of the
Shareholders' General Meeting to the Board of
Directors as Set Out in Appendix 1 to the
Supplemental Circular of the Bank Dated 4 May 2010 Share Holder None Voted - For
174
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 9/02/09 Meeting Type: Special
Special Business
1. Approve Capital Injection of an Amount Equivalent
to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. Management For Voted - For
INDUSTRIAS CH S.A.B. DE C.V.
CUSIP: P52413138
Meeting Date: 4/30/10 Meeting Type: Annual
1. Present Individual and Consolidated Financial
Statements for Fiscal Year Ended Dec. 31, 2009;
Present CEO's, Board of Directors', Audit and
Corporate Practices Committee's, Share Repurchase,
and Tax Obligation Compliance Reports; Discharge of
Direc Management For Voted - For
2. Approve Allocation of Income and Set Aggregate
Nominal Amount for Share Repurchase Reserve Management For Voted - For
3. Elect or Ratify Directors, Executive Committee
Members, Audit and Corporate Practice Committee
Members, and Board Secretary; Approve Remuneration Management For Voted - For
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
INEPAR S.A. INDUSTRIA E CONSTRUCOES
CUSIP: P5610M113
Preferred Shareholders Can Vote on all Items
Meeting Date: 5/19/10 Meeting Type: Special
1. Approve Reduction in Share Capital Management For Voted - For
Meeting Date: 5/19/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Elect Directors and Approve Their Remuneration Management For Voted - Against
4. Elect Fiscal Council Members and Fix Their
Remuneration Management For Voted - For
Preferred Shareholders Have Voting Rights
Meeting Date: 6/17/10 Meeting Type: Special
1. Amend Articles to Reflect Changes in Capital Management For Voted - For
INFOSYS TECHNOLOGIES LTD
CUSIP: Y4082C133
Meeting Date: 6/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of INR 15 Per Share Management For Voted - For
3. Reappoint N.R.N. Murthy as Director Management For Voted - For
4. Reappoint M.G. Subrahmanyam as Director Management For Voted - For
175
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Reappoint S. Gopalakrishnan as Director Management For Voted - For
6. Reappoint S.D. Shibulal as Director Management For Voted - For
7. Reappoint T.V.M. Pai as Director Management For Voted - For
8. Approve B.S.R. & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9. Approve Reappointment and Remuneration of T.V M.
Pai as Executive Director Management For Voted - For
10. Approve Reappointment and Remuneration of S. Batni
as Executive Director Management For Voted - For
INSPUR INTERNATIONAL LTD.
CUSIP: G4820C122
Meeting Date: 5/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Declare Final Dividend of HK0.01 Per Share Management For Voted - For
3a. Reelect Sun Pishu as Executive Director Management For Voted - Against
3b. Reelect Wang Xingshan as Executive Director Management For Voted - For
3c. Reelect Chen Dongfeng as Executive Director Management For Voted - For
3d. 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. 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
INTEGRA GROUP
CUSIP: 45822B205
Meeting Date: 12/07/09 Meeting Type: Special
Meeting for ADR Holders
Class Meeting for Shareholders of Class A Common
Shares Management None None
1. Approve Variation or Abrogation of the Rights
Attaching to Class A Common Shares Management For Voted - Against
Extraordinary General Meeting
2. Adopt New Articles of Association Management For Voted - Against
3a. Re-elect Felix Lubashevsky as Director Management For Voted - Against
3b. Re-elect losif Bakaleynik as Director Management For Voted - For
INVESTEC LTD
CUSIP: S39081138
Meeting Date: 8/13/09 Meeting Type: Annual
Common Business: Investec plc and Investec Ltd
1. Reelect Samuel Abrahams as Director Management For Voted - Against
2. Reelect Hugh Herman as Director Management For Voted - For
176
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Reelect Ian Kantor as Director Management For Voted - Against
4. Reelect Stephen Koseff as Director Management For Voted - For
5. Reelect Sir David Prosser as Director Management For Voted - For
6. Reelect Peter Thomas as Director Management For Voted - Against
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Ordinary Business: Investec Ltd
8. Accept Financial Statements and Statutory Reports
for Year Ended March 31, 2009 Management For Voted - For
9. Approve Remuneration of Non-Executive Directors Management For Voted - For
10. Approve Interim Dividend on Investec Ltd.'s
Ordinary Shares for the Six-Month Period Ended
Sept. 30, 2008 Management For Voted - For
11. Approve Interim Dividend on Investec Ltd.'s
Preference Shares for the Six-Month Period Ended
Sept. 30, 2008 Management For Voted - For
12. Approve Final Dividend for the Year Ended March 31,
2009 Management For Voted - For
13. Reappoint Ernst & Young Inc as Auditor and
Authorize the Board to Determine their Remuneration Management For Voted - For
14. Reappoint KPMG Inc as Auditor and Authorize the
Board to Determine their Remuneration Management For Voted - For
Special Business: Investec Ltd
15. Place 5 Percent of the Authorized but Unissued
Ordinary Shares under Control of Directors Management For Voted - For
16. Place 5 Percent of the Authorized but Unissued
Class A Preference Shares Under Control of Directors Management For Voted - For
17. Place Remaining Authorized but Unissued Shares
under Control of Directors, Variable Rate
Cumulative Redeemable Preference Shares,
Non-Redeemable, Non Cumulative, Non-Participating
Preference Shares and Special Convertible
Redeemable Preference Sha Management For Voted - For
18. Approve Issuance of Ordinary Shares without
Preemptive Rights up to a Maximum of 5 Percent of
Issued Ordinary Shares Management For Voted - For
19. Approve Issuance of Class A Preference Shares
without Preemptive Rights Up to a Maximum of 5
Percent of Issued Class A Preference Management For Voted - For
20. Authorize Repurchase of up to 20 Percent of Its
Ordinary Share Capital or Class A Preference Share
Capital Management For Voted - For
21. Increased in Authorized Share Capital through the
Creation of 150 Million New Ordinary Shares Management For Voted - For
22. Increased in Authorized Share Capital through the
Creation of 140 Million Preference Shares Management For Voted - For
23. Amend Memorandum of Association Management For Voted - For
24. Amend Articles of Association Re: Annual and
General Meetings Management For Voted - For
25. Amend Articles of Association Re: Contents of
Notice of General Meetings Management For Voted - For
177
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
26. Amend Articles of Association Re: Votes Attaching
to Shares Management For Voted - For
27. Amend Articles of Association Re: Timing for the
Deposit of Form of Proxy Management For Voted - For
28. Amend Articles of Association Re: Rights of Proxy Management For Voted - For
Ordinary Business: Investec plc
29. Accept Financial Statements and Statutory Reports
for Year Ended March 31, 2009 Management For Voted - For
30. Approve Remuneration Report for Year Ended March
31, 2009 Management For Voted - For
31. Approve Interim Dividend on Investec PLC's Ordinary
Shares for the Six-Month Period Ended Sept. 30, 2008 Management For Voted - For
32. Approve Final Dividend for the Year Ended March 31, 2009 Management For Voted - For
33. Reappoint Ernst & Young LLP as Auditors and
Authorize the Board to Determine their Remuneration Management For Voted - For
Special Business: Investec plc
34. Authorize Issue of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of GBP 915,243 Management For Voted - For
35. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of GBP 4,469 Management For Voted - For
36. Authorize Directors to Purchase 44,694,616 Ordinary
Shares Management For Voted - For
37. Approve Political Donations Management For Voted - For
38. Approve Increase in Authorised Ordinary Share
Capital to 700 Million Shares by the Creation of
140 Million Ordinary Shares Management For Voted - For
39. Approve Increase in Authorised Special Converting
Share Capital to 450 Million Shares by the Creation
of 150 Million New Special Converting Shares Management For Voted - For
40. Amend Articles of Association Management For Voted - For
ISHARES TRUST
CUSIP: 464287192 Ticker: IYT
Meeting Date: 1/28/10 Meeting Type: Special
1. Approve Investment Advisory Agreement Management For Voted - For
1.1. Elect Trustee George G.C. Parker Management For Voted - For
1.2. Elect Trustee J. Darrell Duffie Management For Voted - For
1.3. Elect Trustee Cecilia H. Herbert Management For Voted - For
1.4. Elect Trustee Charles A. Hurty Management For Voted - For
1.5. Elect Trustee John E. Kerrigan Management For Voted - For
1.6. Elect Trustee Robert H. Silver Management For Voted - For
1.7. Elect Trustee Lee T. Kranefuss Management For Vote Withheld
1.8. Elect Trustee John E. Martinez Management For Voted - For
1.9. Elect Trustee Robert S. Kapito Management For Voted - For
178
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ISRAEL CHEMICALS LTD.
CUSIP: M5920A109
Meeting Date: 2/15/10 Meeting Type: Special
1. Approve Grant of Options to Board Chairman Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None None
Meeting Date: 7/20/09 Meeting Type: Special
1. Approve Related Party Transaction Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
ISRAEL DISCOUNT BANK LTD.
CUSIP: 465074201
Meeting Date: 8/27/09 Meeting Type: Special
1. Approve Director/Officer Liability and
Indemnification Agreements Management For Voted - For
2. Approve Director/Officer Liability and
Indemnification Agreements Management For Voted - For
3. Elect Gatit Guberman as Director Management For Voted - For
ITAU UNIBANCO HOLDING SA
CUSIP: P5968U113
Meeting Date: 4/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Corporate Bodies Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
ITAUSA, INVESTIMENTOS ITAU S.A.
CUSIP: P58711105
Meeting Date: 4/30/10 Meeting Type: Annual
Holders of Preferred Shares Have Voting Rights on
Item 3 Management
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Corporate Bodies Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
ITC LTD.
CUSIP: Y4211T171
Meeting Date: 7/24/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 3.70 Per Share Management For Voted - For
179
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3a. Reappoint A. Singh as Director Management For Voted - For
3b. Reappoint K. Vaidyanath as Director Management For Voted - For
3c. Reappoint S.H. Khan as Director Management For Voted - For
3d. Reappoint A. Baijal as Director Management For Voted - For
4. Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Appoint A. Ruys as Director Management For Voted - For
JD GROUP LTD
CUSIP: S40920118
Meeting Date: 2/03/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 August 2009 Management For Voted - For
2.1. Re-elect Richard Chauke as Director Management For Voted - For
2.2. Re-elect Ivan Levy as Director Management For Voted - For
2.3. Re-elect Maureen Lock as Director Management For Voted - For
2.4. Re-elect Martin Shaw as Director Management For Voted - For
3. Place 2,000,000 Authorised But Unissued Ordinary
Shares under Control of Directors for the Purposes
of the SAR Scheme Management For Voted - For
4.1. Reappoint Deloitte & Touche as Auditors of the
Company and X Botha as The Individual and
Designated Auditor Management For Voted - For
4.2. Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
5. Approve Remuneration of Non-Executive Directors for
the Financial Year Commencing on 1 September 2009 Management For Voted - For
6. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 8/12/09 Meeting Type: Special
1. Approve the JD Group Share Appreciation Rights
Scheme Management For Voted - For
2. Issue or Acquire in the Open Market up to 2,500,000
of the Company's Authorised but Unissued Ordinary
Shares and Place such Ordinary Shares Under The
Control of the Directors (JD Group Share
Appreciation Rights Scheme) Management For Voted - For
3. Allocate or Acquire in the Open Market the
11,375,783 of the Company's Authorised but Unissued
Ordinary Shares and Place such Ordinary Shares
Under The Control of the Directors (JD Group
Employee Share Incentive Scheme) Management For Voted - For
JET AIRWAYS INDIA LIMITED
CUSIP: Y4440B116
Meeting Date: 8/17/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint V.P. Dungca as Director Management For Voted - For
3. Reappoint Y.R. Chopra as Director Management For Voted - For
180
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Vacancy on the Board of Directors Resulting
from the Retirement of S.R. Khan Management For Voted - For
5. Approve Deloitte Haskins & Sells and Chaturvedi &
Shah as Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Increase in Borrowing Powers to INR 175
Billion Management For Voted - Against
Meeting Date: 9/24/09 Meeting Type: Special
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $400 Million Management For Voted - Against
JIANGLING MOTORS CORP. LTD
CUSIP: Y4442C104
Meeting Date: 6/30/10 Meeting Type: Annual
Meeing For Holders Of B Shares
1. Approve 2009 Directors' Report Management For Voted - For
2. Approve 2009 Supervisors' Report Management For Voted - For
3. Approve 2009 Financial Statements Management For Voted - For
4. Approve 2009 Allocation of Income and Dividends Management For Voted - For
5. Approve to Expand Capacity of the Company Management For Voted - For
JIANGLING MOTORS CORP. LTD
CUSIP: Y4442C112
Meeting Date: 12/15/09 Meeting Type: Special
Meeting For Holders Of B Shares
1. Approve Increase of Quota for Deposit in Company Management For Voted - Against
2. Elect Ren Qiang as Director Management For Voted - For
3. Elect Xiong Chunying as Director Management For Voted - For
JIANGSU EXPRESSWAY CO. LTD.
CUSIP: Y4443L111
Meeting Date: 10/20/09 Meeting Type: Special
This is an Extraordinary General Meeting Management None None
Special Business
1. Amend Articles Re: Scope of Business Management For Voted - For
Ordinary Business
2. Elect Cheng Chang Yung Tsung, Alice as Independent
Non-Executive Director And Approve Director's Fee
of HK$200,00 Per Annum Management None None
3. Elect Fang Hung, Kenneth as Independent
Non-Executive Director and Approve Director's Fee
of HK$200,00 Per Annum Management None None
181
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Elect Gao Bo as Independent Non-Executive Director
and Approve Annual Remuneration of RMB 50,000
(After Tax) Share Holder For Voted - For
5. Elect Xu Chang Xin as Independent Non-Executive
Director and Approve Annual Remuneration of RMB
50,000 (After Tax) Share Holder For Voted - For
6. Elect Cheng Chang Yung Tsung, Alice as
Non-Executive Director and Approve Annual
Remuneration of HK$300,000 (After Tax) Share Holder For Voted - For
7. Elect Fang Hung, Kenneth as Non-Executive Director
and Approve Annual Remuneration of HK$300,000
(After Tax) Share Holder For Voted - For
8. Elect Sun Hong Ning as Supervisor Share Holder For Voted - For
JIANGXI COPPER COMPANY LTD.
CUSIP: Y4446C100
Meeting Date: 6/17/10 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 Proposed Profit Distribution Management For Voted - For
5. Approve Ernst & Young Hua Ming and Ernst & Young as
the Company's Domestic And International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
JINDAL STEEL AND POWER LTD
CUSIP: Y4447P118
Meeting Date: 9/04/09 Meeting Type: Special
1. Approve Reclassification of the Authorized Share
Capital by Reclassifying 10 Million Preference
Shares into 1 Billion Equity Shares; Increase in
Authorized Share Capital to INR 2 Billion
Comprising 2 Billion Equity Shares; Amend
Memorandum of Associ Management For Voted - For
2. Amend Article 3 of the Articles of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
3. Authorize Capitalization of up to INR 776 Million
from the Securities Premium Account for Bonus Issue
in the Proportion of Five New Equity Shares For
Every One Existing Equity Share Held Management For Voted - For
Meeting Date: 9/29/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 5.50 Per Share Management For Voted - For
3. Reappoint R. Jindal as Director Management For Voted - For
4. Reappoint A. Goel as Director Management For Voted - For
5. Reappoint S.K. Maroo as Director Management For Voted - For
182
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve S.S. Kothari Mehta & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Appoint H. Khaitan as Director Management For Voted - For
8. Appoint R. Mehra as Director Management For Voted - For
9. Appoint H.S. Wirk as Director Management For Voted - For
10. Approve Charitable Donations of up to INR 2 Billion
to Om Prakash Jindal Gramin Jan Kalyan Sansthan and
O.P. Jindal Global University Management For Voted - For
11. Approve Appointment and Remuneration of P. Goel,
Relative of Directors, As Assistant General Manager
- Sales & Marketing Management For Voted - For
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 Commission Remuneration of N.
Jindal, Executive Vice Chairman & Managing Director Management For Voted - For
14. Approve Increase in Remuneration of A. Goel, Deputy
Managing Director Management For Voted - For
15. Approve Revision in Remuneration of V. Gujral, Vice
Chairman & CEO Management For Voted - For
17. Approve Revision in Remuneration of A. Alladi,
Executive Director - Finance Management For Voted - For
18. Approve Revision in Remuneration of A.K. Mukherji,
Executive Director Management For Voted - For
JKX OIL & GAS PLC
CUSIP: G5140Z105
Meeting Date: 5/27/10 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 Lord Fraser of Carmyllie QC as Director Management For Voted - For
4. Re-elect Viscount Asquith as Director Management For Voted - Against
5. Re-elect Dr Paul Davies as Director Management For Voted - For
6. Re-elect Bruce Burrows as Director Management For Voted - For
7. Reappoint Pricewaterhouse Coopers LLP as Auditors
and Authorise Their Remuneration Management For Voted - For
8. Approve Final Dividend Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10. Approve 2010 Performance Share Plan Management For Voted - For
11. Approve 2010 Share Option Scheme Management For Voted - For
12. Authorise Market Purchase Management For Voted - For
13. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
14. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
JULIO SIMOES LOGISTICA SA
CUSIP: P6065E101
Meeting Date: 6/09/10 Meeting Type: Special
1. Authorize Issuance of Bonds/Debentures Management For Voted - For
183
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KANGWON LAND INC.
CUSIP: Y4581L105
Meeting Date: 3/25/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 940 per Share Management For Voted - For
2.1. Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - Against
2.2. Elect Park Jong-Cheol as Member of Audit Committee Management For Voted - For
2.3. Elect Song Jae-Beom as Member of Audit Committee Management For Do Not Vote
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4. Approve Special Bonus for Retired Director Management For Voted - Against
KASIKORNBANK PCL
CUSIP: Y4591R100
Meeting Date: 4/07/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Acknowledge 2009 Directors' Report Management
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Payment of
Dividend of THB 2.50 Per Share Management For Voted - For
5.1. Elect Sukri Kaocharern as Director Management For Voted - For
5.2. Elect Sarisdiguna Kitiyakara as Director Management For Voted - For
5.3. Elect Banthoon Lamsam as Director Management For Voted - For
5.4. Elect Prasarn Trairatvorakul as Director Management For Voted - For
5.5. Elect Schwin Dhammanungune as Director Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve KPMG Phoomchai Audit Ltd as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Other Business Management For Voted - Against
KAZMUNAIGAS EXPLORATION PROD JSC
CUSIP: 48666V204
Meeting Date: 11/10/09 Meeting Type: Special
Meeting for GDR Holders
1. Approve Acquisition of 33 Percent Stake in
PetroKazakhstan Inc Management For Voted - For
KAZMUNAIGAS EXPLORATION PROD JSC
CUSIP: Y23838108
Meeting Date: 3/26/10 Meeting Type: Special
Meeting for GDR Holders
Elect Seven Directors via Cumulative Voting
1.1.1.Elect Askar Balzhanov as Director Management For Voted - Against
1.1.2.Elect Tolegen Bozzhanov as Director Management For Voted - Against
184
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.1.3.Elect Yerzhan Zhangaulov as Director Management For Voted - Against
1.1.4.Elect Kenzhebek Ibrashev as Director Management For Voted - Against
1.1.5.Elect Paul Manduca as Director Management For Voted - For
1.1.6.Elect Assiya Syrgabekova as Director Management For Voted - Against
1.1.7.Elect Edward Walshe as Director Management For Voted - For
1.2. Approve Three-Year Term of Office of Directors Management For Voted - For
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
CUSIP: Y23838108
Meeting Date: 5/25/10 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Consolidated Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends of KZT
704 per Ordinary and Preferred Share Management For Voted - For
3. Approve Annual Report Management For Voted - For
4. Receive Results of Shareholders Appeals on Actions
of Company and Its Officials Management For Voted - For
5. Receive Report on Remuneration of Directors and
Members of Management Board in 2009 Management For Voted - For
6. Receive Report on Activities of Board of Directors
and Management Board in Fiscal 2009 Management For Voted - For
7. Ratify Auditor Management For Voted - For
8. Elect Independent Director Management None Voted - For
9. Amend Charter Management For Voted - For
10. Approve Remuneration of Independent Directors Management For Voted - For
KB FINANCIAL GROUP INC
CUSIP: Y46007103 Ticker: KOKBFG
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
230 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Four Outside Directors (Bundled) Management For Voted - For
4. Elect Five Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
CUSIP: Y45945105
Meeting Date: 2/26/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of
KRW 7,000 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3.1. Elect Chung Mong-Jin as Inside Director Management For Voted - For
3.2. Elect Chung Mong-Ik as Inside Director Management For Voted - For
3.3. Elect Kim Jae-Jun as Outside Director Management For Voted - Against
3.4. Elect Kwon Oh-Seung as Outside Director Management For Voted - For
185
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.5. Elect Song Tae-Nam as Outside Director Management For Voted - Against
4. Elect Kim Jae-Jun as Member of Audit Committee Management For Voted - Against
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KGHM POLSKA MIEDZ S.A.
CUSIP: X45213109
Meeting Date: 12/09/09 Meeting Type: Special
1. Open Meeting Management None Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management None None
4. Approve Agenda of Meeting Management For Voted - For
5. Shareholder Proposal: Amend Statute Share Holder For Voted - Against
Ordinary Business
6. Close Meeting Management None Non-Voting
Meeting Date: 5/17/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
4. Approve Agenda of Meeting Management For Voted - For
5. Receive Management Board Report on Company's
Operations in Fiscal 2009 and Financial Statements Management
6. Receive Management Board Proposal on Allocation of
Income Management
7. Receive Supervisory Board Report on Its Review of
Management Board Report On Company's Operations in
Fiscal 2009, Financial Statements, and Management
Board Proposal on Allocation of Income Management Non-Voting
8.1. Receive Supervisory Board Report on Company Standing Management Non-Voting
8.2. Receive Supervisory Board Report on Its Activities
in Fiscal 2009 Management Non-Voting
9.1. Approve Management Board Report on Company's
Operations in Fiscal 2009 Management For Voted - For
9.2. Approve Financial Statements Management For Voted - For
9.3. Approve Allocation of Income and Dividends of PLN 3
per Share Management For Voted - For
10.1a. Approve Discharge of Ryszard Janeczek (Deputy CEO) Management For Voted - For
10.1b. Approve Discharge of Miroslaw Krutin (CEO) Management For Voted - For
10.1c. Approve Discharge of Maciej Tybura (Deputy CEO) Management For Voted - For
10.1d. Approve Discharge of Herbert Wirth (CEO and Deputy
CEO) Management For Voted - For
10.2a. Approve Discharge of Jozef Czyczerski (Supervisory
Board Member) Management For Voted - For
10.2b. Approve Discharge of Marcin Dyl (Supervisory Board
Member) Management For Voted - For
10.2c. Approve Discharge of Leszek Hajdacki (Supervisory
Board Member) Management For Voted - For
10.2d. Approve Discharge of Arkadiusz Kawecki (Supervisory
Board Member) Management For Voted - For
186
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.2e. Approve Discharge of Jacek Kucinski (Supervisory
Board Member) Management For Voted - For
10.2f. Approve Discharge of Ryszard Kurek (Supervisory
Board Member) Management For Voted - For
10.2g. Approve Discharge of Marek Panfil (Supervisory
Board Member) Management For Voted - For
10.2h. Approve Discharge of Marek Trawinski (Supervisory
Board Member) Management For Voted - For
10.2i.Approve Discharge of Marzenna Weresa (Supervisory
Board Member) Management For Voted - For
11. Receive Management Board Report on Group's
Operations in Fiscal 2009 and Consolidated
Financial Statements Management
12. Receive Supervisory Board Report on Its Review of
Management Board Report On Group's Operations in
Fiscal 2009 and Consolidated Financial Statements Management Non-Voting
13.1. Approve Management Board Report on Group's
Operations in Fiscal
14. Approve New Regulations on General Meetings Management For Voted - For
15. Shareholder Proposal: Elect Supervisory Board Member Share Holder None Voted - Against
16. Close Meeting Management Non-Voting
KGI SECURITIES CO. LTD.
CUSIP: Y47572139
Meeting Date: 7/23/09 Meeting Type: Special
1. Approve Merger with Taishin Securities Co., Ltd. Management For Voted - For
2. Approve Issuance of New Shares Not Exceeding 300
Million Shares via a Private Placement or
Participation in the Issuance of Global Depository
Receipt and Authorize the Board to Handle Matters
Dealing with the Abovementioned Issuance Management For Voted - For
KINGBOARD LAMINATES HOLDINGS LTD.
CUSIP: G5257K107
Meeting Date: 4/26/10 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 Keung as Executive Director Management For Voted - For
3b. Reelect Cheung Kwok Ping as Executive Director Management For Voted - For
3c. Reelect Cheung Ka Ho as Executive Director Management For Voted - Against
3d. Reelect Zhou Pei Feng as Executive Director Management For Voted - For
3e. Reelect Mok Yiu Keung, Peter 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
187
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 6/21/10 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Annual Caps Management For Voted - For
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
CUSIP: G52568147
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend Management For Voted - For
3a. Reelect Xu Shao Chun as Director Management For Voted - For
3b. Reelect Chen Deng Kun as Director Management For Voted - For
3c. Reelect Yang Zhou Nan as Director Management For Voted - For
4. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
5. Reappoint PricewaterhouseCoopers 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
KISWIRE LTD.
CUSIP: Y4918T102
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
350 per Share Management For Voted - For
2. Elect Two Inside Directors and Two Outside
Directors (Bundled) 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
Auditor Management For Voted - For
KLABIN SA
CUSIP: P60933101
Meeting Date: 4/16/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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,
Non-Executive Directors Management For Voted - Against
5. Elect Fiscal Council Members and Fix Their
Remuneration Management For Voted - For
188
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KLABIN SEGALL S.A.
CUSIP: P61239102
Meeting Date: 10/15/09 Meeting Type: Special
1. Appraise Merger Agreement between the Company, Agra
Empreendimentos Imobiliarios S.A. and Abyara
Planejamento Imobiliario S.A. Management For Voted - For
2. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
3. Approve Appraisal Report Management For Voted - For
4. Approve Merger Agreement between the Company, Agra
Empreendimentos and Abyara Planejamento Imobiliario
S.A. Management For Voted - For
Meeting Date: 7/30/09 Meeting Type: Special
1. Elect Directors Management For Voted - For
1. Approve Acquisition of Pirineus by Company Management For Voted - For
2. Approve Merger Agreement between the Company and
Pirineus Management For Voted - For
3. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
4. Approve Appraisal Report Management For Voted - For
5. Approve Issuance of New Shares in Connection with
the Acquisition of Pirineus Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 8/17/09 Meeting Type: Special
As a First Call
A. Elect Directors Management For Voted - For
As a Second Call
B. Amend Articles 5 to Reflect Capital Increase Management For Voted - For
KOC HOLDING AS
CUSIP: M63751107
Meeting Date: 4/21/10 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Do Not Vote
2. Accept Financial Statements and Statutory Reports Management For Do Not Vote
3. Ratify Director Appointments Management For Do Not Vote
4. Approve Discharge of Board and Auditors Management For Do Not Vote
5. Amend Company Articles Management For Do Not Vote
6. Receive Information on Profit Distribution Policy Management
7. Approve Allocation of Income Management For Do Not Vote
8. Receive Information on Company Disclosure Policy Management
9. Receive Information on the Guarantees, Pledges, and
Mortgages Provided by The Company to Third Parties Management
10. Ratify External Auditors Management For Do Not Vote
11. Elect Directors Management For Do Not Vote
12. Appoint Internal Statutory Auditors Management For Do Not Vote
189
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
14. Receive Information on Charitable Donations Management
15. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
16. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
17. Close Meeting Management Non-Voting
KOMERCNI BANKA A.S.
CUSIP: X45471111
Meeting Date: 4/29/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
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 Management For Voted - For
4. Receive Financial Statements, Consolidated
Financial Statements, and Allocation of Income Management
5. Receive Supervisory Board Report on Financial
Statements, Allocation of Income Proposal,
Consolidated Financial Statements, and Results of
Board's Activities Management Non-Voting
6. Receive Audit Committee Report Management Non-Voting
7. Approve Financial Statements Management For Voted - For
8. Approve Allocation of Income and Dividend of CZK
170 Per Share Management For Voted - For
9. Approve Consolidated Financial Statements Management For Voted - For
10. Approve Remuneration of Members of the Board of
Directors Management For Voted - For
11. Approve Share Repurchase Program Management For Voted - For
14. Close Meeting Management Non-Voting
KOOR INDUSTRIES LTD.
CUSIP: M6384K112
Meeting Date: 12/21/09 Meeting Type: Special
1. Approve Related Party Transaction Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING)
CUSIP: Y4826Q109
Meeting Date: 6/11/10 Meeting Type: Annual
1. Approve Financial Statements Management For Voted - For
2. Approve Appropriation of Income and Dividend of KRW
3500 per Share Management For Voted - For
3. Elect Song Seung-Wook as Outside Director Management For Voted - For
190
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KOREA ELECTRIC POWER CORP.
CUSIP: Y48406105
Meeting Date: 3/12/10 Meeting Type: Annual
1. Approve Financial Statements and Disposition of Loss Management For Voted - For
2. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3. Amend Articles of Incorporation Management For Voted - For
Meeting Date: 5/17/10 Meeting Type: Special
1. Elect Kim Woo-Gyeom as Inside Director Management For Voted - For
2. Reelect Kim Sun-Jin as Member of Audit Committee Management For Voted - For
Meeting Date: 9/10/09 Meeting Type: Special
1. Elect Kim Moon-Deok as Inside Director Management For Voted - For
KOREA EXCHANGE BANK
CUSIP: Y48585106
Meeting Date: 3/30/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
510 per Share Management For Voted - For
2. Reelect One Inside Director and Two Outside
Directors (Bundled) Management For Voted - For
3. Elect Two 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 PLANT SERVICE & ENGINEERING CO. LTD.
CUSIP: Y4481N102
Meeting Date: 12/08/09 Meeting Type: Special
1. Elect One Inside Director Management For Voted - For
2. Amend Articles of Incorporation 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
Auditor Management For Voted - For
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,070 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
KOREA ZINC CO LTD
CUSIP: Y4960Y108
Meeting Date: 2/26/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2200 per Share Management For Voted - For
2. Elect Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
191
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Elect Two Oustside Directors who will also serve as
Members of Audit Commitee Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KOREAN AIR LINES CO. LTD.
CUSIP: Y4936S102
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Financial Statements and Disposition of Loss Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - Against
3. Elect Three Inside Directors and Two 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
KOREAN REINSURANCE CO.
CUSIP: Y49391108
Meeting Date: 6/11/10 Meeting Type: Annual
1. Approve Appropriation of Income and Cash Dividend
of KRW 165 per Share and Stock Dividend of 0.02
Shares per Share Management For Voted - For
2. Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KOWLOON DEVELOPMENT COMPANY LIMITED
CUSIP: Y49749107
Meeting Date: 5/05/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Or Wai Sheun as Director Management For Voted - For
3b. Reelect Li Kwok Sing, Aubrey as Director Management For Voted - For
3c. Reelect Lok Kung Chin, Hardy as Director Management For Voted - For
3d. Reelect Seto Gin Chung, John as Director Management For Voted - For
3e. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5. Approve 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
192
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KRUNG THAI BANK PCL
CUSIP: Y49885190
Meeting Date: 4/09/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Acknowledge Directors' Report Management
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income for Legal Reserve and
Payment of Dividend on Preferred Shares of THB 0.55
Per Share and Dividend on Ordinary Shares of THB
0.40 Per Share Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6.1. Elect Sathit Limpongpan as Director Management For Voted - For
6.2. Elect Santi Vilassakdanont as Director Management For Voted - For
6.3. Elect Chulasingh Vasantasingh as Director Management For Voted - For
6.4. Elect Naruenart Ratanakanok as Director Management For Voted - For
7. Approve Office of the Auditor General of Thailand
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Other Business Management For Voted - Against
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
CUSIP: Y49915104
Meeting Date: 3/12/10 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Appropriation of Income and Dividend of KRW
2,000 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3.1. Reelect Lee Sang-Hoon as Inside Director Management For Voted - For
3.2. Reelect Pyo Hyun-Myung as Inside Director Management For Voted - For
3.3. Elect Lee Chan-Jin as Outside Director Management For Voted - For
3.4. Elect Song Jong-Hwan as Outside Director Management For Voted - For
3.5. Elect Chung Hae-Bang as Outside Director Management For Voted - For
4.1. Elect Koh Jeong-Suk as Member of Audit Committee Management For Voted - For
4.2. Elect Chung Hae-Bang as Member 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 - For
3.5. Elect Jung Hae-Bang as Outside Director Management For Voted - For
4.2. Elect Jung Hae-Bang as Member of Audit Committee Management For Voted - For
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
CUSIP: Y49904108
Meeting Date: 2/26/10 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 Management For Voted - For
3. Elect Min Young-Jin as CEO Management For Voted - For
193
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Elect Three Outside Directors (Bundled) Management For Voted - For
5. Elect One Outside Director who will also Serve as
Member of Audit Committee Management For Voted - For
6. Approve Total Remuneration of One Inside Director
and Nine Outside Directors Management For Voted - For
7. Amend Terms of Severance Payments to Executive
Directors Management For Voted - For
8. Amend Terms of Severance Payments to Executives Management For Voted - For
KUMBA IRON ORE LTD
CUSIP: S4341C103
Meeting Date: 3/31/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2009 Management For Voted - For
2. Reappoint Deloitte & Touche as Auditors of the
Company and Appoint G Krog As the Designated Auditor Management For Voted - For
3.1. Re-elect Peter Matlare as Director Management For Voted - Against
3.2. Re-elect Gert Gouws as Director Management For Voted - For
3.3. Elect David Weston as Director Management For Voted - For
4.1. Reappoint Zarina Bassa as Chairman of the Audit
Committee Management For Voted - For
4.2. Reppoint Allen Morgan as Member of the Audit
Committee Management For Voted - For
4.3. Appoint Dolly Mokgatle as Member of the Audit
Committee Management For Voted - For
5. Approve Non-executive Director Fees Management For Voted - For
6. Amend the Management Share Purchase and Option
Scheme, Share Appreciation Right Scheme, Long Term
Incentive Plan and Deferred Bonus Plan Management For Voted - For
7. Place Authorised but Unissued Shares under Control
of Directors in Terms Of the Bonus Share Plan Management For Voted - Against
8. Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
9. Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent Of Issued Share Capital Management For Voted - For
10. Authorise Repurchase of Shares in Terms of the
Bonus Share Plan Management For Voted - Against
11. Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
KUNLUN ENERGY COMPANY LTD
CUSIP: G5320C108
Meeting Date: 3/05/10 Meeting Type: Special
Special Business
1. Change Company Name To Kunlun Energy Company Ltd.
and Adopt Secondary Chinese Name Management For Voted - For
Meeting Date: 6/10/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
194
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 6/10/10 Meeting Type: Special
1. Approve Acquistion of 55 Percent Equity Interest in
Jiangsu LNG Company From PetroChina Company Ltd. Management For Voted - For
2. Approve Revised Caps of the Continuing Connected
Transactions Management For Voted - For
Meeting Date: 6/10/10 Meeting Type: Annual
2. Approve Final Dividend of HK$0.07 Per Share Management For Voted - For
Meeting Date: 6/10/10 Meeting Type: Special
3. Approve Continuing Connected Transactions with
China NationalPetroleum Corporation under the Third
Supplemental Agreement and Related Caps Management For Voted - For
Meeting Date: 6/10/10 Meeting Type: Annual
3a1. Reelect Zhang Bowen as Director Management For Voted - For
3a2. Reelect Liu Xiao Feng 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. 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
KWG PROPERTY HOLDING LTD
CUSIP: G53224104
Meeting Date: 6/09/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of RMB 0.05 Per Share Management For Voted - For
3a. Reelect Yu Yao Sheng as Executive Director Management For Voted - Against
3b. Reelect Lee Ka Sze, Carmelo as Independent
Non-Executive Director Management For Voted - For
3c. Reelect Dai Feng as Independent Non-Executive
Director Management For Voted - For
3d. Reelect Tam Chun Fai 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. 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
195
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
CUSIP: Y5348J101
Meeting Date: 5/27/10 Meeting Type: Annual
1. Elect Yeoh Khoon Cheng as Director Management For Voted - For
2. Elect Bradley Mulroney as Director Management For Voted - For
3. Elect Chan Hua Eng as Director Management For Voted - For
4. Elect Saw Ewe Seng as Director Management For Voted - For
5. Approve Deloitte & Touche as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Increase in Remuneration of Directors for
the Financial Year Ending Dec. 31, 2010 Management For Voted - For
7. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
8. Authorize Repurchase of Shares Management For Voted - For
LG CHEM LTD.
CUSIP: Y52758102
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 3,500 per Common Share and KRW 3,550 per
Preferred Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect One Inside Director and Four Outside Directors Management For Voted - Against
4. Elect Three Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
CUSIP: Y52755108
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,000 per Common Share and KRW 1,050 per
Preferred Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Reelect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - For
4. Reelect Two Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG DISPLAY CO.
CUSIP: Y5255T100
Meeting Date: 3/12/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
500 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Two Inside Directors and One Outside Director Management For Voted - For
196
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Elect Ahn Tae-Sik as Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG ELECTRONICS INC.
CUSIP: Y5275H177
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,750 per Common Share and KRW 1,800 per
Preferred Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect One Inside Director and Two Outside Directors
(Bundled) Management For Voted - For
4. Elect Two Outside Directors as Members of Audit
Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG TELECOM CO. LTD.
CUSIP: Y5276R125
Meeting Date: 6/29/10 Meeting Type: Special
1. Amend Articles of Incorporation Management For Voted - For
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
CUSIP: Y5279F102
Meeting Date: 6/23/10 Meeting Type: Annual
Ordinary Business
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 and Final
Dividend of RMB 0.16 Per Share Management For Voted - For
5. Reappoint Shanghai Certified Public Accountants and
Deloitte Touche Tohmatsu as PRC and International
Auditors, Respectively, and Authorize the Board to
Fix Their Remuneration Management For Voted - For
6. Elect Tang Qi as Executive Director Management For Voted - Against
7. Other Business (Voting) Management For Voted - Against
Special Business
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2. Amend Articles of Association Management For Voted - For
197
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LIGHT SA
CUSIP: P63529104
Meeting Date: 2/26/10 Meeting Type: Special
1. Approve Amendment to Contract Services of Light
Servicos de Eletricidade SA, in Accordance with
ANEEL 245 Management For Voted - For
Meeting Date: 3/22/10 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors for a Two-Year Term Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
5. Elect Fiscal Council Management For Voted - For
6. Determine Remuneration of Fiscal Council Members Management For Voted - For
Special Meeting Agenda
6. Approve Interim Dividends Management For Voted - For
7. Amend Articles to Modify Role of Executive Officers Management For Voted - For
LIGHT SA
CUSIP: P63529112
Meeting Date: 12/22/09 Meeting Type: Special
1. Approve Increase in Remuneration of Executive and
Directors from BRL 1.95 Million to BRL 2.2 Million Management For Voted - For
Meeting Date: 7/09/09 Meeting Type: Special
1. Amend Article 5 to Reflect Capital Increase
Following the Exercise of Warrants Management For Voted - For
2. Elect One Principal and One Alternate Fiscal
Council Member Management For Voted - For
Meeting Date: 9/28/09 Meeting Type: Special
1. Amend Articles Management For Voted - For
2. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
LITE-ON TECHNOLOGY CORP.
CUSIP: Y5313K109
Meeting Date: 6/15/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve the Issuance of New Shares from Retained
Earnings Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Operating Procedures for Loan of Funds to
Other Parties and Endorsement and Guarantee Management For Voted - For
198
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Elect 8 Out Of 8 Directors And 3 Out Of 3
Independent Directors Via Cumulative Voting
6.1. Elect Raymond Soong with ID Number 1 as Director Management For Voted - For
6.2. Elect David Lin with ID Number 639 as Director Management For Voted - For
6.3. Elect Joseph Lin from Dorcas Investment Co., Ltd.
with ID Number 617 as Director Management For Voted - For
6.4. Elect Warren Chen from Lite-On Capital Inc. with ID
Number 28383 as Director Management For Voted - For
6.5. Elect Keh-Shew Lu from Ta-Sung Investment Co., Ltd.
with ID Number 59285 As Director Management For Voted - For
6.6. Elect Rick Wu from Ta-Sung Investment Co., Ltd.
with ID Number 59285 as Director Management For Voted - For
6.7. Elect CH Chen from Yuan Pao Development &
Investment Co. Ltd. with ID Number 103603 as
Director Management For Voted - For
6.8. Elect David Lee from Yuan Pao Development &
Investment Co. Ltd. with ID Number 103603 as
Director Management For Voted - For
6.9. Elect Kuo-Feng Wu with ID Number 435271 as Director Management For Voted - For
6.10. Elect Harvey Chang with ID Number 441272 as Director Management For Voted - For
6.11. Elect Edward Yang with ID Number 435270 as Director Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
8. Transact Other Business Management
LOCALIZA RENT A CAR SA
CUSIP: P6330Z111
Meeting Date: 12/28/09 Meeting Type: Special
1. Approve Absorption of Localiza Franchising
Internacional Management For Voted - For
2. Approve Agreement to Absorb Localiza Franchising
Internacional Management For Voted - For
3. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
4. Approve Appraisal of Proposed Merger Management For Voted - For
Meeting Date: 4/29/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
Meeting Date: 4/29/10 Meeting Type: Special
1. Amend Articles Management For Voted - For
Meeting Date: 4/29/10 Meeting Type: Annual
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Ratify Maria Leticia de Freitas Costa as Director Management For Voted - For
LOJAS RENNER
CUSIP: P6332C102
Meeting Date: 4/22/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
199
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Member and Approve Their
Remuneration Management For Voted - For
LONGFOR PROPERTIES CO. LTD
CUSIP: G5635P109
Meeting Date: 5/26/10 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 Yajun as Director Management For Voted - For
3b. Reelect Lin Chu Chang as Director Management For Voted - For
3c. Reelect Fung Shengtao as Director Management For Voted - For
3d. Reelect Chen Kai as Director Management For Voted - For
3e. Reelect Qin Li Hong as Director Management For Voted - For
3f. Reelect Chan Chi On as Director Management For Voted - For
3g. Reelect Frederick Peter Churchouse as Director Management For Voted - For
3h. Reelect Xiang Bing as Director Management For Voted - For
3i. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
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
LOTTE CHILSUNG BEVERAGE CO
CUSIP: Y5345R106
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 2500 per Common Share And KRW 2550 per
Preferred Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - Against
3. Reelect Jeong Hwang as Inside Director Management For Voted - For
4. Elect Three Members of Audit Committee Management For Voted - Against
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LOTTE CONFECTIONERY CO
CUSIP: Y53468107
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
3500 per Share Management For Voted - Against
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Lee Ho as Outside Director Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
200
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LOTTE SHOPPING CO.
CUSIP: Y5346T119
Meeting Date: 11/20/09 Meeting Type: Special
1. Approve Spin-Off Agreement Management For Voted - For
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,250 per Share Management For Voted - Against
2. Amend Articles of Incorporation Management For Voted - Against
3.1. Elect Five Outside Directors (Bundled) Management For Voted - Against
3.2. Reelect Four Inside Directors (Bundled) Management For Voted - For
3.3. Elect Three Members of Audit Committee (Bundled) Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.)
CUSIP: Y5275U103
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1250 per Share Management For Voted - For
2. Approve Spin-Off Agreement Management For Voted - For
3. Amend Articles of Incorporation Management For Voted - For
4. Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - For
5. Reelect Cho Won-Je as Member of Audit Committee Management For Voted - For
6. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LSR GROUP
CUSIP: 50218G206
Meeting Date: 12/10/09 Meeting Type: Special
Meeting for GDR Holders
1.1. Approve Related-Party Transaction with
Rosselkhozbank Re: Guarantee Agreement for Loan to
OOO Martynovka Management For Voted - For
1.2. Approve Related-Party Transactions with
Rosselkhozbank Re: Guarantee Agreement for Loan to
ZAO Promyshlenny Leasing Management For Voted - For
LSR GROUP
CUSIP: X32441101
Meeting Date: 2/19/10 Meeting Type: Special
Meeting for GDR Holders
1. Approve Large-Scale Related-Party Transaction Re:
Underwriting Agreement Between Company, Majority
Shareholder, and Underwriting Banks Management For Voted - For
201
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.1. Approve Related-Party Transaction with
Vnesheconombank Re: Guarantee Agreement for Benefit
of Cement LLC Management For Voted - For
2.2. Approve Related-Party Transaction with
Vnesheconombank Re: Guarantee Agreement for Benefit
of Cement LLC Management For Voted - For
Meeting Date: 6/30/10 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 Omission of
Dividends Management For Voted - For
4. Fix Number of Directors Management For Voted - For
Elect Nine Directors by Cumulative Voting
5.1. Elect Kirill Androsov as Director Management None Voted - Against
5.2. Elect IIgiz Valitov as Director Management None Voted - For
5.3. Elect Dmitry Goncharov as Director Management None Voted - Against
5.4. Elect Vladislav Inozemtsev as Director Management None Voted - Against
5.5. Elect Igor Levit as Director Management None Voted - Against
5.6. Elect Mikhail Romanov as Director Management None Voted - Against
5.7. Elect Sergey Skatershchikov as Director Management None Voted - For
5.8. Elect Elena Tumanova as Director Management None Voted - Against
5.9. Elect Olga Sheykina as Director Management None Voted - Against
Elect Three Members of Audit Commission
6.2. Elect Yury Terentyev as Member of Audit Commission Management For Voted - For
6.3. Elect Dmitry Trenin as Member of Audit Commission Management For Voted - For
7. Ratify Auditor 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 - Against
10. Approve New Edition of Regulations on Board of
Directors Management For Voted - Against
11. Approve New Edition of Regulations on Management Management For Voted - For
12. Annul Regulations on General Director Management For Voted - For
13. Approve Related-Party Transactions Management For Voted - For
LUKOIL OAO
CUSIP: X5060T106
Meeting Date: 6/24/10 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends of RUB 52
per Share Management For Voted - For
Elect 11 Directors via Cumulative Voting
2.1. Elect Vagit Alekperov as Director Management None Voted - Against
2.2. Elect Igor Belikov as Director Management None Voted - Against
202
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Elect Viktor Blazheyev as Director Management None Voted - For
2.4. Elect Donald Evert Wallette as Director Management None Voted - Against
2.5. Elect Valery Grayfer as Director Management None Voted - Against
2.6. Elect German Gref as Director Management None Voted - For
2.7. Elect Tatiana Esaulkova as Director Management None Voted - Against
2.8. Elect Igor Ivanov as Director Management None Voted - For
2.9. Elect Ravil Maganov as Director Management None Voted - Against
2.10. Elect Sergey Mikhaylov as Director Management None Voted - Against
2.11. Elect Mark Mobius as Director Management None Voted - Against
2.12. Elect Aleksandr Shokhin as Director Management None 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 Remuneration of Directors Management For Voted - For
4.2. Approve Additional Remuneration for Newly-Elected
Directors for Their Participation in Conferences
and Other Events upon Instructions of Board
Chairman; Keep Remuneration Level Unchanged Management For Voted - For
5.1. Approve Remuneration of Members of Audit Commission Management For Voted - For
5.2. Keep Levels of Remuneration of Members of Audit
Commission Unchanged Management For Voted - For
8.1. Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Guarantee Agreement Management For Voted - For
8.2. Approve Related-Party Transaction with OAO Kapital
Strakhovanie Re: Liability Insurance for Directors,
Officers, and Corporations Management For Voted - For
LUMENA RESOURCES CORP.
CUSIP: G56976106
Meeting Date: 6/15/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Suo Lang Duo Ji as Non-Executive Director Management For Voted - For
2b. Reelect Wang Chun Lin as Non-Executive Director Management For Voted - For
2c. Reelect Zhang Songyi as Non-Executive Director Management For Voted - For
2d. Reelect Li Xudong as Executive Director Management For Voted - For
2e. Reelect Yu Man Chiu Rudolf as Executive Director Management For Voted - For
2f. Reelect Gao Zongze as Independent Non-Executive
Director Management For Voted - For
2g. Reelect Xia Lichuan as Independent Non-Executive
Director Management For Voted - For
2h. Authorize Board to Fix Remuneration of Directors Management For Voted - For
3. Reappoint Grant Thornton 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
203
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
5. Approve Refreshment of Scheme Mandate Limit under
Share Option Scheme Management For Voted - Against
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
CUSIP: P64876108
Meeting Date: 4/05/10 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
Special Meeting Agenda
4. Amend Articles Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
MAANSHAN IRON & STEEL COMPANY LTD.
CUSIP: Y5361G109
Meeting Date: 6/08/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan Management For Voted - For
5. Appoint Ernst & Young Hua Ming and Ernst & Young as
Domestic and International Auditors, Respectively,
and Authorize the Board to Fix Their Remuneration Management For Voted - For
MACRONIX INTERNATIONAL CO., LTD.
CUSIP: Y5369A104
Meeting Date: 6/09/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Operating Procedures for Loan of Funds to
Other Parties and Endorsement and Guarantee Management For Voted - For
4. Approve Public Offering or Private Placement of
Securities Management For Voted - For
Elect 12 Out Of 12 Directors And 3 Our Of 3
Independent Directors Via Cumulative Voting
5.1. Elect Miin Chyou Wu with ID Number 21 as Director Management For Voted - For
5.2. Elect Chih-Yuan Lu with ID Number 45641 as Director Management For Voted - For
5.3. Elect Takata Akira from Shui Ying Investment with
ID Number 777505 as Director Management For Voted - For
5.4. Elect H.C.Chen from Hung Chih Investment
Corporation with ID Number 2591 As Director Management For Voted - For
204
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.5. Elect Representative of Champion Investment
Corporation with ID Number 3362 as Director Management For Voted - For
5.6. Elect Cheng Yi-Fang with ID Number 239 as Director Management For Voted - For
5.7. Elect Chung-Laung Liu with ID Number 941249 as
Director Management For Voted - For
5.8. Elect Representative of Achi Capital Limited with
ID Number 1065570 as Director Management For Voted - For
5.9. Elect Dang-Hsing Yiu with ID Number 810 as Director Management For Voted - For
5.10. Elect Ful-Long Ni with ID Number 837 as Director Management For Voted - For
5.11. Elect Wen-Sen Pan with ID Number 41988 as Director Management For Voted - For
5.12. Elect Representative of Hui Ying Investment Ltd.
with ID Number 280338 As Director Management For Voted - For
5.13. Elect Chiang Kao with ID Number A100383701 as
Independent Director Management For Voted - For
5.14. Elect Yan-Kuin Su with ID Number E101280641 as
Independent Director Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business Management
MAGNIT OAO
CUSIP: X51729105
Meeting Date: 6/24/10 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Annual Report and Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends of RUB
10.06 Management For Voted - For
Elect Seven Directors via Cumulative Voting
3.1. Elect Andrey Arutyunyan as Director Management None Voted - Against
3.2. Elect Valery Butenko as Director Management None Voted - Against
3.3. Elect Sergey Galitsky as Director Management None Voted - Against
3.4. Elect Aleksandr Zayonts as Director Management None Voted - For
3.5. Elect Aleksey Makhnev as Director Management None Voted - For
3.6. Elect Khachatur Pombukhchan as Director Management None Voted - Against
3.7. Elect Dmitry Chenikov as Director Management None Voted - Against
Elect Three Members of Audit Commission
4.1. Elect Roman Efimenko as Member of Audit Commission Management For Voted - For
4.2. Elect Anzhela Udovichenko as Member of Audit
Commission Management For Voted - For
4.3. Elect Denis Fedotov as Member of Audit Commission Management For Voted - For
5. Ratify OOO Faber Leks as Auditor Management For Voted - For
6. Ratify ZAO Deloitte & Touche CIS as Auditor to
Audit Company's Accounts According to IFRS Management For Voted - For
7. Elect Members of Counting Commission Management For Voted - For
8. Approve New Edition of Charter Management For Voted - For
9. Approve Regulations on Management Management For Voted - For
10. Approve New Edition of Regulations on Board of
Directors Management For Voted - For
205
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Approve New Edition of Regulations on General
Director Management For Voted - For
12. Approve New Edition of Regulations on Audit
Commission Management For Voted - For
13. Approve New Edition of Regulations on General
Meetings Management For Voted - For
14.1. Approve Large-Scale Related-Party Transaction with
OAO Alfa-Bank Re: Guarantee Agreement to ZAO Tander Management For Voted - For
14.2. Approve Large-Scale Related-Party Transaction with
OAO Sberbank Re: Guarantee Agreement to ZAO Tander Management For Voted - For
14.3. Approve Large-Scale Related-Party Transaction with
OAO Nordea Bank Re: Guarantee Agreement to ZAO
Tander Management For Voted - For
14.4. Approve Large-Scale Related-Party Transactions with
ZAO Tander: Loan Agreements Management For Voted - For
15.1. Approve Related-Party Transactions with OAO VTB
Bank Re: Guarantee Agreements to ZAO Tander Management For Voted - For Tander
Management For Voted - For
15.3. Approve Related-Party Transactions with ZAO Absolut
Bank Re: Guarantee Agreements to ZAO Tander Management For Voted - For
15.4. Approve Related-Party Transaction with OAO KB
Petrokommerts Re:Guarantee Agreements to ZAO Tander Management For Voted - For
15.5. Approve Related-Party Transaction with ZAO Kredit
Evropa Bank Re:Guarantee Agreements to ZAO Tander Management For Voted - For
15.6. Approve Related-Party Transaction Re: AKB ZAO Bank
Societe General Vostok Re: Guarantee Agreements to
ZAO Tander Management For Voted - For
15.7. Approve Related-Party Transactions with AB
Sodeystvie Obchshestvennym Initsiativam Re:
Guarantee Agreements to ZAO Tander Management For Voted - For
15.8. Approve Related-Party Transactions with OAO
Alfa-Bank Re: Guarantee Agreements to ZAO Tander Management For Voted - For
15.9. Approve Related-Party Transactions with OOO Selta
Re: Loan Agreements Management For Voted - For
MAGNITOGORSK IRON & STEEL WORKS
CUSIP: X5170Z109
Meeting Date: 5/21/10 Meeting Type: Annual
Meeting for GDR Holders
1.1. Approve Annual Report Management For Voted - For
1.2. Approve Financial Statements Management For Voted - For
1.3. Approve Allocation of Income Management For Voted - For
1.4. Approve Dividends of RUB 0.37 per Share Management For Voted - For
Elect 11 Directors via Cumulative Voting
2.1. Elect Victor Rashnikov as Director Management None Voted - Against
2.2. Elect Andrey Gorodissky as Director Management None Voted - For
2.3. Elect Sergey Krivoshchekov as Director Management None Voted - Against
2.4. Elect Kirill Liovin as Director Management None Voted - Against
2.5. Elect David Logan as Director Management None Voted - For
2.6. Elect Zumrud Rustamova as Director Management None Voted - For
206
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.7. Elect Gennady Senichev as Director Management None Voted - Against
2.8. Elect Rafkat Takhautdinov as Director Management None Voted - Against
2.9. Elect Peter Charow as Director Management None Voted - For
2.10. Elect Oleg Fedonin as Director Management None Voted - Against
2.11. Elect Vladimir Shmakov as Director Management None Voted - Against
Elect Three Members of Audit Commission
3.1. Elect Natalia Volynets as Audit Commission Member Management For Voted - For
3.2. Elect Svetlana Voronina as Audit Commission Member Management For Voted - For
3.3. Elect Nadezhda Kalimullina as Audit Commission
Member Management For Voted - For
4. Ratify CJSC Deloitte and Touche CIS as Auditor Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
7.1. Approve New Edition of Regulations on General
Meetings Management For Voted - For
7.2. Approve New Edition of Regulations on Board of
Directors Management For Voted - For
8.1. Approve Related-Party Transaction Re: Extension of
Supply Agreements With MMK-Metiz Management For Voted - For
8.2. Approve Related-Party Transaction Re: Supply
Agreement with MMK Trading AG Management For Voted - For
MAGYAR TELEKOM PLC.
CUSIP: X5187V109
Meeting Date: 4/07/10 Meeting Type: Annual
Approve Resolutions Adopted at Company's April 25,
2008, AGM, Rendered Ineffective by Metropolitan
Court
1.1. Receive Information on Resolutions Adopted at
Company's April 25, 2008, AGM Management
1.2. Approve Consolidated Financial Statements Prepared
in Accordance with IFRS, as well as Supervisory
Board and Auditor Reports Thereon Management For Voted - For
1.3a. Approve Financial Statements Prepared in Accordance
with Hungarian Accounting Standards, as well as
Supervisory Board and Auditor Reports Thereon Management For Voted - For
1.3b. Approve Company's 2007 Corporate Governance and
Management Report Management For Voted - For
1.3c. Approve Discharge of Directors for Their Service in
2007 Management For Voted - For
1.4. Approve Allocation of 2007 Income, as well as
Supervisory Board and Auditor Reports Thereon Management For Voted - For
1.5a. Amend Articles of Association Re: Company Sites and
Branch Offices Management For Voted - For
1.5b. Amend Articles of Association Re: Amend Corporate
Purpose Management For Voted - For
1.5c. Amend Articles of Association Re: Legal Succession Management For Voted - For
1.5d. Amend Articles of Association Re: Payment of
Dividends Management For Voted - For
207
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.5e. Amend Articles of Association Re: Dissemination of
Information; Authority of General Meeting; Board of
Directors; Other Amendments Management For Voted - For
1.5f. Amend Articles of Association Re: Minutes Management For Voted - For
1.5g. Amend Articles of Association Re: Rules of Procedure Management For Voted - For
1.5h. Amend Articles of Association Re: Audit Committee Management For Voted - For
1.5i. Amend Articles of Association Re: Notices Management For Voted - For
1.6. Amend Regulations on Supervisory Board Management For Voted - For
1.7a. Elect Gregor Stucheli as Member of Board of
Directors Management For Voted - For
1.7b. Elect Lothar A. Harings as Member of Board of
Directors Management For Voted - For
1.8. Elect Zsolt Varga as Supervisory Board Member Management For Voted - For
1.9. Ratify PricewaterhouseCoopers Kft. as Auditor and
Fix Auditor's Remuneration Management For Voted - For
3. Approve Consolidated Financial Statements; Receive
Related Statutory Reports Thereon Management For Voted - For
4. Approve Financial Statements; Receive Related
Statutory Reports Thereon Management For Voted - For
5. Approve Allocation of 2009 Income and Dividends of
HUF 74 per Share Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Approve Corporate Governance Report and Management
Report Management For Voted - For
8. Approve Discharge of Directors Management For Voted - For
Amend Articles of Association
9.1. Amend Articles of Association Re: Company Sites and
Branch Offices Management For Voted - For
9.2. Amend Articles of Association Re: Other Activities Management For Voted - For
9.3. Amend Articles of Association Re: Legal Succession Management For Voted - For
9.4. Amend Articles of Association Re: Legal Succession Management For Voted - For
9.5. Amend Articles of Association Re: Transfer of Shares Management For Voted - For
9.6. Amend Articles of Association Re: Mandatory
Dissemination of Information Management For Voted - For
9.7. Amend Articles of Association Re: Matters Within
Exclusive Scope of Authority of General Meeting Management For Voted - For
9.8. Amend Articles of Association Re: Passing
Resolutions Management For Voted - For
9.9. Amend Articles of Association Re: Occurrence and
Agenda of General Meeting Management For Voted - For
9.10. Amend Articles of Association Re: General Meeting
Notice Management For Voted - For
9.11. Amend Articles of Association Re: Supplements to
Agenda of General Meeting Management For Voted - For
9.12. Amend Articles of Association Re: Quorum Management For Voted - For
9.13. Amend Articles of Association Re: Opening of
General Meeting Management For Voted - For
9.14. Amend Articles of Association Re: Election of
Meeting Officials Management For Voted - For
9.15. Amend Articles of Association Re: Passing
Resolutions Management For Voted - For
208
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.16. Amend Articles of Association Re: Minutes of
General Meeting Management For Voted - For
9.17. Amend Articles of Association Re: Members of Board
of Directors Management For Voted - For
9.18. Amend Articles of Association Re: Board of Directors Management For Voted - For
9.19. Amend Articles of Association Re: Members of
Supervisory Board Management For Voted - For
9.20. Amend Articles of Association Re: Miscellaneous Management For Voted - For
10. Amend Regulations on Supervisory Board Management For Voted - For
Directors Management For Voted - For
11.2. Reelect Istvan Foldesi as Member of Board of
Directors Management For Voted - For
11.3. Elect Dietmar Frings as Member of Board of Directors Management For Voted - For
11.4. Reelect Mihaly Galik as Member of Board of Directors Management For Voted - For
11.5. Reelect Guido Kerkhoff as Member of Board of
Directors Management For Voted - For
11.6. Reelect Thilo Kusch as Member of Board of Directors Management For Voted - For
11.7. Reelect Christopher Mattheisen as Member of Board
of Directors Management For Voted - For
11.8. Elect Klaus Nitschke as Member of Board of Directors Management For Voted - For
11.9. Reelect Frank Odzuck as Member of Board of Directors Management For Voted - For
11.10. Reelect Ralph Rentschler as Member of Board of
Directors Management For Voted - For
11.11. Reelect Steffen Roehn as Member of Board of
Directors Management For Voted - For
11.12. Approve Remuneration of Members of Board of
Directors Management For Voted - For
Elect 11 Members of Supervisory Board; Fix Their Remuneration
12.1. Elect Janos Bito as Member of Supervisory Board Management For Voted - For
12.2. Elect Attila Bujdoso as Member of Supervisory Board Management For Voted - For
12.3. Reelect Janos Illessy as Member of Supervisory Board Management For Voted - For
12.4. Reelect Sandor Kerekes as Member of Supervisory
Board Management For Voted - For
12.5. Reelect Konrad Kreuzer as Member of Supervisory
Board Management For Voted - For
12.6. Elect Tamas Lichnovszky as Member of Supervisory
Board Management For Voted - For
12.7. Reelect Martin Meffert as Member of Supervisory
Board Management For Voted - For
12.8. Reelect Laszlo Pap as Member of Supervisory Board Management For Voted - For
12.9. Elect Karoly Salamon as Member of Supervisory Board Management For Voted - For
12.10. Reelect Zsoltne Varga as Member of Supervisory Board Management For Voted - For
12.11. Reelect Gyorgy Varju as Member of Supervisory Board Management For Voted - For
12.12. Approve Remuneration of Supervisory Board Members Management For Voted - For
Elect Five Members of Audit Committee; Fix Their Remuneration
13.1. Elect Janos Bito as Member of Audit Committee Management For Voted - For
13.2. Reelect Janos Illessy as Member of Audit Committee Management For Voted - For
13.4. Reelect Laszlo Pap as Member of Audit Committee Management For Voted - For
13.5. Elect Karoly Salamon as Member of Audit Committee Management For Voted - For
13.6. Approve Remuneration of Members of Audit Committee Management For Voted - For
209
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Ratify PricewaterhouseCoopers Kft. as Auditor and
Fix Auditor's Remuneration Management For Voted - For
MAHANAGAR TELEPHONE NIGAM LTD
CUSIP: Y5401F111
Meeting Date: 9/25/09 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
3a. Reappoint U. Sahajpal as Director Management For Voted - For
3b. Reappoint J.S. Deepak as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5. Appoint M. Sinha as Government Director Management For Voted - For
6. Appoint A. Jain as Independent Director Management For Voted - For
7. Appoint V.S. Iyer as Independent Director Management For Voted - For
MAHINDRA & MAHINDRA LTD
CUSIP: Y54164135
Meeting Date: 7/30/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of INR 10.00 Per Share Management For Voted - For
3. Reappoint D.S. Parekh as Director Management For Voted - For
4. Reappoint B. Doshi as Director Management For Voted - For
5. Reappoint N. Vaghul 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. Appoint A.K. Dasgupta as Director Management For Voted - For
8. Approve Transfer of Register of Members, Documents
and Certificates to Sharepro Services (India) Pvt
Ltd, Registrar and Share Transfer Agents Management For Voted - For
MAHINDRA & MAHINDRA LTD
CUSIP: Y54164150
Meeting Date: 3/11/10 Meeting Type: Special
Postal Ballot
1. Approve Two-for-One Stock Split Management For Voted - For
2. Amend Clause 5 of the Memorandum of Association to
Reflect Changes in Capital Management For Voted - For
3. Amend Article 3 of the Articles of Association to
Reflect Changes in Capital Management For Voted - For
MAKHTESHIM - AGAN INDUSTRIES LTD.
CUSIP: M67888103
Meeting Date: 1/24/10 Meeting Type: Special
1. Elect Ilan Chet as External Director Management For Voted - For
1a. Indicate If You Are a Controlling Shareholder Management None Abstain
210
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 3/24/10 Meeting Type: Special
1. Company Specific - Equity Related Management For Voted - Against
Meeting Date: 9/22/09 Meeting Type: Special
1. Amend Terms of Outstanding Options Management For Voted - For
MALAYAN BANKING BHD.
CUSIP: Y54671105
Meeting Date: 5/14/10 Meeting Type: Special
1. Approve Recurrent and Optional Dividend
Reinvestment Plan to Reinvest Dividends in New
Ordinary Shares in the Company Management For Voted - For
MALAYAN BANKING BHD.
CUSIP: Y67380181
Meeting Date: 9/30/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2009 Management For Voted - For
2. Approve Final Dividend of MYR 0.08 Per Share for
the Financial Year Ended June 30, 2009 Management For Voted - For
3. Elect Spencer Lee Tien Chye as Director Management For Voted - For
4. Elect Hadenan A. Jalil as Director Management For Voted - For
5. Elect Ismail Shahudin as Director Management For Voted - For
6. Elect Tan Tat Wai as Director Management For Voted - For
7. Elect Zainal Abidin Jamal as Director Management For Voted - For
8. Elect Alister Maitland as Director Management For Voted - For
9. Elect Cheah Teik Seng as Director Management For Voted - For
10. Elect Johan Ariffin as Director Management For Voted - For
11. Elect Sreesanthan Eliathamby as Director Management For Voted - For
12. Approve Remuneration of Directors in the Amount of
MYR 993,959 for the Financial Year Ended June 30,
2009 Management For Voted - For
13. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
14. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
MALAYSIAN BULK CARRIERS BHD.
CUSIP: Y5650J103
Meeting Date: 4/15/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Final Single Tier Dividend of MYR 0.15 Per
Share for the Financial Year Ended Dec. 31, 2009 Management For Voted - For
3. Elect Mohammad bin Abdullah as Director Management For Voted - For
4. Elect Tay Beng Chai as Director Management For Voted - For
5. Elect Mohd Zafer bin Mohd Hashim as Director Management For Voted - For
211
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Elect Lim Chee Wah as Director Management For Voted - For
7. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Approve Remuneration of Directors in the Amount of
MYR 547,000 for the Financial Year Ended Dec. 31,
2009 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 Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
11. Approve Implementation of New Shareholders' Mandate
for Recurrent Related Party Transactions Management For Voted - For
12. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
MANGALORE REFINERY & PETROCHEMICALS LTD.
CUSIP: Y5763P137
Meeting Date: 9/19/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Dividend Payment on Preference Shares Management For Voted - For
3. Approve Dividend on Equity Shares of INR 1.20 Per
Share Management For Voted - For
4. Reappoint R.S. Sharma as Director Management For Voted - For
5. Reappoint S.R. Choudhury 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 150
Billion Management For Voted - For
8. Amend Articles of Association Re: Board Size and
Number of Director Nominees Required to Constitute
a Quorum for Board Meeting Management For Voted - For
MARCOPOLO S.A.
CUSIP: P64331112
Meeting Date: 3/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 Determine Their
Remuneration Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
MARFRIG ALIMENTOS SA
CUSIP: P64389102
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
212
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Allocation of Income and Dividends 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
MARFRIG ALIMENTOS SA
CUSIP: P6459Z108
Meeting Date: 10/08/09 Meeting Type: Special
1. Ratify Increase in Share Capital and Amend Article
5 Accordingly Management For Voted - For
2. Approve Increase in Authorized Capital and Amend
Article 6 Accordingly Management For Voted - For
3. Approve Issuance of Common Shares Management For Voted - For
Meeting Date: 11/09/09 Meeting Type: Special
1. Elect New Board Member Management For Voted - For
MARUTI SUZUKI INDIA LTD
CUSIP: Y7565Y100
Meeting Date: 9/02/09 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 R.C. Bhargava as Director Management For Voted - For
4. Reappoint P. Shroff as Director Management For Voted - For
5. Reappoint S. Oishi as Director Management For Voted - For
6. Approve Price Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7. Approve Contribution to the Provident and Pension
Fund of S. Nakanishi, T. Ohashi, K. Asal, and S.
Oishi, Executive Directors Management For Voted - For
8. Approve Reappointment and Remuneration of S. Oishi,
Executive Director and Managing Executive Officer
(Marketing & Sales) Management For Voted - For
9. Amend Articles of Association Re: Authorized Share
Capital and Right of The Board to Appoint the
Chairman Management For Voted - For
MECHEL STEEL GROUP OAO
CUSIP: X8487H101
Meeting Date: 6/30/10 Meeting Type: Annual
Meeting for ADR/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
1.09 per Ordinary Share And RUB 3.29 per Preferred
Share Management For Voted - For
Elect Nine Directors by Cumulative Voting
4.1. Elect Arthur Johnson as Director Management None Voted - Against
213
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.2. Elect Vladimir Gusev as Director Management None Voted - For
4.3. Elect Aleksandr Evtushenko as Director Management None Voted - Against
4.4. Elect Igor Zyuzin as Director Management None Voted - Against
4.5. Elect Igor Kozhukhovsky as Director Management None Voted - For
4.6. Elect Serafim Kolpakov as Director Management None Voted - Against
4.7. Elect Vladimir Polin as Director Management None Voted - Against
4.8. Elect Valentin Proskurnya as Director Management None Voted - Against
4.9. Elect Roger Gale as Director Management None Voted - Against
Elect Three Members of Audit Commission
5.1. Elect Aleksey Zagrebin as Member of Audit Commission Management For Voted - For
5.2. Elect Nataliya Mikhailova as Member of Audit
Commission Management For Voted - For
5.3. Elect Lyudmila Radishevskaya as Member of Audit
Commission Management For Voted - For
6. Ratify ZAO Energy Consulting/Audit as Auditor Management For Voted - For
7. Approve New Edition of Charter Management For Voted - Against
8. Approve New Edition of Regulations on General
Meetings Management For Voted - Against
9. Approve New Edition of Regulations on Board of
Directors Management For Voted - Against
10. Approve New Edition of Regulations on Remuneration
of Directors Management For Voted - For
11. Approve Related-Party Transactions Management For Voted - For
MEDI-CLINIC CORPORATION LTD
CUSIP: S48510127
Meeting Date: 7/30/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 March 2009 Management For Voted - For
2. Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and J Loubser as Individual Registered
Auditor Management For Voted - For
3. Approve Remuneration of Non-Executive Directors for
the Year Ended 31 March 2009 Management For Voted - For
4. Approve Remuneration of Non-Executive Directors for
the Year Ending 31 March 2010 Management For Voted - For
5.1. Ratify Co-Option of Director MK Makaba Management For Voted - For
5.2. Ratify Co-Option of Director ZP Manase Management For Voted - For
5.3. Ratify Co-Option of Director Wiesinger Management For Voted - For
6.1. Elect Dr MK Makaba as Director Management For Voted - For
6.2. Elect ZP Manase as Director Management For Voted - For
6.3. Reelect DP Meintjes as Director Management For Voted - For
6.4. Reelect KHS Pretorius as Director Management For Voted - For
6.5. Reelect Dr MA Ramphele as Director Management For Voted - Against
6.6. Reelect WL Van der Merwe as Director Management For Voted - For
6.7. Elect Dr TO Wiesinger as Director Management For Voted - For
7. Place 10 Percent of Authorized But Unissued Shares
under Control of Directors Management For Voted - For
214
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Authorize Issuance of Shares for Cash up to a
Maximum of 10 Percent of Issued Capital Management For Voted - For
9. Amend Medi-Clinic Management Incentive Scheme Management For Voted - For
10. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
MEDIAL SAUDE S.A
CUSIP: P6499S106
Meeting Date: 12/18/09 Meeting Type: Special
1. Elect Directors Management For Voted - For
2. Remove Firm from the Public Company Registry and
Approve Delisting of Shares from Stock Exchange Management For Voted - For
3. Designate Risk Assessment Companies Management For Voted - For
MEDIATEK INC.
CUSIP: Y5945U103
Meeting Date: 6/15/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2009 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
6. Transact Other Business Management
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
CUSIP: Y59456106
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
MEGASTUDY CO.
CUSIP: Y59327109
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2300 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Reelect Hong Seok-Beom as Inside Director 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
215
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
METALURGICA GERDAU S.A.
CUSIP: P4834C118
Meeting Date: 4/27/10 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 - Against
4. Elect Fiscal Council Members and Approve Their
Remuneration Management For Voted - For
5. Amend Stock Option Plan Management For Voted - Against
METROPOLITAN HOLDINGS LTD
CUSIP: S5064H104
Meeting Date: 5/25/10 Meeting Type: Annual
Special Resolution
1. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2009 Management For Voted - For
2. Appoint ML Smith, SA Muller and F Jakoet as Members
of the Audit Committee Management For Voted - For
3.1. Approve Remuneration of Chairperson of Board Management For Voted - For
3.2. Approve Remuneration of Non-executive Directors Management For Voted - For
3.3. Approve Remuneration of Chairperson of Audit
Committee Management For Voted - For
3.4. Approve Remuneration of Members of Audit Committee Management For Voted - For
3.5. Approve Remuneration of Chairperson of Actuarial
Committee Management For Voted - For
3.6. Approve Remuneration of Members of Actuarial
Committee Management For Voted - For
3.7. Approve Remuneration of Chairpersons of Other
Committees Management For Voted - For
3.8. Approve Remuneration of Members of Other Committees Management For Voted - For
4. Elect M Vilakazi as Director Management For Voted - For
5. Elect ZJ Matlala as Director Management For Voted - For
6. Re-elect F Jakoet as Director Management For Voted - For
7. Re-elect JC van Reenen as Director Management For Voted - For
8. Re-elect JE Newbury as Director Management For Voted - For
9. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
216
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
METROPOLITAN HOLDINGS LTD
CUSIP: S5513R109
Meeting Date: 8/26/09 Meeting Type: Special
Special Resolution
1. Amend Articles Re: A1 and A2 Preference Shares Management For Voted - For
Ordinary Resolution
1. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
CUSIP: M70079120
Meeting Date: 7/30/09 Meeting Type: Annual
1. Discuss Financial Statements and Statutory Reports Management For Voted - For
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Reappoint Directors Management For Voted - Against
MINDRAY MEDICAL INTERNATIONAL LTD.
CUSIP: 602675100 Ticker: MR
Meeting Date: 12/15/09 Meeting Type: Annual
1. Reelect Xu Hang as Director Management For Voted - For
2. Reelect Chen Qingtai as Director Management For Voted - For
3. Reelect Ronald Ede as Director Management For Voted - For
4. Ratify PricewaterhouseCoopers as Auditors for
December 31, 2008 Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditors for
December 31, 2009 Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - Against
MINTH GROUP LTD.
CUSIP: G6145U109
Meeting Date: 5/18/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Chin Jong Hwa as Executive Director Management For Voted - For
3b. Reelect Shi Jian Hui as Executive Director Management For Voted - For
3c. Reelect Mu Wei Zhong 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 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
217
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MIZRAHI TEFAHOT BANK LTD.
CUSIP: M9540S110
Meeting Date: 3/24/10 Meeting Type: Special
1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
Meeting Date: 6/03/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
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 Liora Ofer as Director Management For Voted - For
2.6. Elect Avraham Shochet as Director Management For Voted - For
2.7. Elect Dov Mishor as Director Management For Voted - For
2.8. Elect Mordechai Meir as Director Management For Voted - For
2.9. Elect Yossi Shahak as Director Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Approve Bonus of Board Chairman Management For Voted - For
MMC NORILSK NICKEL
CUSIP: X40407102
Meeting Date: 6/28/10 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 Dividends of RUB 210 per Share Management For Voted - For
Elect 13 Directors by Cumulative Voting
5.1. Elect Dmitry Afanasyev as Director Management None Voted - Against
5.2. Elect Boris Bakal as Director Management None Voted - Against
5.3. Elect Aleksey Bashkirov as Director Management None Voted - Against
5.4. Elect Andrey Bougrov as Director Management None Voted - Against
5.5. Elect Olga Voytovich as Director Management None Voted - Against
5.6. Elect Aleksandr Voloshin as Director Management None Voted - Against
5.7. Elect Artem Volynets as Director Management None Voted - Against
5.8. Elect Vadim Geraskin as Director Management None Voted - Against
5.9. Elect Maksim Goldman as Director Management None Voted - Against
5.10. Elect Oleg Deripaska as Director Management None Voted - Against
5.1. Elect Oleg Deripaska as Director Management None Voted - Against
5.11. Elect Marianna Zakharova as Director Management None Voted - Against
5.12. Elect Olga Zinovyeva as Director Management None Voted - Against
5.13. Elect Nataliya Kindikova as Director Management None Voted - Against
5.14. Elect Andrey Klishas as Director Management None Voted - Against
5.15. Elect Dmitry Kostoev as Director Management None Voted - Against
218
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.16. Elect Bradford Alan Mills as Director Management None Voted - For
5.17. Elect Oleg Pivovarchuk as Director Management None Voted - Against
5.18. Elect Dmitry Razumov as Director Management None Voted - Against
5.19. Elect Petr Sinshov as Director Management None Voted - Against
5.20. Elect Tatiana Soina as Director Management None Voted - Against
5.2. Elect Tatiana Soina as Director Management None Voted - Against
5.21. Elect Maksim Sokov as Director Management None Voted - Against
5.22. Elect Vladislav Solovyov as Director Management None Voted - Against
5.23. Elect Vladimir Strzhalkovsky as Director Management None Voted - Against
5.24. Elect Vasily Titov as Director Management None Voted - Against
5.25. Elect John Gerard Holden as Director Management None Voted - For
Elect Five Members of Audit Commission
6.1. Elect Petr Voznenko 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 Elena Mukhina as Member of Audit Commission Management For Voted - For
6.4. Elect Dmitry Pershinkov as Member of Audit
Commission Management For Voted - For
6.5. Elect Tatiana Potarina as Member of Audit Commission Management For Voted - For
6.7. Elect Sergey Khodasevich as Member of Audit
Commission Management For Voted - Against
7. Ratify Rosexpertiza LLC as Auditor Management For Voted - For
8.1. Approve Remuneration of Independent Directors Management For Voted - Against
8.2. Approve Stock Option Plan for Independent Directors Management For Voted - For
9. Approve Value of Assets Subject to Indemnification
Agreements with Directors and Executives Management For Voted - For
10. Approve Related-Party Transactions Re:
Indemnification Agreements with Directors and
Executives Management For Voted - For
11. Approve Price of Liability Insurance for Directors
and Executives Management For Voted - For
12. Approve Related-Party Transaction Re: Liability
Insurance for Directors And Executives Management For Voted - For
13. Approve Related-Party Transactions Re: Guarantee
Agreements between Company and ZAO Normetimpeks Management For Voted - For
MOBILE TELESYSTEMS OJSC
CUSIP: 607409307
Meeting Date: 10/22/09 Meeting Type: Special
Meeting for ADR Holders
1. Approve Meeting Procedures Management For Voted - For
2. Approve Related-Party Transaction Re: Loan
Agreement with ING Bank NV (London Branch) Management For Voted - For
219
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
CUSIP: X5462R112
Meeting Date: 4/29/10 Meeting Type: Annual
1.1. Receive Board of Directors Report on Company's 2009
Business Operations; Receive Financial Statements
and Consolidated Financial Statements; Receive
Proposal on Allocation of 2009 Income Management Non-Voting
1.2. Receive Auditor's Report on 2009 Financial
Statements Management
1.3. Receive Supervisory Board Report on 2009 Financial
Statements and on Allocation of Income Proposal Management Non-Voting
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. Approve Discharge of Members of Board of Directors Management For Voted - For
3. Ratify Ernst & Young Konyvvizsgalo Kft. as Auditor;
Approve Auditor's Remuneration Management For Voted - For
4. Authorize Share Repurchase Program Management For Voted - Against
5.1. Elect Zsigmond Jarai as Director Management For Voted - For
5.2. Elect Laszlo Parragh as Director Management For Voted - For
5.3. Elect Martin Roman as Director Management For Voted - For
6. Elect Istvan Torocskei as Supervisory Board Member Management For Voted - For
MONDI LTD
CUSIP: S5274K103
Meeting Date: 5/06/10 Meeting Type: Annual
Common Business: Mondi Limited and Mondi plc
1. Elect John Nicholas as Director Management For Voted - For
2. Re-elect David Hathorn as Director Management For Voted - For
3. Re-elect Colin Matthews as Director Management For Voted - For
4. Re-elect David Williams as Director Management For Voted - For
5. Re-elect Colin Matthews as Member of the Audit
Committee Management For Voted - For
6. Elect John Nicholas as Member of the Audit Committee Management For Voted - For
7. Re-elect Anne Quinn as Member of the Audit Committee Management For Voted - For
Mondi Limited Business
8. Accept Financial Statements and Statutory Reports Management For Voted - For
9. Approve Remuneration Report Management For Voted - For
10. Approve Final Dividend Management For Voted - For
11. Reappoint Deloitte & Touche as Auditors of the
Company and Bronwyn Kilpatrick as the Individual
Registered Auditor Management For Voted - For
12. Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
220
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
15. Place Authorised but Unissued Special Converting
Shares Under Control of Directors Management For Voted - For
16. Authorise Board to Issue Shares for Cash Management For Voted - For
17. Authorise Market Purchase Management For Voted - For
Mondi plc Business
18. Accept Financial Statements and Statutory Reports Management For Voted - For
19. Approve Remuneration Report Management For Voted - For
20. Approve Final Dividend Management For Voted - For
21. Reappoint Deloitte LLP as Auditors Management For Voted - For
22. Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
23. Adopt New Articles of Association Management For Voted - For
24. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
25. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
26. Authorise Market Purchase Management For Voted - For
MR PRICE GROUP LIMITED
CUSIP: S5256M101
Meeting Date: 8/27/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended March 31, 2009 Management For Voted - For
2. Reelect MM Blair as Director Management For Voted - For
3. Reelect LJ Chiappini as Director Management For Voted - For
4. Reelect SB Cohen as Director Management For Voted - For
5. Reelect MR Johnston as Director Management For Voted - For
6. Reelect WJ Swain as Director Management For Voted - Against
7. Elect SI Bird as Director Management For Voted - For
8. Elect RM Motanyane as Director Management For Voted - For
9. Elect SEN Sebotsa as Director Management For Voted - For
10. Elect M Tembe as Director Management For Voted - For
11. Approve Ernst & Young Inc as Auditors of the
Company and Appoint V Pillay As the Designated
Auditor to Hold Office for the Ensuing Year Management For Voted - For
12. Approve Remuneration of Non-Executive Directors
with Effect from 1 April 2009 Management For Voted - For
13. Amend Mr Price Partners Share Trust and Scheme Rules Management For Voted - Against
14. Amend Mr Price General Staff Share Trust and Scheme
Rules Management For Voted - Against
15. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
MRV ENGENHARIA PARTICIPACOES SA
CUSIP: P6986W107
Meeting Date: 4/30/10 Meeting Type: Special
1. Approve the Creation of Legal Executive Officer and
Investor Relations Executive Officer Positions Management For Voted - Against
221
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Amend Article 24 to Reflect the New Executive
Positions Management For Voted - Against
3. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - Against
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
MULTIEXPORT FOODS S.A.
CUSIP: P6988Z108
Meeting Date: 9/07/09 Meeting Type: Special
1. Approve Special Report Re: Refinancing Agreements
of Subsidiary Salmones Multiexport SA; Approve
Subsidiary's Capital Increase in Accordance to the
Agreement Management For Voted - Against
2. Approve Special Report Informing Shareholders That
the Company's Indebtedness Level Has Surpassed the
Amount Approved on March 27, 2009 AGM; Approve New
Indebtedness Level Management For Voted - Against
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
CUSIP: P69913104
Meeting Date: 12/28/09 Meeting Type: Special
1. Approve Agreement to Absorb Solucao Imobiliaria
Participacoes e Empreendimentos, Industrias Luna,
and JPL Empreendimentos Management For Voted - For
2. Appoint Apsis Consultoria as the Independent Firm
to Appraise Proposed Absorption Management For Voted - For
3. Approve Appraisal Reports Management For Voted - For
4. Formalize Absorption Management For Voted - For
5. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Special
1. Amend Articles re: Fix Board Term Management For Voted - Against
2. Amend Articles to Reflect Changes in Capital Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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,
Non-Executive Directors Management For Voted - For
222
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MURRAY & ROBERTS HOLDINGS LTD
CUSIP: S52800133
Meeting Date: 10/21/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2009 Management For Voted - For
2.1. Elect Alan Knott-Craig as Director Management For Voted - For
2.2. Elect Mahlape Sello as Director Management For Voted - For
2.3. Elect Malose Chaba as Director Management For Voted - For
2.4. Elect Trevor Fowler as Director Management For Voted - For
2.5. Re-elect Roy Andersen as Director Management For Voted - For
2.6. Re-elect Anthony Routledge as Director Management For Voted - For
2.7. Re-elect Sibusiso Sibisi as Director Management For Voted - For
3. Reappoint Deloitte & Touche as Auditors and
Authorise the Audit Committee To Determine Their
Remuneration Management For Voted - For
4. Approve Remuneration of Non-Executive Directors Management For Voted - For
5. Amend the Trust Deed of The Murray & Roberts Trust
and the Murray & Roberts Holdings Ltd Employee
Share Incentive Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share Incentive
Scheme into the Trust Deed Of The Murray & Roberts
Trust Management For Voted - For
6. Approve the Allotment and Issue of Shares by the
Board Pursuant to the Provisions of the Trust Deed
of The Murray & Roberts Trust to the Trustees For
the Time Being of the Murray & Roberts Holdings Ltd
Employee Share Incentive Scheme Management For Voted - For
7. Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
NAMPAK LTD
CUSIP: S5326R114
Meeting Date: 2/03/10 Meeting Type: Annual
1. Elect Disebo Moephuli as Director Management For Voted - For
2. Elect Peter Surgey as Director Management For Voted - For
3. Elect Gareth Griffiths as Director Management For Voted - For
4. Elect Fezekile Tshiqi as Director Management For Voted - For
5. Re-elect Reuel Khoza as Director Management For Voted - For
6. Re-elect Roy Smither as Director Management For Voted - For
7. Approve Non-executive Director Fees with Effect
from 1 October 2009 Management For Voted - For
8. Reappoint Deloitte & Touche as Auditors of the
Company and AF Mackie as The Individual Registered
Auditor Management For Voted - For
9. Approve Allotment and Issuance of Shares for the
Purposes of the Nampak 1985 Share Option Scheme Management For Voted - For
10. Approve Allotment and Issuance of Shares for the
Purposes of the Nampak Limited Performance Share
Plan Management For Voted - For
223
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Approve Allotment and Issuance of Shares for the
Purposes of the Nampak Limited Share Appreciation
Plan Management For Voted - For
12. Approve the Nampak Limited Share Appreciation Plan 2009 Management For Voted - Against
14. Approve the Nampak Limited Deferred Bonus Plan 2009 Management For Voted - Against
15. Amend the Nampak 1985 Share Option Scheme, Nampak
Limited Share Appreciation Plan Trust and the
Nampak Limited Performance Share Plan Trust Management For Voted - For
16. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
NAMYANG DAIRY PRODUCTS CO.
CUSIP: Y6201P101
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 950 per Common Share And KRW 1000 per Preferred
Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Reelect One Inside Director and One Outside
Director (Bundled) Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5. Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
NAN YA PRINTED CIRCUIT BOARD CORP.
CUSIP: TW0008046004
Meeting Date: 6/21/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Transact Other Business Management
NASPERS LTD
CUSIP: S53435103
Meeting Date: 8/28/09 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 March 2009 Management For Voted - For
2. Approve Dividends for N Ordinary and A Ordinary
Shares Management For Voted - For
3. Approve Remuneration of Non-Executive Directors for
the Year Ended 31 March 2009 Management For Voted - For
4. Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and A Wentzel as Individual Registered
Auditor Management For Voted - For
5.1. Elect L P Retief as Director Management For Voted - For
224
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.2. Elect S J Z Pacak as Director Management For Voted - For
6.1. Reelect F-A du Plessis as Director Management For Voted - For
6.2. Reelect R C C Jafta as Director Management For Voted - For
6.3. Reelect T M F Phaswana as Director Management For Voted - For
7. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - Against
8. Authorize Issuance of Shares for Cash up to a
Maximum of 5 Percent of Issued Capital Management For Voted - For
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Special Resolutions
1. Authorize Repurchase of Up to 20 Percent of N
Ordinary Issued Share Capital Management For Voted - For
2. Authorize Repurchase of A Ordinary Issued Shares Management For Voted - Against
NATIONAL SOCIETE GENERALE BANK
CUSIP: EGS60081C014
Meeting Date: 3/25/10 Meeting Type: Special
Special Business
Meeting Date: 3/25/10 Meeting Type: Annual
1. Approve Board Report on Company Operations Management For Do Not Vote
2. Approve Auditors' Report on Company Financial
Statements Management For Do Not Vote
3. Accept Financial Statements and Statutory Reports Management For Do Not Vote
4. Approve Allocation of Income and Dividends Management For Do Not Vote
5. Approve Discharge of Directors Management For Do Not Vote
6. Approve Remuneration of Directors Management For Do Not Vote
7. Approve Auditors and Fix Their Remuneration Management For Do Not Vote
8. Approve Standard Accounting Transfer of Profits
from Sale of Fixed Assets To Capital Reserve Management For Do Not Vote
9. Approve Charitable Donations Management For Do Not Vote
10. Ratify Changes to Board since Last General Meeting
(Bundled) Management For Do Not Vote
11. Elect Directors (Bundled) Management For Do Not Vote
Meeting Date: 3/25/10 Meeting Type: Special
1. Authorize Capitalization of EGP 333 Million in
Reserves to Increase Paid-Up Capital Management For Do Not Vote
2. Amend Articles to Reflect Changes in Capital; Amend
Articles to Remove Upper Limit for Board Size Management For Do Not Vote
NEDBANK GROUP LTD
CUSIP: S5518R104
Meeting Date: 5/04/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2009 Management For Voted - For
2. Note Interim and Final Dividends Management For Voted - For
3.1. Re-elect Christopher Ball as Director Management For Voted - For
225
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.2. Re-elect Thenjiwe Chikane as Director Management For Voted - For
4.1. Elect Graham Dempster as Director Management For Voted - For
4.2. Elect Donald Hope as Director Management For Voted - For
4.3. Elect Wendy Lucas-Bull as Director Management For Voted - For
4.4. Elect Philip Moleketi as Director Management For Voted - For
4.5. Elect Raisibe Morathi as Director Management For Voted - For
4.6. Elect Julian Roberts as Director Management For Voted - For
4.7. Elect Malcolm Wyman as Director Management For Voted - For
5. Reappoint Deloitte & Touche and KPMG Inc as Joint
Auditors Management For Voted - For
6. Authorise the Audit Committee to Fix Auditors'
Remuneration and Terms of Engagement Management For Voted - For
7. Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
8. Amend the Nedbank Group (2005) Share Option,
Matched Share and Restricted Share Scheme Management For Voted - For
9. Amend the NedNamibia Holdings Long-Term Incentive
Scheme Management For Voted - For
10. Reappoint and Appoint the Members of Audit Committee Management For Voted - For
11. Approve Remuneration Policy Management For Voted - For
12. Approve Remuneration of Executive Directors Management For Voted - For
13. Approve Non-Executive Director Fees Management For Voted - For
14. Authorise Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
NETCARE LTD
CUSIP: S5507D108
Meeting Date: 1/29/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2009 Management For Voted - For
2. Approve Executive Director Fees for the Year Ended
30 September 2009 Management For Voted - For
3. Approve Non-executive Director Fees for the Year
Ended 30 September 2010 Management For Voted - Against
4. Approve that Non-executive Directors Be Entitled to
Receive An Amount of Remuneration Recommended by
the Remuneration Committee for Additional
Non-executive Services Management For Voted - Against
5.1. Elect Vaughan Firman as Director Management For Voted - For
5.2. Re-elect Azar Jammine as Director Management For Voted - For
5.3. Re-elect Victor Litlhakanyane as Director Management For Voted - For
5.4. Re-elect Kgomotso Moroka as Director Management For Voted - For
5.5. Re-elect Andile Ngcaba as Director Management For Voted - Against
6. Place 112,000,000 Authorised But Unissued Ordinary
Shares under Control of Directors Management For Voted - For
7. Authorise Board to Issue Shares for Cash up to
112,000,000 Authorised but Unissued Ordinary Shares
in the Capital of the Company Management For Voted - For
8. Approve Payment to Shareholders by Way of Reduction
in Share Capital or Share Premium Management For Voted - For
226
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Amend Network Healthcare Holdings Limited Share
Incentive Scheme 2005 Management For Voted - For
10. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
11. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
NETEASE COM INC
CUSIP: 64110W102 Ticker: NTES
Meeting Date: 9/04/09 Meeting Type: Annual
Meeting for ADR Holders
1. Re-election Of Director: William Ding Management For Voted - Against
2. Re-election Of Director: Alice Cheng Management For Voted - For
3. Re-election Of Director: Denny Lee Management For Voted - Against
4. Re-election Of Director: Joseph Tong Management For Voted - For
5. Re-election Of Director: Lun Feng Management For Voted - Against
6. Re-election Of Director: Michael Leung Management For Voted - For
7. Re-election Of Director: Michael Tong Management For Voted - Against
8. Appoint Pricewaterhousecoopers Zhong Tian CPAs
Limited Company as Independent Auditors Of
Netease.com, Inc. For The Fiscal Year Ending
December 31, 2009. Management For Voted - For
NOVATEK MICROELECTRONICS CORP. LTD.
CUSIP: Y64153102
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
CUSIP: X5880H100
Meeting Date: 4/28/10 Meeting Type: Annual
Meeting for GDR Holders
1.1. Approve Annual Report, Financial Statements, and
Allocation of Income Management For Voted - For
1.2. Approve Interim Dividends of RUB 1.75 per Share for
Second Half of Fiscal 2009 Management For Voted - For
2. Amend Regulations on Board of Directors Re:
Director Remuneration Management For Voted - For
3. Approve Regulations on Remuneration of Members of
Board of Directors Management For Voted - For
Elect Nine Directors by Cumulative Voting
4.1. Elect Andrey Akimov as Director Management None Voted - Against
4.2. Elect Burkhard Bergmann as Director Management None Voted - Against
4.3. Elect Ruben Vardanian as Director Management None Voted - For
227
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.4. Elect Mark Gyetvay as Director Management None Voted - Against
4.5. Elect Vladimir Dmitriev as Director Management None Voted - For
4.6. Elect Leonid Mikhelson as Director Management None Voted - Against
4.7. Elect Aleksandr Natalenko as Director Management None Voted - For
4.8. Elect Kirill Seleznev as Director Management None Voted - Against
4.9. Elect Gennady Timchenko as Director Management None Voted - Against
Elect Four Members of Audit Commission
5.1. Elect Maria Konovalova as Member of Audit Commission Management For Voted - For
5.2. Elect Igor Ryaskov as Member of Audit Commission Management For Voted - For
5.3. Elect Sergey Fomichev as Member of Audit Commission Management For Voted - For
5.4. Elect Nikolay Shulikin as Member of Audit Commission Management For Voted - For
6. Ratify ZAO PricewaterhouseCoopers Audit as Auditor Management For Voted - For
7.1. Approve Additional Remuneration for Directors
Elected at Company's May 27, 2009, AGM Management For Voted - For
7.2. Approve Remuneration of Newly Elected Directors for
2010 Management For Voted - For
8. Approve Additional Remuneration for Members of
Audit Commission Elected at Company's May 27, 2009,
AGM Management For Voted - For
NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD)
CUSIP: Y6206E101
Meeting Date: 9/17/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividend of INR 2.80 Per Share and
Approve Final Dividend Of INR 0.80 Per Share Management For Voted - For
3. Reappoint C. Roy as Director Management For Voted - For
4. Reappoint R.K. Jain as Director Management For Voted - For
5. Reappoint A.K. Singhal as Director Management For Voted - For
6. Reappoint M.N. Buch as Director Management For Voted - For
7. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
8. Amend Articles of Association Re: Annual Audit of
Accounts and Appointment Of Auditors Management For Voted - For
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
CUSIP: G66897110
Meeting Date: 6/08/10 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Annual Caps Management For Voted - For
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
CUSIP: G6853Z100
Meeting Date: 12/08/09 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 Chi Ming, Brian as Director Management For Voted - Against
3a2. Reeect Lam Wai Hon, Patrick as Director Management For Voted - For
228
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3a3. Reelect Cheung Chin Cheung as Director Management For Voted - For
3a4. Reelect William Junior Guilherme Doo as Director Management For Voted - For
3a5. Reelect Wilfried Ernst Kaffenberger as Director Management For Voted - For
3a6. Reelect Cheng Wai Chee, Christopher as Director Management For Voted - For
3b. Authorize Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5a. Approve Increase in Authorized Share Capital from
HK$2.4 Billion to HK$4 Billion by the Creation of
an Additional 1.6 Billion Shares of HK$1 Each Management For Voted - For
5b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5c. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5d. Authorize Reissuance of Repurchased Shares Management For Voted - Against
OBRASCON HUARTE LAIN BRASIL SA
CUSIP: P73376108
Meeting Date: 6/07/10 Meeting Type: Special
1. Amend Article to Increase the Maximum Number of
Board Members to Nine Management For Voted - For
2. Elect Two New Directors Management For Voted - For
OCI COMPANY LTD
CUSIP: Y6435J103
Meeting Date: 3/12/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,000 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect One Inside Director and Two Outside Directors Management For Voted - Against
4. Elect Kim Jong-Shin as Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
OGX PETROLEO E GAS PARTICIPACOES SA
CUSIP: P7356Y103
Meeting Date: 9/23/09 Meeting Type: Special
1. Elect Raphael Hermeto de Almeida as Director Management For Voted - For
2. Approve Issuance of Options in Favor of Raphael
Hermeto de Almeida Management For Voted - For
3. Amend Article 5 of Company Bylaws Management For Voted - For
Meeting Date: 12/18/09 Meeting Type: Special
1. Approve 1:100 Stock Split Management For Voted - For
2. Amend Article 5 to Reflect Capital Stock Split Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Special
1. Authorize Grant of Shares Under Stock Option Plan Management For Voted - Against
229
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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,
Non-Executive Directors Management For Voted - Against
OIL & GAS DEVELOPMENT CO.
CUSIP: Y6448X107
Meeting Date: 9/28/09 Meeting Type: Annual
1. Approve Minutes of the 11th Annual General Meeting
Held on Sept. 29, 2008 Management For Voted - For
2. Accept Financial Statements and Statutory Reports
for the Year Ended June 30, 2009 Management For Voted - For
3. Approve Final Cash Dividend of PKR 2.5 Per Share
for the Year Ended June 30, 2009 Management For Voted - For
4. Reappoint KPMG Taseer Hadi & Co.and Yousuf Adil
Saleem & Co. as Auditors And Authorize Board to Fix
Their Remuneration Management For Voted - For
5. Other Business (Voting) Management For Voted - Against
OIL & NATURAL GAS CORPORATION LTD.
CUSIP: Y64606117
Meeting Date: 9/23/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividend of INR 18 Per Share and
Approve Final Dividend of INR 14 Per Share Management For Voted - For
3. Reappoint A.K. Balyan as Director Management For Voted - Against
4. Reappoint U N Bose as Director Management For Voted - For
5. Appoint S S Rajsekar as Director Management For Voted - For
6. Appoint S Balachandran as Director Management For Voted - For
7. Appoint S. Nautiyal as Director Management For Voted - For
8. Appoint L M Vas as Director Management For Voted - For
9. Appoint S. Vasudeva as Director Management For Voted - For
10. Appoint A. Das as Director Management For Voted - For
ORASCOM CONSTRUCTION INDUSTRIES
CUSIP: M7525D108
Meeting Date: 5/24/10 Meeting Type: Special
1. Authorize Issuance of Bonds up to EGP 1.65 Billion Management For Voted - For
2. Determine Board Powers to Provide Guarantees Management For Voted - For
Meeting Date: 5/24/10 Meeting Type: Annual
1. Approve Board Report on Company Operations Management For Voted - For
2. Approve Auditors' Report on Company Financial
Statements Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
230
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Allocation of Income Management For Voted - For
5. Approve Discharge of Directors Management For Voted - For
6. Elect Directors (Bundled) Management For Voted - For
7. Approve Related Party Transactions Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Ratify Auditors and Fix Their Remuneration Management For Voted - For
10. Approve Charitable Donations Management For Voted - For
Meeting Date: 5/24/10 Meeting Type: Special
ExtraOrdinary Business
1. Authorize Issuance of Bonds up to EGP 1.65 Billion Management For Do Not Vote
2. Determine Board Powers to Provide Guarantees Management For Do Not Vote
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
CUSIP: 68554N205
Meeting Date: 12/23/09 Meeting Type: Annual/Special
Meeting for GDR Holders
Annual Meeting Agenda
1. Approve Discharge of Directors Management For Do Not Vote
2. Elect CEO Nassef Sawiris as Board Chairman Management For Do Not Vote
3. Amend Board Powers due to Election of New Chairman Management For Do Not Vote
4. Ratify Letters of Guarantee Issued During Ordinary
Course of Business Management For Do Not Vote
5. Ratify Terms of Corporate and Bank Guarantees
Related to Joint Venture Orasqualia for Development
of the New Cairo Waste Water Treatment Plant SAE Management For Do Not Vote
Special Meeting Agenda
1. Approve Amendments to Employee Stock Option Plan Management For Do Not Vote
2. Approve Renewal of Capital Authorization for
Employee Stock Option Plan Management For Do Not Vote
3. Amend Articles to Reflect Changes in Capital Management For Do Not Vote
ORASCOM TELECOM HOLDING
CUSIP: M7526D107
Meeting Date: 12/27/09 Meeting Type: Special
1. Authorize EGP 5 Billion Rights Issue (Issuance of
Equity with Preemptive Rights) Management For Do Not Vote
2. Amend Articles to Reflect Changes in Capital Management For Do Not Vote
ORASCOM TELECOM HOLDING
CUSIP: M7526D107
Meeting Date: 4/26/10 Meeting Type: Annual
1. Approve Board Report on Company Operations Management For Do Not Vote
2. Accept Financial Statements and Statutory Reports Management For Do Not Vote
3. Approve Auditors' Report on Company Financial
Statements Management For Do Not Vote
231
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Allocation of Income Management For Do Not Vote
5. Approve Discharge of Directors Management For Do Not Vote
6. Approve Remuneration of Directors Management For Do Not Vote
7. Approve Auditors and Fix Their Remuneration Management For Do Not Vote
8. Approve Related Party Transactions Management For Do Not Vote
9. Authorize Board to Enter into Loan and Mortgage
Agreements, Issue Guarantees on Behalf of
Subisidiaries and Affiliated Companies Management For Do Not Vote
10. Approve Charitable Donations Management For Do Not Vote
11. Elect Directors (Bundled) Management For Do Not Vote
ORIENTAL BANK OF COMMERCE LTD
CUSIP: Y6495G114
Meeting Date: 6/23/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 9.10 Per Share Management For Voted - For
ORIFLAME COSMETICS S.A.
CUSIP: L7272A100
Meeting Date: 5/19/10 Meeting Type: Annual/Special
Annual Meeting
1. Elect Pontus Andreasson as Chairman of Meeting Management For Do Not Vote
2. Receive Directors' Special Report on Conflict of
Interests Management
3. Receive and Approve Directors' and Auditors' Reports Management For Do Not Vote
4. Accept Consolidated Financial Statements and
Financial Statements Management For Do Not Vote
5. Approve Allocation of Income Management For Do Not Vote
6. Approve Dividends of EUR 1.25 per Share Management For Do Not Vote
7. Receive Announcements on Board's and Board
Committees' Work in 2009 Management
8i. Approve Discharge of Directors Management For Do Not Vote
8ii. Approve Discharge of Auditors Management For Do Not Vote
9i1. Reelect Magnus Brannstorm as Director Management For Do Not Vote
9i2. Elect Anders Dahlvig as New Director Management For Do Not Vote
9i3. Reelect Marie Ehrling as Director Management For Do Not Vote
9i4. Reelect Lilian Fossum as Director Management For Do Not Vote
9i5. Reelect Alexander af Jochnik as Director Management For Do Not Vote
9i6. Reelect Jonas af Jochnik as Director Management For Do Not Vote
9i7. Reelect Robert af Jochnik as Director Management For Do Not Vote
9i8. Reelect Helle Kruse Nielsen as Director Management For Do Not Vote
9i9. Reelect Christian Salamon as Director Management For Do Not Vote
9ii. Reelect Robert af Jochnik as Board Chairman Management For Do Not Vote
9iii. Ratify KPMG Audit Sarl as Auditors Management For Do Not Vote
10. Approve (i) Continuation of Nomination Committee
and (ii) Proposed Appointment Procedure for
Nomination Committee Members Management For Do Not Vote
11. Approve Remuneration of Directors Management For Do Not Vote
232
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Do Not Vote
13. Receive Information on Cost Calculation of Oriflame
2005 and 2008 Share Incentive Plan Allocations Management
Extraordinary General Meeting
14. Approve Terms of 2010 Investment Share Plan Management For Do Not Vote
15. Amend Regulations on General Meetings and Amend
Article 28 Accordingly Management For Do Not Vote
16. Allow Board to Delegate Powers to Committees and
Amend Article 19 Accordingly Management For Do Not Vote
17. Allow Board to Delegate Powers to Chairman or Two
Directors and Amend Directors by Chairman and Amend
Article 16 Accordingly Management For Do Not Vote
19. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 2.25
Million Shares Management For Do Not Vote
20. Transact Other Business (Voting) Management For Do Not Vote
PACIFIC RUBIALES ENERGY CORP.
CUSIP: 69480U206 Ticker: PRE
Meeting Date: 6/16/10 Meeting Type: Annual
1. Fix Number of Directors at Twelve Management For Voted - For
2. Elect Serafino Iacono as Director Management For Voted - For
3. Elect Miguel de la Campa as Director Management For Vote Withheld
4. Elect Ronald Pantin as Director Management For Voted - For
5. Elect Jose Francisco Arata as Director Management For Voted - For
6. Elect German Efromovich as Director Management For Vote Withheld
7. Elect Neil Woodyer as Director Management For Voted - For
8. Elect Augusto Lopez as Director Management For Voted - For
9. Elect Miguel Rodriguez as Director Management For Voted - For
10. Elect Donald Ford as Director Management For Voted - For
11. Elect John Zaozirny as Director Management For Voted - For
12. Elect Alexander Bialer as Director Management For Voted - For
13. Elect Victor Rivera as Director Management For Voted - For
14. Approve Ernst and Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
PALABORA MINING COMPANY LTD
CUSIP: S59621102
Meeting Date: 6/08/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2009 Management For Voted - For
2.1. Elect Lindsay Kirsner as Director Management For Voted - For
2.2. Elect Ray Abrahams as Director Management For Voted - For
2.3. Elect Francine du Plessis as Director Management For Voted - For
2.4. Re-elect Shelley Thomas as Director Management For Voted - For
3. Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
233
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.1. Approve Non-Executive Director Fees for the Year
Ending 31 December 2009 Management For Voted - For
4.2. Approve Non-Executive Director Fees for the Year
Ending 31 December 2010 Management For Voted - For
5. Appoint Francine du Plessis and Ray Abrahams as
Members of the Board Audit Committee (BAC) Management For Voted - For
PARKSON RETAIL GROUP LTD.
CUSIP: G69370115
Meeting Date: 5/17/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of RMB 0.10 Per Share Management For Voted - For
3a1. Reelect Chew Fook Seng as Director Management For Voted - For
3a2. Reelect Yau Ming Kim, Robert as Director Management For Voted - For
3b. Authorize Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint Ernst and Young as Auditors and Authorize
the 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
PARTNER COMMUNICATIONS COMPANY LTD.
CUSIP: M78465107
Meeting Date: 9/24/09 Meeting Type: Annual
1. Ratify Kesselman & Kesselman as Auditors Management For Do Not Vote
2. Authorize Board to Fix Remuneration of the Auditors Management For Do Not Vote
3. Accept Financial Statements and Statutory Reports Management For Do Not Vote
4. Elect Directors and Approve Their Remuneration Management For Do Not Vote
5a. Indicate If Your Holdings or Vote Requires Consent
of Minister of Communications Management None Do Not Vote
5b. Indicate If Your Holdings or Vote Does Not Require
Consent of Minister of Communications Management None Do Not Vote
Meeting Date: 10/22/09 Meeting Type: Special
1. Elect Barry Ben-Zeev as External Director and
Approve His Terms of Compensation Management For Voted - For
1a. Indicate If You Are a Controlling Shareholder Management None Voted - Against
2. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
2a. Indicate Personal Interest in Proposed Agenda Item Management None Voted - Against
3. Approve Registration Rights Agreement Management For Voted - For
3a. Indicate Personal Interest in Proposed Agenda Item Management None Voted - Against
4. Approve Grant of Indemnification to Directors Management For Voted - For
4a. Indicate Personal Interest in Proposed Agenda Item Management None Voted - Against
5. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
6. Amend Articles Management For Voted - Against
234
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7a. Indicate If Your Holdings or Vote Requires Consent
of Minister of Communications Management None Voted - Against
7b. Indicate If Your Holdings or Vote Does Not Require
Consent of Minister of Communications Management None Voted - For
Meeting Date: 4/28/10 Meeting Type: Annual
1. Ratify Kesselman and Kesselman as Auditors Management For Voted - For
2. Discuss Auditor's Remuneration for 2009 Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Elect Directors (Bundled) and Approve Their
Remuneration Including Indemnification Management For Voted - Against
5. Approve Director Indemnification Agreements Management For Voted - For
5a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
6. Approve Related Party Transaction Management For Voted - For
6a. Indicate Personal Interest in Proposed Agenda Item Management None Abstain
PATNI COMPUTER SYSTEMS LTD.
CUSIP: Y6788H100
Meeting Date: 6/23/10 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 R. Venkateswaran as Director Management For Voted - For
4. Reappoint M.A. Cusumano as Director Management For Voted - For
5. Reappoint L.T. van den Boog as Director Management For Voted - For
6. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Revideco AB as Sweden Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Appoint V. Bhandari as Director Management For Voted - For
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
CUSIP: P7649U108
Meeting Date: 8/31/09 Meeting Type: Special
1. Authorize Issuance of up to BRL 300 Million in
Non-Convertible Debentures Management For Voted - For
2. Authorize Board of Directors to Set the Terms of
the Debenture Issuance Management For Voted - For
3. Authorize Executive Officers to Execute Resolutions
to Issue Debentures Management For Voted - For
4. Ratify the Acts Taken by the Board of Directors
With Respect to the Issuance of Bonds and the
Company's First Program of Securities Distribution Management For Voted - For
5. Approve 1:2 Stock Split Management For Voted - For
6. Approve Cancellation of Treasury Shares Management For Voted - For
Meeting Date: 9/09/09 Meeting Type: Special
1. Approve Stock Split Management For Voted - For
2. Approve Cancellation of Treasury Shares Management For Voted - For
235
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/29/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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,
Non-Executive Directors Management For Voted - For
5. Elect Fiscal Council Members Management For Voted - For
Meeting Date: 4/29/10 Meeting Type: Special
1. Amend Articles Management For Voted - For
2. Authorize Issuance of BRL 600 Million in
Non-Convertible Debentures Management For Voted - For
3. Authorize the Board to Set Terms of the Issuance of
Debentures Management For Voted - For
4. Authorize Executives to Carry Out Debenture Issuance Management For Voted - For
5. Approve Discharge of Executive Officer Board Management For Voted - For
Meeting Date: 6/10/10 Meeting Type: Special
1. Approve Merger Agreement between the Company and
Agre Empreendimentos Imobiliarios SA Management For Voted - For
2. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
3. Approve Appraisal of the Proposed Merger Management For Voted - For
4. Approve Increase in Capital in Connection with
Acquisition Management For Voted - For
5. Amend Articles to Reflect Changes in Capital Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
PETROCHINA COMPANY LIMITED
CUSIP: Y6883Q138
Meeting Date: 5/20/10 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. Authorize Board to Determine the Distribution of
Interim Dividends for the Year 2010 Management For Voted - For
6. Reappoint PricewaterhouseCoopers as International
Auditors and PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as Domestic Auditors And Authorize
Board to Fix Their Remuneration Management For Voted - For
7. Approve Subscription Agreement with China Petroleum
Finance Co., Ltd. and China National Petroleum Corp. Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
236
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PETROLEO BRASILEIRO
CUSIP: P78331140
Meeting Date: 4/22/10 Meeting Type: Annual/Special
Meeting for ADR Holders
Ordinary Meeting
Preferred Shareholders Have Voting Rights on Items 4 and 6 of this Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors Management For Voted - Against
5. Elect Board Chairman Management For Voted - Against
6. Elect Fiscal Council Members Management For Voted - Against
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
Special Meeting
1. Authorize Capitalization of Reserves Management For Voted - For
2. Eliminate Preemptive Rights Management For Voted - For
Meeting Date: 6/22/10 Meeting Type: Special
Meeting for ADR Holders
1. Amend Company's Bylaws to Increase the Number of
Authorized Preferred Shares Management For Voted - For
2. Amend Company's Bylaws to Increase the Number of
Authorized Common Shares Management For Voted - For
3. Amend Company's Bylaws to Include Transitory
Provision to Issue Shares With or without
Preemptive Rights Management For Voted - For
4. Amend Article 4 of Company's Bylaws to Reflect the
Changes in its Capital Structure Management For Voted - For
PGE POLSKA GRUPA ENERGETYCZNA SA
CUSIP: X6447Z104
Meeting Date: 3/30/10 Meeting Type: Special
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
4. Approve Agenda of Meeting Management For Voted - For
5. Amend Statute Re: Size of Supervisory Board, Board
Committees, Right to Convene General Meetings,
Publication of Meeting-Related Materials, Other
Amendments Management For Voted - For
6. Shareholder Proposal: Approve Regulations on
General Meetings Share Holder None Voted - For
7.1. Shareholder Proposal: Recall Supervisory Board
Member Share Holder None Voted - For
237
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7.2. Shareholder Proposal: Elect Independent Supervisory
Board Member Share Holder None Voted - For
8. Shareholder Proposal: Reimburse Expenses of EGM Share Holder None Voted - For
Ordinary Business
9. Transact Other Business (Voting) Management For Voted - Against
10. Close Meeting Management Non-Voting
PHARMSTANDARD OJSC
CUSIP: X6554S109
Meeting Date: 6/25/10 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Annual Report, Financial Statements, and
Allocation of Income Management For Voted - For
2. Approve Dividends Management For Voted - For
3. Elect Directors via Cumulative Voting Management None Voted - Against
4. Elect Members of Audit Commission Management For Voted - For
5. Ratify Auditor Management For Voted - For
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
CUSIP: X6547B106
Meeting Date: 4/30/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2.1. Elect Martin Haje as Meeting Chairman; Elect Iveta
Celbova as Minutes Clerk, Milan Vacha and Olga
Vinohradska as Minutes Verifiers; Elect Meeting
Scrutineers Management For Voted - For
2.2. Approve Rules of Procedure and Voting Rules Management For Voted - For
3. Receive Board of Director's Report on Company's
Operations in 2009; Receive Financial Statements
and Consolidated Financial Statements; Receive
Allocation of Income, Including Dividends; Receive
Board of Directors' Proposal on Boards' Remuneration Management
4. Receive Supervisory Board Report Management Non-Voting
5.1. Approve Financial Statements Management For Voted - For
5.2. Approve Consolidated Financial Statements Management For Voted - For
5.3. Approve Allocation of Income and Dividens of CZK
780 per Share Management For Voted - For
6.1a. Elect Alvise Giustiniani as Member of Board of
Directors Management For Voted - For
6.1b. Elect Walter Veen as Member of Board of Directors Management For Voted - For
6.1c. Elect Ivo Slanina as Member of Board of Directors Management For Voted - For
6.1d. Elect Andre Dahan as Member of Board of Directors Management For Voted - For
6.1e. Elect Daniel Gordon as Member of Board of Directors Management For Voted - For
6.1f. Elect Andrea Gontkovicova as Member of Board of
Directors Management For Voted - For
6.2a. Elect Daniel Fahrny as Supervisory Board Member Management For Voted - For
6.2b. Elect Paul Maas as Supervisory Board Member Management For Voted - For
6.2c. Elect Jiri Davidek as Supervisory Board Member Management For Voted - For
238
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.2d. Elect Antonis Koupparis as Supervisory Board Member Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8.1a. Elect Johannis van Capelleveen as Member of Audit
Committee Management For Voted - For
8.1b. Elect Daniel Fahrny as Member of Audit Committee Management For Voted - For
8.1c. Elect Antonis Koupparis as Member of Audit Committee Management For Voted - For
8.2. Fix Remuneration of Audit Committee Members at CZK
200,000 Each Management For Voted - For
9. Ratify PricewaterhouseCoopers Audit, s.r.o. as
Auditor Management For Voted - For
10. Close Meeting Management Non-Voting
PHILIPPINE LONG DISTANCE TELEPHONE CO.
CUSIP: 718252109
Meeting Date: 6/08/10 Meeting Type: Annual
1. Approve Audited Financial Statements Management for
the Year Ended Dec. 31, 2009 Management For Voted - For
Elect 13 Directors by Cumulative Voting
2.1. Elect Bienvenido F. Nebres, S.J. as Director Management For Voted - For
2.2. Elect Oscar S. Reyes as Director Management For Voted - For
2.3. Elect Pedro E. Roxas as Director Management For Voted - For
2.4. Elect Alfred V. Ty as Director Management For Voted - For
2.5. Elect Donald G. Dee as Director Management For Voted - For
2.6. Elect Helen Y. Dee as Director Management For Voted - For
2.7. Elect Ray C. Espinosa as Director Management For Voted - For
2.8. Elect Tatsu Kono as Director Management For Voted - For
2.9. Elect Takashi Ooi as Director Management For Voted - For
2.10. Elect Napoleon L. Nazareno as Director Management For Voted - For
2.11. Elect Manuel V. Pangilinan as Director Management For Voted - For
2.12. Elect Albert F. del Rosario as Director Management For Voted - For
2.13. Elect Tony Tan Caktiong as Director Management For Voted - For
Meeting Date: 6/08/10 Meeting Type: Special
Meeting for ADR Holders
1. Call to Order Management
2. Certification of Service of Notice and Quorum Management
3. President's Report Management
4. Approve Annual Report of Management for the Year
Ended Dec. 31, 2009 Management For Voted - For
Elect 13 Directors by Cumulative Voting
5.1. Elect Bienvenido F. Nebres, S.J. as Director Management For Voted - For
5.2. Elect Oscar S. Reyes as Director Management For Voted - For
5.3. Elect Pedro E. Roxas as Director Management For Voted - For
5.4. Elect Alfred V. Ty as Director Management For Voted - For
5.5. Elect Donald G. Dee as Director Management For Voted - For
5.6. Elect Helen Y. Dee as Director Management For Voted - For
5.7. Elect Ray C. Espinosa as Director Management For Voted - For
5.8. Elect Tatsu Kono as Director Management For Voted - For
239
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.9. Elect Takashi Ooi as Director Management For Voted - For
5.10. Elect Napoleon L. Nazareno as Director Management For Voted - For
5.1. Elect Napoleon L. Nazareno as Director Management For Voted - For
5.11. Elect Manuel V. Pangilinan as Director Management For Voted - For
5.12. Elect Albert F. del Rosario as Director Management For Voted - For
5.13. Elect Tony Tan Caktiong as Director Management For Voted - For
6. Other Matters Management For Voted - Against
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
CUSIP: Y69790106
Meeting Date: 12/18/09 Meeting Type: Special
1. Approve Bank Deposits Arrangements Between the
Company and its Subsidiaries (Group) and The
Hongkong and Shanghai Banking Corp. Ltd. and
Related Annual Caps Management For Voted - For
2. Approve Bank Deposits Arrangements Between the
Group and the Industrial And Commercial Bank of
China Ltd. and Industrial and Commercial Bank of
China (Asia) Ltd. and Related Annual Caps Management For Voted - For
3. Approve Bank Deposits Arrangements Between the
Group and Bank of Communications Co. Ltd. and
Related Annual Caps Management For Voted - For
4. Approve the Company's Policy on the Appointment of
Auditors Management For Voted - For
5. Elect Guo Limin as a Non-Executive Director Management For Voted - For
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
CUSIP: Y69790106
Meeting Date: 6/29/10 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 Financial Statements and Statutory Reports Management For Voted - For
5. Approve Profit Distribution Plan and Recommendation
for Final Dividend for The Year Ended December 31,
2009 Management For Voted - For
6. Reappoint Ernst and Young Hua Ming and Ernst and
Young as PRC and International Auditors,
Respectively, and Authorize the Board to Fix Their
Remuneration Management For Voted - For
7. Elect David Fried as Non-Executive Director Management For Voted - For
8. Amend Articles of Association Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10. Approve Final Dividend for H Shareholders Share Holder For Voted - For
11. Amend Articles Re: Shareholding Structure and
Registered Capital Share Holder For Voted - For
240
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
CUSIP: Y69790106
Meeting Date: 8/07/09 Meeting Type: Special
Special Business Management For None
Meeting for H Shareholders Management None None
Special Business Management For None
1. Approve a Specific Mandate to Allot and Issue
Consideration Shares Under The Share Purchase
Agreement Management For Voted - For
PLAZA CENTERS NV
CUSIP: N7112D106
Meeting Date: 5/25/10 Meeting Type: Annual
1. Approve Financial Statements and Statutory Reports
In English Management For Do Not Vote
2. Consider Financial Statements and Statutory Reports Management For Do Not Vote
3. Approve Financial Statements and Statutory Reports
In Dutch Management For Do Not Vote
4. Approve Discharge of Directors Management For Do Not Vote
5. Approve Omission of Dividends Management For Do Not Vote
6. Grant Board Authority to Issue Shares up To
One-Third of Issued Capital Management For Do Not Vote
7. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 6 up To 10 Percent Management For Do Not Vote
8. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Do Not Vote
9. Amend Articles: Conflicts of Interests Management For Do Not Vote
10. Authorize Ran Shtarkman to Represent the Company in
Matters of Conflicts Of Interests Management For Do Not Vote
11. Approve Stock Option Plan for Non-Executive
Director Shimon Yitzchaki Management For Do Not Vote
12. Approve Issuance of Unsecured Series B Notes Management For Do Not Vote
13. Reelect Shimon Yitzchaki as Director Management For Do Not Vote
14. Reelect Edward Paap as Director Management For Do Not Vote
POLSKI KONCERN NAFTOWY ORLEN
CUSIP: X6922W204
Meeting Date: 6/25/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
4. Approve Agenda of Meeting Management For Voted - For
5. Elect Members of Vote Counting Commission Management For Voted - For
6. Receive Financial Statements and Statutory Reports Management
7. Receive Consolidated Financial Statements and
Statutory Reports Management
8. Receive Supervisory Board Report Management Non-Voting
241
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Management Board Report on Company's
Operations in Fiscal 2009 and Financial Statements Management For Voted - For
10. Approve Management Board Report on Group's
Operations in Fiscal 2009 and Consolidated
Financial Statements Management For Voted - For
11. Approve Allocation of Income to Reserves Management For Voted - For
12.1. Approve Discharge of Dariusz Jacek Krawiec (CEO) Management For Voted - For
12.2. Approve Discharge of Slawomir Robert Jedrzejczyk
(Deputy CEO) Management For Voted - For
12.3. Approve Discharge of Wojciech Robert Kotlarek
(Management Board Member) Management For Voted - For
12.4. Approve Discharge of Krystian Pater (Management
Board Member) Management For Voted - For
12.5. Approve Discharge of Marek Serafin (Management
Board Member) Management For Voted - For
13.1. Approve Discharge of Maciej Damian Mataczynski
(Supervisory Board Chairman) Management For Voted - For
13.2. Approve Discharge of Marek Karabula (Deputy
Chairman of Supervisory Board) Management For Voted - For
13.3. Approve Discharge of Grzegorz Borowiec (Supervisory
Board Member) Management For Voted - For
13.4. Approve Discharge of Krzysztof Kolach (Supervisory
Board Member) Management For Voted - For
13.5. Approve Discharge of Piotr Jan Wielowieyski
(Supervisory Board Member) Management For Voted - For
13.6. Approve Discharge of Grzegorz Michniewicz
(Supervisory Board Member) Management For Voted - For
13.7. Approve Discharge of Angelina Anna Sarota
(Supervisory Board Member) Management For Voted - For
13.8. Approve Discharge of Jaroslaw Stanislaw Roclawski
(Supervisory Board Member) Management For Voted - For
13.9. Approve Discharge of Janusz Zielinski (Supervisory
Board Member) Management For Voted - For
14.10. Amend Statute Re: Corporate Purpose Management For Voted - For
14.2. Amend Statute Re: Election of Auditor Management For Voted - For
14.3. Amend Statute Re: State Treasury Observers Management For Voted - For
14.4. Approve Consolidated Text of Statute Management For Voted - For
15. Approve Lease/Sale of Fixed Assets Management For Voted - For
17.1. Elect Chair of Supervisory Board Management For Voted - For
17.2. Elect Supervisory Board Member Management For Voted - For
17.3. Elect Supervisory Board Member Management For Voted - For
18. Close Meeting Management Non-Voting
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
CUSIP: X6582S105
Meeting Date: 11/19/09 Meeting Type: Special
1. Open Meeting Management None Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management None None
4. Prepare List of Shareholders Management None None
242
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Establish New Company Management For Voted - For
6. Approve Allocation of Reserve Capital among Former
Employees of ZUN Naftomet Sp. z o.o. in Krosno Management For Voted - For
7. Close Meeting Management None Non-Voting
Meeting Date: 4/29/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
4. Approve Agenda of Meeting Management For Voted - For
5. Prepare List of Shareholders Management
6. Receive and Approve Financial Statements and
Management Board Report on Company's Operations in
Fiscal 2009 Management For Voted - For
7. Receive and Approve Consolidated Financial
Statements and Management Board Report on Group's
Operations in Fiscal 2009 Management For Voted - For
8.1. Approve Discharge of Michal Szubski (CEO) Management For Voted - For
8.2. Approve Discharge of Miroslaw Dobrut (Management
Board Member) Management For Voted - For
8.3. Approve Discharge of Radoslaw Dudzinski (Management
Board Member) Management For Voted - For
8.4. Approve Discharge of Slawomir Hinc (Management
Board Member) Management For Voted - For
8.5. Approve Discharge of Miroslaw Szkaluba (Management
Board Member) Management For Voted - For
8.6. Approve Discharge of Miroslaw Szkaluba (Management
Board Member) Management For Voted - For
8.7. Approve Discharge of Waldemar Wojcik (Management
Board Member) Management For Voted - For
9.1. Approve Discharge of Stanislaw Rychlicki
(Supervisory Board Chairman) Management For Voted - For
9.2. Approve Discharge of Marcin Moryn (Deputy Chairman
of Supervisory Board) Management For Voted - For
9.3. Approve Discharge of Mieczyslaw Kawecki
(Supervisory Board Member) Management For Voted - For
9.4. Approve Discharge of Grzegorz Banaszek (Supervisory
Board Member) Management For Voted - For
9.5. Approve Discharge of Agnieszka Chmielarz
(Supervisory Board Member) Management For Voted - For
9.6. Approve Discharge of Maciej Kaliski (Supervisory
Board Member) Management For Voted - For
9.8. Approve Discharge of Mieczyslaw Pulawski
(Supervisory Board Member) Management For Voted - For
9.9. Approve Discharge of Jolanta Siergiej (Supervisory
Board Member) Management For Voted - For
10. Approve Allocation of Income and Dividends of PLN
0.08 per Share Management For Voted - For
11. Determine Non-Monetary Dividend and Its Components Management For Voted - For
12. Approve Allocation of Reserve Capital among 23
Former Employees of PNIG Krakow Sp. z o.o. Management For Voted - For
13. Transact Other Business (Voting) Management For Voted - Against
243
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Close Meeting Management Non-Voting
Meeting Date: 9/09/09 Meeting Type: Special
1. Open Meeting Management None Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management None None
4. Prepare List of Shareholders Management None None
5. Approve Resolution Re: Non-Monetary Dividends for
Fiscal 2008 Management For Voted - For
6. Close Meeting Management None Non-Voting
PORTO SEGURO SA
CUSIP: P7905C107
Meeting Date: 11/30/09 Meeting Type: Special
1. Ratify Appointment of Appraiser Firms to Evaluate
the Net Assets of ISAR Holding and Approve
Appraisal Report Management For Voted - For
2. Approve Protocol of Justification and Incorporation
of Isar Holding Ltd by Porto Seguro SA Management For Voted - For
3. Approve Incorporation of Isar Holding Ltd by Porto
Seguro Management For Voted - For
4. Approve Increase in Capital in Connection with
Incorporation by Issuing 98.292 Million Ordinary
Shares Management For Voted - For
5. Amend Articles to Reflect Capital Increase
Resulting from Incorporation And Inclusion of
Provisions Related to Setting of Age Limits for
Board Members and Establishing of the Audit
Committee Management For Voted - For
6. Consolidate Amendments to Bylaws Management For Voted - For
7. Substitution of Two Board Members to Allow for the
Appointment of Two Independent Members as Agreed
with Itau Unibanco Holding Management For Voted - For
Meeting Date: 3/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Dividends Management For Voted - For
4. Approve Interim Dividends Management For Voted - For
5. Elect Directors Management For Voted - For
6. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
POSCO (FORMERLY POHANG IRON & STEEL)
CUSIP: Y70750115
Meeting Date: 2/26/10 Meeting Type: Annual
1. Approve Appropriation of Income and Annual Dividend
of KRW 8,000 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
244
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.1. Elect Park Han-Yong as Inside Director Management For Voted - For
3.2. Elect Oh Chang-Kwan as Inside Director Management For Voted - For
3.3. Elect Kim Jin-Il as Inside Director Management For Voted - For
4. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
Meeting for ADR Holders
POU CHEN CORP
CUSIP: Y70786101
Meeting Date: 6/17/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2009 Dividends Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
6. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
Elect 5 Out Of 5 Directors And 2 Out Of 2 Supervisors Via Cumulative Voting
7.1. Elect C.C. Tsai with ID Number 2 as Director Management For Voted - For
7.2. Elect N.F. Tsai (David) with ID Number 7 as Director Management For Voted - For
7.3. Elect Tai Yu Kuo from Lai Chia Investments Co.,
Ltd. with ID Number 55639 as Director Management For Voted - For
7.4. Elect Lu Min Chan from PC Brothers Corporation.
with ID Number 11 as Director Management For Voted - For
7.5. Elect Sung Yen Kung fromChang Ming Investments Co.,
Ltd. with ID Number 65992 as Director Management For Voted - For
7.6. Elect Yuan Lang Lin from Sheachang Enterprise Corp.
with ID Number 31497 As Supervisor Management For Voted - For
7.7. Elect Unn-Chiou Chiang from Evergreen Investments
Co., Ltd. with ID Number 65988 as Supervisor Management For Voted - For
8. Approve Release of Restrictions of Competitive
Activities of Directors and Their Representatives Management For Voted - For
POWER FINANCE CORP
CUSIP: Y7082R109
Meeting Date: 9/23/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm Interim Dividend of INR 2.65 Per Share and
Approve Final Dividend Of INR 1.35 Per Share Management For Voted - For
3. Reappoint M.K. Goel as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
245
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
CUSIP: X6919X108
Meeting Date: 6/25/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
4. Approve Agenda of Meeting Management For Voted - For
5. Receive Management Board Report on Company's
Operations in Fiscal 2009, Financial Statements,
and Management Board Proposal on Allocation of
Income Management
6. Receive Management Board Report on Group's
Operations in Fiscal 2009 and Consolidated
Financial Statements Management
7. Receive Supervisory Board Report Management Non-Voting
8.1. Approve Management Board Report on Company's
Operations in Fiscal 2009 Management For Voted - For
8.2. Approve Financial Statements Management For Voted - For
8.3. Approve Management Board Report on Group's
Operations in Fiscal 2009 Management For Voted - For
8.4. Approve Consolidated Financial Statements Management For Voted - For
8.5. Approve Supervisory Board Report Management For Voted - For
8.6. Approve Allocation of Income Management For Voted - For
8.7. Approve Dividends of PLN 0.80 per Share Management For Voted - For
8.8a. Approve Discharge of Zbigniew Jagiello (CEO) Management For Voted - For
8.8b. Approve Discharge of Bartosz Drabikowski (Deputy
CEO) Management For Voted - For
8.8c. Approve Discharge of Krzysztof Dresler (Deputy CEO) Management For Voted - For
8.8d. Approve Discharge of Jaroslaw Myjak (Deputy CEO) Management For Voted - For
8.8e. Approve Discharge of Wojciech Papierak (CEO) Management For Voted - For
8.8f. Approve Discharge of Mariusz Zarzycki (Deputy CEO) Management For Voted - For
8.8g. Approve Discharge of Jerzy Pruski (CEO) Management For Voted - For
8.8h. Approve Discharge of Tomasz Mironczuk Management For Voted - For
8.9a. Approve Discharge of Cezary Banasinski (Supervisory
Board Chairman) Management For Voted - For
8.9b. Approve Discharge of Tomasz Zganiacz (Deputy
Chairman of Supervisory Board) Management For Voted - For
8.9c. Approve Discharge of Jan Bossak (Supervisory Board
Member) Management For Voted - For
8.9e. Approve Discharge of Ireneusz Fafara (Supervisory
Board Member) Management For Voted - For
8.9f. Approve Discharge of Blazej Lepczynski (Supervisory
Board Member) Management For Voted - For
8.9g. Approve Discharge of Alojzy Zbigniew Nowak
(Supervisory Board Member) Management For Voted - For
8.9h. Approve Discharge of Marzena Piszczek (Supervisory
Board Chair) Management For Voted - For
8.9i. Approve Discharge of Eligiusz Jerzy Krzesniak
(Deputy Chairman of Supervisory Board) Management For Voted - For
246
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8.9j. Approve Discharge of Jacek Gdanski (Supervisory
Board Member) Management For Voted - For
8.9k. Approve Discharge of Epaminondas Jerzy Osiatynski
(Supervisory Board Member) Management For Voted - For
8.9l. Approve Discharge of Urszula Palaszek (Supervisory
Board Member) Management For Voted - For
8.9m.Approve Discharge of Roman Sobiecki (Supervisory
Board Member) Management For Voted - For
8.9n. Approve Discharge of Jerzy Stachowicz (Supervisory
Board Member) Management For Voted - For
8.9o. Approve Discharge of Ryszard Wierzba (Supervisory
Board Member) Management For Voted - For
9. Approve New Edition of Statute Management For Voted - For
10. Amend Regulations on Supervisory Board Management For Voted - For
11. Approve Remuneration of Supervisory Board Members Management For Voted - For
12.1. Shareholder Proposal: Recall Supervisory Board
Member(s) Share Holder None Voted - Against
12.2. Shareholder Proposal: Elect Supervisory Board
Member(s) Share Holder None Voted - Against
13. Receive Supervisory Board Report on Results of
Recruitment for Positions Of CEO and Deputy CEO Management Non-Voting
14. Approve Supervisory Board Report on Process of
Disposing of Hotels and Offsite Training Centers Management
15. Close Meeting Management Non-Voting
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
CUSIP: X6919X116
Meeting Date: 8/31/09 Meeting Type: Special
1. Open Meeting Management None Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management None None
4. Approve Agenda of Meeting Management For Voted - For
5.1a. Shareholder Proposal: Recall Supervisory Board
Member(s) Share Holder None Voted - Against
5.1b. Shareholder Proposal: Elect Supervisory Board
Member(s) Share Holder None Voted - Against
5.2. Amend June 30, 2009, AGM, Resolution Re: Increase
in Capital via Isuance Of Shares with Preemptive
Rights Management For Voted - For
6. Receive Management Board Report on Progress of
Increase of Bank's Share Capital Management None None
7. Close Meeting Management None Non-Voting
POWSZECHNY ZAKLAD UBEZPIECZEN SA
CUSIP: X6919T107
Meeting Date: 6/10/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
247
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Agenda of Meeting Management For Voted - For
5. Receive Financial Statements Management
6. Receive Management Board Report on Company's
Operations in Fiscal 2009 Management
7. Receive Management Board Report on Its Review of
Financial Statements, Statutory Reports, and
Management Board Proposal on Allocation of Income Management
8. Receive Management Board Report on Its Activities
in Fiscal 2009 Management
9. Approve Financial Statements Management For Voted - For
10. Approve Management Board Report on Company's
Operations in Fiscal 2009 Management For Voted - For
11.1. Approve Discharge of Witold Jaworski (Management
Board Member) Management For Voted - For
11.2. Approve Discharge of Andrzej Klesyk (Management
Board Member) Management For Voted - For
11.3. Approve Discharge of Magdalena Nawloka (Management
Board Member) Management For Voted - For
11.4. Approve Discharge of Rafal Stankiewicz (Management
Board Member) Management For Voted - For
12.1. Approve Discharge of Maciej Bednarkiewicz
(Supervisory Board Member) Management For Voted - For
12.2. Approve Discharge of Alfred Biec (Supervisory Board
Member) Management For Voted - For
12.3. Approve Discharge of Tomasz Gruszecki (Supervisory
Board Member) Management For Voted - For
12.5. Approve Discharge of Ernst Jansen (Supervisory
Board Member) Management For Voted - For
12.6. Approve Discharge of Joanna Karman (Supervisory
Board Member) Management For Voted - For
12.7. Approve Discharge of Waldemar Maj (Supervisory
Board Member) Management For Voted - For
12.8. Approve Discharge of Marcin Majeranowski
(Supervisory Board Member) Management For Voted - For
12.9. Approve Discharge of Michal Nastula (Supervisory
Board Member) Management For Voted - For
12.10. Approve Discharge of Gerard van Olphen (Supervisory
Board Member) Management For Voted - For
12.11. Approve Discharge of Marzena Piszczek (Supervisory
Board Member) Management For Voted - For
12.12. Approve Discharge of Tomasz Przeslawski
(Supervisory Board Member) Management For Voted - For
12.13. Approve Discharge of Marco Vet (Supervisory Board
Member) Management For Voted - For
13. Approve Consolidated Financial Statements Management For Voted - For
14. Approve Management Board Report on Group's
Operations in Fiscal 2009 Management For Voted - For
15. Approve Allocation of Income and Dividends of PLN
10.91 per Share Management For Voted - For
16. Amend Statute Management For Voted - For
17. Shareholder Proposal: Fix Number of Supervisory
Board Members Share Holder None Voted - For
248
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
18. Shareholder Proposal: Approve Changes in
Composition of Supervisory Board Share Holder None Voted - For
19. Shareholder Proposal: Approve Terms of Remuneration
of Supervisory Board Members Share Holder None Voted - For
20. Shareholder Proposal: Amend Oct. 15, 2008, EGM,
Resolution and March 16, 2010, EGM, Resolution Re:
Terms of Remuneration of Management Board Members Share Holder None Voted - For
21. Close Meeting Management Non-Voting
PRIME VIEW INTERNATIONAL CO., LTD.
CUSIP: Y70814101
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Statement of Profit & Loss
Appropriation Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Release of Restrictions of Competitive
Activities of Directors and Their Representatives Management For Voted - For
5. Amend Operating Procedures for Loan of Funds to
Other Parties and Endorsement and Guarantee Management For Voted - For
PT ADARO ENERGY TBK
CUSIP: Y7087B109
Meeting Date: 4/23/10 Meeting Type: Annual/Special
Annual General Meeting
1. Accept 2009 Annual Report and Financial Statements Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5. Other Business Management For Voted - Against
Extraordinary General Meeting
1. Elect Commissioners Management For Voted - Against
PT ASTRA INTERNATIONAL TBK
CUSIP: Y7117N149
Meeting Date: 3/01/10 Meeting Type: Special
1. Elect Directors Management For Voted - Against
Meeting Date: 5/26/10 Meeting Type: Annual
1. Approve Annual Report and Financial Statements Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Elect Commissioners and Directors and Approve Their
Remuneration Management For Voted - Against
4. Appoint Auditors Management For Voted - For
249
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PT BANK CENTRAL ASIA TBK
CUSIP: Y7123P138
Meeting Date: 5/05/10 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. Approve Remuneration of Directors and Commissioners Management For Voted - For
4. Appoint Auditors Management For Voted - For
5. Approve Payment of Interim Dividend Management For Voted - For
PT BANK MANDIRI (PERSERO) TBK
CUSIP: Y7123S108
Meeting Date: 5/17/10 Meeting Type: Annual
1. Approve Annual Report and Accountability Report on
the Utilization of Proceeds from the Subordinated
Bonds in 2009; and Ratify Financial Statements,
Commissioners' Report, and Annual Report on the
Partnership and Community Development Program Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Appoint Auditors Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5. Approve Increase in Issued and Paid-Up Capital Management For Voted - For
6. Approve Increase in Retirement Benefits for the
Participants of the Bank Mandiri Pension Funds I-IV Management For Voted - For
7. Approve Increase in Shareholding in PT AXA Mandiri
Financial Services Management For Voted - For
8. Elect Directors and Commissioners Management For Voted - Against
PT BANK RAKYAT INDONESIA (PERSERO) TBK
CUSIP: Y0697U104
Meeting Date: 5/20/10 Meeting Type: Annual
1. Approve Annual Report, Financial Statements,
Commissioners' Report, and Report on the
Utilization of Proceeds from Public Offering Management For Voted - For
2. Approve Report on the Partnership and Community
Development Program (PCDP) Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5a. Appoint Auditors to Audit the Company's Financial
Statements Management For Voted - For
5b. Appoint Auditors to Audit the PCDP's Financial
Statements Management For Voted - For
6. Approve Increase in Capital for the Implementation
of the MSOP Management For Voted - Against
7. Elect Directors and Commissioners Management For Voted - Against
250
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PT INDOCEMENT TUNGGAL PRAKARSA TBK
CUSIP: Y7127B135
Meeting Date: 5/11/10 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 - Against
5. Approve Remuneration of Directors and Commissioners Management For Voted - For
6. Amend Articles of Association Re: Bapepam & LK Rule
No. IX.E.2 Concerning Material Transactions and
Changes in Main Business Activity Management For Voted - For
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
CUSIP: Y7130D110
Meeting Date: 1/28/10 Meeting Type: Special
1. Elect Commissioners and/or Directors Management For Voted - Against
2. Amend Articles of Association Management For Voted - For
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Annual Report, Financial Statements, and
Discharge of Directors And Commissioners Management For Voted - For
2. Approve Allocation of Income for Reserve Funds,
Payment of Dividend, and Other Purposes Management For Voted - For
3. Approve Remuneration of Commissioners Management For Voted - For
4. Appoint Auditors Management For Voted - For
5. Elect Directors Management For Voted - Against
PT INTERNATIONAL NICKEL INDONESIA TBK
CUSIP: Y39128148
Meeting Date: 3/05/10 Meeting Type: Special
1. Elect Commissioners Management For Voted - Against
2. Elect Directors Management For Voted - Against
3. Reaffirm 2009 Interim Dividend Management For Voted - For
4. Approve Payment of Dividend from 2008 Retained
Earnings Management For Voted - For
Meeting Date: 4/16/10 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 Management For Voted - Against
6. Elect Directors Management For Voted - Against
7. Approve Remuneration of Commissioners Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Appoint Auditors Management For Voted - For
10. Other Business Management For Voted - Against
251
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PT KALBE FARMA TBK
CUSIP: Y71287190
Meeting Date: 5/27/10 Meeting Type: Annual
1. Accept Directors' Report Management For Voted - For
2. Approve Financial Statements and Discharge of
Directors and Commissioners Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Commissioners Management For Voted - Against
5. Approve Remuneration of Directors and Commissioners Management For Voted - For
6. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
CUSIP: Y7129J136
Meeting Date: 5/27/10 Meeting Type: Annual/Special
Annual General Meeting
1. Approve Directors' Report, Commissioners' Report,
and Discharge of Directors and Commissioners Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Elect Directors and Commissioners Management For Voted - Against
6. Approve Remuneration of Directors and Commissioners Management For Voted - For
Extraordinary General Meeting
1. Approve Change in the Utilization of Treasury
Shares for the Implementation of the Employee Stock
Option Plan (ESOP) and Management Stock Option Plan
(MSOP) Management For Voted - Against
2. Approve ESOP and MSOP Management For Voted - Against
PT PERUSAHAAN GAS NEGARA TBK
CUSIP: Y7136Y118
Meeting Date: 6/17/10 Meeting Type: Annual
1. Approve Annual Report of the Company, Annual Report
of the Partnership and Community Development
Program (PCDP), and Commissioners' Report for the
Year 2009 Management For Voted - For
2. Approve Financial Statements of the Company and the
PCDP, Commissioners' Report, and Discharge of
Directors and Commissioners Management For Voted - For
3. Approve Allocation of Income and Payment of Dividend Management For Voted - For
4. Appoint Auditors Management For Voted - For
5. Approve Remuneration of Directors and Commissioners Management For Voted - For
6. Elect Directors and Commissioners Management For Voted - Against
252
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PT SEMEN GRESIK TBK
CUSIP: Y7142G168
Meeting Date: 6/25/10 Meeting Type: Annual/Special
Annual General Meeting
1. Approve Annual Report, Supervisory Duties' Report
of Commissioners, Financial Statements, and
Discharge of Directors and Commissioners from the
Responsibilities of their Actions and Supervision
in the Company During the Year 2009 Management For Voted - For
2. Approve Annual Report on the Partnership and
Community Development Program (PCDP) and Discharge
of Directors and Commissioners from the
Responsibilities of their Actions and Supervision
on the PCDP During the Year 2009 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 to Audit the Books of the Company
and the PCDP Management For Voted - For
Extraordinary General Meeting
1. Amend Articles of Association Management For Voted - For
2. Elect Directors Management For Voted - Against
Annual General Meeting
1. Approve Annual Report, Supervisory Duties' Report
of Commissioners, Financial Statements, and
Discharge of Directors and Commissioners from the
Responsibilities of their Actions and Supervision
in the Company During the Year 2009 Management For Voted - For
2. Approve Annual Report on the Partnership and
Community Development Program (PCDP) and Discharge
of Directors and Commissioners from the
Responsibilities of their Actions and Supervision
on the PCDP During the Year 2009 Management For Voted - For
Extraordinary General Meeting
1. Amend Articles of Association Management For Voted - For
2. Elect Directors Management For Voted - Against
Meeting Date: 9/15/09 Meeting Type: Special
1. Elect Directors Management For Voted - Against
PT TAMBANG BATUBARA BUKIT ASAM TBK
CUSIP: ID1000094006
Meeting Date: 4/21/10 Meeting Type: Annual
1. Approve Directors' Report, Report on the Duties of
Commissioners, Financial Statements, and Discharge
of Directors and Commissioners Management For Voted - For
2. Accept Annual Report of the Partnership and
Community Development Program And Discharge of
Directors and Commissioners Management For Voted - For
253
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Allocation of Income and Payment of Dividend Management For Voted - For
4. Approve Bonus and Remuneration of Directors and
Commissioners Management For Voted - For
5. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Amend Articles of Association Re: Bapepam & LK Rule
No. IX.E.1 on Conflict Of Interest Transactions and
Bapepam & LK Rule No. IX.E.2 on Material
Transactions and Change in Main Business Activity Management For Voted - For
PT TELEKOMUNIKASI INDONESIA TBK
CUSIP: Y71474137
Meeting Date: 6/11/10 Meeting Type: Annual/Special
Annual General Meeting
1. Approve Annual Report and Supervisory Duties'
Report of Commissioners Management For Voted - For
2. Approve Financial Statements, Annual Report of the
Partnership and Community Development Program, and
Discharge of Directors and Commissioners Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5. Appoint Auditors Management For Voted - For
6. Amend Articles of Association Management For Voted - Against
7. Approve Utilization of Treasury Stocks from the
Share Buy Back I to III Management For Voted - Against
Extraordinary General Meeting
1. Elect Directors and Commissioners Management For Voted - Against
PT UNITED TRACTORS TBK
CUSIP: Y7146Y140
Meeting Date: 5/21/10 Meeting Type: Annual
1. Approve Annual Report and Financial Statements Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Elect Directors and Commissioners Management For Voted - Against
4. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
PTT PUBLIC CO LTD
CUSIP: Y6883U105
Meeting Date: 4/09/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Approve 2009 Net Profit Allocation Plan and
Dividend Policy 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
254
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Directors Management For Voted - For
6.1. Elect Benja Louichareon as Director Management For Voted - For
6.2. Elect Pichai Chunhavajira as Director Management For Voted - For
6.3. Elect Krairit Nilkuha as Director Management For Voted - For
6.4. Elect Nontigorn Kanchanachitra as Director Management For Voted - For
6.5. Elect Piyawat Niyomrerks as Director Management For Voted - For
7. Approve Five-Year External Fund Raising Plan of up
to THB 80 Billion Management For Voted - Against
8. Other Business Management For Voted - Against
PUBLIC BANK BERHAD
CUSIP: Y71497104
Meeting Date: 3/02/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2009 Management For Voted - For
2. Elect Yeoh Chin Kee as Director Management For Voted - For
3. Elect Abdul Rahman Ibni Sultan Haji Ahmad Shah
Al-Mustain Billah as Director Management For Voted - For
4. Elect Teh Hong Piow as Director Management For Voted - For
5. Elect Thong Yaw Hong as Director Management For Voted - For
6. Elect Mohamed Ishak bin Haji Mohamed Ariff as
Director Management For Voted - For
7. Approve Remuneration of Directors in the Amount of
MYR 1.31 Million for The Financial Year Ended Dec.
31, 2009 Management For Voted - For
8. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
and Paid-up share Capital Management For Voted - For
PUNJAB NATIONAL BANK LTD
CUSIP: Y7162Z104
Meeting Date: 7/29/09 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
QINGLING MOTORS CO LTD
CUSIP: Y71713104
Meeting Date: 6/01/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committtee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Proposal for Appropriation of Profit Management For Voted - For
5. Reappoint Deloitte Touche Tohmatsu CPA Ltd. and
Deloitte Touche Tohmatsu As the Company's PRC and
International Auditors Respectively and Authorize
Board to Fix Their Remuneration Management For Voted - For
255
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
QUANTA COMPUTER INC.
CUSIP: Y7174J106
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Amend Operating Procedures for Loan of Funds to
Other Parties and Endorsement and Guarantee Management For Voted - For
5. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
Elect 5 Out Of 5 Directors And 3 Out Of 3 Supervisors Via Cumulative Voting
6.1. Elect Barry Lam with ID Number 1 as Director Management For Voted - For
6.2. Elect C. C. Leung with ID Number 5 as Director Management For Voted - For
6.3. Elect C. T. Huang with ID Number 528 as Director Management For Voted - For
6.4. Elect Wei-Ta Pan with ID Number 99044 as Director Management For Voted - For
6.5. Elect Chi-Chih Lu with ID Number K121007858 as
Director Management For Voted - For
6.6. Elect S. C. Liang with ID Number 6 as Supervisor Management For Voted - For
6.7. Elect Eddie Lee with ID Number R121459044 as
Supervisor Management For Voted - For
6.8. Elect Chang Ching-Yi with ID Number A122450363 as
Supervisor Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
8. Transact Other Business Management
RANDON SA IMPLEMENTOS E PARTICIPACOES
CUSIP: P7988W103
Meeting Date: 4/08/10 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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
Special Meeting Agenda
5. Company Specific - Equity Related Management For Voted - For
6. Increase Number of Executive Vice-Presidents and
Amend Articles Accordingly Management For Voted - For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD
CUSIP: Y7198P104
Meeting Date: 3/29/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
256
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Acknowledge Directors' Report Management
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Payment of
Dividend of THB 2.25 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. Approve Remuneration of Directors Management For Voted - For
7.1. Elect Witoon Simachokedee as Director Management For Voted - For
7.2. Elect Ratanapong Jongdamgerng as Director Management For Voted - For
7.3. Elect Sutat Patmasiriwat as Director Management For Voted - For
7.4. Elect Satit Rungkasiri as Director Management For Voted - For
7.5. Elect Sommai Kwohkachaporn as Director Management For Voted - For
7.6. Elect Wirash Kanchanapibul as Director Management For Voted - For
8. Other Business Management For Voted - Against
REDECARD SA
CUSIP: P79941103
Meeting Date: 4/15/10 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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,
Non-Executive Directors, and Audit Committee Members Management For Voted - For
5. Designate Newspapers to Publish Company
Announcements Management For Voted - For
Special Meeting Agenda
6. Change Articles 16, 18, and 19 and Change the
Wording of Articles 9, 29, 30, 32, 34 and 36 Management For Voted - For
7. Amend Stock Option Plan Management For Voted - Against
Meeting Date: 6/16/10 Meeting Type: Special
1. Elect Directors Management For Voted - For
REFINARIA PETROLEO MANGUINHOSSA MANGUINHO MANG
CUSIP: P8004U113
Meeting Date: 6/30/10 Meeting Type: Special
1. Approve Issuance of Shares for a Private Placement Management For Voted - For
2. Amend Articles Management For Voted - For
2a. Amend Article 3 Management For Voted - For
2b. Amend Article 3 Management For Voted - For
2c. Amend Article 4 Management For Voted - For
2d. Amend Article 5 Management For Voted - For
2e. Amend Article 7 Management For Voted - For
2f. Amend Article 9 Management For Voted - For
2g. Amend Articles 10, 12. 13, 14 and 16 Management For Voted - For
2h. Amend Article 17 Management For Voted - For
257
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2i. Amend Articles 18, 19 and 20 Management For Voted - For
2j. Amend Article 24 Management For Voted - For
2k. Amend Article 24 Management For Voted - For
2l. Amend Article 25 Management For Voted - For
2m. Amend Article 26 Management For Voted - For
2n. Amend Articles - General Adjustments Management For Voted - For
RELIANCE INDUSTRIES LTD.
CUSIP: Y72596102
Meeting Date: 11/17/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reappoint H.S. Kohli as Director Management For Voted - For
2b. Reappoint Y.P. Trivedi as Director Management For Voted - For
2c. Reappoint D.C. Jain as Director Management For Voted - For
2d. Reappoint M.L. Bhakta as Director Management For Voted - For
3. Approve Chaturvedi & Shah, Deloitte Haskins and
Sells, and Rajendra & Co. As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4. Approve Capitalization of Reserves for Bonus Issue
of up to 1.67 Billion Equity Shares in the
Proportion of One New Equity Share for Every One
Existing Equity Share Held Management For Voted - For
5. Approve Reappointment and Remuneration of H.R.
Meswani, Executive Director Management For Voted - For
6. Approve Appointment and Remuneration of P.M.S.
Prasad, Executive Director Management For Voted - For
7. Approve Appointment and Remuneration of R.
Ravimohan, Executive Director Management For Voted - Against
Meeting Date: 6/18/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 7.00 Per Share Management For Voted - For
3a. Reappoint H.R. Meswani as Director Management For Voted - For
3b. Reappoint M.P. Modi as Director Management For Voted - For
3c. Reappoint D.V. Kapur as Director Management For Voted - For
3d. Reappoint R.A. Mashalkar as Director Management For Voted - Against
4. Approve Chaturvedi & Shah, Deloitte Haskins and
Sells, and Rajendra & Co. As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Appointment and Remuneration of P.K. Kapil
as Executive Director Management For Voted - For
REMGRO LTD
CUSIP: S6873K106
Meeting Date: 8/17/09 Meeting Type: Special
1. Subject to and Conditional Upon the Passing of
Ordinary Resolutions 2 and 3, Approve Acquisition
of VenFin Management For Voted - For
2. Subject to and Conditional Upon the Passing of
Ordinary Resolutions 1 and 3, Place 41,700,000
258
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Authorized But Unissued Shares under Control of
Directors Management For Voted - For
3. Subject to and Conditional Upon the Passing of
Ordinary Resolutions 1 and 2, Amend Remgro SAR
Scheme Management For Voted - For
Meeting Date: 8/17/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 March 2009 Management For Voted - For
2. Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and N H Doman as Individual Registered
Auditor Management For Voted - For
3. Approve Remuneration of Directors for the Year
Ended 31 March 2010 Management For Voted - For
4. Reelect J P Rupert as Director Management For Voted - For
5. Reelect P E Beyers as Director Management For Voted - For
6. Reelect W E Buhrmann as Director Management For Voted - For
7. Reelect P K Harris as Director Management For Voted - Against
8. Reelect M M Morobe as Director Management For Voted - For
9. Elect H Wessels as Director Management For Voted - For
10. Amend Remgro Equity Settled Share Appreciation
Rights Scheme 2008 Management For Voted - For
Special Business
11. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
12. Authorize Company to Enter into Derivative
Transactions Management For Voted - For
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
CUSIP: G75004104
Meeting Date: 6/23/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Reelect Dai Yongge as Director Management For Voted - Against
3b. Reelect Lin Zijing as Director Management For Voted - For
3c. Reelect Jiang Mei as Director Management For Voted - For
3d. Reelect Zhang Xingmei as Director Management For Voted - For
3e. Reelect Ho Gilbert Chi Hang as Director Management For Voted - For
3f. Reelect Wang Shengli as Director Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Share Repurchase Program Management For Voted - For
8. Authorize Reissuance of Repurchased Shares Management For Voted - Against
259
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
RHB CAPITAL BHD
CUSIP: Y7283N105
Meeting Date: 5/19/10 Meeting Type: Special
1. Approve Renounceable Rights Issue of New Ordinary
Shares in RHB Capital Bhd. Management For Voted - For
2. Approve Increase in Authorized Share Capital from
MYR 2.5 Billion Comprising 2.5 Billion Ordinary
Shares to MYR 5 Billion Comprising 5 Billion
Ordinary Shares Management For Voted - For
Meeting Date: 5/19/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Final Dividend of MYR 0.1745 Per Share for
the Financial Year Ended Dec. 31, 2009 Management For Voted - For
3. Elect Faisal Siraj as Director Management For Voted - For
4. Elect Khadar Merican as Director Management For Voted - For
5. Elect Mohamed Ali Ahmed Hamad Al Dhaheri as Director Management For Voted - For
6. Elect Arul Kanda Kandasamy as Director Management For Voted - For
7. Elect Tajuddin Atan as Director Management For Voted - For
8. Approve Remuneration of Directors in the Amount of
MYR 382,027.40 for the Financial Year Ended Dec.
31, 2009 Management For Voted - For
9. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
RICHTER GEDEON RT
CUSIP: X3124R133
Meeting Date: 4/28/10 Meeting Type: Annual
0.1. Approve Use of Computerized Voting Machine Management For Voted - For
0.2. Authorize Company to Produce Sound Recording of
Proceedings of Meeting Management For Voted - For
0.3. Elect Chairman and Other Meeting Officials Management For Voted - For
1. Approve Board of Directors Report on Company's
Operations in Fiscal 2009 Management For Voted - For
2. Receive Auditor's Report Management
3. Receive Supervisory Board Report, including Audit
Committee Report Management Non-Voting
4.1. Approve Dividends of HUF 770 per Share (HUF 14.3
billion in Aggregte) Management For Voted - For
4.2. Approve Allocation of HUF 43 Billion to Reserves Management For Voted - For
5. Approve Annual Report and Financial Statements Management For Voted - For
6. Approve Consolidated Board of Directors Report on
Richter Group's Operations in Fiscal 2009 Prepared
in Accordance with International Accounting
Standards Management For Voted - For
7. Receive Auditor's Report on Consolidated Report Management
8. Receive Supervisory Board Report, Including Audit
Committee Report on Consolidated Report Management Non-Voting
9. Approve Consolidated Report Management For Voted - For
260
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Company's Corporate Governance Report Management For Voted - For
11. Authorize Share Repurchase Program Management For Voted - For
12.1. Amend Articles of Association Re: Corporate Purpose Management For Voted - For
12.2. Amend Articles of Association Re: Latest Date of AGM Management For Voted - For
12.3. Amend Articles of Association Re: Content of
Meeting Notices Management For Voted - For
12.4. Amend Articles of Association Re: Right to
Supplement General Meeting Agenda Management For Voted - For
12.5. Amend Articles of Association Re: Disclosure of
Information Prior to General Meeting Management For Voted - For
12.6. Amend Articles of Association Re: Representation at
General Meetings Management For Voted - For
12.7. Amend Articles to Reflect Changes in Capital Management For Voted - Against
13. Approve Consolidated Text of Statute Management For Voted - Against
14.1. Reelect Christopher William Long as Director Management For Voted - For
14.2. Reelect Jeno Koltay as Director Management For Voted - For
14.3. Reelect Istvan Somkuti as Director Management For Voted - For
14.4. Elect Gabor Gulacsi as Director Management For Voted - For
14.5. Elect Csaba Lantos as Director Management For Voted - For
15.1. Approve Remuneration of Members of Board of
Directors Management For Voted - For
15.2 Shareholder Proposal: Approve Remuneration of President
and Members of Board of Directors Shareholder None Voted - Against
16. Approve Remuneration of Supervisory Board Members Management For Voted - For
17. Ratify PricewaterhouseCoopers Ltd. as Auditor Management For Voted - For
18. Approve Auditor's Remuneration Management For Voted - For
19. Transact Other Business Management For Voted - Against
RODOBENS NEGOCIOS IMOBILIARIOS SA
CUSIP: P81424106
Meeting Date: 11/05/09 Meeting Type: Special
1. Accept Resignation by Hamilton Sebastiao Farinazzo
and Helio Bruck Rotenberg and Elect their
Substitutes Management For Voted - For
Meeting Date: 4/16/10 Meeting Type: Special
1. Authorize Issuance of Non-Convertible Debentures Management For Voted - For
2. Authorize Board to Set Terms of Debenture Issuance Management For Voted - For
3. Authorize Executives to Carry Out Debenture Issuance Management For Voted - For
4. Approve Actions Taken by Management Prior to the AGM Management For Voted - For
Meeting Date: 4/29/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
261
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ROSNEFT OIL COMPANY OJSC
CUSIP: X7394C106
Meeting Date: 6/18/10 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 2.30 per 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 None Voted - Against
6.2. Elect Sergey Bogdanchikov as Director Management None Voted - Against
6.3. Elect Andrey Kostin as Director Management None Voted - Against
6.4. Elect Sergey Kudryashov as Director Management None Voted - Against
6.5. Elect Aleksandr Nekipelov as Director Management None Voted - For
6.6. Elect Yury Petrov as Director Management None Voted - Against
6.7. Elect Andrey Reous as Director Management None Voted - Against
6.8. Elect Hans-Joerg Rudloff as Director Management None Voted - For
6.9. Elect Igor Sechin as Director Management None Voted - Against
6.10. Elect Nikolay Tokarev as Director Management None Voted - Against
Elect Five Members of Audit Commission
7.1 Elect Andrey Kobzev as Member of Audit Commission Management For Voted - For
7.2. Elect Sergey Pakhomov as Member of Audit Commission Management For Voted - For
7.3. Elect Konstantin Pesotskyas 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 ZAO Audit-Consulting Group RBS as Auditor Management For Voted - For
9.1. Approve Related-Party Transaction with OOO
RN-Yuganskneftegas Re: Production of Oil and Gas Management For Voted - For
9.2. Approve Related-Party Transaction with OAO AK
Transneft Re: Transportation of Crude Oil Management For Voted - For
9.3. Approve Related-Party Transaction with OAO Russian
Regional Development Bank Re: Deposit Agreements Management For Voted - For
9.4. Approve Related-Party Transaction with OAO Bank VTB
Re: Deposit Agreements Management For Voted - For
9.5. Approve Related-Party Transaction with OAO Russian
Regional Development Bank Re: Foreign Currency
Exchange Agreements Management For Voted - For
9.6. Approve Related-Party Transaction with OAO Bank VTB
Re: Foreign Currency Exchange Agreements Management For Voted - For
9.7. Approve Related-Party Transaction with OAO Russian
Regional Development Bank Re: Credit Agreements Management For Voted - For
9.8. Approve Related-Party Transaction with OAO Bank VTB
Re: Credit Agreements Management For Voted - For
262
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
S-OIL (SSANGYONG OIL REFINING)
CUSIP: Y80710109
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Year-End
Dividends of KRW 750 per Common Share and KRW 775
per Preferred Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Five Inside Directors and Six Outside
Directors (Bundled) Management For Voted - Against
4.1. Elect One Inside Director who will also Serve as
Member of Audit Committee Management For Voted - Against
4.2. Elect Three Outside Directors who will also Serve
as Members of Audit Committee Management For Voted - Against
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
CUSIP: 20441A102
Meeting Date: 10/29/09 Meeting Type: Special
Meeting for ADR Holders
1. Elect Director Management For Voted - Against
2. Authorize Three Issuances of Up to BRL 826 Million
in Non-Convertible Debentures Trough Private
Placement Management For Voted - For
3. Set the Terms of the Debenture Issuance Management For Voted - For
4. Authorize Board of Directors to Set the Terms of
the Debenture Issuance And to Amend Article 59
Accordingly Management For Voted - For
5. Authorize the Company to Perform any Legal Act
Related to the Implementation of the Debentures
Issuance Management For Voted - For
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
CUSIP: P8228H104
Meeting Date: 10/29/09 Meeting Type: Special
1. Elect Director Management For Voted - Against
2. Authorize Three Issuances of Up to BRL 826 Million
in Non-Convertible Debentures Trough Private
Placement Management For Voted - For
3. Set the Terms of the Debenture Issuance Management For Voted - For
4. Authorize Board of Directors to Set the Terms of
the Debenture Issuance And to Amend Article 59
Accordingly Management For Voted - For
5. Authorize the Company to Perform any Legal Act
Related to the Implementation of the Debentures
Issuance Management For Voted - For
263
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 3/04/10 Meeting Type: Special
Meeting for ADR Holders
1. Ratify Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - Against
2. Ratify Allocation of Income and Dividends Management For Voted - Against
Meeting Date: 4/29/10 Meeting Type: Annual
Meeting for ADR Holders
I. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
II. Approve Allocation of Income and Dividends Management For Voted - For
III. Elect Corporate Bodies Management For Voted - Against
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Corporate Bodies Management For Voted - Against
SAMSON HOLDING LTD.
CUSIP: G7783W100
Meeting Date: 4/29/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Mohamad Aminozzakeri as Director Management For Voted - For
3b. Reelect Yuang-Whang Liao as Director Management For Voted - For
3c. Reelect Siu Ki Lau as Director Management For Voted - For
4. Approve 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 ELECTRO-MECHANICS CO
CUSIP: Y7470U102
Meeting Date: 3/19/10 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 Management For Voted - For
3. Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
4. Elect Kang Byung-Ho as Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
264
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SAMSUNG ELECTRONICS CO. LTD.
CUSIP: Y74718100
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Year-End
Dividends of KRW 7,500 per Common Share and KRW
7,550 per Preferred Share Management For Voted - For
2.1. Elect Lee In-Ho as Outside Director Management For Voted - For
2.2. Elect Lee In-Ho as Member of Audit Committee Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAMSUNG FIRE & MARINE INSURANCE CO.
CUSIP: Y7473H108
Meeting Date: 6/01/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 3,000 per Common Share and KRW 3,005 per
Preferred Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Two Inside Directors (Bundled) Management For Voted - For
4. Elect Lee Jae-Sik as Member of Audit Committee Management For Voted - Against
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SANLAM LTD
CUSIP: S7302C137
Meeting Date: 6/09/10 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2009 Management For Voted - For
2. Reapoint Ernst & Young Inc as Auditors of the
Company and MP Rapson as the Individual Registered
Auditor Management For Voted - For
3.1. Elect Dr Yvonne Muthien as Director Management For Voted - For
3.2. Elect Temba Mvusi as Director Management For Voted - For
3.3. Elect Desmond Smith as Director Management For Voted - For
4.1. Reelect Manana Bakane-Tuoane as Director Management For Voted - For
4.2. Reelect Fran du Plessis as Director Management For Voted - For
4.3. Reelect Kobus Moller as Director Management For Voted - For
4.4. Reelect Patrice Motsepe as Director Management For Voted - For
4.5. Reelect Rejoice Simelane as Director Management For Voted - For
5. Approve Remuneration Policy Management For Voted - Against
6. Approve Remuneration of Directors for Year Ended 31
December 2009 Management For Voted - For
7. Approve Increase in All Board and Committe Fees Management For Voted - For
8. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
265
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Resolution
1. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
SAPPI LTD
CUSIP: S73544108
Meeting Date: 3/01/10 Meeting Type: Annual
1.1. Elect Peter Mageza as Director Management For Voted - For
1.2. Elect Dr Rudolf Thummer as Director Management For Voted - For
2.1. Re-elect Dr Deenadayalen Konar as Director Management For Voted - For
2.2. Re-elect John McKenzie as Director Management For Voted - For
2.3. Re-elect Sir Nigel Rudd as Director Management For Voted - For
2.4. Re-elect Mark Thompson as Director Management For Voted - For
3. Reappoint Deloitte & Touche as Auditors of the
Company and MJ Comber as The Designated Registered
Auditor Management For Voted - For
4. Place 25,000,000 Authorised But Unissued Shares
under Control of Directors Management For Voted - For
5. Approve Non-executive Director Fees with Effect
from 1 October 2009 Management For Voted - For
6. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 4/29/10 Meeting Type: Special
Special Resolutions
1. Approve Increase in Authorised Share Capital to ZAR
744,961,476 Management For Voted - For
2. Amend Articles of Association Management For Voted - For
3. Authorise Repurchase of Issued Share Capital Management For Voted - For
4. Authorise the Company to Provide Financial
Assistance to the Sappi Foundation Trust Management For Voted - For
Ordinary Resolutions
1. Authorise Board to Issue Shares for Cash Management For Voted - For
2. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SASOL LTD
CUSIP: 803866102
Meeting Date: 11/27/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2009 Management For Voted - For
2.1. Re-elect Brian Connellan as Director Management For Voted - For
2.2. Re-elect Henk Dijkgraaf as Director Management For Voted - For
2.3. Re-elect Nolitha Fakude as Director Management For Voted - For
2.4. Re-elect Imogen Mkhize as Director Management For Voted - For
2.5. Re-elect Tom Wixley as Director Management For Voted - For
3.1. Elect Colin Beggs as Director Management For Voted - For
3.2. Elect Johnson Njeke as Director Management For Voted - For
266
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Reappoint KPMG Inc as Auditors of the Company and
AW van der Lith as the Individual Registered Auditor Management For Voted - For
5. Authorize Repurchase of Up to 4 Percent of Issued
Share Capital Management For Voted - For
6. Approve Remuneration of Non-Executive Directors
with Effect from 1 July 2009 Management For Voted - For
SASOL LTD
CUSIP: 803866300
Meeting Date: 11/27/09 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2009 Management For Voted - For
2.1. Re-elect Brian Connellan as Director Management For Voted - For
2.2. Re-elect Henk Dijkgraaf as Director Management For Voted - For
2.3. Re-elect Nolitha Fakude as Director Management For Voted - For
2.4. Re-elect Imogen Mkhize as Director Management For Voted - For
2.5. Re-elect Tom Wixley as Director Management For Voted - For
3.1. Elect Colin Beggs as Director Management For Voted - For
3.2. Elect Johnson Njeke as Director Management For Voted - For
4. Reappoint KPMG Inc as Auditors of the Company and
AW van der Lith as the Individual Registered Auditor Management For Voted - For
5. Authorize Repurchase of Up to 4 Percent of Issued
Share Capital Management For Voted - For
6. Approve Remuneration of Non-Executive Directors
with Effect from 1 July 2009 Management For Voted - For
SBERBANK OF RUSSIA
CUSIP: X76318108
Meeting Date: 6/04/10 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
0.08 per Ordinary Share And RUB 0.45 per Preferred
Share 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 None Voted - Against
5.2. Elect Aleksey Ulyukayev as Director Management None Voted - Against
5.3. Elect Georgy Luntovsky as Director Management None Voted - Against
5.4. Elect Valery Tkachenko as Director Management None Voted - Against
5.5. Elect Nadezhda Ivanova as Director Management None Voted - Against
5.6. Elect Sergey Shvetsov as Director Management None Voted - Against
5.7. Elect Konstantin Shor as Director Management None Voted - Against
5.8. Elect Arkady Dvorkovich as Director Management None Voted - Against
5.9. Elect Aleksey Kudrin as Director Management None Voted - Against
267
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.10. Elect Elvira Nabiullina as Director Management None Voted - Against
5.11. Elect Andrey Belousov as Director Management None Voted - Against
5.12. Elect Aleksey Savatyugin as Director Management None Voted - Against
5.13. Elect Sergey Guriyev as Director Management None Voted - For
5.14. Elect Radzhat Gupta as Director Management None Voted - Against
5.15. Elect Kayrat Kelimbetov as Director Management None Voted - Against
5.16. Elect Vladimir Mau as Director Management None Voted - For
5.17. Elect German Gref as Director Management None Voted - Against
5.18. Elect Bella Zlatkis as Director Management None Voted - Against
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 Olga Polyakova 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. Approve Remuneration of Directors and Members of
Audit Commission Management For Voted - Against
8. Approve New Edition of Charter Management For Voted - For
9. Approve New Edition of Regulations on Management Management For Voted - For
SEAH HOLDINGS CORP.
CUSIP: Y75484108
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
500 per Share Management For Voted - For
2. Reelect Three Inside Directors and One Outside
Director (Bundled) Management For Voted - For
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
SEB - SISTEMA EDUCACIONAL BRASILEIRO SA
CUSIP: P8558G106
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Special
1. Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
268
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratify Independent Firm to Appraisal of the
Proposed Absorption Proposed Merger Management For Voted - For
3. Approve Agreement to Absorb Klick Net SA, Grupo
Pueri Domus, and Empresa Brasileira de Comunicacao
Multimidia SA Management For Voted - For
SEB - SISTEMA EDUCACIONAL BRASILEIRO SA
CUSIP: P93682121
Meeting Date: 9/09/09 Meeting Type: Special
1. Elect New Director Management For Voted - For
2. Approve Acquisition of Instituto Dinatos,
Praetorium, Pesquisa e Atividades de Extensao em
Direito, Escola Efigenia Vidigal, Centro Educativo
Efigenia Vidigal, Educacao Infantil Efigenia
Vidigal, and Instituto Efigenia Vidigal Management For Voted - For
SELCUK ECZA DEPOSU AS
CUSIP: M8272M101
Meeting Date: 4/20/10 Meeting Type: Annual
1. Elect Presiding Council of Meeting Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Accept Financial Statements and Statutory Reports;
Receive Information on Charitable Donations Management For Do Not Vote
4. Approve Discharge of Board and Auditors Management For Do Not Vote
5. Approve Allocation of Income Management For Do Not Vote
6. Ratify External Auditors Management For Do Not Vote
7. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
8. Close Meeting Management Non-Voting
SESA GOA LTD.
CUSIP: Y7673N111
Meeting Date: 10/20/09 Meeting Type: Special
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of INR 60 Billion Management For Voted - Against
2. Approve Increase in Borrowing Powers to INR 60
Billion Management For Voted - Against
Meeting Date: 8/13/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 2.25 Per Share Management For Voted - For
3. Reappoint P.G. Kakodkar as Director Management For Voted - For
4. Reappoint A. Pradhan as Director Management For Voted - For
5. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
269
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Reappointment and Remuneration of P.K.
Mukherjee as Managing Director Management For Voted - For
7. Approve Reappointment and Remuneration of A.K. Rai
as Executive Director Management For Voted - For
8. Approve Reappointment and Remuneration of H.P.U.K.
Nair as Executive Director Management For Voted - For
9. Approve Appointment and Remuneration of M. D. Phal
as Executive Director Management For Voted - For
10. Approve Commission Remuneration of Non-Executive
Directors Management For Voted - For
SEVERSTAL OAO
CUSIP: X7803S106
Meeting Date: 6/11/10 Meeting Type: Annual
Meeting for GDR Holders
Elect 10 Directors by Cumulative Voting
1.1. Elect Aleksey Mordashov as Director Management None Voted - Against
1.2. Elect Mikhail Noskov as Director Management None Voted - Against
1.3. Elect Anatoly Kruchinin as Director Management None Voted - Against
1.4. Elect Sergey Kuznetsov as Director Management None Voted - Against
1.5. Elect Aleksey Kulichenko as Director Management None Voted - Against
1.6. Elect Christopher Clark as Director Management None Voted - For
1.7. Elect Ronald Freeman as Director Management None Voted - For
1.8. Elect Peter Kraljic as Director Management None Voted - For
1.9. Elect Martin Angle as Director Management None Voted - For
1.10. Elect Rolf Stomberg as Director Management None Voted - For
2. Appoint Aleksey Mordashov as General Director Management For Voted - For
3. Approve Annual Report and Financial Statements Management For Voted - For
4. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
Elect Members of Audit Commission
5.1. Elect Roman Antonov as Member of Audit Commission Management For Voted - For
5.2. Elect Artem Voronchikhin as Member of Audit For
6. Ratify ZAO KPMG as Auditor Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - Against
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
CUSIP: 81941Q203 Ticker: SNDA
Meeting Date: 10/28/09 Meeting Type: Annual
Meeting for ADR Holders
1.1. Elect Tianqiao Chen as Director Management For Voted - Against
1.2. Elect Danian Chen as Director Management For Voted - Against
1.3. Elect Qianqian Luo as Director Management For Voted - Against
1.4. Elect Jisheng Huang as Director Management For Voted - For
1.5. Elect Chengyu Xiong as Director Management For Voted - For
1.6. Elect Kai Zhao as Director Management For Voted - For
270
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.7. Elect Qunzhao Tan as Director Management For Voted - Against
1.8. Elect Grace Wu as Director Management For Voted - Against
SHANDONG CHENMING PAPER HOLDINGS LTD
CUSIP: Y7682V104
Meeting Date: 4/12/10 Meeting Type: Special
Meeting For Holders Of B Shares
Elect Directors And Independent Directors Via
Cumulative Voting Management
1.1.1.Elect Chen Hongguo as Director Management For Voted - For
1.1.2.Elect Yin Tongyuan as Director Management For Voted - For
1.1.3.Elect Li Feng as Director Management For Voted - For
1.1.4.Elect Geng Guanglin as Director Management For Voted - For
1.1.5.Elect Tan Daocheng as Director Management For Voted - For
1.1.6.Elect Hou Huancai as Director Management For Voted - For
1.1.7.Elect Zhou Shaohua as Director Management For Voted - For
1.1.8.Elect Cui Youping as Director Management For Voted - For
1.1.9.Elect Wang Fengrong as Director Management For Voted - For
1.1.10. Elect Wang Xiaoqun as Director Management For Voted - For
1.2.1.Elect Wang Aiguo as Independent Director Management For Voted - For
1.2.2.Elect Zhang Zhiyuan as Independent Director Management For Voted - For
1.2.3.Elect Wang Xiangfei as Independent Director Management For Voted - For
1.2.4.Elect Wang Yumei as Independent Director Management For Voted - For
1.2.5.Elect Zhang Hong as Independent Director Management For Voted - For
Elect Supervisors Via Cumulative Voting
2.1. Elect Gao Junjie as Supervisor Management For Voted - For
2.2. Elect Guo Guangyao as Supervisor Management For Voted - For
2.3. Elect Yin Qixiang as Supervisor Management For Voted - For
3. Approve Remuneration of Directors and Senior
Management Group Management For Voted - For
4. Approve Application for 2010 Integrated Credit Line
from Bank Management For Voted - For
5. Approve Provision of Guarantee for the for Credit
Line Application of the Company's Subsidiary Management For Voted - For
Meeting Date: 5/31/10 Meeting Type: Annual
Meeting For Holders Of B Shares
1. Approve 2009 Directors' Report Management For Voted - For
2. Approve 2009 Supervisors' Report Management For Voted - For
3. Approve 2009 Independent Directors' Report Management For Voted - For
4. Approve 2009 Financial Statements Management For Voted - For
5. Approve 2009 Allocation of Income and Dividends Management For Voted - For
Meeting Date: 7/27/09 Meeting Type: Special
Meeting For Holders Of B Shares
1. Approve Investment in a Copper Plate Paper Project Management For Voted - For
2. Approve Investment in a Coated Paperboard Project Management For Voted - For
271
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Investment in a Logistics Project Management For Voted - For
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
CUSIP: Y76819112
Meeting Date: 3/28/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
Meeting Date: 3/28/10 Meeting Type: Special
Meeting for H Share Holders
Special Business
Meeting Date: 3/28/10 Meeting Type: Annual
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 3/28/10 Meeting Type: Special
1. Approve the Extension of the Validity Period of the
Relevant Resolutions Of the Proposed A Shares Issue Management For Voted - For
Meeting Date: 3/28/10 Meeting Type: Annual
4. Approve Final Dividend of RMB 0.12 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
6a. Elect Zhang Enrong as Executive Director Management For Voted - For
6b. Elect Zhang Yunsan as Executive Director Management For Voted - For
6c. Elect Lin Fulong as Executive Director Management For Voted - For
6d. Elect Xie Xincang as Executive Director Management For Voted - For
6e. Elect Chau Shing Yim, David as Independent
Non-Executive Director Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Approve Extension of Validity Period of the
Relevant Resolutions of the Proposed A Shares Issue Management For Voted - For
SHANGHAI INDUSTRIAL HOLDINGS LTD
CUSIP: Y7683K107
Meeting Date: 8/31/09 Meeting Type: Special
1. Approve Disposal by the Company of the Entire
Issued Share Capital in S.I. Technology Productions
Hldgs. Ltd and Shareholders' Loan to Shanghai
Industrial Financial (Holdings) Co. Ltd. Management For Voted - For
Meeting Date: 9/16/09 Meeting Type: Special
1. Approve Acquisition by S.I. Urban Development
Hldgs. Ltd. of S.I. Feng Mao Properties (BVI) Ltd.
and S.I. Feng Qi Properties (BVI) Ltd.; and Related
Shareholder's Loan from Glory Shine Hldgs. Ltd.
for an Aggregate Consideration of HK$44 Management For Voted - For
272
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 11/16/09 Meeting Type: Special
1. Approve Share Issue and Asset Acquisition; Share
Swap Agreement; and the Undertakings Management For Voted - For
Meeting Date: 1/11/10 Meeting Type: Special
1. Approve Feng Tao Agreement Between Glory Shine
Hldgs. Ltd. (GSL) and S.I. Urban Development Hldgs.
Ltd. (SIL) in Relation to the Acquisition by SIL of
the Feng Tao Sale Share and the Feng Tao Sale Loan
from GSL Management For Voted - For
2. Approve Feng Shun Agreement Between GSL and SIL in
Relation to the Acquisition by SIL of the Feng Shun
Sale Share and the Feng Shun Sale Loan From GSL Management For Voted - For
3. Approve Shen-Yu Agreement Between S.I.
Infrastructure Hldgs. Ltd. (SIH) And SIIC CM
Development Ltd. (SCM) in Relation to the
Acquisition by SIH of The Shen-Yu Sale Share and
the Shen-Yu Sale Loan Management For Voted - For
4. Elect Qian Yi as an Executive Director Management For Voted - Against
Meeting Date: 5/18/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Qian Shi Zheng as Director Management For Voted - Against
3b. Reelect Lo Ka Shui as Director Management For Voted - For
3c. Reelect Woo Chia-Wei as Director Management For Voted - For
3d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize 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
SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO LTD (FRMLY SH
CUSIP: Y7691T116
Meeting Date: 5/28/10 Meeting Type: Annual
Meeting For Holders Of B Shares
1. Approve 2009 Annual Report and Annual Report Summary Management For Voted - For
2. Approve 2009 Directors' Report Management For Voted - For
3. Approve 2009 Supervisors' Report Management For Voted - For
4. Approve 2009 Financial Statements Management For Voted - For
5. Approve 2009 Allocation of Income and Dividends Management For Voted - For
6. Approve to Re-Appoint Ernst & Young as Company's
2010 Audit Firm Management For Voted - For
273
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
CUSIP: G8087W101
Meeting Date: 5/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Reelect Chen Zhongjing as Director Management For Voted - For
4. Reelect Ma Renhe as Director Management For Voted - For
5. Reelect Dai Xiangbo as Director Management For Voted - For
6. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
7. Appoint Ernst and Young as Auditors and Authorize
the 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
Share Capital Management For Voted - For
10. Authorize Reissuance of Repurchased Shares Management For Voted - Against
SHINHAN FINANCIAL GROUP CO. LTD.
CUSIP: Y7749X101
Meeting Date: 3/24/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
400 per Common Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4.1. Reelect Ra Eung-Chan as Inside Director Management For Voted - For
4.2. Elect Ryoo Shee-Yul as Inside Director Management For Voted - For
4.3. Elect Kim Byung-Il as Outside Director Management For Voted - For
4.4. Reelect Kim Yo-Koo as Outside Director Management For Voted - For
4.5. Elect Kim Hwi-Muk as Outside Director Management For Voted - For
4.6. Reelect Yun Ke-Sup as Outside Director Management For Voted - For
4.7. Reelect Chun Sung-Bin as Outside Director Management For Voted - For
4.8. Reelect Chung Haeng-Nam as Outside Director Management For Voted - For
4.9. Elect Yoji Hirakawa as Outside Director Management For Voted - For
4.10. Elect Philippe Aguignier as Outside Director Management For Voted - For
5.1. Elect Kim Yo-Koo as Member of Audit Committee Management For Voted - For
5.2. Elect Yun Ke-Sup as Member of Audit Committee Management For Voted - For
5.3. Reelect Chun Sung-Bin as Member of Audit Committee Management For Voted - For
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
CUSIP: Y77538109
Meeting Date: 3/05/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1250 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Three Inside Directors and One Outside
Director Management For Voted - For
274
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Reelect Mun Yeong-Ho as Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
SHIPPING CORPORATION OF INDIA
CUSIP: Y7757H113
Meeting Date: 9/30/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 6.50 Per Share Management For Voted - For
3. Reappoint B.H. Dholakia as Director Management For Voted - For
4. Reappoint K. Saran as Director Management For Voted - For
5. Reappoint N. Munjee as Director Management For Voted - For
6. Reappoint S. Tripathi as Director Management For Voted - For
7. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
8. Appoint K.S. Nair as Director Management For Voted - For
SHOPRITE HOLDINGS LTD
CUSIP: S76263102
Meeting Date: 10/26/09 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2009 Management For Voted - For
2. Approve Non-executive Director Fees for the Year
Ended 30 June 2009 Management For Voted - For
3. Reappoint PricewaterhouseCoopers as Auditors and
Authorise the Audit and Risk Committee to Determine
Their Remuneration Management For Voted - For
4. Approve Final Dividend of 130 Cents Per Ordinary
Share Management For Voted - For
5. Re-elect JF Malherbe as Director Management For Voted - For
6. Re-elect EL Nel as Director Management For Voted - For
7. Re-elect AE Karp as Director Management For Voted - For
8. Re-elect JG Rademeyer as Director Management For Voted - For
9. Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
10. Authorise Board to Issue Shares for Cash up to a
Maximum of 5 Percent of Issued Share Capital Management For Voted - For
Special Resolutions
1. Authorise Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
2. Authorize Directed Share Repurchase Program from
Shoprite Checkers (Pty) Ltd and Shoprite Holdings
Ltd Share Incentive Trust Management For Voted - For
275
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
CUSIP: Y7758E119
Meeting Date: 6/15/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 6.00 Per Share Management For Voted - For
3. Reappoint S.M. Bafna as Director Management For Voted - For
4. Reappoint M.S. Verma as Director Management For Voted - For
5. Approve S.R. Batliboi & Co. and G.D. Apte & Co. as
Joint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Appoint S. Lakshminarayanan as Director Management For Voted - For
7. Approve Appointment and Remuneration of R. Sridhar,
Managing Director Management For Voted - For
8. Approve Voluntary Delisting of Company Shares from
Madras Stock Exchange Ltd. Management For Voted - For
SIAM COMMERCIAL BANK PCL
CUSIP: Y7905M105
Meeting Date: 4/02/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Acknowledge Annual Report Management
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income as Legal Reserve and
Payment of Dividend of THB 2.50 Per Share Management For Voted - For
5. Approve Remuneration and Bonus of Directors Management For Voted - For
6.1. Elect Sumate Tanthuwanit as Director Management For Voted - For
6.2. Elect Kannikar Chalitaporn as Director Management For Voted - For
6.3. Elect Areepong Bhoocha-Oom as Director Management For Voted - For
6.4. Elect Anand Panyarachun as Director Management For Voted - For
6.5. Elect Vicharn Panich as Director Management For Voted - For
6.6. Elect Chumpol NaLamlieng as Director Management For Voted - For
7. Approve KPMG Poomchai Audit Co., Ltd. as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8. Amend Clause 4 of the Memorandum of Association to
Reflect the Conversion Of Preferred Shares into
Ordinary Shares Management For Voted - For
SILICONWARE PRECISION INDUSTRIES CO., LTD.
CUSIP: Y7934R109
Meeting Date: 6/15/10 Meeting Type: Annual
Meeting for ADR Holders
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Transact Other Business Management
276
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SIME DARBY BHD.
CUSIP: Y7962G108
Meeting Date: 11/30/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended for the Financial Year
Ended June 30, 2009 Management For Voted - For
2. Approve Final Dividend of MYR 0.153 Per Share for
the Financial Year Ended June 30, 2009 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 4.5 Million for the Financial Year Ended June
30, 2009 Management For Voted - For
4. Elect Musa Hitam as Director Management For Voted - For
5. Elect Ahmad Sarji Abdul Hamid as Director Management For Voted - For
6. Elect Arifin Mohamad Siregar as Director Management For Voted - For
7. Elect Mohamed Sulaiman as Director Management For Voted - For
8. Elect Abdul Halim Ismail as Director Management For Voted - For
9. Elect Samsudin Osman as Director Management For Voted - For
10. Elect Arshad Raja Tun Uda as Director Management For Voted - For
11. Elect Henry Sackville Barlow as Director Management For Voted - For
12. Elect Ahmad Zubair @ Ahmad Zubir Haji Murshid as
Director Management For Voted - For
13. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
14. 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
15. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
SINCERE NAVIGATION CORP.
CUSIP: Y7991E108
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
5. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
Elect 6 Out Of 6 Directors And 2 Out Of 2 Supervisors Via Cumulative Voting
6.1. Elect Steve Gee-King Hsu with ID Number 1 as
Director Management For Voted - For
6.2. Elect Fred Ching-Pen Tsai with ID Number 5 as
Director Management For Voted - For
6.3. Elect Jack Chi-Kao Hsu with ID Number 10 as Director Management For Voted - For
277
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.4. Elect Representative from Orient Dynasty Ltd. with
ID Number 88614 as Director Management For Voted - For
6.5. Elect Representative from Uppercrest Enterprises
Limited with ID Number 92013 as Director Management For Voted - For
6.6. Elect Douglas Fong-Chou Chang with ID Number 161262
as Director Management For Voted - For
6.7. Elect Henry C. Wang with ID Number 17 as Supervisor Management For Voted - For
6.8. Elect Representative form Ching Shan Investments
Co., Ltd. with ID Number 21 as Supervisor Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
8. Transact Other Business Management
SINO BIOPHARMACEUTICAL LTD
CUSIP: G8167W138
Meeting Date: 12/10/09 Meeting Type: Special
1. Approve Increase in Authorized Share Capital from
HK$100 Million to HK$150 Million by the Creation of
2.0 Billion Shares Management For Voted - For
2. Approve Issuance of 1.5 Billion Shares (Bonus
Shares) on the Basis of One Bonus Share for Every
Two Existing Shares Held Management For Voted - For
SINO BIOPHARMACEUTICAL LTD.
CUSIP: G8167W138
Meeting Date: 6/08/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 6/08/10 Meeting Type: Special
1. Approve Increase in Authorized Share Capital From
HK$150 Million to HK$200 Million by the Creation of
an Additional 2 Billion New Shares of HK$0.025 Each Management For Voted - Against
Meeting Date: 6/08/10 Meeting Type: Annual
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Tse Hsin as Director Management For Voted - For
3a2. Reelect Cheng Cheung Ling as Director Management For Voted - Against
3a3. Reelect Li Dakui as Director Management For Voted - For
3a4. Reelect Li Jun as 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
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 Refreshment of Mandate Limit Under Share
Option Scheme Management For Voted - Against
278
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SINO-OCEAN LAND HOLDINGS LTD.
CUSIP: Y8002N103
Meeting Date: 5/13/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Elect Liu Hui as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3b. Elect Wang Xiaodong as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3c. Elect Wang Xiaoguang as Executive Director and
Approve Director's Remuneration Management For Voted - For
3d. Reelect Chen Runfu as Executive Director and
Approve Director's Remuneration Management For Voted - For
3e. Reelect Han Xiaojing as Independent Non-Executive
Director and Approve Director's Remuneration Management For Voted - For
3f. Reelect Zhao Kang as Independent Non-Executive
Director and Approve Director's Remuneration Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Amend Articles of Association 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 Ten Percent of Issued
Share Capital Management For Voted - For
6c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
6d. Approve Increase in Authorized Share Capital to
HK$20 Billion Management For Voted - For
SINOLINK WORLDWIDE HOLDINGS LTD
CUSIP: G8165B102
Meeting Date: 7/13/09 Meeting Type: Special
1. Approve Placing Agreement Between the Company and
Taifook Securities Co. Ltd. (Placing Agent) in
Relation to the Offer by the Company by Way of
Private Placement Through the Placing Agent of the
Convertible Bonds Management For Voted - Against
2. Approve Increase in Authorized Share Capital from
HK$480 Million to HK$600 Million by the Creation of
an Additional 1.2 Billion New Shares Management For Voted - Against
SINOLINK WORLDWIDE HOLDINGS LTD.
CUSIP: G8165B102
Meeting Date: 6/01/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a1. Reelect Chen Wei as Director Management For Voted - For
2a2. Reelect Law Sze Lai as Director Management For Voted - Against
2a3. Reelect Tian Jin as Director Management For Voted - Against
2b. Authorize the Board to Fix Remuneration of Directors Management For Voted - For
279
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
5d. Approve Refreshment of Mandate Limit Under Share
Option Scheme Management For Voted - Against
6. Amend Bye-Laws Management For Voted - For
SINOPAC FINANCIAL HOLDINGS CO. LTD.
CUSIP: Y8009U100
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Authorize Board to Raise Long-Term Capital
at Appropriate Time Within One Year Management For Voted - Against
4. Amend Articles of Association Management For Voted - For
SINOPAC FINANCIAL HOLDINGS CO. LTD.
CUSIP: Y8035M106
Meeting Date: 12/11/09 Meeting Type: Special
1. Authorize Board of Directors to Proceed with the
Fund-raising Plan at the Right Time Considering the
Company's Long-term Capital Needs and Market
Condition Management For Voted - Against
2. Amend Articles of Association Management For Voted - Against
3. Elect Sophia Cheng with ID No. P220336935 as
Independent Director Management For Voted - For
SINOTRANS LTD.
CUSIP: Y6145J104
Meeting Date: 12/23/09 Meeting Type: Special
1. Reappoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as
International and PRC Auditors, Respectively Management For Voted - For
2. Allow Distribution of Corporate Communication to H
Shareholders Through The Company's Website Management For Voted - For
3. Amend Articles Re: Corporate Communications Management For Voted - For
Meeting Date: 6/08/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
280
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 6/08/10 Meeting Type: Special
Class Meeting for H Shareholders
Meeting Date: 6/08/10 Meeting Type: Annual
2. Approve Report of the Supervisory Committee Management For Voted - For
Meeting Date: 6/08/10 Meeting Type: Special
Special Business
1. Authorize Repurchase of H Shares of Up to 10
Percent of Issued H Share Capital Management For Voted - For
Meeting Date: 6/08/10 Meeting Type: Annual
3. Accept Financial Statements and Auditors' Reports Management For Voted - For
4. Approve Profit Distribution Proposal and Final
Dividend for the Year Ended December 31, 2009 Management For Voted - For
5. Authorize Board to Decide on Matters Relating to
the Declaration, Payment, And Recommendation of
Interim or Special Dividends for the Year 2010 Management For Voted - For
6. Reappoint PricewaterhouseCoopers as International
Auditors and PricewaterCoopers Zhong Tian CPAs
Company Limited as PRC Auditor and Authorize Board
to Fix Their Remuneration Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Authorize Repurchase of H Shares of Up to 10
Percent of Issued H Share Capital Management For Voted - For
Meeting Date: 7/29/09 Meeting Type: Special
1. Elect Mok, Chi Ming Victor as Non-Executive Director Management For Voted - For
Meeting Date: 9/02/09 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Related Annual Caps Management For Voted - For
SINOTRANS SHIPPING LTD
CUSIP: Y8014Y105
Meeting Date: 5/25/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. 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. 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
281
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
CUSIP: M84670104
Meeting Date: 5/31/10 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting, Elect Presiding Council, and Provide
Authorization to Sign Minutes Management For Do Not Vote
2. Receive Statutory Reports Management Non-Voting
3. Receive Information on Charitable Donations Management
4. Accept Financial Statements and Approve Income
Allocation Management For Do Not Vote
5. Approve Discharge of Board and Auditors Management For Do Not Vote
6. Approve Capital Increase Through Issuance of Bonus
Shares Management For Do Not Vote
7. Increase Authorized Share Capital Management For Do Not Vote
8. Approve Share Repurchase Program Management For Do Not Vote
9. Elect Directors Management For Do Not Vote
10. Appoint Internal Statutory Auditors Management For Do Not Vote
11. Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
12. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
13. Ratify External Auditors Management For Do Not Vote
14. Close Meeting Management Non-Voting
SISTEMA JSFC
CUSIP: 48122U105
Meeting Date: 11/16/09 Meeting Type: Special
Meeting for ADR Holders
1. Approve Related-Party Transactions Management For Voted - For
SISTEMA JSFC
CUSIP: 48122U204
Meeting Date: 10/01/09 Meeting Type: Special
Meeting for GDR Holders
1. Approval Of Related Party Transactions Of Sale Of
Ordinary Shares Of Oao Comstar Utc And Zao United
Telesystems Management For Voted - For
282
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SISTEMA JSFC
CUSIP: X0020N117
Meeting Date: 2/08/10 Meeting Type: Special
Meeting for GDR Holders
1. Approve Related-Party Transactions Re:
Participation of Company in Investment Agreement;
Amend Investment Agreement as of Dec. 19, 2009 Management For Voted - For
Meeting Date: 6/26/10 Meeting Type: Annual
Meeting for ADR/GDR Holders
1. Approve Meeting Procedures Management For Voted - For
2. Approve Annual Report and Financial Statements Management For Voted - For
3. Approve Dividends of RUB 0.055 per Share Management For Voted - For
4. Fix Number of Directors at 11 Management For Voted - For
Elect Three Members of Audit Commission
5.1. Elect Ekaterina Kuznetsova as Member of Audit
Commission Management For Voted - For
5.2. Elect Dmitry Frolov as Member of Audit Commission Management For Voted - For
5.3. Elect Dmitry Ustinov as Member of Audit Commission Management For Voted - For
Elect 11 Directors via Cumulative Voting
6.1. Elect Aleksandr Goncharuk as Director Management None Voted - Against
6.2. Elect Vladimir Evtushenkov as Director Management None Voted - Against
6.3. Elect Ron Sommer as Director Management None Voted - Against
6.4. Elect Dmitry Zubov as Director Management None Voted - Against
6.5. Elect Vyacheslav Kopyov as Director Management None Voted - Against
6.6. Elect Robert Kocharyan as Director Management None Voted - For
6.7. Elect Roger Munnings as Director Management None Voted - For
6.8. Elect Leonid Melamed as Director Management None Voted - Against
6.9. Elect Rajiv Mehrotra as Director Management None Voted - Against
6.10. Elect Evgeny Novitsky as Director Management None Voted - Against
6.11. Elect Sergey Cheremin as Director Management None Voted - Against
7.1. Ratify ZAO BDO as Auditor for Russian Accounting
Standards Management For Voted - For
7.2. Ratify ZAO Deloitte and Touche CIS as Auditor for
US GAAP Management For Voted - For
8. Approve New Edition of Charter Management For Voted - For
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
CUSIP: Y8070C112
Meeting Date: 3/12/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,950 per Common Share and KRW 2,000 per
Preferred Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3.1. Reelect Park Yeong-Ho as Inside Director Management For Voted - For
3.2. Reelect Park Se-Hoon as Outside Director Management For Voted - For
3.3. Elect Nam Sang-Deok as Outside Director Management For Voted - For
283
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.1. Reelect Park Se-Hoon as Member of Audit Committee Management For Voted - For
4.2. Elect Nam Sang-Deok as Member of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SK TELECOM CO.
CUSIP: Y4935N104
Meeting Date: 3/12/10 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. Amend Articles of Incorporation Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4.1. Elect Cho Ki-Haeng as Inside Director Management For Voted - For
4.2. Reelect Shim Dal-Sup as Outside Director Management For Voted - For
4.3. Elect Two Outside Directors as Members of Audit
Committee Management For Voted - For
4.1. Elect Cho Gi-Haeng as Inside Director Management For Voted - For
SKYWORTH DIGITAL HOLDINGS LTD
CUSIP: G8181C100
Meeting Date: 9/24/09 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend (With Scrip Option) Management For Voted - For
3a. Reelect Ding Kai as Executive Director Management For Voted - For
3b. Reelect Li Weibin as Independent Non-Executive
Director Management For Voted - For
3c. Reelect Xie Zhengcai as Independent Non-Executive
Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Directors Management For Voted - For
5. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6a. Approve Refreshment of 10 Percent Limit on Grant of
Options Under the Share Option Scheme Management For Voted - Against
6b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
SLC AGRICOLA SA
CUSIP: P8711D107
Meeting Date: 4/07/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
284
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SM INVESTMENTS CORPORATION
CUSIP: Y80676102
Meeting Date: 4/28/10 Meeting Type: Annual
Elect 8 Directors by Cumulative Voting Management
1.1. Elect Henry Sy, Sr. as Director Management For Voted - For
1.2. Elect Teresita T. Sy as Director Management For Voted - For
1.3. Elect Henry Sy, Jr. as Director Management For Voted - For
1.4. Elect Harley T. Sy as Director Management For Voted - For
1.5. Elect Jose T. Sio as Director Management For Voted - For
1.6. Elect Gregory L. Domingo as Director Management For Voted - For
1.7. Elect Vicente S. Perez, Jr. as Director Management For Voted - For
1.8. Elect Ah Doo Lim as Director Management For Voted - For
2. Approve the Minutes of Previous Annual
Stockholders' Meeting Held on April 29, 2009 Management For Voted - For
3. Approve Annual Report of Management for the Year
2009 Management For Voted - For
4. Ratify All Acts and Resolutions of the Board of
Directors and Executive Officers from the Date of
the Last Annual Stockholders' Meeting Up to the
Date of This Meeting Management For Voted - For
5. Appoint Sycip Gorres Velayo & Co. as Independent
Auditors Management For Voted - For
6. Other Business Management For Voted - Against
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
CUSIP: P8716X108
Meeting Date: 4/29/10 Meeting Type: Annual/Special
Meeting for ADR Holders
Special Meeting Agenda
1. Approve Change in Company's Name, Address and
Corporate Objective; Reflect Capital; Approve
Changes in Punctuations, Transcription and Wording
of the Articles in Company Bylaws; Amend Bylaws
Accordance with Law No. 18.046 and No. 20.382 Management For Voted - For
2. Amend Company Bylaws to Reflect Changes on Item 1 Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Annual Meeting Agenda
1. Accept Annual Report, Financial Statements,
Supervisory Board's Report and External Auditor
Reports, and Statutory Reports for Fiscal Year
Ended Dec. 31, 2009 Management For Voted - For
2. Elect External Auditors and Supervisory Board for
Fiscal Year 2010 Management For Voted - For
3. Receive Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4. Approve Investment and Financing Policy Management For Voted - For
285
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Allocation of Income and Dividends, and
Dividend Policy Management For Voted - For
6. Approve Board Expenses for Fiscal Year 2009 Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve Issues Related to Directors and Audit
Committees Management For Voted - Against
9. Other Business (Voting) Management For Voted - Against
SOHO CHINA LTD.
CUSIP: G82600100
Meeting Date: 5/11/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Declare Final Dividend Management For Voted - For
3. Reelect Pan Shiyi as Director Management For Voted - For
4. Reelect Yan Yan as Director Management For Voted - For
5. Reelect Ramin Khadem as Director Management For Voted - For
6. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
7. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
8a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
SOUZA CRUZ S.A
CUSIP: P26663107
Meeting Date: 3/19/10 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 - Against
5. Install Fiscal Council Management For Voted - For
6. Elect Fiscal Council Members and Determine Their
Remuneration Management For Voted - For
Special Meeting Agenda
7. Amend Article 25 Management For Voted - For
SPG LAND HOLDINGS LIMITED
CUSIP: G8350R102
Meeting Date: 5/10/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Wang Xuling as an Executive Director Management For Voted - For
2b. Reelect Lai Kin, Jerome as a Non-Executive Director Management For Voted - For
286
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2c. Reelect Cheong Ying Chew, Henry as an Independent
Non-ExecutiveDirector Management For Voted - For
3. Approve Remuneration of All Independent
Non-Executive Directors at HK$303,600 for the Year
Ending Dec. 31, 2010 Management For Voted - For
4. Approve Final Dividend Management For Voted - For
5. Reappoint KPMG 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
6d. Approve Convertible Bond Repurchase Management For Voted - For
7. Authorize Capitalization of Reserves for Bonus
Issue on the Basis of One Bonus Share for Every 40
Existing Shares Management For Voted - For
STANDARD BANK GROUP LTD
CUSIP: S80605140
Meeting Date: 5/27/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2009 Management For Voted - For
2.1. Approve Remuneration of the Chairman Management For Voted - For
2.2. Approve Remuneration of Directors Management For Voted - For
2.3. Approve Remuneration of International Director Management For Voted - For
2.4. Approve Remuneration of the Credit Committee Management For Voted - For
2.5. Approve Remuneration of the Directors' Affairs
Committee Management For Voted - For
2.6. Approve Remuneration of the Risk and Capital
Management Committee Management For Voted - For
2.7. Approve Remuneration of the Remuneration Committee Management For Voted - For
2.8. Approve Remuneration of the Transformation Committee Management For Voted - For
2.9. Approve Remuneration of the Audit Committee Management For Voted - For
2.10. Approve Ad hoc Meeting Attendance Fees Management For Voted - For
3. Approve an Ex Gratia Payment to Derek Cooper Management For Voted - Against
4.1. Elect Richard Dunne as Director Management For Voted - For
4.2. Re-elect Thulani Gcabashe as Director Management For Voted - For
4.3. Re-elect Saki Macozoma as Director Management For Voted - For
4.4. Re-elect Rick Menell as Director Management For Voted - For
4.5. Re-elect Myles Ruck as Director Management For Voted - For
4.6. Elect Fred Phaswana as Director Management For Voted - For
4.7. Re-elect Lord Smith of Kelvin as Director Management For Voted - For
5.1. Place Shares for the Standard Bank Equity Growth
Scheme Under Control of Directors Management For Voted - Against
5.2. Place Shares for the Group Share Incentive Scheme
Under Control of Directors Management For Voted - Against
5.3. Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
287
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.4. Place Authorised but Unissued Preference Shares
under Control of Directors Management For Voted - For
5.5. Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
5.6. Amend Equity Growth Scheme Management For Voted - For
5.7. Amend Share Incentive Scheme Management For Voted - For
6.1. Approve Increase in Authorised Share Capital Management For Voted - For
6.2. Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
STATE BANK OF INDIA
CUSIP: Y8161Z129
Meeting Date: 6/16/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
STEEL AUTHORITY OF INDIA LIMITED
CUSIP: Y8166R114
Meeting Date: 9/10/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint R. Ramaraju as Director Management For Voted - For
3. Reappoint J. Akhtar as Director Management For Voted - For
4. Reappoint P.K. Sengupta as Director Management For Voted - For
5. Reappoint V. Gautam as Director Management For Voted - For
6. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7. Approve Dividend of INR 2.60 Per Share Management For Voted - For
8. Appoint S.N. Singh as Director Management For Voted - For
STEINHOFF INTERNATIONAL HOLDINGS LTD
CUSIP: S81589103
Meeting Date: 12/07/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2009 Management For Voted - For
2. Reappoint Deloitte & Touche of Pretoria as Auditors
of the Company and Udo Bohmer as the Individual
Registered Auditor Management For Voted - For
3. Approve Remuneration of Directors for the Year
Ending 30 June 2010 Management For Voted - For
4.1.1.Re-elect David Brink as Director Management For Voted - For
4.1.2.Re-elect Franklin Sonn as Director Management For Voted - For
4.1.3.Re-elect Bruno Steinhoff as Director Management For Voted - For
4.2. Elect Stefanes Booysen as Director Management For Voted - For
4.3.1.Elect Hendrik Ferreira as Director Management For Voted - For
4.3.2.Elect Stephanus Grobler as Director Management For Voted - For
5. Place Authorised But Unissued Shares under Control
of Directors Management For Voted - For
6. Place Authorised But Unissued Shares under Control
of Directors for the Purposes of Steinhoff
International Incentive Schemes Management For Voted - Against
288
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
8. Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
9. Approve Creation and Issuance of Convertible
Debentures, Debenture Stock, Bonds or Other
Convertible Instruments Management For Voted - For
STERLITE INDUSTRIES (INDIA) LTD.
CUSIP: Y8169X209
Meeting Date: 6/11/10 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. Agarwal as Director Management For Voted - Against
4. Reappoint G. Doshi as Director Management For Voted - For
5. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Increase in Authorized Share Capital from
INR 1.85 Billion to INR 5 Billion Management For Voted - For
7. Approve Two-for-One Stock Split Management For Voted - For
8. Amend Clause V of the Memorandum of Association to
Reflect Changes in Capital Management For Voted - For
9. Authorize Capitalization of Reserves for Bonus
Issue of up to 1.68 Billion New Shares on the Basis
of One Bonus Share for Every One Existing Share Held Management For Voted - For
Meeting Date: 7/11/09 Meeting Type: Special
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 25
Percent of the Company's Issued Share Capital to
Qualified Institutional Buyers Management For Voted - Against
2. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 25
Percent of the Company's Issued Share Capital to
International Markets Management For Voted - Against
SUL AMERICA SA
CUSIP: P87993120
Meeting Date: 3/31/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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,
Non-Executive Directors Management For Voted - For
289
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SURGUTNEFTEGAZ
CUSIP: X8799U105
Meeting Date: 6/25/10 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 Ananiev as Director Management None Voted - For
4.2. Elect Vladimir Bogdanov as Director Management None Voted - For
4.3. Elect Aleksandr Bulanov as Director Management None Voted - For
4.4. Elect Igor Gorbunov as Director Management None Voted - For
4.5. Elect Vladislav Druchinin as Director Management None Voted - For
4.6. Elect Oleg Egorov as Director Management None Voted - For
4.7. Elect Vladimir Erokhin as Director Management None Voted - For
4.8. Elect Nikolay Matveev as Director Management None Voted - For
4.9. Elect Nikolay Medvedev as Director Management None Voted - For
4.10. Elect Aleksandr Rezyapov as Director Management None Voted - For
4.1. Elect Aleksandr Rezyapov as Director Management None 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
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
8. Amend Charter Management For Voted - For
SUZANO PAPEL E CELULOSE S.A.
CUSIP: P06768165
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 Fix Their
Remuneration Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - Against
6. Designate Newspapers to Publish Company
Announcements Management For Voted - For
290
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SYNDICATE BANK LTD
CUSIP: Y8345G112
Meeting Date: 6/25/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 3 Per Share Management For Voted - For
SYNTHOS SA (FORMERLY DWORY SA)
CUSIP: X9803F100
Meeting Date: 2/10/10 Meeting Type: Special
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
4. Approve Agenda of Meeting Management For Voted - For
5.1. Amend Statute Re: Corporate Purpose and General
Meetings Management For Voted - For
5.2. Elect Supervisory Board Member Management For Voted - For
6. Close Meeting Management Non-Voting
Meeting Date: 6/28/10 Meeting Type: Annual
1. Open Meeting; Elect Meeting Chairman Management For Voted - For
2. Acknowledge Proper Convening of Meeting Management
3. Approve Agenda of Meeting Management For Voted - For
4. Receive Supervisory Board Report on Its Review of
Management Board Reports On Company and Group's
Operations in Fiscal 2009, Financial Statements,
and Consolidated Financial Statements Management Non-Voting
5.1. Approve Management Board Report on Company's
Operations in Fiscal 2009 Management For Voted - For
5.2. Approve Financial Statements Management For Voted - For
5.3. Approve Management Board Report on Group's
Operations in Fiscal 2009 and Consolidated
Financial Statements Management For Voted - For
5.4. Approve Allocation of Income to Reserves Management For Voted - For
5.5a. Approve Discharge of Dariusz Krawczyk (CEO) Management For Voted - For
5.5b. Approve Discharge of Zbigniew Lange (Deputy CEO) Management For Voted - For
5.6a. Approve Discharge of Tomasz Kalwat (Supervisory
Board Chairman) Management For Voted - For
5.6b. Approve Discharge of Mariusz Waniolka (Deputy
Chairman of Supervisory Board) Management For Voted - For
5.6d. Approve Discharge of Grzegorz Mironski (Supervisory
Board Member) Management For Voted - For
5.6e. Approve Discharge of Kamil Latos (Supervisory Board
Member) Management For Voted - For
5.6f. Approve Discharge of Rafal Boguslawski (Supervisory
Board Member) Management For Voted - For
6. Close Meeting Management Non-Voting
291
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TAIWAN COOPERATIVE BANK
CUSIP: Y83749104
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2009 Dividends Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Establishment of Securities Subsidiary from
Company's Securities Division Management For Voted - For
Elect 8 Out Of 15 Directors, 4 Out Of 4 Independent
Directors And 3 Out Of 5 Supervisors Via Cumulative Voting
6.1. Elect Gee, Keh-Chang with ID Number A100536542 as
Independent Director Management For Voted - For
6.2. Elect Huang, Ming-Sheng with ID Number L121229078
as Independent Director Management For Voted - For
6.3. Elect Lee, Mao with ID Number P101582997 as
Independent Director Management For Voted - For
6.4. Elect Yang, Chaw with ID Number K101050675 as
Independent Director Management For Voted - For
6.5. Elect Liu, Teng-Cheng with ID Number N102493765 as
Director Management For Voted - For
6.6. Elect Tsai, Chiu-Jung with ID Number U100406537 as
Director Management For Voted - For
6.7. Elect Wu, Shui-Yuan with ID Number B120069347 as
Director Management For Voted - For
6.8. Elect Chen, Kuo-Tay with ID Number R102516104 as
Director Management For Voted - For
6.9. Elect Tsai, Yen-Shu with ID Number N102491583 as
Director Management For Voted - For
6.10. Elect Chang, Pei-Chih with ID Number A100616107 as
Director Management For Voted - For
6.11. Elect Chan, Ting-jeng with ID Number P120356275 as
Director Management For Voted - For
6.12. Elect Fann, Dai-Ming with ID Number J220166046 as
Director Management For Voted - For
6.13. Elect Huang, Shuo-Tzuoo with ID Number X100075506
as Supervisor Management For Voted - For
6.14. Elect Chen, Len-E with ID Number C100153072 as
Supervisor Management For Voted - For
6.15. Elect Chen, E-Dawn with ID Number U200237847 as
Supervisor Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
TAIWAN FERTILIZER CO., LTD.
CUSIP: Y84171100
Meeting Date: 6/17/10 Meeting Type: Annual
1. Approve 2009 Financial Statements Management For Voted - For
292
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Amend Operating Procedures for Loan of Funds to
Other Parties and Endorsement and Guarantee Management For Voted - For
5. Transact Other Business Management
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
CUSIP: Y84629107
Meeting Date: 6/15/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Amend Operating Procedures for Derivatives
Transactions Management For Voted - For
5. Transact Other Business Management
Meeting for ADR Holders
TALAAT MOSTAFA GROUP HOLDING
CUSIP: M8763H108
Meeting Date: 3/24/10 Meeting Type: Special
1. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Do Not Vote
Meeting Date: 3/24/10 Meeting Type: Annual
1. Approve Board Report on Company Operations Management For Do Not Vote
2. Approve Auditors' Report on Company Financial
Statements Management For Do Not Vote
3. Accept Financial Statements and Statutory Reports Management For Do Not Vote
4. Approve Discharge of Directors Management For Do Not Vote
5. Ratify Charitable Donations Made in Fiscal 2009 Management For Do Not Vote
6. Approve Auditors and Fix Their Remuneration Management For Do Not Vote
7. Approve Remuneration of Directors Management For Do Not Vote
8. Authorize Charitable Donations in Fiscal 2010 Management For Do Not Vote
9. Authorize Related Party Transactions Management For Do Not Vote
TATA POWER COMPANY LTD.
CUSIP: Y85481128
Meeting Date: 8/06/09 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 R.N. Tata as Director Management For Voted - For
4. Reappoint H.S. Vachha as Director Management For Voted - For
5. Reappoint R.K. Misra as Director Management For Voted - For
6. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Appoint A.K. Basu as Director Management For Voted - For
293
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve Hoda Vasi Chowdhury & Co., Bangladesh as
Branch Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
CUSIP: Y8547N139
Meeting Date: 8/27/09 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 Equity Share of INR 16.00 Per
Share Management For Voted - For
4. Reappoint R.N. Tata as Director Management For Voted - For
5. Reappoint N.N. Wadia as Director Management For Voted - For
6. Reappoint S. Bhargava as Director Management For Voted - For
7. Reappoint J. Schraven as Director Management For Voted - For
8. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Appoint K. Adams as Director Management For Voted - For
10. Appoint H.M. Nerurkar as Director Management For Voted - For
11. Approve Appointment and Remuneration of H.M.
Nerurkar, Executive Director Management For Voted - For
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of INR 50 Billion Management For Voted - Against
13. Approve Deloitte & Touche, Singapore as Branch
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
TATNEFT OAO
CUSIP: X89366102
Meeting Date: 6/25/10 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 Dividends of 656 Percent of Nominal Value
per Ordinary and Preferred Share Management For Voted - For
Elect 14 Directors via Cumulative Voting
5.1. Elect Shafagat Takhautdinov as Directror Management None Voted - Against
5.2. Elect Radik Gaizatullin as Directror Management None Voted - Against
5.3. Elect Sushovan Ghosh as Directror Management None Voted - For
5.4. Elect Nail Ibragimov as Directror Management None Voted - Against
5.5. Elect Rais Khisamov as Directror Management None Voted - Against
5.6. Elect Vladimir Lavushchenko as Directror Management None Voted - Against
5.7. Elect Nail Maganov as Directror Management None Voted - Against
5.8. Elect Renat Muslimov as Directror Management None Voted - Against
5.9. Elect Renat Sabirov as Directror Management None Voted - Against
294
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.10. Elect Valery Sorokin as Directror Management None Voted - Against
5.11. Elect Mirgazian Taziev as Directror Management None Voted - Against
5.12. Elect Azat Khamaev as Directror Management None Voted - Against
5.13. Elect Maria Voskresenskaya as Directror Management None Voted - For
5.14. Elect David Waygood as Directror Management None Voted - For
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 Liliya Rakhimzyanova as Member of Audit
Commission Management For Voted - For
6.7. Elect Alfiya Sinegaeva as Member of Audit Commission Management For Voted - For
6.8. Elect Ravil Shariffullin as Member of Audit
Commission Management For Voted - For
7. Ratify ZAO Energy Consulting/Audit as Auditor 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
TATUNG CO.
CUSIP: Y8548J103
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Statement of Profit & Loss
Appropriation Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Decrease of Capital to Compensate Losses of
the Company Management For Voted - For
5. Approve to Chose One or Two or All from Increase of
Cash Capital and Issuance of Ordinary Shares to
Participate in the Issuance of Global Depository
Receipt or Domestic Rights Issue or Issuance of
Shares for a Private Placement Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
8. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
9. Approve to Amend Trading Procedures Governing
Derivatives Products Management For Voted - For
10. Transact Other Business Management
295
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TEKFEN HOLDING AS
CUSIP: M8788F103
Meeting Date: 4/30/10 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Accept Financial Statements and Statutory Reports Management For Do Not Vote
4. Approve Allocation of Income Management For Do Not Vote
5. Approve Discharge of Board and Auditors Management For Do Not Vote
6. Elect Board of Directors and Internal Auditors Management For Do Not Vote
7. Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
8. Receive Information on the Guarantees, Pledges, and
Mortgages Provided by The Company to Third Parties Management
9. Receive Information on Charitable Donations Management
10. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
11. Close Meeting Management Non-Voting
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
CUSIP: P9036X109
Meeting Date: 4/16/10 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
Special Meeting Agenda
6. Approve Special Dividends Management For Voted - For
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
CUSIP: P9036X117
Meeting Date: 9/11/09 Meeting Type: Special
1. Elect Directors Management For Voted - Against
TELECOM EGYPT
CUSIP: M87886103
Meeting Date: 7/29/09 Meeting Type: Special
1. Elect Directors Management For Do Not Vote
296
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Formation of Holding Company Management For Do Not Vote
TELECOM EGYPT SAE
CUSIP: M87886103
Meeting Date: 3/31/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Board Report on Company Operations Management For Do Not Vote
2. Approve Auditors' Report on Company Financial
Statements Management For Do Not Vote
3. Accept Financial Statements and Statutory Reports Management For Do Not Vote
4. Approve Allocation of Income Management For Do Not Vote
5. Approve Auditors and Fix Their Remuneration Management For Do Not Vote
6. Approve Discharge of Directors Management For Do Not Vote
7. Approve Charitable Donations Management For Do Not Vote
8. Approve Remuneration of Directors Management For Do Not Vote
9. Approve Related Party Transactions Management For Do Not Vote
10. Approve Sale of Wireless Control Plant Land Parcel
in Giza; Approve Sale Of Sales and Collection
Center in Helwan Management For Do Not Vote
11. Approve Executive Reappointment of Abdel Hamid
Mahmoud Hamdy as EVP Human Resources, Legal, and
Administrative Affairs Management For Do Not Vote
Special Business
12. Amend Article 35 Management For Do Not Vote
Meeting Date: 6/20/10 Meeting Type: Annual
1. Approve Dividends Management For Do Not Vote
2. Reelect Mohamed Hassanein as Director Management For Do Not Vote
3. Reelect Sayed Dessouky as Director Management For Do Not Vote
TELEKOMUNIKACJA POLSKA S A
CUSIP: X6669J101
Meeting Date: 4/23/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management
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 2009 Management
6.2. Receive Management Board Proposal on Allocation of
Income Management
6.3. Receive Supervisory Board Report on Financial
Statements, Management Board Report on Company's
Operations in Fiscal 2009, and Management Board
Proposal on Allocation of Income Management Non-Voting
297
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.4. Receive Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2009 Management
6.5. Receive Supervisory Board Report on Consolidated
Financial Statements And Management Board Report on
Group's Operations in Fiscal 2009 Management Non-Voting
6.6. Receive Supervisory Board on Company's Standing in
Fiscal 2009 and on Board's Activities in Fiscal 2009 Management
7.1. Approve Management Board Report on Company's
Operations in Fiscal 2009 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 2009 Management For Voted - For
7.5. Approve Consolidated Financial Statements Management For Voted - For
7.6a. Approve Discharge of Supervisory Board Members Management For Voted - For
7.6b. Approve Discharge of Management Board Members Management For Voted - For
8. Amend Statute Management For Voted - For
9. Approve Consolidated Text of Statute Management For Voted - For
10. Amend Regulations on General Meetings Management For Voted - For
11. Approve Changes in Composition of Supervisory Board Management For Voted - For
12. Close Meeting Management Non-Voting
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
CUSIP: P90337117
Meeting Date: 4/07/10 Meeting Type: Annual
Preferred Shareholders Have Voting Rights on Item 3 and 4 of the Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
TELKOM SA
CUSIP: S84197102
Meeting Date: 9/16/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 31 March 2009 Management For Voted - For
2. Elect DD Barber as Director Management For Voted - For
3. Reappoint Ernst & Young Inc as Auditors and R
Hillen as Individual Registered Auditor Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
298
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TENAGA NASIONAL BHD.
CUSIP: Y85859109
Meeting Date: 12/15/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Aug. 31, 2009 Management For Voted - For
2. Approve Final Gross Dividend of MYR 0.10 Per Share
and Tax Exempt Dividend Of MYR 0.023 Per Share for
the Financial Year Ended Aug. 31, 2009 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 538,150 for the Financial Year Ended Aug. 31,
2009 Management For Voted - For
4. Elect Rukiah binti Abd Majid as Director Management For Voted - For
5. Elect Lau Yin Pin @ Lau Yen Beng as Director Management For Voted - For
6. Elect Mohammad Zainal bin Shaari 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 Shares Pursuant to the TNB
Employees' Share Option Scheme II Management For Voted - Against
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
TENARIS SA
CUSIP: L90272102
Meeting Date: 6/02/10 Meeting Type: Annual
Meeting for ADR Holders
1. Receive and Approve Directors' and Auditors' Reports Management For Voted - For
2. Accept Consolidated Financial Statements for Fiscal
2007, 2008, and 2009 Management For Voted - For
3. Accept Financial Statements for Fiscal 2009 Management For Voted - For
4. Approve Allocation of Income and Dividends of USD
0.34 per Share Management For Voted - For
5. Approve Discharge of Directors Management For Voted - For
6. Reelect Roberto Bonatti, Carlos Condorelli, Carlos
Franck, Roberto Monti, Gianfelice Mario Rocca,
Paolo Rocca, Jaime Serra Puche, Alberto valsecchi,
Amadeo Vazquez y Vazquez, and Guillermo Vogel as
Directors (Bundled) Management For Voted - Against
7. Approve Remuneration of Directors Management For Voted - For
8. Approve PricewaterhouseCoopers Auditors and Fix
Their Remuneration Management For Voted - For
9. Approve Share Repurchase Program Management For Voted - Against
10. Allow Electronic Distribution of Company
Communications Management For Voted - For
TENCENT HOLDINGS LTD.
CUSIP: G87572148
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
299
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Declare Final Dividend Management For Voted - For
3a1. Reelect Zhang Zhidong as Director Management For Voted - For
3a2. Reelect Charles St Leger Searle 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
TERNIUM S.A.
CUSIP: 880890108 Ticker: TX
Meeting Date: 6/02/10 Meeting Type: Annual/Special
Meeting for ADR Holders
Annual Meeting
1. Accept Consolidated Financial Statements of Fiscal
2009, 2008, and 2007, And Statutory Reports Management For Voted - For
2. Accept Financial Statements of Fiscal 2009 and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of USD
0.05 per Share Management For Voted - For
4. Approve Discharge of Directors Management For Voted - For
5. Reelect Ubaldo Aguirre, Roberto Bonatti, Wilson
Nelio Brumer, Carlos A. Condorelli, Pedro Pablo
Kuczynski, Adrian Lajous, Bruno Marchettini,
Gianfelice M. Rocca, Paolo Rocca, and Daniel A.
Novegil and Elect Ronald Seckelmann as Directors Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve PricewaterhouseCoopers as Auditors and
Approve Their Remuneration Management For Voted - For
8. Approve Share Repurchase Program Management For Voted - Against
9. Allow Board to Delegate Company?s Day-to-Day
Management to One or More of Its Members Management For Voted - For
10. Allow Board to Appoint One or More of its Members
as Company?s Attorney-in-Fact Management For Voted - For
Special Meeting
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP: M8769Q102
Meeting Date: 6/29/10 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Final Dividend of NIS 2.50 (USD 0.642) Per
Share Management For Voted - For
300
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Election Of Director: Mr. Abraham E. Cohen Management For Voted - For
3. Election Of Director: Mr. Amir Elstein Management For Voted - For
4. Election Of Director: Prof. Roger Kornberg Management For Voted - For
5. Election Of Director: Prof. Moshe Many Management For Voted - For
6. Election Of Director: Mr. Dan Propper Management For Voted - For
7. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Approve Stock Option Plan Management For Voted - Against
9. Approve Compensation of Board Chairman Management For Voted - For
10. Approve Compensation of Director Management For Voted - For
11. Approve Compensation of Director Management For Voted - For
12. Increase Authorized Share Capital Management For Voted - For
2.1. Elect Abraham E. Cohen as Director Management For Voted - For
2.2. Elect Amir Elstein as Director Management For Voted - For
2.3. Elect Roger Kornberg as Director Management For Voted - For
2.5. Elect Dan Propper as Director Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Approve Stock Option Plan Management For Voted - Against
5.1. Approve Compensation of Board Chairman Management For Voted - For
5.2. Approve Compensation of Director Management For Voted - For
5.3. Approve Compensation of Director Management For Voted - For
6. Increase Authorized Share Capital Management For Voted - For
TEXWINCA HOLDINGS LIMITED
CUSIP: G8770Z106
Meeting Date: 8/20/09 Meeting Type: Annual
1. Accept 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 - For
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 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
301
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
THAI OIL PUBLIC CO LTD
CUSIP: Y8620B101
Meeting Date: 4/02/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept 2009 Operating Results and Financial
Statements Management For Voted - For
3. Approve Dividend of THB 2.55 Per Share Management For Voted - For
4. Approve Remuneration of Directors and Board
Committee Members for the Year 2010 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 Apisak Tantivorawong as Director Management For Voted - For
6.2. Elect Krairit Nilkuha as Director Management For Voted - For
6.3. Elect Tewin Wongwanich as Director Management For Voted - For
6.4. Elect Adul Sangsingkaew as Director Management For Voted - For
6.5. Elect Goanpot Asvinvichit as Director Management For Voted - For
7. Other Business Management For Voted - Against
THAI UNION FROZEN PRODUCTS PCL
CUSIP: Y8729T151
Meeting Date: 3/22/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Approve Annual Report and Acknowledge 2009
Operating Results 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 1.00 Per Share Management For Voted - For
5.1. Elect Kraisorn Chansiri as Director Management For Voted - For
5.2. Elect Cheng Niruttinanon as Director Management For Voted - For
5.3. Elect Yasuo Goto as Director Management For Voted - For
5.4. Elect Takeshi Inoue as Director Management For Voted - For
5.5. Elect Sakdi Kiewkarnkha as Director Management For Voted - For
5.6. Elect Thamnoon Ananthothai as Director Management For Voted - For
5.7. Elect Kirati Assakul as Director Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8. Other Business Management For Voted - Against
THE SIAM CEMENT PUBLIC CO. LTD.
CUSIP: Y7866P139
Meeting Date: 3/31/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Acknowledge 2009 Annual Report Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Payment of
Dividend of THB 8.50 Per Share Management For Voted - For
302
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.1. Elect Chirayu Isarangkun Na Ayuthaya as Director Management For Voted - For
5.2. Elect Kamthon Sindhvananda as Director Management For Voted - For
5.3. Elect Tarrin Nimmanahaeminda as Director Management For Voted - For
5.4. Elect Pramon Sutivong as Director Management For Voted - For
6. Approve KPMG Phoomchai Audit Ltd as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Acknowledge Remuneration of Directors and
Sub-Committees Management For Voted - For
8. Other Business Management For Voted - Against
TIANJIN DEVELOPMENT HOLDINGS LTD.
CUSIP: Y8822M103
Meeting Date: 5/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Wu Xuemin as Director Management For Voted - For
2b. Reelect Zheng Daoquan as Director Management For Voted - Against
2c. Reelect Wang Jiandong as Director Management For Voted - For
2d. Reelect Bai Zhisheng as Director Management For Voted - Against
2e. Reelect Wang Zhiyong as Director Management For Voted - For
2f. Reelect Eliza Chan Ching Har as Director Management For Voted - For
2g. Reelect Mak Kwai Wing as Director Management For Voted - For
2h. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
3. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4a. 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
TIGER BRANDS LTD
CUSIP: S84594142
Meeting Date: 6/21/10 Meeting Type: Special
1. Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
2. Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
3. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
CUSIP: P91536204
Meeting Date: 4/27/10 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
303
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
5. Elect Fiscal Council Members and Fix Their
Remuneration Management For Voted - For
Special Meeting Agenda
6. Approve Prolonging of Cooperation and Support
Agreement between Telecom Italia S.p.A. and Tim
Celular S.A. Management For Voted - For
7. Amend Articles Management For Voted - For
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
CUSIP: G8878S103
Meeting Date: 6/09/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Takeshi Ida as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3a2. Reelect Wei Ying-Chiao as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3a3. Reelect Lee Tiong-Hock as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3b. Elect Michihiko Ota as Director and Authorize Board
to Fix His Remuneration 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
TITAN CHEMICALS CORP. BHD.
CUSIP: Y8842D109
Meeting Date: 4/27/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Final Tax Exempt Dividend of MYR 0.045 Per
Share for the Financial Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 792,000 for the Financial Year Ended Dec. 31,
2009 Management For Voted - For
4. Elect Mohamed Ariffin bin Haji Aton as Director Management For Voted - For
5. Elect Donald Marion Condon, Jr as Director Management For Voted - For
6. Elect Shafie bin Mohd Salleh as Director Management For Voted - For
7. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
304
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
CUSIP: P9191U106
Meeting Date: 6/09/10 Meeting Type: Special
1. Elect Directors Management For Voted - Against
TMK OAO
CUSIP: 87260R201
Meeting Date: 8/04/09 Meeting Type: Special
Meeting for GDR Holders
1. Approve Related-Party Transaction Management For Voted - For
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
CUSIP: M87892101
Meeting Date: 3/31/10 Meeting Type: Annual
Annual Meeting Management
1. Opening Meeting Elect Presiding Council of Meeting Management
2. Accept Financial Statements and Statutory, Internal
Audit and External Audit Reports Management For Do Not Vote
3. To Approve Board Appointments Made During the Year Management For Do Not Vote
4. Approve Discharge of Board and Auditors Management For Do Not Vote
5. Approve Allocation of Income Management For Do Not Vote
6. Receive Information on Profit Distribution Policy Management
7. Receive Information on Company Disclosure Policy Management
8. Amend Company Articles Management For Do Not Vote
9. Ratify External Auditors Management For Do Not Vote
10. Receive Information on Charitable Donations Management
11. Appoint Internal Statutory Auditors Management For Do Not Vote
12. Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
13. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
15. Wishes Management
TONG YANG LIFE INSURANCE CO. LTD.
CUSIP: Y8886Z107
Meeting Date: 6/16/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
300 per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3.1. Elect Kim Sang-Gyu as Inside Director Management For Voted - For
305
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.2. Reelect Shin Jae-Ha as Inside Director Management For Voted - For
3.3. Reelect Two Outside Directors (Bundled) Management For Voted - For
4.1. Elect Non-Independent Member of Audit Committee Management For Voted - Against
4.2. Elect Two Independent Members of Audit Committee Management For Voted - For
5. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
TOP GLOVE CORPORATION BHD
CUSIP: Y88965101
Meeting Date: 1/12/10 Meeting Type: Annual
1. Approve Single Tier Final Dividend of MYR 0.09 Per
Share and Single Tier Special Dividend of MYR 0.06
Per Share for the Financial Year Ended Aug. 31, 2009 Management For Voted - For
2. Approve Remuneration of Directors for the Financial
Year Ended Aug. 31, 2009 Management For Voted - For
3. Elect Tong Siew Bee as Director Management For Voted - For
4. Elect Lee Kim Meow as Director Management For Voted - For
5. Elect Lim Cheong Guan as Director Management For Voted - For
6. Elect Arshad Bin Ayub as Director Management For Voted - For
7. Elect Sekarajasekaran a/l Arasaratnam 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. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 6/24/10 Meeting Type: Special
Ordinary Resolution
1. Approve Bonus Issue of up to 348 Million New Shares
on the Basis of One Bonus Share for Every One
Existing Share Held Management For Voted - For
2. Approve Increase in Authorized Share Capital from
MYR 200 Million to MYR 400 Million by Creation of
Additional 400 Million Shares Management For Voted - For
Special Resolution
1. Amend Memorandum and Articles of Association Re:
Increase in Authorized Capital and E-Dividend
Payment Management For Voted - For
Ordinary Resolution
1. Approve Bonus Issue of up to 348 Million New Shares
on the Basis of One Bonus Share for Every One
Existing Share Held Management For Voted - For
306
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
CUSIP: Y8904F133
Meeting Date: 4/27/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Acknowledge Annual Report on 2009 Operating Results Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Dividend of THB 1.39 Per Share Management For Voted - For
5.1. Elect Boonchai Bencharongkul as Director Management For Voted - For
5.2. Elect Charles Terence Woodworth as Director Management For Voted - For
5.3. Elect Knut Borgen as Director Management For Voted - For
5.4. Elect Stephen Woodruff Fordham as Director Management For Voted - Against
5.5. Elect Gunnar Johan Bertelsen as Director Management For Voted - For
5.6. Elect Lars Rolf Hobaek 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 Renewal of General Mandate for Related
Party Transaction Management For Voted - For
9. Authorize Issuance of Debentures not Exceeding THB
15 Billion or its Equivalent in Other Currencies Management For Voted - For
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
CUSIP: G8984D107
Meeting Date: 11/25/09 Meeting Type: Special
1. Approve New Supply Caps Management For Voted - For
2. Ratify the Component Sourcing Agreement Management For Voted - For
3. Approve New Component Sourcing Agreement and the
New Component Sourcing Caps Management For Voted - For
4. Authorize Board to Do All Such Acts and Things
Necessary to Implement the New Supply Caps, New
Component Sourcing Agreement and New Component
Sourcing Caps Management For Voted - For
Meeting Date: 4/21/10 Meeting Type: Special
1. Approve Connected Transaction with a Related Party Management For Voted - For
Meeting Date: 6/04/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Hsuan, Jason as Director Management For Voted - For
3b. Reelect Chan Boon-Teong as Director Management For Voted - For
3c. Reelect Ku Chia-Tai as Director Management For Voted - For
3d. Reelect Liu Liehong as Director Management For Voted - For
3e. Reelect Wu Qun as Director Management For Voted - For
3f. Reelect Xu Haihe as Director Management For Voted - For
3g. Reelect Du Heping as Director Management For Voted - Against
3h. Reelect Tam Man Chi as Director Management For Voted - For
3i. Authorize Board to Fix Remuneration of Directors Management For Voted - For
307
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
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 Refreshment of Mandate Limit Under Share
Option Scheme Management For Voted - Against
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
CUSIP: P9208W103
Meeting Date: 4/23/10 Meeting Type: Special
1. Approve Renewal of the Service Contract Between the
Company and Suez-Tractebel SA Management For Voted - For
Meeting Date: 4/23/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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. Approve Employees' Bonuses Management For Voted - Against
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
6. Elect Fiscal Council Members Management For Voted - For
7. Approve Resignation of Alternate Director Management For Voted - For
8. Elect Directors Management For Voted - For
9. Designate Newspapers to Publish Company
Announcements Management For Voted - For
TRANSCEND INFORMATION INC.
CUSIP: Y8968F102
Meeting Date: 6/17/10 Meeting Type: Annual
1. Approve 2009 Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
4. Approve Amendments 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
6. Amend Articles of Association Management For Voted - For
7. Transact Other Business Management
TRAVELSKY TECHNOLOGY LIMITED
CUSIP: Y8972V101
Meeting Date: 12/30/09 Meeting Type: Special
1. Approve General Mandate to Carry Out Air China
Transactions; and Related Annual Caps Management For Voted - For
308
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve General Mandate to Carry Out Southern
Airlines Transactions; and Related Annual Caps Management For Voted - For
3. Approve General Mandate to Carry Out Lucky Airlines
Transactions; and Related Annual Caps Management For Voted - For
4. Approve General Mandate to Carry Out Shandong
Airlines Transactions; and Related Annual Caps Management For Voted - For
5. Approve General Mandate to Carry Out Eastern
Airlines Transactions; and Related Annual Caps Management For Voted - For
6. Approve General Mandate to Carry Out Macau Airlines
Transactions; and Related Annual Caps Management For Voted - For
7. Approve General Mandate to Carry Out Xiamen
Airlines Transactions; and Related Annual Caps Management For Voted - For
8. Approve General Mandate to Carry Out Hainan
Airlines Transactions; and Related Annual Caps Management For Voted - For
9. Approve New Network Services Agreement and Related
Annual Caps Management For Voted - For
10. Approve Sichuan Airline Services Agreement and
Related Annual Cap Management For Voted - For
Meeting Date: 3/16/10 Meeting Type: Special
1a. Reelect Xu Qiang as Executive Director Management For Voted - For
1b. Reelect Cui Zhixiong as Executive Director Management For Voted - For
1c. Reelect Xiao Yinhong as Executive Director Management For Voted - For
1d. Reelect Wang Quanhua as Non-Executive Director Management For Voted - For
1e. Reelect Luo Chaogeng as Non-Executive Director Management For Voted - For
1f. Elect Sun Yude as Non-Executive Director Management For Voted - For
1g. Elect Cheung Yuk Ming as Independent Non-Executive
Director Management For Voted - For
1h. Elect Zhou Deqiang as Independent Non-Executive
Director Management For Voted - For
1i. Elect Pan Chongyi as Independent Non-Executive
Director Management For Voted - For
2a. Elect Zeng Yiwei as Shareholder Representative
Supervisor Management For Voted - For
2b. Elect Yu Yanbing as Shareholder Representative
Supervisor Management For Voted - For
2c. Reelect Rao Geping as Independent Supervisor Management For Voted - For
Meeting Date: 5/18/10 Meeting Type: Special
1. Approve Airline Services Agreement and Related
Annual Caps Management For Voted - For
2. Approve Transfer of Rights and Obligations under
the Airline Services Agreement, Revenue Accounting
an d Settlement Agreement and/or the Interline Data
Exchange Agreement from Shanghai Airlines Co. Ltd.
to New Shanghai Airlines Management For Voted - For
3. Amend Articles of Association Management For Voted - For
Meeting Date: 6/25/10 Meeting Type: Special
Class Meeting for H Shareholders
Meeting Date: 6/25/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
309
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Accept Report of the Supervisory Committee Management For Voted - For
Meeting Date: 6/25/10 Meeting Type: Special
Special Business
Meeting Date: 6/25/10 Meeting Type: Annual
3. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 6/25/10 Meeting Type: Special
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 6/25/10 Meeting Type: Annual
4. Approve Allocation of Profit and Distribution of
Final Dividend for the Year Ended Dec. 31, 2009 Management For Voted - For
5. Appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs Limited Co.
as International and PRCAuditors, Respectively,and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 6/25/10 Meeting Type: Special
Class Meeting for H Shareholders Management
Meeting Date: 6/25/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
Meeting Date: 6/25/10 Meeting Type: Special
Special Business
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 7/10/09 Meeting Type: Special
1. Approve the Southern Airline Services Agreement and
Related Annual Caps Management For Voted - For
TULLOW OIL PLC
CUSIP: G91235104
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Aidan Heavey as Director Management For Voted - For
5. Re-elect Angus McCoss as Director Management For Voted - For
6. Re-elect David Williams as Director Management For Voted - For
7. Re-elect Pat Plunkett as Director Management For Abstain
8. Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
310
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
13. Approve the 2010 Share Option Plan Management For Voted - For
TUNG HO STEEL ENTERPRISE CORP.
CUSIP: Y90030100
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Change in Plan of Forth Issuance of
Convertible Bonds Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve to Amend Trading Procedures Governing
Derivatives Products Management For Voted - For
6. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
7. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
8. Transact Other Business Management
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
CUSIP: M8966X108
Meeting Date: 4/05/10 Meeting Type: Annual
Annual Meeting Management
1. Opening Meeting and Elect Presiding Council of
Meeting Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Approve Discharge of Board and Internal Auditors Management For Voted - For
4. Amend Company Articles 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 Management
10. Receive Information on Company Disclosure Policy Management
11. Receive Information on Charitable Donations Management
12. Ratify External Auditors Management For Voted - For
13. 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
14. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
15. Wishes and Close Meeting Management
311
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TURK HAVA YOLLARI
CUSIP: M8926R100
Meeting Date: 4/20/10 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Accept Statutory Reports Management For Do Not Vote
4. Accept Financial Statements Management For Do Not Vote
5. Approve Discharge of Board and Auditors Management For Do Not Vote
6. Approve Allocation of Income Management For Do Not Vote
7. Amend Company Articles Management For Do Not Vote
8. Receive Information on the Guarantees, Pledges, and
Mortgages Provided by The Company to Third Parties Management
9. Receive Information on Charitable Donations Management
10. Ratify Director Appointments Management For Do Not Vote
11. Elect Directors Management For Do Not Vote
12. Appoint Internal Statutory Auditors Management For Do Not Vote
13. Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
14. Close Meeting Management Non-Voting
TURKCELL ILETISIM HIZMETLERI AS
CUSIP: M8903B102
Meeting Date: 10/02/09 Meeting Type: Special
Special Meeting Agenda
1. Open Meeting and Elect Presiding Council of Meeting Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Amend Corporate Purpose Management For Do Not Vote
4. Approve Director Remuneration Management For Do Not Vote
5. Close Meeting Management None Non-Voting
Meeting Date: 4/29/10 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Amend Company Articles Regarding Company Purpose
and Matter Management For Do Not Vote
4. Receive Board Report Management
5. Receive Internal Audit Report Management
6. Receive External Audit Report Management
7. Accept Financial Statements Management For Do Not Vote
8. Approve Discharge of Board Management For Do Not Vote
9. Approve Discharge of Auditors Management For Do Not Vote
10. Ratify Director Appointments Management For Do Not Vote
312
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Dismiss and Re-elect Board of Directors Management For Do Not Vote
12. Approve Director Remuneration Management For Do Not Vote
13. Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Do Not Vote
14. Approve Allocation of Income Management For Do Not Vote
15. Receive Information on Charitable Donations Management
16. Ratify External Auditors Management For Do Not Vote
17. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
18. Receive Information on the Guarantees, Pledges, and
Mortgages Provided by The Company to Third Parties Management
19. Wishes Management
TURKIYE GARANTI BANKASI
CUSIP: M4752S106
Meeting Date: 4/01/10 Meeting Type: Annual
1. Open Meeting and Elect Chairman of Meeting Management
2. Authorize Presiding Council to Sign Minutes of
Meeting Management
3. Receive Financial Statements and Audit Report Management
4. Accept Financial Statements and Approve Income
Allocation Management For Do Not Vote
5. Amend Company Articles Management For Do Not Vote
6. Approve Discharge of Board and Auditors Management For Do Not Vote
7. Elect Board of Directors and Internal Auditors and
Approve their Remuneration Management For Do Not Vote
8. Ratify External Auditors Management For Do Not Vote
9. Receive Information on Charitable Donations Management
10. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
Meeting Date: 9/03/09 Meeting Type: Special
1. Elect Presiding Council of Meeting Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Approve Special Dividend Management For Do Not Vote
TURKIYE HALK BANKASI A.S.
CUSIP: M9032A106
Meeting Date: 5/24/10 Meeting Type: Annual
1. Open Meeting and Elect Presiding Council Management For Do Not Vote
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3. Receive Statutory Reports Management Non-Voting
4. Accept Financial Statements and Approve Income
Allocation Management For Do Not Vote
313
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Discharge of Board and Auditors Management For Do Not Vote
6. Elect Board of Directors and Internal Auditors Management For Do Not Vote
7. Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
8. Authorize the Board of Directors in Order to
Regulate and Amend the Employees Regulation Management For Do Not Vote
9. Receive Information on Charitable Donations Management
10. Receive Information on External Auditors Management
11. Close Meeting Management Non-Voting
TURKIYE IS BANKASI AS
CUSIP: M8933F115
Meeting Date: 3/31/10 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting, Elect Presiding Council, Provide
Authorization to Sign Minutes Management For Do Not Vote
2. Receive Statutory Reports Management Non-Voting
3. Accept Financial Statements Management For Do Not Vote
4. Approve Discharge of Board Management For Do Not Vote
5. Approve Discharge of Auditors Management For Do Not Vote
6. Approve Allocation of Income Management For Do Not Vote
7. Approve Director Remuneration Management For Do Not Vote
8. Appoint Internal Statutory Auditors Management For Do Not Vote
9. Approve Internal Statutory Auditor Remuneration Management For Do Not Vote
10. Receive Information on Charitable Donations Management
11. Receive Information on External Auditors Management
TURKIYE SINAI KALKINMA BANKASI AS
CUSIP: M8973M103
Meeting Date: 3/25/10 Meeting Type: Annual
1. Open Meeting; Elect Presiding Council; Authorize
Signing of Minutes Management For Do Not Vote
2. Accept Statutory Reports Management
3. Accept Financial Statements Management For Do Not Vote
4. Approve Allocation of Income Management For Do Not Vote
5. Approve Discharge of Board and Auditors Management For Do Not Vote
6. Appoint Internal Statutory Auditors Management For Do Not Vote
7. Ratify External Auditors Management For Do Not Vote
8. Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
9. Receive Information on Company Disclosure Policy Management
10. Receive Information on Charitable Donations Management
11. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
314
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TURKIYE SISE VE CAM FABRIKALARI AS
CUSIP: M9013U105
Meeting Date: 4/27/10 Meeting Type: Annual
1. Elect Presiding Council of Meeting and Provide
Authorization to Sign Minutes Management For Do Not Vote
2. Receive Statutory Reports Management Non-Voting
3. Accept Financial Statements Management For Do Not Vote
4. Approve Allocation of Income Management For Do Not Vote
5. Approve Discharge of Board and Auditors Management For Do Not Vote
6. Elect Directors Management For Do Not Vote
7. Appoint Internal Statutory Auditors Management For Do Not Vote
8. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
9. Approve Director Remuneration Management For Do Not Vote
10. Approve Internal Auditor Remuneration Management For Do Not Vote
11. Receive Information on Charitable Donations Management
12. Amend Company Articles Management For Do Not Vote
13. Receive Information on the Guarantees, Pledges and
Mortgages Provided by The Company to Third Parties Management
14. Ratify External Auditors Management For Do Not Vote
TURKIYE VAKIFLAR BANKASI TAO
CUSIP: M9037B109
Meeting Date: 3/19/10 Meeting Type: Annual
1. Open Meeting and Elect Presiding Council of Meeting Management
2. Authorize Presiding Council to Sign Minutes of
Meeting Management
3. Receive Statutory, Internal Audit and External
Audit Reports Management
4. Accept Financial Statements Management For Do Not Vote
5. Approve Discharge of Board Management For Do Not Vote
6. Approve Discharge of Internal Auditors Management For Do Not Vote
7. Approve Allocation of Income Management For Do Not Vote
8. Receive Information on Profit Distribution Policy Management
9. Elect Directors Management For Do Not Vote
10. Appoint Internal Statutory Auditors Management For Do Not Vote
11. Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
12. Ratify External Auditors Management For Do Not Vote
13. Authorize the Board of Directors in Order to
Regulate and Amend the Employees Regulation Management For Do Not Vote
14. Receive Information on Charitable Donations Management
15. Wishes Management
16. Close Meeting Management Non-Voting
315
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
U-MING MARINE TRANSPORT CORP.
CUSIP: Y9046H102
Meeting Date: 6/03/10 Meeting Type: Annual
1. Approve 2009 Business Operations (Report and
Financial Statements) Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
Elect Directors, Independent Directors And Supervisors Via Cumulative Voting
4. Elect Directors, Independent Directors and
Supervisors Management For Voted - Against
5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6. Transact Other Business Management
UCO BANK LTD
CUSIP: Y9035A100
Meeting Date: 3/02/10 Meeting Type: Special
1. Approve Issuance of up to 60 Million Equity Shares
without Preemptive Rights Management For Voted - For
ULTRAPAR PARTICIPACOES S.A.
CUSIP: P94396101
Meeting Date: 4/28/10 Meeting Type: Annual
Preferred Shareholders Have Voting Rights on Items
4 and 5 Management
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 and Approve Their Remuneration Management For Voted - For
5. Elect Fiscal Council Members and Approve Their
Remuneration Management For Voted - For
UNION BANK OF ISRAEL LTD.
CUSIP: M90947108
Meeting Date: 10/21/09 Meeting Type: Annual/Special
1. Elect Yeshayahu Landau as Director Management For Voted - For
2. Elect Miri Lanat Sharir as External Director Management For Voted - For
2a. Indicate If You Are a Controlling Shareholder Management None Abstain
3. Elect Giora Moreg as External Director Management For Voted - For
3a. Indicate If You Are a Controlling Shareholder Management None Abstain
4. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
316
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 2/08/10 Meeting Type: Special
1. Elect Zalman Segal as External Director Management For Voted - For
1a. Indicate If You Are a Controlling Shareholder Management None None
2. Approve Compensation of External Directors Management For Voted - For
3. Approve Compensation of Directors Management For Voted - For
Meeting Date: 7/08/09 Meeting Type: Special
1. Approve Related Party Transaction Management For Voted - For
1a. Indicate Personal Interest in Proposed Agenda Item 1 Management None Abstain
UNION BANK OF THE PHILIPPINES
CUSIP: Y9091H106
Meeting Date: 5/28/10 Meeting Type: Annual
Elect 15 Directors by Cumulative Voting
1.1. Elect Justo Ortiz as Director Management For Voted - For
1.2. Elect Jon Aboitiz as Director Management For Voted - For
1.3. Elect Vicente Ayllon as Director Management For Voted - For
1.4. Elect Stephen Paradies as Director Management For Voted - For
1.5. Elect Erramon Aboitiz as Director Management For Voted - For
1.6. Elect Iker Aboitiz as Director Management For Voted - For
1.7. Elect Juan Bernard as Director Management For Voted - For
1.8. Elect Edilberto Bravo as Director Management For Voted - Against
1.9. Elect Mayo Ongsingco as Director Management For Voted - For
1.10. Elect Thelmo Cunanan as Director Management For Voted - For
1.11. Elect Sergio Apostol as Director Management For Voted - Against
1.12. Elect Romulo Neri as Director Management For Voted - For
1.13. Elect Victor Valdepe[]as as Director Management For Voted - Against
2.1. Elect Armand Braun, Jr. as Director Management For Voted - For
2.2. Elect Cancio Garcia as Director Management For Voted - For
3.a. Approve Minutes of Previous Shareholder Meeting
Held on May 29,2009 Management For Voted - For
3.b. Approve Annual Report of Management for the Year
Ended Dec. 31,2009 Management For Voted - For
3.c. Appoint Punong Bayan & Araullo as the External
Auditors Management For Voted - For
3.d. Approve Amendment of By-Laws to Include as
Additional Provisions of Article V Sections 20 to
25, Regarding Inclusion of Audit, Market Risk and
Operations Risk Management Committees and their
Duties/Roles and Responsibilities Management For Voted - For
UNITED MICROELECTRONICS CORP
CUSIP: Y92370108
Meeting Date: 6/15/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
317
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Amend Operating Procedures for Derivatives
Transactions Management For Voted - For
4. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
5. Approve Release of Restrictions of Competitive
Activities of Directors 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
8. Approve Issuance of Shares via a Private Placement
and Issuance of Ordinary Shares to Participate in
the Issuance of Global Depository Receipt Or
Issuance of Domestic or Global Convertible Bonds Management For Voted - For
UNITED PHOSPHORUS LIMITED
CUSIP: Y9247H166
Meeting Date: 9/18/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 1.50 Per Share Management For Voted - For
3. Reappoint C.R. Amin as Director Management For Voted - For
4. Reappoint V.R. Shroff as Director Management For Voted - For
5. Reappoint V. Sethi as Director Management For Voted - For
6. Reappoint A.C. Ashar as Director Management For Voted - For
7. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Approve Employees Stock Option Plan 2009 (ESOP 2009) Management For Voted - Against
9. Approve Stock Option Plan Grants to Employees of
Subsidiary Companies Under the ESOP 2009 Management For Voted - Against
10. Approve Increase in the Remuneration of R.D.
Shroff, Chairman and Managing Director Management For Voted - For
11. Approve Increase in the Remuneration of V.R.
Shroff, Executive Director Management For Voted - For
UNIVERSAL SCIENTIFIC INDUSTRIAL CO. LTD.
CUSIP: Y92963100
Meeting Date: 4/09/10 Meeting Type: Special
Elect 3 Out Of 3 Directors Via Cumulative Voting Management
1. Elect Directors Management For Voted - Against
2. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
3. Transact Other Business (Non-Voting) Management Non-Voting
UNIVERSO ONLINE SA
CUSIP: P9582E117
Meeting Date: 4/27/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
318
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - Against
URALKALIY
CUSIP: X9519W108
Meeting Date: 6/18/10 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Meeting Procedures Management For Voted - For
2. Approve Annual Report Management For Voted - For
3. Approve Financial Statements Management For Voted - For
4. Approve Allocation of Income and Dividends of RUB
1.70 per Share; Approve Omission of Remuneration to
Board of Directors and Members of Audit Commission Management For Voted - For
Elect Five Members of Audit Commission
5.1. Elect Valery Lepehin as Member of Audit Commission Management For Voted - For
5.2. Elect Aleksandra Orlova as Member of Audit
Commission Management For Voted - For
5.3. Elect Natalya Prokopova as Member of Audit
Commission Management For Voted - For
5.4. Elect Elena Radaeva 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 BAT-audit LLC as Auditor Management For Voted - For
7. Approve New Edition of Regulations on General
Meetings Management For Voted - For
8. Approve New Edition of Regulations on Board of
Directors Management For Voted - For
9. Approve New Edition of Regulations on Audit
Commission Management For Voted - For
10. Approve Regulations on Remuneration and
Indemnification of Directors Management For Voted - For
Elect Nine Directors via Cumulative Voting
11.1. Elect Yury Gavrilov as Director Management None Voted - Against
11.2. Elect Andrey Konogorov as Director Management None Voted - Against
11.4. Elect Kuzma Marchuk as Director Management None Voted - Against
11.5. Elect Denis Morozov as Director Management None Voted - Against
11.6. Elect Vladimir Ruga as Director Management None Voted - For
11.7. Elect Dmitry Rybolovlev as Director Management None Voted - Against
11.8. Elect Hans Horn as Director Management None Voted - For
11.9. Elect Ilya Yuzhanov as Director Management None Voted - For
12.10. Approve Related-Party Transaction with OAO Galurgia
Re: Work Contracts Management For Voted - For
12.2. Approve Related-Party Transactions with SMT BShSU
LLC, ZAO Novaya Nedvizhimost, Vagonnoe Depo
Balahontsy LLC, Satellit-Service LLC, and ZAO
Avtotranskaliy Re: Work Contracts Management For Voted - For
319
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.3. Approve Related-Party Transaction with Polyclinic
Uralkaliy-Med LLC Re: Paid Service Contracts Management For Voted - For
12.4. Approve Related-Party Transactions with SMT BShSU
LLC, Satellit-Service LLC, ZAO Avtotranskaliy,
Vagonnoe Depo Balahontsy LLC, and ZAO Novaya
Nedvizhimost Re: Sales Contracts Management For Voted - For
12.5. Approve Related-Party Transactions with SMT BShSU
LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy
LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts Management For Voted - For
12.6. Approve Related-Party Transactions with SMT BShSU
LLC, Vagonnoe Depo Balahontsy LLC, ZAO
Avtotranskaliy, Satellit-Service LLC, Polyclinic
Uralkali-Med LLC, ZAO Novaya Nedvizhimost, and ZAO
Uralkali-Tehnologiya Re: Lease Contracts Management For Voted - For
12.7. Approve Related-Party Transactions with
Satellit-Service LLC Re: Sublicense Contracts Management For Voted - For
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
CUSIP: P9592Y103
Meeting Date: 4/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year 2009 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: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
4. Elect Directors Management For Voted - For
5. Elect Fiscal Council Members and Fix Their
Remuneration Management For Voted - For
320
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
VALE S.A.
CUSIP: P2605D109
Meeting Date: 1/22/10 Meeting Type: Special
Meeting for ADR Holders
1. Ratify Nomination of Alternate Member of Board of
Directors Management For Voted - For
2. Approve Agreement to Absorb Mineracao Estrela de
Apolo and Mineracao Vale Corumba Management For Voted - For
3. Appoint Domingues e Pinho Contadores to Appraise
Proposed Merger Management For Voted - For
4. Approve Appraisal of Proposed Merger Management For Voted - For
5. Approve Absorption of Mineracao Estrela de Apolo
and Mineracao Vale Corumba Management For Voted - For
Meeting Date: 4/27/10 Meeting Type: Annual/Special
Meeting for ADR Holders
Meeting Date: 4/27/10 Meeting Type: Special
1. Authorize Capitalization of Reserves Management For Voted - For
2. Elect Director Management For Voted - Against
Meeting Date: 4/27/10 Meeting Type: Annual
Preferred Shareholders Have Voting Rights on Item 3 of this Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 - Against
Meeting Date: 5/19/10 Meeting Type: Special
Preferred Shareholders Have Voting Rights Management
1. Authorize Capitalization of Reserves without
Issuance of Shares Management For Voted - For
Meeting Date: 6/22/10 Meeting Type: Special
Meeting for ADR Holders
Preferred Shareholders have Voting Rights on this
Item. Management
1. Elect Jose Mauro Mettrau Carneiro da Cunha as
Director Management For Voted - For
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
CUSIP: P9810G116
Meeting Date: 11/13/09 Meeting Type: Special
1. Approve Protocol of Justification and Incorporation
of Telemig Celular Participacoes SA by Vivo
Participacoes SA Management For Voted - For
321
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratify Appointment of Enrst & Young Auditores
Independientes SS Responsible for the Accounting
Valuation Report of Telemig Celular Participacoes
SA that will be Absorbed by Vivo Management For Voted - For
3. Approve Valuation Report Per Item 2 Above Management For Voted - For
4. Approve Incorporation of Telemig Celular
participacoes SA by VIVO Management For Voted - For
5. Approve Creation of New Directorship Position
?Vice-President of Human Resources? and Subsequent
Amendment of Article 20 and Inclusion of Section
VII in Article 23 Management For Voted - For
6. Consolidate Articles Management For Voted - For
Meeting Date: 11/30/09 Meeting Type: Special
1. Amend Corporate Purpose Management For Voted - For
2. Consolidate Articles Management For Voted - For
Meeting Date: 4/16/10 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 Fiscal Council Members and Fix Their
Remuneration Management For Voted - For
Special Meeting Agenda
5. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
Meeting Date: 7/27/09 Meeting Type: Special
A. Approve Acquisition Agreement between the Company
and Telemig Celular Participacoes SA Management For Voted - For
B. Appoint Independent Firms to Appraise Proposed
Acquisition Management For Voted - For
C. Approve Appraisal Reports by Independent Firms, and
Amend Article 5 Accordingly Management For Voted - For
D. Approve Acquisition of Telemig Celular
Participacoes SA Management For Voted - For
VODACOM GROUP LTD
CUSIP: S9453B108
Meeting Date: 3/04/10 Meeting Type: Special
Special Resolution
1. Authorise Repurchase of Ordinary Shares Under the
Odd Lot Offer and the Specific Offer Management For Voted - For
Ordinary Resolution
1. Subject to the Passing and Registration of Special
Resolution 1, Authorise Directors to Implement an
Odd Lot Offer to Shareholders Holding Less Than 100
Ordinary Shares in the Company Management For Voted - For
322
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
VTB BANK JSC.
CUSIP: X0494D108
Meeting Date: 6/04/10 Meeting Type: Annual
Meeting for GDR Holders
1. Approve New Edition of Regulations on General
Meetings Management For Voted - For
2. Approve New Edition of Regulations on Board of
Directors Management For Voted - For
3. Approve New Edition of Regulations on Management
Board Management For Voted - For
4. Approve New Edition of Regulations on Audit
Commission Management For Voted - For
5. Approve Merger with VTB Bank North-West (Wholly
Owned Subsidiary) Management For Voted - For
6. Approve New Edition of Charter Management For Voted - For
7. Approve Annual Report Management For Voted - For
8. Approve Financial Statements Management For Voted - For
9. Approve Allocation of Income Management For Voted - For
10. Approve Dividends of RUB 0.00058 per Ordinary
Share; Approve Time and Form of Dividend Payment Management For Voted - For
12. Fix Number of Directors at 11 Management For Voted - For
Elect 11 Directors by Cumulative Voting
13.1. Elect Matthias Warnig as Director Management None Voted - For
13.2. Elect Grigory Glazkov as Director Management None Voted - For
13.3. Elect Arkady Dvorkovich as Director Management None Voted - Against
13.4. Elect Andrey Kostin as Director Management None Voted - Against
13.5. Elect Nikolay Kropachev as Director Management None Voted - For
13.6. Elect Aleksey Kudrin as Director Management None Voted - Against
13.7. Elect Anna Popova as Director Management None Voted - Against
13.8. Elect Aleksey Savatyugin as Director Management None Voted - Against
13.9. Elect Pavel Teplukhin as Director Management None Voted - For
13.10. Elect Aleksey Ulyukayev as Director Management None Voted - Against
13.11. Elect Mukhadin Eskindarov as Director Management None Voted - For
14. Fix Number of Members of Audit Commission at Six Management For Voted - For
Elect Six Members of Audit Commission
15.1. Elect Tatyana Bogomolova as Member of Audit
Commission Management For Voted - For
15.2. Elect Marina Kostina as Member of Audit Commission Management For Voted - For
15.3. Elect Vladimir Lukov as Member of Audit Commission Management For Voted - For
15.4. Elect Zakhar Sabantsev as Member of Audit Commission Management For Voted - For
15.5. Elect Nataliya Satina as Member of Audit Commission Management For Voted - For
15.6. Elect Dmitry Skripichnikov as Member of Audit
Commission Management For Voted - For
16. Ratify ZAO Ernst & Young Vneshaudit as Auditor Management For Voted - For
17. Approve Related-Party Transactions Management For Voted - For
323
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WAL-MART DE MEXICO, S.A.B. DE C.V.
CUSIP: P98180105
Meeting Date: 12/22/09 Meeting Type: Special
1. Present Board Report on the Acquisition of Wal-Mart
Centroamerica Management For Voted - For
2. Approve Merger Proposal with WM Maya S de RL de CV
by Wal-Mart de Mexico, S.A.B. de C.V. Management For Voted - For
3. Amend Company Bylaws Re: Capital Increase and Share
Issuance as a Consequence of the Merger in Item 2 Management For Voted - For
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Meeting Date: 3/11/10 Meeting Type: Annual
1. Accept Board of Directors Report Management For Voted - For
2. Accept CEO's Report Management For Voted - For
3. Accept Report of Audit and Corporate Governance
Committees Management For Voted - For
4. Approve Financial Statements for Fiscal Year Ended
Dec. 31, 2009 Management For Voted - For
5. Present Report on the Share Repurchase Reserves Management For Voted - For
6. Approve to Cancel Company Treasury Shares Management For Voted - For
7. Approve Allocation of Income for Fiscal Year Ended
Dec. 31, 2009 Management For Voted - For
8. Approve Dividends of MXN 0.70 Per Share Management For Voted - For
9. Amend Clause Five 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. Accept Report on Acquisition and Integration Plan
of Wal-mart Centroamerica Management For Voted - For
14. Ratify Board of Directors' Actions Between Fiscal
Year Jan. 1 - Dec. 31, 2009 Management For Voted - For
15. Elect Board Members Management For Voted - Against
16. Elect Audit and Corporate Governance Committee
Chairs Management For Voted - Against
17. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
WALSIN LIHWA CORP OF TAIWAN
CUSIP: Y9489R104
Meeting Date: 6/04/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Compensation of the Accumulated Losses
of the Company Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Amend Rules and Procedures Regarding Derivative
Transactions Management For Voted - For
5. Approve Authorization to the Board to Chose from
Cash Issuance of Ordinary Shares to Participate in
324
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
the Issuance of Global Depository or Participate in
the Issuance of Global Depository via Private
Placement or both within 700 Million Shares Management For Voted - Against
WEICHAI POWER CO., LTD.
CUSIP: Y9531A109
Meeting Date: 6/15/10 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 to Shareholders for the
Year Ended December 31, 2009 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 Management For Voted - For
10. Approve Connected Transaction with Beiqi Futian
Motor Company Limited Management For Voted - Against
11. Approve Connected Transaction with Shantui
Engineering Machinery Co. Ltd. Management For Voted - Against
12. Approve Share Award Restriction Rules Management For Voted - Against
13. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
WEIQIAO TEXTILE COMPANY LIMITED
CUSIP: Y95343102
Meeting Date: 6/01/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Profit Distribution Proposal Management For Voted - For
3. Approve Remuneration of Directors and Supervisors Management For Voted - For
4. Reappoint Ernst & Young Hua Ming and Ernst & Young
as Domestic and International Auditors,
Respectively, and Authorize the Board to Fix Their
Remuneration Management For Voted - For
5. Appoint Zhang Jinglei as Executive Director Management For Voted - Against
6. Other Business (Voting) Management For Voted - Against
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
WELSPUN-GUJARAT STAHL ROHREN LTD
CUSIP: Y9535F120
Meeting Date: 4/23/10 Meeting Type: Special
1. Approve Change in Company Name from Welspun-Gujarat
Stahl Rohren Ltd. to Welspun Corp. Ltd. Management For Voted - For
325
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
CUSIP: Y9586L109
Meeting Date: 4/28/10 Meeting Type: Special
1. Approve Grant of Optioons to Kuok Khoon Hong
Pursuant to the 2009 Option Scheme Management For Voted - Against
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve Grant of Options to Martua Sitorus Pursuant
to the 2009 Option Scheme Management For Voted - Against
Meeting Date: 4/28/10 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 Ordinary
Share for the Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve Directors' Fees of SGD 360,000 for the Year
Ended Dec. 31, 2009 (2008: SGD 360,000) Management For Voted - For
4. Reelect Leong Horn Kee as Director Management For Voted - For
5. Reelect Lee Hock Kuan as Director Management For Voted - For
6. Reelect Kuok Khoon Ean as Director Management For Voted - For
7. Reelect John Daniel Rice as Director Management For Voted - For
8. Reelect Kuok Khoon Chen as Director Management For Voted - For
9. Reappoint Ernst and Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Transaction with a Related Party 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 2009 Management For Voted - Against
13. Approve Issuance of Shares without Preemptive
Rights at a Discount Exceeding 10 Percent but not
Exceeding 20 Percent of the Weighted Average Price
per Share Management For Voted - For
WILSON SONS LTD
CUSIP: G96810117
Meeting Date: 4/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve that No Sum be Credited to Legal Reserve Management For Voted - For
3. Approve that No Sum be Set Aside to Contingency
Reserve Management For Voted - For
4. Approve Reduction of Share Premium Account Management For Voted - For
5. Approve Distribution of the Reduced Share Premium
Account Management For Voted - For
6. Ratify Deloitte Touche and Tohmatsu as Auditors Management For Voted - For
7. Authorize Board to Fix Remuneration of the Auditors Management For Voted - Against
8. Appoint F. Gros as Chairman and J. F. G. Vieira as
Deputy Chairman Until 2011 AGM Management For Voted - For
326
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 6/28/10 Meeting Type: Special
1. Appoint Jose Francisco Gouvea Vieira as Chairman
Until the 2011 Annual General Meeting of
Shareholders Management For Voted - For
2. Appoint William Salomon as Vice Chairman Until the
2011 Annual General Meeting of Shareholders Management For Voted - For
WISTRON CORP.
CUSIP: Y96738102
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve the Issuance of New Shares from Retained
Earnings Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
6. Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
7. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
8. Approve Increase in Capital and Issuance of
Ordinary Shares to Participate In the Issuance of
Global Depository Receipt or Increase in Capital
and Issuance of Ordinary Shares Management For Voted - For
9. Approve Income Tax Exemption Regarding Increase in
Capital and Issuance of Ordinary Shares to
Participate in the Issuance of Global Depository
Receipt And Issuance of New Shares from Retained
Earnings Management For Voted - For
WOOLWORTHS HOLDINGS LTD
CUSIP: S98758121
Meeting Date: 9/10/09 Meeting Type: Special
1. Place Authorized but Unissued Share Capital Under
the Control of the Directors and Authorize Issuance
of Such Ordinary Shares to Woolworths (Proprietary)
Limited for Cash Management For Voted - For
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 11/19/09 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2009 Management For Voted - For
2. Reappoint Ernst & Young Incorporated (with R Isaacs
as the Designated Auditor) and SAB & T Inc (with A
Darmalingham as the Designated Auditor) as Joint
Auditors of the Company Management For Voted - For
327
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Remuneration of Non-Executive Directors Management For Voted - For
4. Re-elect Peter Bacon as Director Management For Voted - For
5. Elect Lindiwe Mthimunye-Bakoro as Director Management For Voted - For
6. Re-elect Brian Frost as Director Management For Voted - For
7. Re-elect Michael Leeming as Director Management For Voted - For
8. Re-elect Zyda Rylands as Director Management For Voted - For
9. Elect Namhla Siwendu as Director Management For Voted - For
10. Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
Special Resolution
1. Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
Continuation of Ordinary Resolution
11. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 2/25/10 Meeting Type: Special
1. Place 11,000,000 Authorised But Unissued Shares
under Control of Directors; Authorise the
Subscription by WPL for the 11,000,000 Ordinary
Shares of 0.15 Cent Each Management For Voted - For
2. Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
WOORI INVESTMENT & SECURITIES CO.
CUSIP: Y9694X102
Meeting Date: 5/28/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 350 per Common Share And KRW 400 per Preferred
Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect One Inside Director and Five Outside
Directors (Bundled) Management For Voted - For
4. Reelect Lee Deuk-Hee as Member of Audit Committee Management For Voted - Against
5. Reelect Three Outside Directors as Members of Audit
Committee (Bundled) Management For Voted - For
6. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
X5 RETAIL GROUP NV
CUSIP: UNKNOWN
Meeting Date: 6/25/10 Meeting Type: Annual
Meeting for ADR Holders
1. Open Meeting Management Non-Voting
2. Receive Report of Management Board (Non-Voting) Management Non-Voting
3. Discussion on Company's Corporate Governance
Structure Management
328
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Receive Explanation on Company's Reserves and
Dividend Policy Management
5. Approve Financial Statements Management For Voted - For
6. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
7. Approve Discharge of Management Board Management For Voted - For
8. Approve Discharge of Supervisory Board Management For Voted - For
9. Reelect Herve Defforey to Supervisory Board Management For Voted - For
10. Reelect David Gould to Supervisory Board Management For Voted - For
11. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - Against
12. Approve Grant of Restricted Stock Units to
Supervisory Board Members Management For Voted - Against
13. Grant Board Authority to Issue Shares Management For Voted - Against
14. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 13 Management For Voted - Against
15. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
16. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
17. Other Business (Non-Voting) Management Non-Voting
X5 RETAIL GROUP NV
CUSIP: 9.84E+209
Meeting Date: 1/15/10 Meeting Type: Special
Meeting for GDR Holders
1. Open Meeting Management None Non-Voting
2. Elect Christian Couvreux to Supervisory Board Management For Do Not Vote
3. Approve Remuneration of Supervisory Board Management For Do Not Vote
4. Reelect Lev Khasis to Executive Board Management For Do Not Vote
5. Amend Articles Boards-Related Management For Do Not Vote
6. Other Business (Non-Voting) Management None Non-Voting
XINGDA INTERNATIONAL HOLDINGS LTD
CUSIP: G9827V106
Meeting Date: 5/20/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.10 Per Share Management For Voted - For
3a1. Reelect Liu Jinlan as Director Management For Voted - Against
3a2. Reelect Lu Guangming George as Director Management For Voted - For
3a3. Reelect Xu Chunhua as Director Management For Voted - For
3b. 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
329
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
CUSIP: Y9728A102
Meeting Date: 4/27/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.035 Per Ordinary
Share Management For Voted - For
3. Approve Directors' Fees of SGD 91,000 for the Year
Ended December 31, 2009 (2008: SGD 91,500) Management For Voted - For
4. Reelect Xiang Jianjun as Director Management For Voted - For
5. Reelect Wang Dong as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8. 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
9. Authorize Share Repurchase Program Management For Voted - For
YANZHOU COAL MINING COMPANY LIMITED
CUSIP: Y97417102
Meeting Date: 2/26/10 Meeting Type: Special
1. Elect Li Weimin as Director Management For Voted - For
2. Approve Amendments to the Rules and Procedures for
the Board Management For Voted - For
3. Approve Amendments to the Rules and Procedures for
the Supervisory Committee Management For Voted - For
Meeting Date: 6/25/10 Meeting Type: Special
Class Meeting for H Shareholders
Meeting Date: 6/25/10 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
Meeting Date: 6/25/10 Meeting Type: Special
Special Business
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 6/25/10 Meeting Type: Annual
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan and Dividend of
RMB1.229 billion, Equivalent to RMB 0.25 Per Share Management For Voted - For
5. Approve Remuneration of Directors and Supervisors Management For Voted - For
6. Reappoint 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
330
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Approve Proposal Regarding Purchase of Liability
Insurance for Directors, Supervisors, and Senior
Officers Management For Voted - Against
8. Amend Articles Re: Expansion of Business Scope 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
1. Accept Report of the Board of Directors Management For Voted - For
YANZHOU COAL MINING COMPANY LIMITED
CUSIP: Y97417110
Meeting Date: 10/30/09 Meeting Type: Special
1a. Approve Acquisition Through Austar Coal Mine Pty
Ltd. of the Entire Equity Interest in Felix
Resources Ltd. By Way of a Scheme of Arrangement
(Transaction) Management For Voted - For
1b. Approve that All Resolutions Passed at the EGM
shall be Valid for a Period of 12 Months from the
Date of Passing Management For Voted - For
2. Approve Material Asset Restructuring Report Management For Voted - For
3. Approve Grant of a Bank Loan by Bank of China,
Sydney Branch of AUD 3.3 Billion to Finance the
Consideration Under the Transaction; and the
Provision by Yankuang Group Corp. Ltd. of a
Counter-Guarantee to the Company Management For Voted - For
4. Authorize Board to Do All Such Acts and Things
Necessary to Implement the Transaction Management For Voted - For
YINGDE GASES GROUP CO., LTD.
CUSIP: G98430104
Meeting Date: 5/19/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a1. Reelect Zhongguo Sun as Director Management For Voted - For
2a2. Reelect Zhao Xiangti as Director Management For Voted - For
2a3. Reelect Chen Yan as Director Management For Voted - For
2a4. Reelect Chen Dar Cin as Director Management For Voted - For
2a5. Reelect Xu Zhao as Director Management For Voted - For
2a6. Reelect Zheng Fuya as Director Management For Voted - For
2a7. Reelect Wang Ching as Director Management For Voted - For
2b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
3. Reappoint KPMG 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
331
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Revised Annual Caps for the Supply-Related
Transactions for the Year Ending Dec. 31, 2010 and
thereafter, Until October 2029 Management For Voted - For
YOUNGONE HOLDINGS CO.
CUSIP: Y98573101
Meeting Date: 3/12/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
450 per Share Management For Voted - For
2. Reelect Three Inside Directors (Bundled) Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Director Management For Voted - Against
4. Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
YUANTA FINANCIAL HOLDING CO. LTD
CUSIP: Y2169H108
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
Elect Directors And Independent Directors Via Cumulative Voting
4.1. Elect Ching Chnag Yen from Tsun Chuen Investment
Co., Ltd. with ID Number 366956 as Director Management For Voted - For
4.2. Elect William Seetoo with ID Number A100862681 as
Independent Director Management For Voted - For
4.3. Elect Chao Lin Yang with ID Number Q100320341 as
Independent Director Management For Voted - For
4.4. Elect Cheng Ji Lin with ID Number B101447429 as
Independent Director Management For Voted - For
4.5. Elect Ling Long Shen with ID Number X100005317 as
Independent Director Management For Voted - For
5. Transact Other Business Management
YUHAN CORP
CUSIP: Y9873D109
Meeting Date: 3/12/10 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,000 per Common Share and KRW 1,050 per
Preferred Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - Against
3. Reelect Hong Soon-Eok as Inside Director 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
Auditors Management For Voted - For
332
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
CUSIP: Y98893152
Meeting Date: 12/29/09 Meeting Type: Court
1. Approve Scheme of Arrangement Between Zee News Ltd
and Zee Entertainment Enterprises Ltd and their
Respective Shareholders and Creditors Management For Voted - For
Meeting Date: 4/20/10 Meeting Type: Court
1. Approve Scheme of Amalgamation and Arrangement
between ETC Networks Ltd., Zee Entertainment
Enterprises Ltd., and Zee Learn Ltd. Management For Voted - For
Meeting Date: 8/18/09 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 S. Chandra as Director Management For Voted - For
4. Reappoint B.K. Syngal as Director Management For Voted - For
5. Reappoint M.Y. Khan as Director Management For Voted - For
6. Approve MGB & Co. as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
7. Approve Transfer of Register of Members, Documents
and Certificates to the Office of Sharepro Services
(India) Pvt. Ltd., Registrar and Share Transfer
Agents Management For Voted - For
8. Approve Employee Stock Option Scheme (ZEEL-ESOP
2009) Management For Voted - For
9. Approve Stock Option Plan Grants to Employees
and/or Director of Subsidiary/Holding Companies of
the Company Management For Voted - For
10. Amend Articles of Association Re: Company Seal,
Issuance of Shares with Differential Voting Rights,
and Share Buy-Back Management For Voted - Against
11. Approve Reclassification of Authorized Capital by
Reclassifying 2.5 Million Preference Shares of INR
100 Each into 250 Million Equity Shares of INR 1.00
Each Management For Voted - For
12. Amend Articles of Association to Reflect Changes in
Capital Management For Voted - For
13. Approve Increase in Remuneration of P. Goenka,
Executive Director & CEO Management For Voted - For
14. Approve Appointment and Remuneration of S. Chandra
as Chief Executive Officer of Asia TV Ltd., UK, a
Wholly-Owned Subsidiary of the Company Management For Voted - For
ZHAOJIN MINING INDUSTRY CO., LTD.
CUSIP: Y988A6104
H Shares Class Meeting
Special Business
Meeting Date: 6/03/10 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
333
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 Management For Voted - For
5. Reappoint Ernst & Young and Shulun Pan Certified
Public Accountants Co., Ltd. as the International
and PRC Auditors, Respectively, and Authorize Board
to Fix Their Remuneration Management For Voted - For
Meeting Date: 6/03/10 Meeting Type: Special
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
ZHEJIANG EXPRESSWAY CO., LTD.
CUSIP: Y9891F102
Meeting Date: 5/10/10 Meeting Type: Annual
1. Accept Report of the Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Final Dividend of RMB 0.25 Per Share Management For Voted - For
5. Approve Final Accounts for the Year 2009 and
Financial Budget for the Year 2010 Management For Voted - For
6. Reappoint Deloitte Touche Tohmatsu Certified Public
Accountants Hong Kong As Hong Kong Auditors and
Authorize Board to Fix TheirRemuneration Management For Voted - For
7. Reappoint Pan China Certified Public Accountants
Hong Kong as PRC Auditors And Authorize Board to
Fix Their Remuneration Management For Voted - For
Meeting Date: 9/29/09 Meeting Type: Special
1. Approve Interim Dividend of RMB 0.06 Per Share Management For Voted - For
ZHONGSHENG GROUP HOLDINGS LTD.
CUSIP: G9894K108
Meeting Date: 6/21/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Huang Yi as Executive Director Management For Voted - For
2b. Reelect Li Guoqiang as Executive Director Management For Voted - For
2c. Reelect Du Qingshan as Executive Director Management For Voted - For
2d. Reelect Yu Guangming as Executive Director Management For Voted - For
2e. Reelect Leng Xuesong as Non-Executive Director Management For Voted - For
2f. Reelect Shigeno Tomihei as Independent
Non-Executive Director Management For Voted - For
2g. Reelect Ng Yuk Keung as Independent Non-Executive
Director Management For Voted - For
2h. Reelect Shen Jinjun as Independent Non-Executive
Director Management For Voted - For
2i. Authorize Board to Fix Remuneration of Directors Management For Voted - For
334
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Reappoint Ernst & Young 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
6. Authorize Reissuance of Repurchased Shares Management For Voted - Against
ZHUZHOU CSR TIMES ELECTRIC CO LTD
CUSIP: Y9892N104
Meeting Date: 12/18/09 Meeting Type: Special
Special Business
1. Approve Issuance of Short-Term Debt Financing
Instruments in the Aggregate Principal Amount of Up
to RMB 1 Billion for the Two Years Ending Dec. 31,
2011 (Short-Term Debt Financing Instruments
Issuance) Management For Voted - Against
2. Approve, Ratify and Confirm the Actions and Steps
Taken by the Board with Respect to the Short-Term
Debt Financing Instruments Issuance Management For Voted - Against
Meeting Date: 6/18/10 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 Final Dividend Management For Voted - For
5. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Reelect Li Donglin as Executive Director and
Authorize Board to Approve His Remuneration Management For Voted - For
7. Reelect Deng Huijin as Non-Executive Director and
Authorize Board to Approve His Remuneration Management For Voted - For
8. Elect He Wencheng as Shareholders' Representative
Supervisor and Authorize Board to Approve His
Remuneration Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
CUSIP: Y0004F121
Meeting Date: 6/03/10 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 Application to the Bank of China Ltd.,
Shenzhen Branch for a RMB 24.9 Billion Composite
Credit Facility Management For Voted - Against
335
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7a. Reappoint Ernst & Young Hua Ming as the PRC
Auditors and Authorize Board To Fix Their
Remuneration Management For Voted - For
7b. Reappoint Ernst & Young as the Hong Kong Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8. Reelect Timothy Alexander Steinart as Independent
Director Management For Voted - For
9. Approve Adjustment of Allowance Granted to the
Independent Directors Management For Voted - For
10. Approve the 2010 Investment Quota for Fixed-income
Derivatives Share Holder None Voted - For
11. Approve Profit Distribution Proposal and
Capitalization from Capital Reserves of the Company
for 2009 Management For Voted - For
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
13a. Amend Articles Re: Issued Share Capital and
Registered Capital Management For Voted - For
13b. Ammend Articles of Association and Process Any
Changes in Registration Capital Management For Voted - For
336
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SIT INTERNATIONAL EQUITY FUND
3I GROUP PLC
CUSIP: G88473148
Meeting Date: 7/08/09 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 Michael Queen as Director Management For Voted - For
4. Elect Richard Meddings as Director Management For Voted - For
5. Re-elect Christine Morin-Postel as Director Management For Voted - For
6. Re-elect Oliver Stocken as Director Management For Voted - For
7. Elect Julia Wilson 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 Company and 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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 102,800,000 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 35,500,000 Management For Voted - For
13. Authorise 96,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
14. Authorise 9,305,993 B 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
77 BANK LTD.
CUSIP: J71348106 Ticker: 8341
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2.1. Elect Director Hiroshi Kamata Management For Voted - For
2.2. Elect Director Teruhiko Ujiie Management For Voted - For
2.3. Elect Director Yoshiaki Nagayama Management For Voted - For
2.4. Elect Director Kimitsugu Nagao Management For Voted - For
2.5. Elect Director Masayuki Yamada Management For Voted - For
2.6. Elect Director Mitsutaka Kambe Management For Voted - For
2.7. Elect Director Tetsuya Fujishiro Management For Voted - For
2.8. Elect Director Isamu Suzuki Management For Voted - For
337
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.9. Elect Director Kenichi Hotta Management For Voted - For
2.10. Elect Director Masatake Hase Management For Voted - For
2.11. Elect Director Masakuni Ojima Management For Voted - For
2.12. Elect Director Hideharu Tamura Management For Voted - For
2.13. Elect Director Toshio Ishizaki Management For Voted - For
2.14. Elect Director Masanari Tanno Management For Voted - For
2.15. Elect Director Makoto Igarashi Management For Voted - For
2.16. Elect Director Hidefumi Kobayashi Management For Voted - For
3. Appoint Statutory Auditor Toshinori Hayasaka Management For Voted - For
ABC-MART INC.
CUSIP: J00056101 Ticker: 2670
Meeting Date: 5/27/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 19 Management For Voted - For
ABENGOA S.A.
CUSIP: E0002V179
Meeting Date: 10/19/09 Meeting Type: Special
1. Amend Article 18 of Company Bylaws Management For Voted - For
2. Authorize Issuance of Debentures up to Aggregate
Nominal Amount of EUR 5 Billion Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ACEA SPA
CUSIP: T0040K106
Meeting Date: 9/15/09 Meeting Type: Special
Ordinary Business
1. Appoint Three Directors Management For Do Not Vote
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
CUSIP: L00306107
Meeting Date: 2/16/10 Meeting Type: Special
Special Meeting
1. Amend Articles Management For Do Not Vote
Meeting Date: 5/28/10 Meeting Type: Annual
1. Receive and Approve Directors' and Auditors' Reports Management For Voted - For
2. Accept Financial Statements Management For Voted - For
3. Accept Consolidated Financial Statements Management For Voted - For
4. Approve Discharge of Directors Management For Voted - For
5. Approve Share Repurchase Program Management For Voted - For
6. Reelect Sir Peter Mason as Director Management For Voted - For
7. Reelect Tom Ehret as Director Management For Voted - For
338
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Reelect Jean Cahuzac as Director Management For Voted - For
9. Reelect Thorleif Enger as Director Management For Voted - For
10. Reelect Dod A. Fraser as Director Management For Voted - For
11. Reelect J. Frithjof Skouveroe as Director Management For Voted - For
12. Reelect Trond Westlie as Director Management For Voted - For
13. Elect Ron Henderson as Director Management For Voted - For
14. Ratify Deloitte SA as Auditors Management For Voted - For
15. Approve Dividends Management For Voted - For
ACTELION LTD.
CUSIP: H0032X135
Meeting Date: 5/04/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Allocation of Income and Omission of
Dividends Management For Do Not Vote
3. Approve Discharge of Board and Senior Management Management For Do Not Vote
4.1. Reelect Werner Henrich as Director Management For Do Not Vote
4.2. Reelect Armin Kessler as Director Management For Do Not Vote
4.3. Reelect Jean Malo as Director Management For Do Not Vote
5. Ratify Ernst & Young AG as Auditors Management For Do Not Vote
AEGON NV
CUSIP: N00927298
Meeting Date: 4/29/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Presentation on the Course of Business and
Significant Events in 2009 Management
3.1. Receive Report of Management Board (Non-Voting) Management Non-Voting
3.2. Discussion on Company's Corporate Governance
Structure Management
3.3. Approve Financial Statements and Statutory Reports Management For Voted - For
4. Receive Explanation on Company's Reserves and
Dividend Policy Management
5. Approve Discharge of Management Board Management For Voted - For
6. Approve Discharge of Supervisory Board Management For Voted - For
7. Ratify Ernst and Young as Auditors Management For Voted - For
8. Amend Articles Management For Voted - For
9. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - For
10. Approve Remuneration of Supervisory Board Management For Voted - For
11. Reelect K.J. Storm to Supervisory Board Management For Voted - For
12. Grant Board Authority to Issue Shares Up To Ten
Percent of Issued Capital Plus Additional Ten
Percent in Case of Takeover/Merger Management For Voted - For
13. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 12 Management For Voted - For
14. Authorize Board to Issue Shares Up To One Percent
of Issued Capital Under Incentive Plans Management For Voted - For
339
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
16. Resignation of D.G. Eustace as a Board Member
(Non-voting) Management
17. Other Business (Non-Voting) Management Non-Voting
18. Close Meeting Management Non-Voting
AEON CO. LTD.
CUSIP: J00288100 Ticker: 8267
Meeting Date: 5/13/10 Meeting Type: Annual
1.1. Elect Director Akihiko Harada Management For Voted - For
1.2. Elect Director Motoya Okada Management For Voted - For
1.3. Elect Director Yoshiki Mori Management For Voted - For
1.4. Elect Director Naoki Hayashi Management For Voted - For
1.5. Elect Director Masami Ishizaka Management For Voted - For
1.6. Elect Director Hideki Kurashige Management For Voted - For
1.7. Elect Director Masaharu Ikuta Management For Voted - For
1.8. Elect Director Takejiro Sueyoshi Management For Voted - Against
1.9. Elect Director Keiichi Tadaki Management For Voted - For
AGL ENERGY LTD.
CUSIP: Q01630112 Ticker: AGK
Meeting Date: 10/29/09 Meeting Type: Annual
1. Accept the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
3a. Elect Max G Ould as Director Management For Voted - For
3b. Elect Les V Hosking as Director Management For Voted - For
3c. Elect John V Stanhope as Director Management For Voted - For
AGRIUM INC.
CUSIP: 008916108 Ticker: AGU
Meeting Date: 5/12/10 Meeting Type: Annual/Special
1.1. Elect Director Ralph S. Cunningham Management For Voted - For
1.2. Elect Director Germaine Gibara Management For Voted - For
1.3. Elect Director Russell K. Girling Management For Voted - For
1.4. Elect Director Susan A. Henry Management For Voted - For
1.5. Elect Director Russell J. Horner Management For Voted - For
1.6. Elect Director A. Anne McLellan Management For Voted - For
1.7. Elect Director David J. Lesar Management For Voted - For
1.8. Elect Director John E. Lowe Management For Voted - For
1.9. Elect Director Derek G. Pannell Management For Voted - For
1.10. Elect Director Frank W. Proto Management For Voted - For
1.11. Elect Director Michael M. Wilson Management For Voted - For
1.12. Elect Director Victor J. Zaleschuk Management For Voted - For
2. Ratify KPMG LLP as Auditors Management For Voted - For
340
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Shareholder Rights Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Approach Management For Voted - For
AICHI BANK LTD.
CUSIP: J07686108 Ticker: 8527
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
AICHI MACHINE INDUSTRY CO. LTD.
CUSIP: J00336107 Ticker: 7263
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2 Management For Voted - For
2.1. Appoint Statutory Auditor Nobuyuki Kikuchi Management For Voted - For
2.2. Appoint Statutory Auditor Yasuyuki Suzuki Management For Voted - Against
AIDA ENGINEERING LTD.
CUSIP: J00546101 Ticker: 6118
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Kimikazu Aida Management For Voted - For
2.2. Elect Director Masaharu Sakaki Management For Voted - For
2.3. Elect Director Naoyoshi Nakanishi Management For Voted - For
2.4. Elect Director Nobuyoshi Maeda Management For Voted - For
2.5. Elect Director Takashi Yagi Management For Voted - For
2.6. Elect Director Eiji Takei Management For Voted - For
2.7. Elect Director Hiroo Wakabayashi Management For Voted - For
2.8. Elect Director Takeru Yamazaki Management For Voted - For
3. Appoint Statutory Auditor Shigeo Matsumoto Management For Voted - Against
4. Appoint Alternate Statutory Auditor Takao Mikoshiba Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
AIR FRANCE KLM
CUSIP: F64613106
Meeting Date: 7/09/09 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
341
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
Special Business
6. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Millions Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Millions Management For Voted - For Above
Management For Voted - For
9. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
10. Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
11. Approve Employee Stock Purchase Plan Management For Voted - Against
12. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AIR NEW ZEALAND LTD.
CUSIP: Q0169V191
Meeting Date: 9/23/09 Meeting Type: Annual
1. Elect Warren Larsen as a Director Management For Voted - For
2. Elect John McDonald as a Director Management For Voted - For
3. Amend the Company's Constitution in Accordance with
the Changes to the NZSX Listing Rules Made in April
2009 Management For Voted - Against
AISIN SEIKI CO. LTD.
CUSIP: J00714105 Ticker: 7259
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1. Elect Director Kanshirou Toyoda Management For Voted - For
2.2. Elect Director Yasuhito Yamauchi Management For Voted - For
2.3. Elect Director Fumio Fujimori Management For Voted - For
2.4. Elect Director Shunichi Nakamura Management For Voted - For
2.5. Elect Director Masuji Arai Management For Voted - For
2.6. Elect Director Toshikazu Nagura Management For Voted - For
2.7. Elect Director Yutaka Miyamoto Management For Voted - For
2.8. Elect Director Naofumi Fujie Management For Voted - For
2.9. Elect Director Takashi Morita Management For Voted - For
2.10. Elect Director Shizuo Shimanuki Management For Voted - For
2.11. Elect Director Makoto Mitsuya Management For Voted - For
2.12. Elect Director Toshiyuki Mizushima Management For Voted - For
2.13. Elect Director Masahiro Suou Management For Voted - For
2.14. Elect Director Toshiyuki Ishikawa Management For Voted - For
2.15. Elect Director Takeshi Kawata Management For Voted - For
2.16. Elect Director Tsutomu Ishikawa Management For Voted - For
342
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.17. Elect Director Takashi Enomoto Management For Voted - For
2.18. Elect Director Kazumi Usami Management For Voted - For
3.1. Appoint Statutory Auditor Norio Oku Management For Voted - For
3.2. Appoint Statutory Auditor Hikaru Takasu Management For Voted - For
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Approve Special Bonus for Family of Deceased
Statutory Auditors and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
7. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
AJINOMOTO CO. INC.
CUSIP: J00882126 Ticker: 2802
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
AKZO NOBEL NV
CUSIP: 004622455
Meeting Date: 4/28/10 Meeting Type: Annual
Annual Meeting Management
1. Open Meeting Management Non-Voting
2. Receive Report of Management Board (Non-Voting) Management Non-Voting
3a. Approve Financial Statements and Statutory Reports Management For Voted - For
3b. Receive Announcements on Allocation of Income Management
3c. Receive Explanation on Company's Reserves and
Dividend Policy Management
3d. Approve Dividends of EUR 1.35 Per Share Management For Voted - For
3e. Discussion on Company's Corporate Governance
Structure Management
4a. Approve Discharge of Management Board Management For Voted - For
4b. Approve Discharge of Supervisory Board Management For Voted - For
5a. Reelect K. Vuursteen to Supervisory Board Management For Voted - For
5b. Reelect A. Burgmans to Supervisory Board Management For Voted - For
5c. Reelect L.R. Hughes to Supervisory Board Management For Voted - For
6. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - For
7a. Grant Board Authority to Issue Shares Up To Ten
Percent of Issued Capital Plus Additional Ten
Percent in Case of Takeover/Merger Management For Voted - For
7b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 7a Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
9. Amend Articles 25 and 32 Re: Power to Determine
Boards Size Management For Voted - For
10. Other Business (Non-Voting) Management Non-Voting
343
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ALFA LAVAL A/B
CUSIP: W04008152
Meeting Date: 4/26/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Anders Narvinger as Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive President's Report Management
8. Receive Board's Report; Receive Committees' Report Management
9. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report; Receive Auditor's
Statement Regarding Compliance with Executive
Remuneration Guidelines Management
10a. Approve Financial Statements and Statutory Reports Management For Voted - For
10b. Approve Allocation of Income and Dividends of SEK
2.50 per Share Management For Voted - For
10c. Approve Discharge of Board and President Management For Voted - For
11. Receive Nomination Committee's Report Management
12. Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the Amount of
SEK 900,000 to the Chairman and SEK 360,000 to
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Voted - For
14. Reelect Gunilla Berg, Bjorn Hagglund, Anders
Narvinger, Finn Rausing, Jorn Rausing, Lars
Renstrom, and Ulla Litzen as Directors; Elect Arne
Frank (Chair) as New Director Management For Voted - For
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16. Authorize Chairman of Board and Representatives of
up to Five of Company's Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
17. Authorize Repurchase of up to Five Percent of
Issued Share Capital Management For Voted - For
18. Other Business Management
19. Close Meeting Management Non-Voting
ALFRESA HOLDINGS CORP.
CUSIP: J0109X107 Ticker: 2784
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Kunio Fukujin Management For Voted - For
1.2. Elect Director Arata Watanabe Management For Voted - For
1.3. Elect Director Denroku Ishiguro Management For Voted - For
1.4. Elect Director Hidetomi Takahashi Management For Voted - For
1.5. Elect Director Yasuo Takita Management For Voted - For
1.6. Elect Director Hiroyuki Kanome Management For Voted - For
344
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.7. Elect Director Shouzou Hasebe Management For Voted - For
1.8. Elect Director Mitsuru Nishikawa Management For Voted - For
1.9. Elect Director Ryuuji Arakawa Management For Voted - For
1.10. Elect Director Takeshi Yamashita Management For Voted - For
1.11. Elect Director Shunichi Miyake Management For Voted - For
1.12. Elect Director Tsuneo Shinohara Management For Voted - For
2.1. Appoint Statutory Auditor Shinobu Kimura Management For Voted - For
2.2. Appoint Statutory Auditor Eiji Ono Management For Voted - Against
2.3. Appoint Statutory Auditor Yuuji Noguchi Management For Voted - Against
ALLIANZ SE (FORMERLY ALLIANZ AG)
CUSIP: D03080112
Meeting Date: 5/05/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Allocation of Income and Dividends of EUR
4.10 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal 2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal 2009 Management For Voted - For
5. Elect Peter Sutherland to the Supervisory Board Management For Voted - For
6. Approve Remuneration System for Management Board
Members Management For Voted - For
7. Approve Creation of EUR 550 Million Pool of Capital
with Partial Exclusion Of Preemptive Rights Management For Voted - For
8. Approve Creation of EUR 15 Million Pool of Capital
without Preemptive Rights for Issue of Shares
Pursuant to Employee Stock Option Plan 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 10
Billion; Approve Creation of EUR 250 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
10. Authorize Repurchase of Up to Five Percent of
Issued Share Capital for Trading Purposes Management For Voted - For
11. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
12. Authorize Use of Financial Derivatives of up to
Five Percent of Issued Share Capital When
Repurchasing Shares Management For Voted - For
13. Approve Affiliation Agreement with Subsidiary
Allianz Common Applications And Services GmbH Management For Voted - For
14. Approve Affiliation Agreement with Subsidiary
AZ-Argos 45
ALPEN CO LTD
CUSIP: J01219104 Ticker: 3028
Meeting Date: 9/25/09 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
2.1. Elect Director Management For Voted - For
345
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
3. Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - Against
ALPS ELECTRIC CO. LTD.
CUSIP: J01176114 Ticker: 6770
Meeting Date: 6/25/10 Meeting Type: Annual
1. Amend Articles to Reflect Digitalization of Share
Certificates Management For Voted - For
2. Approve Accounting Transfers Management For Voted - For
3.1. Elect Director Masataka Kataoka Management For Voted - For
3.2. Elect Director Nobuhiko Komeya Management For Voted - For
3.3. Elect Director Toshihiro Kuriyama Management For Voted - For
3.4. Elect Director Junichi Umehara Management For Voted - For
3.5. Elect Director Masaru Usui Management For Voted - For
3.6. Elect Director Shuuji Takamura Management For Voted - For
3.7. Elect Director Yoshitada Amagishi Management For Voted - For
3.8. Elect Director Takashi Kimoto Management For Voted - For
3.9. Elect Director Yasuo Sasao Management For Voted - For
4. Appoint Statutory Auditor Hiroshi Akiyama Management For Voted - For
5. Appoint Alternate Statutory Auditor Hikokichi Tokiwa Management For Voted - For
ALSTOM
CUSIP: F0259M475
Meeting Date: 6/22/10 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
1.24 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Olivier Bouygues as Director Management For Voted - For
6. Reelect Bouygues Company as Director Management For Voted - For
7. Reelect Georges Chodron de Courcel as Director Management For Voted - Against
8. Elect Lalita D. Gupte as Director Management For Voted - Against
9. Elect Katrina Landis as Director Management For Voted - For
10. Approve Remuneration of Directors in the Aggregate
Amount of EUR 900,000 Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ExtraOrdinary Business
12. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300 Million 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 up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
18. Authorize up to 2.5 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - For
19. Amend Article 7 of Bylaws Re: Shareholding
Disclosure Threshold Management For Voted - Against
20. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Ordinary Business
ExtraOrdinary Business
AMCOR LTD.
CUSIP: Q03080175 Ticker: AMC
Meeting Date: 10/22/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2(a). Elect George John Pizzey as a Director Management For Voted - For
2(b). Elect Jeremy Leigh Sutcliffe as a Director Management For Voted - For
3. Approve the Grant of 2.76 Million Options with an
Exercise Price of A$4.73 Each and 367,000
Performance Rights to K N MacKenzie, Managing
Director, Under the Company's Long Term Incentive
Plan Management For Voted - For
4. Approve the Grant of a Number of Share Rights That
is Worth Half of the Actual Cash Bonus Paid or
Payable to K N MacKenzie Under the Company's
Management Incentive Plan for the 2009/10 Financial
Year Management For Voted - For
5. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
6. Approve Amendments to the Company's Constitution Management For Voted - For
AMEC PLC
CUSIP: G02604117
Meeting Date: 5/13/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
347
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Remuneration Report Management For Voted - For
4. Approve the Remuneration Policy Management For Voted - For
5. Re-elect Jock Green-Armytage as Director Management For Voted - For
6. Re-elect Samir Brikho as Director Management For Voted - For
7. Appoint 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. Amend Articles of Association Management For Voted - For
10. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
12. Authorise Market Purchase Management For Voted - For
13. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
AMIL PARTICIPACOES S.A.
CUSIP: P0R997100
Meeting Date: 4/30/10 Meeting Type: Special
1. Approve Agreement to Absorb Amil Assistencia Media
International SA Management For Voted - For
2. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
3. Approve Appraisal of Independent Firm about
Proposed Merger Management For Voted - For
4. Approve Issuance of Shares in Connection with the
Absortion Management For Voted - For
AMLIN PLC
CUSIP: G0334Q177
Meeting Date: 5/13/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
5. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
6. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
7. Authorise Market Purchase Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
9. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 7/01/09 Meeting Type: Special
1. Approve Acquisition of Fortis Corporate Insurance NV Management For Voted - For
AMP LIMITED
CUSIP: Q0344G101 Ticker: AMP
Meeting Date: 5/13/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2009 Management
348
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratify Past Issuance of 8.42 Million Shares at
A$6.20 Each and 7.58 Million Shares at A$6.25 Each
to UBS Nominees Pty Ltd Made on Sept. 30, 2009 Management For Voted - For
3(a). Elect Peter Mason as Director Management For Voted - For
3(b). Elect John Palmer as Director Management For Voted - For
3(c). Elect Richard Grellman as Director Management For Voted - For
3(d). Elect Paul Fegan as Director Management For Voted - For
4. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2009 Management For Voted - For
5. Approve Long Term Incentive Arrangements for Craig
Dunn, Managing Director And CEO Management For Voted - For
6. Approve the Increase in Non-Executive Directors'
Fee Cap from A$3 Million To A$3.5 Million Per Year Management None Voted - For
ANGLO AMERICAN PLC
CUSIP: G03764134
Meeting Date: 4/22/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Elect Sir Philip Hampton as Director Management For Voted - For
3. Elect Ray O'Rourke as Director Management For Voted - For
4. Elect Sir John Parker as Director Management For Voted - For
5. Elect Jack Thompson as Director Management For Voted - For
6. Re-elect Cynthia Carroll as Director Management For Voted - For
7. Re-elect Nicky Oppenheimer as Director Management For Voted - For
8. Reappoint Deloitte LLP as Auditors Management For Voted - For
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Approve Remuneration Report Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13. Authorise Market Purchase Management For Voted - For
14. Amend Articles of Association Management For Voted - For
15. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
ANHEUSER-BUSCH INBEV
CUSIP: B6399C107
Meeting Date: 4/27/10 Meeting Type: Annual/Special
Annual and Special Meetings Management
Special Business
1. Amend Articles Re: Terms of Board Mandates Management For Do Not Vote
2. Amend Articles Re: Shareholder Rights Directive Management For Do Not Vote
3a. Receive Special Board Report Management
3b. Receive Special Auditor Report Management
3c. Exclude Preemptive Rights for Issuance under Item 3d Management For Do Not Vote
3d. Approve Issuance of Stock Options for Board Members Management For Do Not Vote
3e. Amend Articles to Reflect Changes in Capital Management For Do Not Vote
349
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3f. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Do Not Vote
Ordinary Business
1. Receive Directors' Report (Non-Voting) Management Non-Voting
2. Receive Directors' Report (Non-Voting) Management Non-Voting
3. Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4. Approve Financial Statements, Allocation of Income,
and Dividends of EUR 0.38 per Share Management For Do Not Vote
5. Approve Discharge of Directors Management For Do Not Vote
6. Approve Discharge of Auditors Management For Do Not Vote
7a. Reelect Alexandre Van Damme as Director Management For Do Not Vote
7b. Reelect Gregoire de Spoelberch as Director Management For Do Not Vote
7c. Reelect Carlos Alberto da Veiga Sicupira as Director Management For Do Not Vote
7d. Reelect Jorge Paulo Lemann as Director Management For Do Not Vote
7e. Reelect Roberto Moses Thompson Motta as Director Management For Do Not Vote
7f. Reelect Marcel Herrman Telles as Director Management For Do Not Vote
7g. Reelect Jean-Luc Dehaene as Independent Director Management For Do Not Vote
7h. Reelect Mark Winkelman as Independent Director Management For Do Not Vote
8. Approve PwC as Statutory Auditor and Approve
Auditor's Remuneration Management For Do Not Vote
9a. Approve Remuneration Report Management For Do Not Vote
9b. Approve Stock Option Grants and Share Grants Management For Do Not Vote
10a. Approve Change-of-Control Provision Re: Updated
EMTN Program Management For Do Not Vote
10b. Approve Change-of-Control Provision Re: US Dollar
Notes Management For Do Not Vote
10c. Approve Change-of-Control Provision Re: Senior
Facilities Agreement Management For Do Not Vote
10d. Approve Change-of-Control Provision Re: Term
Facilities Agreement Management For Do Not Vote
Documents/Formalities at
Trade Registry Management For Do Not Vote
ANTOFAGASTA PLC
CUSIP: G0398N128
Meeting Date: 6/09/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Abstain
3. Approve Final Dividend Management For Voted - For
4. Re-elect Charles Bailey as Director Management For Voted - Against
5. Re-elect William Hayes as Director Management For Voted - For
6. Re-elect Gonzalo Menendez as Director Management For Voted - Against
7. Re-elect Daniel Yarur as Director Management For Voted - For
8. Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
350
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Authorise Market Purchase Management For Voted - For
12. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
AOKI HOLDINGS INC.
CUSIP: J01638105 Ticker: 8214
Meeting Date: 6/25/10 Meeting Type: Annual
1. Amend Articles to Expand Board Eligibility Management For Voted - For
2.1. Elect Director Hironori Aoki Management For Voted - For
2.2. Elect Director Takahisa Aoki Management For Voted - For
2.3. Elect Director Hachiro Hasegawa Management For Voted - For
2.4. Elect Director Kenji Nakamura Management For Voted - For
2.5. Elect Director Yusuke Nakabayashi Management For Voted - For
2.6. Elect Director Tatsumi Noguchi Management For Voted - For
2.7. Elect Director Haruo Tamura Management For Voted - For
2.8. Elect Director Akihiro Aoki Management For Voted - For
2.9. Elect Director Akira Shimizu Management For Voted - For
2.10. Elect Director Satoru Tsukada Management For Voted - For
2.11. Elect Director Noriaki Shimaya Management For Voted - For
2.12. Elect Director Masamitsu Aoki Management For Voted - For
2.13. Elect Director Seiji Aoki Management For Voted - For
3. Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - For
AOYAMA TRADING CO. LTD.
CUSIP: J01722107 Ticker: 8219
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2. Amend Articles to Amend Business Lines Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
ARKEMA
CUSIP: F0392W125
Meeting Date: 6/01/10 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 Remuneration of Directors in the Aggregate
Amount of EUR 470,000 Management For Voted - For
6. Ratify appointement of Isabelle Kocher as Director Management For Voted - For
351
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Elect Claire Pedini as Director Management For Voted - Against
8. Elect Patrice Breant as Representative of Employee
Shareholders to the Board Management For Voted - For
9. Elect David Quijano as Representative of Employee
Shareholders to the Board Management Against Voted - Against
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
11. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 120 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. Set Total Limit for Capital Increase to Result from
All Issuance Requests At EUR 420 Million Management For Voted - For
15. Approve Employee Stock Purchase Plan Management For Voted - For
16. Amend Article 10.1.2 of Bylaws Re: Length of Terms
for Directors Management For Voted - For
17. Amend Article 10.2 of Bylaws Re: Length of terms
for Representative of Employee Shareholders Management For Voted - For
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ASAHI BREWERIES LTD.
CUSIP: J02100113 Ticker: 2502
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 11 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
3. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
352
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ASAHI GLASS CO. LTD.
CUSIP: J02394120 Ticker: 5201
Meeting Date: 3/30/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 8 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Approve Stock Option Plan Management For Voted - Against
ASAHI KASEI CORP.
CUSIP: J0242P110 Ticker: 3407
Meeting Date: 6/29/10 Meeting Type: Annual
1.1. Elect Director Nobuo Yamaguchi Management For Voted - For
1.2. Elect Director Ichirou Itou Management For Voted - For
1.3. Elect Director Taketsugu Fujiwara Management For Voted - For
1.4. Elect Director Tsutomu Inada Management For Voted - For
1.5. Elect Director Koji Fujiwara Management For Voted - For
1.6. Elect Director Yuuji Mizuno Management For Voted - For
1.7. Elect Director Masanori Mizunaga Management For Voted - For
1.8. Elect Director Yuuzou Seto Management For Voted - For
1.9. Elect Director Kouji Kodama Management For Voted - For
1.10. Elect Director Morio Ikeda Management For Voted - For
2. Appoint Alternate Statutory Auditor Hiroshi Homma Management For Voted - For
3. Approve Retirement Bonus Payment for Directors Management For Voted - For
ASCIANO GROUP
CUSIP: Q4933L109
Meeting Date: 10/23/09 Meeting Type: Annual
Resolution for Asciano Ltd (the Company) and
Asciano Finance Trust (the Trust)
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
Resolutions for the Company
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
3a. Elect Malcolm Broomhead as a Director Management For Voted - For
3b. Elect Robert (Bob) Edgar as a Director Management For Voted - For
3c. Elect Geoff Kleemann as a Director Management For Voted - For
353
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Resolution for the Company and the Trust
4. Approve the Grant of Up to 3.86 Million Options at
an Exercise Price of A$1.52 Each to Mark Rowsthorn,
Managing Director and CEO, Pursuant to the Asciano
Options and Rights Plan Management For Voted - For
Resolution for the Company
5. Approve the Increase in Maximum Aggregate
Remuneration for Non-Executive Directors of Asciano
Ltd from A$1 Million to A$1.5 Million per Annum Management For Voted - For
ASKUL CORPORATION
CUSIP: J03325107 Ticker: 2678
Meeting Date: 8/05/09 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
4. Approve Stock Option Plan for Directors Management For Voted - For
ASM PACIFIC TECHNOLOGY LTD.
CUSIP: G0535Q133
Meeting Date: 4/23/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$1.2 Per Share and
Special Dividend of HK$0.4 Per Share Management For Voted - For
3a. Reelect Peter Lo Tsan Yin as Director Management For Voted - For
3b. Reelect Robert Arnold Ruijter as Director Management For Voted - For
3c. Reelect Orasa Livasiri as Director Management For Voted - For
3d. Reelect Robert Lee Shiu Hung 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 - Against
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
ASML HOLDING NV
CUSIP: N07059178
Meeting Date: 3/24/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Discuss the Company's Business and Finacial
Situation Management
354
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Financial Statements and Statutory Reports Management For Do Not Vote
4. Approve Discharge of Management Board Management For Do Not Vote
5. Approve Discharge of Supervisory Board Management For Do Not Vote
6. Receive Explanation on Company's Reserves and
Dividend Policy Management
7. Approve Dividends of EUR 0.20 Per Share Management For Do Not Vote
8.a. Discuss Remuneration Report Management
8.b. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Do Not Vote
9.a. Approve Performance Share Arrangement According to
Remuneration Policy 2010 Management For Do Not Vote
9.b. Approve Performance Share Grant According to
Remuneration Policy 2008 Management For Do Not Vote
9.c. Approve Performance Stock Option Grants Management For Do Not Vote
10. Approve the Numbers of Stock Options, Respectively
Shares for Employees Management For Do Not Vote
11. Notification of the Intended Election of F.
Schneider-Manoury to the Management Board Management
12. Discussion of Supervisory Board Profile Management
13. Notification of the Retirement of W.T. Siegle and
J.W.B. Westerburgen of The Supervisory Board by
Rotation in 2011 Management
14.a. Grant Board Authority to Issue Shares up To Five
Percent of Issued Capital Management For Do Not Vote
14.b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 14.a Management For Do Not Vote
14.c. Grant Board Authority to Issue Additional Shares of
up to Five Percent In Case of Takeover/Merger Management For Do Not Vote
14.d. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 14.c Management For Do Not Vote
15. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Do Not Vote
16. Authorize Cancellation of Repurchased Shares Management For Do Not Vote
17. Authorize Additionnal Cancellation of Repurchased
Shares Management For Do Not Vote
18. Other Business Management
19. Close Meeting Management Non-Voting
ASSICURAZIONI GENERALI SPA
CUSIP: T5810L101
Meeting Date: 7/14/09 Meeting Type: Special
Special Business
1. Approve Plan of Merger by Absorption of Alleanza
Assicurazioni SpA and Toro Assicurazioni SpA and
Approve Merger-Related Capital Increase Management For Do Not Vote
355
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ASTELLAS PHARMA INC.
CUSIP: J03393105 Ticker: 4503
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2. Amend Articles To Reduce Directors' Term Management For Voted - For
3.1. Elect Director Touichi Takenaka Management For Voted - For
3.2. Elect Director Masafumi Nogimori Management For Voted - For
3.3. Elect Director Yasuo Ishii Management For Voted - For
3.4. Elect Director Takao Saruta Management For Voted - For
3.5. Elect Director Shirou Yasutake Management For Voted - For
3.6. Elect Director Yasuyuki Takai Management For Voted - For
3.7. Elect Director Kanoko Oishi Management For Voted - For
4. Appoint Statutory Auditor Yukiko Kuroda 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 - For
ASTRAZENECA PLC
CUSIP: G0593M107
Meeting Date: 4/29/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm First Interim Dividend; Confirm as Final
Dividend the Second Interim Dividend 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 Jean-Philippe Courtois as Director Management For Voted - For
5(e). Re-elect Jane Henney as Director Management For Voted - For
5(f). Re-elect Michele Hooper as Director Management For Voted - For
5(g). Re-elect Rudy Markham as Director Management For Voted - For
5(h). Re-elect Dame Nancy Rothwell as Director Management For Voted - For
5(i). Re-elect John Varley as Director Management For Voted - For
5(j). Re-elect Marcus Wallenberg as Director Management For Voted - For
6. Approve Remuneration Report Management For Voted - For
7. Authorise EU Political Donations and Expenditure Management For Voted - For
8. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9. Authorise Issue of Equity without Pre-emptive Rights Management For Voted -
10. Authorise Market Purchase Management For Voted - For
11. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
13. Approve the Investment Plan Management For Voted - For
356
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ATLANTIA SPA
CUSIP: T05404107
Meeting Date: 4/14/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Do Not Vote
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
Elect Directors and Approve Their Remuneration - Choose
Only One of the Following Two Slates
3.a. Slate Submitted by Sintonia SA and Schemaventotto
SpA Management None Do Not Vote
3.b. Slate Submitted by Fondazione Cassa di Risparmio di
Torino Management None Do Not Vote
Special Business
1. Authorize Capitalization of Reserves of EUR 28.58
Million Management For Do Not Vote
ATLAS COPCO AB
CUSIP: W10020118
Meeting Date: 4/28/10 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 Management
7. Receive President's Report Management
8. Receive Reports from Board and Committees Management
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
9b. Approve Discharge of Board and President Management For Voted - For
9c. Approve Allocation of Income and Dividends of SEK
3.00 per Share Management For Voted - For
9d. Approve May 3, 2010 as Record Date for Dividend Management For Voted - For
10. Receive Report from Nominating Committee; Determine
Number of Members Bohman, Ronnie Leten,
Christel Bories, Johan Forssell, Ulla Litzen,
Anders Ullberg, and Margareth Ovrum as Directors;
Elect Gunilla Nordstrom as New Director Management For Voted - For
12. Approve Remuneration of Directors in the Aggregate
Amount of SEK 5.2 Million Management For Voted - For
13. Ratify Deloitte as Auditors, Approve remuneration
of Auditor Management For Voted - For
14a. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
14b. Approve Stock Option Plan 2010 for Key Employees Management For Voted - For
357
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14c. Authorize Repurchase of Up to 5.73 Million Class A
Shares in Connection With Stock Option Plan 2010
(Item 14b) and Reissuance of Repurchased Shares Management For Voted - For
15. Approve Reissuance of Repurchased Shares in
Connection with 2006, 2007, And 2008 Stock Option
Plans Management For Voted - For
16. Authorize Repurchase of Issued Shares Management For Voted - For
17. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
18. Close Meeting Management Non-Voting
ATOS ORIGIN
CUSIP: F06116101
Meeting Date: 5/27/10 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. Ratify Appointment of Lionel Zinsou-Derlin as
Director Management For Voted - For
6. Elect Aminata Niane as Director Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
8. Approve Remuneration of Directors in the Aggregate
Amount of EUR 500,000 Management For Voted - For
ExtraOrdinary 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 20 Million Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10.5 Million Management For Voted - Against
12. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 10 and 11 Above Management For Voted - Against
14. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - Against
15. Set Total Limit for Capital Increase to Result from
All Issuance Requests Under Items 10 to 14 at EUR
20 Million Management For Voted - For
16. Approve Employee Stock Purchase Plan Management For Voted - For
358
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Ordinary Business
17. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
18. Appoint Colette Neuville as Censor Management For Voted - For
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
CUSIP: Q0954P102 Ticker: ANZ
Meeting Date: 12/18/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended Sept. 30, 2009 Management None None
2. Ratify the Past Issuance of 173.61 Million Shares
at an Issue Price of A$14.40 Each to Institutions
and Sophisticated and Professional Investors Made
on June 3, 2009 Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended Sept. 30, 2009 Management For Voted - For
4(a). Elect J.P. Morschel as a Director Management For Voted - For
4(b). Elect R.J. Reeves as a Director Share Holder Against Voted - Against
4(c). Elect Lee Hsien Yang as a Director Management For Voted - For
AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT
CUSIP: Q09994106
Meeting Date: 11/11/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Elect Paul Espie as a Director Management For Voted - For
3. Elect Mike Hutchinson as a Director Management For Voted - For
4. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
AUTOGRILL SPA
CUSIP: T8347V105
Meeting Date: 4/20/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Do Not Vote
2. Authorize Share Repurchase Program and Reissuance
of 12.72 Million Repurchased Shares Management For Do Not Vote
3. Approve Stock Option Plan Management For Do Not Vote
Special Business
1. Approve Capital Increase Through Issuance of 2
Million New Shares without Preemptive Rights Management For Do Not Vote
359
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AUTONOMY CORPORATION PLC
CUSIP: G0669T101
Meeting Date: 3/24/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Elect Robert Webb as Director Management For Voted - For
4. Re-elect Sushovan Hussain as Director Management For Voted - For
5. Re-elect Michael Lynch as Director Management For Voted - For
6. Re-elect John McMonigall as Director Management For Voted - Against
7. Re-elect Richard Perle as Director Management For Voted - Against
8. Re-elect Barry Ariko as Director Management For Voted - Against
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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
267,640.32 and an Additional Amount Pursuant to a
Rights Issue of up to GBP 267,640.32 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 40,146.05 Management For Voted - For
13. Authorise 24,087,628 Ordinary Shares for Market
Purchase Management For Voted - For
14. Approve That the Company May Hold General Meetings
of Shareholders (Other Than Annual General
Meetings) at Not Less than 14 Clear Days' Notice Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
AVIVA PLC
CUSIP: G0683Q109
Meeting Date: 4/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Elect Andrea Moneta as Director Management For Voted - For
4. Elect Patrick Regan as Director Management For Voted - For
5. Elect Michael Hawker as Director Management For Voted - For
6. Elect Leslie Van de Walle as Director Management For Voted - For
7. Re-elect Andrew Moss as Director Management For Voted - For
8. Re-elect Colin Sharman as Director Management For Voted - For
9. Re-elect Scott Wheway as Director Management For Voted - For
10. Reappoint Ernst & Young LLP as Auditors Management For Voted - For
11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
13. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
14. Approve Remuneration Report Management For Voted - For
15. Receive and Consider the Corporate Responsibility
Report Management For Voted - For
16. Authorise EU Political Donations and Expenditure Management For Voted - For
360
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
19. Adopt New Articles of Association Management For Voted - For
20. Authorise Market Purchase Management For Voted - For
21. Authorise Market Purchase Management For Voted - For
22. Authorise Market Purchase Management For Voted - For
AWB LIMITED
CUSIP: Q12332104
Meeting Date: 12/23/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended Sept. 30, 2009 Management None None
2. Elect Tony Howarth as a Director Management For Voted - For
3. Elect Stephen Mayne as a Director Share Holder Against Voted - Against
4. Approve the Grant of 800,000 Performance Rights to
Gordon Davis, Managing Director, under the AWB Ltd
Performance Rights Plan Management For Voted - For
5. Approve the Remuneration Report for the Financial
Year Ended Sept. 30, 2009 Management For Voted - Against
AXA
CUSIP: F06106102
Meeting Date: 4/29/10 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
0.55 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Pension Scheme Agreement for Henri de
Castries, Denis Duverne, and Francois Pierson Management For Voted - For
6. Approve Severance Payment Agreement for Henri de
Castries Management For Voted - Against
7. Approve Severance Payment Agreement for Denis
Duverne Management For Voted - For
8. Reelect Norbert Dentressangle as Supervisory Board
Member Management For Voted - For
9. Reelect Mazars as Auditor Management For Voted - For
10. Ratify Jean-Brice de Turkheim as Alternate Auditor Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
12. Approve Employee Stock Purchase Plan Management For Voted - For
13. Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
361
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
15. Adopt One-Tiered Board Structure, Amend Bylaws
Accordingly and Acknowledge Transfer of All
Outstanding Authorizations Management For Voted - Against
16. Amend Articles 7, 8, and 10 of Bylaws Re: Share
Ownership Disclosure Thresholds, Form of Shares,
Director Shareholding
17. Elect Henri de Castries as Director Management For Voted - Against
18. Elect Denis Duverne as Director Management For Voted - For
19. Elect Jacques de Chateauvieux as Director Management For Voted - Against
20. Elect Norbert Dentressangle as Director Management For Voted - For
21. Elect Jean-Martin Folz as Director Management For Voted - Against
22. Elect Anthony Hamilton as Director Management For Voted - For
23. Elect Francois Martineau as Director Management For Voted - For
24. Elect Giuseppe Mussari as Director Management For Voted - For
25. Elect Ramon de Oliveira as Director Management For Voted - For
26. Elect Michel Pebereau as Director Management For Voted - Against
27. Elect Dominique Reiniche as Director Management For Voted - For
28. Elect Ezra Suleiman as Director Management For Voted - For
29. Elect Isabelle Kocher as Director Management For Voted - For
30. Elect Suet-Fern Lee as Director Management For Voted - For
31. Elect Wendy Cooper as Representative of Employee
Shareholders to the Board Management For Voted - For
32. Elect John Coultrap as Representative of Employee
Shareholders to the Board Management Against Voted - Against
33. Elect Paul Geiersbach as Representative of Employee
Shareholders to the Board Management Against Voted - Against
34. Elect Sebastien Herzog as Representative of
Employee Shareholders to the Board Management Against Voted - Against
35. Elect Rodney Koch as Representative of Employee
Shareholders to the Board Management Against Voted - Against
36. Elect Jason Steinberg as Representative of Employee
Shareholders to the Board Management Against Voted - Against
37. Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.2 Million Management For Voted - For
38. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BABCOCK INTERNATIONAL GROUP PLC
CUSIP: G0689Q152
Meeting Date: 7/09/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 10.40 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Sir Nigel Essenhigh as Director Management For Voted - For
4. Re-elect Justin Crookenden as Director Management For Voted - For
5. Re-elect Lord Alexander Hesketh as Director Management For Voted - For
6. Elect Sir David Omand as Director Management For Voted - For
7. Approve Remuneration Report Management For Voted - For
362
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Approve Babcock International Group plc Performance
Share Plan 2009 Management For Voted - For
11. Approve Babcock International Group plc Company
Share Option Plan 2009 Management For Voted - For
12. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Party or
Independent Election Candidates up to GBP 0.1M,to
Political Organisations Other Than Political
Parties up to GBP 0.1M and Incur EU Political
Expenditure up to Management For Voted - For
13. Auth. Issue of Equity with Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
45,869,076 and an Additional Amount Pursuant To a
Rights Issue of up to GBP 91,738,153 After
Deducting Any Securities Issued Under the General
Authori 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 6,887,248 Management For Voted - For
15. Authorise 22,950,000 Ordinary Shares for Market
Purchase Management For Voted - For
16. 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
BAE SYSTEMS PLC
CUSIP: G06940103
Meeting Date: 5/05/10 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 Management For Voted - For
4. Re-elect Michael Hartnall as Director Management For Voted - For
5. Re-elect Sir Peter Mason as Director Management For Voted - For
6. Re-elect Richard Olver as Director Management For Voted - For
7. Elect Paul Anderson as Director Management For Voted - For
8. Elect Linda Hudson as Director Management For Voted - For
9. Elect Nicholas Rose as Director Management For Voted - For
10. Reappoint KPMG Audit plc 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 EU Political Donations and Expenditure Management For Voted - For
13. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15. Authorise Market Purchase Management For Voted - For
16. Amend Articles of Association Management For Voted - For
17. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
363
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BALFOUR BEATTY PLC
CUSIP: G3224V108
Meeting Date: 10/07/09 Meeting Type: Special
1. Subject to Resolutions 2 and 3 Being Passed,
Approve Acquisition of Parsons Brinckerhoff Inc. Management For Voted - For
2. Subject to Resolutions 1 and 3 Being Passed,
Approve Increase in Authorised Ordinary Share
Capital from GBP 350,000,000 to GBP 500,000,000 Management For Voted - For
3. Subject to Resolutions 1 and 2 Being Passed,
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 216,887,734 (Rights Issue) Management For Voted - For
Meeting Date: 5/12/10 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 Management For Voted - For
4. Re-elect Mike Donovan as Director Management For Voted - For
5. Re-elect Gordon Sage as Director Management For Voted - For
6. Re-elect Robert Walvis as Director Management For Voted - For
7. Elect Iain Ferguson as Director Management For Voted - For
8. Reappoint Deloitte LLP as Auditors Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11. Authorise Market Purchase Management For Voted - For
12. Approve EU Political Donations and Expenditure Management For Voted - For
13. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
14. Adopt New Articles of Association Management For Voted - For
BALOISE HOLDING
CUSIP: H04530202
Meeting Date: 4/23/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Discharge of Board and Senior Management Management For Do Not Vote
3. Approve Allocation of Income and Dividends of CHF
4.50 per Share Management For Do Not Vote
4.1. Reelect Georg Krayer and Werner Kummer as Directors
(Bundled) Management For Do Not Vote
4.2. Reelect Gertrud Hoehler and Hansjoerg Frei as
Directors (Bundled) Management For Do Not Vote
4.3. Elect Michael Becker as Director Management For Do Not Vote
5. Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote
364
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
CUSIP: E11805103
Meeting Date: 3/11/10 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, 2009; Approve
Discharge of Directors Management For Voted - For
2.1. Re-elect Francisco Gonzales Rodriguez Management For Voted - For
2.2. Ratify and Re-elect Angel Cano Fernandez Management For Voted - For
2.3. Re-elect Ramon Bustamente y de la Mora Management For Voted - For
2.4. Re-elect Ignacio Ferrero Jordi Management For Voted - For
3. Authorize Share Repurchase and Subsequent Capital
Reduction via Amortization of Shares Management For Voted - For
4. Approve Share Incentive Scheme Plan for Management
Team, Executive Directors and Executive Committee Management For Voted - For
5. Re-elect Auditors for Company and Consolidated
Group for Fiscal Year 2010 Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO BRADESCO S.A.
CUSIP: P1808G117
Meeting Date: 3/10/10 Meeting Type: Annual/Special
Special Meeting Agenda
1. Cancel Treasury Shares and Amend Article 6
Accordingly Management For Voted - For
2. Reduce Executive Board Minimum Size to 52 from 59
and Amend Article 12 Accordingly Management For Voted - For
Annual Meeting Agenda
3. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Elect Directors Management For Voted - For
6. Elect Fiscal Council Members Management For Voted - For
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
CUSIP: X03188137
Meeting Date: 4/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal 2009 Management For Do Not Vote
2. Approve Allocation of Income and Dividends Management For Do Not Vote
3. Approve Discharge of Management and Supervisory
Board Management For Do Not Vote
4. Approve Remuneration of Executive Officers Management For Do Not Vote
365
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Non-Executive Directors Management For Do Not Vote
6. Approve Fees Paid to Remuneration Committee Members Management For Do Not Vote
7. Ratify Miguel Maya Dias Pinheiro as an Executive
Director Management For Do Not Vote
8. Ratify Vitor Manuel Lopes Fernandes as an Executive
Director Management For Do Not Vote
9. Authorize Repurchase and Reissuance of Shares Management For Do Not Vote
10. Authorize Repurchase and Reissuance of Debt
Instruments Management For Do Not Vote
11. Amend Articles Management For Do Not Vote
12. Fix Number of Executive Directors and Elect Two New
Members Management For Do Not Vote
BANCO DE SABADELL S.A
CUSIP: E15819191
Meeting Date: 3/24/10 Meeting Type: Annual
1. Approve 2009 Individual and Consolidated Financial
Statements, Annual Report and Statutory Reports;
Approve Allocation of Income, Distribution of
Dividends, and Discharge Directors Management For Voted - For
2.1. Modify Article 59 bis of Company By-laws Re: Number
of Audit Committee Members; Add Article 82 bis of
Company By-laws Re: Dividend Distribution Management For Voted - For
2.2. Amend Articles 10 and 13 of the General Meeting
Guidelines Re: Attendance and Representation in
General Meetings, and Guidelines of Audit Committee Management For Voted - For
2.3. Approve Modification of Articles 13, 14 and 15 of
the Board of Directors' Guidelines Re: Audit
Committee, Nomination and Compensation Committee,
and Risk Control Committee Management For Voted - For
3. Approve Stock Dividends Charged to Voluntary
Reserves Management For Voted - For
4.1. Re-elect Jose Oliu Creus as Executive Director Management For Voted - Against
4.2. Re-elect Joaquin Folch-Rusinol Corachan as
Independent Director Management For Voted - For
4.3. Re-elect Miguel Bosser Rovira as Independent
Director Management For Voted - Against
5. Approve Incentive Share Plan for Executives Management For Voted - For
6. Authorize Board of Directors to Issue Equity or
Equity-Linked Securities Without Preemptive Rights Management For Voted - For
7. Authorize Board of Directors to Issue
Non-Convertible Fixed-Income Securities Management For Voted - For
8. Authorize Board of Directors to Issue Convertible
Debentures, Bonds, Warrants and Other Fixed Rate
Securities, without Preemptive Granted on the
Annual General Meeting held on March 19, 2009 Management For Voted - For
9. Authorize Repurchase of Shares; Cancel Authorization to
Repurchase Shares Granted on the Annual General Meeting
held on March 19, 2009 Management For Voted - For
10. Re-elect PricewaterhouseCoopers Auditores, S.L. as
Auditor of the Company And its Consolidated Group
for 2010 Management For Voted - For
366
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO ESPIRITO SANTO
CUSIP: X0346X153
Meeting Date: 4/06/10 Meeting Type: Annual
1. Accept Individual Financial Statements and
Statutory Reports for Fiscal 2009 Management For Do Not Vote
2. Accept Consolidated Financial Statements and
Statutory Reports for Fiscal 2009 Management For Do Not Vote
3. Approve Allocation of Income and Dividends Management For Do Not Vote
4. Approve Discharge of Management and Supervisory
Board Management For Do Not Vote
5. Approve Remuneration Report Issued by Remuneration
Committee and Board of Directors Management For Do Not Vote
6. Approve Variable Remuneration Plan for Executive
Board Management For Do Not Vote
7. Approve Variable Remuneration Plan for Directors Management For Do Not Vote
8. Amend Articles Management For Do Not Vote
9. Authorize Repurchase and Reissuance of Shares Management For Do Not Vote
10. Amend Articles Management For Do Not Vote
11. Approve Maintenance of Relationship between the
Company and its Wholly Owned Subsidiaries Management For Do Not Vote
BANCO ESPIRITO SANTO
CUSIP: X0347V123
Meeting Date: 7/16/09 Meeting Type: Special
1. Elect Luis Carlos Trabucco Cappi as Director Management For Do Not Vote
BANCO PASTOR S. A.
CUSIP: E1943H154
Meeting Date: 3/25/10 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements, Allocation of Income and Discharge of
Directors for Period Ended Dec. 31, 2009 Management For Voted - For
2. Authorize Capitalization of Reserves by EUR 1.73
Million through the Issuance of 5.23 Million New
Shares at EUR 0.33 Par Value to its Shareholders At
a Ratio of 1:50; Consequently Modify Articles 5 and
7 of Company By-laws Management For Voted - For
3. Authorize Share Repurchase Program; Void Unused
Part of Authorization Granted by AGM Held on April
23, 2009 Management For Voted - For
4. Fix Number of Board of Directors to Nine Members Management For Voted - For
5.1. Re-Elect Jose Maria Arias Mosquera as Director Management For Voted - Against
5.2. Re-Elect Jorge Gost Gijon as Director Management For Voted - Against
5.3. Re-Elect Miguel Sanmartin Losada as Director Management For Voted - Against
5.4. Re-Elect Marcial Campos Calvo-Sotelo as Director Management For Voted - For
5.5. Re-Elect Jose Luis Vazquez Marino as Director Management For Voted - For Against
367
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.8. Re-Elect Gonzalo Gil Garcia as Director Management For Voted - For
6. Authorize Issuance of Non-Convertible
Bonds/Debentures Management For Voted - Against
7. Authorize Issuance of Convertible Bonds,
Debentures, Warrants or Any Other Debt without
Preemptive Rights Management For Voted - For
8. Approve Fiscal Consolidation of Tax Regime Management For Voted - For
9. Approve Dividend Policy for Fiscal Year 2010 Management For Voted - For
10. Approve Incentive Plan to Directors and Management
through a Share Plan Or Stock Option Plan Management For Voted - Against
11. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12. Approve Minutes of Meeting Management For Voted - For
BANCO POPULAR ESPANOL
CUSIP: E19550206
Meeting Date: 4/18/10 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 2009 Management For Voted - For
2. Approve Allocation of Complimentary Dividends for
2009 Against Partial Distribution of Share Issuance
Premium via Delivery of Shares from Treasury Shares
Portfolio Management For Voted - For
3. Reelect Pricewaterhouse Coopers Auditores SL as
Auditor of Annual Individual and Consolidated
Accounts Management For Voted - For
4. Authorize Share Repurchase and Cancellation of
Treasury Shares Management For Voted - For
5. Approve Board Remuneration Report Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO SANTANDER BRASIL SA
CUSIP: P1505Z137
Meeting Date: 4/27/10 Meeting Type: Annual/Special
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 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 - Against
4. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
5. Amend Articles Management For Voted - For
Meeting Date: 5/21/10 Meeting Type: Special
Meeting for ADR Holders
1. Alter Dividend Payment Date Management For Voted - For
368
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Amend Article 31 Management For Voted - For
BANCO SANTANDER S.A.
CUSIP: E19790109
Meeting Date: 6/10/10 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports and Discharge
Directors for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3.1. Elect Angel Jado Becerro de Bengoa as Director Management For Voted - For
3.2. Re-elect Francisco Javier Botin-Sanz de Sautuola y
O'Shea as Director Management For Voted - For
3.3. Re-elect Isabel Tocino Biscarolasaga as Director Management For Voted - For
3.4. Re-elect Fernando de Asua Alvarez as Director Management For Voted - For
3.5. Re-elect Alfredo Saenz Abad Management For Voted - For
4. Reelect Auditors for Fiscal Year 2010 Management For Voted - For
5. Authorize Repurchase of Shares in Accordance With
Article 75 of Spanish Company Law; Void
Authorization Granted on June 19, 2009 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 AGM held on June
19, 2009 Management For Voted - For
7.1. Authorize Increase in Capital through Bonus Share
Issuance Management For Voted - For
7.2. Authorize Increase in Capital through Bonus Share
Issuance Management For Voted - For
8. Grant Board Authorization to Issue Convertible
and/or Exchangeable Debt Securities without
Preemptive Rights Management For Voted - For
9.1. Approve Bundled Incentive Plans Linked to
Performance Objectives Management For Voted - For
9.2. Approve Savings Plan for Santander UK PLC'
Employees and other Companies Of Santander Group in
the United Kingdom Management For Voted - For
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11. Approve Director Remuneration Policy Report Management For Voted - For
BANK OF CHINA LIMITED
CUSIP: Y0698A107
Meeting Date: 3/19/10 Meeting Type: Special
Special Business
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2a. Approve Issuance of Convertible Corporate Bonds
(Convertible Bonds) Management For Voted - For
2b. Approve Issue Size of Convertible Bonds Management For Voted - For
369
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2c. Approve Par Value and Issue Price of Convertible
Bonds Management For Voted - For
2d. Approve Term of Convertible Bonds Management For Voted - For
2e. Approve Interest Rate of Convertible Bonds Management For Voted - For
2f. Approve Method and Timing of Interest Payment of
Convertible Bonds Management For Voted - For
2g. Approve Conversion Period of Convertible Bonds Management For Voted - For
2h. Approve Conversion Price and Adjustment of
Convertible Bonds Management For Voted - For
2i. Approve Downward Adjustment to Convertible Bonds'
Conversion Price Management For Voted - For
2j. Approve Conversion Method of Fractional Share of
the Convertible Bonds Management For Voted - For
2k. Approve Terms of Redemption of the Convertible Bonds Management For Voted - For
2l. Approve Redemption at the Option of Holders of
Convertible Bonds Management For Voted - For
2m. Approve Dividend Rights of the Year of Conversion Management For Voted - For
2n. Approve Method of Issuance and Target Subscribers Management For Voted - For
2o. Approve Subscription Arrangement for Existing A
Shareholders Management For Voted - For
2p. Approve Convertible Bonds' Holders and Meetings Management For Voted - For
2q. Approve Use of Proceeds from Fund Raising Activities Management For Voted - For
2r. Approve Special Provisions in Relation to
Supplementary Capital Management For Voted - For
2s. Approve Guarantee and Security of the Convertible
Bonds Management For Voted - For
2t. Approve Validity Period of the Resolution of the
Convertible Bonds' Issue Management For Voted - For
2u. Approve Matters Relating to Authorization in
Connection with the Convertible Bonds' Issue Management For Voted - For
Ordinary Business
3. Approve Capital Management Plan (2010 to 2012) Management For Voted - For
4. Approve Feasibility Analysis Report on the Use of
Proceeds of the Public Issuance of A Share
Convertible Corporate Bonds by the Bank Management For Voted - For
5. Approve Utilization Report on the Bank's Use of
Proceeds from the Previous Issuance of Securities
by the Bank Management For Voted - For
6. Elect Li Jun as Supervisor Management For Voted - For
Meeting Date: 5/27/10 Meeting Type: Annual
1. Accept 2009 Working Report of the Board of Directors Management For Voted - For
2. Accept 2009 Working Report of the Supervisors Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve the 2009 Profit Distribution Plan Management For Voted - For
5. Aprove the 2010 Annual Budget Management For Voted - For
6. Approve PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers Hong
Kong as Auditors Management For Voted - For
7a. Reelect Xiao Gang as an Executive Director Management For Voted - For
7b. Reelect Li Lihui as an Executive Director Management For Voted - For
370
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7c. Reelect Li Zaohang as an Executive Director Management For Voted - For
7d. Reelect Zhou Zaiqun as an Executive Director Management For Voted - Against
7e. Reelect Anthony Francis Neoh as an Independent
Non-Executive Directo Management For Voted - For
7f. Reelect Huang Shizhong as an Independent
Non-Executive Director Management For Voted - For
7g. Reelect Huang Danhan as an Independent
Non-Executive Director Management For Voted - For
8a. Elect Qin Rongsheng as an External Supervisor Management For Voted - For
8b. Elect Bai Jingming as an External Supervisor Management For Voted - For
8c1. Reelect Wang Xueqiang as a Shareholders
Representative Supervisor of The Bank Share Holder None Voted - For
8c2. Reelect Liu Wanming as a Shareholders
Representative Supervisor of the Bank Share Holder None Voted - For
9. Approve Remuneration Scheme for the External
Supervisors Management For Voted - For
10. Amend Articles of Association Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
12. Approve Adjustments of Several Items of the
Delegation of Authorities by The Shareholders
Meeting to the Board of Directors Share Holder None Voted - For
BANK OF KYOTO LTD.
CUSIP: J03990108 Ticker: 8369
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Yasuo Kashihara Management For Voted - For
2.2. Elect Director Hideo Takasaki Management For Voted - For
2.3. Elect Director Masahiro Morise Management For Voted - For
2.4. Elect Director Issei Daido Management For Voted - For
2.5. Elect Director Hisayoshi Nakamura Management For Voted - For
2.6. Elect Director Yoshio Nishi Management For Voted - For
2.7. Elect Director Katsuyuki Toyobe Management For Voted - For
2.8. Elect Director Masayuki Kobayashi Management For Voted - For
2.9. Elect Director Junji Inoguchi Management For Voted - For
2.10. Elect Director Nobuhiro Doi Management For Voted - For
2.11. Elect Director Takayuki Matsumura Management For Voted - For
2.12. Elect Director Sadao Miyamura Management For Voted - For
3. Appoint Alternate Statutory Auditor Akio Kioi Management For Voted - Against
BANK OF NAGOYA LTD.
CUSIP: J47442108 Ticker: 8522
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2.1. Elect Director Kazumaro Kato Management For Voted - For
2.2. Elect Director Yukio Yanase Management For Voted - For
371
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Elect Director Masahiro Nakamura Management For Voted - For
2.4. Elect Director Yoji Kasahara Management For Voted - For
2.5. Elect Director Ichiro Fujiwara Management For Voted - For
2.6. Elect Director Yasuhisa Yamamoto Management For Voted - For
2.7. Elect Director Mamoru Harada Management For Voted - For
2.8. Elect Director Tetsundo Nakamura Management For Voted - For
2.9. Elect Director Yasuhiro Kondo Management For Voted - For
2.10. Elect Director Tomio Iwata Management For Voted - For
2.11. Elect Director Yoshiyuki Furukawa Management For Voted - For
3. Approve Retirement Bonus Payment for Directors Management For Voted - For
BANK OF YOKOHAMA LTD.
CUSIP: J04242103 Ticker: 8332
Meeting Date: 6/22/10 Meeting Type: Annual
1.1. Elect Director Tadashi Ogawa Management For Voted - For
1.2. Elect Director Chiyuki Ohkubo Management For Voted - For
1.3. Elect Director Masaki Itou Management For Voted - For
1.4. Elect Director Toshio Aoi Management For Voted - For
1.5. Elect Director Seiichi Yoneda Management For Voted - For
1.6. Elect Director Kiyoshi Kikuchi Management For Voted - For
1.7. Elect Director Atsushi Mochizuki Management For Voted - For
1.8. Elect Director Shouji Hanawa Management For Voted - For
1.9. Elect Director Harumi Sakamoto Management For Voted - For
2. Appoint Statutory Auditor Ryuichi Kaneko Management For Voted - For
BANKERS PETROLEUM LTD
CUSIP: 066286303 Ticker: BNK
Meeting Date: 5/26/10 Meeting Type: Annual
1. Fix Number of Directors at Seven Management For Voted - For
2. Elect Abdel F. (Abby) Badwi, Eric Brown, General
Wesley Clark, Robert Cross, Jonathan Harris,
Phillip Knoll and John B. Zaozirny as Directors Management For Vote Withheld
3. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4. Approve Shareholder Rights Plan Management For Voted - For
BANKINTER S.A.
CUSIP: E2116H880
Meeting Date: 4/22/10 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reportsfor the Fiscal Year
Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends for
Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve Discharge of Directors for Fiscal Year
Ended Dec. 31, 2009 Management For Voted - For
4. Re-elect Auditor for the Company and it's
Consolidated Group for 2010 Management For Voted - For
372
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.1. Re-elect Sociedad CARTIVAL, S.A. as Director for a
Four-Year Term Management For Voted - Against
5.2. Fix Number of Directors to 11 Members Management For Voted - For
6. Authorize Share Repurchase and Subsequent Capital
Reduction via Amortization of Shares; Void Unused
Part of Authorization Granted at AGM Held On April
23, 2009 Management For Voted - For
7.1. Approve Remuneration of Directors in the Form of
Company Shares Management For Voted - For
7.2. Approve Issuance of Shares in Lieu of Cash to
Executives and Executive Directors as Part of their
Remuneration Management For Voted - For
8. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9. Approve Remuneration Report Management For Voted - For
10. Present Report on Capital Structure, and Management
and Control Systems In Acordance with Article 116
Bis of the Stock Market Law Management
BANQUE CANTONALE VAUDOISE
CUSIP: H0482P863
Meeting Date: 4/29/10 Meeting Type: Annual
1. Receive Chairman's Report (Non-Voting) Management Non-Voting
2. Receive Management Report (Non-Voting) Management Non-Voting
3. Accept Financial Statements and Statutory Reports Management For Do Not Vote
4. Approve Discharge of Board and Senior Management Management For Do Not Vote
5. Approve Allocation of Income and Dividends of CHF
21 per Share Management For Do Not Vote
6. Reelect Beth Krasna and Jean-Luc Strohm as
Directors (Bundled) Management For Do Not Vote
7. Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote
8. Amend Articles Re: Share Certificates and
Conversion of Shares due to New Swiss Federal Act
on Intermediated Securities, and Editorial Changes
Regarding Auditors Management For Do Not Vote
9. Approve CHF 86.1 Million Reduction in Share Capital
and Capital Repayment Of CHF 10 per Share Management For Do Not Vote
10. Transact Other Business (Non-Voting) Management Non-Voting
BARCLAYS PLC
CUSIP: G08036124
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Reuben Jeffery III 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 Sir Michael Rake as Director Management For Voted - For
373
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Re-elect Sir Andrew Likierman as Director Management For Voted - For
9. Re-elect Chris Lucas as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP Auditors Management For Voted - For
11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12. Authorise EU Political Donations and Expenditure Management For Voted - For
13. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15. Authorise Market Purchase Management For Voted - For
16. Authorise the Company to Call EGM with Two Weeks
Notice Management For Voted - For
17. Adopt New Articles of Association Management For Voted - For
18. Approve SAYE Share Option Scheme Management For Voted - For
Meeting Date: 8/06/09 Meeting Type: Special
1. Approve Disposal by Barclays plc of the Barclays
Global Investors Business And Ancillary Arrangements Management For Voted - For
BARRICK GOLD CORP.
CUSIP: 067901108 Ticker: ABX
Meeting Date: 4/28/10 Meeting Type: Annual
1.1. Elect H.L. Beck as Director Management For Voted - For
1.2. Elect C.W.D. Birchall as Director Management For Voted - For
1.3. Elect D.J. Carty as Director Management For Voted - For
1.4. Elect G.Cisneros as Director Management For Voted - For
1.5. Elect M.A. Cohen as Director Management For Voted - For
1.6. Elect P.A. Cossgrove as Director Management For Voted - For
1.7. Elect R.M. Franklin as Director Management For Voted - For
1.8. Elect J.B. Harvey as Director Management For Voted - For
1.9. Elect B. Mulroney as Director Management For Voted - For
1.10. Elect A. Munk as Director Management For Voted - For
1.11. Elect P. Munk as Director Management For Voted - For
1.12. Elect A.W. Regent as Director Management For Voted - For
1.13. Elect N.P. Rothschild as Director Management For Voted - For
1.14. Elect S.J. Shaprio as Director Management For Voted - For
2. Approve PricewaterhouseCoppers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Advisory Vote on Executive Compensation Approach Management For Voted - For
BASF SE (FORMERLY BASF AG)
CUSIP: D06216101
Meeting Date: 4/29/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Allocation of Income and Dividends of EUR
1.70 per Share Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
4. Approve Discharge of Management Board for Fiscal
2009 Management For Voted - For
374
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Ratify KPMG AG as Auditors for Fiscal 2010 Management For Voted - For
6. Approve Conversion of Bearer Shares into Registered
Shares Management For Voted - For
7. Amend Articles Re: Electronic Distribution of
Company Communications Management For Voted - For
8. Approve Remuneration System for Management Board
Members Management For Voted - For
9a. Amend Articles Re: Calculation of Deadlines for
General Meeting Management For Voted - For
9b. Amend Articles Re: Proxy Voting at General Meeting Management For Voted - For
9c. Amend Articles Re: Video and Audio Transmission of
General Meeting Management For Voted - For
BAYER AG
CUSIP: D0712D163
Meeting Date: 4/30/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of EUR
1.40 per Share for Fiscal 2009 Management For Voted - For
2. Approve Discharge of Management Board for Fiscal
2009 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
4. Approve Remuneration System for Management Board
Members Management For Voted - For
5. Approve Creation of EUR 530 Million Pool of Capital
with Partial Exclusion Of Preemptive Rights Management For Voted - For
6. Approve Creation of EUR 211.7 Million Pool of
Capital without Preemptive Rights Management For Voted - For
7. 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 211.7 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9. Amend Articles Re: New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
10. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2010 Management For Voted - For
BEACH ENERGY LTD
CUSIP: Q13921293
Meeting Date: 11/26/09 Meeting Type: Annual
1. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
2. Elect Robert Michael Kennedy as a Director Management For Voted - For
3. Elect Glenn Stuart Davis as a Director Management For Voted - For
4. Approve the Change of Company Name to Beach Energy
Limited Management For Voted - For
375
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve the Issue of Securities Under the Company's
Employee Incentive Plan Management For Voted - For
6. Approve the Issue of Securities Under the Company's
Executive Long Term Incentive Plan Management For Voted - For
7. Approve the Reinstatement of the Partial Takeover
Provisions in the Company's Constitution Management For Voted - For
BELGACOM
CUSIP: B10414116
Meeting Date: 4/14/10 Meeting Type: Special
Special Meeting
1. Authorize Board to Repurchase Shares in the Event
of a Public Tender Offer Or Share Exchange Offer Management For Do Not Vote
2. Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Do Not Vote
3. Authorize Coordination of Articles Management For Do Not Vote
Meeting Date: 4/14/10 Meeting Type: Annual
1. Receive Directors' Report (Non-Voting) Management Non-Voting
2. Receive Auditors' Report (Non-Voting) Management Non-Voting
3. Receive Information from the Joint Committee Management
4. Receive Consolidated Financial Statements and
Statutory Reports Management
5. Receive Directors' Report for Belgacom Mobile SA,
Telindus NV, and Telindus Sourcing SA (Non-Voting) Management Non-Voting
6. Receive Directors' and Auditors' Reports for
Belgacom Mobile SA, Telindus NV, and Telindus
Sourcing SA (Non-Voting) Management Non-Voting
7. Accept Financial Statements, and Approve Allocation
of Income and Dividends of EUR 2.08 per Share Management For Do Not Vote
8. Approve Discharge of Directors Management For Do Not Vote
9. Approve Discharge of Robert Tollet Management For Do Not Vote
10. Approve Discharge of Board of Auditors Management For Do Not Vote
11. Approve Discharge of Ernst and Young as Auditor in
Charge of Certifying The Consolidated Accounts Management For Do Not Vote
12. Elect Lutgart Van den Berghe as Director Management For Do Not Vote
13. Elect Pierre-Alain De Smedt as Director Management For Do Not Vote
14. Approve Remuneraton of Directors Up for Election
under Items 12 and 13 Management For Do Not Vote
15. Ratify Deloitte as Auditors in Charge of Certifying
the Accounts Management For Do Not Vote
16. Dismiss Ernst and Young as Auditor in Charge of
Certifying the Consolidated Accounts Management For Do Not Vote
17. Ratify Deloitte as Auditor in Charge of Certifying
the Consolidated Accounts Management For Do Not Vote
18. Receive Information on Appointment of Pierre Rion
as Member of the Board Of Auditors Management
19. Accept Financial Statements of Belgacom Mobile SA Management For Do Not Vote
20. Approve Discharge of Directors of Belgacom Mobile SA Management For Do Not Vote
21. Approve Discharge of Auditors of Belgacom Mobile SA Management For Do Not Vote
376
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
24. Approve Discharge of Auditors of Telindus NV Management For Do Not Vote
25. Accept Financial Statements of Telindus Sourcing SA Management For Do Not Vote
26. Approve Discharge of Directors of Telindus Sourcing SA Management For Do Not Vote
27. Approve Discharge of Auditors of Telindus Sourcing SA Management For Do Not Vote
28. Transact Other Business Management
BELLUNA CO. LTD.
CUSIP: J0428W103 Ticker: 9997
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 7.5 Management For Voted - For
2. Amend Articles To Amend Business Lines Management For Voted - For
3.1. Elect Director Kiyoshi Yasuno Management For Voted - Against
3.2. Elect Director Takeo Shimano Management For Voted - For
3.3. Elect Director Jyunko Shishido Management For Voted - For
3.4. Elect Director Masakazu Oikawa Management For Voted - For
3.5. Elect Director Toshiro Takahashi Management For Voted - For
3.6. Elect Director Shigeru Sudo Management For Voted - For
3.7. Elect Director Yuichiro Yasuno Management For Voted - For
3.8. Elect Director Yasutaka Nomura Management For Voted - For
BENDIGO AND ADELAIDE BANK LTD.
CUSIP: Q14587184 Ticker: BEN
Meeting Date: 10/26/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Elect Jenny Dawson as a Director Management For Voted - For
3. Elect Deb Radford as a Director Management For Voted - For
4. Elect Antony Robinson as a Director Management For Voted - For
5. Ratify the Past Issuance of a Total of 30.45
Million Shares to Placement Subscribers and
Tasmanian Perpetual Trustees Ltd and 4.77 Million
Convertible Preference Shares to Macquarie Bank Ltd
Made between Dec. 30, 2008 and Aug. 21, 2009 Management For Voted - For
6. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
7. Approve the Grant of Performance Shares with a
Remuneration Value of A$5 Million to Mike Hirst,
Managing Director, Under the Employee Salary
Sacrifice, Deferred Share and Performance Share Plan Management For Voted - Against
8. Approve the Grant of Performance Shares with a
Remuneration Value of A$2 Million to Jamie McPhee,
Executive Director, Under the Employee Salary
Sacrifice, Deferred Share and Performance Share Plan Management For Voted - Against
377
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BG GROUP PLC
CUSIP: G1245Z108
Meeting Date: 5/12/10 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 Management For Voted - For
4. Elect Mark Seligman as Director Management For Voted - For
5. Re-elect Peter Backhouse as Director Management For Voted - For
6. Re-elect Lord Sharman as Director Management For Voted - For
7. Re-elect Philippe Varin as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
9. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
10. Authorise EU Political Donations and Expenditure Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13. Authorise Market Purchase Management For Voted - For
14. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
CUSIP: INE397D01024
Meeting Date: 8/21/09 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 A.K. Gupta as Director Management For Voted - For
4. Reappoint A. Lal as Director Management For Voted - For
5. Reappoint A.B. Ram as Director Management For Voted - For
6. Reappoint N. Kumar as Director Management For Voted - For
7. Approve S.R. Batliboi & Associates as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Appoint K.Y. Quah as Director Management For Voted - For
9. Appoint N. Arora as Director Management For Voted - For
10. Appoint C.E. Ehrlich as Director Management For Voted - For
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
CUSIP: Q1498M159 Ticker: BHP
Meeting Date: 11/26/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for BHP Billiton Ltd and BHP Billiton Plc for the
Fiscal Year Ended June 30, 2009 Management For Voted - For
2. Elect Carlos Cordeiro as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
3. Elect David Crawford as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
378
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Elect Gail de Planque as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
5. Elect Marius Kloppers as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
6. Elect Don Argus as a Director of BHP Billiton Ltd
and BHP Billiton Plc Management For Voted - For
7. Elect Wayne Murdy as a Director of BHP Billiton Ltd
and BHP Billiton Plc Management For Voted - For
8. Approve KPMG Audit Plc as Auditors of BHP Billiton
Plc Management For Voted - For
9. Approve Renewal of General Authority to Issue of Up
to 555.97 Million Shares in BHP Billiton Plc in
Connection with Its Employee Share and Incentive
Schemes Management For Voted - For
10. Renew the Disapplication of Pre-Emption Rights in
BHP Billiton Plc Management For Voted - For
11. Authorize Repurchase of Up To 223.11 Million Shares
in BHP Billiton Plc Management For Voted - For
12i. Approve Cancellation of Shares in BHP Billiton Plc
Held by BHP Billiton Ltd on April 30, 2010 Management For Voted - For
12ii. Approve Cancellation of Shares in BHP Billiton Plc
Held by BHP Billiton Ltd on June 17, 2010 Management For Voted - For
12iii. Approve Cancellation of Shares in BHP Billiton Plc
Held by BHP Billiton Ltd on Sept. 15, 2010 Management For Voted - For
12iv. Approve Cancellation of Shares in BHP Billiton Plc
Held by BHP Billiton Ltd on Nov. 11, 2010 Management For Voted - For
13. Approve Remuneration Report for the Fiscal Year
Ended June 30, 2009 Management For Voted - For
14. Approve Grant of Approximately 55,932 Deferred
Shares, 223,739 Options, And 424,612 Performance
Shares to Marius Kloppers, CEO, Pursuant to the
Group Incentive Scheme and the Long Term Incentive
Plan Management For Voted - For
BHP BILLITON PLC
CUSIP: G10877101
Meeting Date: 10/29/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Re-elect Carlos Cordeiro as Director Management For Voted - For
3. Re-elect David Crawford as Director Management For Voted - For
4. Re-elect Gail de Planque as Director Management For Voted - For
5. Re-elect Marius Kloppers as Director Management For Voted - For
6. Re-elect Don Argus as Director Management For Voted - For
7. Elect Wayne Murdy 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 USD 277,983,328 Management For Voted - For
379
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 55,778,030 Management For Voted - For
11. Authorise 223,112,120 Ordinary Shares for Market
Purchase Management For Voted - For
12i. Approve Cancellation of Shares in BHP Billiton plc
held by BHP Billiton Ltd on 30 April 2010 Management For Voted - For
12ii. Approve Cancellation of Shares in BHP Billiton plc
held by BHP Billiton Ltd on 17 June 2010 Management For Voted - For
12iii. Approve Cancellation of Shares in BHP Billiton plc
held by BHP Billiton Ltd on 15 September 2010 Management For Voted - For
12iv. Approve Cancellation of Shares in BHP Billiton plc
held by BHP Billiton Ltd on 11 November 2010 Management For Voted - For
13. Approve Remuneration Report Management For Voted - For
14. Approve the Grant of Deferred Shares and Options
under the BHP Billiton Ltd Group Incentive Scheme
and the Grant of Performance Shares under the BHP
Billiton Ltd Long Term Incentive Plan to Marius
Kloppers Management For Voted - For
BILFINGER BERGER AG
CUSIP: D11648108
Meeting Date: 4/15/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Ratify Ernst & Young GmbH as Auditors for Fiscal
2010 Management For Voted - For
6.1. Reelect Hans Bauer to the Supervisory Board Management For Voted - For
6.2. Reelect Horst Dietz to the Supervisory Board Management For Voted - For
7. Amend Articles Re: New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9. Approve Creation of EUR 69 Million Pool of Capital
with Partial Exclusion Of 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 350
Million; Approve Creation of EUR 13.8 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
11. Approve Change of Corporate Form to Societas
Europaea (SE) Management For Voted - For
380
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BIOTA HOLDINGS LTD.
CUSIP: Q15256144
Meeting Date: 11/12/09 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2009 Management None None
2(a). Elect Ian Gust as a Director Management For Voted - For
2(b). Elect Richard Hill as a Director Management For Voted - For
2(c). Elect Jim Fox as a Director Management For Voted - For
3. Approve the Equal Reduction of Capital by the
Payment of A$0.11 Per Share To Eligible Shareholders Management For Voted - For
4. Approve Remuneration Report for the Financial Year
Ended June 30, 2009 Management For Voted - For
BLUESCOPE STEEL LTD.
CUSIP: Q1415L102 Ticker: BSL
Meeting Date: 11/12/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
3(a). Elect Kevin McCann as a Director Management For Voted - For
3(b). Elect Daniel Grollo as a Director Management For Voted - For
3(c). Elect Kenneth Dean as a Director Management For Voted - For
4. Approve the Issuance of Performance Rights to Paul
O'Malley, Managing Director and CEO, Pursuant to
the Long Term Incentive Plan Management For Voted - For
BMW GROUP BAYERISCHE MOTOREN WERKE AG
CUSIP: D12096109
Meeting Date: 5/18/10 Meeting Type: Annual
Meeting for Common and Preferred Shareholders; Only
Common Shareholders Can Vote Management
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.30 per Common Share And EUR 0.32 per Preference
Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2010 Management For Voted - Against
6. Elect Henning Kagermann to the Supervisory Board Management For Voted - Against
7. Amend Articles Re: Registration for, Electronic
Voting and Voting Right Representation at General
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Right Directive) Management For Voted - For
8. Approve Remuneration System for Management Board
Members Management For Voted - For
381
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9a. Approve Affiliation Agreement with Bavaria
Wirtschaftsagentur GmbH Management For Voted - For
9b. Approve Affiliation Agreement with BMW Anlagen
Verwaltungs GmbH Management For Voted - For
9c. Approve Affiliation Agreement with BMW Bank GmbH Management For Voted - For
9d. Approve Affiliation Agreement with BMW
Fahrzeugtechnik GmbH Management For Voted - For
9e. Approve Affiliation Agreement with BMW Forschung
und Technik GmbH Management For Voted - For
9f. Approve Affiliation Agreement with BMW INTEC
Beteiligungs GmbH Management For Voted - For
9g. Approve Affiliation Agreement with BMW Leasing GmbH Management For Voted - For
9h. Approve Affiliation Agreement with BMW M GmbH Management For Voted - For
9i. Approve Affiliation Agreement with BMW Verwaltungs
GmbH Management For Voted - For
BNP PARIBAS
CUSIP: F1058Q238
Meeting Date: 5/12/10 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
1.50 per Share Management For Voted - For
4. Acknowledge Auditors' Special Report Mentioning the
Absence of New Related-Party Transactions Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6. Reelect Louis Schweitzer as Director Management For Voted - Against
7. Elect Michel Tilmant as Director Management For Voted - For
8. Elect Emiel Van Broekhoven as Director Management For Voted - For
9. Elect Meglena Kuneva as Director Management For Voted - For
10. Elect Jean Laurent Bonnafe as Director Management For Voted - For
11. Approve Remuneration of Directors in the Aggregate
Amount of EUR 975,000 Management For Voted - For
Special Business
12. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350 Million Management For Voted - For
14. Authorize Capital Increase of Up to EUR 350 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 - For
16. Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 8 to 10 at EUR 350
Million Management For Voted - For
382
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
18. Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 7 to 10 at EUR1
Billion Management For Voted - For
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. Approve Merger by Absorption of Fortis Banque France Management For Voted - For
22. Amend Bylaws to Remove All References to Preferred
Stock (Class B) Suscribed by SPPE on March 31,
2009; And Adopt new Version of Bylaws Management For Voted - For
23. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOC HONG KONG (HOLDINGS) LTD.
CUSIP: Y0920U103
Meeting Date: 5/20/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of HK$0.57 Per Share for the
year ended Dec. 31, 2009 Management For Voted - For
3a. Reelect Li Lihui as Director Management For Voted - For
3b. Reelect Zhang Yanling as Director Management For Voted - For
3c. Reelect Gao Yingxin as Director Management For Voted - For
3d. Reelect Tung Chee Chen Director 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 Ten Percent of Issued
Share Capital Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
BOLIDEN AB
CUSIP: W17218103
Meeting Date: 4/27/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Anders Ullberg as Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector(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 Management
8. Receive Report on Work of Board and Board Committees Management
9. Receive President's Report Management
10. Receive Report on Audit Work During 2009 Management
11. Approve Financial Statements and Statutory Reports Management For Voted - For
383
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Approve Allocation of Income and Dividends of SEK 3
per Share Management For Voted - For
13. Approve Discharge of Board and President Management For Voted - For
14. Receive Nominating Committe's Report Management
15. Determine Number of Members (8) of Board Management For Voted - For
16. Approve Remuneration of Directors in the Amount of
SEK 900,000 for Chairman, and SEK 350,000 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,
and Anders Ullberg (Chair) as Directors; Elect
Michael Low as New Director Management For Voted - For
18. Approve Remuneration of Auditors Management For Voted - For
19. Approve Remuneration Policy And Other Terms of
Employment For Executive Ugglas, and Anders Ullberg
as Members of Nominating Committee Management For Voted - For
21. Close Meeting Management Non-Voting
BOUYGUES
CUSIP: F11487125
Meeting Date: 4/29/10 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 Lucien Douroux as Director Management For Voted - For
6. Reelect Yves Gabriel as Director Management For Voted - Against
7. Reelect Patrick Kron as Director Management For Voted - Against
8. Reelect Jean Peyrelevade as Director Management For Voted - Against
9. Reelect Francois-Henri Pinault as Director Management For Voted - For
10. Reelect SCDM as Director Management For Voted - Against
11. Elect Colette Lewiner as Director Management For Voted - For
12. Elect Sandra Nombret as Representative of Employee
Shareholders to the Board Management For Voted - Against
13. Elect Michele Vilain as Representative of Employee
Shareholders to the Board Management For Voted - Against
14. Reelect Alain Pouyat as Censor Management For Voted - For
15. Reelect Mazars as Auditor Management For Voted - For
16. Reelect Philippe Castagnac as Alternate Auditor Management For Voted - For
17. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
18. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
384
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
19. Authorize up to 10 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
20. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
21. Allow Board to Use All Capital Authorizations in
the Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
22. Amend Articles 8.3; 13.2; 18 and 24 of Bylaws Re:
Directors and Censors Length of Term, and
Allocation of Income Management For Voted - For
23. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BP PLC
CUSIP: G12793108
Meeting Date: 4/15/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Paul Anderson as Director Management For Voted - For
4. Re-elect Antony Burgmans as Director Management For Voted - For
5. Re-elect Cynthia Carroll as Director Management For Voted - For
6. Re-elect Sir William Castell as Director Management For Voted - For
7. Re-elect Iain Conn as Director Management For Voted - For
8. Re-elect George David as Director Management For Voted - For
9. Elect Ian Davis as Director Management For Voted - For
10. Re-elect Robert Dudley as Director Management For Voted - For
11. Re-elect Douglas Flint as Director Management For Voted - For
12. Re-elect Dr Byron Grote as Director Management For Voted - For
13. Re-elect Dr Tony Hayward as Director Management For Voted - For
14. Re-elect Andy Inglis as Director Management For Voted - For
15. Re-elect Dr DeAnne Julius as Director Management For Voted - For
16. Elect Carl-Henric Svanberg as Director Management For Voted - For
17. Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
18. Adopt New Articles of Association Management For Voted - For
19. Authorise Market Purchase Management For Voted - For
20. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
23. Approve Executive Directors' Incentive Plan Management For Voted - For
24. Approve Scrip Dividend Management For Voted - For
25. Approve that the Audit Committee or a Risk
Committee of the Board Commissions and Reviews a
Report Setting Out the Assumptions Made by the
Company in Deciding to Proceed with the Sunrise
Project Share Holder Against Voted - Against
385
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BRADKEN LTD.
CUSIP: Q17369135
Meeting Date: 10/28/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Year Ended June 30, 2009 Management None None
2. Approve the Remuneration Report for the Year Ended
June 30, 2009 Management For Voted - For
3. Elect Vincent O'Rourke as a Director Management For Voted - For
4. Elect Peter Richards as a Director Management For Voted - For
5. Approve the Grant of 110,381 Restricted Share
Rights Under the Company's Employee Share Ownership
Plan to Brian Hodges, Managing Director Management For Voted - For
BRF - BRASIL FOODS SA
CUSIP: 10552T107
Meeting Date: 8/18/09 Meeting Type: Special
Meeting for ADR Holders
1. Approve Agreement to Acquire All Common and
Preferred Shares of Sadia SA Not Already Held by
the Company Management For Voted - For
2. Appoint Banco de Investimentos Credit Suisse SA to
Evaluate Share Swap Ratio, and Appoint Planconsult
Planejamento e Consultoria Ltda to Evaluate
Increase in Share Capital Management For Voted - For
3. Approve Reports by Credit Suisse and Planconsult Management For Voted - For
4. Approve Acquisition of Sadia SA and Amend Article 5
to Reflect Increase in Share Capital Management For Voted - For
BRF - BRASIL FOODS SA
CUSIP: P1905C100
Meeting Date: 3/31/10 Meeting Type: Annual/Special
1. Approve Financial Statements and Allocation of
Income Management For Voted - For
2. Approve Dividends Management For Voted - For
3. Elect Roberto Faldini as Director Management For Voted - Against
4. Elect Fiscal Council and Audit Committee Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
6. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
7. Approve Share-Based Plan and Stock Option Plan for
BRF Executive Officers Management For Voted - For
8. Approve Share-Based Plan and Stock Option Plan for
Sadia Executive Officers Management For Voted - For
9. Approve 1:2 Stock Split Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
386
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Approve Absorption of Avipal Nordeste SA and HHF
Participacoes SA by BRF Management For Voted - For
13. Designate Newspapers to Publish Company
Announcements Management For Voted - For
BRF - BRASIL FOODS SA
CUSIP: P7704H109
Meeting Date: 7/08/09 Meeting Type: Special
1. Change Company Name to BRF - Brasil Foods SA, and
Amend Article 1 Accordingly Management For Voted - For
2. Change Location of Company Headquarters to Itajai
in Santa Catarina, and Amend Article 2 Accordingly Management For Voted - For
3. Increase Size of the Board From Eight to a Minumum
of Nine and a Maximum Of 11 Members, and Amend
Article 16 Accordingly Management For Voted - For
4. Create Temporary Position of Co-Chairman of the
Board and Amend Article 51 Accordingly Management For Voted - For
5. Elect Three New Directors, Including the Co-Chairman Management For Voted - Against
6. Increase Authorized Capital from 250 Million Common
Shares to 500 Million Common Shares, and Amend
Article 5 Accordingly Management For Voted - For
7. Amend Articles 18 to Transfer the Responsibility of
Approving the Opening And Closing of Company
Offices from the Board of Directors to the
Executive Officer Board Management For Voted - For
8. Approve Agreement to Acquire HFF Participacoes SA Management For Voted - For
9. Appoint Independent Firms to Appraise Proposed
Acquisition Management For Voted - For
10. Approve Appraisal Reports Produced by Independent
Firms Management For Voted - For
11. Approve Acquisition of HFF Participacoes SA Management For Voted - For
Meeting Date: 8/18/09 Meeting Type: Special
1. Approve Agreement to Acquire All Common and
Preferred Shares of Sadia SA Not Already Held by
the Company Management For Voted - For
2. Appoint Banco de Investimentos Credit Suisse SA to
Evaluate Share Swap Ratio, and Appoint Planconsult
Planejamento e Consultoria Ltda to Evaluate
Increase in Share Capital Management For Voted - For
3. Approve Reports by Credit Suisse and Planconsult Management For Voted - For
4. Approve Acquisition of Sadia SA and Amend Article 5
to Reflect Increase in Share Capital Management For Voted - For
BRIT INSURANCE HOLDINGS PLC
CUSIP: G1511R111
Meeting Date: 12/01/09 Meeting Type: Court
Meeting Date: 12/01/09 Meeting Type: Special
1. Auth. Directors to Carry the Scheme into Effect;
Approve Reduction in Share Cap.;Apply the Reserve
387
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
in Paying Up New Shares to Brit Overseas Holdings
Sarl;Issue Equity with Pre-emptive Rights;Amend
Art.of Assoc.;Delist Company's Shares from Offic Management For Voted - For
Meeting Date: 12/01/09 Meeting Type: Court
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and The Holders of Old Brit
Shares Management For Voted - For
Meeting Date: 12/01/09 Meeting Type: Special
2. Adopt the New Brit Bonus Share Matching Plan 2009 Management For Voted - For
3. Adopt the New Brit Performance Share Plan 2009 Management For Voted - For
4. Adopt the New Brit Executive Share Option Scheme
2009 Management For Voted - For
5. Adopt the New Brit Employee Share Ownership Plan
2009 Management For Voted - For
6. Adopt the New Brit Sharesave Scheme 2009 Management For Voted - For
BRITISH AMERICAN TOBACCO PLC
CUSIP: G1510J102
Meeting Date: 4/28/10 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 Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6a. Re-elect Ana Llopis as Director Management For Voted - For
6b. Re-elect Christine Morin-Postel as Director Management For Voted - For
6c. Re-elect Anthony Ruys as Director Management For Voted - For
7. Elect Richard Burrows as Director Management For Voted - For
8. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10. Authorise Market Purchase Management For Voted - For
11. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
13. Amend Articles of Association Management For Voted - For
BROTHER INDUSTRIES LTD.
CUSIP: 114813108 Ticker: 6448
Meeting Date: 6/23/10 Meeting Type: Annual
1.1. Elect Director Toshikazu Koike Management For Voted - For
1.2. Elect Director Yuuji Furukawa Management For Voted - For
1.3. Elect Director Shigeki Ishikawa Management For Voted - For
1.4. Elect Director Koubun Koike Management For Voted - For
1.5. Elect Director Haruyuki Niimi Management For Voted - For
1.6. Elect Director Yukihisa Hirano Management For Voted - For
1.7. Elect Director Atsushi Nishijo Management For Voted - For
388
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Annual Performance-Based Bonus Payment to
Directors Management For Voted - For
BT GROUP PLC
CUSIP: G16612106
Meeting Date: 7/15/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 1.1 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Clayton Brendish as Director Management For Voted - For
5. Re-elect Phil Hodkinson as Director Management For Voted - For
6. Elect Tony Chanmugam as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
127,000,000 and an Additional Amount Pursuant to a
Rights Issue of up to GBP 127,000,000 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 20,000,000 Management For Voted - For
11. Authorise 774,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Amend Articles of Association by Deleting the
Provisions of the Company's Memorandum of
Association which, Due to Section 28 Companies Act
2006, Would Be Treated as Provisions of the Current
Articles; Adopt New Articles of Association Management For Voted - For
13. Approve That the Company May Call a General Meeting
(But not an AGM) on At least 14 Clear Days' Notice Management For Voted - For
14. 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
CAIRN ENERGY PLC
CUSIP: G17528251
Meeting Date: 5/20/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
4. Re-elect Malcolm Thoms as Director Management For Voted - For
5. Re-elect Jann Brown as Director Management For Voted - For
6. Re-elect Simon Thomson as Director Management For Voted - For
389
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9. Authorise Market Purchase Management For Voted - For
10. Adopt New Articles of Association Management For Voted - For
11. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
CAMECO CORP.
CUSIP: 13321L108 Ticker: CCO
Meeting Date: 5/26/10 Meeting Type: Annual
1. The Undersigned Hereby Certifies that the Shares
Represented by this Proxy Are Owned and Controlled
by a Canadian Management None Abstain
2.1. Elect Director John H. Clappison Management For Voted - For
2.2. Elect Director Joe F. Colvin Management For Voted - For
2.3. Elect Director James R. Curtiss Management For Voted - For
2.4. Elect Director Donald H.F. Deranger Management For Voted - For
2.5. Elect Director James K. Gowans Management For Voted - For
2.6. Elect Director Gerald W. Grandey Management For Voted - For
2.7. Elect Director Nancy E. Hopkins Management For Voted - For
2.8. Elect Director Oyvind Hushovd Management For Voted - For
2.9. Elect Director J.W. George Ivany Management For Voted - For
2.10. Elect Director A. Anne McLellan Management For Voted - For
2.11. Elect Director A. Neill McMillan Management For Voted - For
2.12. Elect Director Victor J. Zaleschuk Management For Voted - For
3. Ratify KPMG LLP as Auditors Management For Voted - For
4. Advisory Vote on Executive Compensation Approach Management For Voted - For
CANADIAN NATIONAL RAILWAY COMPANY
CUSIP: 136375102 Ticker: CNR
Meeting Date: 4/27/10 Meeting Type: Annual
1.1. Elect Michael R. Armellino as Director Management For Voted - For
1.2. Elect A. Charles Baillie as Director Management For Voted - For
1.3. Elect Hugh J. Bolton as Director Management For Voted - For
1.4. Elect Gordon D. Giffin as Director Management For Voted - For
1.5. Elect Edith E. Holiday as Director Management For Voted - For
1.6. Elect V. Maureen Kempston Darkes as Director Management For Voted - For
1.7. Elect Denis Losier as Director Management For Voted - For
1.8. Elect Edward C. Lumley as Director Management For Voted - For
1.9. Elect David G.A. McLean as Director Management For Voted - For
1.10. Elect Claude Mongeau as Director Management For Voted - For
1.11. Elect Robert Pace as Director Management For Voted - For
2. Ratify KPMG LLP as Auditors Management For Voted - For
390
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CANON FINETECH INC
CUSIP: J05103106 Ticker: 6421
Meeting Date: 3/24/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 12 Management For Voted - For
2.1. Elect Director Management For Voted - Against
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
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 - Against
3.4. Appoint Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonus Payment for Directors and
Statutory Auditors Management For Voted - Against
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
6. Approve Share Exchange Agreement with Canon Inc. Management For Voted - Against
CANON INC.
CUSIP: J05124144 Ticker: 7751
Meeting Date: 3/30/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 55 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
391
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
5. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus
System for Statutory Auditors Management For Voted - Against
6. Approve Payment of Annual Bonuses to Directors Management For Voted - For
7. Approve Stock Option Plan Management For Voted - For
CAPITAMALL TRUST LTD
CUSIP: Y1100L160
Meeting Date: 4/14/10 Meeting Type: Annual
1. Adopt Financial Statements and Auditors' Reports Management For Voted - For
Meeting Date: 4/14/10 Meeting Type: Special
1. Approve Acquisition of Clarke Quay from Clarke Quay
Pte Ltd for a Purchase Consideration of SGD 268.0
Million Management For Voted - For
Meeting Date: 4/14/10 Meeting Type: Annual
2. Reappoint KPMG LLP as Auditors and Authorize the
Manager to Fix Their Remuneration Management For Voted - For
3. Authorize Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
4. 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
CARLSBERG
CUSIP: K36628137
Meeting Date: 3/25/10 Meeting Type: Annual
1. Receive Report of Board Management
2. Approve Financial Statements and Statutory Report;
Approve Discharge of Supervisory Board and
Executive Board Management For Voted - For
3. Approve Allocation of Income and Dividends of DKK
3.50 per Share Management For Voted - For
4. Authorize Repurchase of up to 10 Percent of Share
Capital Management For Voted - Against
5a. Amend Articles Regarding Registered Office Management For Voted - For
5b. Amend Articles Re: Set Corporate Laguage as English Management For Voted - For
5c. Amend Articles Re: Allow Electronic Distribution of
Company Communications Management For Voted - For
5d. Amend Articles Regarding Convocation of General
Meeting Management For Voted - For
5e. Amend Articles Re: Right to Call General Meeting Management For Voted - For
5f. Amend Articles Regarding Adjournment of Commenced
General Meeting Management For Voted - For
392
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5g. Amend Articles Regarding Publication of Material
Pertaining to General Meeting Management For Voted - For
5h. Amend Articles Regarding Right to Attend General
Meeting Management For Voted - For
5i. Amend Articles Regarding Submission of Subjects for
Agenda of General Meeting Management For Voted - For
5j. Amend Articles Regarding Right to be Represented by
Proxy Management For Voted - For
5k. Amend Articles Regarding Accountants Management For Voted - For
5l. Amend Articles Regarding Publication of Minutes of
General Meeting Management For Voted - For
5m. Amend Articles Re: Authorize Board to Make
Editorial Amendments to Articles in Accordance with
new Companies Act and in Connection of Registration
of Resolutions in Commerce and Companies Agency Management For Voted - For
6a. Reelect Jess Soderberg as Director Management For Voted - For
6c. Reelect Per Ohrgaard as Director Management For Abstain
6d. Elect Lars Stemmerik as Director Management For Abstain
7. Ratify KPMG as Auditors Management For Voted - For
CARPHONE WAREHOUSE GROUP PLC
CUSIP: G6469B109
Meeting Date: 2/24/10 Meeting Type: Special
1. Approve Scheme of Arrangement Management For Voted - For
2. Approve New Carphone Warehouse Demerger Reduction Management For Voted - For
3. Approve TalkTalk Capital Reduction Management For Voted - For
4. Approve Demerger of the TalkTalk Business Management For Voted - For
5. Approve Grant of Options under the Unapproved
Schedule to The Carphone Warehouse Company Share
Option Plan to Employees of Best Buy Europe
Distributions Ltd Management For Voted - For
6. Amend the Unapproved Schedule to Company Share
Option Plan, Performance Share Plan, Executive
Incentive Scheme, The TalkTalk Value Enhancement
Scheme and the Value Enhancement Scheme Management For Voted - For
7. Approve Adoption by TalkTalk and New Carphone
Warehouse of the Unapproved Schedule to Company
Share Option Plan, Performance Share Plan and the
Executive Incentive Scheme Management For Voted - For
8. Approve Adoption by TalkTalk of The TalkTalk Group
Value Enhancement Scheme (TTG VES) Management For Voted - Against
9. Approve Adoption by TalkTalk of The Carphone
Warehouse Group Value Enhancement Scheme (CPWG VES) Management For Voted - Against
10. Approve Adoption by New Carphone Warehouse of the
CPWG VES Management For Voted - Against
11. Approve Establishment by TalkTalk of The TalkTalk
Telecom Group plc 2010 Discretionary Share Option
Plan Management For Voted - For
12. Approve Establishment by New Carphone Warehouse of
the Carphone Warehouse Group plc 2010 Share Scheme Management For Voted - For
393
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Approve Establishment by TalkTalk of The TalkTalk
Telecom Group plc Savings Related Share Option
Scheme Management For Voted - For
Meeting Date: 7/23/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 3 Pence Per Ordinary Share Management For Voted - For
4. Re-elect David Mansfield as Director Management For Voted - For
5. Re-elect Baroness Morgan as Director Management For Voted - For
6. Reappoint Deloitte LLP as Auditors and Authorise
the Audit Committee to Determine Their Remuneration Management For Voted - For
7. Approve The Carphone Warehouse Group plc Value
Enhancement Scheme (CPWG VES) Management For Voted - Against
8. Authorise the Company to Make Loans to Those
Directors of the Company and Its Subsidiaries Who
Participate in and Pursuant to the Rules of the
CPWG VES as Determined by the Remuneration Committee Management For Voted - Against
9. Subject to the Approval of Resolutions 7 and 8,
Authorise Directors to do All Acts and Things Which
They May Consider Necessary For the Purpose of
Establishing and Carrying the CPWG VES Into Effect Management For Voted - Against
10. Approve the TalkTalk Group Value Enhancement
Scheme (TTG VES) Management For Voted - Against
11. Authorise Company to Make Loans to Those Directors
of the Company and its Subsidiaries Who Participate
in and Pursuant to the Rules of the TTG VES as
Determined by the Remuneration Committee Management For Voted - Against
12. Subject to the Approval of Resolutions 10 and 11,
Authorise Directors to Do All Acts and Things Which
They May Consider Necessary For the Purpose of
Establishing and Carrying the TTG VES Into Effect Management For Voted - Against
13. 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
14. Auth. Issue of Equity with Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
304,703 and an Additional Amount Pursuant to A
Rights Issue of up to GBP 609,406 After Deducting
Any Securities Issued Under the General Authority Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 45,705 Management For Voted - For
16. Authorise 91,410,825 Ordinary Shares for Market
Purchase Management For Voted - For
CASINO GUICHARD PERRACHON
CUSIP: F14133106
Meeting Date: 4/29/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
394
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
2.65 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 - Against
6. Ratify Appointment of Pierre Giacometti as Censor Management For Voted - For
7. Approve Remuneration of Censor Management For Voted - For
8. Ratify Ernst and Young et Autres as Auditor Management For Voted - For
9. Ratify Deloitte and Associes as Auditor Management For Voted - For
10. Ratify Auditex as Alternate Auditor Management For Voted - For
11. Ratify Beas as Alternate Auditor Management For Voted - For
Special Business
12. Approve Issuance of Shares up to 10 Percent of
Issued Capital Per Year For a Private Placement, up
to Aggregate Nominal Amount of EUR 150 Million Management For Voted - For
13. Authorize up to 10 Percent of Issued Capital for
Use in Stock Option Plan (Repurchased Shares) Management For Voted - Against
14. Authorize up to 10 Percent of Issued Capital for
Use in Stock Option Plan (New Shares) Management For Voted - Against
15. Approve Employee Stock Purchase Plan Management For Voted - For
16. Approve Merger by Absorption of Viver Management For Voted - For
17. Amend Articles 6 to Reflect Changes in Capital,
Pursuant to Item 15 Above Management For Voted - For Right
Management For Voted - For
19. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CATHAY PACIFIC AIRWAYS LTD
CUSIP: Y11757104
Meeting Date: 10/16/09 Meeting Type: Special
1. Approve Disposal of 12.4 Percent Interest in Hong
Kong Aircraft Engineering Co. Ltd. to Swire Pacific
Ltd. Management For Voted - For
Meeting Date: 4/28/10 Meeting Type: Special
1. Approve Framework Agreement and The Relevant
Agreements in Relation to the Establishment of
Cargo Airline Joint Venture Management For Voted - For
Meeting Date: 5/12/10 Meeting Type: Annual
1. Approve Final Dividend Management For Voted - For
2a. Relect Robert Barclay Woods as Director Management For Voted - For
2b. Reelect Zhang Lan as Director Management For Voted - For
2c. Elect Cai Jianjiang as Director Management For Voted - For
2d. Elect Fan Cheng as Director Management For Voted - For
2e. Elect Peter Alan Kilgour as Director Management For Voted - For
2f. Elect Irene Yun Lien Lee as Director Management For Voted - For
2g. Elect Wong Tung Shun Peter as Director Management For Voted - For
395
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - Against
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
CAWACHI LIMITED
CUSIP: J0535K109 Ticker: 2664
Meeting Date: 6/08/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
CELESIO AG (FORMERLY GEHE AG)
CUSIP: D1497R112
Meeting Date: 5/06/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Ratify Ernst & Young GmbH as Auditors for Fiscal
2010 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - Against
7. Approve Creation of EUR 65.3 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
8. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - Against
9. Amend Articles Re: Convocation of, Registration
for, and Voting Rights Representation at General
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
10. Amend Articles Re: Elimination of Paper Deeds Management For Voted - For
11. Elect Juergen Kluge to the Supervisory Board Management For Voted - For
12. Approve Remuneration System for Management Board
Members Management For Voted - Against
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
CUSIP: 153435102 Ticker: CEDC
Meeting Date: 4/29/10 Meeting Type: Annual
1.1. Elect Director William V. Carey Management For Voted - For
1.2. Elect Director David Bailey Management For Voted - For
396
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.3. Elect Director N. Scott Fine Management For Voted - For
1.4. Elect Director Marek Forysiak Management For Voted - For
1.5. Elect Director Robert P. Koch Management For Voted - For
1.6. Elect Director William Shanahan Management For Voted - For
1.7. Elect Director Markus Sieger Management For Voted - For
1.8. Elect Director Sergey Kupriyanov Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
CENTRAL JAPAN RAILWAY CO.
CUSIP: J05523105 Ticker: 9022
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4500 Management For Voted - For
2.1. Elect Director Yoshiyuki Kasai Management For Voted - For
2.2. Elect Director Masayuki Matsumoto Management For Voted - For
2.3. Elect Director Yoshiomi Yamada Management For Voted - For
2.4. Elect Director Koushi Akutsu Management For Voted - For
2.5. Elect Director Toyonori Noda Management For Voted - For
2.6. Elect Director Kouei Tsuge Management For Voted - For
2.7. Elect Director Tsutomu Morimura Management For Voted - For
2.8. Elect Director Junichi Hirasawa Management For Voted - For
2.9. Elect Director Mitsuru Nakamura Management For Voted - For
2.10. Elect Director Shin Kaneko Management For Voted - For
2.11. Elect Director Masaki Seki Management For Voted - For
2.12. Elect Director Naotoshi Yoshikawa Management For Voted - For
2.13. Elect Director Katsumi Miyazawa Management For Voted - For
2.14. Elect Director Mamoru Uno Management For Voted - For
2.15. Elect Director Yoshiki Suyama Management For Voted - For
2.16. Elect Director Yoshito Tsubouchi Management For Voted - For
2.17. Elect Director Hidenori Fujii Management For Voted - For
2.18. Elect Director Sumio Atsuchi Management For Voted - For
2.19. Elect Director Kiyoshi Watanabe Management For Voted - For
2.20. Elect Director Hideyuki Shouji Management For Voted - For
2.21. Elect Director Fujio Chou Management For Voted - For
2.22. Elect Director Kenji Koroyasu Management For Voted - For
2.23. Elect Director Kotaro Mizuno Management For Voted - For
3. Appoint Statutory Auditor Osamu Nakayama Management For Voted - For
CGI GROUP INC
CUSIP: 39945C109 Ticker: GIB.A
Meeting Date: 1/27/10 Meeting Type: Annual
1.1. Elect Claude Boivin As A Director Management For Voted - For
1.2. Elect Bernard Bourigeaud As A Director Management For Voted - For
1.3. Elect Jean Brassard As A Director Management For Voted - For
1.4. Elect Robert Chevrier As A Director Management For Voted - For
1.5. Elect Dominic D Alessandro As A Director Management For Voted - For
397
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.6. Elect Thomas P. D Aquino As A Director Management For Voted - For
1.7. Elect Paule Dore As A Director Management For Voted - For
1.8. Elect Richard B. Evans As A Director Management For Voted - For
1.9. Elect Serge Godin As A Director Management For Voted - For
1.10. Elect Andre Imbeau As A Director Management For Voted - For
1.11. Elect David L. Johnston As A Director Management For Voted - For
1.12. Elect Gilles Labbe As A Director Management For Voted - For
1.13. Elect Eileen A. Mercier As A Director Management For Voted - For
1.14. Elect Michael E. Roach As A Director Management For Voted - For
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Approve The Amendment Proposed To Be Made To The
Company S Share Option Planfor Employees, Officers,
Directors And Consultants Of Cgi Group Inc.,
Itssubsidiaries And Its Associates Management For Voted - Against
CHAMPION REAL ESTATE INVESTMENT TRUST
CUSIP: Y1292D109
Meeting Date: 4/26/10 Meeting Type: Annual
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
CHAROEN POKPHAND FOODS PCL
CUSIP: Y1296K109
Meeting Date: 4/21/10 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Acknowledge 2009 Operations Report Management
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Acknowledge Interim Dividend of THB 0.23 Per Share Management
5. Approve Allocation of Income and Payment of Final
Dividend of 0.50 Per Share Management For Voted - For
6.1. Elect Min Tieanworn as Director Management For Voted - For
6.2. Elect Chingchai Lohawatanakul as Director Management For Voted - For
6.3. Elect Phongthep Chiaravanont as Director Management For Voted - For
6.4. Elect Adirek Sripratak as Director Management For Voted - For
6.5. Elect Pong Visedpaitoon as Director Management For Voted - For
6.6. Elect Chaiyawat Wibulswasdi as Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve KPMG Phoomchai Audit Ltd as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Approve Acquisition of the Entire Business of
Pokphand Aquatech Co Ltd Management For Voted - For
398
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CUSIP: M22465104
Meeting Date: 7/29/09 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system. Management None None
1.1. Director Gil Shwed Management For Voted - For
1.2. Director Marius Nacht Management For Voted - For
1.3. Director Jerry Ungerman Management For Voted - For
1.4. Director Dan Propper Management For Voted - For
1.5. Director David Rubner Management For Voted - For
1.6. Director Tal Shavit Management For Voted - For
2. Reelection Of Outside Director: Yoav Chelouche Management For Voted - For
3. Reelection Of Outside Director: Guy Gecht Management For Voted - For
4. Authorize The Chairman Of The Board Of Directors To
Continue Serving As Chairman Of The Board Of
Directors And The Chief Executive Officer For Up To
Three Years Management For Voted - Against
5. Ratify The Appointment And Compensation Of Check
Point's Independent Public Accountants Management For Voted - For
6. Approve Compensation To Check Point's Chief
Executive Officer Who Is Also The Chairman Of The
Board Of Directors Management For Voted - Against
7. I Am A Controlling Shareholder Management None Voted - Against
8. I Have A Personal Interest in Item 6 Management None Voted - Against
CHEUNG KONG (HOLDINGS) LIMITED
CUSIP: Y13213106
Meeting Date: 5/27/10 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 Ip Tak Chuen, Edmond as Director Management For Voted - For
3c. Elect Chiu Kwok Hung, Justin as Director Management For Voted - For
3d. Elect Chow Kun Chee, Roland as Director Management For Voted - For
3e. Elect Yeh Yuan Chang, Anthony as Director Management For Voted - For
3f. Elect Chow Nin Mow, Albert as Director Management For Voted - For
3g. Elect Wong Yick-ming, Rosanna 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
399
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHIBA BANK LTD.
CUSIP: J05670104 Ticker: 8331
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5.5 Management For Voted - For
2.1. Elect Director Tadashi Ito Management For Voted - For
2.2. Elect Director Masahisa Shiizu Management For Voted - For
2.3. Elect Director Takashi Suda Management For Voted - For
2.4. Elect Director Tetsuya Koike Management For Voted - For
2.5. Elect Director Kyoichi Hanashima Management For Voted - For
2.6. Elect Director Masao Morimoto Management For Voted - For
3. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
6. Approve Deep Discount Stock Option Plan Management For Voted - For
CHIBA KOGYO BANK LTD.
CUSIP: J05712104 Ticker: 8337
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income with No Final Dividend
for Ordinary Shares Management For Voted - For
2. Amend Articles to Indemnify Directors and Statutory
Auditors - Amend Provisions on Preferred Shares Management For Voted - For
3.1. Elect Director Shunichi Aoyagi Management For Voted - For
3.2. Elect Director Seiji Umemura Management For Voted - For
3.3. Elect Director Satoshi Hoshino Management For Voted - For
3.4. Elect Director Hiroo Yasura Management For Voted - For
4. Appoint Alternate Statutory Auditor Hideyuki
Yonekura Management For Voted - For
5. Approve Retirement Bonus Payment for Director Management For Voted - For
6. Amend Articles to Indemnify Directors and Statutory
Auditors - Amend Provisions on Preferred Shares Management For Voted - For
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
CUSIP: Y1489Q103
Meeting Date: 5/25/10 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 Yinquan as Director Management For Voted - For
3b. Reelect Su Xingang as Director Management For Voted - For
3c. Reelect Hu Jianhua as Director Management For Voted - For
3d. Reelect Wang Hong as Director Management For Voted - For
3e. Reelect Liu Yunshu as Director Management For Voted - For
3f. Reelect Tsang Kam Lan as Director Management For Voted - For
400
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
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
CHINA MOBILE LIMITED
CUSIP: Y14965100
Meeting Date: 5/12/10 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$1.458 Per Share Management For Voted - For
3a. Reelect Li Yue as Director Management For Voted - For
3b. Reelect Lu Xiangdong as Director Management For Voted - Against
3c. Reelect Xin Fanfei as Director Management For Voted - For
3d. Reelect Frank Wong Kwong Shing 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
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 OVERSEAS LAND & INVESTMENT LTD.
CUSIP: Y15004107
Meeting Date: 11/03/09 Meeting Type: Special
1. Approve JV Agreement Among China Overseas
Development (Shanghai) Co., Ltd.; China State
Construction and Engineering Co., Ltd.; and China
State Construction No.8 Engineering Co., Ltd. in
Relation to the Development of a Joint Venure
Company Management For Voted - For
CHINESE ESTATES HOLDINGS LTD.
CUSIP: G2108M218
Meeting Date: 10/12/09 Meeting Type: Special
1. Approve the Action Basic Agreement; Global Stage
Agreement; Oriental Kingdom Agreement; Fame Winner
Agreement; Stars Up Agreement; Union Nice
Agreement; Great Will Agreement; Global Young
Agreement Management For Voted - For
Meeting Date: 5/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
401
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Final Dividend Management For Voted - For
3a. Reelect Amy Lau, Yuk-wai as Director Management For Voted - For
3b. Reelect Chan, Kwok-wai as Director Management For Voted - For
3c. Authorize Board to Fix the 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 Bye-laws Management For Voted - For
CHRISTIAN DIOR
CUSIP: F26334106
Meeting Date: 4/15/10 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 Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
4. Approve Allocation of Income and Dividends of EUR
1.22 per Share Management For Voted - For
5. Reelect Renaud Donnedieu de Vabres as Director Management For Voted - For
6. Reelect Eric Guerlain as Director Management For Voted - Against
7. Reelect Christian de Labriffe as Director Management For Voted - Against
8. Elect Segolene Gallienne as Director Management For Voted - Against
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
CHUBU ELECTRIC POWER CO. INC.
CUSIP: J06510101 Ticker: 9502
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1. Elect Director Masakazu Aida Management For Voted - For
2.2. Elect Director Norihisa Ito Management For Voted - For
2.3. Elect Director Tomohiko Ono Management For Voted - For
2.4. Elect Director Satoru Katsuno Management For Voted - For
2.5. Elect Director Hideko Katsumata Management For Voted - For
2.6. Elect Director Yuji Kume Management For Voted - For
2.7. Elect Director Masatoshi Sakaguchi Management For Voted - For
2.8. Elect Director Katsuji Noda Management For Voted - For
402
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.9. Elect Director Shun Matsushita Management For Voted - For
2.10. Elect Director Kazuhiro Matsubara Management For Voted - For
2.11. Elect Director Akira Matsuyama Management For Voted - For
2.12. Elect Director Ryousuke Mizutani Management For Voted - For
2.13. Elect Director Akihisa Mizuno Management For Voted - For
2.14. Elect Director Toshio Mita Management For Voted - For
2.15. Elect Director Yoshihito Miyaike Management For Voted - For
3. Approve Annual Bonus Payment to Directors Management For Voted - For
4. Approve Alternate Income Allocation to Fund an
Earthquake Reserve Share Holder Against Voted - Against
5. Amend Articles to Exclude Use of Plutonium in Fuel Share Holder Against Voted - Against
6. Amend Articles to Require Safe Shut Down of Hamaoka
Nuclear Reactor Units
3-5 Share Holder Against Voted - Against
8. Amend Articles to State, To Strengthen Stable
Supply, the Company Shall Not Build Large,
Centralized Power Plants Share Holder Against Voted - Against
9. Amend Articles to Add Rules on Information
Disclosure Share Holder Against Voted - Against
10. Amend Articles to Require End of Cooperation in
Fast Breeder Reactor Project Share Holder Against Voted - Against
CHUGAI PHARMACEUTICAL CO. LTD.
CUSIP: J06930101 Ticker: 4519
Meeting Date: 3/25/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 23 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
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
CIRCLE K SUNKUS CO. LTD.
CUSIP: J0812E107 Ticker: 3337
Meeting Date: 5/26/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 20 Management For Voted - For
2.1. Elect Director Management For Voted - Against
2.2. Elect Director Management For Voted - Against
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
403
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 - Against
CITYCON OYJ
CUSIP: X4530W104
Meeting Date: 12/01/09 Meeting Type: Special
1. Open Meeting Management None Non-Voting
2. Elect Chairman of Meeting Management For Voted - For
3. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Elect Ronen Ashkenazi as Director Management For Voted - For
7. Close Meeting Management None Non-Voting
CLARIANT AG
CUSIP: H14843165
Meeting Date: 3/29/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports,
Including Remuneration Report Management For Do Not Vote
2. Approve Discharge of Board and Senior Management Management For Do Not Vote
3. Approve Setting Off of Net Loss against Free
Reserves Management For Do Not Vote
4.1. Amend Articles Re: Share Certificates and
Conversion of Shares due to Swiss Book Effect Law Management For Do Not Vote
4.2. Amend Articles Re: Electronic Voting at General
Meeting Management For Do Not Vote
5. Elect Peter Chen as Director Management For Do Not Vote
6. Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote
CLEANUP CORP.
CUSIP: J08106106 Ticker: 7955
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Kyoichi Inoue Management For Voted - For
2.2. Elect Director Ryoichi Kato Management For Voted - For
2.3. Elect Director Teruo Kojima Management For Voted - For
2.4. Elect Director Yuko Komatsu Management For Voted - For
2.5. Elect Director Akira Suzuki Management For Voted - For
2.6. Elect Director Masataka Matsuura Management For Voted - For
2.7. Elect Director Shigeru Sato Management For Voted - For
2.8. Elect Director Mitsuaki Yashiro Management For Voted - For
2.9. Elect Director Makoto Takashima Management For Voted - For
2.10. Elect Director Kazuo Kawai Management For Voted - For
404
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CLOSE BROTHERS GROUP PLC
CUSIP: G22120102
Meeting Date: 11/18/09 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
4. Elect Ray Greenshields as Director Management For Voted - For
5. Elect Preben Prebensen as Director Management For Voted - For
6. Re-elect Stephen Hodges as Director Management For Voted - For
7. Re-elect Strone Macpherson as Director Management For Voted - For
8. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Approve the Close Brothers Omnibus Share Incentive
Plan Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 12,032,108 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 24,064,216 After Deducting Any Securities
Issued Under The General Authority Management For Voted - For
12. Adopt New Articles of Association 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. That, if Resolution 11 is Passed, Authorise Issue
of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 1,804,816 Management For Voted - For
15. Authorise 14,438,530 Ordinary Shares for Market
Purchase Management For Voted - For
CNP ASSURANCES
CUSIP: F1876N318
Meeting Date: 5/25/10 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
per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Gilles Benoist Re:
Amendment to Employment Contract Management For Voted - Against
6. Ratify Appointment of Tommaso Padoa Schioppa as
Director Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
405
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Appoint Cabinet PricewaterhouseCoopers Audit as
Auditor and Yves Nicolas As Alternate Auditor Management For Voted - For
9. Renew Appointment of Cabinet Mazars as Auditor and
Appoint Michel Barbet Massin as Alternate Auditor Management For Voted - For
11. Pursuant to Item 10 Above, Amend Article 7 of
Bylaws to Reflect Reduction of Par Value of Common
Stock and Increase of Common Stock Management For Voted - For
12. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COCA-COLA AMATIL LTD.
CUSIP: Q2594P146 Ticker: CCL
Meeting Date: 5/14/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Year Ended Dec. 31, 2009 Management
2. Approve Remuneration Report for the Year Ended Dec.
31, 2009 Management For Voted - Against
3a. Elect Jillian Broadbent as Director Management For Voted - For
3b. Elect Geoffrey Kelly as Director Management For Voted - For
3c. Elect Martin Jansen as Director Management For Voted - For
4. Approve the Issuance of 247,844 Shares to Terry
Davis, Executive Director, Pursuant to the Long
Term Incentive Share Plan of the Company Management For Voted - For
COCA-COLA CENTRAL JAPAN CO. LTD.
CUSIP: J0814J104 Ticker: 2580
Meeting Date: 3/30/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 18 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - Against
COCA-COLA HELLENIC BOTTLING CO.
CUSIP: X1435J139
Meeting Date: 10/16/09 Meeting Type: Special
Special Meeting Agenda Management None None
1. Authorize Capitalization of Reserves for Increase
in Par Value Management For Do Not Vote
406
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Reduction in Issued Share Capital Management For Do Not Vote
3. Amend Articles to Reflect Changes in Capital Management For Do Not Vote
Meeting Date: 6/21/10 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Statutory Reports Management For Do Not Vote
2. Accept Financial Statements Management For Do Not Vote
3. Approve Discharge of Board and Auditors Management For Do Not Vote
4. Approve Director Remuneration for 2009 and
Preapprove Director Remuneration for 2010 Management For Do Not Vote
5. Approve Auditors and Fix Their Remuneration Management For Do Not Vote
6. Approve Allocation of Income and Dividends Management For Do Not Vote
7. Ratify Director Appointment Management For Do Not Vote
8. Amend Corporate Purpose Management For Do Not Vote
9. Amend Stock Option Plans Management For Do Not Vote
COMMONWEALTH BANK OF AUSTRALIA
CUSIP: Q26915100 Ticker: CBA
Meeting Date: 11/11/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2(a). Elect S Carolyn Kay as a Director Management For Voted - For
2(b). Elect Fergus D Ryan as a Director Management For Voted - For
2(c). Elect David J Turner as a Director Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
4. Approve the Grant of Reward Shares to a Maximum
Value of A$4.49 Million to R J Norris, CEO, Under
the Group Leadership Reward Plan of Commonwealth
Bank Of Australia Management For Voted - For
COMPAGNIE DE SAINT GOBAIN
CUSIP: F80343100
Meeting Date: 6/03/10 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
per Share Management For Voted - For
4. Authorize Payment of Dividends by Shares Management For Voted - For
5. Reelect Pierre-Andre de Chalendar as Director Management For Voted - Against
6. Approve Transaction with Pierre-Andre de Chalendar
Re: Severance Payment Management For Voted - Against
7. Approve Transaction with Pierre-Andre de Chalendar
Re: Pension Scheme Management For Voted - Against
8. Approve Agreement for Pierre-Andre de Chalendar Re:
Amendment of Health Insurance Management For Voted - For
407
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Transaction between Jean-Louis Beffa and
Societe Civile Immobiliere de l'Ile de France Re:
Residential Lease Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11. Reelect PricewatrhouseCoopers Audit as Auditor Management For Voted - For
12. Reelect Yves Nicolas as Alternate Auditor Management For Voted - For
ExtraOrdinary Business
13. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Offer Management For Voted - For
14. Amend Article 18 of Bylaws Re: General Meetings Management For Voted - For
15. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPANIA DE MINAS BUENAVENTURA S.A.
CUSIP: 204448104
Meeting Date: 10/12/09 Meeting Type: Special
Meeting for ADR Holders
1. Authorize Repurchase of Shares Management For Voted - For
COMPUTERSHARE LIMITED
CUSIP: Q2721E105 Ticker: CPU
Meeting Date: 11/11/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
3. Elect Penelope Jane Maclagan as a Director Management For Voted - Against
4. Elect Markus Kerber as a Director Management For Voted - For
5. Approve the Computershare Ltd - Second Deferred
Long-Term Incentive Plan (DLI Plan) and the
Subsequent Grant of 450,000 Performance Rights to
Stuart Crosby, Managing Director, Under the DLI Plan Management For Voted - Against
6. Approve the Grant of Termination Benefits Under the
DLI Plan Management For Voted - Against
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.
CUSIP: E31774115
Meeting Date: 6/05/10 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Discharge Directors for Fiscal Year
2009 Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
10.5 Per Share Management For Voted - For
3. Authorize Repurchase of Shares; Void Authorization
Granted at the AGM Held On June 6, 2009 Management For Voted - Against
4. Re-Election of Directors Management For Voted - Against
408
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Re-Elect Auditors Management For Voted - Against
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
7. Approve Minutes of Meeting Management For Voted - For
CORONA CORP.
CUSIP: J0829N108 Ticker: 5909
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2. Amend Articles to Amend Business Lines Management For Voted - For
3. Appoint Statutory Auditor Yoshikazu Abe Management For Voted - For
4. Appoint Alternate Statutory Auditor Hyoei Furukawa Management For Voted - Against
5. Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - For
CREATE SD HOLDINGS CO., LTD.
CUSIP: J09178104 Ticker: 3148
Meeting Date: 8/21/09 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 40 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 - For
CREDIT AGRICOLE SA
CUSIP: F22797108
Meeting Date: 5/19/10 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
0.45 per Share Management For Voted - For
4. Approve Stock Dividend Program (Cash or Shares) Management For Voted - For
5. Approve Agreement for Rene Carron Re: Post-Mandate
Benefits Management For Voted - For
6. Approve Agreement for Bernard Mary Re: Post-Mandate
Benefits Management For Voted - For
7. Approve Agreement for Jean-Yves Hocher Re:
Post-Mandate Benefits Management For Voted - For
409
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve Agreement for Jacques Lenormand Re:
Post-Mandate Benefits Management For Voted - For
9. Approve Agreement for Frederic de Leusse Re:
Post-Mandate Benefits Management For Voted - Against
10. Approve Agreement for Georges Pauget Re:
Post-Mandate Benefits Management For Voted - Against
11. Approve Agreement for Jean-Paul Chifflet Re:
Post-Mandate Benefits Management For Voted - For
12. Approve Agreement for Michel Mathieu Re:
Post-Mandate Benefits Management For Voted - Against
14. Ratify Appointment of Philippe Brassac as Director Management For Voted - Against
15. Reelect Philippe Brassac as Director Management For Voted - Against
16. Ratify Appointment of Veronique Flachaire as
Director Management For Voted - Against
17. Reelect Veronique Flachaire as Director Management For Voted - Against
18. Elect Claude Henry as Director Management For Voted - Against
19. Ratify Appointment of Bernard Lepot as Director Management For Voted - Against
20. Elect Jean-Marie Sander as Director Management For Voted - Against
21. Elect Christian Talgorn as Director Management For Voted - Against
22. Elect Monica Mondardini Director Management For Voted - For
23. Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.05 Million Management For Voted - For
24. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
25. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion Management For Voted - For
26. Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year For a Private Placement, up
to Aggregate Nominal Amount of EUR 1 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 - Against
28. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
29. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions 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. Set Total Limit for Capital Increase to Result from
All Issuance Requests At EUR 5.7 Billion Management For Voted - For
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
410
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
36. Authorize up to 0.75 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
37. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
38. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EMPLOYEE CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
CUSIP: H3698D419
Meeting Date: 4/30/10 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
1.2. Approve Remuneration Report Management For Voted - Against
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 Income and Dividends of CHF 2
per Share Management For Voted - For
4. Amend Articles Re: Share Certificates due to New
Swiss Federal Act on Intermediated Securities Management For Voted - For
5.1.1.Reelect Noreen Doyle as Director Management For Voted - For
5.1.2.Reelect Aziz Syriani as Director Management For Voted - Against
5.1.3.Reelect David Syz as Director Management For Voted - For
5.1.4.Reelect Peter Weibel as Director Management For Voted - For
5.1.5.Elect Jassim Al Thani as Director Management For Voted - For
5.1.6.Elect Robert Benmosche as Director Management For Voted - For
5.2. Ratify KPMG AG as Auditors Management For Voted - For
5.3. Ratify BDO Visura as Special Auditors Management For Voted - For
CREDITO VALTELLINESE
CUSIP: T12852348
Meeting Date: 9/18/09 Meeting Type: Special
Ordinary Business
1. Approve Remuneration Report Management For Do Not Vote
2. Amend Regulations on General Meetings Management For Do Not Vote
Special Business
1. Approve Issuance of Convertible Bonds with Warrants
Attached Management For Do Not Vote
CROWN LTD
CUSIP: Q3014T114 Ticker: CWN
Meeting Date: 10/28/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2(a). Elect Benjamin Brazil as a Director Management For Voted - For
2(b). Elect Christopher Corrigan as a Director Management For Voted - For
2(c). Elect Michael Johnston as a Director Management For Voted - For
2(d). Elect Richard Turner as a Director Management For Voted - For
411
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
CSL LTD.
CUSIP: Q3018U224 Ticker: CSL
Meeting Date: 10/14/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2a. Re-elect John Shine as a Director Management For Voted - For
2b. Re-elect Antoni Cipa as a Director Management For Voted - For
2c. Re-elect Maurice Renshaw as a Director Management For Voted - For
3. Adopt the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
4. Approve the Grant of Up to 500,000 Performance
Rights to Any of the Executive Directors, Brian
McNamee and Antoni Cipa, Under the Company's
Performance Rights Plan and the Subsequent Issuance
of Shares Upon Exercise Of the Performance Rights Management For Voted - For
5. Renew the Partial Takeover Provision Management For Voted - For
CSM NV
CUSIP: N2366U201
Meeting Date: 4/29/10 Meeting Type: Annual
Annual Meeting Management
1. Open Meeting Management Non-Voting
2. Receive Report of Management Board and Supervisory
Board (Non-Voting) Management Non-Voting
3a. Receive Explanation on Company's Reserves and
Dividend Policy Management
3b. Approve Financial Statements and Statutory Reports Management For Voted - For
3c. Approve Dividends of EUR 0.88 Per Share Management For Voted - For
4. Approve Discharge of Management Board Management For Voted - For
5. Approve Discharge of Supervisory Board Management For Voted - For
6. Discussion on Company's Corporate Governance
Structure Management
7. Reelect N.J.M. Kramer to Executive Board Management For Voted - For
8. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - For
9. Elect R.H.P. Markham to Supervisory Board Management For Voted - For
10. Approve Remuneration of Supervisory Board Management For Voted - For
11a. Grant Board Authority to Issue Ordinary Shares Up
To 10 Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
11c. Grant Board Authority to Issue Cumulative Financing
Preference Shares Management For Voted - For
12. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13. Ratify Deloitte Accountants as Auditors Management For Voted - For
14. Allow Questions Management Non-Voting
412
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Close Meeting Management Non-Voting
D'IETEREN
CUSIP: B49343138
Meeting Date: 5/27/10 Meeting Type: Annual/Special
?This is a Mix meeting for ballots received via
Broadridge Global Ballot Distribution system?. Management
Annual Meeting Management
1. Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2. Approve Financial Statements and Allocation of
Income Management For Do Not Vote
3.1. Approve Discharge of Directors Management For Do Not Vote
3.2. Approve Discharge of Auditors Management For Do Not Vote
4.1. Approve Increase in Size of Board from 12 to 13
Directors Management For Do Not Vote
4.2. Elect Alex Miller as New Independent Director Management For Do Not Vote
4.3. Indicate Gilbert van Marcke de Lummen as
Independent Board Member Management For Do Not Vote
4.4. Reelect Baron D'Ietern as Director Management For Do Not Vote
4.5. Reelect Societe de Participation et de Gestion,
Represented by Michel Alle, as Director Management For Do Not Vote
4.6. Reelect Nayarit Participations, Represented by
Etienne Heilporn, as Director Management For Do Not Vote
4.7. Reelect Pascal Minne as Director Management For Do Not Vote
4.8. Reelect Christian Varin as Director Management For Do Not Vote
5.1. Approve Change-of-Control Clause Re: Early
Redemption of Bonds Issued on Dec. 23, 2009 Management For Do Not Vote
5.2. Approve Change-of-Control Clause Re: Early
Repayment of Credits Management For Do Not Vote
Special Meeting
1. Discuss Merger Proposal Management
2. Approve Merger Proposal Management For Do Not Vote
3. Approve Merger by Absorption of S.A. IMMONIN Management For Do Not Vote
4. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Do Not Vote
DAI NIPPON PRINTING CO. LTD.
CUSIP: J10584100 Ticker: 7912
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2.1. Elect Director Yoshitoshi Kitajima Management For Voted - For
2.2. Elect Director Kouichi Takanami Management For Voted - For
2.3. Elect Director Satoshi Saruwatari Management For Voted - For
2.4. Elect Director Masayoshi Yamada Management For Voted - For
2.5. Elect Director Yoshinari Kitajima Management For Voted - For
413
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.6. Elect Director Mitsuhiko Hakii Management For Voted - For
2.7. Elect Director Osamu Tsuchida Management For Voted - For
2.8. Elect Director Teruomi Yoshino Management For Voted - For
2.9. Elect Director Yuujirou Kuroda Management For Voted - For
2.10. Elect Director Masahiko Wada Management For Voted - For
2.11. Elect Director Kazumasa Hiroki Management For Voted - For
2.12. Elect Director Tetsuji Morino Management For Voted - For
2.13. Elect Director Shigeru Kashiwabara Management For Voted - For
2.14. Elect Director Kunikazu Akishige Management For Voted - For
2.15. Elect Director Kenji Noguchi Management For Voted - For
2.16. Elect Director Yoshiaki Nagano Management For Voted - For
2.17. Elect Director Motoharu Kitajima Management For Voted - For
2.18. Elect Director Takao Shimizu Management For Voted - For
2.19. Elect Director Tatsuo Komaki Management For Voted - For
2.20. Elect Director Akira Yokomizo Management For Voted - For
2.21. Elect Director Yoshiki Nozaka Management For Voted - For
2.22. Elect Director Masaki Tsukada Management For Voted - For
2.23. Elect Director Sakae Hikita Management For Voted - For
2.24. Elect Director Tadao Tsukada Management For Voted - For
3. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
DAICEL CHEMICAL INDUSTRIES LTD.
CUSIP: J08484149 Ticker: 4202
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1. Elect Director Daisuke Ogawa Management For Voted - For
2.2. Elect Director Misao Fudaba Management For Voted - For
2.3. Elect Director Tetsuji Yanami Management For Voted - For
2.4. Elect Director Ichiro Katagiri Management For Voted - For
2.5. Elect Director Koji Shima Management For Voted - For
2.6. Elect Director Shigetaka Komori Management For Voted - Against
2.7. Elect Director Akishige Okada Management For Voted - For
2.8. Elect Director Yuichi Miura Management For Voted - For
3. Appoint Statutory Auditor Kunie Okamoto Management For Voted - Against
DAIHATSU MOTOR CO. LTD.
CUSIP: J09072117 Ticker: 7262
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2. Amend Articles to Authorize Public Announcements in
Electronic Format - Indemnify Directors and
Statutory Auditors Management For Voted - For
3.1. Elect Director Kousuke Shiramizu Management For Voted - Against
3.2. Elect Director Katsuhiko Okumura Management For Voted - For
3.3. Elect Director Kouichi Ina Management For Voted - For
3.4. Elect Director Katsuyuki Kamio Management For Voted - For
414
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.5. Elect Director Masanori Mitsui Management For Voted - For
3.6. Elect Director Masahiro Takahashi Management For Voted - For
3.7. Elect Director Takashi Nomoto Management For Voted - For
3.8. Elect Director Kenji Baba Management For Voted - For
3.9. Elect Director Naoto Kitagawa Management For Voted - For
4.10. Appoint Statutory Auditor Takashi Matsuura Management For Voted - Against
4.2. Appoint Statutory Auditor Kenji Yamamoto Management For Voted - For
5. Appoint Alternate Statutory Auditor Shigenobu
Uchikawa Management For Voted - For
6. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
DAIICHI SANKYO CO. LTD.
CUSIP: J11257102 Ticker: 4568
Meeting Date: 6/28/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1. Elect Director Takashi Shouda Management For Voted - For
2.2. Elect Director Hitoshi Matsuda Management For Voted - For
2.3. Elect Director Tsutomu Une Management For Voted - For
2.4. Elect Director Takeshi Ogita Management For Voted - For
2.5. Elect Director Takashi Okimoto Management For Voted - For
2.6. Elect Director Joji Nakayama Management For Voted - For
2.7. Elect Director Kazunori Hirokawa Management For Voted - For
2.8. Elect Director Hiroshi Hirabayashi Management For Voted - For
2.9. Elect Director Kunio Ishihara Management For Voted - For
2.10. Elect Director Yuichiro Anzai Management For Voted - For
3.1. Appoint Statutory Auditor Akio Yamada Management For Voted - For
3.2. Appoint Statutory Auditor Shigeaki Ishikawa Management For Voted - For
4. Appoint Alternate Statutory Auditor Sumio Moriwaki Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
DAIKIN INDUSTRIES LTD.
CUSIP: J10038115 Ticker: 6367
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3.1. Elect Director Noriyuki Inoue Management For Voted - For
3.2. Elect Director Yukiyoshi Okano Management For Voted - For
3.3. Elect Director Chiyono Terada Management For Voted - Against
3.4. Elect Director Kosuke Ikebuchi Management For Voted - For
3.5. Elect Director Guntaro Kawamura Management For Voted - For
3.6. Elect Director Masanori Togawa Management For Voted - For
3.7. Elect Director Takeshi Ebisu Management For Voted - For
3.8. Elect Director Jiro Tomita Management For Voted - For
3.9. Elect Director Koichi Takahashi Management For Voted - For
3.10. Elect Director Osamu Tanaka Management For Voted - For
415
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Appoint Alternate Statutory Auditor Masanao Iechika Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
DAIMLER AG
CUSIP: D1668R123
Meeting Date: 4/14/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Discharge of Management Board for Fiscal
2009 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
4. Approve Remuneration System for Management Board
Members Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2010 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. Elect Paul Achleitner to the Supervisory Board Management For Voted - For
9. Amend Articles Re: New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
10. Amend Articles Re: Board-Related Management For Voted - For
11. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 10 Billion; Approve Creation of EUR 500
Million Pool of Capital to Guarantee Conversion
R Management For Voted - For
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
CUSIP: J10542116 Ticker: 4506
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2. Amend Articles to Reflect Changes in Law Management For Voted - For
3.1. Elect Director Kenjirou Miyatake Management For Voted - Against
3.2. Elect Director Masayo Tada Management For Voted - Against
3.3. Elect Director Keiichi Ono Management For Voted - For
3.4. Elect Director Tetsuya Oida Management For Voted - For
3.5. Elect Director Kazumi Okamura Management For Voted - For
3.6. Elect Director Hiroshi Noguchi Management For Voted - For
3.7. Elect Director Yutaka Takeuchi Management For Voted - For
3.8. Elect Director Yoshihiro Okada Management For Voted - For
4.1. Appoint Statutory Auditor Toshiyuki Aoki Management For Voted - For
4.2. Appoint Statutory Auditor Nobuo Takeda Management For Voted - For
4.3. Appoint Statutory Auditor Masahiro kondo Management For Voted - Against
4.4. Appoint Statutory Auditor Harumichi Uchida Management For Voted - For
416
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DAIWA HOUSE INDUSTRY CO. LTD.
CUSIP: J11508124 Ticker: 1925
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2.1. Elect Director Takeo Higuchi Management For Voted - For
2.2. Elect Director Kenji Murakami Management For Voted - For
2.3. Elect Director Tetsuji Ogawa Management For Voted - For
2.4. Elect Director Naotake Ohno Management For Voted - For
2.5. Elect Director Tamio Ishibashi Management For Voted - For
2.6. Elect Director Tatsushi Nishimura Management For Voted - For
2.7. Elect Director Takuya Ishibashi Management For Voted - For
2.8. Elect Director Hiroshi Azuma Management For Voted - For
2.9. Elect Director Takashi Uzui Management For Voted - For
2.10. Elect Director Takashi Hama Management For Voted - For
2.11. Elect Director Katsutomo Kawai Management For Voted - For
2.12. Elect Director Shigeru Numata Management For Voted - For
2.13. Elect Director Kazuto Tsuchida Management For Voted - For
2.14. Elect Director Yoshiharu Noto Management For Voted - For
2.15. Elect Director Isamu Ogata Management For Voted - For
2.16. Elect Director Fukujiro Hori Management For Voted - For
2.17. Elect Director Makoto Yamamoto Management For Voted - For
2.18. Elect Director Takeshi Kosokabe Management For Voted - For
3. Appoint Statutory Auditor Kiyoshi Arase Management For Voted - For
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
DAIWA SECURITIES GROUP INC.
CUSIP: J11718111 Ticker: 8601
Meeting Date: 6/26/10 Meeting Type: Annual
1.1. Elect Director Akira Kiyota Management For Voted - For
1.2. Elect Director Shigeharu Suzuki Management For Voted - For
1.3. Elect Director Shin Yoshidome Management For Voted - For
1.4. Elect Director Takashi Hibino Management For Voted - For
1.5. Elect Director Nobuyuki Iwamoto Management For Voted - For
1.6. Elect Director Kazuo Oda Management For Voted - For
1.7. Elect Director Saburou Jifuku Management For Voted - For
1.8. Elect Director Tetsurou Kawakami Management For Voted - For
1.9. Elect Director Ryuuji Yasuda Management For Voted - For
1.10. Elect Director Kouichi Uno Management For Voted - For
1.11. Elect Director Nobuko Matsubara Management For Voted - For
1.12. Elect Director Keiichi Tadaki Management For Voted - For
1.13. Elect Director Makoto Shirakawa Management For Voted - For
1.14. Elect Director Takatoshi Wakabayashi Management For Voted - For
2. Approve Stock Option Plan and Deep Discount Stock
Option Plan Management For Voted - For
417
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DANISCO A/S
CUSIP: K21514169
Meeting Date: 8/20/09 Meeting Type: Annual
1. Receive Report of Board (Non-Voting) Management None Non-Voting
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of DKK
7.50 per Share Management For Voted - For
4. Reelect Jesper Ovesen, Soren Skou, and Diego
Bevilacqua as New Directors (Bundled) Management For Voted - For
5. Ratify Deloitte as Auditors Management For Voted - For
6a. Approve Remuneration of Directors in the Amount of
DKK 300,000 to Each Director and an Addition of 150
Percent to the Chairman and 50 Percent to the
Deputy Chairman Management For Voted - For
6b. Approve Remuneration of Members of the Audit
Committee in the Amount of DKK 100,000 with an
Addition of 50 Percent to the Chairman of the
Committee Management For Voted - For
6c. Approve Remuneration of Directors Serving on Ad Hoc
Committees in the Amount of DKK 50,000 Management For Voted - For
6d. Authorize Repurchase of up to 10 Percent of Issued
Shares Management For Voted - For
6e. Amend Articles Re: Adress of Share Registrar Management For Voted - For
6f. Approve Stock Option Plan to Executive Management
and Key Employees Management For Voted - Against
6g. Do Not Allow Executive Management to Participate in
the Option Scheme as Presented under Item 6f Share Holder Against Voted - Against
6h. Approve Renegotioations of the Executive
Management's Salary with the Aim Of Reducing Annual
Salary by 20 Percent Per Annum until they are below
DKK 3 Million in Annual Salary Share Holder Against Voted - Against
7. Other Business (Non-Voting) Management None Non-Voting
DANONE
CUSIP: F12033134
Meeting Date: 4/22/10 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. Reelect Franck Riboud as Director Management For Voted - Against
5. Reelect Emmanuel Faber as Director Management For Voted - For
6. Reelect PricewaterhouseCoopers Audit as Auditor Management For Voted - For
7. Ratify Ernst & Young et Autres as Auditor Management For Voted - For
8. Ratify Yves Nicolas as Alternate Auditor Management For Voted - For
9. Ratify Auditex as Alternate Auditor Management For Voted - For
418
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
11. Approve Transaction with Franck Riboud Management For Voted - For
12. Approve Transaction with Emmanuel Faber Management For Voted - For
13. Approve Transaction with Bernard Hours Management For Voted - For
14. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
15. Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
16. Amend Stock Ownership Limitations Management For Voted - For
17. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
CUSIP: K22272114
Meeting Date: 3/23/10 Meeting Type: Annual
1. Receive and Approve Financial Statements and
Statutory Report; Allocation Of Income and Omission
of Dividends Management For Voted - For
2. Reelect Alf Duch-Pedersen, Eivind Kolding, Peter
Hojland , Mats Jansson, Majken Schultz, Sten
Scheibye, Claus Vastrup, and Birgit
Aagaard-Svendsen as Directors; Elect Ole Andersen
and Michael Fairey as New Directors Management For Voted - For
3. Ratify Grant Thornton and KPMG as Auditors Management For Voted - For
4.1. Amend Articles Re: Incorporate New Concepts in
Articles of Association As Consequence of New
Danish Companies Act Management For Voted - For
4.2. Amend Articles Re: Move Reference to the Company's
Address from Article 3.1 to Article 1.2 Management For Voted - For
4.3. Amend Articles Re: Stipulate That the Corporate
Language is Danish and English; Stipulate that
General Meetings May be Held in Danish or English Management For Voted - For
4.4. Extend Authorization to Increase Share Capital by
up to DKK 23.99 Billion to March 1, 2015; Extend
Authorization to Issue Convertible Bonds to March
1, 2015 Management For Voted - Against
4.5. Amend Articles Re: Editorial Changes to Article 6.3 Management For Voted - For Conversion
Price for
Convertible Loans Management For Voted - For
4.7. Amend Articles Re: Information Referring to
Company's Share Registrar Management For Voted - For
4.8. Amend Articles Re: Electronic Distribution of
Documents Pertaining to The General Meeting Management For Voted - For
4.9. Amend Articles Re: Right to Convene an
Extraordinary General Meeting Management For Voted - For
4.10. Amend Articles Re: Notification of General Meeting;
Set Deadline for Submitting Shareholder Proposals Management For Voted - For
4.11. Amend Articles Re: Chairman of the General Meeting Management For Voted - For
419
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.12. Amend Articles Re: Set Record Date and Registration
Date Management For Voted - For
4.13. Amend Articles Re: Proxy Voting Management For Voted - For
4.14. Amend Articles Re: Stipulate that Board Meetings
may be Held in Danish And English Management For Voted - For
Proposals from Shareholder Mr. Jorgen Dahlberg
5.1. Amend Corporate Purpose Share Holder Against Voted - Against
5.2. Wind up Businesses not Covered by the New Corporate
Purpose Share Holder Against Voted - Against
5.3. Specify that all Shares must be Registered by Name Share Holder Against Voted - Against
5.4. Stipulate that Existing Shareholders Shall Have
Preemption Rights to Subscribe for New Shares in
Proportion to Their Existing Holdings Share Holder Against Voted - Against
5.5. Approve Creation of DKK 24.0 Million with
Preemptive Rights Share Holder Against Voted - Against
5.6. Proposal for Deletion of Article 6.2 Share Holder Against Voted - Against
5.7. Amend Article 6.4 Regarding Convertible Loans Share Holder Against Voted - Against
5.8. Proposal for Deletion of Article 6.5 Share Holder Against Voted - Against
5.9. Amend Article 6.7 Regarding Share Characteristics Share Holder Against Voted - Against
5.10. Introduce New Article 7.4 Regarding Shareholders'
Right to Submit Proposals in Writing or by Email Share Holder Against Voted - Against
5.11. Amend Article 6.4 and Stipulate That Any
Shareholder Shall be Entitled To Demand That a
Ballot be Held Share Holder Against Voted - Against
5.12. Amend Article 10.2 Regarding Signing of the Minutes
of the Meeting Share Holder Against Voted - Against
5.13. Amend Article 13.2 Regarding Agenda for the Annual
General Meeting Share Holder Against Voted - Against
5.14. Amend Article 15.1 Regarding the Election of Board
Members Share Holder Against Voted - Against
5.15. Amend Article 15.3 Regarding The Board Members'
Term of Office Share Holder Against Voted - Against
5.16. Amend Article 18.2 and Stipulate Variable
Remuneration May Not Be Paid To Members of the
Board of Directors, Executive Board, and Other
Employees Share Holder Against Voted - Against
5.17. Amend Article 23.1 to Include Aben og Aerlig Bank
as Company's Secondary Name Share Holder Against Voted - Against
Proposals from Shareholder Mr. Egon Geertsen to Amend Articles
6.2. Ban Variable Pay from Staff and Directors Until
Share Price Exceeds Certain Historical Price Share Holder Against Voted - Against
6.3. Require Quarter of Salaries of Directors and
Executives to be Paid in Shares that Vest over
Three Years Share Holder Against Voted - Against
6.4. Require Directors and Executives to Disclose their
Tradings of Danske Bank Shares at Every General
Meeting Share Holder Against Voted - Against
6.5. Require that at Least Five Shareholders Supervise
the Vote Count Share Holder Against Voted - Against
6.6. Require that General Meeting be Open to the Press;
Require Filming of General Meeting be Permitted Share Holder Against Voted - Against
420
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.7. Require that General Meeting be Videotaped; Require
that Video be Posted On Danske Bank?s Web site;
Require that Video be Available to All Share Holder Against Voted - Against
6.8. Require that Shareholders Owning More than Five
Percent of Share Capital Disclose Their Vote Share Holder Against Voted - Against
6.9. Require that at least Three Board Members Own Less
than DKK 5 Million in Danske Bank's Share Capital Share Holder Against Voted - Against
6.10. Require that the Entire Board of Directors Sit on
the Stage (at the Meeting); Require that Board
Members be Visible to Shareholders Share Holder Against Voted - Against
6.11. Require that Acquisition of Banks Outside Denmark
as Well as Major Investments be Approved by AGM Share Holder Against Voted - Against
6.12. Require that Board of Directors Resign if Company
Loses more than 50 Percent of Share Capital Share Holder Against Voted - Against
6.13. Move IT Development from India to Denmark; Require
that Actual IT Development be Initiated Share Holder Against Voted - Against
7. Authorize Repurchase of up to 10 Percent of Share
Capital Management For Voted - Against
Proposal from Shareholder Mr. Jorgen Dahlberg
8. Require Board to Find New CEO not Currently
Employed by Danske Bank Share Holder Against Voted - Against
DAVID JONES LIMITED (DJL)
CUSIP: Q3213W173
Meeting Date: 11/30/09 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended July 25, 2009 Management None None
2(a). Elect John Coates as a Director Management For Voted - For
2(b). Elect Katie Lahey as a Director Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended July 25, 2009 Management For Voted - For
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
CUSIP: Y20246107
Meeting Date: 4/30/10 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 4/30/10 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 Ordinary
Share Management For Voted - For
3a. Approve Directors' Fees of SGD 1.6 Million for 2009
(2008: SGD 1.5 Million) Management For Voted - For
3b. Approve Special Remuneration of SGD 4.5 Million for
Koh Boon Hwee for 2009 (2008: 2 Million) Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
5a. Reelect Ang Kong Hua as Director Management For Voted - For
5b. Reelect John Alan Ross as Director Management For Voted - For
421
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5c. Reelect Kwa Chong Seng as Director Management For Voted - For
6a. Reelect Ambat Ravi Shankar Menon as Director Management For Voted - For
6b. Reelect Piyush Gupta as Director Management For Voted - For
6c. Reelect Peter Seah Lim Huat as Director Management For Voted - For
7. Reelect Andrew Robert Fowell Buxton as Director Management For Voted - For
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 Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8c. Approve Issuance of Shares Pursuant to the DBSH
Scrip Dividend Scheme Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 4/30/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
DCC PLC
CUSIP: G2689P101
Meeting Date: 7/17/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4a. Reelect Tommy Breen as Director Management For Voted - For
4b. Reelect Roisin Brennan as Director Management For Voted - For
4c. Reelect Michael Buckley as Director Management For Voted - For
4d. Reelect David Byrne as Director Management For Voted - For
4e. Reelect Maurice Keane as Director Management For Voted - For
4f. Reelect Kevin Melia as Director Management For Voted - For
4g. Reelect John Moloney as Director Management For Voted - For
4h. Reelect Donal Murphy as Director Management For Voted - For
4i. Reelect Fergal O'Dwyer as Director Management For Voted - For
4j. Reelect Bernard Somers as Director Management For Voted - For
5. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8. Authorize Share Repurchase up to 10 Percent of
Issued Share Capital Management For Voted - For
9. Authorize Reissuance of Repurchased Shares Management For Voted - For
10. Approve Notice of Period for Extraordinary General
Meetings (Transposition of EU Shareholder Rights
Directive) Management For Voted - For
11. Approve DCC plc Long Term Incentive Plan 2009 Management For Voted - For
422
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DCM JAPAN HOLDINGS CO.,LTD.
CUSIP: J12549101 Ticker: 3050
Meeting Date: 5/27/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 7.5 Management For Voted - For
2. Amend Articles To Change Company Name - Remove
Provisions on Takeover Defense Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
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
4.4. Appoint Statutory Auditor Management For Voted - Against
5. Appoint Alternate Statutory Auditor Management For Voted - For
DENKI KAGAKU KOGYO CO. LTD.
CUSIP: J12936134 Ticker: 4061
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Seiki Kawabata Management For Voted - For
2.2. Elect Director Tetsurou Maeda Management For Voted - For
2.3. Elect Director Shinsuke Yoshitaka Management For Voted - For
2.4. Elect Director Mamoru Hoshi Management For Voted - For
2.5. Elect Director Nobuyoshi Sakuma Management For Voted - For
2.6. Elect Director Hitoshi Watanabe Management For Voted - For
2.7. Elect Director Kenichi Ono Management For Voted - For
2.8. Elect Director Daiichiro Uematsu Management For Voted - For
2.9. Elect Director Kouzou Tanaka Management For Voted - For
2.10. Elect Director Tadasu Horikoshi Management For Voted - For
3. Appoint Alternate Statutory Auditor Gotaro Ichiki Management For Voted - For
DENSO CORP.
CUSIP: J12075107 Ticker: 6902
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2.1. Elect Director Kouichi Fukaya Management For Voted - For
423
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.2. Elect Director Nobuaki Katou Management For Voted - For
2.3. Elect Director Hiromi Tokuda Management For Voted - For
2.4. Elect Director Kouji Kobayashi Management For Voted - For
2.5. Elect Director Kazuo Hironaka Management For Voted - For
2.6. Elect Director Soujirou Tsuchiya Management For Voted - For
2.7. Elect Director Hikaru Sugi Management For Voted - For
2.8. Elect Director Shinji Shirasaki Management For Voted - For
2.9. Elect Director Mitsuhiko Masegi Management For Voted - For
2.10. Elect Director Masahiko Miyaki Management For Voted - For
2.11. Elect Director Akio Shikamura Management For Voted - For
2.12. Elect Director Haruya Maruyama Management For Voted - For
2.13. Elect Director Shouichirou Toyoda Management For Voted - For
3. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
4. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
DEUTSCHE BANK AG
CUSIP: D18190898
Meeting Date: 5/27/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.75 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal 2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal 2009 Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2010 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. Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
9. Approve Remuneration System for Management Board
Members Management For Voted - Against
10. Amend Articles Re: Participation in, Electronic
Voting, and Exercise of Voting Rights at General
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
11. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 230.4 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
12 Amend Affiliation Agreements with Subsidiaries Management For Voted - For
13 Approve Affiliation Agreements with Subsidiaries DB
Beteiligungs-Holding GmbH and DB Finanz-Holding
GmbH Management For Voted - For
424
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DEUTSCHE BOERSE AG
CUSIP: D1882G119
Meeting Date: 5/27/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Approve Remuneration System for Management Board
Members Management For Voted - Against
6. Approve EUR 27.8 Million Capital Increase without
Preemptive Rights Management For Voted - For
7. Approve Creation of EUR 19.5 Million Pool of
Capital with Preemptive Rights Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares; Authorize
Use of Financial Derivatives When Repurchasing
Shares Management For Voted - For
9. Approve Affiliation Agreement with Clearstream
Banking AG Management For Voted - For
10a. Amend Articles Re: Electronic Voting at General
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
10b. Amend Articles Re: Exercise of Voting Rights at
General Meeting due to New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
11. Ratify KPMG AG as Auditors for Fiscal 2010 Management For Voted - For
DEUTSCHE LUFTHANSA AG
CUSIP: D1908N106
Meeting Date: 4/29/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Remuneration System for Management Board
Members Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5.1. Elect Martin Koehler as Supervisory Board Members Management For Voted - For
5.2. Elect Robert Kimmitt as Supervisory Board Members Management For Voted - For
5.3. Elect Herbert Hainer as Supervisory Board Members 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 561.2 Million Pool of
Capital without Preemptive Rights Management For Voted - For
425
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Amend Articles Re: Supervisory Board Compensation;
Location of General
9. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2010 Management For Voted - For
DEUTSCHE POST AG
CUSIP: D19225107
Meeting Date: 4/28/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2010 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 Remuneration System for Management Board
Members Management For Voted - For
9. Reelect Roland Oetker to the Supervisory Board Management For Voted - For
10. Approve Remuneration of Supervisory Board Management For Voted - For
11. Amend Articles Re: Convocation of, Participation
in, Voting Rights Representation at, and Video/
Audio Transmission of General Meeting due to New
German Legislation (Law on Transposition of EU
Shareholder's Rights Directive) Management For Voted - For
DEUTSCHE TELEKOM AG
CUSIP: D2035M136
Meeting Date: 5/03/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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
2009 Management For Voted - For
4. Postpone Discharge of Former Supervisory Board
Member Klaus Zumwinkel for Fiscal 2008 Management For Voted - For
5. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
6. Approve Remuneration System for Management Board
Members Management For Voted - For
7. Ratify PricewaterhouseCoopers AG and Ernst & Young
GmbH as Auditors for Fiscal 2010 Management For Voted - For
426
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9. Elect Wulf Bernotat to the Supervisory Board Management For Voted - For
10. Elect Ulrich Middelmann to the Supervisory Board Management For Voted - For
11. Approve Affiliation Agreement with Subsidiary Erste
DFMG Deutsche Funkturm Vermoegens-GmbH Management For Voted - For
12. Approve Affiliation Agreement with Subsidiary
T-Mobile Global Holding Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1 Billion Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
14. Approve Remuneration of Supervisory Board Management For Voted - For
15. Amend Corporate Purpose Management For Voted - For
16. Amend Articles Re: Convocation of General Meeting
due to New German Legislation (Law on Transposition
of EU Shareholder's Rights Directive) Management For Voted - For
17. Amend Articles Re: Audio and Video Transmission of
the General Meeting Due to New German Legislation
(Law on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
18. Amend Articles Re: Electronic Participation in
General Meeting due to New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
19. Amend Articles Re: Exercise of Voting Rights at
General Meeting due to New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
DEUTSCHE TELEKOM AG
CUSIP: D2035M169
Meeting Date: 11/19/09 Meeting Type: Special
1. Approve Spin-Off and Takeover Agreement Concluded
on September 3, 2009 With T-Mobile Deutschland GmbH Management For Voted - For
DEXUS PROPERTY GROUP
CUSIP: Q3190P100 Ticker: DXS
Meeting Date: 10/26/09 Meeting Type: Annual
1. Elect Christopher T Beare as a Director of DEXUS
Funds Management Ltd Management For Voted - For
2. Elect John C Conde as a Director of DEXUS Funds
Management Ltd Management For Voted - For
3. Elect Peter B St George as a Director of DEXUS
Funds Management Ltd Management For Voted - For
4. Ratify the Past Issuance of 138.5 Million Stapled
Securities at an Issue Price of A$0.65 Each to
Certain Institutional and Sophisticated Investors
Made on April 21, 2009 Management For Voted - For
5. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
427
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DIAGEO PLC
CUSIP: G42089113
Meeting Date: 10/14/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 22.2 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Laurence Danon as Director Management For Voted - For
5. Re-elect Lord (Clive) Hollick of Notting Hill as
Director Management For Voted - For
6. Re-elect Paul Walsh as Director Management For Voted - For
7. Elect Peggy Bruzelius as Director Management For Voted - For
8. Elect Betsy Holden as Director Management For Voted - For
9. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 241,092,000 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 482,185,000 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 39,842,000 Management For Voted - For
13. Authorise 249,964,000 Ordinary Shares for Market
Purchase Management For Voted - For
14. 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
15. Approve Diageo plc 2009 Discretionary Incentive Plan Management For Voted - For
16. Approve Diageo plc 2009 Executive Long Term
Incentive Plan Management For Voted - For
17. Approve Diageo plc 2009 International Sharematch
Plan Management For Voted - For
18. Authorise Board to Establish Future Share Plans for
the Benefit of Employees Overseas Based on the
Diageo plc 2009 Discretionary Incentive Plan, The
Diageo plc 2009 Executive Long Term Incentive Plan
and the Diageo plc 2009 International Sharematch
Management For Voted - For
19. Approve Diageo plc 2009 Irish Sharesave Scheme Management For Voted - For
20. Amend Diageo plc Executive Share Option Plan Management For Voted - For
21. Amend Diageo plc 2008 Senior Executive Share Option
Plan Management For Voted - For
22. Amend Diageo plc Senior Executive Share Option Plan Management For Voted - For
23. 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
24. Adopt New Articles of Association Management For Voted - For
428
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DISCO CO.
CUSIP: J12327102 Ticker: 6146
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. Approve Annual Bonus Payment to Directors Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
CUSIP: R21874103
Meeting Date: 11/19/09 Meeting Type: Special
1. Open Meeting Management None Non-Voting
2. Approve Notice of Meeting and Agenda Management For Voted - For
3. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4. Approve Creation of up to NOK 14 Billion Pool of
Capital with Preemptive Rights Management For Voted - For
5. Amend Articles Re: Convocation of General Meeting;
Electronic Communication of Documents Pertaining to
General Meetings Management For Voted - For
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
CUSIP: R1812S105
Meeting Date: 4/27/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Approve Notice of Meeting and Agenda Management For Voted - For
3. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4. Approve Remuneration of Committee of
Representatives, Control Committee, And Nominating
Committee Management For Voted - For
5. Approve Remuneration of Auditors Management For Voted - For
6. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
1.75 per Share Management For Voted - For
7. Relect Nils Bastiansen, Toril Eidesvik, Eldbjorg
Lower, Dag Opedal, Gudrun Rollefsen, Arthur
Sletteberg, Hanne Wiig, and Herbjorn Hansson to
Committee Of Representatives; Elect Camilla Grieg,
Per Moller, and Ole Reitan as New Members; Elect
Deputy Management For Voted - For
8. Reelect Eldbjorg Lower, Per Moller, Arthur
Sletteberg, and Reier Soberg as Members of
Nominating Committee Management For Voted - For
9. Authorize Share Repurchase Program Management For Voted - For
10a. Approve Advisory Part of Remuneration Policy And
Other Terms of Employment For Executive Management Management For Voted - For
10b. Approve Binding Part of Remuneration Policy And
Other Terms of Employment For Executive Management Management For Voted - For
429
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Shareholder Proposals from Sverre Evensen
11a. Special remuneration or broad shared financial
responsibility and common Interests Share Holder None Voted - Against
11b. Reforms to ensure sound corporate governance by
changing/strengthening The competence and
independence of governing bodies Share Holder None Voted - Against
11c. Reversal of authority to the General Meeting Share Holder None Voted - Against
11d. Cultivation of individual roles in the Group to
strengthen risk Management and capital adequacy Share Holder None Voted - Against
DONGFENG MOTOR GROUP COMPANY LTD
CUSIP: Y21042109
Meeting Date: 6/18/10 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 Final Dividend Management For Voted - For
5. Authorize Board to Deal with All Issues in Relation
of Interim Dividend For the Year 2010 Management For Voted - For
6. Reappoint Ernst & Young and Ernst & Young Hua Ming
as International Auditors and PRC Auditors,
Respectively, 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. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
DOWNER EDI LTD.
CUSIP: Q32623151
Meeting Date: 10/15/09 Meeting Type: Annual
1. Accept the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management For Voted - For
2. Elect Lucio Di Bartolomeo as a Director Management For Voted - For
3. Elect Christopher Renwick as a Director Management For Voted - For
4. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - Against
DRAX GROUP PLC
CUSIP: G2904K127
Meeting Date: 4/21/10 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 Management For Voted - For
4. Re-elect Peter Emery as Director Management For Voted - For
5. Re-elect Mike Grasby as Director Management For Voted - For
6. Reappoint Deloitte LLP as Auditors Management For Voted - For
7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
430
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9. Authorise EU Political Donations and Expenditure Management For Voted - For
10. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11. Authorise Market Purchase Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
13. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
E.ON AG (FORMERLY VEBA AG)
CUSIP: D24914133
Meeting Date: 5/06/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Approve Remuneration System for Management Board
Members Management For Voted - For
6a. Ratify PriceWaterhouseCoopers AG as Auditors for
Fiscal 2010 Management For Voted - For
6b. Ratify PriceWaterhouseCoopers AG as Auditors for
the Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal 2010 Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9. Amend Articles Re: Exercise of Voting Rights at
General Meeting due to New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
EACCESS LTD.
CUSIP: J12548103 Ticker: 9427
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Share Exchange Agreement with EMOBILE Management For Voted - For
2. Amend Articles To Require Supermajority Support of
Board Members to Issue New Shares/Amend Articles -
Reduce Maximum Board Size - Amend Business Lines Management For Voted - For
3.1. Elect Director Sachio Senmoto Management For Voted - For
3.2. Elect Director Kouji Fukata Management For Voted - For
3.3. Elect Director Eric Gan Management For Voted - For
3.4. Elect Director Ankur Sahu Management For Voted - For
3.5. Elect Director Junji Inoue Management For Voted - For
431
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.6. Elect Director Glenn Gumpel Management For Voted - For
3.7. Elect Director Jirou Kokuryou Management For Voted - For
3.8. Elect Director Julian Horn-Smith Management For Voted - For
3.9. Elect Director Shiong Tan Management For Voted - For
4. Appoint Alternate Statutory Auditor Yuji Shibata Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Approve Stock Option Plan for Directors Management For Voted - For
7. Approve Stock Option Plan for Statutory Auditors Management For Voted - For
8. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
EAST JAPAN RAILWAY CO
CUSIP: J1257M109 Ticker: 9020
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
2. Amend Articles to Indemnify Directors and Statutory
Auditors Management For Voted - For
3.1. Elect Director Mutsutake Otsuka Management For Voted - For
3.2. Elect Director Yoshio Ishida Management For Voted - For
3.3. Elect Director Satoshi Seino Management For Voted - For
3.4. Elect Director Tetsuro Tomita Management For Voted - For
3.5. Elect Director Masaki Ogata Management For Voted - For
3.6. Elect Director Yoshiaki Arai Management For Voted - For
3.7. Elect Director Tsugio Sekiji Management For Voted - For
3.8. Elect Director Yoichi Minami Management For Voted - For
3.9. Elect Director Toru Owada Management For Voted - For
3.10. Elect Director Yuji Fukasawa Management For Voted - For
3.11. Elect Director Yasuo Hayashi Management For Voted - For
3.12. Elect Director Shigeru Tanabe Management For Voted - For
3.13. Elect Director Shinichiro Kamada Management For Voted - For
3.14. Elect Director Yoshitaka Taura Management For Voted - For
3.15. Elect Director Naomichi Yagishita Management For Voted - For
3.16. Elect Director Naoto Miyashita Management For Voted - For
3.17. Elect Director Yuji Morimoto Management For Voted - For
3.18. Elect Director Osamu Kawanobe Management For Voted - For
3.19. Elect Director Toshiro Ichinose Management For Voted - For
3.20. Elect Director Masayuki Satomi Management For Voted - For
3.21. Elect Director Kimio Shimizu Management For Voted - For
3.22. Elect Director Tsukasa Haraguchi Management For Voted - For
3.23. Elect Director Tadami Tsuchiya Management For Voted - For
3.24. Elect Director Yasuyoshi Umehara Management For Voted - For
3.25. Elect Director Takeshi Sasaki Management For Voted - For
3.26. Elect Director Tomokazu Hamaguchi Management For Voted - For
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
5. Amend Articles to Require Disclosure of Individual
Director Compensation Levels Share Holder Against Voted - For
432
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Amend Articles to Require Reporting to Shareholders
of Advisor Appointments and Pay Share Holder Against Voted - Against
7.1. Remove Director Mutsutake Otsuka from Office Share Holder Against Voted - Against
7.2. Remove Director Satoshi Seino from Office Share Holder Against Voted - Against
7.3. Remove Director Masaki Ogata from Office Share Holder Against Voted - Against
7.4. Remove Director Toru Owada from Office Share Holder Against Voted - Against
7.6. Remove Director Yasuo Hayashi from Office Share Holder Against Voted - Against
7.7. Remove Director Yuji Morimoto from Office Share Holder Against Voted - Against
8.1. Appoint Shareholder Nominee Hisayoshi Serizawa to
the Board Share Holder Against Voted - Against
8.2. Appoint Shareholder Nominee Fusao Shimoyama to the
Board Share Holder Against Voted - Against
8.3. Appoint Shareholder Nominee Makoto Sataka to the
Board Share Holder Against Voted - Against
8.4. Appoint Shareholder Nominee Hisakatsu Nihei to the
Board Share Holder Against Voted - Against
8.5. Appoint Shareholder Nominee Yoshinori Takahashi to
the Board Share Holder Against Voted - Against
9. Cut Board Compensation by 20 Percent Share Holder Against Voted - Against
10. Approve Alternate Income Allocation to Establish
Reserve for Reemployment Of Former JNR Employees Share Holder Against Voted - Against
11. Approve Alternate Income Allocation to Establish
Reserve for Retention of Local Rail Lines Share Holder Against Voted - Against
12. Approve Alternate Income Allocation to Establish
Reserve for Safety Personnel to Reduce Suicides Share Holder Against Voted - Against
EASYJET PLC
CUSIP: G2915P107
Meeting Date: 2/18/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Elect Keith Hamill as Director Management For Voted - For
4. Elect Sir Michael Rake as Director Management For Voted - For
5. Elect Bob Rothenberg as Director Management For Voted - For
6. Re-elect Sir David Michels as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise the 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 GBP 10,648,370 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,324,185 Management For Voted - For
10. Authorise 42,593,481 Ordinary Shares for Market
Purchase Management For Voted - For
11. 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
12. Adopt New Articles of Association Management For Voted - For
433
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EDISON SPA (FORMERLY MONTEDISON SPA)
CUSIP: T3552V114
Meeting Date: 3/23/10 Meeting Type: Annual
Ordinary Business
1. Approve Remuneration of Directors Management For Do Not Vote
2. Elect Directors Management For Do Not Vote
3. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Do Not Vote
EDP-ENERGIAS DE PORTUGAL S.A
CUSIP: X67925119
Meeting Date: 4/16/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal 2009 Management For Do Not Vote
2. Approve Allocation of Income and Dividends Management For Do Not Vote
3. Approve Discharge of Management and Supervisory
Board Management For Do Not Vote
4. Authorize Repurchase and Reissuance of Shares Management For Do Not Vote
5. Authorize Repurchase and Reissuance of Debt
Instruments Management For Do Not Vote
6. Approve Remuneration Report Issued by Remuneration
Committee for the Executive Directors Management For Do Not Vote
7. Approve Remuneration Report Issued by Remuneration
Committee for the Corporate Bodies Management For Do Not Vote
8. Elect Supervisory Board Member Share Holder None Do Not Vote
EIGHTEENTH BANK LTD.
CUSIP: J12810107 Ticker: 8396
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4.5 Management For Voted - For
2.1. Elect Director Masatoshi Miyawaki Management For Voted - For
2.2. Elect Director Yasujiro Miyahara Management For Voted - For
2.3. Elect Director Takujiro Mori Management For Voted - For
2.4. Elect Director Hiroshi Ogawa Management For Voted - For
2.5. Elect Director Shunichi Shinohara Management For Voted - For
2.6. Elect Director Hiroshi Nanjo Management For Voted - For
2.7. Elect Director Hiroshi Saito Management For Voted - For
EIZO NANAO CORP.
CUSIP: J1287L105 Ticker: 6737
Meeting Date: 6/24/10 Meeting Type: Annual
1.1. Elect Director Yoshitaka Jitsumori Management For Voted - For
1.2. Elect Director Tsutomu Tanabe Management For Voted - For
1.3. Elect Director Kazuya Maeda Management For Voted - For
1.4. Elect Director Masaki Ono Management For Voted - For
434
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.5. Elect Director Yuuichi Murai Management For Voted - For
1.6. Elect Director Kazuhide Shimura Management For Voted - For
1.7. Elect Director Yuichi Terada Management For Voted - For
2. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
ELDORADO GOLD CORPORATION
CUSIP: 284902103
Meeting Date: 5/06/10 Meeting Type: Annual/Special
1. Elect John S. Auston as Director Management For Voted - For
2. Elect K. Ross Cory as Director Management For Voted - For
3. Elect Robert R. Gilmore as Director Management For Voted - For
4. Elect Geoffrey A. Handley as Director Management For Voted - For
5. Elect Wayne D. Lenton as Director Management For Voted - For
6. Elect Jonathan A. Rubenstein as Director Management For Voted - For
7. Elect Donald M. Shumka as Director Management For Voted - For
8. Elect Paul N. Wright as Director Management For Voted - For
9. Ratify KPMG LLP as Auditors Management For Voted - For
10. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
11. Approve Remuneration of Directors Management For Voted - For
ELECTRICITE DE FRANCE
CUSIP: F2940H113
Meeting Date: 5/18/10 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
1.15 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Additional Remuneration of Directors in
the Aggregate Amount of EUR 2,250 for Fiscal Year
2009 Management For Voted - For
6. Approve Remuneration of Directors in the Aggregate
Amount of EUR 190,000 Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
8. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million Management For Voted - For
9. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 45 Management For Voted - For
10. Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year For a Private Placement, up
to Aggregate Nominal Amount of EUR 45 Million Management For Voted - For
435
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
13. Authorize Capital Increase of Up to EUR 45 Million
for Future Exchange Offers 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 Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
17. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ELECTRICITE DE FRANCE
CUSIP: FR0010252106
Meeting Date: 11/05/09 Meeting Type: Annual/Special
Special Business
1. Amend Articles of Association Re: Payment of
Dividends in Cash or in Shares Management For Voted - For
Ordinary Business
2. Reelect Bruno Lafont as Director Management For Voted - Against
3. Reelect Henri Proglio as Director Management For Voted - Against
4. Elect Mireille Faugere as Director Management For Voted - Against
5. Elect Philippe Crouzet as Director Management For Voted - Against
6. Elect Michael Jay of Ewelme as Director Management For Voted - Against
7. Elect Pierre Mariani as Director Management For Voted - Against
8. Authorize Stock Dividend Program (Cash or Shares)
for Fiscal Year 2009 Management For Voted - For
9. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ELECTROLUX AB
CUSIP: W24713120
Meeting Date: 3/30/10 Meeting Type: Annual
1. Elect Marcus Wallenberg as Chairman of Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Designate Inspector(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 Management
7. Receive President's Report Management
8. Approve Financial Statements and Statutory Reports Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Allocation of Income and Dividends of SEK
4.00 per Share Management For Voted - For
436
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Determine Number of Members (10) and Deputy Members
of Board (0); Receive Nomination Committee Report Management For Voted - For
12. Approve Remuneration of Board in the Amount of SEK
1.6 Million for Chairman, SEK 550,000 for Deputy
Chairman, and SEK 475,000 for Other Board Members;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
13. Reelect Marcus Wallenberg (Chair), Peggy Bruzelius,
Torben Sorensen, Hasse Johansson, John Lupo,
Barbara Thoralfsson, Johan Molin, Hans Straberg,
and Caroline Sundewall as Directors; Elect Lorna
Davis as a New Director Management For Voted - For
14. Ratify PricewaterhouseCoopers AB as Auditors Management For Voted - For
15. Authorize Board Chairman, One Additional Director,
and Representatives of Company's Four Largest
Shareholders to Serve on Nominating Committee Management For Voted - For
16. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17. Approve Restricted Stock Plan for Key Employees Management For Voted - For
18a. Authorize Repurchase Up to a Holding of Ten Percent
of Issued Share Capital Management For Voted - For
18b. Approve Reissuance of Repurchased Shares to Cover
Expenses Connected With Company Acquisitions Management For Voted - For
18c. Approve Reissuance of 3.0 Million Repurchased Class
B Shares to Cover Expenses Connected to the 2003
Stock Option Plan and the Electrolux Share Program
2008 Management For Voted - For
18d. Approve Reissuance of 1.5 Million Repurchased Class
B Shares to Cover Expenses Connected to the
Electrolux Share Program 2010 Management For Voted - For
19. Close Meeting Management Non-Voting
ELPIDA MEMORY INC
CUSIP: J1354L103 Ticker: 6665
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Yukio Sakamoto Management For Voted - For
1.2. Elect Director Shuuichi Ohtsuka Management For Voted - For
1.3. Elect Director Takao Adachi Management For Voted - For
1.4. Elect Director Hideki Gomi Management For Voted - For
1.5. Elect Director Yasuo Shirai Management For Voted - For
1.6. Elect Director Shieh Tsay-Jiu Management For Voted - For
1.7. Elect Director Nobuyuki Wataki Management For Voted - For
2. Appoint Statutory Auditor Toshio Nohara Management For Voted - For
3. Appoint Alternate Statutory Auditor Yoriko Noma Management For Voted - For
4. Approve Accounting Transfers Management For Voted - For
5. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
437
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ENAGAS SA
CUSIP: E41759106
Meeting Date: 4/29/10 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
2009 Management For Voted - For
2. Approve Allocation of Income for Fiscal Year 2009 Management For Voted - For
3. Approve Discharge of Directors Management For Voted - For
4. Re-elect Deloitte, S.L. as Auditor of the Company
and Consolidated Group For Fiscal Year 2010 Management For Voted - For
5. Amend Article 2 of the Company Bylaws Re: Business
Purpose Management For Voted - For
6. Amend Article 45 of the Company Bylaws Re:
Conferring of Corporate Social Responsibility
Functions on the Nomination and Compensation
Committee Management For Voted - For
7. Amend Article 49 of the Company Bylaws Re:
Preparation of Financial Statements in Accordance
with Article 172 of the Consolidated Text of the
Corporations Law Management For Voted - For
8.1. Re-elect Antonio Llarden Carratala as Executive
Director for a Four-Year Term Management For Voted - For
8.2. Re-elect Miguel Angel Lasheras Merino as
Independent Director for a Four-Year Term Management For Voted - For
8.3. Re-elect Dionisio Martinez Martinez as Independent
Director for a Four-Year Term Management For Voted - For
8.4. Re-elect Jose Riva Francos as Independent Director
for a Four-Year Term Management For Voted - For
8.5. Re-elect Teresa Garcia-Mila Lloveras as Independent
Director for a Four-Year Term Management For Voted - For
8.6. Re-elect Said Mohamed Abdullah Al Masoudi as
Non-Independent Director For a Four-Year Term Management For Voted - For
8.7. Elect Sagane Inversiones Sociedad Limitada as
Non-Independent Director For a Four-Year Term Management For Voted - For
8.8. Elect Isabel Sanchez Garcia as Independent Director
for a Four-Year Term Management For Voted - For
8.9. Fix Number of Directors to 16 Members Management For Voted - For
9. Approve Remuneration of Directors for 2010 Management For Voted - Against
10 Authorize Share Repurchase Program Management For Voted - For
11. Receive Special Board Report in Compliance with
Article 116 bis of the Corporations Law Management
12. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENCANA CORPORATION
CUSIP: 292505104 Ticker: ECA
Meeting Date: 11/25/09 Meeting Type: Special
1. Approve Reorganization/Restructuring Plan to Create
Two Companies Management For Voted - For
438
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Employee Stock Option Plan for Cenovus
Energy Inc. Management For Voted - For
3. Approve Shareholder Rights Plan for Cenovus Energy
Inc. Management For Voted - For
Meeting Date: 4/21/10 Meeting Type: Annual/Special
1.1. Elect Peter A. Dea as Director Management For Voted - For
1.2. Elect Randall K. Eresman as Director Management For Voted - For
1.3. Elect Claire S. Farley as Director Management For Voted - For
1.4. Elect Fred J. Fowler as Director Management For Voted - For
1.5. Elect Barry W. Harrison as Director Management For Voted - For
1.6. Elect Suzanne P Nimocks as Director Management For Voted - For
1.7. Elect David P. O?Brien as Director Management For Voted - For
1.8. Elect Jane L. Peverett as Director Management For Voted - For
1.9. Elect Allan P. Sawin as Director Management For Voted - For
1.10. Elect Bruce G. Waterman as Director Management For Voted - For
1.11. Elect Clayton H. Woitas as Director Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Shareholder Rights Plan Management For Voted - For
4. Amend By-Law No.1 Management For Voted - For
ENEL SPA
CUSIP: T3679P115
Meeting Date: 4/29/10 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Allocation of Income Management For Do Not Vote
Appoint Internal Statutory Auditors - Vote Only on
One of the Following Slates
3.1. Slate Submitted by the Italian Treasury Management None Do Not Vote
3.2. Slate Submitted by Institutional Investors Management None Do Not Vote
4. Approve Internal Auditors' Remuneration Management For Do Not Vote
5. Amend Rules of General Meetings Management For Do Not Vote
ExtraOrdinary Business
1. Amend Articles Management For Do Not Vote
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
Appoint Internal Statutory Auditors - Vote Only on
One of the Following Slates Management Do Not Vote
ExtraOrdinary Business
1. Amend Articles Management For Do Not Vote
439
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ENI SPA
CUSIP: T3643A145
Meeting Date: 4/29/10 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Allocation of Income Management For Do Not Vote
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Do Not Vote
ExtraOrdinary Business
1. Amend Company Bylaws Management For Do Not Vote
ESPRIT HOLDINGS
CUSIP: G3122U145
Meeting Date: 12/10/09 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.72 Per Share Management For Voted - For
3. Approve Special Dividend of HK$1.33 Per Share Management For Voted - For
4a. Reelect Heinz Jurgen Krogner-Kornalik as Director Management For Voted - For
4b. Reelect Jurgen Alfred Rudolf Friedrich as Director Management For Voted - For
4c. Reelect Ronald Van Der Vis as Director Management For Voted - For
4d. Reelect Chew Fook Aun as Director Management For Voted - For
4e. Reelect Francesco Trapani as Director Management For Voted - For
4f. Authorize Board to Fix Directors' Remuneration Management For Voted - For
5. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8. Adopt New Share Option Scheme and Terminate the
2001 Share Option Scheme Management For Voted - For
EURASIAN NATURAL RESOURCES CORPORATION PLC
CUSIP: G3215M109
Meeting Date: 6/09/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Approve Remuneration Report Management For Voted - Against
4. Elect Felix Vulis as Director Management For Voted - For
5. Elect Zaure Zaurbekova as Director Management For Voted - For
6. Elect Dr Dieter Ameling as Director Management For Voted - For
7. Re-elect Dr Johannes Sittard as Director Management For Voted - Against
8. Re-elect Roderick Thomson as Director Management For Voted - For
9. Re-elect Abdraman Yedilbayev as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
440
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
12. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
13. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
14. Authorise Market Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
16. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
EUTELSAT COMMUNICATIONS
CUSIP: F7901C102
Meeting Date: 11/10/09 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
0.66 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
5. Ratify Ernst and Young et Autres as Auditor Management For Voted - For
6. Ratify Auditex as Alternate Auditor Management For Voted - For
7. Approve Discharge of Directors Management For Voted - For
8. Elect Michel de Rosen as Director Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million Management For Voted - Against
11. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 120 Million Management For Voted - Against
12. Approve Issuance of Shares up to EUR 44 Million
Reserved for a Private Placement 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 - Against
14. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
15. Authorize Capitalization of Reserves of Up to EUR
120 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - Against
17. Authorize Capital Increase of Up to EUR 120 Million
for Future Exchange Offers Management For Voted - Against
18. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - Against
441
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
19. Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for Up to EUR
120 Million Management For Voted - Against
20. Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 2 Billion Management For Voted - For
21. Approve Employee Stock Purchase Plan Management For Voted - For
22. Authorize up to 4 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
23. Authorize up to 4 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
24. Approve Reduction in Share Capital via Cancellation
of Repurchased
25. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 7/06/09 Meeting Type: Special
Special Business
1. Amend Article 14 of Bylaws Re: Age Limit for
Directors Management For Voted - For
2. Amend Article 15 of Bylaws Re: Shareholding
Requirements for Directors Management For Voted - Against
3. Amend Article 18.1 of Bylaws Re: Age Limit for
Chairman of the Board Management For Voted - For
4. Amend Article 18.3 of Bylaws Re: Age Limit for CEO Management For Voted - For
5. Amend Article 18.3 of Bylaws Re: Age Limit for
Vice-CEO Management For Voted - For
6. Amend Article 22 of Bylaws Re: Record Date Management For Voted - For
7. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EVN AG (FRMLY EVN ENERGIE-VERSORGUNG)
CUSIP: A19833101
Meeting Date: 1/21/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management None Non-Voting
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and Supervisory
Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Approve Creation of EUR 30 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6. Amend Articles Re: Authorized Capital Increase,
Registration for General Meeting Management For Voted - For
EXPERIAN PLC
CUSIP: G32655105
Meeting Date: 7/15/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Elect Chris Callero as Director Management For Voted - For
4. Re-elect John Peace as Director Management For Voted - For
5. Re-elect Laurence Danon as Director Management For Voted - For
6. Re-elect Sir Alan Rudge as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to USD 34,182,528 and
an Additional Amount Pursuant to a Rights Issue of
up to USD 68,365,057 After Deducting Any Securities
Issued Under The General Authority 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 USD 5,127,379 Management For Voted - For
11. Authorise 102,547,586 Ordinary Shares for Market
FAIRFAX MEDIA LTD.
CUSIP: Q50804121 Ticker: FXJ
Meeting Date: 11/10/09 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 28, 2009 Management None None
2. Elect Roger Corbett as a Director Management For Voted - For
3. Elect Steve Harris as a Director Share Holder Against Voted - Against
4. Elect Stephen Mayne as a Director Share Holder Against Voted - Against
5. Elect Gerard Noonan as a Director Share Holder Against Voted - Against
6. Approve the Remuneration Report for the Financial
Year Ended June 28, 2009 Management For Voted - For
FAIVELEY SA
CUSIP: F3438R175
Meeting Date: 9/22/09 Meeting Type: Annual/Special
Ordinary Business
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Financial Statements and Discharge
Management Board Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR 1
per Share Management For Voted - For
4. Approve Remuneration of Directors in the Aggregate
Amount of EUR 100,600 Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
6. Ratify Appointment of Maurice Marchand-Tonel as
Supervisory Board Member Management For Voted - Against
7. Ratify Appointment of Christopher Spencer as
Supervisory Board Member Management For Voted - Against
443
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
9. Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
10. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.44 Million with
the Possibility Not to Offer to the Public Management For Voted - For
11. Change Company Name to Faiveley Transport and Amend
Article 3 of Bylaws Accordingly Management For Voted - For
12. Amend Article 15 of Bylaws Re: Management Board Size Management For Voted - For
13. Amend Article 19 of Bylaws Re: Election of Employee
Shareholders' Representative on the Board Management For Voted - For
14. Authorize Filing of Required Documents/Other
FAST RETAILING
CUSIP: J1346E100 Ticker: 9983
Meeting Date: 11/26/09 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
FIAT SPA
CUSIP: T4210N122
Meeting Date: 3/25/10 Meeting Type: Annual
Ordinary Business
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Do Not Vote
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
3. Amend 2009-2010 Retricted Stock Plan Management For Do Not Vote
FINMECCANICA SPA
CUSIP: T4502J151
Meeting Date: 4/30/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Do Not Vote
2. Approve Remuneration of External Auditors Management For Do Not Vote
3. Amend Rules of General Meetings Management For Do Not Vote
444
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
1. Amend Articles Management For Do Not Vote
FIRST PACIFIC CO. LTD.
CUSIP: G34804107
Meeting Date: 3/30/10 Meeting Type: Special
1. Approve Acquisition by Beacon Electric of 154.2
Million Shares of Meralco; Subscription by Piltel
of 1.16 Billion Shares in Beacon Electric; and Sale
by Metro Pacific Investments Corp. to Piltel of
12,500 Shares of Beacon Electric Management For Voted - For
2. Approve Exercise of Call Option Granted to Beacon
Electric to Acquire 74.7 Million Shares of Meralco
Owned by First Philippine Holdings Corp. Management For Voted - Against
Meeting Date: 5/31/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.08 Per Ordinary 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 Manuel V. Pangilinan as Managing Director
and CEO Management For Voted - For
4b. Reelect Edward A. Tortorici as Executive Director Management For Voted - For
4c. Reelect Edward K.Y. Chen as Independent
Non-Executive Director Management For Voted - For
4d. Reelect Jun Tang as Independent Non-Executive
Director Management For Voted - For
4e. Reelect David W.C. Tang as Independent
Non-Executive Director Management For Voted - Against
4f. Reelect Tedy Djuhar as Non-Executive Director Management For Voted - Against
4g. Reelect Ibrahim Risjad as Non-Executive Director Management For Voted - Against
5a. Authorize Board to Fix 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
FIRSTGROUP PLC
CUSIP: G34604101
Meeting Date: 7/16/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 12.7 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Sidney Barrie as Director Management For Voted - For
445
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Re-elect Martyn Williams as Director Management For Voted - For
6. Elect Nicola Shaw as Director Management For Voted - For
7. Elect Colin Hood as Director Management For Voted - For
8. Elect Tim O'Toole as Director Management For Voted - For
9. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
10. Authorise Board to Determine Remuneration of
Auditors Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,034,452 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 1,205,167 Management For Voted - For
13. Authorise 47,800,000 Ordinary Shares for Market
Purchase Management For Voted - For
14. Auth. Company and Subsidiaries to Make EU Political
Donations to Political Parties and Independent
Election Candidates up to GBP 100,000, to Political
Org. Other Than Political Parties up to GBP 100,000
and Incur EU Political Expenditure up to GBP 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
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
CUSIP: K90242130
Meeting Date: 4/16/10 Meeting Type: Annual
1. Receive Report of Board Management
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
per Share Management For Voted - For
4. Reelect Jorgen Worning, Jens Stephensen, Torkil
Bentzen, Jesper Ovesen, Martin Ivert, and Vagn
Sorensen as Directors Management For Voted - For
5. Ratify Deloitte as Auditors Management For Voted - For
6.1. Amend Articles Re: Notice Period; Right to Call
EGM; Submitting Shareholder Proposals; Registration
Deadline; Admission Card Deadline; Other Amendments Management For Voted - For
6.2. Amend Articles Re: Publication of Documents
Pertaining to General Meeting; Right to Vote by
Letter; Other Amendments Management For Voted - For
6.3. Amend Articles Re: Remove Reference to Registered
Office Management For Voted - For
6.4. Amend Articles Re: Change Name of Share Registrar Management For Voted - For
6.5. Amend Articles Re: Editorial Amendments Management For Voted - For
6.6. Amend Articles Re: Representation of the Company Management For Voted - For
6.7. Authorize Repurchase of Issued Shares Management For Voted - Against
446
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.8. Authorize Chairman of Meeting to Make Editorial
Changes to Adopted Resolutions in Connection with
Registration Management For Voted - For
7. Other Business Management
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
CUSIP: E52236143
Meeting Date: 11/30/09 Meeting Type: Special
1. Approve Issuance of Shares without Preemptive
Rights to Service Conversion Of Bonds Issued in the
Amount of EUR 450 Million as Approved at the AGM
Held In Jun. 18, 2008; Authorize Board to Carry Out
All Necessary Acts Management For Voted - For
2. Approve Share Repurchase of Shares Program to
Service Conversion of Bonds And Reduction in
Capital Via Amortization fo Shares Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
4. Approve Minutes of Meeting in Accordance with
Articles 113 and 114 of the Spanish Bylaws Management For Voted - For
Meeting Date: 5/27/10 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Management Reports for Fiscal Year
2009; Discharge Directors Management For Voted - For
2. Approve Allocation of Income for Fiscal year 2009 Management For Voted - For
3.1. Re-elect Dominum Direccion y Gestion, S.A. as
Non-Independent, Non-Executive Director for a
Period of Five Years Management For Voted - Against
3.2. Re-elect Cartera Deva, S.A. as Non-Independent,
Non-Executive Director For a Period of Five Years Management For Voted - Against
3.3. Re-elect Larranza XXI, S.L. as Non-Independent,
Non-Executive Director For a Period of Five Years Management For Voted - Against
3.4. Re-elect Robert Peugeot as Non-Independent,
Non-Executive Director for a Period of Five Years Management For Voted - Against
3.5. Re-elect Fernando Falco y Fernandez de Cordova as
Non-Independent, Non-Executive Director for a
Period of Five Years Management For Voted - Against
3.6. Re-elect Marcelino Oreja Aguirre as
Non-Independent, Non Executive-Director for a
Period of Five Years Management For Voted - Against
3.7. Re-elect Juan Castels Masana as Non-Independent,
Non-Executive Director For a Period of Five Years Management For Voted - Against
3.8. Re-elect Antonio Perez Colmenero as
Non-Independent, Non-Executive Director for a
Period of Five Years Management For Voted - Against
3.9. Re-elect Gonzalo Anes Alvarez de Castrillon as
Independent Director for A Period of Five Years Management For Voted - Against
3.10. Re-elect Felipe Bernabe Garcia as Executive
Director for a Period of Five Years Management For Voted - Against
3.11. Elect Javier Ribas as Independent Director for a
Period of Five Years Management For Voted - For
447
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.12. Elect Henri Proglio as Independent Director for a
Period of Five Years Management For Voted - For
4. Approve Extension of Terms Agreed During the AGM
Held on June 10, 2009 on The Reduction of Share
Capital through Amortization of Shares Management For Voted - For
5. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in the Amount
of EUR 63.65 Million in Accordance with Article
153.1b of the Spanish Company Law Management For Voted - For
6. Authorize Issuance of Bonds/Debentures up to
Aggregate Nominal Amount of EUR 500 Million Management For Voted - For
7. Authorize Issuance of Convertible Debentures up to
EUR 300 Million; Approve Issuance of Shares without
Preemptive Rights; Authorize Share Repurchase
Program; Reduce Capital through Amortization of
Shares Management For Voted - For
8. Ratify Auditor for Company and its Consolidated
Group 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
FONCIERE DES REGIONS
CUSIP: F42399109
Meeting Date: 12/15/09 Meeting Type: Special
Special Business
1. Approve Contribution in Kind from Predica and
Diapre Un and the Resulting Share Capital Increase Management For Voted - Against
2. Approve Valuation of the Contributions under Item 1 Management For Voted - Against
3. Approve Contribution in Kind from Groupama and the
Resulting Share Capital Increase Management For Voted - Against
4. Approve Valuation of the Contributions under Item 3 Management For Voted - Against
5. Approve Issuance of 46.61 million Warrants with
Preemptive Rights Management For Voted - Against
6. Amend Articles to Reflect Changes in Capital
Pursuant to the Contributions Above Management For Voted - Against
7. Approve Employee Stock Purchase Plan Management For Voted - Against
8. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 5/28/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Discharge
Management Board Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Treatment of Losses and Subject to Approval
of Item 8 Allocation Of Dividends Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
448
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Directors in the Aggregate
Amount of EUR 300,000 Management For Voted - For
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
7. Ratify Appointment of Batipart SAS as Supervisory
Board Member Management For Voted - Against
ExtraOrdinary Business
8. Amend Article 21 of Bylaws Re: Dividends Management For Voted - For
9. Authorize Capitalization of Reserves of Up to EUR
20 Million for Bonus Issue or Increase in Par Value Management For Voted - For
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 Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Item 10 Above Management For Voted - For
12. Set Total Limit for Capital Increase to Result from
All Issuance Requests Under Items 10 and 11 at EUR
30 Million Management For Voted - For
13. Approve Issuance of Securities Convertible into Debt Management For Voted - For
14. Approve Employee Stock Purchase Plan Management For Voted - For
15. Authorize up to 759,397 Shares for Use in Stock
Option Shares Management For Voted - For
17. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FORTIS SA/NV
CUSIP: B4399L102
Meeting Date: 9/18/09 Meeting Type: Special
Special Meeting Management None None
1. Open Meeting Management None Non-Voting
2. Elect Bart de Smet as Director Management For Do Not Vote
3. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Do Not Vote
4. Close Meeting Management None Non-Voting
FORTUM OYJ
CUSIP: X2978Z118
Meeting Date: 3/25/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Calling the Meeting to Order Management
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 Operating and Financial Review; Receive
Supervisory Board's and Auditor's Report; Receive
CEO's Review Management
449
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
1.00 Per Share Management For Voted - For
9. Approve Discharge of Supervisory Board, Board of
Directors, and President Management For Voted - For
10. Approve Remuneration of Members of Supervisory Board Management For Voted - For
11. Fix Number of Supervisory Board Members Management For Voted - For
12. Elect Supervisory Board Members Management For Voted - For
13. Approve Remuneration of Directors in the Amount of
EUR 66,000 for Chair, EUR 49,200 for Vice Chair,
and EUR 35,400 for Other Directors; Approve Meeting
Fees Management For Voted - For
14. Fix Number of Directors at Seven Management For Voted - For
15. Reelect Matti Lehti (Chair), Sari Baldauf (Vice
Chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian Ramm-Schmidt as
Directors; Elect Joshua Larson as New Director Management For Voted - For
16. Approve Remuneration of Auditors Management For Voted - For
17. Ratify Deloitte & Touche Ltd. as Auditors Management For Voted - For
18. Amend Articles Regarding Notification of General
Meeting and Statements Presented to General Meetings Management For Voted - For
19. Appoint a Nominating Committee Share Holder None Voted - Against
20. Dissolve Supervisory Board Share Holder None Voted - For
FOSTER'S GROUP LTD.
CUSIP: Q3944W187 Ticker: FGL
Meeting Date: 10/21/09 Meeting Type: Annual
1. Elect Max G Ould as a Director Management For Voted - For
2. Approve the Foster's Employee Share Grant Plan Management For Voted - For
3. Approve the Issuance of 343,000 Shares Based on a
Share Price of A$5.25 Each to Ian Johnston Under
the Long Term Incentive Plan in Respect of the
2008/09 Financial Year Management For Voted - For
4. Approve the Issuance of 515,400 Shares Based on a
Share Price of A$5.24 Each to Ian Johnston Under
the Long Term Incentive Plan in Respect of the
2009/10 Financial Year Management For Voted - For
5. Approve Remuneration Report for the Financial Year
Ended June 30, 2009 Management For Voted - For
FRANCE TELECOM
CUSIP: F4113C103
Meeting Date: 6/09/10 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 Treatment of Losses and Dividends of EUR
1.40 per Share Management For Voted - For
450
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Transaction with French State Re: Partial
Dividend Payment in Shares Management For Voted - For
5. Approve Transaction with Claudie Haignere, Bernard
Dufau, Didier Lombard, Henri Martre, and Jean
Simonin Re: Partial Dividend Payment in Shares Management For Voted - For
6. Amend Terms of Transaction with Novalis Re:
Corporate Officers Health Insurance Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Elect Stephane Richard as Director Management For Voted - For
9. Elect Marc Maouche as Representative of Employee
Shareholders to the Board Management For Voted - Against
10. Elect Jean Pierre Borderieux as Representative of
Employee Shareholders To the Board Management For Voted - Against
ExtraOrdinary Business
11. Authorize Capital Increase of up to EUR 70 Million
to Holders of Orange SA Stock Options or Shares in
Connection with France Telecom Liquidity Agreement Management For Voted - For
12. 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
13. Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
14. Approve Employee Stock Purchase Plan 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
Ordinary Business
FRASER AND NEAVE LIMITED
CUSIP: Y2642C155
Meeting Date: 1/28/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.105 Per Share Management For Voted - For
3a. Reelect Timothy Chia Chee Ming as Director Management For Voted - For
3b. Reelect Simon Israel as Director Management For Voted - For
3c. Reelect Nicky Tan Ng Kuang as Director Management For Voted - For
4. Approve Directors' Fees of SGD 2.55 Million for the
Year Ending Sept. 30, 2010 (2009: SGD 2.55 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
451
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve Issuance of Shares and Grant Awards
Pursuant to the F&N Restricted Share Plan and/or
the F&N Performance Share Plan Management For Voted - Against
9. Approve Fraser and Neave, Ltd. Scrip Dividend Scheme Management For Voted - For
10. Authorize Share Repurchase Program Management For Voted - For
11. Other Business (Voting) Management For Voted - Against
FRESENIUS MEDICAL CARE AG & CO. KGAA
CUSIP: D2734Z107
Meeting Date: 5/11/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009; Accept Financial Statements and
Statutory Reports for Fiscal 2009 Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
0.61 per Common Share And EUR 0.63 per Preference
Share Management For Voted - For
3. Approve Discharge of Personally Liable Partner for
Fiscal 2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal 2009 Management For Voted - For
5. Approve Remuneration System for Management Board
Members of Personally Liable Partner Management For Voted - For
6. Ratify KPMG AG as Auditors for Fiscal 2010 Management For Voted - For
7a. Approve Creation of EUR 35 Million Pool of Capital
with Preemptive Rights Management For Voted - For
7b. Approve Creation of EUR 25 Million Pool of Capital
without Preemptive Rights Management For Voted - For
8. Amend Articles Re: Convocation of, Registration
for, Voting Rights Representation at, and
Participation in General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) Management For Voted - For
FRIENDS PROVIDENT GROUP PLC
CUSIP: G371FQ104
Meeting Date: 10/05/09 Meeting Type: Court
Court Meeting Management None None
Meeting Date: 10/05/09 Meeting Type: Special
1. Approve Reclassification of Scheme Shares; Approve
Reduction and Subsequent Increase in Share Capital;
Capitalise Reserves; Issue Equity with Pre-emptive
Rights; Reclassify 1 Auth. but Unissued Ord. Share
as a Deferred Share; Amend Articles of Ass Management For Voted - For
Meeting Date: 10/05/09 Meeting Type: Court
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and The Holders of Scheme Shares Management For Voted - For
452
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FUGRO NV
CUSIP: N3385Q197
Meeting Date: 5/06/10 Meeting Type: Annual
Annual Meeting Management
1. Open Meeting Management Non-Voting
2. Receive Report of Management Board (Non-Voting) Management Non-Voting
3. Approve Financial Statements Management For Voted - For
4. Approve Discharge of Management Board Management For Voted - For
5. Approve Discharge of Supervisory Board Management For Voted - For
6a. Receive Explanation and Discuss Company's Reserves
and Dividend Policy Management
6b. Approve Dividends of EUR 1.50 Per Share Management For Voted - For
7. Discussion on Company's Corporate Governance
Structure Management
8a. Elect H.C. Scheffer to Supervisory Board Management For Voted - For
8b. Reelect F.H. Schreve to Supervisory Board Management For Voted - For
8c. Reelect G-J. Kramer to Supervisory Board Management For Voted - Against
8d. Reelect Th. Smith to Supervisory Board Management For Voted - For
9a. Reelect P. van Riel to Executive Board Management For Voted - For
9b. Reelect A. Steenbakker to Executive Board Management For Voted - For
10. Ratify KPMG Accountants N.V. as Auditors Management For Voted - For
11a. Amend Article 10.1 Re: Increase Limitation on Share
Repurchases to 50 Percent of Issued Share Capital Management For Voted - For
11b. Amend Article 28.8 Re: Ownership Threshold to Place
Item on Meeting Agenda Management For Voted - Against
11c. Amend Articles Re: Non-Material Changes Management For Voted - For
12. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13a. 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, and Grant
Grant Board Authority to Issue All Preference Shares Management For Voted - Against
13b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 13a Management For Voted - Against
14. Allow Questions Management Non-Voting
15. Close Meeting Management Non-Voting
FUJI ELECTRIC HOLDINGS CO. LTD.
CUSIP: J14112106 Ticker: 6504
Meeting Date: 6/24/10 Meeting Type: Annual
1. Amend Articles to Amend Business Lines - Change
Company Name Management For Voted - For
2.1. Elect Director Michihiro Kitazawa Management For Voted - For
2.2. Elect Director Mitsunori Shirakura Management For Voted - For
2.3. Elect Director Takamichi Hamada Management For Voted - For
2.4. Elect Director Hisao Shigekane Management For Voted - For
2.5. Elect Director Hiroshi Nishigaki Management For Voted - For
2.6. Elect Director Michio Abe Management For Voted - For
453
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.7. Elect Director Junichi Matsumoto Management For Voted - For
2.8. Elect Director Takashi Kusaka Management For Voted - For
2.9. Elect Director Tadashi Kudo Management For Voted - For
2.10. Elect Director Hiroaki Kurokawa Management For Voted - For
2.11. Elect Director Motoyuki Suzuki Management For Voted - For
3.1. Appoint Statutory Auditor Toshio Shinozaki Management For Voted - For
3.2. Appoint Statutory Auditor Kunio Morikiyo Management For Voted - For
FUJI HEAVY INDUSTRIES LTD.
CUSIP: J14406136 Ticker: 7270
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Ikuo Mori Management For Voted - For
1.2. Elect Director Kazushige Okuhara Management For Voted - For
1.3. Elect Director Masatsugu Nagato Management For Voted - For
1.4. Elect Director Jun Kondo Management For Voted - For
1.5. Elect Director Yasuyuki Yoshinaga Management For Voted - For
1.6. Elect Director Akira Mabuchi Management For Voted - For
2. Appoint Statutory Auditor Hiroyuki Oikawa Management For Voted - For
3. Appoint Alternate Statutory Auditor Iwao Sekiya Management For Voted - For
FUJIFILM HOLDINGS CORP.
CUSIP: J14208102 Ticker: 4901
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2.1. Elect Director Shigetaka Komori Management For Voted - For
2.2. Elect Director Toshio Takahashi Management For Voted - For
2.3. Elect Director Tadashi Sasaki Management For Voted - For
2.4. Elect Director Yuzo Toda Management For Voted - For
2.5. Elect Director Nobuaki Inoue Management For Voted - For
2.6. Elect Director Tadahito Yamamoto Management For Voted - For
2.7. Elect Director Teisuke Kitayama Management For Voted - For
2.8. Elect Director Takeshi Higuchi Management For Voted - For
2.9. Elect Director Hisamasa Abe Management For Voted - For
2.10. Elect Director Shigehiro Nakajima Management For Voted - For
2.11. Elect Director Toru Takahashi Management For Voted - For
2.12. Elect Director Koichi Tamai Management For Voted - For
3.1. Appoint Statutory Auditor Daisuke Ogawa Management For Voted - Against
3.2. Appoint Statutory Auditor Takeo Kosugi Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
FUJIKURA LTD.
CUSIP: J14784128 Ticker: 5803
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
454
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Amend Articles to Indemnify Directors and Statutory
Auditors Management For Voted - For
3. Appoint Statutory Auditor Toshio Onuma Management For Voted - For
4. Appoint Alternate Statutory Auditor Yutaka Miyake Management For Voted - For
FUJITEC CO. LTD.
CUSIP: J15414113 Ticker: 6406
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1. Elect Director Takakazu Uchiyama Management For Voted - For
2.2. Elect Director Iwatarou Sekiguchi Management For Voted - For
2.3. Elect Director Masahiko Nogi Management For Voted - For
2.4. Elect Director Yoshio Kitagawa Management For Voted - For
2.5. Elect Director Hiroshi Nishigaki Management For Voted - For
2.6. Elect Director Yasuo Hanakawa Management For Voted - For
2.7. Elect Director Kazuo Inaba Management For Voted - For
3. Appoint External Audit Firm Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
FUJITSU LTD.
CUSIP: J15708159 Ticker: 6702
Meeting Date: 6/21/10 Meeting Type: Annual
1.1. Elect Director Michiyoshi Mazuka Management For Voted - For
1.2. Elect Director Hiroshi Oura Management For Voted - For
1.3. Elect Director Haruo Ito Management For Voted - For
1.4. Elect Director Masami Yamamoto Management For Voted - For
1.5. Elect Director Kazuo Ishida Management For Voted - For
1.6. Elect Director Masami Fujita Management For Voted - For
1.7. Elect Director Kazuhiko Kato Management For Voted - For
1.8. Elect Director Masahiro Koezuka Management For Voted - For
1.9. Elect Director Yoko Ishikura Management For Voted - For
1.10. Elect Director Ryosei Kokubun Management For Voted - For
2. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - Against
FUKUDA DENSHI (ELECTRONICS)
CUSIP: J15918105 Ticker: 6960
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1. Elect Director Kotaro Fukuda Management For Voted - For
2.2. Elect Director Junzo Fujiwara Management For Voted - For
2.3. Elect Director Kenji Ozaki Management For Voted - For
2.4. Elect Director Daijiro Shirai Management For Voted - For
2.5. Elect Director Yuuichiro Tani Management For Voted - For
2.6. Elect Director Osamu Shirakawa Management For Voted - For
455
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.7. Elect Director Yukio Nakagawa Management For Voted - For
2.8. Elect Director Izumi Tsubone Management For Voted - For
2.9. Elect Director Shuichi Fukuda Management For Voted - For
2.10. Elect Director Koji Takahashi Management For Voted - For
FUKUOKA FINANCIAL GROUP,INC.
CUSIP: J17129107 Ticker: 8354
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2.1. Elect Director Masaaki Tani Management For Voted - For
2.2. Elect Director Kazunori Shibuta Management For Voted - For
2.3. Elect Director Osamu Obata Management For Voted - For
2.4. Elect Director Takashige Shibato Management For Voted - For
2.5. Elect Director Takashi Yoshikai Management For Voted - For
2.6. Elect Director Fumio Sakurai Management For Voted - For
2.7. Elect Director Jiro Furumura Management For Voted - For
2.8. Elect Director Kenji Hayashi Management For Voted - For
2.9. Elect Director Noritaka Murayama Management For Voted - For
2.10. Elect Director Kazuo Oniki Management For Voted - For
2.11. Elect Director Shunsuke Yoshizawa Management For Voted - For
2.12. Elect Director Ryuji Yasuda Management For Voted - Against
2.13. Elect Director Hideaki Takahashi Management For Voted - For
3. Appoint Statutory Auditor Masayoshi Nuki Management For Voted - Against
4.1. Appoint Alternate Statutory Auditor Kizashi Chiba Management For Voted - For
4.2. Appoint Alternate Statutory Auditor Kazuyuki
Takeshima Management For Voted - Against
4.3. Appoint Alternate Statutory Auditor Kenji Tsugami Management For Voted - Against
FUNAI ELECTRIC
CUSIP: J16307100 Ticker: 6839
Meeting Date: 6/22/10 Meeting Type: Annual
1. Amend Articles to Remove Provisions on Three
Committee System - Add Provisions on Board of
Statutory Auditors - Indemnify Statutory Auditors -
Set Minimum Number of Statutory Auditors Management For Voted - Against
2.1. Elect Director Tetsurou Funai Management For Voted - For
2.2. Elect Director Tomonori Hayashi Management For Voted - For
2.3. Elect Director Mitsuo Yonemoto Management For Voted - For
2.4. Elect Director Yasuhisa Katsuta Management For Voted - Against
2.5. Elect Director Takashi Kiyomoto Management For Voted - For
2.6. Elect Director Hideo Nakai Management For Voted - For
2.7. Elect Director Shinji Seki Management For Voted - For
2.8. Elect Director Toshio Otaku Management For Voted - For
2.9. Elect Director Yoshikazu Uemura Management For Voted - For
2.10. Elect Director Joji Okada Management For Voted - For
2.11. Elect Director Hideaki Funakoshi Management For Voted - For
2.12. Elect Director Shigeki Saji Management For Voted - For
456
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.1. Appoint Statutory Auditor Akitaka Inoue Management For Voted - Against
3.2. Appoint Statutory Auditor Shinichi Komeda Management For Voted - Against
3.3. Appoint Statutory Auditor Masahide Morimoto Management For Voted - Against
4. Appoint Alternate Statutory Auditor Naganori Tanaka Management For Voted - Against
5. Approve Retirement Bonus Payment for Directors Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - Against
FURUKAWA ELECTRIC CO. LTD.
CUSIP: J16464117 Ticker: 5801
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
2.1. Elect Director Hiroshi Ishihara Management For Voted - For
2.2. Elect Director Masao Yoshida Management For Voted - For
2.3. Elect Director Tetsuo Yoshino Management For Voted - For
2.4. Elect Director Takasuke Kaneko Management For Voted - For
2.5. Elect Director Sumitaka Fujita Management For Voted - For
2.6. Elect Director Hideo Sakura Management For Voted - For
2.7. Elect Director Masahiro Yanagimoto Management For Voted - For
2.8. Elect Director Shunichi Shindo Management For Voted - For
2.9. Elect Director Tetsuya Sato Management For Voted - For
2.10. Elect Director Mitsuyoshi Shibata Management For Voted - For
2.11. Elect Director Toru Shirasawa Management For Voted - For
2.12. Elect Director Nozomu Amano Management For Voted - For
3.1. Appoint Statutory Auditor Kaoru Yabuki Management For Voted - For
3.2. Appoint Statutory Auditor Kenji Koroyasu Management For Voted - Against
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
FURUNO ELECTRIC CO. LTD.
CUSIP: J16506123 Ticker: 6814
Meeting Date: 5/26/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 2.5 Management For Voted - For
2.1. Appoint Statutory Auditor Management For Voted - For
2.2. Appoint Statutory Auditor Management For Voted - For
GAGFAH SA
CUSIP: L4121J101
Meeting Date: 4/21/10 Meeting Type: Annual/Special
Annual Meeting Management
1. Receive Directors' Reports Management
2. Receive Auditors' Reports Management
3. Accept Financial Statements Management For Do Not Vote
4. Accept Consolidated Financial Statements Management For Do Not Vote
5. Approve Allocation of Income and Dividends of EUR
0.80 per Share Management For Do Not Vote
457
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Discharge of Directors Management For Do Not Vote
7. Approve Share Repurchase Program Management For Do Not Vote
Special Meeting
8. Approve Reduction in Share Capital Through
Repurchase of Shares and Cancellation of
Repurchased Shares Management For Do Not Vote
GAMESA CORPORACION TECNOLOGICA S.A
CUSIP: E54667113
Meeting Date: 5/27/10 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2009 Management For Voted - For
2. Approve Individual and Consolidated Management
Reports for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve Discharge of Directors for Fiscal Year 2009 Management For Voted - For
4. Re-elect Auditor of Company and its Consolidated
Group for Fiscal Year 2010 Management For Voted - For
5. Approve Allocation of Income for Year Ended Dec.
31, 2009 Management For Voted - For
6. Authorize Increase in Capital Via Capitalization of
Reserves; Amend Article 4 of Company Bylaws
Accordingly Management For Voted - For
7. Ratify Luis Lada Diaz as Independent Director Management For Voted - For
8. Ratify Benita Ferrero-Waldner as Non-Independent
Director Management For Voted - Against
9. Authorize Increase in Capital up to 50 Percent Via
Issuance of Equity or Equity-Linked Securities
without Preemptive Rights in Accordance with
Articles 153.1.b of Spanish Companies Law;
Consequently Amend Art. 4 of Company Bylaws Management For Voted - For
10. Authorize Repurchase of Shares; Void Authorization
Granted at the AGM Held on May 29, 2009 Management For Voted - For
11. Authorize Board to Issue Bonds,Debentures, and/or
Other Debt Securities Up to EUR 700 Million and
Promissory Notes up to EUR 300 Million Within a
Five-Year Period Management For Voted - For
13. Change Location of Registered Office; Amend Article
1 of Company Bylaws Accordingly Management For Voted - For
14. Modify Articles 12.2 and 17 of Company Bylaws Re:
Regulations on General Meetings Management For Voted - For
15. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GAS NATURAL SDG, S.A.
CUSIP: E5499B123
Meeting Date: 4/20/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
For the Year Ended Dec.
31, 2009 Management For Voted - For
458
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Accept Consolidated Financial Statements and
Statutory Reports For the Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve Allocation of Income From Fiscal Year 2009
and Distribution of Dividends Management For Voted - For
4. Approve Discharge of Directors Management For Voted - For
5. Re-Elect Auditors for the Company and Group For
Fiscal Year 2010 Management For Voted - For
6.1. Re-Elect Antonio Brufau Niubo as Director Management For Voted - For
6.2. Re-Elect Enrique Alcantara-Garcia Irazoqui as
Director Management For Voted - For
6.3. Elect Luis Suarez de Lezo Mantilla as Director Management For Voted - For
7. Authorize Issuance of Non Convertible
Bonds/Debentures; Void Authorization Granted on AGM
of May 16, 2007 Management For Voted - For
8. Authorize Repurchase of Shares; Void Authorization
Granted on AGM of June 26, 2009 Management For Voted - For
9. 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; Void Authorization Granted on
Previ Management For Voted - For
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GAZPROM OAO
CUSIP: X7204C106
Meeting Date: 6/25/10 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 Dividends of RUB 2.39 per Share Management For Voted - For
5. Ratify ZAO PricewaterhouseCoopers as Auditor Management For Voted - For
6. Amend Charter Management For Voted - For
7. Amend Regulations on General Meetings Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - Against
9. Approve Remuneration of Members of Audit Commission Management For Voted - For
10.1. Approve Related-Party Transaction with OAO
Gazprombank Re: Loan Agreements Management For Voted - For
10.2. Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Loan Agreements Management For Voted - For
10.3. Approve Related-Party Transaction with OAO Bank VTB
Re: Loan Agreements Management For Voted - For
10.4. Approve Related-Party Transaction with State
Corporation 'Bank for Development and Foreign
Economic Affairs (Vnesheconombank)' Re: Loan
Agreements Management For Voted - For
10.5. Approve Related-Party Transaction with OAO Gazprom
Bank Re: Loan Facility Agreements Management For Voted - For
459
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.6. Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Loan Facility Agreements Management For Voted - For
10.7. Approve Related-Party Transaction with ZAO
Gazenergoprombank Re: Loan Facility Agreements Management For Voted - For
10.8. Approve Related-Party Transaction with OAO Bank VTB
Re: Loan Facility Agreements Management For Voted - For
10.9. Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements On Transfer of Credit
Funds Management For Voted - For
10.10. Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Agreements on Transfer of Credit Funds Management For Voted - For
10.11. Approve Related-Party Transaction with OAO
Gazprombank, OAO Sberbank Of Russia, ZAO
Gazenergoprombank, and OAO Bank VTB Re: Agreements
on Using Electronic Payments System Management For Voted - For
10.12. Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements On Foreign Currency
Purchase Management For Voted - For
10.13. Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement On Guarantees to Tax
Authorities Management For Voted - For
10.14. Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
10.15. Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement On Guarantees to Tax
Authorities Management For Voted - For
10.16. Approve Related-Party Transaction with Bank Societe
Generale Re: Guarantee of Fulfillment of
Obligations by OOO Gazprom Export Management For Voted - For
Pipeline Management For Voted - For
10.18. Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement On Temporary Possession
and Use of Facilities of Surgutsky Condensate
Stabilization Plant Management For Voted - For
10.19. Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Temporary Posession
and Use of Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate Field Management For Voted - For
10.20. Approve Related-Party Transaction with OAO
Lazurnaya Re: Agreement on Temporary Possession and
Use of Property of Lazurnaya Peak Hotel Complex Management For Voted - For
10.21. Approve Related-Party Transaction with DOAO
Tsentrenergogaz of OAO Gazprom Re: Agreement on
Temporary Possession and Use of Facilities of
Gas-Oil-Condensate Field in Yamalo-Nenetsky
Autonomous Area Management For Voted - For
10.22. Approve Related-Party Transaction with OAO
Tsentrgaz Re: Agreement on Temporary Possession and
Use of Preventative Clinic Facilities Management For Voted - For
10.23. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Temporary Possession and
Use of Experimental Prototypes of Gas-using
Equipment Located in Rostov and Kemerovo Regions Management For Voted - For
460
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.24. Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement On Temporary Possession
and Use of Non-residential Premises Management For Voted - For
10.25. Approve Related-Party Transaction with OAO
Salavatnefteorgsintez Re: Agreement on Temporary
Possession and Use of Gas Condensate Pipeline Management For Voted - For
10.26. Approve Related-Party Transaction with OAO
Vostokgazprom Re: Agreement On Temporary Possession
and Use of Special-Purpose Communications
Installation Management For Voted - For
10.27. Approve Related-Party Transaction with OOO Gazprom
Export Re: Agreement on Temporary Possession and
Use of Special-Purpose Communications Installation Management For Voted - For
10.28. Approve Related-Party Transaction with OAO Gazprom
Neft Re: Agreement On Temporary Possession and Use
of Special-Purpose Communications Installation Management For Voted - For
10.29. Approve Related-Party Transaction with OAO Gazprom
Space Systems Re: Agreement on Temporary Possession
and Use of Software and Hardware Solutions Management For Voted - For
10.30. Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Temporary
Possession and Use of Software and Hardware
Solutions Management For Voted - For
10.31. Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Temporary Possession
and Use of ERP Software and Equipment Complex Management For Voted - For
10.32. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement On Temporary Possession
and Use of Software and Hardware Solutions Management For Voted - For
10.33. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Agreement on Temporary
Possession and Use of Software and Hardware
Solutions Management For Voted - For
10.35. Approve Related-Party Transaction with ZAO
Gaztelecom Re: Agreement on Temporary Possession
and Use of Communications Facilities Management For Voted - For
10.36. Approve Related-Party Transaction with OAO
Gazpromregiongaz Re: Agreement on Temporary
Possession and Use of Property Complex of Gas
Distribution System Management For Voted - For
10.37. Approve Related-Party Transaction with OAO Druzhba
Re: Agreement on Temporary Possession and Use of
Facilities of Druzhba Vacation Center Management For Voted - For
10.38. Approve Related-Party Transaction with OAO
Gazprombank Re: Guarantee Agreements to Customs
Authorities Management For Voted - For
10.39. Approve Related-Party Transaction with OAO
Gazprombank Re: Guarantee Agreements to Customs
Authorities Management For Voted - For
10.40. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Declaration for Customs Purposes Management For Voted - For
10.41. Approve Related-Party Transaction with OAO NOVATEK
Re: Declaration for Customs Purposes Management For Voted - For
461
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.42. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement On Delivery of Gas Management For Voted - For
10.43. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement On Sale of Gas Management For Voted - For
10.44. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement On Delivery of Gas Management For Voted - For
10.45. Approve Related-Party Transaction with OOO Gazprom
Export Re: Agreement on Sale of Liquid Hydrocarbons Management For Voted - For
10.46. Approve Related-Party Transaction with ZAO Northgas
Re: Agreement on Delivery of Gas Management For Voted - For
10.47. Approve Related-Party Transaction with OAO
Severneftegazprom Re: Agreement on Delivery of Gas Management For Voted - For
10.48. Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Delivery of Gas Management For Voted - For
10.49. Approve Related-Party Transaction with OAO SIBUR
Holding Re: Delivery Of Dry Stripped Gas Management For Voted - For
10.50. Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Delivery of Gas Management For Voted - For
10.51. Approve Related-Party Transaction with OAO
Tomskgazprom Re: Agreement On Transportation of Gas Management For Voted - For
10.52. Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement On Transportation of Gas Management For Voted - For
10.53. Approve Related-Party Transaction with OAO Gazprom
Neft Re: Agreement On Transportation of Gas Management For Voted - For
10.54. Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Transportation of Gas Management For Voted - For
10.55. Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Arranging of Injection and Storage
of Gas Management For Voted - For
10.56. Approve Related-Party Transaction with a/s Latvijas
Gaze Re: Agreement On Purchase of Gas Management For Voted - For
10.57. Approve Related-Party Transaction with AB Lietuvos
Dujos Re: Agreement on Purchase of Gas Management For Voted - For
10.58. Approve Related-Party Transaction with UAB Kauno
Termofikacijos Elektrine Re: Agreement on Purchase
of Gas Management For Voted - For
10.59. Approve Related-Party Transaction with MoldovaGaz
SA Re: Agreement on Purchase of Gas Management For Voted - For
10.60. Approve Related-Party Transaction with KazRosGaz
LLP Re: Agreement on Sale of Gas Management For Voted - For
10.61. Approve Related-Party Transaction with OAO
Beltransgaz Re: Agreement On Purchase of Gas Management For Voted - For
10.62. Approve Related-Party Transaction with GAZPROM
Germania GmbH Re: Agreement on Transportation of Gas Management For Voted - For
10.63. Approve Related-Party Transaction with GAZPROM
Germania GmbH Re: Agreement on Transportation of Gas Management For Voted - For
10.64. Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement On Start-Up and
Commissioning Work Management For Voted - For
10.65. Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
462
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.66. Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
10.67. Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
10.68. Approve Related-Party Transaction with OAO Gazprom
Space Systems Re: Agreement on Investment Projects Management For Voted - For
10.69. Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Investment Projects Management For Voted - For
10.70. Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Investment Projects Management For Voted - For
10.71. Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Investment Projects Management For Voted - For
10.72. Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement On Investment Projects Management For Voted - For
10.73. Approve Related-Party Transaction with ZAO
Gaztelecom Re: Agreement on Investment Projects Management For Voted - For
10.74. Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Investment Projects Management For Voted - For
10.75. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Property Insurance Management For Voted - For
10.76. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Life And Individual Property
Insurance Management For Voted - For
10.77. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Gazprom's Employees Management For Voted - For
10.78. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Gazprom's Employees Management For Voted - For
10.79. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Provision of Medical Services to
Gazprom's Employees and Their Families Management For Voted - For
10.80. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Provision of Medical Services to
Gazprom's Employees and Their Provision of Medical Services to
Gazprom's Employees and Their Families Management For Voted - For
10.81. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Employees of OAO
Gazprom Avtopredpriyatie Management For Voted - For
10.82. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Transportation
Vehicles Management For Voted - For
10.83. Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance to Board of Directors
and Management Board Management For Voted - For
10.84. Approve Related-Party Transactions with Multiple
Parties Re: Agreeement on Arranging Stocktaking of
Property Management For Voted - For
10.85. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
463
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.86. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.87. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.88. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.89. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.90. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.91. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.92. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.93. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.94. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.95. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Cost Assessment Management For Voted - For
10.96. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
10.97. Approve Related-Party Transaction with OAO Gazprom
Promgaz and OAO Gazprom Space Systems Re:
Agreements on Implementation of Programs for
Scientific and Technical Cooperation Management For Voted - For
10.98. Approve Related-Party Transaction with ZAO
Gaztelecom Re: Agreement on Technical Maintenance
of OAO Gazprom's Technological Assets Management For Voted - For
10.99. Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Delivery of Complete
Exclusive Rights to Utility Model Management For Voted - For
10.100. Approve Related-Party Transaction with OAO Gazprom
Promgaz, ZAO Gazprom Invest Yug, and OAO
Tomskgazprom Re: License to Use Computer Software
Package Management For Voted - For
10.101. Approve Related-Party Transaction with Multiple Parties
Re: License to Use OAO Gazprom's Trademarks
10.102. Approve Related-Party Transaction with OAO Gazprom
Neft Re: License to Use OAO Gazprom's Trademarks Management For Voted - For
11.1. Elect Andrey Akimov as Director Management None Voted - Against
11.2. Elect Aleksandr Ananenkov as Director Management For Voted - Against
11.3. Elect Burckhard Bergmann as Director Management None Voted - Against
464
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11.4. Elect Farit Gazizullin as Director Management None Voted - Against
11.5. Elect Vladimir Gusakov as Director Management None Voted - Against
11.6. Elect Viktor Zubkov as Director Management None Voted - Against
11.7. Elect Elena Karpel as Director Management For Voted - Against
11.8. Elect Aleksey Makarov as Director Management None Voted - Against
11.9. Elect Aleksey Miller as Director Management For Voted - Against
11.10. Elect Valery Musin as Director Management None Voted - For
11.1. Elect Valery Musin as Director Management None Voted - For
11.11. Elect Elvira Nabiullina as Director Management None Voted - Against
11.12. Elect Viktor Nikolayev as Director Management None Voted - Against
11.13. Elect Vlada Rusakova as Director Management For Voted - Against
11.14. Elect Mikhail Sereda as Director Management For Voted - Against
11.15. Elect Vladimir Fortov as Director Management None Voted - Against
11.16. Elect Sergey Shmatko as Director Management None Voted - Against
11.17. Elect Igor Yusufov as Director Management None Voted - Against
Elect Nine Members of Audit Commission
12.1. Elect Dmitry Arkhipov as Member of Audit Commission Management For Voted - For
12.2. Elect Andrey Belobrov as Member of Audit Commission Management For Voted - Against
12.2. Elect Andrey Belobrov as Member of Audit Commission Management For Do Not Vote
12.3. Elect Vadim Bikulov as Member of Audit Commission Management For Voted - For
12.4. Elect Andrey Kobzev as Member of Audit Commission Management For Voted - For
12.5. Elect Nina Lobanova as Member of Audit Commission Management For Voted - For
12.6. Elect Dmitry Logunov as Member of Audit Commission Management For Voted - Against
12.6. Elect Dmitry Logunov as Member of Audit Commission Management For Do Not Vote
12.7. Elect Yury Nosov as Member of Audit Commission Management For Voted - Against
12.7. Elect Yury Nosov as Member of Audit Commission Management For Do Not Vote
12.8. Elect Konstantin Pesotsky as Member of Audit
Commission Management For Voted - Against
12.8. Elect Konstantin Pesotsky as Member of Audit
Commission Management For Do Not Vote
12.9. Elect Marat Salekhov as Member of Audit Commission Management For Voted - Against
12.9. Elect Marat Salekhov as Member of Audit Commission Management For Do Not Vote
12.9. Elect Marat Salekhov as Member of Audit Commission Management For Voted - Against
12.10. Elect Mariya Tikhonova as Member of Audit Commission Management For Voted - For
12.1. Elect Mariya Tikhonova as Member of Audit Commission Management For Voted - For
12.11. Elect Aleksandr Yugov as Member of Audit Commission Management For Voted - Against
12.11. Elect Aleksandr Yugov as Member of Audit Commission Management For Do Not Vote
GDF SUEZ
CUSIP: F42768105
Meeting Date: 5/03/10 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
1.47 per Share Management For Voted - For
465
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250 Million Management For Voted - For
8. Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year for A Private Placement, up
to Aggregate Nominal Amount of EUR 250 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 Under Items 6, 7 And 8 Management For Voted - For
10. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
11. Approve Employee Stock Purchase Plan Management For Voted - For
12. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
13. Set Global Limit for Capital Increase to Result
from All Issuance Requests under Items 6 to 12 at
EUR 310 Million Management For Voted - For
14. Authorize Capitalization of Reserves 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. Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - For
17. Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For Against
Proposals Made by the Employees Shareholders Management
Proposals Made by the Employees Shareholders Management
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
CUSIP: D28304109
Meeting Date: 4/21/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009(Non-Voting) Management Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.30 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2010 Management For Voted - For
466
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Approve Creation of EUR 72 Million Pool of Capital
without Preemptive Rights Management For Voted - For
8. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 48.7 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9. Amend Articles Re: Convocation of, Audio/Video
Transmission of, Registration for, Voting Rights
Representation at, and Participation in General
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
GECINA
CUSIP: F4268U171
Meeting Date: 5/10/10 Meeting Type: Annual
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - Against
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - Against
3. Approve Standard Accounting Transfers Management For Voted - For
4. Approve Treatment of Losses Management For Voted - For
5. Approve Allocation of Income and Dividends of EUR
4.40 per Share Management For Voted - For
6. Approve Transaction with Bami Newco Management For Voted - Against
7. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
8. Approve Transaction with Antonio Truan Management For Voted - Against
9. Approve Transaction with Christophe Clamageran Management For Voted - Against
10. Ratify Appointment of Antonio Trueba Bustamante as
Director Management For Voted - Against
11. Ratify Appointment of Arcadi Calzada Salavedra as
Director Management For Voted - Against
12. Ratify Appointment of Philippe Donnet as Director Management For Voted - For
13. Ratify Appointment of Jacques Yves Nicol as Director Management For Voted - For
14. Ratify Appointment of Helena Rivero as Director Management For Voted - Against
15. Ratify Appointment of Bernard Michel as Director Management For Voted - Against
16. Approve Remuneration of Directors in the Aggregate
Amount of EUR 1,921,400 for fiscal year 2009 Management For Voted - Against
17. Approve Remuneration of Directors in the Aggregate
Amount of EUR 1. 75 Million for fiscal year 2010 Management For Voted - For
18. Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
19. Renew Appointment of Mazars as Auditor Management For Voted - For
20. Appoint Philippe Castagnac as Alternate Auditor Management For Voted - For
21. Appoint Yves Nicolas as Alternate Auditor Management For Voted - For
22. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
467
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
23. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
CUSIP: G4210A108
Meeting Date: 12/07/09 Meeting Type: Special
1. Approve the Chengdu Gaoyuan Agreement and Related
Transactions Management For Voted - For
2. Approve the Jinan Geely Agreement and Related
Transactions Management For Voted - For
3. Approve the Lanzhou Geely Agreement and Related
Transactions Management For Voted - For
Meeting Date: 12/31/09 Meeting Type: Special
1. Approve Services Agreement and Related Annual Caps Management For Voted - For
2. Approve Loan Guarantee Agreement and Related Annual
Caps Management For Voted - For
3. Approve Shanghai LTI Supply and Purchase Agreement
and Related Annual Caps Management For Voted - For
4. Approve Supplemental Services Agreement and Related
Annual Caps Management For Voted - For
Meeting Date: 9/23/09 Meeting Type: Special
1. Approve R and D Agreement and Related Annual Caps Management For Voted - For
2. Approve Services Agreement and Related Annual Caps Management For Voted - For
3. Approve CBU Agreement and Related Annual Caps Management For Voted - For
4. Approve Supplemental Parts and Components Agreement
and Related Annual Caps Management For Voted - For
GENTING SINGAPORE PLC
CUSIP: G3825Q102
Meeting Date: 4/27/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Approve Directors' Fees of SGD 492,308 for the Year
Ended Dec. 31, 2009 (2008: SGD 481,865) Management For Voted - For
3. Reelect Tan Sri Lim Kok Thay as Director Management For Voted - For
4. Reelect Tjong Yik Min as Director Management For Voted - For
5. Reelect Tan Hee Teck as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP, Singapore as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Issuance of Equity or
Equity-LinkedSecurities with or without Preemptive
Rights Management For Voted - For
8. Approve Issuance of Shares without Preemptive
Rights at a Discount of Up To 20 Percent of the
Weighted Average Price PerShare Management For Voted - For
9. Approve Mandate for Transactions with Related
Parties Management For Voted - For
468
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GILDAN ACTIVEWEAR INC.
CUSIP: 375916103 Ticker: GIL
Meeting Date: 2/10/10 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Global Ballot Distribution System. Management
1.1. Elect William D. Anderson As A Director For The
Ensuing Year Management For Voted - For
1.2. Elect Robert M. Baylis As A Director For The
Ensuing Year Management For Voted - For
1.3. Elect Glenn J. Chamandy As A Director For The
Ensuing Year Management For Voted - For
1.4. Elect Sheila O Brien As A Director For The Ensuing
Year Management For Voted - For
1.5. Elect Pierre Robitaille As A Director For The
Ensuing Year Management For Voted - For
1.6. Elect Richard P. Strubel As A Director For The
Ensuing Year Management For Voted - For
1.7. Elect Gonzalo F. Valdes-fauli As A Director For The
Ensuing Year Management For Voted - For
1.8. Elect George Heller As A Director For The Ensuing
Year Management For Voted - For
1.9. Elect James R. Scarborough As A Director For The
Ensuing Year Management For Voted - For
2. Appoint Kpmg Llp, Chartered Accountants, As The
Auditors For The Ensuing Year Management For Voted - For
GIVAUDAN SA
CUSIP: H3238Q102
Meeting Date: 3/25/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports,
Including Remuneration Report Management For Do Not Vote
2. Approve Discharge of Board and Senior Management Management For Do Not Vote
3. Approve Allocation of Income and Dividends of CHF
20.60 per Share Management For Do Not Vote
4. Approve Creation of CHF 10 Million Pool of Capital
without Preemptive Rights Management For Do Not Vote
5a. Amend Corporate Purpose Management For Do Not Vote
5b. Amend Articles Re: Share Certificates and
Conversion of Shares due to Swiss Book Effect Law Management For Do Not Vote
6.1. Elect Irina du Bois as Director Management For Do Not Vote
6.2. Reelect Peter Kappeler as Director Management For Do Not Vote
7. Ratify Deloitte SA as Auditors Management For Do Not Vote
GLAXOSMITHKLINE PLC
CUSIP: G3910J112
Meeting Date: 5/06/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
469
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Re-elect Dr Stephanie Burns as Director Management For Voted - For
4. Re-elect Julian Heslop as Director Management For Voted - For
5. Re-elect Sir Deryck Maughan as Director Management For Voted - For
6. Re-elect Dr Daniel Podolsky as Director Management For Voted - For
7. Re-elect Sir Robert Wilson as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
9. Authorise Audit Committee to Fix Remuneration of
Auditors Management For Voted - For
10. Authorise EU Political Donations and Expenditure Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13. Authorise Market Purchase Management For Voted - For
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. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
16. Adopt New Articles of Association Management For Voted - For
GOLDCORP INC.
CUSIP: 380956409 Ticker: G
Meeting Date: 5/19/10 Meeting Type: Annual
1.1. Elect Ian W. Telfer as Director Management For Voted - For
1.2. Elect Douglas M. Holtby as Director Management For Voted - For
1.3. Elect Charles A. Jeannes as Director Management For Voted - For
1.4. Elect John P. Bell as Director Management For Voted - For
1.5. Elect Lawrence I. Bell as Director Management For Voted - For
1.6. Elect Beverley A. Briscoe as Director Management For Voted - For
1.7. Elect Peter J. Dey as Director Management For Voted - For
1.8. Elect P. Randy Reifel as Director Management For Voted - For
1.9. Elect A. Dan Rovig as Director Management For Voted - For
1.10. Elect Kenneth F. Williamson as Director Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Community - Environment Impact Share Holder Against Voted - Against
GOLDEN AGRI-RESOURCES LTD
CUSIP: V39076134
Meeting Date: 4/27/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.00495 Per
Ordinary Share Management For Voted - For
3. Approve Directors' Fees of SGD 258,336 for the Year
Ended Dec. 31, 2009 (2008: SGD 228,000) Management For Voted - For
4. Reelect Frankle (Djafar) Widjaja as Director Management For Voted - For
5. Reelect Simon Lim as Director Management For Voted - For
6. Reelect Hong Pian Tee as Director Management For Voted - For
470
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Reappoint Moore Stephens 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. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights 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: 11/19/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Elect Chris Froggatt as a Director Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
GROUPE BRUXELLES LAMBERT
CUSIP: B4746J115
Meeting Date: 4/13/10 Meeting Type: Annual
1. Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2. Accept Financial Statements Management For Do Not Vote
3. Approve Discharge of Directors Management For Do Not Vote
4. Approve Discharge of Auditors Management For Do Not Vote
5.1. Elect Jean-Louis Beffa as Director Management For Do Not Vote
5.2. Elect Victor Delloye as Director Management For Do Not Vote
5.3. Elect Maurice Lippens as Director Management For Do Not Vote
5.4. Elect Michel Plessis-Belair as Director Management For Do Not Vote
5.5. Elect Amaury de Seze as Director Management For Do Not Vote
5.6. Elect Jean Stephene as Director Management For Do Not Vote
5.7. Elect Gunter Thielen as Director Management For Do Not Vote
5.8. Elect Arnaud Vial as Director Management For Do Not Vote
5.9. Indicate Jean-Louis Beffa as Independent Board
Member Management For Do Not Vote
5.10. Indicate Maurice Lippens as Independent Board Member Management For Do Not Vote
5.11. Indicate Jean Stephenne as Independent Board Member Management For Do Not Vote
5.12. Indicate Gunter Thielen as Independent Board Member Management For Do Not Vote
5.13. Ratify Deloitte as Auditors Management For Do Not Vote
6. Approve Stock Option Plan Management For Do Not Vote
7. Transact Other Business Management
471
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GUNMA BANK LTD.
CUSIP: J17766106 Ticker: 8334
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2.1. Elect Director Kazumasa Watanabe Management For Voted - For
2.2. Elect Director Hiroshi Yomo Management For Voted - For
2.3. Elect Director Masaaki Tamura Management For Voted - For
2.4. Elect Director Kazuo Saitou Management For Voted - For
2.5. Elect Director Kazuo Takei Management For Voted - For
2.6. Elect Director Kazuo Kibe Management For Voted - For
2.7. Elect Director Tomisaburou Igarashi Management For Voted - For
2.8. Elect Director Shigeaki Ninomiya Management For Voted - For
2.9. Elect Director Nozomu Nakagawa Management For Voted - For
2.10. Elect Director Kazufumi Hoshino Management For Voted - For
2.11. Elect Director Kenichi Takai Management For Voted - For
2.12. Elect Director Masayuki Murota Management For Voted - For
2.13. Elect Director Hisao Tsunoda Management For Voted - For
2.14. Elect Director Takaya Kimura Management For Voted - For
3.2. Appoint Statutory Auditor Tamotsu Katsuragawa Management For Voted - Against
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
5. Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - For
GUOCO GROUP LTD.
CUSIP: G42098122
Meeting Date: 11/27/09 Meeting Type: Annual
1. Approve Final Dividend Management For Voted - For
2. Approve Directors' Fees Management For Voted - For
3. Reelect Quek Leng Chan as Director Management For Voted - For
4. Reelect Sat Pal Khattar as Director Management For Voted - For
5. Reelect Roderic N. A. Sage as Director Management For Voted - For
6. Appoint KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9. Authorize Reissuance of Repurchased Shares Management For Voted - Against
H & M HENNES & MAURITZ
CUSIP: W41422101
Meeting Date: 4/29/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Sven Unger as Chairman of Meeting Management For Voted - For
3. Receive President's Report; Allow Questions Management Non-Voting
472
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Auditor's Report; Receive Information About
Application of Remuneration Guidelines Management
8b. Receive Auditor's and Auditing Committee's Reports Management
8c. Receive Chairman's Report About Board Work Management
8d. Receive Report of the Chairman of the Nominating
Committee Management
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
9b. Approve Allocation of Income and Dividends of SEK
16.00 per Share Management For Voted - For
9c. 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 1.35 Million to The Chairman and SEK 375,000 to
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Voted - For
12. Reelect Mia Livfors, Lottie Knutson, Sussi Kvart,
Bo Lundquist, Stefan Persson (Chair), and Melker
Schorling as Directors; Elect Anders Dahlvig and
Christian Sievert as New Directors Management For Voted - For
13. Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan
Andersson, and Peter Lindell as Members of
Nominating Committee Management For Voted - Against
14. Approve 2:1 Stock Split; Amend Articles Accordingly Management For Voted - For
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16. Close Meeting Management Non-Voting
HACHIJUNI BANK LTD.
CUSIP: J17976101 Ticker: 8359
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2.1. Elect Director Yoshiyuki Yamaura Management For Voted - For
2.2. Elect Director Sadayuki Koide Management For Voted - For
2.3. Elect Director Hiroshi Nakamura Management For Voted - For
2.4. Elect Director Hirotoshi Mizusawa Management For Voted - For
3.1. Appoint Statutory Auditor Kenji Miyazawa Management For Voted - For
3.2. Appoint Statutory Auditor Makoto Takizawa Management For Voted - For
473
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HAKUHODO DY HOLDINGS INC.
CUSIP: J19174101 Ticker: 2433
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1. Elect Director Junji Narita Management For Voted - For
2.2. Elect Director Hirokazu Toda Management For Voted - For
2.3. Elect Director Kunihiko Sawada Management For Voted - For
2.4. Elect Director Mitsumasa Matsuzaki Management For Voted - For
2.5. Elect Director Kazuhiko Nozawa Management For Voted - For
2.6. Elect Director Kazuma Shindou Management For Voted - For
2.7. Elect Director Isao Takano Management For Voted - For
2.8. Elect Director Yasunori Nakada Management For Voted - For
2.9. Elect Director Hisao Omori Management For Voted - For
3. Appoint Statutory Auditor Akira Miyachi Management For Voted - For
4. Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - For
HALFORDS GROUP PLC
CUSIP: G4280E105
Meeting Date: 7/29/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 10.9 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Bill Ronald as Director Management For Voted - For
5. Re-elect Nick Wharton as Director Management For Voted - For
6. Re-elect Paul McClenaghan as Director Management For Voted - For
7. Elect Dennis Millard as Director Management For Voted - For
8. Elect David Wild as Director Management For Voted - For
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Appoint KPMG LLP as Auditors of the Company Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 699,453 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 104,918 Management For Voted - For
13. Authorise 20,983,577 Ordinary Shares for Market
Purchase Management For Voted - For
14. Auth. 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 0.05M Management For Voted - For
474
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HANG LUNG PROPERTIES LTD
CUSIP: Y30166113
Meeting Date: 10/20/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Ronald Joseph Arculli as Director Management For Voted - For
3b. Reelect Laura Lok Yee Chen as Director Management For Voted - Against
3c. Reelect Pak Wai Liu as Director Management For Voted - For
3d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
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
HANKYU HANSHIN HOLDINGS INC.
CUSIP: J18439109 Ticker: 9042
Meeting Date: 6/16/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. Amend Articles To Authorize Public Announcements in
Electronic Format - Indemnify Directors and
Statutory Auditors Management For Voted - For
3.1. Elect Director Kazuo Sumi Management For Voted - For
3.2. Elect Director Shinya Sakai Management For Voted - For
3.3. Elect Director Noriyuki Inoue Management For Voted - For
3.4. Elect Director Isao Matsuoka Management For Voted - For
3.5. Elect Director Shunichi Sugioka Management For Voted - For
3.6. Elect Director Hiroshi Ojima Management For Voted - For
3.7. Elect Director Tomokazu Yamazawa Management For Voted - For
3.8. Elect Director Tadashi Sano Management For Voted - For
3.9. Elect Director Nobuo Minami Management For Voted - For
3.10. Elect Director Kouichi Kobayashi Management For Voted - For
3.11. Elect Director Mitsuo Nozaki Management For Voted - For
3.12. Elect Director Masao Shin Management For Voted - For
3.13. Elect Director Tooru Nakashima Management For Voted - For
3.14. Elect Director Shosuke Mori Management For Voted - For
4.1. Appoint Statutory Auditor Haruo Sakaguchi Management For Voted - For
4.2. Appoint Statutory Auditor Junzo Ishii Management For Voted - For
HANNOVER RUECKVERSICHERUNG AG
CUSIP: D3015J135
Meeting Date: 5/04/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
475
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Amend Articles Re: Electronic Distribution of
Company Communications, Convocation of, and
Registration for General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) Management For Voted - For
6. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
7. Authorize Reissuance of Repurchased Shares without
Preemptive Rights Management For Voted - For
8. Approve Creation of EUR 60.3 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
9. Approve Issuance of Shares From Pool of Capital
Authorized in Item 8 up to EUR 1 Million Pursuant
to Employee Stock Option Plan Management For Voted - Against
10. Approve Remuneration System for Management Board
Members Management For Voted - Against
HARVEY NORMAN HOLDINGS LTD.
CUSIP: Q4525E117 Ticker: HVN
Meeting Date: 11/30/09 Meeting Type: Annual
1. Accept the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management For Voted - For
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
3. Approve the Declaration of a Final Dividend Management For Voted - For
4a. Elect Gerald Harvey as a Director Management For Voted - For
4b. Elect Arthur Bayly Brew as a Director Management For Voted - Against
4c. Elect Chris Mentis as a Director Management For Voted - Against
4d. Elect Christopher Herbert Brown as a Director Management For Voted - For
HDFC BANK LIMITED
CUSIP: Y3119P117
Meeting Date: 7/14/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 10.00 Per Share Management For Voted - For
3. Reappoint A. Pande as Director Management For Voted - For
4. Reappoint A. Samanta as Director Management For Voted - For
5. Approve Haribhakti & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Revision in Remuneration of A. Puri,
Managing Director Management For Voted - For
7. Approve Appointment and Remuneration of J. Capoor,
Chairman Management For Voted - For
476
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Amend Employees Stock Option Schemes VIII to XIII
Re: Exercise Period Management For Voted - Against
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
CUSIP: D31709104
Meeting Date: 5/06/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.12 per Share Management For Voted - For
3.1. Approve Discharge of Management Board Member Bernd
Scheifele for Fiscal 2009 Management For Voted - For
3.2. Approve Discharge of Management Board Member
Dominik von Achten for Fiscal 2009 Management For Voted - For
3.3. Approve Discharge of Management Board Member Daniel
Gauthier for Fiscal 2009 Management For Voted - For
3.4. Approve Discharge of Management Board Member
Andreas Kern for Fiscal 2009 Management For Voted - For
3.5. Approve Discharge of Management Board Member Lorenz
Naeger for Fiscal 2009 Management For Voted - For
3.6. Approve Discharge of Management Board Member Albert
Scheuer for Fiscal 2009 Management For Voted - For
4.1. Approve Discharge of Supervisory Board Member
Fritz-Juergen Heckmann for Fiscal 2009 Management For Voted - For
4.2. Approve Discharge of Supervisory Board Member Heinz
Schirmer for Fiscal 2009 Management For Voted - For
4.4. Approve Discharge of Supervisory Board Member Theo
Beermann for Fiscal 2009 Management For Voted - For
4.5. Approve Discharge of Supervisory Board Member
Robert Feiger for Fiscal 2009 Management For Voted - For
4.6. Approve Discharge of Supervisory Board Member
Veronika Fuess for Fiscal 2009 Management For Voted - For
4.7. Approve Discharge of Supervisory Board Member Josef
Heumann for Fiscal 2009 Management For Voted - For
4.8. Approve Discharge of Supervisory Board Member
Gerhard Hirth for Fiscal 2009 Management For Voted - For
4.9. Approve Discharge of Supervisory Board Member Max
Kley for Fiscal 2009 Management For Voted - For
4.10. Approve Discharge of Supervisory Board Member Hans
Kraut for Fiscal 2009 Management For Voted - For
4.11. Approve Discharge of Supervisory Board Member Adolf
Merckle for Fiscal 2009 Management For Voted - For
4.12. Approve Discharge of Supervisory Board Member
Ludwig Merckle for Fiscal 2009 Management For Voted - For
4.13. Approve Discharge of Supervisory Board Member
Tobias Merckle for Fiscal 2009 Management For Voted - For
4.14. Approve Discharge of Supervisory Board Member
Eduard Schleicher for Fiscal 2009 Management For Voted - For
4.15. Approve Discharge of Supervisory Board Member
Werner Schraeder for Fiscal 2009 Management For Voted - For
477
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.16. Approve Discharge of Supervisory Board Member
Frank-Dirk Steininger for Fiscal 2009 Management For Voted - For
5. Ratify Ernst & Young GmbH as Auditors for Fiscal
2010 Management For Voted - For
6. Approve Creation of EUR 225 Million Pool of Capital
with Partial Exclusion Of Preemptive Rights Management For Voted - Against
7. Approve Creation of EUR 56.1 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
8. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168.8 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - Against
9. Approve Remuneration System for Management Board
Members Management For Voted - Against
10.1. Elect Alan Murray to the Supervisory Board Management For Voted - For
10.2. Elect Herbert Luetkestratkoetter to the Supervisory
Board Management For Voted - For
11.1. Amend Articles Re: Nomination Committee Management For Voted - For
11.2. Approve Remuneration of Supervisory Board Management For Voted - For
12.1. Amend Articles Re: Registration for General Meeting
due to New German Legislation (Law on Transposition
of EU Shareholder's Rights Directive) Management For Voted - For
12.2. Amend Articles Re: Electronic and Postal Voting for
General Meeting due To New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
12.3. Amend Articles Re: Video and Audio Transmission of
General Meeting due To New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
HEINEKEN HOLDING NV
CUSIP: N39338194
Meeting Date: 4/22/10 Meeting Type: Annual
Annual Meeting Management
1. Receive Report of Management Board (Non-Voting) Management Non-Voting
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Receive Announcements on Allocation of Income Management
4. Approve Discharge to Board of Directors Management For Voted - For
5. Approve Acquisition of Beer Operations of FEMSA via
an All Share Transaction Management For Voted - For
6a. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
6b. Grant Board Authority to Issue 43,018,320 Shares To
FEMSA Management For Voted - For
6c. Grant Board Authority to Issue Shares Up To Ten
Percent of Issued Capital Management For Voted - For
6d. Authorize Board to Exclude Preemptive Rights from
Issuance under Items 6b And 6c Management For Voted - For
478
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Discussion on Company's Corporate Governance
Structure Management
8. Elect J.A. Fernandez Carbajal to Board of Directors Management For Voted - For
HEINEKEN NV
CUSIP: N39427211
Meeting Date: 4/22/10 Meeting Type: Annual
Annual Meeting Management
1a. Receive Report of Management Board (Non-Voting) Management Non-Voting
1b. Approve Financial Statements Management For Voted - For
1c. Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
1d. Approve Discharge of Management Board Management For Voted - For
1e. Approve Discharge of Supervisory Board Management For Voted - For
2. Approve Acquisition of Beer Operations of FEMSA Via
an All Share Transaction Management For Voted - For
3a. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
3b. Authorize Board to Issue Shares to FEMSA Management For Voted - For
3c. Grant Board Authority to Issue Shares Up To Ten
Percent of Issued Capital Management For Voted - For
3d. Authorize Board to Exclude Preemptive Rights from
Issuance under Items 3b And 3c Management For Voted - For
4. Discussion on Company's Corporate Governance
Structure Management
5a. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - Against
5b. Amend Restricted Stock Plan Management For Voted - Against
6a. Elect J.A. Fern[]ndez Carbajal to Supervisory Board Management For Voted - For
6b. Elect J.G. Astaburuaga Sanjines to Supervisory Board Management For Voted - For
6c. Reelect C.J.A. van Lede to Supervisory Board Management For Voted - For
6e. Reelect A.M. Fentener van Vlissingen to Supervisory
Board Management For Voted - For
HEIWA CORP.
CUSIP: J19194109 Ticker: 6412
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1. Elect Director Yasuhiko Ishibashi Management For Voted - For
2.2. Elect Director Katsuya Minei Management For Voted - For
2.3. Elect Director Toshinobu Moromizato Management For Voted - For
2.4. Elect Director Tooru Machida Management For Voted - For
2.5. Elect Director Toshio Yoshino Management For Voted - For
2.6. Elect Director Yasuaki Ikemoto Management For Voted - For
3.1. Appoint Statutory Auditor Kouji Kawano Management For Voted - For
3.2. Appoint Statutory Auditor Takeshi Satou Management For Voted - For
3.3. Appoint Statutory Auditor Akinori Endo Management For Voted - For
3.4. Appoint Statutory Auditor Kimiyuki Yamada Management For Voted - For
479
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Retirement Bonus Payment for Statutory
Auditors Management For Voted - For
HEIWADO CO. LTD.
CUSIP: J19236108 Ticker: 8276
Meeting Date: 5/13/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 15 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
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 - For
HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING)
CUSIP: H35927120
Meeting Date: 4/16/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Discharge of Board and Senior Management Management For Do Not Vote
3. Approve Allocation of Income and Dividends of CHF
14.50 per Share Management For Do Not Vote
4. Amend Articles Re: Share Certificates and
Conversion of Shares due to New Swiss Federal Act
on Intermediated Securities, Contributions in Kind Management For Do Not Vote
5. Reelect Christoph Lechner, Erich Walser, and Urs
Widmer as Directors Management For Do Not Vote
6. Ratify KPMG AG as Auditors Management For Do Not Vote
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
CUSIP: D32051126
Meeting Date: 4/19/10 Meeting Type: Special
Meeting for Preference Shareholders
1. Receive Information on Resolution of Ordinary
General Meeting to Create EUR 25.6 Million Pool of
Capital with Partial Exclusion of Preemptive Rights
(Non-Voting) Management Non-Voting
2. Approve Creation of EUR 25.6 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
Meeting Date: 4/19/10 Meeting Type: Annual
Meeting for Common and Preferred Shareholders; Only Common Shareholders Can Vote
1. Accept Financial Statements and Statutory Reports Management For Voted - For
480
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Allocation of Income and Dividends of EUR
0.51 per Common Share And EUR 0.53 per Preferred
Share Management For Voted - For
3. Approve Discharge of Personally Liable Partners for
Fiscal 2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Approve Discharge of Shareholders' Committee for
Fiscal 2009 Management For Voted - For
6. Ratify KPMG AG as Auditors for Fiscal 2010 Management For Voted - For
7a. Elect Johann-Christoph Frey to the Supervisory Board Management For Voted - For
7b. Elect Kasper Freiherr von Braun to the Supervisory
Board Management For Voted - For
8. Approve Remuneration System for Management Board
Members Management For Voted - For
9. Amend Articles Re: New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
10. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
11. Approve Creation of EUR 25.6 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
HI-LEX CORPORATION
CUSIP: J20749107 Ticker: 7279
Meeting Date: 1/23/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 7 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
3. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
HIGASHI-NIPPON BANK LTD.
CUSIP: J86269107 Ticker: 8536
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. Authorize Preferred Share Repurchase Program Management For Voted - For
3. Amend Articles to Authorize Share Buybacks at
Board's Discretion Management For Voted - Against
4.1. Elect Director Norifusa Kagami Management For Voted - For
4.2. Elect Director Toshio Mizuta Management For Voted - For
4.3. Elect Director Hitoshi Ito Management For Voted - For
4.4. Elect Director Michito Ishii Management For Voted - For
481
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.5. Elect Director Masaki Takayasu Management For Voted - For
4.6. Elect Director Tomoo Okanda Management For Voted - For
5. Approve Retirement Bonus Payment for Directors Management For Voted - For
HINO MOTORS LTD.
CUSIP: 433406105 Ticker: 7205
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2 Management For Voted - For
2.1. Elect Director Shouji Kondou Management For Voted - Against
2.2. Elect Director Yoshio Shirai Management For Voted - Against
2.3. Elect Director Masakazu Ichikawa Management For Voted - For
2.4. Elect Director Toshiki Inoue Management For Voted - For
2.5. Elect Director Tsunehiko Fujii Management For Voted - For
2.6. Elect Director Seiei Okazaki Management For Voted - For
2.7. Elect Director Kenji Wagu Management For Voted - For
2.8. Elect Director Akimasa Yamamoto Management For Voted - For
2.9. Elect Director Yasuo Tanigawa Management For Voted - For
2.10. Elect Director Koichi Ojima Management For Voted - For
2.11. Elect Director Hideki Ueda Management For Voted - For
2.12. Elect Director Yoshihide Maeda Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
4. Authorize Share Repurchase Program Management For Voted - For
HISAMITSU PHARMACEUTICAL CO. INC.
CUSIP: J20076121 Ticker: 4530
Meeting Date: 5/26/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 34 Management For Voted - For
2. Elect Director Management For Voted - For
HITACHI LTD.
CUSIP: J20454112 Ticker: 6501
Meeting Date: 6/29/10 Meeting Type: Annual
1.1. Elect Director Tadamichi Sakiyama Management For Voted - For
1.2. Elect Director Yoshie Ohta Management For Voted - For
1.3. Elect Director Mitsuo Ohhashi Management For Voted - For
1.4. Elect Director Akihiko Nomiyama Management For Voted - Against
1.5. Elect Director Kenji Miyahara Management For Voted - For
1.6. Elect Director Tooru Motobayashi Management For Voted - Against
1.7. Elect Director Isao Ono Management For Voted - For
1.8. Elect Director Takashi Kawamura Management For Voted - For
1.9. Elect Director Masaharu Sumikawa Management For Voted - For
1.10. Elect Director Hiroaki Nakanishi Management For Voted - For
1.11. Elect Director Michiharu Nakamura Management For Voted - For
1.12. Elect Director Takashi Miyoshi Management For Voted - For
482
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HKR INTERNATIONAL LTD.
CUSIP: G4520J104
Meeting Date: 3/09/10 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Related Annual Caps Management For Voted - For
2. Approve Sale and Purchase Agreement Between Broad
Base International Ltd., Cagen Hldgs. Ltd. and BC
Investment LLC Management For Voted - For
HOCHTIEF AG
CUSIP: D33134103
Meeting Date: 5/11/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Approve Remuneration System for Management Board
Members Management For Voted - For
6. Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2010 Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of EUR 44.8
Million Pool of Capital to Guarantee Conversion Management For Voted - For
9. Approve Creation of EUR 53.8 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
10a. Approve Profit and Loss Transfer Agreement with
Subsidiary HOCHTIEF Projektentwicklung GmbH Management For Voted - For
10b. Approve Profit and Loss Transfer Agreement with
Subsidiary Deutsche Bau- Und Siedlungs-Gesellschaft
mit beschr[]nkter Haftung Management For Voted - For
10c. Approve Profit and Loss Transfer Agreement with
Subsidiary Eurafrica Baugesellschaft mit
beschr[]nkter Haftung Management For Voted - For
10d. Approve Profit and Loss Transfer Agreement with
Subsidiary HOCHTIEF Corporate Space
Management GmbH Management For Voted - For
11. Approve Affiliation Agreement with Subsidiary
HOCHTIEF Construction AG Management For Voted - For
12. Approve Domination Agreement with Subsidiary
HOCHTIEF Concessions AG Management For Voted - For
13. Amend Articles Re: Convocation of, Participation
in, and Voting Rights Representation at General
483
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
14. Elect Manfred Wennemer to the Supervisory Board Management For Voted - For
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
CUSIP: H36940130
Meeting Date: 5/06/10 Meeting Type: Annual
1.1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
1.2. Approve Remuneration Report Management For Do Not Vote
2. Approve Discharge of Board and Senior Management Management For Do Not Vote
3. Approve Allocation of Income and Dividends of CHF
1.50 per Share Management For Do Not Vote
4.1.1.Reelect Markus Akermann as Director Management For Do Not Vote
4.1.2.Reelect Peter Kuepfer as Director Management For Do Not Vote
4.1.3.Reelect Rolf Soiron as Director Management For Do Not Vote
4.2. Elect Beat Hess as Director Management For Do Not Vote
4.3. Ratify Ernst & Young AG as Auditors Management For Do Not Vote
5. Amend Articles Re: Share Certificates due to New
Swiss Federal Act on Intermediated Securities Management For Do Not Vote
Meeting Date: 7/08/09 Meeting Type: Special
1. Approve Creation of CHF 110.7 Million Pool of
Capital with Preemptive Rights Management For Do Not Vote
HOME RETAIL GROUP PLC
CUSIP: G4581D103
Meeting Date: 6/30/10 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 Management For Voted - For
4. Elect Mike Darcey as Director Management For Voted - For
5. Re-elect Penny Hughes as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8. Authorise EU Political Donations and Expenditure Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11. Authorise Market Purchase Management For Voted - For
12. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
13. Amend Performance Share Plan Management For Voted - For
14. Adopt New Articles of Association Management For Voted - For
Meeting Date: 7/01/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Approve Final Dividend of 10 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Oliver Stocken as Director Management For Voted - For
484
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Re-elect Richard Ashton 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 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 50,000 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
29,248,166 and an Additional Amount Pursuant to a
Rights Issue of up to 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. 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. Amend Home Retail Group plc Performance Share Plan Management For Voted - For
HONDA MOTOR CO. LTD.
CUSIP: J22302111 Ticker: 7267
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2.1. Elect Director Takanobu Itou Management For Voted - For
2.2. Elect Director Kouichi Kondou Management For Voted - For
2.3. Elect Director Shigeru Takagi Management For Voted - For
2.4. Elect Director Akio Hamada Management For Voted - For
2.5. Elect Director Tetsuo Iwamura Management For Voted - For
2.6. Elect Director Tatsuhiro Ohyama Management For Voted - For
2.7. Elect Director Fumihiko Ike Management For Voted - For
2.8. Elect Director Masaya Yamashita Management For Voted - For
2.9. Elect Director Kensaku Hougen Management For Voted - For
2.10. Elect Director Nobuo Kuroyanagi Management For Voted - For
2.11. Elect Director Takeo Fukui Management For Voted - For
2.12. Elect Director Hiroshi Kobayashi Management For Voted - For
2.13. Elect Director Shou Minekawa Management For Voted - For
2.14. Elect Director Takuji Yamada Management For Voted - For
2.15. Elect Director Youichi Houjou Management For Voted - For
2.16. Elect Director Tsuneo Tanai Management For Voted - For
2.19. Elect Director Masahiro Yoshida Management For Voted - For
2.20. Elect Director Seiji Kuraishi Management For Voted - For
3. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
485
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HONG LEONG ASIA LTD
CUSIP: Y3645L101
Meeting Date: 10/08/09 Meeting Type: Special
Special Business
1. Approve Reduction of Issued and Paid-Up Share
Capital by an Amount of SGD 14.9 Million from SGD
278.7 Million Comprising 381.4 Million Ordinary
Shares To SGD 263.8 Million Comprising 372.3
Million Ordinary Shares, and the Related
Transactions Management For Voted - For
Meeting Date: 4/29/10 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 190,000 for the Year
Ended Dec. 31, 2009 (2008: SGD 190,000) and Audit
Committee Fees of SGD 20,000 Per Quarter from July
1, 2010 to June 30, 2011 Management For Voted - For
4a. Reelect Kwek Leng Beng as Director Management For Voted - For
4b. Reelect Goh Kian Hwee as Director Management For Voted - For
5. Reelect Quek Shi Kui as Director Management For Voted - For
6. Appoint Ernst and Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8. Approve Issuance of Shares without Preemptive
Rights at a Discount Exceeding 10 Percent but not
Exceeding 20 Percent of the Weighted Average Price
Per share Management For Voted - For
9. Approve Issuance of Shares and Grant of Options
Pursuant to the Hong Leong Asia Share Option Scheme
2000 (Share Option Scheme) Management For Voted - Against
10. Approve Extension of the Duration of the Share
Option Scheme for a Further Period of Ten Years 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
HOPEWELL HOLDINGS LTD.
CUSIP: Y37129163
Meeting Date: 10/13/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.58 Per Share Management For Voted - For
3a1. Reelect Eddie Ping Chang Ho as Director Management For Voted - For
3a2. Reelect Albert Kam Yin Yeung as Director Management For Voted - For
3a3. Reelect Eddie Wing Chuen Ho Junior as Director Management For Voted - Against
3a4. Reelect Leo Kwok Kee Leung as Director Management For Voted - For
3b. Resolve Not to Fill Up Vacated Office Resulting
From Retirement of David Yau-gay Lui as Director Management For Voted - For
486
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3c. Approve Directors' Fees Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a. 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
HOSIDEN CORP
CUSIP: J22470108 Ticker: 6804
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2. Appoint Statutory Auditor Saburo Kikyo Management For Voted - For
3.1. Appoint Alternate Statutory Auditor Management For Voted - For
3.2. Appoint Alternate Statutory Auditor Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
HSBC HOLDINGS PLC
CUSIP: G4634U169
Meeting Date: 5/28/10 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 Rona Fairhead as Director Management For Voted - For
3b. Re-elect Michael Geoghegan as Director Management For Voted - For
3c. Re-elect Stephen Green as Director Management For Voted - For
3d. Re-elect Gwyn Morgan as Director Management For Voted - For
3e. Re-elect Nagavara Murthy as Director Management For Voted - For
3f. Re-elect Simon Robertson as Director Management For Voted - For
3g. Re-elect John Thornton as Director Management For Voted - For
3h. Re-elect Sir Brian Williamson as Director Management For Voted - For
4. Reappoint KPMG Audit plc as Auditors and Authorise
Their Remuneration Management For Voted - For
5. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
6. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Approve UK Share Incentive Plan Management For Voted - For
9. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
CUSIP: G4639H122
Meeting Date: 8/07/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Ma Yun Yan as Director Management For Voted - For
487
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3a2. Reelect Wang Guang Yu as Director Management For Voted - For
3a3. Reelect Xia Li Qun as Director Management For Voted - For
3b. 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
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
HUTCHISON WHAMPOA LIMITED
CUSIP: Y38024108
Meeting Date: 5/27/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Li Tzar Kuoi, Victor as Director Management For Voted - For
3b. Reelect Frank John Sixt as Director Management For Voted - Against
3c. Reelect Michael David Kadoorie as Director Management For Voted - For
3d. Reelect George Colin Magnus as Director Management For Voted - For
3e. Reelect Margaret Leung Ko May Yee as Director Management For Voted - Against
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
6. Approve CKH Master Agreement and Acquisition of CKH
Connected Debt Securities Management For Voted - For
7. Approve HSE Master Agreement and Acquisition of HSE
Connected Debt Securities Management For Voted - For
HYAKUGO BANK LTD. (105TH BANK)
CUSIP: J22890107 Ticker: 8368
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. Appoint Statutory Auditor Yukio Yamakawa Management For Voted - Against
3. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - Against
4. Approve Annual Bonus Payment to Directors Management For Voted - For
HYSAN DEVELOPMENT CO. LTD.
CUSIP: Y38203124
Meeting Date: 5/11/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
488
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3a. Reelect David Akers-Jones as Director Management For Voted - For
3b. Reelect Gerry Lui Fai Yim as Director Management For Voted - For
3c. Reelect Nicholas Charles Allen as Director Management For Voted - For
3d. Reelect Philip Yan Hok Fan as Director Management For Voted - For
3e. Reelect Anthony Hsien Pin Lee as Director Management For Voted - For
3f. Reelect Chien Lee as Director Management For Voted - For
3g. Reelect Michael Tze Hau Lee as Director Management For Voted - For
3h. Reelect Joseph Chung Yin Poon as Director Management For Voted - For
3i. Reelect Wendy Wen Yee Yung as Director Management For Voted - For
4. Approve Remuneration of HK$400,000 for the
Independent Non-Executive Chairman 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
IAMGOLD CORPORATION
CUSIP: 450913108 Ticker: IMG
Meeting Date: 5/19/10 Meeting Type: Annual
1.1. Elect Derek Bullock as Director Management For Voted - For
1.2. Elect John E. Caldwell as Director Management For Voted - For
1.3. Elect Donald K. Charter as Director Management For Voted - For
1.4. Elect W. Robert Dengler as Director Management For Voted - For
1.5. Elect Guy G. Dufresne as Director Management For Voted - For
1.6. Elect Peter C. Jones as Director Management For Voted - For
1.7. Elect Mahendra Naik as Director Management For Voted - For
1.8. Elect William D. Pugliese as Director Management For Voted - For
1.9. Elect John Shaw as Director Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3. Advisory Vote on Executive Compensation Approach Management For Voted - For
IBIDEN CO. LTD.
CUSIP: J23059116 Ticker: 4062
Meeting Date: 6/22/10 Meeting Type: Annual
1.1. Elect Director Yoshifumi Iwata Management For Voted - For
1.2. Elect Director Hiroki Takenaka Management For Voted - For
1.3. Elect Director Mafumi Kunishima Management For Voted - For
1.4. Elect Director Yoshio Hirabayashi Management For Voted - For
1.5. Elect Director Hironobu Kodaka Management For Voted - For
1.6. Elect Director Katsumi Mabuchi Management For Voted - For
1.7. Elect Director Toshiaki Matsuo Management For Voted - For
1.8. Elect Director Keiichi Sakashita Management For Voted - For
1.9. Elect Director Koji Kawashima Management For Voted - For
1.10. Elect Director Yoshitoshi Toyoda Management For Voted - For
1.11. Elect Director Toshio Yonezawa Management For Voted - For
489
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Appoint Statutory Auditor Koji Hosoda Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
ICAP PLC
CUSIP: G46981117
Meeting Date: 7/15/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 12.35 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Michael Spencer as Director Management For Voted - For
4. Re-elect Mark Yallop as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7. Approve Remuneration Report Management For Voted - For
8. Approve Increase in Authorised Share Capital from
GBP 90,000,000 to GBP 110,000,000 Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 21,591,197 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 43,182,394 After Deducting Any Securities
Issued Under The General Authority 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 3,238,679 Management For Voted - For
11. Authorise 64,773,593 Ordinary Shares for Market
Purchase Management For Voted - For
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
Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For
13. Approve Scrip Dividend Scheme Management For Voted - For
14. 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
IHI CORP.
CUSIP: J2398N105 Ticker: 7013
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2 Management For Voted - For
2.1. Elect Director Kazuaki Kama Management For Voted - For
2.2. Elect Director Yasuyuki Watanabe Management For Voted - For
2.3. Elect Director Yuuji Hiruma Management For Voted - For
2.4. Elect Director Ichirou Hashimoto Management For Voted - For
2.5. Elect Director Makoto Serizawa Management For Voted - For
2.6. Elect Director Kazuo Tsukahara Management For Voted - For
2.7. Elect Director Tamotsu Saitou Management For Voted - For
490
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.8. Elect Director Fusayoshi Nakamura Management For Voted - For
2.9. Elect Director Sadao Degawa Management For Voted - For
2.10. Elect Director Jouji Sakamoto Management For Voted - For
2.11. Elect Director Ichirou Terai Management For Voted - For
2.12. Elect Director Tomokazu Hamaguchi Management For Voted - For
2.13. Elect Director Tatsumi Kawaratani Management For Voted - For
2.14. Elect Director Izumi Imoto Management For Voted - For
2.15. Elect Director Tadashi Okamura Management For Voted - For
IMPALA PLATINUM HOLDINGS LTD
CUSIP: S37840113
Meeting Date: 10/22/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2009 Management For Voted - For
2.1. Reelect Dawn Earp as Director Management For Voted - For
2.2. Reelect Khotso Mokhele as Director Management For Voted - For
2.3. Reelect Thandi Orleyn as Director Management For Voted - For
3. Approve Remuneration of Non-Executive Directors Management For Voted - For
4. Adopt Amended Trust Deed Constituting the Morokotso
Trust in Substitution For the Existing Trust Deed Management For Voted - For
5. Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
IMPERIAL TOBACCO GROUP PLC
CUSIP: G4721W102
Meeting Date: 2/02/10 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 52 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Dr Ken Burnett as Director Management For Voted - For
5. Re-elect Jean-Dominique Comolli as Director Management For Voted - For
6. Re-elect Robert Dyrbus as Director Management For Voted - For
7. Re-elect Charles Knott as Director Management For Voted - For
8. Re-elect Iain Napier 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 Parties, Political
Organisations Other Than Political Parties, or
Independent Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up to GBP 100,00 Management For Voted - For
12. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 35,500,000 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 71,000,000 After Deducting Any Securities
Issued Under The General Authority Management For Voted - For
491
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
15. Approve That a General Meeting of the Company Other
Than an Annual General Meeting of the Company May
be Called on Not Less Than 14 Clear Days' Notice Management For Voted - For
16. Adopt New Articles of Association Management For Voted - For
INCITEC PIVOT LTD
CUSIP: Q4887E135 Ticker: IPL
Meeting Date: 12/23/09 Meeting Type: Annual
1. Elect Graham Smorgon as a Director Management For Voted - For
2. Elect Anthony Larkin as a Director Management For Voted - For
3. Approve the Issuance of Up to 600,000 Performance
Rights to James Fazzino, Managing Director and
Chief Executive Officer, under the Incitec Pivot
Performance Rights Plan Management For Voted - For
4. Approve the Remuneration Report for the Financial
Year Ended Sept. 30, 2009 Management For Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
CUSIP: Y3990B112
Meeting Date: 11/27/09 Meeting Type: Special
Special Business
1. Approve Sale and Purchase Agreement Between
Industrial and Commercial Bank Of China Ltd. and
Bangkok Bank Public Company Ltd. and the Voluntary
Tender And Delisting Offers and Related Transactions Management For Voted - For
Ordinary Business
2. Elect Malcolm Christopher McCarthy as Independent
Non-Executive Director Management For Voted - For
3. Elect Kenneth Patrick Chung as Independent
Non-Executive Director Management For Voted - For
Meeting Date: 4/08/10 Meeting Type: Special
1. Elect Wang Lili as Executive Director Management For Voted - For
2. Approve 2010 Fixed Assets Investment Budget Management For Voted - For
Meeting Date: 5/18/10 Meeting Type: Annual
Ordinary Business
1. Approve 2009 Work Report of the Board of Directors Management For Voted - For
2. Approve 2009 Work Report of the Board of Supervisors Management For Voted - For
3. Approve 2009 Audited Accounts Management For Voted - For
4. Approve 2009 Profit Distribution Plan Management For Voted - For
492
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Reappoint Ernst and Young and Ernst and Young Hua
Ming as Auditors and Fix The Total Audit Fees for
2010 at RMB 159.60 million Management For Voted - For
6. Approve Capital Management Plan for Years 2010 to
2012 Management For Voted - For
ExtraOrdinary Business
7. Approve Issuance of H Shares and A Share
Convertible Corporate Bonds (Convertible Bonds) Management For Voted - For
8a. Approve Type of Securities to be Issued in Relation
to the Issuance of The Convertible Bonds Management For Voted - For
8b. Approve Issue Size in Relation to the Issuance of
the Convertible Bonds Management For Voted - For
8c. Approve Nominal Value and Issue Price in Relation
to the Issuance of the Convertible Bonds Management For Voted - For
8d. Approve Term in Relation to the Issuance of the
Convertible Bonds Management For Voted - For
8e. Approve Interest Rate in Relation to the Issuance
of the Convertible Bonds Management For Voted - For
8g. Approve Conversion Period in Relation to the
Issuance of the Convertible Bonds Management For Voted - For
8h. Approve Method for Determining the Number of Shares
for Conversion in Relation to the Issuance of the
Convertible Bonds Management For Voted - For
8i. Approve Determination and Adjustment of CB
Conversion Price in Relation To the Issuance of the
Convertible Bonds Management For Voted - For
8j. Approve Downward Adjustment to CB Conversion Price
in Relation to the Issuance of the Convertible Bonds Management For Voted - For
8k. Approve Terms of Redemption in Relation to the
Issuance of the Convertible Bonds Management For Voted - For
8l. Approve Terms of Sale Back in Relation to the
Issuance of the Convertible Bonds Management For Voted - For
8m. Approve Dividend Rights of the Year of Conversion
in Relation to the Issuance of the Convertible Bonds Management For Voted - For
8n. Approve Method of Issuance and Target Investors in
Relation to the Issuance of the Convertible Bonds Management For Voted - For
8o. Approve Subscription Arrangement for the Existing
Holders of A Shares in Relation to the Issuance of
the Convertible Bonds Management For Voted - For
8p. Approve CB Holders and CB Holders' Meetings in
Relation to the Issuance Of the Convertible Bonds Management For Voted - For
8q. Approve Use of Proceeds in Relation to the Issuance
of the Convertible Bonds Management For Voted - For
8r. Approve Special Provisions in Relation to
Supplementary Capital in Relation to the Issuance
of the Convertible Bonds Management For Voted - For
8s. Approve Security in Relation to the Issuance of the
Convertible Bonds Management For Voted - For
8t. Approve Validity Period of the Resolution in
Relation to the Issuance of The Convertible Bonds Management For Voted - For
8u. Approve Matters Relating to Authorisation in
Relation to the Issuance of The Convertible Bonds Management For Voted - For
493
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Ordinary Business
9. Approve Feasibility Analysis Report on the Use of
Proceeds of the Public Issuance of A Share
Convertible Corporate Bonds Management For Voted - For
10. Approve Utilization Report on the Bank's Use of
Proceeds from the Previous Issuance of Securities
by the Bank Management For Voted - For
11. Approve the Revised Plan on Authorisation of the
Shareholders' General Meeting to the Board of
Directors as Set Out in Appendix 1 to the
Supplemental Circular of the Bank Dated 4 May 2010 Share Holder None Voted - For
Meeting Date: 9/02/09 Meeting Type: Special
Special Business
1. Approve Capital Injection of an Amount Equivalent
to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. Management For Voted - For
INFINEON TECHNOLOGIES AG
CUSIP: D35415104
Meeting Date: 2/11/10 Meeting Type: Annual
Management Proposals Management
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008/2009 (Non-Voting) Management Non-Voting
2. Discussion of Remuneration System for Management
Board Members (Non-Voting) Management Non-Voting
3.1. Approve Discharge of Management Board Member Peter
Bauer for Fiscal 2008/2009 Management For Voted - For
3.2. Approve Discharge of Management Board Member
Hermann Eul for Fiscal 2008/2009 Management For Voted - For
3.3. Approve Discharge of Management Board Member
Reinhard Ploss for Fiscal 2008/2009 Management For Voted - For
3.4. Approve Discharge of Management Board Member Marco
Schroeter for Fiscal 2008/2009 Management For Voted - For
4.1. Approve Discharge of Supervisory Board Member Max
Dietrich Kley for Fiscal 2008/2009 Management For Voted - For
4.2. Approve Discharge of Supervisory Board Member
Wigand Cramer for Fiscal 2008/2009 Management For Voted - For
4.3. Approve Discharge of Supervisory Board Member
Alfred Eibl for Fiscal 2008/2009 Management For Voted - For
4.4. Approve Discharge of Former Supervisory Board
Member Johannes Feldmayer For Fiscal 2008/2009 Management For Voted - For
4.5. Approve Discharge of Supervisory Board Member Peter
Gruber for Fiscal 2008/2009 Management For Voted - For
4.6. Approve Discharge of Former Supervisory Board
Member Jakob Hauser for Fiscal 2008/2009 Management For Voted - For
4.7. Approve Discharge of Supervisory Board Member
Gerhard Hobbach for Fiscal 2008/2009 Management For Voted - For
4.8. Approve Discharge of Supervisory Board Member
Renate Koecher for Fiscal 2008/2009 Management For Voted - For
4.9. Approve Discharge of Supervisory Board Member
Siegfried Luther for Fiscal 2008/2009 Management For Voted - For
494
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.10. Approve Discharge of Former Supervisory Board
Member Franz Neppl for Fiscal 2008/2009 Management For Voted - For
4.11. Approve Discharge of Supervisory Board Member
Manfred Puffer for Fiscal 2008/2009 Management For Voted - For
4.12. Approve Discharge of Former Supervisory Board
Member Michael Ruth for Fiscal 2008/2009 Management For Voted - For
4.13. Approve Discharge of Supervisory Board Member Gerd
Schmidt for Fiscal 2008/2009 Management For Voted - For
4.14. Approve Discharge of Supervisory Board Member Doris
Schmitt-Landsiedel For Fiscal 2008/2009 Management For Voted - For
4.15. Approve Discharge of Supervisory Board Member Horst
Schuler for Fiscal 2008/2009 Management For Voted - For
4.16. Approve Discharge of Supervisory Board Member
Kerstin Schulzendorf for Fiscal 2008/2009 Management For Voted - For
4.18. Approve Discharge of Supervisory Board Member
Alexander Trueby for Fiscal 2008/2009 Management For Voted - For
4.19. Approve Discharge of Supervisory Board Member
Arnaud de Weert for Fiscal 2008/2009 Management For Voted - For
4.20. Approve Discharge of Former Supervisory Board
Member Martin Winterkorn For Fiscal 2008/2009 Management For Voted - For
4.21. Approve Discharge of Supervisory Board Member Klaus
Wucherer for Fiscal 2008/2009 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 - Against
7.1. Elect Hans-Ulrich Holdenried to the Supervisory
Board Management For Voted - For
7.2. Elect Renate Koecher to the Supervisory Board Management For Voted - For
7.3. Elect Manfred Puffer to the Supervisory Board Management For Voted - For
7.4. Elect Doris Schmitt-Landsiedel to the Supervisory
Board Management For Voted - For
7.5. Elect Eckart Suenner to the Supervisory Board Management For Voted - For
7.6. Elect Klaus Wucherer to the Supervisory Board Management For Do Not Vote
7.7. Elect Willi Berchtold to the Supervisory Board Share Holder Against Voted - For
8. Approve Cancellation of Two Authorizations to Issue
Options and Convertible Bonds as well as
Corresponding Pools of Capital Management For Voted - For
9. Approve Reduction of 2002 Pool of Conditional
Capital and Allow for Share Issuances in
Conjunction with Convertible Bond Issuance from May
2009 Management For Voted - For
10. Approve Creation of EUR 648 Million Pool of Capital
without Preemptive Rights Management For Voted - For
11. Approve Creation of EUR 40 Million Pool of Capital
without Preemptive Rights for Employee Share Awards Management For Voted - For
12. Approve Stock Option Plan for Key Employees;
Approve Creation of EUR 24 Million Pool of
Conditional Capital to Guarantee Conversion 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 2
Billion; Approve Creation of EUR 260 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
495
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14.1. Amend Articles Re: Deadline for the Convocation of
and Registration for The General Meeting due to New
German Legislation (Law on Transposition of EU
Shareholder's Rights Directive) Management For Voted - For
14.2. Amend Articles Re: Postal Voting at General Meeting
due to New German Legislation (Law on Transposition
of EU Shareholder's Rights Directive) Management For Voted - For
14.3. Amend Articles Re: Online Participation and Online
Exercise of Voting Rights at General Meeting due to
New German Legislation (Law on Transposition Of EU
Shareholder's Rights Directive) Management For Voted - For
14.4. Amend Articles Re: Designation of Power of Attorney
Rights due to New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
14.5 Amend Articles Re: Audio and Video Transmission of the
General Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
15. Approve Affiliation Agreement with Subsidiary Hitex
Development Tools GmbH Management For Voted - For
16. Approve Affiliation Agreement with Subsidiary
Infineon Technologies Mantel 21 GmbH Management For Voted - For
INFORMA PLC
CUSIP: G4770C106
Meeting Date: 4/27/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Re-elect Derek Mapp as Director Management For Voted - For
3. Re-elect Peter Rigby as Director Management For Voted - For
4. Re-elect Adam Walker as Director Management For Voted - For
5. Re-elect Dr Pamela Kirby as Director Management For Voted - For
6. Re-elect John Davis as Director Management For Voted - For
7. Re-elect Dr Brendan O'Neill as Director Management For Voted - For
8. Approve Remuneration Report Management For Voted - For
9. Reappoint Deloitte LLP as Auditors Management For Voted - For
10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13. Authorise Market Purchase Management For Voted - For
ING GROEP NV
CUSIP: N4578E413
Meeting Date: 4/27/10 Meeting Type: Annual
Annual Meeting Management
1. Open Meeting and Receive Announcements Management
2a. Receive Report of Management Board (Non-Voting) Management Non-Voting
2b. Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2c. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Receive Explanation on Company's Reserves and
Dividend Policy Management
496
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4a. Discuss Remuneration Report Management
4b. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - For
5a. Discussion of Management Board Profile Management
5b. Discussion of Supervisory Board Profile Management
5c. Approve Company's Corporate Governance Structure Management For Voted - Against
5d. Discussion on Depositary Receipt Structure Management
6. Receive Explanation on Company's Corporate
Responsibility Performance Management
7b. Approve Discharge of Supervisory Board Management For Voted - For
8. Reelect P.C. Klaver to Supervisory Board Management For Voted - For
9a. Grant Board Authority to Issue Shares up to 8.44
Percent of the Authorized Share Capital and Include
or Exclude Preemptive Rights Management For Voted - For
9b. Grant Board Authority to Issue Shares up to 6.4
Percent of the Authorized Share Capital in Case of
Takeover/Merger and Include or Exclude Preemptive
Rights Management For Voted - For
10a. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Regarding the Restructuring of the
Company's Capital Management For Voted - For
11. Any Other Businesss and Close Meeting Management
ING GROEP NV
CUSIP: N4578E538
Meeting Date: 11/25/09 Meeting Type: Special
Special Meeting Management None None
1. Open Meeting and Receive Announcements Management None Do Not Vote
2a. Receive Announcements on Strategy (non-voting) Management None Do Not Vote
2b. Approve Strategy Change Re: Divestment from
Insurance Operations Management For Do Not Vote
3. Grant Board Authority to Issue Shares for un Amount
Up to EUR 7,500,000,000 Management For Do Not Vote
4. Close Meeting Management None Non-Voting
INPEX CORPORATION
CUSIP: J2467E101 Ticker: 1605
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3000 Management For Voted - For
2. Amend Articles to Expand Board Eligibility Management For Voted - For
3.1. Elect Director Naoki Kuroda Management For Voted - For
3.2. Elect Director Masatoshi Sugioka Management For Voted - For
3.3. Elect Director Toshiaki Kitamura Management For Voted - For
3.4. Elect Director Katsujirou Kida Management For Voted - For
3.5. Elect Director Seiji Yui Management For Voted - For
3.6. Elect Director Masaharu Sano Management For Voted - For
497
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.7. Elect Director Noboru Tezuka Management For Voted - For
3.8. Elect Director Shunichirou Sugaya Management For Voted - For
3.9. Elect Director Masahiro Murayama Management For Voted - For
3.10. Elect Director Seiya Itou Management For Voted - For
3.11. Elect Director Wataru Tanaka Management For Voted - For
3.12. Elect Director Takahiko Ikeda Management For Voted - For
3.13. Elect Director Kazuo Wakasugi Management For Voted - For
3.14. Elect Director Yoshiyuki Kagawa Management For Voted - Against
3.15. Elect Director Seiji Kato Management For Voted - For
3.16. Elect Director Shigeo Hirai Management For Voted - For
4.1. Appoint Statutory Auditor Koji Sumiya Management For Voted - Against Auditors
Management For Voted - For
INSURANCE AUSTRALIA GROUP LTD.
CUSIP: Q49361134 Ticker: IAG
Meeting Date: 11/10/09 Meeting Type: Annual
1. Elect Yasmin Allen as a Director Management For Voted - For
2. Elect Phillip Colebatch as a Director Management For Voted - For
3. Ratify the Past Issuance of 150 Million Shares at
an Issue Price of A$3.00 Each to Existing and New
Institutional Investors Pursuant to a Bookbuild
Conducted by Goldman Sachs JBWere Pty Ltd Made on
Feb. 18, 2009 Management For Voted - For
4. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
5. Approve the Grant of Deferred Award Rights and
Executive Performance Rights to Michael Wilkins,
Managing Director and Chief Executive Officer,
Under the Company's Incentive Plans Management For Voted - For
INVENSYS PLC
CUSIP: G49133161
Meeting Date: 7/17/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3(a). Elect Sir Nigel Rudd as Director Management For Voted - For
3(b). Re-elect Michael Parker as Director Management For Voted - For
3(c). Elect Wayne Edmunds as Director Management For Voted - For
4. Reappoint Ernst & Young LLP as Auditors of the
Company Management For Voted - For
5. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6. Approve Final Dividend of 1.5 Pence Per Share Management For Voted - For
7. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 26,687,937 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 53,375,875 After Deducting Any Securities
Issued Under The General Authority Management For Voted - For
8. Subject to the Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked Securities without
498
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 4,003,190 Management For Voted - For
9. 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 2006, are to be Treated as Provisions
of the Company's Articles of Association 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
INVESTEC PLC
CUSIP: G49188116
Meeting Date: 8/13/09 Meeting Type: Annual
Common Business: Investec plc and Investec Ltd
1. Re-elect Samuel Abrahams as Director Management For Voted - Against
2. Re-elect Hugh Herman as Director Management For Voted - For
3. Re-elect Ian Kantor as Director Management For Voted - Against
4. Re-elect Stephen Koseff as Director Management For Voted - For
5. Re-elect Sir David Prosser as Director Management For Voted - For
6. Re-elect Peter Thomas as Director Management For Voted - Against
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Ordinary Business: Investec Ltd
8. Accept Financial Statements and Statutory Reports Management For Voted - For
9. Determine, Ratify and Approve Remuneration Report
of the Directors Management For Voted - For
10. Sanction Interim Dividend on the Ordinary Shares Management For Voted - For
11. Sanction Interim Dividend on the Dividend Access
(South African Resident) Redeemable Preference Share Management For Voted - For
12. Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
13. Reappoint Ernst & Young Inc as Joint Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
14. Reappoint KPMG Inc as Joint Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
Special Business: Investec Ltd Ordinary Resolutions
15. Place 5 Percent of the Unissued Ordinary Shares
Under the Control of the Directors Management For Voted - For
16. Place 5 Percent of the Unissued Class A Variable
Rate Compulsorily Convertible Non-Cumulative
Preference Shares Under the Control of the Directors Management For Voted - For
17. Place Remaining Unissued Shares, Being Variable
Rate Cumulative Redeemable Preference Shares,
Non-Redeemable, Non-Cumulative, Non-Participating
Preference Shares and the Special Convertible
Redeemable Preference Shares Under the Control of
Direct Management For Voted - For
499
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
18. Authorise Directors to Allot and Issue Ordinary
Shares for Cash, InRespect of 5 Percent of the
Unissued Ordinary Shares Management For Voted - For
19. Authorise Directors to Allot and Issue Class A
Variable RateCompulsorily Convertible
Non-Cumulative Preference Shares for Cash Management For Voted - For
Special Resolutions: Investec Ltd
20. Authorise Directors to Acquire Ordinary Shares and
Perpetual Preference Shares Management For Voted - For
21. Approve Increase in Authorised Ordinary Share
Capital to 450,000,000 Management For Voted - For
22. Approve Increase in the Authorised Special
Convertible Redeemable Preference Share Capital to
700,000,000 Management For Voted - For
Meetings Management For Voted - For
25. Amend Articles of Association: Contents of Notice
of General Meetings Management For Voted - For
26. Amend Articles of Association: Votes Attaching to
Shares Management For Voted - For
27. Amend Articles of Association: Timing for the
Deposit of Form of Proxy Management For Voted - For
28. Amend Articles of Association: Rights of Proxy Management For Voted - For
Ordinary Business: Investec plc
29. Accept Financial Statements and Statutory Reports Management For Voted - For
30. Approve Remuneration Report Management For Voted - For
31. Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
32. Approve Final Dividend of 5 Pence Per Ordinary Share Management For Voted - For
33. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
Special Business: Investec plc
34. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 915,243 Management For Voted - For
35. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,469 Management For Voted - For
36. Authorise 44,694,616 Ordinary Shares for Market
Purchase Management For Voted - For
37. 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 75,000 Management For Voted - For
38. Approve Increase in Authorised Ordinary Share
Capital to 700,000,000 Management For Voted - For
39. Approve Increase in Authorised Special Converting
Share Capital to 450,000,000 Management For Voted - For
40. Amend Articles of Association Management For Voted - For
500
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
IPSEN SA
CUSIP: F5362H107
Meeting Date: 5/28/10 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
EUR0.75 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
5. Renew Appointment of Deloitte et Associes as Auditor Management For Voted - For
6. Renew Appointment of BEAS as Alternate Auditor Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
ExtraOrdinary Business
8. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
9. Amend Article 11.3 of Bymaws Re: Beneficial Owners
and Usufructs of Shares Management For Voted - For
10. Amend Article 13 of Bylaws Re: Shareholding
Requirements for Directors Management For Voted - For
11. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
IRISH LIFE AND PERMANENT PLC
CUSIP: G4945H105
Meeting Date: 12/17/09 Meeting Type: Court
1. Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 12/17/09 Meeting Type: Special
Special Resolutions
1. Approve Scheme of Arrangement Management For Voted - For
2. Approve Cancellation of Existing Shares Management For Voted - For
3. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
4. Amend Articles of Association Re: Scheme of
Arrangement Management For Voted - For
5. Approve Delisting of Shares from the Irish and UK
Official Lists Management For Voted - For
6. Approve Reduction in Share Capital Management For Voted - For
Ordinary Resolutions
7. Approve Employee Share Schemes Management For Voted - For
8. Approve Replacement of Share Schemes Management For Voted - For
501
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ITOCHU CORP.
CUSIP: J2501P104 Ticker: 8001
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2. Amend Articles To Streamline Board Structure Management For Voted - For
3.1. Elect Director Eizou Kobayashi Management For Voted - For
3.2. Elect Director Kouhei Watanabe Management For Voted - For
3.3. Elect Director Masahiro Okafuji Management For Voted - For
3.4. Elect Director Toshihito Tamba Management For Voted - For
3.5. Elect Director Youichi Kobayashi Management For Voted - For
3.6. Elect Director Yoshio Akamatsu Management For Voted - For
3.7. Elect Director Yoshihisa Aoki Management For Voted - For
3.8. Elect Director Tadayuki Seki Management For Voted - For
3.9. Elect Director Hiroo Inoue Management For Voted - For
3.10. Elect Director Kenji Okada Management For Voted - For
3.11. Elect Director Kouji Takayanagi Management For Voted - For
3.12. Elect Director Satoshi Kikuchi Management For Voted - For
3.13. Elect Director Toru Matsushima Management For Voted - For
3.14. Elect Director Hitoshi Okamoto Management For Voted - For
ITOCHU-SHOKUHIN CO., LTD.
CUSIP: J2502K104 Ticker: 2692
Meeting Date: 12/18/09 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 32 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
4. Appoint Statutory Auditor Management For Voted - Against
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
JAPAN DIGITAL LAB
CUSIP: J26294108 Ticker: 6935
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
502
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Elect Director Management For Voted - For
3. Appoint Alternate Statutory Auditor Minoru Maruyama Management For Voted - For
JAPAN TOBACCO INC
CUSIP: J27869106 Ticker: 2914
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3000 Management For Voted - For
2.1. Elect Director Youji Wakui Management For Voted - For
2.2. Elect Director Hiroshi Kimura Management For Voted - For
2.3. Elect Director Munetaka Takeda Management For Voted - For
2.4. Elect Director Masaaki Sumikawa Management For Voted - For
2.5. Elect Director Mitsuomi Koizumi Management For Voted - For
2.6. Elect Director Masakazu Shimizu Management For Voted - For
2.7. Elect Director Noriaki Ohkubo Management For Voted - For
2.8. Elect Director Mutsuo Iwai Management For Voted - For
2.9. Elect Director Yasushi Shingai Management For Voted - For
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
CUSIP: Y43703100
Meeting Date: 4/29/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of $0.47 Per Share Management For Voted - For
3. Approve Directors' Fees of Up to SGD 502,000 for
the Year Ending Dec. 31, 2010 (2009: SGD 502,000) Management For Voted - For
4a. Reelect Anthony Nightingale as Director Management For Voted - For
4b. Reelect Benjamin Keswick as Director Management For Voted - For
4c. Reelect Chiew Sin Cheok as Director Management For Voted - For
4d. Reelect Chang See Hiang 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 Equity or Equity-Linked
Securities with or 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 MATHESON HOLDINGS LTD.
CUSIP: G50736100
Meeting Date: 5/06/10 Meeting Type: Annual
1. Approve Financial Statements and Auditor's Report
and Declare Final Dividend Management For Voted - Against
2. Reelect Adam Keswick as Director Management For Voted - Against
3. Reelect Ben Keswick as Director Management For Voted - Against
503
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Reelect Lord Leach of Fairford as Director Management For Voted - Against
5. Reelect Giles White as Director Management For Voted - Against
6. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
7. Authorize Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of $53.2 Million and without
Preemptive Rights up to Aggregate Nominal Amount of
$7.9 Million Management For Voted - For
8. Authorize Share Repurchase Program Management For Voted - For
JARDINE STRATEGIC HOLDINGS LTD.
CUSIP: G50764102
Meeting Date: 5/06/10 Meeting Type: Annual
1. Approve Financial Statements and Auditor's Report
and Declare Final Dividend Management For Voted - Against
2. Reelect Simon Keswick as Director Management For Voted - Against
3. Reelect Percy Weatherall as Director Management For Voted - Against
4. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
5. Authorize Issue of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of $18.5 Million and without
Preemptive Rights up to Aggregate Nominal Amount of
$2.7 Million Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Authorize Purchase of Shares in Parent Company,
Jardine Matheson Holdings Ltd. Management For Voted - Against
JB HI-FI LIMITED
CUSIP: Q5029L101
Meeting Date: 10/14/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
3a. Elect Patrick Elliott as a Director Management For Voted - For
3b. Elect Gary Levin as a Director Management For Voted - For
4a. Approve the Grant of 174,656 Options Exercisable at
A$14.92 Each to Richard Uechtritz, Executive
Director Management For Voted - For
4b. Approve the Grant of 92,311 Options Exercisable at
A$14.92 Each to Terry Smart, Executive Director Management For Voted - For
5. Approve the Increase in the Non-Executive
Directors' Aggregate Remuneration to A$900,000 Per
Annum Management For Voted - For
504
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
JERONIMO MARTINS SGPS S.A
CUSIP: X40338109
Meeting Date: 4/09/10 Meeting Type: Annual
1. Accept Individual Financial Statements and
Statutory Reports for Fiscal 2009 Management For Do Not Vote
2. Approve Allocation of Income and Dividends Management For Do Not Vote
3. Accept Consolidated Financial Statements and
Statutory Reports for Fiscal 2009 Management For Do Not Vote
4. Approve Discharge of Management and Supervisory
Board Management For Do Not Vote
5. Approve Remuneration Report Issued by Remuneration
Committee Management For Do Not Vote
6. Elect Corporate Bodies Management For Do Not Vote
7. Elect Remuneration Committee Management For Do Not Vote
8. Authorize Repurchase and Reissuance of Shares Management For Do Not Vote
JFE HOLDINGS INC.
CUSIP: J2817M100 Ticker: 5411
Meeting Date: 6/28/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1. Elect Director Hajime Bada Management For Voted - For
2.2. Elect Director Eiji Hayashida Management For Voted - For
2.3. Elect Director Yoshio Ishikawa Management For Voted - For
2.4. Elect Director Kouhei Wakabayashi Management For Voted - For
2.5. Elect Director Sumiyuki Kishimoto Management For Voted - For
2.6. Elect Director Shigeo Asai Management For Voted - For
2.7. Elect Director Akimitsu Ashida Management For Voted - For
3. Appoint Statutory Auditor Hiroyuki Itami Management For Voted - For
4. Appoint Alternate Statutory Auditor Isao Saiki Management For Voted - For
JSP CORP.
CUSIP: J28562106 Ticker: 7942
Meeting Date: 6/29/10 Meeting Type: Annual
1.1. Elect Director Rokuro Inoue Management For Voted - For
1.2. Elect Director Kouzo Tsukamoto Management For Voted - For
1.3. Elect Director Koichi Teranishi Management For Voted - For
1.4. Elect Director Masahiro Harada Management For Voted - For
1.5. Elect Director Ken Shiosaka Management For Voted - For
1.6. Elect Director Hiroshi Usui Management For Voted - For
1.7. Elect Director Hitoshi Yamamoto Management For Voted - For
1.8. Elect Director Takashi Matsukasa Management For Voted - For
1.9. Elect Director Hideo Ono Management For Voted - For
1.10. Elect Director Yoshinari Saito Management For Voted - For
2. Appoint Statutory Auditor Katsuhiro Matsumoto Management For Voted - For
3. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
505
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
JSR CORP.
CUSIP: J2856K106 Ticker: 4185
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2. Amend Articles To Amend Business Lines Management For Voted - For
3.1. Elect Director Yoshinori Yoshida Management For Voted - For
3.2. Elect Director Mitsunobu Koshiba Management For Voted - For
3.3. Elect Director Tsugio Haruki Management For Voted - For
3.4. Elect Director Seiichi Hasegawa Management For Voted - For
3.5. Elect Director Masaki Hirose Management For Voted - For
3.6. Elect Director Hozumi Satou Management For Voted - For
3.7. Elect Director Yasuki Sajima Management For Voted - For
3.8. Elect Director Kouichi Kawasaki Management For Voted - For
3.9. Elect Director Hisao Hasegawa Management For Voted - For
4. Appoint Statutory Auditor Kenji Itou Management For Voted - Against
5. Approve Annual Bonus Payment to Directors Management For Voted - For
JULIUS BAER GRUPPE AG
CUSIP: H4414N103
Meeting Date: 4/08/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Allocation of Income and Dividends of CHF
0.40 per Share Management For Do Not Vote
3. Approve Discharge of Board and Senior Management Management For Do Not Vote
4.1.1.Reelect Rolf Jetzer as Director Management For Do Not Vote
4.1.2.Reelect Gareth Penny as Director Management For Do Not Vote
4.1.3.Reelect Daniel Sauter as Director Management For Do Not Vote
4.2. Elect Claire Giraut as Director Management For Do Not Vote
5. Ratify KPMG AG as Auditors Management For Do Not Vote
6. Amend Articles Re: Share Certificates due to New
Swiss Federal Act on Intermediated Securities, and
Recent Company Listing Management For Do Not Vote
KAGAWA BANK LTD.
CUSIP: J28965101 Ticker: 8556
Meeting Date: 11/25/09 Meeting Type: Special
1. Approve Formation of Joint Holding Company with
Tokushima Bank Management For Voted - For
2. Amend Articles To Delete References to Record Date Management For Voted - For
KAMIGUMI CO. LTD.
CUSIP: J29438116 Ticker: 9364
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8.5 Management For Voted - For
506
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Amend Articles to Increase Maximum Number of
Statutory Auditors Management For Voted - For
3.1. Elect Director Masami Kubo Management For Voted - For
3.2. Elect Director Terutsugu Hanazaki Management For Voted - For
3.3. Elect Director Kenji Nishida Management For Voted - For
3.4. Elect Director Masahiro Utsunomiya Management For Voted - For
3.5. Elect Director Yoshihiro Fukai Management For Voted - For
3.6. Elect Director Hideo Makita Management For Voted - For
3.7. Elect Director Kouji Mukai Management For Voted - For
3.8. Elect Director Management For Voted - For
4.1. Appoint Statutory Auditor Masahide Komae Management For Voted - For
4.2. Appoint Statutory Auditor Katsumasa Muneyoshi Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
KANEKA CORP.
CUSIP: J2975N106 Ticker: 4118
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Masatoshi Takeda Management For Voted - For
1.2. Elect Director Kimikazu Sugawara Management For Voted - For
1.3. Elect Director Masatoshi Hatori Management For Voted - For
1.4. Elect Director Toshihiro Suzuki Management For Voted - For
1.5. Elect Director Tetsurou Hara Management For Voted - For
1.6. Elect Director Nobuyuki Koyama Management For Voted - For
1.7. Elect Director Tetsuo Ikuno Management For Voted - For
1.8. Elect Director Hirosaku Nagano Management For Voted - For
1.9. Elect Director Shigeru Kamemoto Management For Voted - For
1.10. Elect Director Masami Kishine Management For Voted - For
1.11. Elect Director Masao Nakagawa Management For Voted - For
1.12. Elect Director Toshio Nakamura Management For Voted - For
1.13. Elect Director Minoru Tanaka Management For Voted - For
2. Appoint Alternate Statutory Auditor Yasuhiro Uozumi Management For Voted - For
3. Approve Annual Bonus Payment to Directors Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KATO SANGYO CO. LTD.
CUSIP: J3104N108 Ticker: 9869
Meeting Date: 12/18/09 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 14.5 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
507
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 - Against
5. Approve Retirement Bonus Payment for Director Management For Voted - For
KAZAKHMYS PLC
CUSIP: G5221U108
Meeting Date: 1/11/10 Meeting Type: Special
1. Approve the Proposed Sale of 50 Percent of the
Issued Share Capital of Ekibastuz GRES-1 Limited
Liability Partnership to Joint Stock Company
National Welfare Fund Samruk-Kazyna Management For Voted - For
KBC GROEP NV
CUSIP: B5337G162
Meeting Date: 4/29/10 Meeting Type: Annual/Special
Annual and Special Meeting
Annual Meeting
1. Receive Directors' Report (Non-Voting) Management Non-Voting
2. Receive Auditors' Report (Non-Voting) Management Non-Voting
3. Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4. Accept Financial Statements Management For Do Not Vote
5. Approve Allocation of Income Management For Do Not Vote
6. Approve Discharge of Directors Management For Do Not Vote
7. Approve Discharge of Auditors Management For Do Not Vote
8a. Approve Cooptation of Jan Vanhevel as Director Management For Do Not Vote
8b. Reelect Germain Vantieghem as Director Management For Do Not Vote
8c. Reelect Marc Wittemans as Director Management For Do Not Vote
8d. Elect Luc Philips as Director Management For Do Not Vote
8e. Elect Piet Vantemsche as Director Management For Do Not Vote
8f. Elect Alain Bostoen as Director Management For Do Not Vote
8g. Elect Marc De Ceuster as Director Management For Do Not Vote
8h. Elect Eric Stroobants as Director Management For Do Not Vote
8i. Elect Jean-Pierre Hansen as Director Management For Do Not Vote
8j. Indicate Jo Cornu as Independent Board Member Management For Do Not Vote
8k. Elect Ernst and Yound as Auditos and Approve
Auditor's Remuneration Management For Do Not Vote
9. Transact Other Business Management
508
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Meeting
1. Receive Special Board Report Re: Issue of
Profit-Sharing Certificates Management
2. Receive Special Auditor Report Re: Elimination of
Preemptive Rights for Conversion of Profit-Sharing
Certificates Management
3. Amend Articles Re: Issuance of Profit-Sharing
Certificates Management For Do Not Vote
4. Approve Terms and Conditions of Profit-Sharing
Certificates Management For Do Not Vote
5. Amend Articles Re: Title II Management For Do Not Vote
6. Amend Articles Re: Placement of Securities Management For Do Not Vote
7. Amend Articles Re: Repurchase of Securities Management For Do Not Vote
8. Amend Articles Re: General Meeting Management For Do Not Vote
9. Amend Articles Re: Proxies Management For Do Not Vote
10. Amend Articles Re: Meeting Formalities Management For Do Not Vote
13. Amend Articles Re: Liquidation Management For Do Not Vote
14. Amend Articles Re: Repurchase of Shares to Prevent
a Serious and Imminent Harm Management For Do Not Vote
15. Eliminate Preemptive Rights Re: Item 16 Management For Do Not Vote
16. Approve Issuance of Shares for Conversion of
Profit-Sharing Certificates Management For Do Not Vote
17. Authorize Implementation of Approved Resolutions
Re: Conversion of Profit-Sharing Certificates Management For Do Not Vote
18. Authorize Implementation of Approved Resolutions
Re: Terms and Conditions Of Profit-Sharig
Certificates Management For Do Not Vote
19. Discuss Merger with Fidabel NV Management
20. Approve Merger Agreement with Fidabel NV Management For Do Not Vote
21. Approve Merger by Absorption of Fidabel NV Management For Do Not Vote
22. Authorize Implementation of Approved Resolutions Management For Do Not Vote
23. Authorize Coordination of Articles Management For Do Not Vote
24. Approve Filing of Required Documents/Formalities at
Trade Registry Management For Do Not Vote
KDDI CORPORATION
CUSIP: J31843105 Ticker: 9433
Meeting Date: 6/17/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6500 Management For Voted - For
2. Amend Articles To Amend Business Lines Management For Voted - For
3.1. Elect Director Tadashi Onodera Management For Voted - For
3.2. Elect Director Kanichirou Aritomi Management For Voted - For
3.3. Elect Director Hirofumi Morozumi Management For Voted - For
3.4. Elect Director Takashi Tanaka Management For Voted - For
3.5. Elect Director Makoto Takahashi Management For Voted - For
3.6. Elect Director Yoshiharu Shimatani Management For Voted - For
3.7. Elect Director Masashiro Inoue Management For Voted - For
3.8. Elect Director Yuzou Ishikawa Management For Voted - For
3.9. Elect Director Hideo Yuasa Management For Voted - For
509
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.10. Elect Director Hiromu Naratani Management For Voted - For
3.11. Elect Director Makoto Kawamura Management For Voted - Against
3.12. Elect Director Shinichi Sasaki Management For Voted - Against
3.13. Elect Director Tsunehisa Katsumata Management For Voted - For
4.1. Appoint Statutory Auditor Masataka Iki Management For Voted - For
4.2. Appoint Statutory Auditor Yoshinari Sanpei Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
KEISEI ELECTRIC RAILWAY
CUSIP: J32233108 Ticker: 9009
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2. Amend Articles to Allow Sales of Supplementary
Shares to Odd-Lot Holders Management For Voted - For
3.1. Elect Director Tsutomu Hanada Management For Voted - For
3.2. Elect Director Norio Saigusa Management For Voted - For
3.3. Elect Director Kentarou Kaneko Management For Voted - For
3.4. Elect Director Osamu Matsumura Management For Voted - For
3.5. Elect Director Takehiro Mikoda Management For Voted - For
3.6. Elect Director Kousei Yonekawa Management For Voted - For
3.7. Elect Director Akira Iguchi Management For Voted - For
3.8. Elect Director Takayoshi Kasai Management For Voted - For
3.9. Elect Director Ken Ohmuro Management For Voted - For
3.10. Elect Director Hiroyuki Miyata Management For Voted - For
3.11. Elect Director Kenichi Komori Management For Voted - For
3.12. Elect Director Hiroshi Sakayori Management For Voted - For
3.13. Elect Director Toshikazu Iijima Management For Voted - For
3.14. Elect Director Mitsugu Saito Management For Voted - For
3.15. Elect Director Toshiya Kobayashi Management For Voted - For
4.1. Appoint Statutory Auditor Kyoichiro Uenishi Management For Voted - For
4.2. Appoint Statutory Auditor Kiyoshi Ujihara Management For Voted - Against
5. Approve Annual Bonus Payment to Directors Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
7. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KERRY PROPERTIES LTD.
CUSIP: G52440107
Meeting Date: 5/04/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Diviend Management For Voted - For
3a. Reelect Qian Shaohua as Director Management For Voted - For
3b. Reelect Chan Wai Ming, William as Director Management For Voted - Against
3c. Reelect Ku Moon Lun as Director Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
510
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
KINGBOARD CHEMICAL HOLDINGS LTD
CUSIP: G52562140
Meeting Date: 7/13/09 Meeting Type: Special
1. Approve Connected Share Transaction and Related
Transactions Management For Voted - For
KINGFISHER PLC
CUSIP: G5256E441
Meeting Date: 6/17/10 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 Management For Voted - For
4. Elect Anders Dahlvig as Director Management For Voted - For
5. Elect Andrew Bonfield as Director Management For Voted - For
6. Re-elect Daniel Bernard as Director Management For Voted - For
7. Re-elect Janis Kong as Director Management For Voted - For
8. Appoint Deloitte LLP as Auditors Management For Voted - For
9. Authorise Audit Committee to Fix Remuneration of
Auditors Management For Voted - For
10. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11. Authorise EU Political Donations and Expenditure Management For Voted - For
12. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13. Authorise Market Purchase Management For Voted - For
14. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
16. Approve Share Incentive Plan Management For Voted - For
KINGSGATE CONSOLIDATED LTD.
CUSIP: Q5318K103
Meeting Date: 11/09/09 Meeting Type: Annual
1. Elect Peter McAleer as a Director Management For Voted - For
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - Against
KIRIN HOLDINGS CO., LTD.
CUSIP: 497350108 Ticker: 2503
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 11.5 Management For Voted - For
2.1. Elect Director Management For Voted - For
511
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
KOBE STEEL LTD.
CUSIP: J34555144 Ticker: 5406
Meeting Date: 6/23/10 Meeting Type: Annual
1.1. Elect Director Hiroshi Satou Management For Voted - For
1.2. Elect Director Tomoyuki Kaya Management For Voted - For
1.3. Elect Director Takashi Matsutani Management For Voted - For
1.4. Elect Director Kazuo Shigekawa Management For Voted - For
1.5. Elect Director Tetsu Takahashi Management For Voted - For
1.6. Elect Director Yutaka Kawata Management For Voted - For
1.7. Elect Director Hiroaki Fujiwara Management For Voted - For
1.8. Elect Director Tsuyoshi Kasuya Management For Voted - For
1.9. Elect Director Atsushi Nakano Management For Voted - For
1.10. Elect Director Ikuhiro Yamaguchi Management For Voted - For
1.11. Elect Director Takao Kitabata Management For Voted - For
2. Appoint Statutory Auditor Jun Miyazaki Management For Voted - For
KOHNAN SHOJI CO., LTD.
CUSIP: J3479K101 Ticker: 7516
Meeting Date: 5/27/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 9 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
KONE CORPORATION
CUSIP: X4551T105
Meeting Date: 3/01/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
512
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Calling the Meeting to Order Management
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,
the Board's Report, And the Auditor's Report;
Receive Review by the CEO Management
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
1.295 Per Class A Share, And EUR 1.30 Per Class B
Share; Authorize Donation for Charitable Purposes 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 54,000 for Chairman, EUR 42,000 for Vice
Chairman, and EUR 30,000 for Ordinary Directors Management For Voted - For
11. Fix Number of Directors at Eight (8) and Number of
Deputy Members at One (1) Management For Voted - For
12. Reelect Matti Alahuhta, Anne Brunila, Reino
Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors,
Juhani Kaskeala, Shunichi Kimura, and Sirpa
Pietikainen as Directors; Reelect Jussi Herlin as
Deputy Director Management For Voted - Against
13. Approve Remuneration of Auditors Management For Voted - For
14. Fix Number of Auditors at Two Management For Voted - For
15. Ratify PricewaterhouseCoopers Oy and Heikki Lassila
as Auditors Management For Voted - For
16. Establish KONE Corporation Centennial Foundation;
Approve Distribution of 100,000 Treasury Class B
Shares Management For Voted - For
17. Authorize Repurchase of up to 3.8 Million Class A
Shares and 21.8 Million Class B Shares Management For Voted - For
18. Approve Issuance of 3.8 Million Class A Shares and
21.8 Million Class B Shares without Preemptive
Rights Management For Voted - For
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
CUSIP: X4550J108
Meeting Date: 3/25/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Calling the Meeting to Order Management
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 and Auditor's Report; Receive CEO's
Report Management
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
513
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
Chairman, and EUR 40,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
11. Fix Number of Directors at Eight Management For Voted - For
12. Reelect Svante Adde, Tomas Billing, Kim Gran, Stig
Gustavson, Tapani Jarvinen, Matti Kavetvuo, Malin
Persson, and Mikael Silvennoinen as Directors Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - For
14. Ratify Ernst & Young Oy as Auditors Management For Voted - For
15. Amend Articles Re: Notification of General Meeting;
Allow General Meetings to be Held in Helsinki,
Espoo, Vantaa and the Company's Domicile Management For Voted - For
16. Receive Presentation of Proposals 17, 18, and 19 Management
17. Approve Issuance of up to 9.0 Million Shares
without Preemptive Rights Management For Voted - For
18. Authorize Repurchase of up to 6.0 Million Issued
Shares Management For Voted - For
19. Authorize Reissuance of up to 6.0 Million
Repurchased Shares Management For Voted - For
20. Approve Charitable Donations of up to EUR 1.3
Million for Philanthropic Purposes Management For Voted - For
21. Close Meeting Management Non-Voting
KONICA MINOLTA HOLDINGS INC.
CUSIP: J36060119 Ticker: 4902
Meeting Date: 6/22/10 Meeting Type: Annual
1.1. Elect Director Yoshikatsu Ota Management For Voted - For
1.2. Elect Director Masatoshi Matsuzaki Management For Voted - For
1.3. Elect Director Tadao Namiki Management For Voted - For
1.4. Elect Director Tooru Tsuji Management For Voted - For
1.5. Elect Director Youzou Izuhara Management For Voted - For
1.6. Elect Director Nobuhiko Ito Management For Voted - Against
1.7. Elect Director Yoshifumi Jouno Management For Voted - For
1.8. Elect Director Yasuo Matsumoto Management For Voted - For
1.9. Elect Director Shouei Yamana Management For Voted - For
1.10. Elect Director Akio Kitani Management For Voted - For
1.11. Elect Director Yoshiaki Ando Management For Voted - For
KONINKLIJKE AHOLD NV
CUSIP: N0139V142
Meeting Date: 4/13/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Receive Report of Management Board (Non-Voting) Management Non-Voting
3. Discussion on Company's Corporate Governance
Structure Management
4. Receive Explanation on Company's Reserves and
Dividend Policy Management
514
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Financial Statements and Statutory Reports Management For Voted - For
6. Approve Dividends of EUR 0.23 Per Share Management For Voted - For
7. Approve Discharge of Management Board Management For Voted - For
8. Approve Discharge of Supervisory Board Management For Voted - For
9. Elect J.F. Rishton to Executive Board Management For Voted - For
10. Elect L.J. Hijmans van den Bergh to Executive Board Management For Voted - For
11. Elect J.A. Sprieser to Supervisory Board Management For Voted - For
12. Approve Remuneration of Supervisory Board Management For Voted - For
13. Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
14. Grant Board Authority to Issue Shares up to Ten
Percent of Issued Capital Management For Voted - For
15. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 14 Management For Voted - For
16. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
17. Approve Reduction of Issued Capital by Cancelling
Treasury Shares Management For Voted - For
18. Close Meeting Management Non-Voting
KONINKLIJKE DSM NV
CUSIP: N5017D122
Meeting Date: 3/31/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2a. Receive Report of Management Board (Non-Voting) Management Non-Voting
2b. Discussion on Company's Corporate Governance
Structure Management
3. Approve Financial Statements and Statutory Reports Management For Voted - For
4a. Receive Explanation on Company's Reserves and
Dividend Policy Management
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 N.H. Gerardu to Management Board Management For Voted - For
6b. Reelect R.D. Schwalb to Management Board Management For Voted - For
7a. Reelect T. de Swaan to Supervisory Board Management For Voted - For
7b. Elect R.J. Routs to Supervisory Board Management For Voted - For
8. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - For
9a. Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional10 Percent
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights Management For Voted - For
9b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 9a Management For Voted - For
10. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
11. Authoriize Reduction of Up to 10 Percent of Share
Capital by Cancellation Of Shares Management For Voted - For
12. Other Business Management
13. Close Meeting Management Non-Voting
515
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KONINKLIJKE PHILIPS ELECTRONICS
CUSIP: N6817P109
Meeting Date: 3/25/10 Meeting Type: Annual
1. President's Speech Management
2a. Approve 2009 Financial Statements and Statutory
Reports Management For Voted - For
2b. Receive Explanation on Company's Corporate
Governance Structure Management
2c. Receive Explanation on Company's Reserves and
Dividend Policy Management
2d. Approve Dividends of EUR 0.70 Per Share Management For Voted - For
2e. Approve Discharge of Management Board Management For Voted - For
2f. Approve Discharge of Supervisory Board Management For Voted - For
3a. Reelect G.H.A. Dutine to Management Board Management For Voted - For
3b. Reelect R.S. Provoost to Management Board Management For Voted - For
3c. Reelect A. Ragnetti to Management Board Management For Voted - For
3d. Reelect S.H. Rusckowski to Management Board Management For Voted - For
4a. Grant Board Authority to Issue Shares Up To 10
Percent of Number of Issued Shares Plus Additional
10 Percent in Case of Takeover/Merger Management For Voted - For
4b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 4a Management For Voted - For
5. Authorize Repurchase of Shares Management For Voted - For
6. Other Business (Non-Voting) Management Non-Voting
KONINKLIJKE VOPAK NV
CUSIP: N5075T100
Meeting Date: 8/27/09 Meeting Type: Special
1. Open Meeting Management None Non-Voting
2.a. Authorize Board to Issue Cumulative Financing
Preference Shares Management For Do Not Vote
2.b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 2.a Management For Do Not Vote
3. Authorize Repurchase of Depositary Receipts for
FinancingPreference Shares Management For Do Not Vote
4. Amend Articles Management For Do Not Vote
5. Other Business Management None Do Not Vote
6. Close Meeting Management None Non-Voting
KONINKLIJKE VOPAK NV
CUSIP: N5075T159
Meeting Date: 4/27/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Receive Report of Management Board (Non-Voting) Management Non-Voting
3. Approve Financial Statements and Statutory Reports Management For Voted - For
4. Receive Explanation on Company's Reserves and
Dividend Policy Management
5. Approve Dividends of EUR 1.25 Per Share Management For Voted - For
516
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Discussion on Company's Corporate Governance
Structure Management
7. Approve Discharge of Management Board Management For Voted - For
8. Approve Discharge of Supervisory Board Management For Voted - For
9. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - Against
10. Elect F. Eulderink to Executive Board Management For Voted - For
11. Reelect C.J. van den Driest to Supervisory Board Management For Voted - For
12. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
13. Approve Publication of Annual Report and Financial
Statements 2010 in English Management For Voted - For
14a. Approve 2:1 Stock Split Management For Voted - For
14b. Amend Articles Re: Abolishment of Appendix X of the
General Rules for Euronext Amsterdam Management For Voted - For
14c. Amend Articles Re: Changes in Legislation Management For Voted - For
15. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
16. Allow Questions Management Non-Voting
17. Close Meeting Management Non-Voting
KPN NV
CUSIP: N4297B146
Meeting Date: 4/13/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Receive Report of Management Board (Non-Voting) Management Non-Voting
3. Discussion on Company's Corporate Governance
Structure Management
4. Approve Financial Statements Management For Voted - For
5. Receive Explanation on Company's Reserves and
Dividend Policy Management
6. Approve Dividends of EUR 0.69 Per Share Management For Voted - For
7. Approve Discharge of Management Board Management For Voted - For
8. Approve Discharge of Supervisory Board Management For Voted - For
9. Ratify PricewaterhouseCoopers Acountants N.V. as
Auditors Management For Voted - For
10. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - For
11. Receive Announcement of Intention to Reappoint E.
Blok and J.B.P. Coopmans to Management Board Management
12. Announce Vacancies on Supervisory Board Management
13. Receive Announcement Re: Changes in Composition in
Supervisory Board Committees Management
14. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
15. Approve Reduction in Share Capital by Cancellation
of Shares Management For Voted - For
16. Other Business and Close Meeting Management
517
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KURARAY CO. LTD.
CUSIP: J37006137 Ticker: 3405
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1. Elect Director Yasuaki Wakui Management For Voted - For
2.2. Elect Director Fumio Ito Management For Voted - For
2.3. Elect Director Yoichi Ninagawa Management For Voted - For
2.4. Elect Director Shiro Kataoka Management For Voted - For
2.5. Elect Director Keiji Murakami Management For Voted - For
2.6. Elect Director Kazuhiro Tenkumo Management For Voted - For
2.7. Elect Director Yasuhiro Yamamoto Management For Voted - For
2.8. Elect Director Setsuo Yamashita Management For Voted - For
2.9. Elect Director Kensaku Aomoto Management For Voted - For
2.10. Elect Director Takafusa Shioya Management For Voted - For
3. Appoint Statutory Auditor Hiroo Onodera Management For Voted - For
4. Approve Stock Option Plan Management For Voted - For
KYOCERA CORP.
CUSIP: J37479110 Ticker: 6971
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1. Elect Director Tsutomu Yamori Management For Voted - For
2.2. Elect Director Yoshihito Ota Management For Voted - For
KYOEI STEEL LTD
CUSIP: J3784P100 Ticker: 5440
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Akihiko Takashima Management For Voted - For
1.2. Elect Director Hideichirou Takashima Management For Voted - For
1.3. Elect Director Ryuutarou Yoshioka Management For Voted - For
1.4. Elect Director Hirofumi Nagata Management For Voted - For
1.5. Elect Director Kouji Morita Management For Voted - For
1.6. Elect Director Nobuyuki Fukada Management For Voted - For
1.7. Elect Director Takeshi Ogata Management For Voted - For
1.8. Elect Director Kouji Kawasaki Management For Voted - For
1.9. Elect Director Toshimasa Zako Management For Voted - For
1.10. Elect Director Naoyoshi Gouroku Management For Voted - For
1.11. Elect Director Hirotaka Kimura Management For Voted - For
1.12. Elect Director Yoshihiro Matsuda Management For Voted - For
1.13. Elect Director Hiroshi Aoki Management For Voted - Against
1.14. Elect Director Akira Okada Management For Voted - For
2.1. Appoint Statutory Auditor Hirofumi Iseki Management For Voted - Against
2.2. Appoint Statutory Auditor Shuji Ichihara Management For Voted - For
2.3. Appoint Statutory Auditor Yasuo Ieki Management For Voted - Against
518
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KYOWA HAKKO KIRIN CO LTD
CUSIP: J38296117 Ticker: 4151
Meeting Date: 3/24/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Approve Deep Discount Stock Option Plan Management For Voted - Against
LAGARDERE SCA
CUSIP: F5485U100
Meeting Date: 4/27/10 Meeting Type: Annual
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
1.30 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
6. Ratify Appointment of Amelie Oudea-Castera as
Supervisory Board Member Management For Voted - Against
7. Reelect Amelie Oudea-Castera as Supervisory Board
Member Management For Voted - Against
8. Ratify Appointment of Xavier de Sarrau as
Supervisory Board Member Management For Voted - For
9. Reelect Bernard Arnault as Supervisory Board Member Management For Voted - Against
10. Reelect Francois Roussely as Supervisory Board
Member Management For Voted - For
11. Reelect Raymond H. Levy as Supervisory Board Member Management For Voted - Against
12. Elect Patrick Valroff as Supervisory Board Member Management For Voted - Against
13. Elect Jean-Claude Magendie as Supervisory Board
Member Management For Voted - For
14. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
A. Elect Guy Wyser-Pratte as Supervisory Board Member Share Holder Against Voted - For
519
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
B. Amend Articles 7, 11, 20, and 21 of Bylaws to
Remove Managing Partners' Prior Agreement with
Regard to Decision Voted by the General Meeting Share Holder Against Voted - For
LARSEN & TOUBRO LTD
CUSIP: Y5217N159
Meeting Date: 8/28/09 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. Reappoint S.N. Talwar as Director Management For Voted - For
4. Reappoint K.V. Rangaswami as Director Management For Voted - For
5. Appoint T. Mathew T. as Director Management For Voted - For
6. Reappoint M.V. Kotwal as Director Management For Voted - For
7. Reappoint V.K. Magapu as Director Management For Voted - For
8. Reappoint R.N. Mukhija as Director Management For Voted - For
9. Appoint J.S. Bindra as Director Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of INR 24 Billion to Qualified
Institutional Buyers Management For Voted - Against
11. Approve Sharp & Tannan as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
LEGAL & GENERAL GROUP PLC
CUSIP: G54404127
Meeting Date: 5/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Re-elect Rudy Markham as Director Management For Voted - For
4. Re-elect John Pollock as Director Management For Voted - For
5. Re-elect Henry Staunton as Director Management For Voted - For
6. Re-elect James Strachan as Director Management For Voted - For
7. Elect Clara Furse as Director Management For Voted - For
8. Elect John Stewart as Director Management For Voted - For
9. Elect Nigel Wilson as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12. Approve Remuneration Report Management For Voted - For
13. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14. Authorise EU Political Donations and Expenditure Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
16. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17. Authorise Market Purchase Management For Voted - For
18. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
520
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LEIGHTON HOLDINGS LTD.
CUSIP: Q55190120 Ticker: LEI
Meeting Date: 11/05/09 Meeting Type: Annual
1. Accept the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management For Voted - For
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - Against
3.1. Elect A Drescher as a Director Management For Voted - For
3.2. Elect P A Gregg as a Director Management For None
3.3. Elect W G Osborn as a Director Management For Voted - For
3.4. Elect D A Mortimer as a Director Management For Voted - For
4. Approve the Grant of Up to 150,000 Options with an
Exercise Price of A$19.49 Each to W M King,
Managing Director and Chief Executive Officer of
the Company, Pursuant to the Leighton Senior
Executive Option Plan Management For Voted - Against
LEND LEASE GROUP
CUSIP: Q55368114 Ticker: LLC
Meeting Date: 11/12/09 Meeting Type: Annual
1(a). Elect Phillip M Colebatch as a Director Management For Voted - For
1(b). Elect Julie A Hill as a Director Management For Voted - For
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - Against
3. Approve the Amendments to the Company's
Constitution to Facilitate the Stapling Proposal
Under Resolution 4 Management For Voted - For
4. Approve the Stapling Proposal Management For Voted - For
5. Renew the Proportional Takeover Provisions Management For Voted - For
LINDE AG
CUSIP: D50348107
Meeting Date: 5/04/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Approve Remuneration System for Management Board
Members Management For Voted - For
6. Ratify KPMG 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. Approve Creation of EUR 20 Million Pool of Capital
without Preemptive Rights Management For Voted - For
521
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 2.5 Billion; Approve Creation of EUR 85
Million Pool of Capital to Guarantee Conversion
Management For Voted - For
10. Amend Articles Re: Convocation of, Registration
for, Voting Rights Representation at, and
Participation in General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) Management For Voted - For
LION NATHAN LTD.
CUSIP: Q5585K109
Meeting Date: 9/17/09 Meeting Type: Court
Court-Ordered Meeting For Shareholders Management None None
1. Approve the Scheme of Arrangement Between the
Company and Its Shareholders Management For Voted - For
LLOYDS BANKING GROUP PLC
CUSIP: G5542W106
Meeting Date: 5/06/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3a. Elect Sir Winfried Bischoff as Director Management For Voted - For
3b. Elect Glen Moreno as Director Management For Voted - For
3c. Elect David Roberts as Director Management For Voted - For
4a. Re-elect Dr Wolfgang Berndt as Director Management For Voted - For
4b. Re-elect Eric Daniels as Director Management For Voted - For
4c. Re-elect Helen Weir as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6. Authorise Audit Committee to Fix Remuneration of
Auditors Management For Voted - For
7. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9. Authorise Market Purchase Management For Voted - For
10. Authorise Market Purchase Management For Voted - For
11. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
LOGICA PLC
CUSIP: G55552106
Meeting Date: 5/05/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration Management For Voted - For
522
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Elect Jan Babiak as Director Management For Voted - For
6. Re-elect David Tyler as Director Management For Voted - For
7. Re-elect Andy Green as Director Management For Voted - For
8. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10. Authorise Market Purchase Management For Voted - For
11. Adopt New Articles of Association Management For Voted - For
12. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
MABUCHI MOTOR CO. LTD.
CUSIP: J39186101 Ticker: 6592
Meeting Date: 3/30/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 50 Management For Voted - For
MACARTHUR COAL LTD.
CUSIP: Q5689Z101 Ticker: MCC
Meeting Date: 4/19/10 Meeting Type: Special
1. Approve the Issuance of Shares to Noble Group
Members Management For Voted - For
MACQUARIE GROUP LTD
CUSIP: Q57085104 Ticker: MQG
Meeting Date: 12/17/09 Meeting Type: Special
1. Approve the Macquarie Group Employee Retained
Equity Plan Management For Voted - For
2. Approve the Issuance of Up to 472,937 Restricted
Share Units and 38,300 Performance Share Units to
Nicholas W. Moore, Managing Director and CEO, Under
the Macquarie Group Employee Retained Equity Plan Management For Voted - For
Meeting Date: 7/29/09 Meeting Type: Annual
1. Accept the Financial Statements and Statutory
Reports for the Financial Year Ended March 31, 2009 Management None None
2. Approve the Remuneration Report for the Financial
Year Ended March 31, 2009 Management For Voted - For
3. Elect HK McCann as a Director Management For Voted - For
4. Ratify the Past Issuance of 20 Million Shares at an
Issue Price of A$27 Each to Institutional Investors
Made on May 8, 2009 Management For Voted - For
523
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
CUSIP: Q5701N102 Ticker: MIG
Meeting Date: 1/22/10 Meeting Type: Special
Agenda for the General Meeting of Macquarie
Infrastructure Trust (I)
1. Approve the Restructure Proposal Management For Voted - For
2. Approve the Amendment of the Constitution of
Macquarie Infrastructure Trust (I) Management For Voted - For
Agenda for the General Meeting of Macquarie
Infrastructure Trust (II)
2. Approve the Amendment of the Constitution of
Macquarie Infrastructure Trust (II) Management For Voted - For
Agenda for Macquarie Infrastructure Group
International Ltd
2. Approve the Amendment of the Bye-Laws Management For Voted - For
3. Change Company Name to Intoll International Limited Management For Voted - For
Meeting Date: 10/30/09 Meeting Type: Annual
Agenda for Macquarie Infrastructure Trust (I)
General Meeting
1. Amend Constitution Relating to Responsible Entity
Director Fees Management For Voted - For
2. Elect Mark Johnson as a Director of MIIML Management For Voted - For
Agenda for Macquarie Infrastructure Trust (II)
General Meeting
Agenda for Macquarie Infrastructure Group
International Ltd Annual General Meeting Management None None
1. Receive, Consider, and Adopt the Financial
Statements and Statutory Reports for the Fiscal
Year Ended June 30, 2009 Management For Voted - For
2. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Elect Peter Dyer as a Director Management For Voted - For
4. Elect Jeffrey Conyers as a Director Management For Voted - For
5. Approve the Amendment of the Company's Bye-Laws Management For Voted - For
MAEDA ROAD CONSTRUCTION CO. LTD.
CUSIP: J39401104 Ticker: 1883
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1. Elect Director Masatsugu Okabe Management For Voted - For
2.2. Elect Director Akio Iso Management For Voted - For
2.3. Elect Director Kouji Kagawa Management For Voted - For
2.4. Elect Director Ryuuta Maruo Management For Voted - For
2.5. Elect Director Mitsumasa Koizumi Management For Voted - For
2.6. Elect Director Kiyoji Yusa Management For Voted - For
524
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.7. Elect Director Fumihiko Hamano Management For Voted - For
2.8. Elect Director Takashi Mizuno Management For Voted - For
2.9. Elect Director Hitoshi Uchiyama Management For Voted - For
2.10. Elect Director Kanji Suzuki Management For Voted - For
2.11. Elect Director Ryouzou Imaeda Management For Voted - For
2.12. Elect Director Yukio Fujiwara Management For Voted - For
3. Approve Retirement Bonus Payment for Directors Management For Voted - For
MAIRE TECNIMONT SPA
CUSIP: T6388T104
Meeting Date: 11/23/09 Meeting Type: Special
Ordinary Business
1. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
MAKHTESHIM - AGAN INDUSTRIES LTD.
CUSIP: M67888103
Meeting Date: 3/24/10 Meeting Type: Special
1. Company Specific - Equity Related Management For Voted - Against
MAKITA CORP.
CUSIP: J39584107 Ticker: 6586
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 52 Management For Voted - For
2. Approve Annual Bonus Payment to Directors Management For Voted - For
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
CUSIP: E7347B107
Meeting Date: 3/06/10 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
3.1. Re-elect Filomeno Mira Candel as a Director Management For Voted - For
3.2. Re-elect Rafael Fontoira Suris as a Director Management For Voted - For
3.3. Re-elect Sebastian Homet Dupra as a Director Management For Voted - For
3.4. Re-elect Antonio Huertas Mejias as a Director Management For Voted - For
3.5. Re-elect Andres Jimenez Herradon as a Director Management For Voted - For
3.6. Re-elect Francisca Martin Tabernero as a Director Management For Voted - For
3.7. Re-elect Matias Salva Bennasar as a Director Management For Voted - For
3.8. Re-elect Francisco Vallejo Vallejo as a Director Management For Voted - For
3.9. Re-elect Rafael Beca Borrego as a Director Management For Voted - For
3.10. Reelect Rafael Marquez Osorio as a Director Management For Voted - For
4. Approve Dividends Management For Voted - For
525
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Authorize Capital Increase in Accordance with Art.
153 of Company Law with The Possibility of
Excluding Preemptive Rights Management For Voted - For
6. Authorize Share Repurchase in Accordance with
Article 75 of Spanish Companies Law Management For Voted - For
7. Present Directors Remuneration Policy Report Management For Voted - Against
8. Ratify 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
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
CUSIP: R2326D105
Meeting Date: 5/27/10 Meeting Type: Annual
1. Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
2. Approve Notice of Meeting and Agenda Management For Voted - For
3. Receive President's Report Management
4. Approve Financial Statements and Statutory Reports Management For Voted - For
5. Approve Allocation of Income and Dividends of NOK
0.35 per Share Management For Voted - For
6. Authorize Repurchase of Shares with Aggregate
Nominal Value of NOK 268.1 Million and Reissuance
of Repurchased Shares Management For Voted - For
7. Approve Issuance of 357.5 Million Shares without
Preemptive Rights Management For Voted - For
8. Approve Remuneration of Directors and Nominating
Committee for 2009/2010; Approve Remuneration of
Auditors Management For Voted - Against
9. Elect Directors Management For Voted - Against
10. Elect Members of Nominating Committee; Approve
Remuneration for Nominating Committee Work Management For Voted - For
11. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
12. Approve NOK 5.9 Billion Transfer from Share Premium
Account to Unrestricted Shareholders' Equity Management For Voted - For
13. Instruct Board to Approve Funding for
Commercial-Scale Closed Containment Project for
Farmed Salmon in British Columbia Share Holder Against Voted - Against
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
CUSIP: R69595107
Meeting Date: 11/06/09 Meeting Type: Special
1. Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
2. Approve Notice of Meeting and Agenda Management For Voted - For
3. Approve Issuance of Authorize Issuance of
Convertible Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 330 Million;
526
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Approve Authorization to Issue Shares in Support of
Convertible Loans Management For Voted - Against
4. Amend Articles Re: Electronic Communication of
Documents Pertaining to General Meetings Management For Voted - For
MARKS AND SPENCER GROUP PLC
CUSIP: G5824M107
Meeting Date: 7/08/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 9.5 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Sir Stuart Rose as Director Management For Voted - For
5. Elect Jan du Plessis as Director Management For Voted - For
6. Re-elect Jeremy Darroch as Director Management For Voted - For
7. Re-elect Sir David Michels as Director Management For Voted - For
8. Re-elect Louise Patten as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
10. Authorise the Audit Committee to Determine
Remuneration of Auditors Management For Voted - For
11. Issue Equity with Pre-emptive Rights Under a
General Authority up to Aggregate Nominal Amount of
GBP 131,511,272 and an Additional Amount Pursuant
to a Rights Issue of up to GBP 263,022,544 After
Deducting Any Securities Issued Under the General
Au Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 19,726,691 Management For Voted - For
13. Authorise 158,000,000 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
15. Approve Marks and Spencer Group Republic of Ireland
Sharesave Plan 2009 Management For Voted - For
Shareholder Proposal Management None
16. Authorise the Board to Take All Reasonable and
Practical Steps to Bring Forward the Appointment of
an Independent Chairman to July 2010 Share Holder Against Voted - For
MARS ENGINEERING
CUSIP: J39735105 Ticker: 6419
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2.1. Elect Director Shigeo Komiya Management For Voted - For
2.2. Elect Director Akihiro Matsunami Management For Voted - For
2.3. Elect Director Hirokazu Matsunami Management For Voted - For
527
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.4. Elect Director Hiroshi Murakami Management For Voted - For
3. Appoint Statutory Auditor Ikuo Kobayashi Management For Voted - For
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
MARUBENI CORP.
CUSIP: J39788138 Ticker: 8002
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Nobuo Katsumata Management For Voted - For
1.2. Elect Director Teruo Asada Management For Voted - For
1.3. Elect Director Mamoru Sekiyama Management For Voted - For
1.4. Elect Director Masaru Funai Management For Voted - For
1.5. Elect Director Michihiko Ota Management For Voted - For
1.6. Elect Director Takafumi Sakishima Management For Voted - For
1.7. Elect Director Kenichi Hatta Management For Voted - For
1.8. Elect Director Shinji Kawai Management For Voted - For
1.9. Elect Director Shigemasa Sonobe Management For Voted - For
1.10. Elect Director Shigeru Yamazoe Management For Voted - For
1.11. Elect Director Mitsuru Akiyoshi Management For Voted - For
1.12. Elect Director Toshiyuki Ogura Management For Voted - For
1.13. Elect Director Shigeaki Ishikawa Management For Voted - For
2.1. Appoint Statutory Auditor Takao Kitabatake Management For Voted - For
2.2. Appoint Statutory Auditor Norimasa Kuroda Management For Voted - Against
MARUICHI STEEL TUBE LTD.
CUSIP: J40046104 Ticker: 5463
Meeting Date: 6/28/10 Meeting Type: Annual
1.1. Elect Director Seiji Yoshimura Management For Voted - For
1.2. Elect Director Hiroyuki Suzuki Management For Voted - For
1.3. Elect Director Daiji Horikawa Management For Voted - For
1.4. Elect Director Yoshinori Yoshimura Management For Voted - For
1.5. Elect Director Shouzo Suzuki Management For Voted - For
1.6. Elect Director Seiichi Matsuyama Management For Voted - For
1.7. Elect Director Yoshitaka Meguro Management For Voted - For
2. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
MAXVALU NISHINIHON CO. LTD.
CUSIP: J4153U100 Ticker: 8287
Meeting Date: 5/11/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 35 Management For Voted - For
2. Amend Articles To Indemnify Directors and Statutory
Auditors 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
528
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
MAZDA MOTOR CORP.
CUSIP: J41551102 Ticker: 7261
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1. Elect Director Takashi Yamanouchi Management For Voted - For
2.2. Elect Director Kiyoshi Ozaki Management For Voted - For
2.3. Elect Director Seita Kanai Management For Voted - For
2.4. Elect Director Masazumi Wakayama Management For Voted - For
2.5. Elect Director Thomas A. H. Pixton Management For Voted - For
2.6. Elect Director Akira Marumoto Management For Voted - For
2.7. Elect Director Masamichi Kogai Management For Voted - For
3. Appoint Statutory Auditor Kazuyuki Mitate Management For Voted - For
MEDIASET SPA
CUSIP: T6688Q107
Meeting Date: 4/21/10 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Allocation of Income Management For Do Not Vote
3. Integrate External Auditors Remuneration Management For Do Not Vote
4. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
MEDIATEK INC.
CUSIP: Y5945U103
Meeting Date: 6/15/10 Meeting Type: Annual
1. Approve 2009 Business Operations Report and
Financial Statements Management For Voted - For
2. Approve 2009 Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2009 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
6. Transact Other Business Management
529
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MEDIOBANCA SPA
CUSIP: T10584117
Meeting Date: 10/28/09 Meeting Type: Annual
Ordinary Business
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Do Not Vote
2. Approve Remuneration Policies Management For Do Not Vote
MEDIPAL HOLDINGS CORP
CUSIP: J4189T101 Ticker: 7459
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Sadatake Kumakura Management For Voted - For
1.2. Elect Director Bunichi Murayama Management For Voted - For
1.3. Elect Director Shuuichi Watanabe Management For Voted - For
1.4. Elect Director Takurou Hasegawa Management For Voted - For
1.5. Elect Director Yasuhiro Choufuku Management For Voted - For
1.6. Elect Director Toshihide Yoda Management For Voted - For
1.7. Elect Director Kazuo Okamoto Management For Voted - For
1.8. Elect Director Kazushi Takao Management For Voted - For
1.9. Elect Director Kunio Mikita Management For Voted - For
1.10. Elect Director Eiko Koizumi Management For Voted - For
MEIJI HOLDINGS CO LTD
CUSIP: J41729104 Ticker: 2269
Meeting Date: 6/29/10 Meeting Type: Annual
1.1. Elect Director Naotada Satou Management For Voted - For
1.2. Elect Director Shigetarou Asano Management For Voted - For
1.3. Elect Director Akio Takahashi Management For Voted - For
1.4. Elect Director Tsuyoshi Nagata Management For Voted - For
1.5. Elect Director Kaname Tanaka Management For Voted - For
1.6. Elect Director Masahiko Matsuo Management For Voted - For
1.7. Elect Director Harunobu Tsukanishi Management For Voted - For
1.8. Elect Director Shouichi Ihara Management For Voted - For
1.9. Elect Director Hidetoshi Yajima Management For Voted - For
1.10. Elect Director Youko Sanuki Management For Voted - For
2. Appoint External Audit Firm Management For Voted - For
3. Appoint Alternate Statutory Auditor Hajime Watanabe Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
METCASH LTD
CUSIP: Q6014C106 Ticker: MTS
Meeting Date: 9/03/09 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Year Ended April 30, 2009 Management None None
530
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2(a). Elect Lou Jardin as a Director Management For Voted - For
2(b). Elect Richard A Longes as a Director Management For Voted - For
2(c). Elect Andrew Reitzer as a Director Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended April 30, 2009 Management For Voted - For
METRO AG
CUSIP: D53968125
Meeting Date: 5/05/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009; Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary Share and EUR
1.30 per Preference Share Management For Voted - For
2. Approve Discharge of Management Board for Fiscal
2009 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
4. Approve Remuneration System for Management Board
Members Management For Voted - For
5. Ratify KPMG AG as Auditors for Fiscal 2010 Management For Voted - For
6. Elect Juergen Kluge to the Supervisory Board Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9. Amend Articles Re: Remuneration of Supervisory Board Management For Voted - For
10. Amend Articles Re: Convocation of, Participation
in, and Exercise of Voting Rights at General
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
11. Amend Articles Re: Voting Rights Representation at
General Meeting due to New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
12. Amend Articles Re: Electronic Participation at
General Meeting due to New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
13. Amend Articles Re: Postal Voting at the General
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
14. Amend Articles Re: Chair of General Meeting Management For Voted - For
15. Amend Articles Re: Editorial Changes Management For Voted - For
531
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
METSO CORPORATION (VALMET-RAUMA CORP.)
CUSIP: X53579102
Meeting Date: 3/30/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Calling the Meeting to Order Management
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 Management
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8.1. Approve Allocation of Income and Dividends of EUR
0.70 Per Share Management For Voted - For
8.2. Authorize Board to Decide on Donation of up to EUR
2.5 Million 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 92,000 for Chairman, EUR 56,000 for Deputy
Chairman, and EUR 56,000 for Other Directors;
Approve Meeting Fees Management For Voted - For
11. Fix Number of Directors at Seven Management For Voted - For
12. Reelect Maija-Liisa Friman (Vice Chair), Christer
Gardell, Yrjo Neuvo, Pia Rudengren, and Jukka
Viinanen (Chair) as Directors; Elect
ErkkiPehu-Lehtonen and Mikael von Frenckell as New
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. Authorize Repurchase of 10 Million Issued Shares Management For Voted - For
16. Approve Issuance of 15 Million New Shares and
Conveyance of 10 Million Shares without Preemptive
Rights Management For Voted - For
17. Amend Articles Regarding Publication of Meeting
Notice Management For Voted - For
Shareholder Proposal from Solidium Oy
18. Establish Nominating Committee Share Holder None Voted - Against
19. Close Meeting Management Non-Voting
MIE BANK LTD.
CUSIP: J42411108 Ticker: 8374
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.25 Management For Voted - For
2.1. Elect Director Tadashi Inoue Management For Voted - For
2.2. Elect Director Junji Tanehashi Management For Voted - For
2.3. Elect Director Hitoshi Sogabe Management For Voted - For
2.4. Elect Director Kikuo Yasukawa Management For Voted - For
2.5. Elect Director Shinji Nomura Management For Voted - For
532
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.6. Elect Director Keiichi Hosoya Management For Voted - For
2.7. Elect Director Akira Kawamura Management For Voted - For
2.8. Elect Director Akira Kobayashi Management For Voted - For
2.9. Elect Director Tatsuo Minoura Management For Voted - For
2.10. Elect Director Hiroyoshi Kinoshita Management For Voted - For
3.1. Appoint Statutory Auditor Tokihiro Muto Management For Voted - For
3.2. Appoint Statutory Auditor Hiroshi Morimoto Management For Voted - For
MIKUNI COCA COLA BOTTLING CO. LTD.
CUSIP: J42669101 Ticker: 2572
Meeting Date: 3/26/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 12 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
3. Appoint Alternate Statutory Auditor Management For Voted - Against
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
MILLENNIUM & COPTHORNE HOTELS PLC
CUSIP: G6124F107
Meeting Date: 5/05/10 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 Christopher Keljik as Director Management For Voted - For
4. Re-elect Wong Hong Ren as Director Management For Voted - For
5. Elect Shaukat Aziz as Director Management For Voted - For
6. Elect Nicholas George as Director Management For Voted - For
7. Elect Alexander Waugh as Director Management For Voted - For
8. Reappoint KPMG Audit plc as Auditors Management For Voted - For
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Extend the Provisions of the Co-operation Agreement
Enabling City Developments Limited to Maintain its
Percentage of Shareholding in the Company Management For Voted - For
11. Authorise EU Political Donations and Expenditure Management For Voted - For
12. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
13. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
14. Authorise Market Purchase Management For Voted - For
15. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
16. Adopt New Articles of Association Management For Voted - For
533
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITSUBISHI CHEMICAL HOLDINGS CORP
CUSIP: J44046100 Ticker: 4188
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2. Amend Articles to Amend Business Lines Management For Voted - For
3.1. Elect Director Ryuichi Tomizawa Management For Voted - For
3.2. Elect Director Yoshimitsu Kobayashi Management For Voted - For
3.3. Elect Director Shotaro Yoshimura Management For Voted - For
3.4. Elect Director Hitoshi Ochi Management For Voted - For
3.5. Elect Director Michihiro Tsuchiya Management For Voted - For
3.6. Elect Director Hiroshi Yoshida Management For Voted - For
3.7. Elect Director Masanao Kanbara Management For Voted - For
4.1. Appoint Statutory Auditor Kazuchika Yamaguchi Management For Voted - For
4.2. Appoint Statutory Auditor Rokuro Tsuruta Management For Voted - For
4.3. Appoint Statutory Auditor Toshio Mizushima Management For Voted - Against
MITSUBISHI CORP.
CUSIP: J43830116 Ticker: 8058
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
2.1. Elect Director Yorihiko Kojima Management For Voted - For
2.2. Elect Director Ken Kobayashi Management For Voted - For
2.3. Elect Director Ryouichi Ueda Management For Voted - For
2.4. Elect Director Masahide Yano Management For Voted - For
2.5. Elect Director Hideyuki Nabeshima Management For Voted - For
2.6. Elect Director Hideto Nakahara Management For Voted - For
2.7. Elect Director Tsuneo Iyobe Management For Voted - For
2.8. Elect Director Kiyoshi Fujimura Management For Voted - For
2.9. Elect Director Yasuo Nagai Management For Voted - For
2.10. Elect Director Mikio Sasaki Management For Voted - For
2.11. Elect Director Tamotsu Nomakuchi Management For Voted - Against
2.12. Elect Director Kunio Itou Management For Voted - For
2.13. Elect Director Kazuo Tsukuda Management For Voted - Against
2.14. Elect Director Ryouzou Katou Management For Voted - For
2.15. Elect Director Hidehiro konno Management For Voted - For
3. Appoint Statutory Auditor Yukio Ueno Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
5. Set Amounts for Retirement Bonus Reserve Funds for
Directors Management For Voted - For
6. Approve Deep Discount Stock Option Plan and
Adjustment to Aggregate Compensation Ceiling for
Directors Management For Voted - Against
534
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITSUBISHI ELECTRIC CORP.
CUSIP: J43873116 Ticker: 6503
Meeting Date: 6/29/10 Meeting Type: Annual
1.1. Elect Director Setsuhiro Shimomura Management For Voted - For
1.2. Elect Director Kenichiro Yamanishi Management For Voted - For
1.3. Elect Director Masanori Saito Management For Voted - For
1.4. Elect Director Hiroki Yoshimatsu Management For Voted - For
1.5. Elect Director Noritomo Hashimoto Management For Voted - For
1.6. Elect Director Ryosuke Fujimoto Management For Voted - For
1.7. Elect Director Masaki Sakuyama Management For Voted - For
1.8. Elect Director Hiroyoshi Murayama Management For Voted - For
1.9. Elect Director Shunji Yanai Management For Voted - For
1.10. Elect Director Osamu Shigeta Management For Voted - Against
1.11. Elect Director Mikio Sasaki Management For Voted - Against
1.12. Elect Director Shigemitsu Miki Management For Voted - Against
MITSUBISHI HEAVY INDUSTRIES, LTD.
CUSIP: J44002129 Ticker: 7011
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2 Management For Voted - For
2.1. Elect Director Kazuo Tsukuda Management For Voted - For
2.2. Elect Director Hideaki Ohmiya Management For Voted - For
2.3. Elect Director Ichirou Fukue Management For Voted - For
2.4. Elect Director Hiroshi Kan Management For Voted - For
2.5. Elect Director Sunao Aoki Management For Voted - For
2.6. Elect Director Katsuhiko Yasuda Management For Voted - For
2.7. Elect Director Akira Sawa Management For Voted - For
2.8. Elect Director Teruaki Kawai Management For Voted - For
2.9. Elect Director Shunichi Miyanaga Management For Voted - For
2.10. Elect Director Yoshiaki Tsukuda Management For Voted - For
2.11. Elect Director Yuujirou Kawamoto Management For Voted - For
2.12. Elect Director Makoto Shintani Management For Voted - For
2.13. Elect Director Takashi Abe Management For Voted - For
2.14. Elect Director Akira Hishikawa Management For Voted - For
2.15. Elect Director Akihiro Wada Management For Voted - For
2.16. Elect Director Yoshihiro Sakamoto Management For Voted - For
2.17. Elect Director Hisashi Hara Management For Voted - For
2.18. Elect Director Yorihiko Kojima Management For Voted - For
MITSUBISHI MATERIALS CORP.
CUSIP: J44024107 Ticker: 5711
Meeting Date: 6/29/10 Meeting Type: Annual
1.1. Elect Director Akihiko Ide Management For Voted - For
1.2. Elect Director Mayuki Hashimoto Management For Voted - For
1.3. Elect Director Toshinori Kato Management For Voted - For
1.4. Elect Director Makoto Miki Management For Voted - For
535
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.5. Elect Director Akira Takeuchi Management For Voted - For
1.6. Elect Director Yukio Okamoto Management For Voted - For
1.7. Elect Director Hiroshi Yao Management For Voted - For
1.8. Elect Director Keisuke Yamanobe Management For Voted - For
1.9. Elect Director Toshimichi Fujii Management For Voted - For
2.10. Appoint Statutory Auditor Akio Utsumi Management For Voted - Against
2.2. Appoint Statutory Auditor Hiroshi Kanemoto Management For Voted - For
3. Appoint Alternate Statutory Auditor Akiyasu Nakano Management For Voted - Against
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
MITSUBISHI TANABE PHARMA CORP.
CUSIP: J4448H104 Ticker: 4508
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2.1. Elect Director Michihiro Tsuchiya Management For Voted - Against
2.2. Elect Director Kuniaki Kaga Management For Voted - For
2.3. Elect Director Kenichi Yanagisawa Management For Voted - For
2.4. Elect Director Kenkichi Kosakai Management For Voted - For
2.5. Elect Director Masayuki Mitsuka Management For Voted - For
2.6. Elect Director Takashi Kobayashi Management For Voted - For
3. Appoint Alternate Statutory Auditor Hidetaka Tomita Management For Voted - Against
MITSUBISHI UFJ FINANCIAL GROUP
CUSIP: J44497105 Ticker: 8306
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1. Elect Director Takamune Okihara Management For Voted - For
2.2. Elect Director Kinya Okauchi Management For Voted - For
2.3. Elect Director Katsunori Nagayasu Management For Voted - For
2.4. Elect Director Kyouta Ohmori Management For Voted - For
2.5. Elect Director Hiroshi Saitou Management For Voted - For
2.6. Elect Director Nobushige Kamei Management For Voted - For
2.7. Elect Director Masao Hasegawa Management For Voted - For
2.8. Elect Director Fumiyuki Akikusa Management For Voted - For
2.9. Elect Director Kazuo Takeuchi Management For Voted - For
2.10. Elect Director Nobuyuki Hirano Management For Voted - For
2.11. Elect Director Shunsuke Teraoka Management For Voted - For
2.12. Elect Director Kaoru Wachi Management For Voted - For
2.13. Elect Director Takashi Oyamada Management For Voted - For
2.14. Elect Director Ryuuji Araki Management For Voted - For
2.15. Elect Director Kazuhiro Watanabe Management For Voted - For
2.16. Elect Director Takuma Ohtoshi Management For Voted - For
536
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITSUI & CO.
CUSIP: J44690139 Ticker: 8031
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2.1. Elect Director Shoei Utsuda Management For Voted - For
2.2. Elect Director Masami Iijima Management For Voted - For
2.3. Elect Director Ken Abe Management For Voted - For
2.4. Elect Director Junichi Matsumoto Management For Voted - For
2.5. Elect Director Seiichi Tanaka Management For Voted - For
2.6. Elect Director Norinao Iio Management For Voted - For
2.7. Elect Director Takao Omae Management For Voted - For
2.8. Elect Director Masayoshi Komai Management For Voted - For
2.9. Elect Director Daisuke Saiga Management For Voted - For
2.10. Elect Director Nobuko Matsubara Management For Voted - For
2.11. Elect Director Ikujiro Nonaka Management For Voted - For
2.12. Elect Director Hiroshi Hirabayashi Management For Voted - For
2.13. Elect Director Toshiro Muto Management For Voted - For
3. Appoint Statutory Auditor Naoto Nakamura Management For Voted - For
MITSUI CHEMICALS INC.
CUSIP: J4466L102 Ticker: 4183
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1. Elect Director Kenji Fujiyoshi Management For Voted - For
2.2. Elect Director Toshikazu Tanaka Management For Voted - For
2.3. Elect Director Kouichi Sano Management For Voted - For
2.4. Elect Director Kiichi Suzuki Management For Voted - For
2.5. Elect Director Yoshiyuki Funakoshi Management For Voted - For
2.6. Elect Director Yukio Hara Management For Voted - For
2.7. Elect Director Yasushi Ohmura Management For Voted - For
2.8. Elect Director Shigeru Isayama Management For Voted - For
2.9. Elect Director Terunori Fujita Management For Voted - For
2.10. Elect Director Shigeru Iwabuchi Management For Voted - For
2.11. Elect Director Shinichi Otsuji Management For Voted - For
2.12. Elect Director Tetsuji Tanaka Management For Voted - For
2.13. Elect Director Taeko Nagai Management For Voted - For
2.14. Elect Director Yoshio Suzuki Management For Voted - For
3. Appoint Statutory Auditor Yoshinori Koga Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
CUSIP: J44776128 Ticker: 7003
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
537
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.1. Elect Director Takao Motoyama Management For Voted - For
2.2. Elect Director Yasuhiko Katou Management For Voted - For
2.3. Elect Director Makoto Sakurai Management For Voted - For
2.4. Elect Director Yutaka Raijou Management For Voted - For
2.5. Elect Director Norio Nagata Management For Voted - For
2.6. Elect Director Kazuo Masuyama Management For Voted - For
2.7. Elect Director Ryouichi Jinkawa Management For Voted - For
2.8. Elect Director Takao Tanaka Management For Voted - For
2.9. Elect Director Kazuki Yashiki Management For Voted - For
2.10. Elect Director Shunichi Yamashita Management For Voted - For
2.11. Elect Director Toshirou Miyazaki Management For Voted - For
2.12. Elect Director Masafumi Okada Management For Voted - For
2.13. Elect Director Yasuo Irie Management For Voted - For
2.14. Elect Director Akinori Matsuda Management For Voted - For
2.15. Elect Director Yoshihisa Kitajima Management For Voted - For
2.16. Elect Director Takaki Yamamoto Management For Voted - For
3. Appoint Alternate Statutory Auditor Noriaki
Kinoshita Management For Voted - Against
4. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
MITSUI O.S.K. LINES LTD.
CUSIP: J45013109 Ticker: 9104
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1. Elect Director Akimitsu Ashida Management For Voted - For
2.2. Elect Director Masakazu Yakushiji Management For Voted - For
2.3. Elect Director Yoichi Aoki Management For Voted - For
2.4. Elect Director Masafumi Yasuoka Management For Voted - For
2.5. Elect Director Koichi Muto Management For Voted - For
2.6. Elect Director Toshitaka Shishido Management For Voted - For
2.7. Elect Director Tsuneo Watanabe Management For Voted - For
2.8. Elect Director Kunio Kojima Management For Voted - For
2.9. Elect Director Takeshi Komura Management For Voted - For
2.10. Elect Director Sadayuki Sakakibara Management For Voted - For
3.1. Appoint Statutory Auditor Kazumasa Mizoshita Management For Voted - For
3.2. Appoint Statutory Auditor Sumio Iijima Management For Voted - For
4. Appoint Alternate Statutory Auditor Makoto
Wakabayashi Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
MOBILE TELESYSTEMS OJSC
CUSIP: 607409307
Meeting Date: 10/22/09 Meeting Type: Special
Meeting for ADR Holders
1. Approve Meeting Procedures Management For Voted - For
538
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Related-Party Transaction Re: Loan
Agreement with ING Bank NV (London Branch) Management For Voted - For
MONDI PLC
CUSIP: G6258S107
Meeting Date: 5/06/10 Meeting Type: Annual
Common Business: Mondi Limited and Mondi plc
1. Elect John Nicholas as Director Management For Voted - For
2. Re-elect David Hathorn as Director Management For Voted - For
3. Re-elect Colin Matthews as Director Management For Voted - For
4. Re-elect David Williams as Director Management For Voted - For
5. Re-elect Colin Matthews as Member of the Audit
Committee Management For Voted - For
6. Elect John Nicholas as Member of the Audit Committee Management For Voted - For
7. Re-elect Anne Quinn as Member of the Audit Committee Management For Voted - For
Mondi Limited Business
8. Accept Financial Statements and Statutory Reports Management For Voted - For
9. Approve Remuneration Report Management For Voted - For
10. Approve Final Dividend Management For Voted - For
11. Reappoint Deloitte & Touche as Auditors of the
Company and Bronwyn Kilpatrick as the Individual
Registered Auditor Management For Voted - For
12. Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
14. Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
15. Place Authorised but Unissued Special Converting
Shares Under Control of Directors Management For Voted - For
16. Authorise Board to Issue Shares for Cash Management For Voted - For
17. Authorise Market Purchase Management For Voted - For
Mondi plc Business
18. Accept Financial Statements and Statutory Reports Management For Voted - For
19. Approve Remuneration Report Management For Voted - For
20. Approve Final Dividend Management For Voted - For
21. Reappoint Deloitte LLP as Auditors Management For Voted - For
22. Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
23. Adopt New Articles of Association Management For Voted - For
24. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
25. Authorise Issue of Equity without Pre-emptive Rights Management For Voted
MS&AD INSURANCE GROUP HOLDINGS
CUSIP: J4687C105 Ticker: 8725
Meeting Date: 12/22/09 Meeting Type: Special
1. Approve Share Exchange Agreement with Aioi
Insurance Co. and Nissay Dowa General Insurance Co. Management For Voted - For
539
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Amend Articles To 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
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
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
2.1. Elect Director Toshiaki Egashira Management For Voted - For
2.2. Elect Director Ichiro Tateyama Management For Voted - For
2.3. Elect Director Tadashi Kodama Management For Voted - For
2.4. Elect Director Yasuyoshi Karasawa Management For Voted - For
2.5. Elect Director Susumu Fujimoto Management For Voted - For
2.6. Elect Director Shuhei Horimoto Management For Voted - For
2.7. Elect Director Hisahito Suzuki Management For Voted - For
2.8. Elect Director Masanori Yoneda Management For Voted - For
2.9. Elect Director Katsuaki Ikeda Management For Voted - For
2.10. Elect Director Toshihiko Seki Management For Voted - For
2.11. Elect Director Akira Watanabe Management For Voted - For
2.12. Elect Director Mitsuhiro Umezu Management For Voted - For
2.13. Elect Director Daiken Tsunoda Management For Voted - For
MTU AERO ENGINES HOLDING AG
CUSIP: D5565H104
Meeting Date: 4/22/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2010 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Amend Articles Re: Convocation of, Registration
for, Voting Rights Representation at, and
Participation in General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) Management For Voted - For
540
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve Creation of EUR 5.2 Million Pool of Capital
with Partial Exclusion Of Preemptive Rights Management For Voted - For
9. Approve Creation of EUR 20.8 Million Pool of
Authorized Capital II without Preemptive Rights Management For Voted - For
10. Approve Reduction of Conditional Capital to EUR 3.6
Million Management For Voted - For
11. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 22.4 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
12. Approve Remuneration System for Management Board
Members Management For Voted - For
NAFCO CO. LTD.
CUSIP: J4712U104 Ticker: 2790
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 16.5 Management For Voted - For
2. Amend Articles to Indemnify Directors Management For Voted - For
3. Elect Director Gunji Watanabe Management For Voted - For
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
NAKANISHI INC.
CUSIP: J4800J102 Ticker: 7716
Meeting Date: 3/30/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 80 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
3. Approve Retirement Bonus and Special Payments in
Connection with Abolition Of Retirement Bonus System Management For Voted - For
4. Approve Deep Discount Stock Option Plan Management For Voted - For
NAMCO BANDAI HOLDINGS INC
CUSIP: J48454102 Ticker: 7832
Meeting Date: 6/21/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2.1. Elect Director Takeo Takasu Management For Voted - For
2.2. Elect Director Shukuo Ishikawa Management For Voted - For
2.3. Elect Director Shuuji Ohtsu Management For Voted - For
2.4. Elect Director Yuji Asako Management For Voted - For
2.5. Elect Director Kazunori Ueno Management For Voted - For
2.6. Elect Director Masahiro Tachibana Management For Voted - For
2.7. Elect Director Masatake Yone Management For Voted - For
541
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.8. Elect Director Kazuo Ichijou Management For Voted - For
2.9. Elect Director Manabu Tazaki Management For Voted - For
3.10. Appoint Statutory Auditor Kouichirou Honma Management For Voted - For
3.2. Appoint Statutory Auditor Katsuhiko Kotari Management For Voted - For
3.3. Appoint Statutory Auditor Osamu Sudou Management For Voted - For
3.4. Appoint Statutory Auditor Kouji Yanase Management For Voted - Against
NATIONAL AUSTRALIA BANK LIMITED
CUSIP: Q6534X101 Ticker: NAB
Meeting Date: 12/17/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended Sept. 30, 2009 Management None None
2(a). Approve the Selective Buy-Back of 600 Unpaid
Preference Shares Which Forms Part of the 600
Stapled Securities Issued by the Company on Sept.
24, 2008 Management For Voted - For
2(b). Approve the Selective Reduction of Capital on 600
Unpaid Preference Shares Which Forms Part of the
600 Stapled Securities Issued by the Company On
Sept. 24, 2008 Management For Voted - For
2(c). Approve the Selective Buy-Back of 1,000 Unpaid
Preference Shares Which Forms Part of the 1,000
Stapled Securities Issued by the Company on Sept.
30, 2009 Management For Voted - For
2(d). Approve the Selective Reduction of Capital on 1,000
Unpaid Preference Shares Which Forms Part of the
1,000 Stapled Securities Issued by the Company On
Sept. 30, 2009 Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended Sept. 30, 2009 Management For Voted - For
4. Approve the Grant of Shares Worth a Total of A$3.31
Million to Cameron Clyne, Group Chief Executive
Officer, under the Company's Short Term Incentive
and Long Term Incentive Plans Management For Voted - For
5(a). Approve the Grant of Shares Worth a Total of A$1.60
Million to Mark Joiner, Executive Director, under
the Company's Short Term Incentive and Long Term
Incentive Plans Management For Voted - For
5(b). Approve the Grant of Shares Worth a Total of A$1.69
Million to Michael Ullmer, Executive Director,
under the Company's Short Term Incentive and Long
Term Incentive Plans Management For Voted - For
6(a). Elect Michael Chaney as a Director Management For Voted - For
6(b). Elect Paul Rizzo as a Director Management For Voted - For
6(c). Elect Michael Ullmer as a Director Management For Voted - For
6(d). Elect Mark Joiner as a Director Management For Voted - For
6(e). Elect John Waller as a Director Management For Voted - For
6(f). Elect Stephen Mayne as a Director Share Holder Against Voted - Against
542
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NATIONAL BANK OF GREECE SA
CUSIP: X56533114
Meeting Date: 1/14/10 Meeting Type: Special
Special Meeting Agenda
1. Approve Spin-Off Agreement Management For Do Not Vote
2. Approve Accounting Treatment of Spin-Off Management For Do Not Vote
3. Authorize Filing of Required Documents/Other
Formalities Management For Do Not Vote
4. Ratify Co-Option of Directors Management For Do Not Vote
5. Elect Directors Management For Do Not Vote
6. Elect Members of Audit Committee Management For Do Not Vote
7. Approve Related Party Transactions Management For Do Not Vote
8. Amend Company Articles Management For Do Not Vote
9. Authorize Convertible Debt Issuance Management For Do Not Vote
10. Other Business Management For Do Not Vote
NATIONAL EXPRESS GROUP PLC
CUSIP: G6374M109
Meeting Date: 11/27/09 Meeting Type: Special
1. Approve Increase in Authorised Share Capital from
GBP 13,000,000 to GBP 40,000,000 Management For Voted - For
2. Subject to and Conditional Upon the Passing of
Resolution 1, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 17,852,169.50
(Rights Issue) Management For Voted - For
NATIONAL GRID PLC
CUSIP: G6375K151
Meeting Date: 7/27/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 23 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Sir John Parker as Director Management For Voted - For
4. Re-elect Steve Holliday as Director Management For Voted - For
5. Re-elect Kenneth Harvey as Director Management For Voted - For
6. Re-elect Steve Lucas as Director Management For Voted - For
7. Re-elect Stephen Pettit as Director Management For Voted - For
8. Re-elect Nick Winser as Director Management For Voted - For
9. Re-elect George Rose 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. Approve Remuneration Report 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
543
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
92,404,802 and an Additional Amount Pursuant to a
Rights Issue of up to GBP 92,404,802 Management For Voted - For
14. Approve Scrip Dividend Program Management For Voted - For
15. Subject to the Passing of Resolution 14, Authorise
the Directors to Capitalise the Appropriate Nominal
Accounts of New Shares of the Company Rights up to
Aggregate Nominal Amount of GBP 13,860,720 Management For Voted - For
17. Authorise 243,269,786 Ordinary Shares for Market
Purchase Management For Voted - For
18. Authorise the Directors to Call a General Meeting
of the Company Other Than an Annual General Meeting
on 14 Clear Days' Notice Management For Voted - For
19. Adopt New Articles of Association Management For Voted - For
20. Adopt New Articles of Association Management For Voted - For
NATIXIS
CUSIP: F6483L100
Meeting Date: 5/27/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - Against
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - Against
3. Approve Treatment of Losses Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Ratify Appointment of BPCE as Director Management For Voted - Against
6. Ratify Appointment of Alain Lemaire as Director Management For Voted - Against
7. Ratify Appointment of Bernard Oppetit as Director Management For Voted - Against
8. Ratify Appointment of Jean Criton as Director Management For Voted - Against
9. Ratify Appointment of Laurence Debroux as Director Management For Voted - Against
10. Renew Appointment of Deloitte et Associes as Auditor Management For Voted - For
11. Renew Appointment of BEAS as Alternate Auditor Management For Voted - For
12. Appoint KPMG as Auditor Management For Voted - For
13. Appoint Malcolm McLarty as Alternate Auditor Management For Voted - For
14. Appoint Mazars as Auditor and Patrick de Cambourg
as Alternate Auditor For Fiducie Capdevielle -
Natixis - Tresor Public Management For Voted - For
15. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
ExtraOrdinary Business
16. Approve Merger by Absorption of Natixis Securities Management For Voted - For
17. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
18. Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
19. Approve Employee Stock Purchase Plan Management Against Voted - For
20. 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
544
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
21. Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year For a Private Placement Management For Voted - For
23. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NEC CORP.
CUSIP: J48818124 Ticker: 6701
Meeting Date: 6/22/10 Meeting Type: Annual
1.1. Elect Director Kaoru Yano Management For Voted - For
1.2. Elect Director Nobuhiro Endou Management For Voted - For
1.3. Elect Director Toshimitsu Iwanami Management For Voted - For
1.4. Elect Director Yukihiro Fujiyoshi Management For Voted - For
1.5. Elect Director Takao Ono Management For Voted - For
1.6. Elect Director Junji Yasui Management For Voted - For
1.7. Elect Director Toshio Morikawa Management For Voted - For
1.8. Elect Director Yoshinari Hara Management For Voted - For
1.9. Elect Director Sawako Nohara Management For Voted - For
1.10. Elect Director Kenji Miyahara Management For Voted - For
1.11. Elect Director Hideaki Takahashi Management For Voted - For
1.12. Elect Director Toshiyuki Mineno Management For Voted - For
1.13. Elect Director Takemitsu Kunio Management For Voted - For
1.14. Elect Director Takuzi Tomiyama Management For Voted - For
1.15. Elect Director Manabu Kinoshita Management For Voted - For
2. Appoint Statutory Auditor Ryouji Nakagawa Management For Voted - For
NEC MOBILING LTD.
CUSIP: J48846109 Ticker: 9430
Meeting Date: 6/18/10 Meeting Type: Annual
1. Amend Articles To Indemnify Directors and Statutory
Auditors Management For Voted - For
2.1. Elect Director Katsuhiro Nakagawa Management For Voted - For
2.2. Elect Director Masaru Nagashima Management For Voted - For
2.3. Elect Director Shuuji Niwano Management For Voted - For
2.4. Elect Director Kenichi Andou Management For Voted - For
2.5. Elect Director Kazuhito Kojima Management For Voted - For
2.6. Elect Director Keita Sato Management For Voted - For
2.7. Elect Director Hajime Matsukura Management For Voted - For
3.1. Appoint Statutory Auditor Kazuki Fukuda Management For Voted - Against
3.2. Appoint Statutory Auditor Fukutaka Hashimoto Management For Voted - For
3.3. Appoint Statutory Auditor Koki Kawakami Management For Voted - Against
4. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
NEC NETWORKS & SYSTEM INTEGRATION CORP.
CUSIP: J4884R103 Ticker: 1973
Meeting Date: 6/23/10 Meeting Type: Annual
1. Amend Articles to Change Location of Head Office Management For Voted - For
545
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.1. Elect Director Masahiko Yamamoto Management For Voted - For
2.2. Elect Director Yasuo Iijima Management For Voted - For
2.3. Elect Director Koushirou Konno Management For Voted - For
2.4. Elect Director Atsushi Fujita Management For Voted - For
2.5. Elect Director Akinori Kanehako Management For Voted - For
2.6. Elect Director Takahiko Hara Management For Voted - For
2.7. Elect Director Takayuki Matsui Management For Voted - For
2.8. Elect Director Noboru Wakita Management For Voted - For
3.1. Appoint Statutory Auditor Takao Kaneko Management For Voted - Against
3.2. Appoint Statutory Auditor Yasuo Hayashi Management For Voted - For
3.3. Appoint Statutory Auditor Harutame Umezawa Management For Voted - For
NEOPOST SA
CUSIP: F65196119
Meeting Date: 7/07/09 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
1.65 per Share Management For Voted - For
3. Approve Stock Dividend Program (Cash or Shares) Management For Voted - For
4. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
6. Approve Remuneration of Directors in the Aggregate
Amount of EUR 320,000 Management For Voted - For
7. Elect Vincent Mercier as Director Management For Voted - For
8. Reelect Henk Bodt as Director Management For Voted - For
9. Reelect Eric Licoys as Director Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital 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 10 Million Management For Voted - For
12. Authorize Issuance of Shares without Preemptive
Rights up to Aggregate Nominal Amount of EUR 4.6
Million, with the Possibility Not to Offer them to
the Public Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4.6 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 Delegation Submitted
to Shareholder Vote Above Management For Voted - For
15. Authorize Capitalization of Reserves of Up to EUR
30 Million for Bonus Issue or Increase in Par Value Management For Voted - For
546
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16. Authorize Capital Increase of up to 10 Percent of Issued
Capital for Future Acquisitions Management For Voted - For
17. Authorize Capital Increase of Up to EUR 4.6 Million
for Future Exchange Offers Management For Voted - For
18. Approve Employee Stock Purchase Plan Management For Voted - For
19. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
20. Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
21. Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
22. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
23. Approve Issuance of Securities Convertible into Debt Management For Voted - For
24. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NESTLE SA
CUSIP: H57312649
Meeting Date: 4/15/10 Meeting Type: Annual
1.1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
1.2. Approve Remuneration Report Management For Do Not Vote
2. Approve Discharge of Board and Senior Management Management For Do Not Vote
3. Approve Allocation of Income and Dividends of CHF
1.60 per Share Management For Do Not Vote
4.1.1.Reelect Andre Kudelski as Director Management For Do Not Vote
4.1.2.Reelect Jean-Rene Fourtou as Director Management For Do Not Vote
4.1.3.Reelect Steven Hoch as Director Management For Do Not Vote
4.1.4.Reelect Peter Brabeck-Letmathe as Director Management For Do Not Vote
4.2.1.Elect Titia de Lange as Director Management For Do Not Vote
4.2.2.Elect Jean-Pierre Roth as Director Management For Do Not Vote
4.3. Ratify KPMG AG as Auditors Management For Do Not Vote
5. Approve CHF 18.5 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Do Not Vote
6. Amend Articles Re: Share Certificates due to New
Swiss Federal Act on Intermediated Securities Management For Do Not Vote
NEW WORLD DEVELOPMENT CO. LTD.
CUSIP: Y63084126
Meeting Date: 12/09/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Cheng Kar-Shun, Henry as Director Management For Voted - For
3b. Reelect Cha Mou-Sing, Payson as Director Management For Voted - Against
3c. Reelect Cheng Kar-Shing, Peter as Director Management For Voted - For
3d. Reelect Leung Chi-Kin, Stewart as Director Management For Voted - Against
3e. Reelect Chow Kwai-Cheung as Director Management For Voted - For
3f. Reelect Ki Man-Fung, Leonie as Director Management For Voted - For
3g. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
547
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
NEWCREST MINING LTD.
CUSIP: Q6651B171 Ticker: NCM
Meeting Date: 10/29/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Elect Vince Gauci as Director Management For Voted - For
3. Approve the Remuneration Report for the Year Ended
June 30, 2009 Management For Voted - Against
NEXEN INC.
CUSIP: 65334H102 Ticker: NXY
Meeting Date: 4/27/10 Meeting Type: Annual
1.1. Elect W.B. Berry as Director Management For Voted - For
1.2. Elect R.G. Bertram as Director Management For Voted - For
1.3. Elect D.G. Flanagan as Director Management For Voted - For
1.4. Elect S.B. Jackson as Director Management For Voted - For
1.5. Elect K.J. Jenkins as Director Management For Voted - For
1.6. Elect A.A. McLellan as Director Management For Voted - For
1.7. Elect E.P. Newell as Director Management For Voted - For
1.8. Elect T.C. O?Neill as Director Management For Voted - For
1.9. Elect M.F. Romanow as Director Management For Voted - For
1.10. Elect F.M. Saville as Director Management For Voted - For
1.11. Elect J.M. Willson as Director Management For Voted - For
1.12. Elect V.J. Zaleschuk as Director Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
NEXITY
CUSIP: F6527B126
Meeting Date: 5/12/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Discharge Directors Management For Voted - For
2. Approve Treatment of Losses Management For Voted - For
3. Approve Special Dividends of EUR 1.60 per Share Management For Voted - For
4. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
6. Approve Transactions with CE Participations Management For Voted - Against
7. Ratify Appointment of Alain David as Director Management For Voted - Against
548
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Reelect Charles-Henri Filippi as Censor Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
ExtraOrdinary Business
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 60 Million Management For Voted - Against
12. Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year Reserved for Private
Placement, up to Aggregate Nominal Amount of EUR 60
Million Management For Voted - Against
13. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 10-12 Above Management For Voted - Against
14. Authorize Capitalization of Reserves of Up to EUR
70 Million for Bonus Issue or Increase in Par Value Management For Voted - For
15. Approve Employee Stock Purchase Plan Management For Voted - For
16. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
17. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
18. Authorize Capital Increase of Up to EUR 60 Million
for Future Exchange Offers Management For Voted - Against
19. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
20. Allow Board to Use Capital Authorizations Granted
in Items 10 to 14, and
17-19 Above 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
NEXT PLC
CUSIP: G6500M106
Meeting Date: 5/18/10 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 Management For Voted - For
4. Re-elect Steve Barber as Director Management For Voted - For
5. Re-elect David Keens as Director Management For Voted - For
6. Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
7. Approve 2010 Share Matching Plan Management For Voted - For
8. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10. Authorise Market Purchase Management For Voted - For
11. Authorise Off-Market Purchase Management For Voted - For
549
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Adopt New Articles of Association Management For Voted - For
13. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
NHK SPRING CO.
CUSIP: J49162126 Ticker: 5991
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1. Elect Director Shoichi Hara Management For Voted - For
2.2. Elect Director Takao Itoi Management For Voted - For
3. Appoint Statutory Auditor Hitoshi Horie Management For Voted - For
4. Appoint Alternate Statutory Auditor Keiichiro Sue 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
NIDEC CORP.
CUSIP: J52968104 Ticker: 6594
Meeting Date: 6/22/10 Meeting Type: Annual
1. Amend Articles to Indemnify Directors Management For Voted - For
2.1. Elect Director Shigenobu Nagamori Management For Voted - For
2.2. Elect Director Hiroshi Kobe Management For Voted - For
2.3. Elect Director Kenji Sawamura Management For Voted - For
2.4. Elect Director Juntarou Fujii Management For Voted - For
2.5. Elect Director Yasuo Hamaguchi Management For Voted - For
2.6. Elect Director Tadaaki Hamada Management For Voted - For
2.7. Elect Director Masuo Yoshimatsu Management For Voted - For
2.8. Elect Director Tetsuo Inoue Management For Voted - For
2.9. Elect Director Shozo Wakabayashi Management For Voted - For
2.10. Elect Director Masakazu Iwakura Management For Voted - For
3.1. Appoint Statutory Auditor Chihiro Suematsu Management For Voted - For
3.2. Appoint Statutory Auditor Kiichiro Kobayashi Management For Voted - For
NIHON YAMAMURA GLASS CO. LTD.
CUSIP: J5111L108 Ticker: 5210
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2.1. Elect Director Kouji Yamamura Management For Voted - For
2.2. Elect Director Yoshinori Tanigami Management For Voted - For
2.3. Elect Director Tatsuya Metori Management For Voted - For
2.4. Elect Director Yuuki Uetaka Management For Voted - For
2.5. Elect Director Yoshio Inoue Management For Voted - For
3. Appoint Alternate Statutory Auditor keizo Kosaka Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
550
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NIKON CORP.
CUSIP: 654111103 Ticker: 7731
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2.1. Elect Director Michio Kariya Management For Voted - For
2.2. Elect Director Makoto Kimura Management For Voted - For
2.3. Elect Director Ichiro Terato Management For Voted - For
2.4. Elect Director Kyoichi Suwa Management For Voted - For
2.5. Elect Director Kazuo Ushida Management For Voted - For
2.6. Elect Director Yoshimichi Kawai Management For Voted - For
2.7. Elect Director Masami Kumazawa Management For Voted - For
2.8. Elect Director Toshiyuki Masai Management For Voted - For
2.9. Elect Director Yasuyuki Okamoto Management For Voted - For
2.10. Elect Director Norio Hashizume Management For Voted - For
2.11. Elect Director Kenji Matsuo Management For Voted - For
2.12. Elect Director Kokei Higuchi Management For Voted - For
3. Approve Retirement Bonus Payment for Director Management For Voted - Against
4. Approve Deep Discount Stock Option Plan Management For Voted - For
NINTENDO CO. LTD.
CUSIP: J51699106 Ticker: 7974
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 660 Management For Voted - For
2.1. Elect Director Satoru Iwata Management For Voted - For
2.2. Elect Director Yoshihiro Mori Management For Voted - For
2.3. Elect Director Shinji Hatano Management For Voted - For
2.4. Elect Director Genyou Takeda Management For Voted - For
2.5. Elect Director Shigeru Miyamoto Management For Voted - For
2.6. Elect Director Nobuo Nagai Management For Voted - For
2.7. Elect Director Masaharu Matsumoto Management For Voted - For
2.8. Elect Director Eiichi Suzuki Management For Voted - For
2.9. Elect Director Kazuo Kawahara Management For Voted - For
2.10. Elect Director Tatsumi Kimishima Management For Voted - For
2.11. Elect Director Kaoru Takemura Management For Voted - For
3. Appoint Statutory Auditor Katashi Ozaki Management For Voted - For
NIPPO CORP.
CUSIP: J53935102 Ticker: 1881
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2.1. Elect Director Kikuo Hayashida Management For Voted - For
2.2. Elect Director Kazunori Mizushima Management For Voted - Against
2.3. Elect Director Atsumi Aoki Management For Voted - For
2.4. Elect Director Hiroki Sato Management For Voted - For
551
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.5. Elect Director Satoshi Sasaki Management For Voted - For
2.6. Elect Director Yuichi Matsubara Management For Voted - For
2.7. Elect Director Koichi Ishikawa Management For Voted - For
2.8. Elect Director Fumiaki Watari Management For Voted - Against
3. Appoint Statutory Auditor Toshio Seki Management For Voted - For
NIPPON BEET SUGAR MFG. CO. LTD.
CUSIP: J52043106 Ticker: 2108
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Akio Ogasawara Management For Voted - For
2.2. Elect Director Eiju Aihara Management For Voted - For
2.3. Elect Director Tadamitsu Hashimoto Management For Voted - For
2.4. Elect Director Isamu Hori Management For Voted - For
2.5. Elect Director Takeo Inoue Management For Voted - For
2.6. Elect Director Etsuo Imura Management For Voted - For
2.7. Elect Director Kenji Nakamura Management For Voted - For
2.8. Elect Director Tsutomu Aritsuka Management For Voted - For
2.9. Elect Director Ryouchi Ohta Management For Voted - For
2.10. Elect Director Yuichi Owada Management For Voted - For
2.11. Elect Director Kazuhiko Sato Management For Voted - For
3. Appoint Alternate Statutory Auditor Yoshitake
Masumoto Management For Voted - For
NIPPON ELECTRIC GLASS CO. LTD.
CUSIP: J53247110 Ticker: 5214
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2. Amend Articles to Authorize Public Announcements in
Electronic Format Management For Voted - For
3.1. Elect Director Yuuzou Izutsu Management For Voted - For
3.2. Elect Director Masayuki Arioka Management For Voted - For
3.3. Elect Director Katsumi Inada Management For Voted - For
3.4. Elect Director Masami Atsuji Management For Voted - For
3.5. Elect Director Shuuji Itou Management For Voted - For
3.6. Elect Director Shigeru Yamamoto Management For Voted - For
3.7. Elect Director Kouichi Inamasu Management For Voted - For
3.8. Elect Director Masanori Yokota Management For Voted - For
4. Appoint Statutory Auditor Kazuhiro Ito Management For Voted - For
5. Appoint Alternate Statutory Auditor Yasuhiro Uozumi Management For Voted - For
6. Approve Annual Bonus Payment to Directors Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
552
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NIPPON EXPRESS CO. LTD.
CUSIP: J53376117 Ticker: 9062
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Masahiko Okabe Management For Voted - For
2.2. Elect Director Masanori Kawai Management For Voted - For
2.3. Elect Director Kenji Watanabe Management For Voted - For
2.4. Elect Director Yasuo Ito Management For Voted - For
2.5. Elect Director Jiro Nakamura Management For Voted - For
2.6. Elect Director Keiji Hagio Management For Voted - For
2.7. Elect Director Masao Hosokoshi Management For Voted - For
2.8. Elect Director Keiichiro Yokoyama Management For Voted - For
2.9. Elect Director Youichiro Tsuri Management For Voted - For
2.10. Elect Director Minoru Miida Management For Voted - For
2.11. Elect Director Sakae Uematsu Management For Voted - For
2.12. Elect Director Shotaro Moriya Management For Voted - For
2.13. Elect Director Akira Ohinata Management For Voted - For
2.14. Elect Director Takahiro Ideno Management For Voted - For
3. Appoint Statutory Auditor Shinichi Miyazaki Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
NIPPON MINING HOLDINGS INC.
CUSIP: J54824107 Ticker: 5016
Meeting Date: 1/27/10 Meeting Type: Special
1. Approve Formation of Joint Holding Company with
Nippon Oil Corp. Management For Voted - For
2. Amend Articles To Delete References to Record Date Management For Voted - For
NIPPON OIL CORP.
CUSIP: J5484F100 Ticker: 5001
Meeting Date: 1/27/10 Meeting Type: Special
1. Approve Formation of Joint Holding Company with
Nippon Mining Holdings, Inc. Management For Voted - For
2. Amend Articles To Delete References to Record Date Management For Voted - For
NIPPON SHOKUBAI CO. LTD.
CUSIP: J55806103 Ticker: 4114
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2. Amend Articles to Authorize Public Announcements in
Electronic Format - Indemnify Directors and
Statutory Auditors - Decrease Maximum Board Size Management For Voted - For
3.1. Elect Director Tadao Kondou Management For Voted - For
3.2. Elect Director Yoshinobu Haruna Management For Voted - For
553
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.3. Elect Director Masanori Ikeda Management For Voted - For
3.4. Elect Director Yuuichi Kita Management For Voted - For
3.5. Elect Director Yousuke Ogata Management For Voted - For
3.6. Elect Director Yasuhito Nishii Management For Voted - For
3.7. Elect Director Kenji Ozeki Management For Voted - For
3.8. Elect Director Haruhisa Yamamoto Management For Voted - For
3.9. Elect Director Hidetoshi Nakatani Management For Voted - For
4. Appoint Statutory Auditor Yukio Yamagata Management For Voted - Against
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
6. Approve Annual Bonus Payment to Directors Management For Voted - For
NIPPON STEEL CORP.
CUSIP: J55999122 Ticker: 5401
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 1.5 Management For Voted - For
2.1. Elect Director Akio Mimura Management For Voted - Against
2.2. Elect Director Shoji Muneoka Management For Voted - Against
2.3. Elect Director Kouzo Uchida Management For Voted - For
2.4. Elect Director Shinichi Taniguchi Management For Voted - For
2.5. Elect Director Keisuke Kuroki Management For Voted - For
2.6. Elect Director Kosei Shindo Management For Voted - For
2.7. Elect Director Masakazu Iwaki Management For Voted - For
2.8. Elect Director Junji Uchida Management For Voted - For
2.9. Elect Director Shigeru Oshita Management For Voted - For
2.10. Elect Director Toru Obata Management For Voted - For
3. Appoint Statutory Auditor Shigeo Kifuji Management For Voted - For
NIPPON STEEL TRADING CO. LTD.
CUSIP: J58332107 Ticker: 9810
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 for Ordinary Shares Management For Voted - For
2. Authorize Class B Share Repurchase Program Management For Voted - For
3. Amend Articles to Reduce Authorized Class B Shares
to Prepare for Cancellation Management For Voted - For
4.1. Elect Director Akio Uemura Management For Voted - For
4.2. Elect Director Akio Tamagawa Management For Voted - For
5. Appoint Statutory Auditor Ikuo Ebihara Management For Voted - For
NIPPON TELEGRAPH & TELEPHONE CORP.
CUSIP: J59396101 Ticker: 9432
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1. Elect Director Norio Wada Management For Voted - For
2.2. Elect Director Satoshi Miura Management For Voted - For
554
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Elect Director Noritaka Uji Management For Voted - For
2.4. Elect Director Hiroo Unoura Management For Voted - For
2.5. Elect Director Kaoru Kanazawa Management For Voted - For
2.6. Elect Director Yasuhiro Katayama Management For Voted - For
2.7. Elect Director Toshio Kobayashi Management For Voted - For
2.8. Elect Director Hiroki Watanabe Management For Voted - For
2.9. Elect Director Hiromichi Shinohara Management For Voted - For
2.10. Elect Director Tetsuya Shouji Management For Voted - For
2.11. Elect Director Takashi Imai Management For Voted - For
2.12. Elect Director Youtarou Kobayashi Management For Voted - For
NIPPONKOA INSURANCE CO.
CUSIP: J5428G115 Ticker: 8754
Meeting Date: 12/30/09 Meeting Type: Special
1. Approve Formation of Joint Holding Company with
Sompo Japan Insurance Inc. Management For Voted - For
2. Amend Articles To Delete References to Record Date Management For Voted - For
Shareholder Proposals Management None None
3. Remove President Makoto Hyodo and Three Other
Directors from Board Share Holder Against Voted - Against
NISHI-NIPPON CITY BANK LTD.
CUSIP: J56773104 Ticker: 8327
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2. Authorize Preferred Share Repurchase Program Management For Voted - For
3.1. Elect Director Masahiro Honda Management For Voted - For
3.2. Elect Director Isao Kubota Management For Voted - For
3.3. Elect Director Kazushige Higuchi Management For Voted - For
3.4. Elect Director Hirofumi Fujimoto Management For Voted - For
3.5. Elect Director Seiji Isoyama Management For Voted - For
3.6. Elect Director Akira Mitsutomi Management For Voted - For
3.7. Elect Director Shigeru Urayama Management For Voted - For
3.8. Elect Director Sadamasa Okamura Management For Voted - For
3.9. Elect Director Kiyota Takata Management For Voted - For
3.10. Elect Director Souichi Kawamoto Management For Voted - For
3.11. Elect Director Yasuyuki Ishida Management For Voted - For
3.12. Elect Director Kyousuke Koga Management For Voted - For
3.13. Elect Director Hiroyuki Irie Management For Voted - For
3.14. Elect Director Tsuyoshi Ohba Management For Voted - For
3.15. Elect Director Mitsuru Kawatani Management For Voted - For
3.16. Elect Director Yasumichi Hinago Management For Voted - For
4. Approve Retirement Bonus Payment for Director Management For Voted - For
555
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NISSAN MOTOR CO. LTD.
CUSIP: J57160129 Ticker: 7201
Meeting Date: 6/23/10 Meeting Type: Annual
1.1. Appoint Statutory Auditor Toshiyuki Nakamura Management For Voted - For
1.2. Appoint Statutory Auditor Mikio Nakura Management For Voted - Against
2. Approve Stock Option Plan Management For Voted - Against
3. Approve Stock Appreciation Rights Plan for Directors Management For Voted - For
NISSAN SHATAI CO. LTD.
CUSIP: J57289100 Ticker: 7222
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4.5 Management For Voted - For
NISSIN FOODS HOLDINGS CO LTD
CUSIP: J58063124 Ticker: 2897
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1. Elect Director Kouki Andou Management For Voted - For
2.2. Elect Director Susumu Nakagawa Management For Voted - For
2.3. Elect Director Noritaka Andou Management For Voted - For
2.4. Elect Director Akihide Matsuo Management For Voted - For
2.5. Elect Director Takayuki Naruto Management For Voted - For
2.6. Elect Director Ken Sasahara Management For Voted - For
2.7. Elect Director Mitsuru Tanaka Management For Voted - For
2.8. Elect Director Yukio Yokoyama Management For Voted - For
2.9. Elect Director Yorihiko Kojima Management For Voted - Against
2.10. Elect Director Eizou Kobayashi Management For Voted - For
2.11. Elect Director Yoko Ishikura Management For Voted - For
3. Appoint Alternate Statutory Auditor Kiyotaka
Matsumiya Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NITORI CO.
CUSIP: J58214107 Ticker: 9843
Meeting Date: 5/07/10 Meeting Type: Annual
1. Amend Articles To Change Company Name - Amend
Business Lines - Set Maximum Board Size - Set
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
3. Appoint Statutory Auditor Management For Voted - For
556
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Deep Discount Stock Option Plan for
Director and Statutory Auditor Management For Voted - Against
5. Approve Deep Discount Stock Option Plan Management For Voted - Against
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NITTO DENKO CORP.
CUSIP: J58472119 Ticker: 6988
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2. Approve Annual Bonus Payment to Directors Management For Voted - For
3.1. Elect Director Yukio Nagira Management For Voted - For
3.2. Elect Director Tatsunosuke Fujiwara Management For Voted - For
3.3. Elect Director Kaoru Aizawa Management For Voted - For
3.4. Elect Director Yasuo Ninomiya Management For Voted - For
3.5. Elect Director Kenji Matsumoto Management For Voted - For
3.6. Elect Director Hideo Takasaki Management For Voted - For
3.7. Elect Director Yoichiro Sakuma Management For Voted - For
3.8. Elect Director Youichirou Furuse Management For Voted - For
3.9. Elect Director Kunio Itou Management For Voted - For
4. Approve Stock Option Plan Management For Voted - For
NOBEL BIOCARE HOLDING AG
CUSIP: H5783Q130
Meeting Date: 3/25/10 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Do Not Vote
2. Accept Financial Statements and Statutory Reports Management For Do Not Vote
3. Approve Remuneration Report Management For Do Not Vote
4. Approve Allocation of Income and Dividends of CHF
0.55 per Share Management For Do Not Vote
5. Approve Discharge of Board and Senior Management Management For Do Not Vote
6.1. Reelect Stig Eriksson as Director Management For Do Not Vote
6.2. Reelect Antoine Firmenich as Director Management For Do Not Vote
6.3. Reelect Edgar Fluri as Director Management For Do Not Vote
6.4. Reelect Robert Lilja as Director Management For Do Not Vote
6.5. Reelect Rolf Watter as Director Management For Do Not Vote
7.1. Elect Daniela Bosshardt-Hengartner as Director Management For Do Not Vote
7.2. Elect Raymund Breu as Director Management For Do Not Vote
7.3. Elect Heino von Prondynski as Director Management For Do Not Vote
7.4. Elect Oern Stuge as Director Management For Do Not Vote
8. Ratify KPMG AG as Auditors Management For Do Not Vote
557
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NOBLE CORPORATION
CUSIP: H5833N103
Meeting Date: 10/29/09 Meeting Type: Special
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system. Management None None
1.1. Director Gordon T. Hall Management For Voted - For
1.2. Director Jon A. Marshall Management For Voted - For
2. Approval Of The Amendment And Restatement Of The
Noble Corporation 1991 Stock Option And Restricted
Stock Plan effective As Of October 29, 2009 Management For Voted - Against
NOBLE GROUP LTD
CUSIP: G6542T119
Meeting Date: 10/12/09 Meeting Type: Special
1. Approve Allotment and Issuance of 9.6 Million
Shares to Ricardo Leiman, an Executive Director, to
Satisfy Part of His Remuneration and Bonus Payable Management For Voted - For
Meeting Date: 4/19/10 Meeting Type: Special
1. Approve Proposed Disposal of Shares in Gloucester
Coal Ltd. and Middlemount Coal Pty. Ltd. in
Consideration for Shares in Macarthur Coal Ltd. Management For Voted - For
NOK CORP.
CUSIP: J54967104 Ticker: 7240
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Masato Tsuru Management For Voted - For
2.2. Elect Director Hideo Hatsuzawa Management For Voted - For
2.3. Elect Director Shigekazu Kokai Management For Voted - For
2.4. Elect Director Takahito Yokouchi Management For Voted - For
2.5. Elect Director Kiyoshi Doi Management For Voted - For
2.6. Elect Director Tetsuji Tsuru Management For Voted - For
2.7. Elect Director Toshifumi Kobayashi Management For Voted - For
2.8. Elect Director Soichiro Uchida Management For Voted - For
NOKIA CORP.
CUSIP: X61873133
Meeting Date: 5/06/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Calling the Meeting to Order Management
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
558
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Receive Financial Statements and Statutory Reports,
the Board's Report, And the Auditor's Report;
Receive Review by the CEO Management
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 10 Management For Voted - For
12. Reelect Lalita Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per Karlsson,
Isabel Marey-Semper, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo Suila 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 Re: Amend Corporate Purpose; Amend
Method of Convening
Shares Management For Voted - For
17. Approve Issuance of up to 740 Million Shares
without Preemptive Rights Management For Voted - For
18. Close Meeting Management Non-Voting
NORDEA BANK AB (FORMERLY NORDEA AB)
CUSIP: W57996105
Meeting Date: 3/25/10 Meeting Type: Annual
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
6. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report; Receive Chairman's Review
and CEO's Speech Management
7. Approve Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.25 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 Chairman, EUR 97,650 for Deputy
Chairman, and EUR 75,600 for Other Directors;
Approve Meeting Fees; Approve Remuneration of
Auditors Management For Voted - For
12. Reelect Hans Dalborg, Stine Bosse, Marie Ehrling,
Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Bjorn
559
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Saven, and Bjorn Wahlroos as Directors; Elect Sarah
Russell and Kari Stadigh as New 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. Amend Articles Regarding Convocation of General
Meeting Management For Voted - For
15a. Authorize Repurchase of Issued Shares Management For Voted - For
15b. Authorize Reissuance of Repurchased Shares Management For Voted - For
16. Authorize Repurchase of Issued Shares According to
Chapter 7 Section 6 of The Swedish Securities
Market Act Management For Voted - For
17a. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17b. Proposal From The Swedish State that Executive
Management Will Not Be Able to Receive Annual
Variable Pay or Participate in Long Term Variable
Pay Programs Share Holder Against Voted - Against
18a. Approve 2010 Share Matching Plan Management For Voted - For
18b. Approve Issuance of up to 5.13 Million Class
C-Shares, Approve Repurchase of up to 5.13 Million
Class C-Shares, and Approve Conveyance of up To 4.1
Million Class C-Shares Management For Voted - For
19. Require Nordea to Refrain From Investing in Forest
and Paper Based Industries Which are Involved in
Large-Scale Environmental Destruction Shareholder Against Voted - Against
NOVARTIS AG
CUSIP: H5820Q150
Meeting Date: 2/26/10 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 Allocation of Income and Dividends of CHF
2.10 per Share Management For Voted - For
4.1. Amend Articles Re: Compliance with Swiss Federal
Act on Intermediated Securites Management For Voted - For
4.2. Amend Articles Re: Introduction of a Consultative
Resolution on the Remuneration System Management For Voted - For
5.1. Reelect Marjorie M.T. Yang as Director Management For Voted - For
5.2. Reelect Daniel Vasella as Director Management For Voted - For
5.3. Reelect Hans-Joerg Rudloff as Director Management For Voted - For
6. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
NOVO NORDISK A/S
CUSIP: K7314N152
Meeting Date: 3/24/10 Meeting Type: Annual
1. Receive Report of Board Management
2. Receive and Approve Financial Statements and
Statutory Reports Management For Voted - For
560
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Remuneration of Directors Management For Voted - For
4. Approve Allocation of Income and Dividends of DKK
7.5 per Class B Share of DKK 1 and Class A Share of
DKK 1 Management For Voted - For
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. Reelect Hannu Ryopponen as Director Management For Voted - For
5g. Reelect Jorgen Wedel as Director Management For Voted - For
6. Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
7.1.1.Amend Articles Re: Notice Period of General
Meeting; Deadline for Submitting Shareholder
Proposals; Registration Date and Record Date;
Editorial Changes Management For Voted - For
7.1.2.Amend Articles Re: Right to Issue Share
Certificates for A-shares, Deadline for Convening
an Extraordinary General Meeting; Electronic
Distribution of Documents Pertaining to General
Meetings; Voting by Correspondence and Proxy;
Majority Requiremen Management For Voted - For
7.1.3.Amend Articles Re: Change Name of Company's Share
Registrar Management For Voted - For
7.1.4.Amend Articles Re: Appointment of Chairman and Vice
Chairman Management For Voted - For
7.1.5.Amend Articles Re: Right to Sign for the Company Management For Voted - For
7.1.6.Amend Articles Re: Specify that the Corporate
Language is English Management For Voted - For
7.1.7.Amend Articles Re: General Reference to Applicable
Law Instead of
7.1.8.Amend Articles Re: Delete Sentence Explaining the
Lapse of the Right To Dividends Management For Voted - For
7.2. Approve DKK 20.0 Million Reduction in Class B Share
Capital via Share Cancellation; Amend Articles
Accordingly Management For Voted - For
7.3. Authorize Repurchase of up to 10 Percent of Share
Capital Management For Voted - Against
7.4. Amend Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
8. Authorize Chairman of Meeting to Make Editorial
Changes to Adopted Resolutions in Connection with
Registration Management For Voted - For
9. Other Business Management
NSK LTD.
CUSIP: J55505101 Ticker: 6471
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Stock Option Plan Management For Voted - For
2.1. Elect Director Seiichi Asaka Management For Voted - For
2.2. Elect Director Norio Ohtsuka Management For Voted - For
561
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Elect Director Michio Hara Management For Voted - For
2.4. Elect Director Kazuo Matsuda Management For Voted - For
2.5. Elect Director Yukio Takebe Management For Voted - For
2.6. Elect Director Tsutomu Komori Management For Voted - For
2.7. Elect Director Yoshio Shoda Management For Voted - For
2.8. Elect Director Masami Tazawa Management For Voted - For
2.9. Elect Director Toyohiko Sanari Management For Voted - Against
2.10. Elect Director Michio Ueno Management For Voted - Against
2.11. Elect Director Yoshikazu Sashida Management For Voted - Against
2.12. Elect Director Toshitaka Hagiwara Management For Voted - Against
NTT DATA CORP.
CUSIP: J59386102 Ticker: 9613
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3000 Management For Voted - For
NTT DOCOMO INC.
CUSIP: J59399105 Ticker: 9437
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2600 Management For Voted - For
2. Amend Articles to Amend Business Lines - Change
Company Name Management For Voted - For
3.1. Elect Director Ryuuji Yamada Management For Voted - Against
3.2. Elect Director Kiyoyuki Tsujimura Management For Voted - For
3.3. Elect Director Masatoshi Suzuki Management For Voted - For
3.4. Elect Director Hiroshi Matsui Management For Voted - For
3.5. Elect Director Bunya Kumagai Management For Voted - For
3.6. Elect Director Kazuto Tsubouchi Management For Voted - For
3.7. Elect Director Kaoru Katou Management For Voted - For
3.8. Elect Director Mitsunobu Komori Management For Voted - For
3.9. Elect Director Akio Oshima Management For Voted - For
3.10. Elect Director Fumio Iwasaki Management For Voted - For
3.11. Elect Director Takashi Tanaka Management For Voted - For
3.12. Elect Director Katsuhiro Nakamura Management For Voted - For
3.13. Elect Director Hiroshi Tsujigami Management For Voted - For
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
CUSIP: G66897110
Meeting Date: 6/08/10 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Annual Caps Management For Voted - For
562
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
OBIC CO LTD.
CUSIP: J5946V107 Ticker: 4684
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 190 Management For Voted - For
2. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
OBRASCON HUARTE LAIN S.A.
CUSIP: E7795C102
Meeting Date: 11/26/09 Meeting Type: Special
1. Authorize The Board to Issue Simple Non-Convertible
Debt Securities; Void Previous Authorization Management For Voted - For
2. Authorize Board to Increase Capital in Accordance
with Article 153.1.b of Spanish Company Law Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
4. Approve Minutes of Meeting Management For Voted - For
OKUWA CO. LTD.
CUSIP: J61106100 Ticker: 8217
Meeting Date: 5/14/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 13 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
3. Appoint Alternate Statutory Auditor Management For Voted - Against
OLAM INTERNATIONAL LTD.
CUSIP: Y6421B122
Meeting Date: 10/29/09 Meeting Type: Special
1. Approve Placing by the Joint Lead Managers of 6
Percent Convertible Bonds Due 2016 with an
Aggregate Principal Amount of $100 Million to
Breedens Investments Pte. Ltd. Management For Voted - For
563
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
Meeting Date: 10/29/09 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.035 Per
Share Management For Voted - For
3. Reelect Shekhar Anantharaman as Director Management For Voted - For
4. Reelect Sridhar Krishnan as Director Management For Voted - For
5. Reelect Tse Po Shing as Director Management For Voted - For
6. Reelect Mark Haynes Daniell as Director Management For Voted - For
7. Approve Directors' Fees of SGD 978,000 for the Year
Ending June 30, 2010 (2009: SGD 896,500) Management For Voted - For
8. Reappoint Ernst and Young 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 Grant of Options
Pursuant to the Olam Employee Share Option Scheme Management For Voted - Against
Meeting Date: 10/29/09 Meeting Type: Special
1. Amend Memorandum of Association Management For Voted - For
2. Adopt New Articles of Association Management For Voted - For
3. Approve Olam Scrip Dividend Scheme Management For Voted - For
4. Authorize Share Repurchase Program Management For Voted - For
OLD MUTUAL PLC
CUSIP: G67395106
Meeting Date: 5/13/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3i. Elect Mike Arnold as Director Management For Voted - For
3ii. Elect Patrick O'Sullivan as Director Management For Voted - For
3iii. Re-elect Nigel Andrews as Director Management For Voted - For
3iv. Re-elect Bongani Nqwababa as Director Management For Voted - For
3v. Re-elect Lars Otterbeck as Director Management For Voted - For
4. Reappoint KPMG Audit plc as Auditors Management For Voted - For
5. Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
6. Approve Remuneration Report Management For Voted - For
7. Amend Performance Share Plan Management For Voted - For
8. Approve Scrip Dividend Alternative Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11. Authorise Market Purchase Management For Voted - For
12. Approve Each Contingent Purchase Contracts;
Authorise Off-Market Purchase Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
564
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
OLYMPUS CORP.
CUSIP: J61240107 Ticker: 7733
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1. Elect Director Tsuyoshi Kikukawa Management For Voted - For
2.2. Elect Director Masaharu Okubo Management For Voted - For
2.3. Elect Director Hideo Yamada Management For Voted - For
2.4. Elect Director Haruhito Morishima Management For Voted - For
2.5. Elect Director Masataka Suzuki Management For Voted - For
2.6. Elect Director Kazuhisa Yanagisawa Management For Voted - For
2.7. Elect Director Shuichi Takayama Management For Voted - For
2.8. Elect Director Takashi Tsukaya Management For Voted - For
2.9. Elect Director Hisashi Mori Management For Voted - For
2.10. Elect Director Kazuhiro Watanabe Management For Voted - For
2.11. Elect Director Shinichi Nishigaki Management For Voted - For
2.12. Elect Director Hironobu Kawamata Management For Voted - For
2.13. Elect Director Rikiya Fujita Management For Voted - For
2.14. Elect Director Masanobu Chiba Management For Voted - For
2.15. Elect Director Junichi Hayashi Management For Voted - For
3. Appoint Alternate Statutory Auditor Shinichi Hayashi Management For Voted - Against
OMRON CORP.
CUSIP: J61374120 Ticker: 6645
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1. Elect Director Yoshio Tateishi Management For Voted - For
2.2. Elect Director Fumio Tateishi Management For Voted - For
2.3. Elect Director Hisao Sakuta Management For Voted - For
2.4. Elect Director Keiichirou Akahoshi Management For Voted - For
2.5. Elect Director Yutaka Takigawa Management For Voted - For
2.6. Elect Director Kazuhiko Toyama Management For Voted - For
2.7. Elect Director Masamitsu Sakurai Management For Voted - For
3. Approve Annual Bonus Payment to Directors Management For Voted - For
OMV AG
CUSIP: A51460110
Meeting Date: 5/26/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management Board Management For Voted - For
4. Approve Discharge of Supervisory Board Management For Voted - For
5. Approve Remuneration of Supervisory Board Members Management For Voted - For
6. Ratify Auditors Management For Voted - For
7.1. Elect Khadem Al Qubaisi as Supervisory Board Member Management For Voted - For
565
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7.2. Elect Wolfgang Berndt as Supervisory Board Member Management For Voted - For
8. Amend Articles Re: Compliance with New Austrian
Legislation (Transposition Of EU Shareholder's
Rights Directive); Exclusion of Securitzation of
Shares Management For Voted - For
9. Approve 2010 Long Term Incentive Plan Management For Voted - For
ONESTEEL LIMITED
CUSIP: Q7134W121
Meeting Date: 11/16/09 Meeting Type: Annual
1. Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2009 Management For Voted - For
2. Elect R B (Bryan) Davis as Director Management For Voted - For
3. Elect G J (Graham) Smorgon as Director Management For Voted - For
4. Ratify the Past Issuance of 133.33 Million Ordinary
Shares at an Issue Price of A$1.80 Each to
Institutional Investors Made on April 30, 2009 Management For Voted - For
5. Approve the Amendments to the Constitution Management For Voted - For
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
CUSIP: X3232T104
Meeting Date: 6/14/10 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Statutory Reports Management For Do Not Vote
2. Accept Financial Statements Management For Do Not Vote
3. Approve Allocation of Income and Dividends Management For Do Not Vote
4. Approve Discharge of Board and Auditors Management For Do Not Vote
5. Approve Director Remuneration for 2009 Management For Do Not Vote
6. Preapprove Director Remuneration for 2010 Management For Do Not Vote
7. Approve Auditors and Fix Their Remuneration Management For Do Not Vote
8. Ratify Director Appointments Management For Do Not Vote
9. Elect Members of Audit Committee Management For Do Not Vote
10. Approve Related Party Transactions Management For Do Not Vote
11. Authorize Board to Participate in Companies with
Similar Business Interests Management For Do Not Vote
12. Other Business Management For Do Not Vote
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
CUSIP: X5967A101
Meeting Date: 12/30/09 Meeting Type: Special
1. Ratify Appointment of Executive Director Management For Do Not Vote
2. Elect Directors Management For Do Not Vote
3. Elect Members of Audit Committee Management For Do Not Vote
4. Authorize Board to Participate in Companies with
Similiar Business Interests Management For Do Not Vote
5. Authorize Filing of Required Documents/Other
Formalities Management For Do Not Vote
566
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Other Business Management For Do Not Vote
ORACLE CORP. JAPAN
CUSIP: J6165M109 Ticker: 4716
Meeting Date: 8/27/09 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 - Against
2.5. Elect Director Management For Voted - Against
2.6. Elect Director Management For Voted - Against
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
ORICA LTD. (FORMERLY ICI AUSTRALIA)
CUSIP: Q7160T166 Ticker: ORI
Meeting Date: 12/16/09 Meeting Type: Annual
1. Accept the Financial Statements and Statutory
Reports for the Financial Year Ended Sept. 30, 2009 Management None None
2.1. Elect Michael Tilley as a Director Management For Voted - For
2.2. Elect Nora Scheinkestel as a Director Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended Sept. 30, 2009 Management For Voted - For
ORIENT OVERSEAS INTERNATIONAL LTD.
CUSIP: G67749153
Meeting Date: 5/07/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Tung Chee Chen as Director Management For Voted - For
2b. Reelect Tung Lieh Sing Alan as Director Management For Voted - For
2c. Reelect Wong Yue Chim Richard as Director Management For Voted - For
3. 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 Ten Percent of Issued
Share Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
567
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ORIGIN ENERGY LTD.
CUSIP: Q71610150 Ticker: ORG
Meeting Date: 10/30/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
3.1. Elect Trevor Bourne as a Director Management For Voted - For
3.2. Elect Helen M Nugent as a Director Management For Voted - For
3.3. Elect John H Akehurst as a Director Management For Voted - For
3.4. Elect Karen A Moses as a Director Management For Voted - For
4. Approve the Grant of Options and/or Performance
Share Rights Worth A$2.52 Million for FY 2008/09
and A$2.94 Million for FY 2009/10 to Grant A King
Under the Company's Senior Executive Option Plan
and Performance Share Rights Plan Management For Voted - For
5. Approve the Grant of Options and/or Performance
Share Rights Worth A$978,000 for FY 2008/09 and
A$1.15 Million for FY 2009/10 to Karen A Moses
Under the Company's Senior Executive Option Plan
and Performance Share Rights Plan Management For Voted - For
ORIX CORP.
CUSIP: J61933123 Ticker: 8591
Meeting Date: 6/22/10 Meeting Type: Annual
1.1. Elect Director Yoshihiko Miyauchi Management For Voted - For
1.2. Elect Director Yukio Yanase Management For Voted - For
1.3. Elect Director Hiroaki Nishina Management For Voted - For
1.4. Elect Director Haruyuki Urata Management For Voted - For
1.5. Elect Director Kazuo Kojima Management For Voted - For
1.6. Elect Director Yoshiyuki Yamaya Management For Voted - For
1.7. Elect Director Makoto Inoue Management For Voted - For
1.8. Elect Director Yoshinori Yokoyama Management For Voted - For
1.9. Elect Director Hirotaka Takeuchi Management For Voted - For
1.10. Elect Director Takeshi Sasaki Management For Voted - For
1.11. Elect Director Eiko Tsujiyama Management For Voted - For
1.12. Elect Director Robert Feldman Management For Voted - For
1.13. Elect Director Takeshi Niinami Management For Voted - For
OSAKA GAS CO. LTD.
CUSIP: J62320114 Ticker: 9532
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2.1. Elect Director Hiroshi Ozaki Management For Voted - For
2.2. Elect Director Hiroshi Yokokawa Management For Voted - For
2.3. Elect Director Masashi Kuroda Management For Voted - For
2.4. Elect Director Takashi Sakai Management For Voted - For
568
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.5. Elect Director Shigeki Hirano Management For Voted - For
2.6. Elect Director Kazuo Kakehashi Management For Voted - For
2.7. Elect Director Noriyuki Nakajima Management For Voted - For
2.8. Elect Director Masato Kitamae Management For Voted - For
2.9. Elect Director Takehiro Honjou Management For Voted - For
2.10. Elect Director Koji Kono Management For Voted - For
2.11. Elect Director Hirofumi Kyutoku Management For Voted - For
2.12. Elect Director Tadamitsu Kishimoto Management For Voted - For
2.13. Elect Director Shunzou Morishita Management For Voted - For
3. Appoint Statutory Auditor Toshihiko Hayashi Management For Voted - For
OSAKA STEEL CO., LTD.
CUSIP: J62772108 Ticker: 5449
Meeting Date: 6/25/10 Meeting Type: Annual
1. Amend Articles to Decrease Maximum Board Size -
Indemnify Statutory Auditors Management For Voted - For
2.1. Elect Director Kazuo Nagahiro Management For Voted - Against
2.2. Elect Director Jun Yanai Management For Voted - For
2.3. Elect Director Tatsuhiko Nakamura Management For Voted - For
2.4. Elect Director Kazuro Shirabe Management For Voted - For
3. Appoint Statutory Auditor Takehito Wada Management For Voted - For
4. Appoint Alternate Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus Payment for Directors Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
OVERSEA-CHINESE BANKING CORP. LTD.
CUSIP: Y64248209
Meeting Date: 4/16/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
Meeting Date: 4/16/10 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 4/16/10 Meeting Type: Annual
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 David Philbrick Conner as Director Management For Voted - For
3b. Reelect Neo Boon Siong as Director Management For Voted - For
4. Declare Final Dividend of SGD 0.14 Per Share Management For Voted - For
5a. Approve Remuneration of Non-executive Directors of
SGD 1.7 Million for The Year Ended Dec. 31, 2009
(2008: SGD 1.6 Million) Management For Voted - For
5b. Approve Allotment and Issuance of 6,000 ordinary
shares (2008: 4,800 Ordinary Shares) for Each
Non-Executive Director as Bonus Shares Management For Voted - For
6. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
569
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
8. 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
9. Approve Issuance of Shares Pursuant to the
Oversea-Chinese Banking Corporation Limited Scrip
Dividend Scheme Management For Voted - For
10. 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 Non-Voting
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
Meeting Date: 4/16/10 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
OZ MINERALS LTD
CUSIP: Q7161P106 Ticker: OZL
Meeting Date: 5/19/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Year Ended Dec. 31, 2009 Management
2(i). Elect Neil Hamilton as Director Management For Voted - For
2(ii). Elect Paul Dowd as Director Management For Voted - For
2(iii. Elect Charles Lenegan as Director Management For Voted - For
2(iv).Elect Brian Jamieson as Director Management For Voted - For
3. Approve Remuneration Report for the Year Ended Dec.
31, 2009 Management For Voted - For
4. Approve the Grant of Up to 2.8 Million Performance
Rights to Terry Burgess, Managing Director and
Chief Executive Officer, Under the OZ Minerals Long
Term Incentive Plan Management For Voted - For
5. Ammend Constitution to Include Proportional
Takeover Approval Provisions Management For Voted - For
PACIFIC ANDES RESOURCES DEVELOPMENT LTD
CUSIP: G6845B104
Meeting Date: 1/22/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
Meeting Date: 1/22/10 Meeting Type: Special
1. Approve Mandate for Transactions with Related
Parties Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 1/22/10 Meeting Type: Annual
2. Declare First and Final Dividend of SGD 0.006 Per
Share Management For Voted - For
3. Reelect Ng Jui Ping as Director Management For Voted - For
570
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Directors' Fees of SGD 150,000 for the Year
Ending Sept. 28, 2010 To be Paid Yearly in Arrears 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 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 and Grant of Options
Pursuant to the Pacific Andes Resources Development
Share Option Scheme 2001 Management For Voted - Against
9. Approve Issuance of Shares and Grant of Awards
Pursuant to the PARD Share Awards Scheme Management For Voted - Against
10. Approve Issuance of Shares Under the Pacific Andes
Resources Development Ltd. Scrip Dividend Scheme Management For Voted - For
PACIFIC BASIN SHIPPING LTD
CUSIP: G68437139
Meeting Date: 3/29/10 Meeting Type: Special
1. Approve Issuance of 1.75 Percent Guaranteed
Convertible Bonds due 2016 in An Aggregate
Principal Amount of $230 Million Management For Voted - For
PACIFIC BRANDS LTD
CUSIP: Q7161J100
Meeting Date: 10/20/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2a. Elect Nora Scheinkestel as a Director Management For Voted - For
2b. Elect James King as a Director Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG
CUSIP: G6844T114
Meeting Date: 5/10/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of HK$1.32 Per Share Management For Voted - For
3a. Reelect Lee Chi Hong, Robert as Director Management For Voted - For
3b. Reelect Wong Yue Chim, Richard as Director Management For Voted - For
3c. Reelect Allan Zeman as Director Management For Voted - For
3d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
571
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
PACIFIC RUBIALES ENERGY CORP.
CUSIP: 69480U206 Ticker: PRE
Meeting Date: 12/14/09 Meeting Type: Special
1. Approve Repricing of Common Share Purchase Warrants Management For Voted - For
Meeting Date: 6/16/10 Meeting Type: Annual
1. Fix Number of Directors at Twelve Management For Voted - For
2. Elect Serafino Iacono as Director Management For Voted - For
3. Elect Miguel de la Campa as Director Management For Vote Withheld
4. Elect Ronald Pantin as Director Management For Voted - For
5. Elect Jose Francisco Arata as Director Management For Voted - For
6. Elect German Efromovich as Director Management For Vote Withheld
7. Elect Neil Woodyer as Director Management For Voted - For
8. Elect Augusto Lopez as Director Management For Voted - For
9. Elect Miguel Rodriguez as Director Management For Voted - For
10. Elect Donald Ford as Director Management For Voted - For
11. Elect John Zaozirny as Director Management For Voted - For
12. Elect Alexander Bialer as Director Management For Voted - For
13. Elect Victor Rivera as Director Management For Voted - For
14. Approve Ernst and Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
PANASONIC CORP
CUSIP: J6354Y104 Ticker: 6752
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Kunio Nakamura Management For Voted - For
1.2. Elect Director Masayuki Matsushita Management For Voted - For
1.3. Elect Director Fumio Ohtsubo Management For Voted - For
1.4. Elect Director Toshihiro Sakamoto Management For Voted - For
1.5. Elect Director Takahiro Mori Management For Voted - For
1.6. Elect Director Yasuo Katsura Management For Voted - For
1.7. Elect Director Hitoshi Ohtsuki Management For Voted - For
1.8. Elect Director Ken Morita Management For Voted - For
1.9. Elect Director Ikusaburou Kashima Management For Voted - For
1.10. Elect Director Junji Nomura Management For Voted - For
1.11. Elect Director Kazunori Takami Management For Voted - For
1.12. Elect Director Makoto Uenoyama Management For Voted - For
1.13. Elect Director Masatoshi Harada Management For Voted - For
1.14. Elect Director Ikuo Uno Management For Voted - Against
1.15. Elect Director Masayuki Oku Management For Voted - Against
1.16. Elect Director Masashi Makino Management For Voted - For
1.17. Elect Director Masaharu Matsushita Management For Voted - For
1.18. Elect Director Yoshihiko Yamada Management For Voted - For
1.19. Elect Director Takashi Toyama Management For Voted - For
2. Appoint Statutory Auditor Hiroyuki Takahashi Management For Voted - For
572
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PARIS RE HOLDINGS LTD.
CUSIP: H60973106
Meeting Date: 8/11/09 Meeting Type: Special
1.1. Elect Emmanuel Clarke as Director Management For Do Not Vote
1.2. Elect Bruno Meyenhofer as Director Management For Do Not Vote
1.3. Elect Albert Benchimol as Director Management For Do Not Vote
1.4. Elect Costas Miranthis as Director Management For Do Not Vote
1.5. Elect Thaddeus Walker as Director Management For Do Not Vote
1.6. Elect William Babcock as Director Management For Do Not Vote
2. Amend Articles Re: Reduce Minimum Board Size to Six
Members Management For Do Not Vote
3. Amend Articles Re: Opt Out of Mandatory Tender
Offer Requirement Management For Do Not Vote
4. Approve CHF 185.7 Million Reduction in Share
Capital and Capital Repayment Of CHF 2.17 per Share Management For Do Not Vote
5. Approve Additional CHF 171.2 Million Reduction in
Share Capital and Capital Repayment of CHF 2.00 per
Share Management For Do Not Vote
PEARSON PLC
CUSIP: G69651100
Meeting Date: 4/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Re-elect David Arculus as Director Management For Voted - For
4. Re-elect Patrick Cescau as Director Management For Voted - For
5. Re-elect Will Ethridge 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 CK Prahalad as Director Management For Voted - For
13. Re-elect Marjorie Scardino as Director Management For Voted - For
14. Approve Remuneration Report Management For Voted - For
15. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19. Authorise Market Purchase Management For Voted - For
20. Adopt New Articles of Association Management For Voted - For
21. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
22. Approve Share Incentive Plan Management For Voted - For
573
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PETROCHINA COMPANY LIMITED
CUSIP: Y6883Q138
Meeting Date: 5/20/10 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. Authorize Board to Determine the Distribution of
Interim Dividends for the Year 2010 Management For Voted - For
6. Reappoint PricewaterhouseCoopers as International
Auditors and PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as Domestic Auditors And Authorize
Board to Fix Their Remuneration Management For Voted - For
7. Approve Subscription Agreement with China Petroleum
Finance Co., Ltd. and China National Petroleum Corp. Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
PETROFAC LTD
CUSIP: G7052T101
Meeting Date: 3/29/10 Meeting Type: Special
1. Approve the Share Split Management For Voted - For
PETROLEO BRASILEIRO
CUSIP: P78331140
Meeting Date: 4/22/10 Meeting Type: Annual/Special
Meeting for ADR Holders
Ordinary Meeting
Preferred Shareholders Have Voting Rights on Items 4 and 6 of this Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors Management For Voted - Against
5. Elect Board Chairman Management For Voted - Against
6. Elect Fiscal Council Members Management For Voted - Against
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
Special Meeting
1. Authorize Capitalization of Reserves Management For Voted - For
2. Eliminate Preemptive Rights Management For Voted - For
574
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 6/22/10 Meeting Type: Special
Meeting for ADR Holders
1. Amend Company's Bylaws to Increase the Number of
Authorized Preferred Shares Management For Voted - For
2. Amend Company's Bylaws to Increase the Number of
Authorized Common Shares Management For Voted - For
3. Amend Company's Bylaws to Include Transitory
Provision to Issue Shares With or without
Preemptive Rights Management For Voted - For
4. Amend Article 4 of Company's Bylaws to Reflect the
Changes in its Capital Structure Management For Voted - For
PETROPAVLOVSK PLC
CUSIP: G7053A101
Meeting Date: 9/14/09 Meeting Type: Special
1. Approve Change of Company Name to Petropavlovsk plc Management For Voted - For
PEUGEOT SA
CUSIP: F72313111
Meeting Date: 6/02/10 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. Reelect Thierry Peugeot as Supervisory Board Member Management For Voted - Against
6. Authorize Repurchase of Up to 16 Million of Issued
Shares Management For Voted - For
ExtraOrdinary Business
7. Authorize up to 2 Million Shares for Use in Stock
Option Plan (Repurchased Shares) Management For Voted - For
8. Authorize up to2 Million Shares for Use in
Restricted Stock Plan (Repurchased Shares) Management For Voted - Against
9. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
10. Allow Board to Use All Outstanding Capital
Authorizations Granted under Items 6 to 9 in the
Event of a Public Tender Offer Management For Voted - Against
11. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Offer Management For Voted - Against
12. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
575
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
CUSIP: Y69790106
Meeting Date: 6/29/10 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 Financial Statements and Statutory Reports Management For Voted - For
5. Approve Profit Distribution Plan and Recommendation
for Final Dividend for The Year Ended December 31,
2009 Management For Voted - For
6. Reappoint Ernst and Young Hua Ming and Ernst and
Young as PRC and International Auditors,
Respectively, and Authorize the Board to Fix Their
Remuneration Management For Voted - For
7. Elect David Fried as Non-Executive Director Management For Voted - For
8. Amend Articles of Association Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10. Approve Final Dividend for H Shareholders Share Holder For Voted - For
11. Amend Articles Re: Shareholding Structure and
Registered Capital Share Holder For Voted - For
PIONEER CORPORATION
CUSIP: J63825145 Ticker: 6773
Meeting Date: 6/25/10 Meeting Type: Annual
1. Amend Articles to Change Location of Head Office Management For Voted - For
2.1. Elect Director Susumu Kotani Management For Voted - For
2.2. Elect Director Hideki Okayasu Management For Voted - For
2.3. Elect Director Mikio Ono Management For Voted - For
2.4. Elect Director Satoshi Matsumoto Management For Voted - For
2.5. Elect Director Masanori Koshoubu Management For Voted - For
2.6. Elect Director Tatsuo Takeuchi Management For Voted - For
2.7. Elect Director Kunio Kawajiri Management For Voted - For
2.8. Elect Director Takashi Oizumi Management For Voted - For
2.9. Elect Director Masahiro Tanizeki Management For Voted - For
3. Appoint Statutory Auditor Toshiyuki Ito Management For Voted - For
4. Appoint Alternate Statutory Auditor Kozue Shiga Management For Voted - For
PLENUS CO. LTD.
CUSIP: J63933105 Ticker: 9945
Meeting Date: 5/25/10 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
576
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
2. Approve Retirement Bonus and Special Payments in
Connection with Abolition Of Retirement Bonus System Management For Voted - Against
3. Approve Deep Discount Stock Option Plan Management For Voted - For
PORTO SEGURO SA
CUSIP: P7905C107
Meeting Date: 3/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2009 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Dividends Management For Voted - For
4. Approve Interim Dividends Management For Voted - For
5. Elect Directors Management For Voted - For
6. Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
PORTUGAL TELECOM, SGPS, S.A.
CUSIP: X6769Q104
Meeting Date: 4/16/10 Meeting Type: Annual
1. Accept Individual Financial Statements and
Statutory Reports for Fiscal 2009 Management For Do Not Vote
2. Accept Consolidated Financial Statements and
Statutory Reports for Fiscal 2009 Management For Do Not Vote
3. Approve Allocation of Income and Dividends Management For Do Not Vote
4. Approve Discharge of Management and Supervisory
Board Management For Do Not Vote
5. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
6. Authorize Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive Rights Management For Do Not Vote
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Do Not Vote
8. Authorize Issuance of Bonds/Debentures Management For Do Not Vote
9. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
10. Approve Fees Paid to Remuneration Committee Members Management For Do Not Vote
11. Approve Remuneration Report Issued by Remuneration
PPR
CUSIP: F7440G127
Meeting Date: 5/19/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
577
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
3.30 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Elect Laurence Boone as Director Management For Voted - For
6. Elect Yseulys Costes as Director Management For Voted - For
7. Elect Caroline Puel as Director Management For Voted - For
8. Approve Remuneration of Directors in the Aggregate
Amount of EUR 809,000 Management For Voted - For
9. Reelect KPMG Audit as Auditor Management For Voted - For
10. Reelect KPMG Audit IS as Alternate Auditor Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
ExtraOrdinary Business
12. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million Management For Voted - Against
13. Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year For a Private Placement, up
to Aggregate Nominal Amount of EUR 100 Million Management For Voted - Against
14. 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
15. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 12, 13, and 14 Management For Voted - Against
16. Approve Employee Stock Purchase Plan Management For Voted - For
17. Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
18. Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
19. Approve Issuance of Warrants Reserved for Employees
and Corporate Officers Management For Voted - Against
20. Amend Article 22 of Bylaws Re: Payment of
Dividends in Cash, in Kind or In Shares Management For Voted - Against
21. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PRIMARY HEALTH CARE LTD.
CUSIP: Q77519108
Meeting Date: 11/27/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
3. Elect Robert Ferguson as a Director Management For Voted - For
4. Elect John Crawford as a Director Management For Voted - For
578
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Ratify the Past Issuance of 29.61 Million Shares at
A$6.08 Each to Institutional Investors on Sept. 21,
2009 and 10.63 Million Options Exercisable at
A$5.75 and A$5.93 Each to Employees and Independent
Health Care Professionals on Oct. 2 and Oct. 13, 2009 Management For Voted - For
PRIMARY HEALTH CARE LTD.
CUSIP: Q77519165
Meeting Date: 7/15/09 Meeting Type: Special
1. Approve the Issuance of Up to 10 Million Shares at
an Issue Price of A$5 Each to Colonial First State
Asset Management (Australia) Ltd, ING Investment
Management Ltd, and Tyndall Investment Management
Ltd Management For Voted - For
2. Ratify the Past Issuance of 1.99 Million Shares at
an Issue Price of A$5.23 Each and 53 Million Shares
at an Issue Price of A$5 Each Made on Oct. 9, 2008
and June 3, 2009 Management For Voted - For
PRUDENTIAL PLC
CUSIP: G72899100
Meeting Date: 6/07/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 6/07/10 Meeting Type: Special
1. Establish Prudential Group plc as the New Ultimate
Holding Company of the Prudential Group Management For Voted - Against
Meeting Date: 6/07/10 Meeting Type: Court
Court Meeting Management
Meeting Date: 6/07/10 Meeting Type: Special
2. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against
Meeting Date: 6/07/10 Meeting Type: Court
1. Approve Scheme of Arrangement Management For Voted - Against
Meeting Date: 6/07/10 Meeting Type: Annual
2. Approve Remuneration Report Management For Voted - For
Meeting Date: 6/07/10 Meeting Type: Special
3. Approve Performance Share Plan, Business Unit
Performance Plans and M&G Executive Long Term
Incentive Plan 2010 Management For Voted - Against
Meeting Date: 6/07/10 Meeting Type: Annual
3. Re-elect Michael Garrett as Director Management For Voted - For
Meeting Date: 6/07/10 Meeting Type: Special
4. Approve UK Savings-Related Share Option Scheme,
Irish SAYE Scheme, International Employees SAYE
Scheme, International (Non-Employees) SAYE Scheme,
Share Incentive Plan, Europe Share Participation
Plan, Share Option Plan and Momentum Retention Plan Management For Voted - Against
579
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 6/07/10 Meeting Type: Annual
4. Re-elect Bridget Macaskill as Director Management For Voted - For
5. Re-elect Clark Manning as Director Management For Voted - For
Meeting Date: 6/07/10 Meeting Type: Special
5. Authorise Establishment of Additional Employee
Share Schemes for the Benefit of Overseas Employees Management For Voted - Against
Meeting Date: 6/07/10 Meeting Type: Annual
6. Re-elect Barry Stowe as Director Management For Voted - For
7. Elect Nic Nicandrou as Director Management For Voted - For
8. Elect Rob Devey as Director Management For Voted - For
9. Reappoint KPMG Audit plc as Auditors Management For Voted - For
10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
11. Approve Final Dividend Management For Voted - For
12. Authorise EU Political Donations and Expenditure Management For Voted - For
13. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16. Authorise Market Purchase Management For Voted - For
17. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
PSP SWISS PROPERTY AG
CUSIP: H64687124
Meeting Date: 3/30/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Allocation of Income and Omission of
Dividends Management For Do Not Vote
3. Approve Discharge of Board and Senior Management Management For Do Not Vote
4.1. Approve CHF 2.3 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Do Not Vote
4.2. Approve CHF 123.8 Million Reduction in Share
Capital and Capital Repayment of CHF 2.70 per Share Management For Do Not Vote
5.1. Amend Articles Re: Share Certificates due to New
Swiss Federal Act on Intermediated Securities Management For Do Not Vote
5.2. Amend Articles Re: Cancellation of Contributions in
Kind Management For Do Not Vote
6. Reelect Guenther Gose, Luciano Gabriel, Nathan
Hetz, Gino Pfister, Josef Stadler, and Aviram
Wertheim as Directors; Elect Peter Forstmoser as
Director Management For Do Not Vote
7. Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote
PT ASTRA INTERNATIONAL TBK
CUSIP: Y7117N149
Meeting Date: 3/01/10 Meeting Type: Special
1. Elect Directors Management For Voted - Against
580
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PUBLIC POWER CORPORATION S.A.
CUSIP: X7023M103
Meeting Date: 12/17/09 Meeting Type: Special
Special Meeting for Minority Shareholders Management None None
1. Elect Two Directors Management For Do Not Vote
Meeting Date: 4/26/10 Meeting Type: Special
Special Meeting Agenda
1. Amend Company Articles Management For Do Not Vote
2. Elect Members of Audit Committee Management For Do Not Vote
3. Ratify Director Appointment Management For Do Not Vote
4. Approve Lump Sum Financial Support to Personnel
Insurance Funds Management For Do Not Vote
5. Other Business Management For Do Not Vote
Meeting Date: 6/29/10 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Dividends Management For Do Not Vote
3. Approve Discharge of Board and Auditors Management For Do Not Vote
4. Approve Director Remuneration for 2009 and
Preapprove Director Remuneration for 2010 Management For Do Not Vote
5. Approve Auditors and Fix Their Remuneration Management For Do Not Vote
6. Other Business Management For Do Not Vote
7. Amend Article 8 in Company Bylaws Share Holder For Do Not Vote
Annual Meeting Agenda
QANTAS AIRWAYS LIMITED
CUSIP: Q77974105 Ticker: QAN
Meeting Date: 10/21/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2.1. Elect Peter Cosgrove as a Director Management For Voted - For
2.2. Elect Garry Hounsell as a Director Management For Voted - For
2.3. Elect James Strong as a Director Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - Against
QBE INSURANCE GROUP LTD.
CUSIP: Q78063114 Ticker: QBE
Meeting Date: 3/31/10 Meeting Type: Annual
1. Accept the Financial Statements and Statutory
Reports for the Financial Year Ended Dec. 31, 2009 Management
2. Approve the Remuneration Report for the Financial
Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve the Grant of Up to 110,000 Conditional
Rights Under the 2009 Deferred Compensation Plan to
581
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Francis M O'Halloran, Chief Executive Officer Of
the Company Management For Voted - For
4a. Elect Len Bleasel as a Director Management For Voted - For
4b. Elect Duncan Boyle as a Director Management For Voted - For
5. Elect John Green as a Director Management For Voted - For
QINETIQ GROUP PLC
CUSIP: G7303P106
Meeting Date: 8/04/09 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 3.25 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. Elect Mark Elliott as Director Management For Voted - For
8. Re-elect Edmund Giambastiani as Director Management For Voted - For
9. Re-elect Sir David Lees as Director Management For Voted - For
10. Re-elect Graham Love as Director Management For Voted - For
11. Re-elect Nick Luff as Director Management For Voted - For
12. Elect David Mellors as Director Management For Voted - For
13. Reappoint KPMG Audit plc as Auditors and Authorise
the Audit Committee to Determine Their Remuneration Management For Voted - For
14. Auth. Company and Subsidiaries to Make EU Political
Donations to Political Parties and Independent
Election Candidates up to GBP 100,000, to Political
Org. Other Than Political Parties up to GBP 100,000
and Incur EU Political Expenditure up to GBP 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
2,201,587 and an Additional Amount Pursuant to a
Rights Issue of up to GBP 2,201,587 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
18. 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
RAKUTEN CO.
CUSIP: J64264104 Ticker: 4755
Meeting Date: 3/30/10 Meeting Type: Annual
1. Amend Articles To Amend Business Lines - Increase
Maximum Board Size Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
582
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - Against
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
3. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
4. Approve Stock Option Plan Management For Voted - For
RECKITT BENCKISER GROUP PLC
CUSIP: G74079107
Meeting Date: 5/06/10 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 Management For Voted - For
4. Re-elect Adrian Bellamy as Director Management For Abstain
5. Re-elect Peter Harf as Director Management For Abstain
6. Re-elect Colin Day as Director Management For Voted - For
7. Re-elect Kenneth Hydon as Director Management For Voted - For
8. Re-elect Judith Sprieser as Director Management For Voted - For
9. Elect Richard Cousins as Director Management For Voted - For
10. Elect Warren Tucker as Director Management For Voted - For
11. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15. Authorise Market Purchase Management For Voted - For
16. Authorise the Company to Call EGM with Two Weeks'
REED ELSEVIER PLC
CUSIP: G74570121
Meeting Date: 4/21/10 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 Management For Voted - For
4. Reappoint Deloitte LLP as Auditors Management For Voted - For
5. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6. Elect Anthony Habgood as Director Management For Voted - For
583
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Elect Ben van der Veer as Director Management For Voted - For
8. Re-elect Erik Engstrom as Director Management For Voted - For
9. Re-elect Mark Armour as Director Management For Voted - For
10. Re-elect Robert Polet as Director Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13. Authorise Market Purchase Management For Voted - For
14. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
16. Approve the Growth Plan Management For Voted - For
17. Approve the Bonus Investment Plan Management For Voted - For
RENAULT
CUSIP: F77098105
Meeting Date: 4/30/10 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 Omission of
Dividends Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Auditor's Report Management For Voted - For
6. Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
Special Business
7. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
8. Amend Article 11.1.A/ of Bylaws Re: Management
Board Size Management For Voted - For
Ordinary Business
9. Reelect Carlos Ghosn as Director Management For Voted - Against
10. Approve Additional Pension Scheme Agreement for
Carlos Ghosn Management For Voted - For
11. Reelect Marc Ladreit de Lacharriere as Director Management For Voted -
13. Reelect Hiroto Saikawa as Director Management For Voted - For
14. Acknowledge Appointment of Alexis Kohler as
Director Representing the French State Management For Voted - For
15. Acknowledge Appointment of Luc Rousseau as Director
Representing the French State Management For Voted - For
16. Elect Bernard Delpit as Director Management For Voted - For
17. Elect Pascale Sourisse as Director Management For Voted - For
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
584
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
Ordinary Business
RESEARCH IN MOTION LTD
CUSIP: 760975102 Ticker: RIM
Meeting Date: 7/14/09 Meeting Type: Annual
1.1. Elect Director Mike Lazaridis Management For Voted - For
1.2. Elect Director James Estill Management For Voted - For
1.3. Elect Director David Kerr Management For Voted - For
1.4. Elect Director Roger Martin Management For Voted - For
1.5. Elect Director John Richardson Management For Voted - For
1.6. Elect Director Barbara Stymiest Management For Voted - For
1.7. Elect Director John Wetmore Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
RESOLUTION LTD
CUSIP: G7521S106
Meeting Date: 5/18/10 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Reappoint Ernst & Young LLP as Auditors Management For Voted - For
4. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5. Elect Jacques Aigrain as Director of the Company Management For Voted - For
6. Elect Gerardo Arostegui as Director of the Company Management For Voted - For
7. Elect Mel Carvill as Director of the Company Management For Voted - For
8. Elect Gerhard Roggemann as Director of the Company Management For Voted - For
9. Re-elect Michael Biggs as Director of the Company Management For Voted - For
10. Re-elect Peter Niven as Director of the Company Management For Voted - For
11. Elect David Allvey as Director of Friends Provident
Holdings (UK) Limited Management For Voted - For
12. Elect Evelyn Bourke as Director of Friends
Provident Holdings (UK) Limited Management For Voted - For
13. Elect Clive Cowdery as Director of Friends
Provident Holdings (UK) Limited Management For Voted - For
14. Elect Nicholas Lyons as Director of Friends
Provident Holdings (UK) Limited Management For Voted - For
16. Elect Robin Phipps as Director of Friends Provident
Holdings (UK) Limited Management For Voted - For
17. Elect Gerhard Roggemann as Director of Friends
Provident Holdings (UK) Limited Management For Voted - For
18. Elect Derek Ross as Director of Friends Provident
Holdings (UK) Limited Management For Voted - For
19. Elect John Tiner as Director of Friends Provident
Holdings (UK) Limited Management For Voted - For
585
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
20. Elect Sir Malcolm Williamson as Director of Friends
Provident Holdings (UK) Limited Management For Voted - For
21. Approve Final Dividend Management For Voted - For
22. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
Special Resolutions
23. Adopt New Articles of Incorporation Management For Voted - For
24. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
25. Authorise Market Purchase Management For Voted - For
26. Approve Scrip Dividend Program Management For Voted - For
RESONA HOLDINGS, INC.
CUSIP: J6448E106 Ticker: 8308
Meeting Date: 6/25/10 Meeting Type: Annual
1. Amend Articles to Change Location of Head Office -
Remove Provisions on Class 9 Preferred Shares to
Reflect Cancellation Management For Voted - For
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 Shoutarou 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 Yuuko Kawamoto Management For Voted - For
2.10. Elect Director Shuusai Nagai Management For Voted - For
REXAM PLC
CUSIP: G1274K113
Meeting Date: 5/06/10 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 Management For Voted - For
4. Re-elect Peter Ellwood as Director Management For Voted - For
5. Re-elect Graham Chipchase as Director Management For Voted - For
6. Re-elect David Robbie as Director Management For Voted - For
7. Re-elect Carl Symon as Director Management For Voted - For
8. Re-elect Noreen Doyle as Director Management For Voted - For
9. Re-elect John Langston as Director Management For Voted - For
10. Re-elect Wolfgang Meusburger as Director Management For Voted - For
11. Re-elect Jean-Pierre Rodier as Director Management For Voted - For
12. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration Management For Voted - For
13. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15. Authorise Market Purchase Management For Voted - For
586
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
17. Adopt New Articles of Association Management For Voted - For
RHEINMETALL AG
CUSIP: D65111102
Meeting Date: 5/11/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.30 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal 2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal 2009 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2010 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 50 Million Pool of Capital
with Partial Exclusion Of Preemptive Rights Management For Voted - For
8. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 750 Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
9. Amend Articles Re: New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
RHI AG
CUSIP: A65231101
Meeting Date: 4/30/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management Board Management For Voted - For
4. Approve Discharge of Supervisory Board Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Approve Remuneration of Supervisory Board Members Management For Voted - For
7a. Elect Michael Groeller as Supervisory Board Member Management For Voted - For
7b. Elect Herbert Cordt as Supervisory Board Member Management For Voted - For
7c. Elect Helmut Draxler as Supervisory Board Member Management For Voted - For
7d. Elect Hubert Gorbach as Supervisory Board Member Management For Voted - For
7e. Elect David Schlaff as Supervisory Board Member Management For Voted - For
8. Approve Creation of EUR 43.4 Million Pool of
Capital with Preemptive Rights Management For Voted - For
9. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Employees Management For Voted - For
10. Amend Articles Re: Compliance with New Austrian
Legislation (Transposition of EU Shareholder's
Rights Directive) Management For Voted - For
587
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
RICOH CO. LTD.
CUSIP: J64683105 Ticker: 7752
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 16.5 Management For Voted - For
2.1. Elect Director Masamitsu Sakurai Management For Voted - For
2.2. Elect Director Shiro Kondo Management For Voted - For
2.3. Elect Director Takashi Nakamura Management For Voted - For
2.4. Elect Director Kazunori Azuma Management For Voted - For
2.5. Elect Director Zenji Miura Management For Voted - For
2.6. Elect Director Hiroshi Kobayashi Management For Voted - For
2.7. Elect Director Shiro Sasaki Management For Voted - For
2.8. Elect Director Yoshimasa Matsuura Management For Voted - For
2.9. Elect Director Nobuo Inaba Management For Voted - For
2.10. Elect Director Eiji Hosoya Management For Voted - For
2.11. Elect Director Mochio Umeda Management For Voted - For
3.1. Appoint Statutory Auditor Shigekazu Iijima Management For Voted - For
3.2. Appoint Statutory Auditor Tsukasa Yunoki Management For Voted - For
4. Appoint Alternate Statutory Auditor Kiyohisa Horie 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: 6/18/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2. Amend Articles to Indemnify Directors and Statutory
Auditors Management For Voted - For
3.1. Elect Director Yasumasa Osada Management For Voted - For
3.2. Elect Director Katsumi Yoshida Management For Voted - For
4.1. Appoint Statutory Auditor Kunihito Minagawa Management For Voted - Against
4.2. Appoint Statutory Auditor Hiroshi Osawa Management For Voted - Against
4.3. Appoint Statutory Auditor Teigo Kobayashi Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
RIO TINTO LTD. (FORMERLY CRA LTD.)
CUSIP: Q81437107
Meeting Date: 5/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended December 31, 2009 Management For Voted - For
2. Approve Remuneration Report for the Year Ended
December 31, 2009 as Set Out in the 2009 Annual
Report Management For Voted - Against
3. Elect Robert Brown as Director Management For Voted - For
4. Elect Ann Godbehere as Director Management For Voted - For
5. Elect Sam Walsh as Director Management For Voted - For
6. Elect Guy Elliott as Director Management For Voted - For
588
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Elect Michael Fitzpatrick as Director Management For Voted - For
8. Elect Lord Kerr as Director Management For Voted - For
9. Re-Appoint PricewaterhouseCoopers LLP as Auditors
of Rio Tinto Plc and to Authorise the Audit
Committee to Determine the Auditors' Remuneration Management For Voted - For
10. Approve Renewal of Off-Market and On-Market Share
Buyback Authorities Management For Voted - For
11. Approve Renewal of Authorities to Buy Back Shares
Held by Rio Tinto Plc Management For Voted - For
RIO TINTO PLC
CUSIP: G75754104
Meeting Date: 4/15/10 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 - Against
3. Elect Robert Brown as Director Management For Voted - For
4. Elect Ann Godbehere as Director Management For Voted - For
5. Elect Sam Walsh as Director Management For Voted - For
6. Re-elect Guy Elliott as Director Management For Voted - For
7. Re-elect Michael Fitzpatrick as Director Management For Voted - For
8. Re-elect Lord Kerr of Kinlochard as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers LLP as Auditor and
Authorise Their Remuneration Management For Voted - For
Resolutions 10 to 13 will be Voted on by Rio Tinto
plc Shareholders Only
10. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
12. Authorise Market Purchase Management For Voted - For
13. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
ROHM CO. LTD.
CUSIP: J65328122 Ticker: 6963
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1. Elect Director Toshiki Takano Management For Voted - For
2.2. Elect Director Masahiko Yamazaki Management For Voted - For
ROLAND CORP.
CUSIP: J65457103 Ticker: 7944
Meeting Date: 6/18/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
589
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.1. Elect Director Hidekazu Tanaka Management For Voted - For
2.2. Elect Director Ichirou Nishizawa Management For Voted - For
2.3. Elect Director Kimitaka Kondou Management For Voted - For
2.4. Elect Director Kazuya Yanase Management For Voted - For
2.5. Elect Director Yoshihiro Ikegami Management For Voted - For
2.6. Elect Director Hiroshi Kinoshita Management For Voted - For
2.7. Elect Director Masahiro Tone Management For Voted - For
2.8. Elect Director Junichi Miki Management For Voted - For
2.9. Elect Director Dennis Houlihan Management For Voted - For
2.10. Elect Director John Booth Management For Voted - For
2.11. Elect Director Katsuaki Satou Management For Voted - For
3. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
ROLLS-ROYCE GROUP PLC
CUSIP: G7630U109
Meeting Date: 4/28/10 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 Peter Byrom as Director Management For Voted - For
4. Re-elect Peter Gregson as Director Management For Voted - For
5. Re-elect Helen Alexander as Director Management For Voted - For
6. Re-elect Dr John McAdam as Director Management For Voted - For
7. Re-elect Andrew Shilston as Director Management For Voted - For
8. Reappoint KPMG Audit plc as Auditors and Authorise
Their Remuneration Management For Voted - For
9. Authorise Capitalisation of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
10. Authorise EU Political Donations and Expenditure Management For Voted - For
11. Adopt New Articles of Association Management For Voted - For
12. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
13. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
ROYAL BANK OF CANADA
CUSIP: 780087102 Ticker: RY
Meeting Date: 3/03/10 Meeting Type: Annual
1.1. Elect W.G. Beattie as Director Management For Voted - For
1.2. Elect D.T. Elix as Director Management For Voted - For
1.3. Elect J.T. Ferguson as Director Management For Voted - For
1.4. Elect P. Gauthier as Director Management For Voted - For
1.5. Elect T.J. Hearn as Director Management For Voted - For
1.6. Elect A.D. Laberge as Director Management For Voted - For
1.7. Elect J. Lamarre as Director Management For Voted - For
1.8. Elect B.C. Louie as Director Management For Voted - For
1.9. Elect M.H. McCain as Director Management For Voted - For
1.10. Elect G.M. Nixon as Director Management For Voted - For
1.11. Elect D.P. O'Brien as Director Management For Voted - For
590
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.12. Elect J.P. Reinhard as Director Management For Voted - For
1.13. Elect E. Sonshine as Director Management For Voted - For
1.14. Elect K.P. Taylor as Director Management For Voted - For
1.15. Elect V.L. Young as Director Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3. Advisory Vote on Executive Compensation Approach Management For Voted - For
4. Submit to Shareholder Vote More Nominees Than There
are Vacancies on the Board of Directors Share Holder Against Voted - Against
5. Disclose Equity Ratio Between Total Compensation of
the CEO, Five Named Officers and Average Total
Employee Compensation Share Holder Against Voted - Against
ROYAL DUTCH SHELL PLC
CUSIP: G7690A118
Meeting Date: 5/18/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Charles Holliday as Director Management For Voted - For
4. Re-elect Josef Ackermann as Director Management For Voted - For
5. Re-elect Malcolm Brinded as Director Management For Voted - For
6. Re-elect Simon Henry as Director Management For Voted - For
7. Re-elect Lord Kerr of Kinlochard as Director Management For Voted - For
8. Re-elect Wim Kok as Director Management For Voted - For
9. Re-elect Nick Land as Director Management For Voted - For
10. Re-elect Christine Morin-Postel as Director Management For Voted - For
11. Re-elect Jorma Ollila as Director Management For Voted - For
12. Re-elect Jeroen van der Veer as Director Management For Voted - For
13. Re-elect Peter Voser as Director Management For Voted - For
14. Re-elect Hans Wijers as Director Management For Voted - For
15. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17. Authorise Issue of Equity with Pre-emptive Rights Management For Voted -
18. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19. Authorise Market Purchase Management For Voted - For
20. Approve Scrip Dividend Scheme Management For Voted - For
21. Authorise EU Political Donations and Expenditure Management For Voted - For
22. Adopt New Articles of Association Management For Voted - For
23. Direct the Audit Committee or a Risk Committee of
the Board to Commission And Review a Report on
Investment Risks Associated with Future Canadian
Oil Sands Projects Share Holder Against Voted - Against
RWE AG
CUSIP: D6629K109
Meeting Date: 4/22/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
591
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Approve Remuneration System for Management Board
Members Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2010 Management For Voted - For
7. Ratify PricewaterhouseCoopers AG for the Inspection
of the 2010 Mid-Year Report Management For Voted - For
8a. Elect Dieter Zetsche to the Supervisory Board Management For Voted - For
8b. Elect Frithjof Kuehn to the Supervisory Board Management For Voted - For
8c. Elect Wolfgang Schuessel to the Supervisory Board Management For Voted - For
9a. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9b. Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
10a. Amend Corporate Purpose Management For Voted - For
10b. Amend Articles Re: Board-Related Management For Voted - For
10c. Amend Articles Re: Convocation of, Participation
in, Audio/Video Transmission of, Electronic Voting,
and Exercise of Voting Rights at General Meeting
due to New German Legislation (Law on Transposition
of EU Shareholder's Rights Directive) Management For Voted - For
11. Approve Affiliation Agreements with Subsidiary RWE
Supply & Trading GmbH Management For Voted - For
SA GROUPE DELHAIZE
CUSIP: B33432129
Meeting Date: 5/27/10 Meeting Type: Annual
Annual Meeting Management
1. Receive Directors' Report (Non-Voting) Management Non-Voting
2. Receive Auditors' Report (Non-Voting) Management Non-Voting
3. Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4. Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.60 per Share Management For Do Not Vote
5. Approve Discharge of Directors Management For Do Not Vote
6. Approve Discharge of Auditors Management For Do Not Vote
7.1. Reelect Count Richard Goblet d'Alviella as Director Management For Do Not Vote
7.2. Reelect Robert J. Murray as Director Management For Do Not Vote
7.3. Reelect Jack L. Stahl as Director Management For Do Not Vote
8. Indicate Jack L. Stahl as Independent Board Member Management For Do Not Vote
9. Approve Change-of-Control Clause Re: Credit Facility Management For Do Not Vote
10. Approve Change-of-Control Clause Re: Early
Redemption of Bonds, Convertible Bonds or
Medium-Term Notes Upon Change of Control of Company Management For Do Not Vote
592
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SAAB AB
CUSIP: W72838118
Meeting Date: 4/15/10 Meeting Type: Annual
1. Elect Marcus Wallenberg as Chairman of Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Designate Inspector(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 Management
7. Receive President's Report Management
8a. Approve Financial Statements and Statutory Reports Management For Voted - For
8b. Approve Allocation of Income and Dividends of SEK
2.25 per Share Management For Voted - For
8c. Approve Discharge of Board and President Management For Voted - For
9. Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
SEK 1.1 million for Chairman and SEK 425,000 for
Other Non-Executive Directors; Approve Remuneration
of Auditors Management For Voted - For
11. Reelect Erik Belfrage, Sten Jakobsson, George Rose,
Per-Arne Sandstrom, Ake Svensson, Lena Torell, and
Marcus Wallenberg (Chair) as Directors; Elect
Joakim Westh, Cecilia Chilo, and Johan Forssell as
New Directors Management For Voted - For
12. Amend Articles Re: Method of Convening General
Meeting Management For Voted - For
14a. Approve 2010 Share Matching Plan for All Employees Management For Voted - For
14b. Approve 2010 Performance Share Plan for Key
Employees Management For Voted - For
15a. Authorize Repurchase of up to 10 Percent of Issued
Share Capital and Reissuance of Repurchased Shares Management For Voted - For
15b. Approve Transfer of up to 840,000 Repurchased
Shares for 2010 Share Matching Plan (Item 14a) Management For Voted - For
15c. Approve Transfer of up to 500,000 Repurchased
Shares for 2010 Performance Share Plan (Item 14b) Management For Voted - For
15d. Approve Transfer of up to 850,000 Repurchased
Shares to Cover Certain Payments in Connection with
Share Matching Plans 2007, 2008, and 2009, and
Performance Share Plans 2008 and 2009 Management For Voted - For
15e. Authorize Alternative Hedge for 2010 Share Matching
Plan and 2010 Performance Share Plan if Items 15b
and 15c are Not Approved Management For Voted - Against
16. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
17. Close Meeting Management Non-Voting
593
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SABMILLER PLC
CUSIP: G77395104
Meeting Date: 1/13/10 Meeting Type: Special
1. Approve BBBEE Transactions; Authorise Directors to
Implement Exchange Agreement, Implementation
Agreement and Additional Arrangements so that the
Transaction can be Carried into Effect; Issue
Equity with Rights up to USD 16,519,600.20
(Exchange Ag Management For Voted - For
Meeting Date: 1/13/10 Meeting Type: Special
2. Subject to and Conditional Upon the Approval of
Resolution 1, Authorise The Directors of The South
African Breweries Ltd to Adopt The SAB Zanzele
Employee Trust Management For Voted - For
SAFRAN
CUSIP: F4035A557
Meeting Date: 5/27/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Discharge
Management and Supervisory Board Members 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
0.38 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Mentioning the Absence
of New Related-Party Transactions Management For Voted - For
5. Reelect Mazars as Auditor Management For Voted - For
6. Elect Ernst & Young et Autres as Auditor Management For Voted - For
7. Elect Gilles Rainaut as Alternate Auditor Management For Voted - For
8. Elect Auditex as Alternate Auditor Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
ExtraOrdinary Business
10. Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
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
SAIPEM
CUSIP: T82000117
Meeting Date: 4/26/10 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
594
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Allocation of Income Management For Do Not Vote
3. Remove Current External Auditors and Appoint New
Ones Management For Do Not Vote
SAKAI CHEMICAL INDUSTRY CO. LTD.
CUSIP: J66489121 Ticker: 4078
Meeting Date: 6/29/10 Meeting Type: Annual
1. Amend Articles to Indemnify Directors and Statutory
Auditors Management For Voted - For
2.1. Elect Director Kazunobu Abe Management For Voted - For
2.2. Elect Director Iwao Yabunaka Management For Voted - For
2.3. Elect Director Toshikatsu Umaba Management For Voted - For
2.4. Elect Director Masayuki Nagasawa Management For Voted - For
2.5. Elect Director Akira Nishio Management For Voted - For
2.6. Elect Director Hideaki Ishii Management For Voted - For
2.7. Elect Director Kentaro Fukuda Management For Voted - For
2.8. Elect Director Mitsuo Ito Management For Voted - For
2.9. Elect Director Akihiko Ide Management For Voted - For
3. Appoint Statutory Auditor Shoichi Tamura Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
6. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
SALZGITTER AG
CUSIP: D80900109
Meeting Date: 6/08/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.25 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2010 Management For Voted - For
6. Approve Remuneration of Supervisory Board Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - Against
8. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of EUR 71.3
Million Pool of Capital to Guarantee Conversion Management For Voted - For
9. Amend Articles Re: Participation in and Video and
Audio Transmission of General Meeting due to New
German Legislation (Law on Transposition of EU
Shareholder's Rights Directive) Management For Voted - For
595
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
CUSIP: X75653109
Meeting Date: 4/13/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Calling the Meeting to Order Management
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 and Auditor's Report; Receive CEO's
Review Management
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
1.00 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, Veli-Matti Mattila, Matti Vuoria, and Bjorn
Wahlroos (Chair) as 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. Authorize Repurchase of up to 50 Million Issued
Class A Shares Management For Voted - For
16. Amend Articles Regarding Convocation of General
SAMSUNG ELECTRONICS CO. LTD.
CUSIP: Y74718100
Meeting Date: 3/19/10 Meeting Type: Annual
1. Approve Appropriation of Income and Year-End
Dividends of KRW 7,500 per Common Share and KRW
7,550 per Preferred Share Management For Voted - For
2.1. Elect Lee In-Ho as Outside Director Management For Voted - For
2.2. Elect Lee In-Ho as Member of Audit Committee Management For Voted - For
3. Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAN-AI OIL CO. LTD.
CUSIP: J67005108 Ticker: 8097
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5.5 Management For Voted - For
2. Amend Articles to Indemnify Directors Management For Voted - For
3.1. Elect Director Yoshihiro Magoori Management For Voted - For
596
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.2. Elect Director Mitsuhiro Umezu Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
SAN-IN GODO BANK LTD.
CUSIP: J67220103 Ticker: 8381
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Makoto Furuse Management For Voted - For
2.2. Elect Director Yukio Nagai Management For Voted - For
2.3. Elect Director Ichirou Kubota Management For Voted - For
2.4. Elect Director Masashi Nozaka Management For Voted - For
2.5. Elect Director Shigeo Minahiro Management For Voted - For
2.6. Elect Director Takuma Kanbara Management For Voted - For
2.7. Elect Director Mitsunori Oda Management For Voted - For
2.8. Elect Director Fumio Ishimaru Management For Voted - For
2.9. Elect Director Heibee Sakaguchi Management For Voted - Against
2.10. Elect Director Hideto Tago Management For Voted - For
2.11. Elect Director Keizou Kageyama Management For Voted - For
2.12. Elect Director Hisakazu Inaba Management For Voted - For
2.13. Elect Director Michinobu Senge Management For Voted - For
2.14. Elect Director Toshiaki Nakanomori Management For Voted - For
2.15. Elect Director Takakazu Aoyama Management For Voted - For
2.16. Elect Director Yasuhiro Takesako Management For Voted - For
2.17. Elect Director Yoichiro Yamamoto Management For Voted - For
SANDS CHINA LTD.
CUSIP: G7800X107
Meeting Date: 6/19/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Sheldon Gary Adelson as Non-Executive
Director Management For Voted - For
2b. Reelect Steven Craig as Executive Director Management For Voted - For
2c. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
3. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
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
6. Authorize Reissuance of Repurchased Shares Management For Voted - Against
SANDVIK AB
CUSIP: W74857165
Meeting Date: 5/04/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Chairman of Meeting Management For Voted - For
597
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
8. Receive President's Report Management
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 1
per Share Management For Voted - For
12. Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
13. Approve Remuneration of Directors; Approve
Remuneration of Auditors Management For Voted - For
14. Reelect Georg Ehrnrooth, Fredrik Lundberg, Hanne de
Mora, Egil Myklebust, Anders Nyren (Chair), Lars
Pettersson and Simon Thompson as Directors; Elect
Lars Westerberg as Director 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. Close Meeting Management Non-Voting
SANKYO CO. LTD. (OTC)
CUSIP: J67844100 Ticker: 6417
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1. Elect Director Hideyuki Busujima Management For Voted - For
2.2. Elect Director Akihiko Sawai Management For Voted - For
2.3. Elect Director Junzo Hamaguchi Management For Voted - For
2.4. Elect Director Kimihisa Tsutsui Management For Voted - For
SANOFI AVENTIS
CUSIP: F5548N101
Meeting Date: 5/17/10 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
2.40 per Share Management For Voted - For
4. Receive Auditors' Special Report Mentioning the
Absence of New Related-Party Transactions Management For Voted - Against
5. Ratify Appointment of Serge Weinberg as Director Management For Voted - For
6. Elect Catherine Brechignac as Director Management For Voted - For
598
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Reelect Robert Castaigne as Director Management For Voted - For
8. Reelect Lord Douro as Director Management For Voted - For
9. Reelect Christian Mulliez as Director Management For Voted - For
10. Reelect Christopher Viehbacher as Director Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
12. Amend Articles 11 of Bylaws Re: Shareholding
Requirements and Length of Term for Directors Management For Voted - For
13. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SANTEN PHARMACEUTICAL CO. LTD.
CUSIP: J68467109 Ticker: 4536
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1. Elect Director Akira Kurokawa Management For Voted - For
2.2. Elect Director Masahiro Mita Management For Voted - For
2.3. Elect Director Takakazu Morita Management For Voted - For
2.4. Elect Director Toshiaki Nishihata Management For Voted - For
2.5. Elect Director Isao Muramatsu Management For Voted - For
2.6. Elect Director Noboru Kotani Management For Voted - For
2.7. Elect Director Tatsuhiko Hamamoto Management For Voted - For
3.1. Appoint Statutory Auditor Yasuo Satou Management For Voted - For
3.2. Appoint Statutory Auditor Yoshihiro Notsuka Management For Voted - For
4. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Stock Option Plan Management For Voted - For
7. Approve Stock Option Plan Management For Voted - For
8. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SAP AG
CUSIP: D66992104
Meeting Date: 6/08/10 Meeting Type: Annual
Meeting for ADR Holders
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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 2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal 2009 Management For Voted - For
5. Approve Remuneration System for Management Board
Members Management For Voted - For
6. Ratify KPMG AG as Auditors for Fiscal 2010 Management For Voted - For
599
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Amend Articles to Reflect Changes in Capital Management For Voted - For
8. Amend Articles Re: Convocation of, Registration
for, Voting Rights Representation at, and Video and
Audio Transmission of General Meeting due to New
German Legislation (Law on Transposition of EU
Shareholder's Rights Directive) Management For Voted - For
9.1. Approve Creation of EUR 250 Million Pool of Capital
with Preemptive Rights Management For Voted - For
9.2. Approve Creation of EUR 250 Million Pool of Capital
without Preemptive Rights Management For Voted - For
10. Approve Creation of EUR 30 Million Pool of Capital
without Preemptive Rights for Issue of Shares
Pursuant to Employee Stock Option Plan Management For Voted - For
11. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8.1. Amend Articles Re: Convocation of General Meeting
due to New German Legislation (Law on Transposition
of EU Shareholder's Rights Directive) Management For Voted - For
8.2. Amend Articles Re: Registration for General Meeting
due to New German Legislation (Law on Transposition
of EU Shareholder's Rights Directive) Management For Voted - For
8.3. Amend Articles Re: Electronic Participation in
General Meeting due to New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
8.4. Amend Articles Re: Postal and Electronic Voting at
General Meeting due To New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
8.5. Amend Articles Re: Proxy Voting at General Meeting
due to New German Legislation (Law on Transposition
of EU Shareholder's Rights Directive) Management For Voted - For
8.6. Amend Articles Re: Audio and Video Transmission of
General Meeting due To New German Legislation (Law
on Transposition of EU Shareholder's Rights
Directive) Management For Voted - For
9.1. Approve Cancellation of Authorized Capital I and
Authorized Capital II Management For Voted - For
9.2. Approve Creation of EUR 250 Million Pool of Capital
with Preemptive Rights Management For Voted - For
9.3. Approve Creation of EUR 250 Million Pool of Capital
without Preemptive Rights Management For Voted - For
SAPPORO HOKUYO HOLDINGS, INC.
CUSIP: J69489102 Ticker: 8328
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 1.5 Management For Voted - For
2. Amend Articles to Indemnify Directors Management For Voted - For
3.1. Elect Director Iwao Takamuki Management For Voted - For
3.2. Elect Director Ryuuzou Yokouchi Management For Voted - For
3.3. Elect Director Junji Ishii Management For Voted - For
600
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.4. Elect Director Ryuu Shibata Management For Voted - For
3.5. Elect Director Mineki Sekikawa Management For Voted - For
3.6. Elect Director Youichi Azuma Management For Voted - For
3.7. Elect Director Ryoji Mizushima Management For Voted - For
3.8. Elect Director Eiichi Masugi Management For Voted - For
3.9. Elect Director Shun Yamazaki Management For Voted - For
4. Appoint Statutory Auditor Hisao Oba Management For Voted - For
5. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - For
SARAS SPA
CUSIP: T83058106
Meeting Date: 4/27/10 Meeting Type: Annual
Ordinary Business
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Do Not Vote
2. Elect One Director and Approve Director's
Remuneration Management For Do Not Vote
3. Approve New Stock Grant for Management and Approve
Stock Option Plan for Employees Management For Do Not Vote
4. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
5. Integrate Remuneration of External Auditors Management For Do Not Vote
SAZABY LEAGUE LTD
CUSIP: J69833101 Ticker: 7553
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles to Amend Business Lines Management For Voted - For
3.1. Elect Director Masatoku Mori Management For Voted - For
3.2. Elect Director Rikuzou Suzuki Management For Voted - For
3.3. Elect Director Kaoru Shindou Management For Voted - For
3.4. Elect Director Shin Mizuto Management For Voted - For
3.5. Elect Director Toshinori Ito Management For Voted - For
3.6. Elect Director Ryota Tsunoda Management For Voted - For
SBM OFFSHORE NV
CUSIP: N7752F148
Meeting Date: 4/14/10 Meeting Type: Annual
Annual Meeting Management
1. Open Meeting Management Non-Voting
2. Receive Report of Management Board (Non-Voting) Management Non-Voting
3. Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
4.1. Approve Financial Statements and Statutory Reports Management For Voted - For
4.2. Approve Dividends of USD 0.67 Per Share Management For Voted - For
601
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.1. Discussion on Company's Corporate Governance
Structure Management
5.2. Approve Remuneration of Supervisory Board Management For Voted - For
6.1. Approve Discharge of Management Board Management For Voted - For
6.2. Approve Discharge of Supervisory Board Management For Voted - For
7. Ratify KPMG Accountants N.V. as Auditors Management For Voted - For
8.1. 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
8.2. Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 8.1 Management For Voted - For
9. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
10.1. Resignation of L.J.A.M. Ligthart as Supervisory
Board Member and as Vice -Chairman Management
11. Other Business and Allow Questions (Non-Voting) Management Non-Voting
12. Close Meeting Management Non-Voting
SCANIA AB
CUSIP: W76082119
Meeting Date: 5/06/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive Financial Statements and Statutory Reports Management
8. Receive President's and Chairman's Reports Management
9. Allow Questions Management Non-Voting
10. Approve Financial Statements and Statutory Reports Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Approve Allocation of Income and Dividends of SEK
1.00 per Share Management For Voted - For
13. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
14. Approve 2010 Incentive Plan Based on Residual Net
Income Management For Voted - Against
15a. Determine Number of Members (10) and Deputy Members
of Board Management For Voted - For
15b. Approve Remuneration of Directors in the Aggregate
Amount of SEK 2.03 Million Management For Voted - For
15c. Reelect Helmut Aurenz, Borje Ekholm, Gunnar
Larsson, Hans Potsch,Francisco Sanz, Peter
Wallenberg, Martin Winterkorn (Chairman), and Leif
Ostling as Directors; Elect Jochem Heizmann (Vice
Chair), and Asa Thunman as New Directors Management For Voted - For
15d. Approve Remuneration of Auditors Management For Voted - For
602
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16. Authorize Representatives of Three to Four of
Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
17. Close Meeting Management Non-Voting
SCHNEIDER ELECTRIC SA
CUSIP: F86921107
Meeting Date: 4/22/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
2.05 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Emmanuel Babeau Re:
Additional Pension Scheme Management For Voted - For
6. Reelect Henri Lachmann as Supervisory Board Member Management For Voted - For
7. Reelect Serge Weinberg as Supervisory Board Member Management For Voted - For
8. Reelect Gerard de La Martiniere as Supervisory
Board Member Management For Voted - For
9. Reelect Noel Forgeard as Supervisory Board Member Management For Voted - For
10. Reelect Cathy Kopp as Supervisory Board Member Management For Voted - For
11. Reelect James Ross as Supervisory Board Member Management For Voted - For
12. Reelect Ernst & Young et Autres as Auditor Management For Voted - For
13. Ratify Auditex as Alternate Auditor Management For Voted - For
14. Reelect Mazars as Primary Auditor Management For Voted - For
15. Ratify Thierry Blanchetier 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 Issuance of Shares without Preemptive
Rights up to EUR 100 Million for a Private Placement Management For Voted - For
18. Approve Employee Stock Purchase Plan Management For Voted - For
19. Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
20. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SEB SA
CUSIP: F82059100
Meeting Date: 5/12/10 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
1.04 per Share Management For Voted - For
603
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Transaction with Thierry de La Tour d
Artaise Re: Pension Scheme Management For Voted - For
5. Reelect Tristan Boiteux as Director Management For Voted - Against
6. Reelect Norbert Dentressangle as Director Management For Voted - For
7. Reelect Federactive as Director Management For Voted - Against
8. Elect Jean-Noel Labroue as Director Management For Voted - For
9. Ratify Appointment of Cedric Lescure as Director Management For Voted - Against
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 up to 1.3 Percent of Issued Capital for
Use in Stock Option Plan (Repurchased Shares) Management For Voted - Against
13. Authorize up to 0.325 Percent of Issued Capital for
Use in Restricted Stock Plan (Repurchased Shares) Management For Voted - Against
14. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million Management For Voted - For
15. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5 Miilion 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. Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 14 and 15 at EUR 5
Million Management For Voted - For
18. Approve Employee Stock Purchase Plan Management For Voted - For
19. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SECURITAS AB
CUSIP: W7912C118
Meeting Date: 5/04/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive President's Report Management
8a. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report Management
8b. Receive Auditor's Report on Application of
Guidelines for Remuneration For Executive Management Management
8c. Receive Dividend Proposal (SEK 3.0 per Share) Management
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
604
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9b. Approve Allocation of Income and Dividends of SEK
3.0 per Share Management For Voted - For
9c. Approve May 7, 2010 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 (9) and Deputy Members
(0) of Board Management For Voted - For
11. Approve Remuneration of Directors in the Aggregate
Amount of SEK 4.88 Million; Approve Remuneration of
Auditors Management For Voted - For
12. Reelect Fredrik Cappelen, Carl Douglas, Marie
Ehrling, Annika Falkengren, Stuart Graham, Alf
Goransson, Fredrik Palmstierna, Melker Schorling
(Chair), And Sofia Schorling-Hogberg as Directors Management For Voted - Against
13. Elect Gustaf Douglas, Marianne Nilsson, Per-Erik
Mohlin, Mikael Ekdahl, And Lars Rosen as Members of
Nominating Committee Management For Voted - For
14. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
Under the Following Items 15.1 and 15.2
Shareholders are Requested to Choose Between Two
Competing Proposals. Item 15.1 Represents Item
15ab(i)and(ii) on The Original Agenda. Item 15.2
Represents Item 15ab(iii) on the Original Agenda.
15.1. Approve Performance Share Plan; Authorize
Repurchase and Reissuance of Up to 2.0 million
Class B Shares in Connection with Performance Share Plan Management For Voted - For
15.2. Approve Performance Share Plan; Approve Swap
Agreement with Third Party As Alternative to Item 15.1 Management For Voted - Against
16. Close Meeting Management Non-Voting
SEGA SAMMY HOLDINGS INC.
CUSIP: J7028D104 Ticker: 6460
Meeting Date: 6/23/10 Meeting Type: Annual
1. Amend Articles to Change Numbering of Provisions
(Technical) Management For Voted - For
2.1. Elect Director Hajime Satomi Management For Voted - For
2.2. Elect Director Keishi Nakayama Management For Voted - For
2.3. Elect Director Okitane Usui Management For Voted - For
2.4. Elect Director Hisao Oguchi Management For Voted - For
2.5. Elect Director Yuuji Iwanaga Management For Voted - For
2.6. Elect Director Takeshi Natsuno Management For Voted - For
3. Approve Stock Option Plan for Directors Management For Voted - For
SEIKO EPSON CORP.
CUSIP: J7030F105 Ticker: 6724
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1. Elect Director Seiji Hanaoka Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.2. Elect Director Yasuo Hattori Management For Voted - For
2.3. Elect Director Minoru Usui Management For Voted - For
2.4. Elect Director Masayuki Morozumi Management For Voted - For
2.5. Elect Director Kenji Kubota Management For Voted - For
2.6. Elect Director Torao Yajima Management For Voted - For
2.7. Elect Director Seiichi Hirano Management For Voted - For
2.8. Elect Director Tadaaki Hagata Management For Voted - For
2.9. Elect Director Noriyuki Hama Management For Voted - For
2.10. Elect Director Yoneharu Fukushima Management For Voted - For
3. Appoint Statutory Auditor Toru Oguchi Management For Voted - For
SEINO HOLDINGS CO LTD
CUSIP: J70316138 Ticker: 9076
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2.1. Elect Director Yoshikazu Taguchi Management For Voted - For
2.2. Elect Director Yoshitaka Taguchi Management For Voted - For
2.3. Elect Director Takao Taguchi Management For Voted - For
2.4. Elect Director Yoshitaka Nasuno Management For Voted - For
2.5. Elect Director Mitsuo Mekada Management For Voted - For
2.6. Elect Director Shizutoshi Ohtsuka Management For Voted - For
2.7. Elect Director Hidemi Maruta Management For Voted - For
2.8. Elect Director Shinpei Andou Management For Voted - For
2.9. Elect Director Yuuji Tanahashi Management For Voted - For
2.10. Elect Director Kenjirou Ueno Management For Voted - For
SEKISUI HOUSE LTD.
CUSIP: J70746136 Ticker: 1928
Meeting Date: 4/28/10 Meeting Type: Annual
1. Approve Handling of Net Loss 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
606
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SEMBCORP INDUSTRIES LIMITED
CUSIP: Y79711159
Meeting Date: 4/22/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.15 per Ordinary
Share Management For Voted - For
3. Reelect Goh Geok Ling as Director Management For Voted - For
4. Reelect Evert Henkes as Director Management For Voted - For
5. Reelect Ang Kong Hua as Director Management For Voted - For
6. Reelect Richard Hale as Director Management For Voted - For
7. Approve Directors' Fees of SGD 802,000 for the Year
Ended Dec. 31, 2009 (2008: SGD 801,250) 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
Meeting Date: 4/22/10 Meeting Type: Special
1. Approve Mandate for Transactions with Related
Parties Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Approve Sembcorp Industries Performance Share Plan
2010 Management For Voted - For
4. Approve Sembcorp Industries Restricted Share Plan
2010 Management For Voted - For
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
CUSIP: Y8231K102
Meeting Date: 4/20/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Ordinary Dividend of SGD 0.06 Per
Share and Final Special Dividend of SGD 0.04 Per
Share Management For Voted - For
3. Reelect Ngiam Joke Mui as Director Management For Voted - For
4. Reelect Ron Foo Siang Guan as Director Management For Voted - For
5. Reelect Wong Weng Sun as Director Management For Voted - For
6. Reelect Tan Kwi Kin as Director Management For Voted - Against
7. Reelect Richard Hale as Director Management For Voted - For
8. Approve Directors' Fees of SGD 1.16 Million for the
Year Ended Dec. 31, 2009 (2008: SGD 1.07 Million) 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 Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
Meeting Date: 4/20/10 Meeting Type: Special
1. Approve Renewal of Mandate for Transactions with
Related Parties Management For Voted - For
607
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Authorize Share Repurchase Program Management For Voted - For
3. Approve Sembcorp Marine Performance Share Plan 2010 Management For Voted - For
4. Approve Sembcorp Marine Restricted Share Plan 2010 Management For Voted - For
SEQUANA
CUSIP: F83150114
Meeting Date: 5/19/10 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
0.35 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect PricewaterhouseCoopers Audit as Auditor Management For Voted - For
6. Reelect Yves Nicolas as Alternate Auditor Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
ExtraOrdinary Business
8. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
9. Authorize up to 6 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
10. Authorize up to 6 Percent of Issued Capital for Use in
Restricted Stock Plan Management For Voted - Against
11. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SEVEN & I HOLDINGS CO LTD
CUSIP: J7165H108 Ticker: 3382
Meeting Date: 5/27/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 28 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
608
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - For
3.3. Appoint Statutory Auditor Management For Voted - For
3.4. Appoint Statutory Auditor Management For Voted - For
3.5. Appoint Statutory Auditor Management For Voted - For
4. Approve Deep Discount Stock Option Plan Management For Voted - For
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
CUSIP: H7485A108
Meeting Date: 3/22/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Remuneration Report Management For Do Not Vote
3. Approve Discharge of Board and Senior Management Management For Do Not Vote
4. Approve Allocation of Income and Ordinary Dividend
of CHF 30 per Share and Additional Dividend of CHF
30 per Share Management For Do Not Vote
5.1. Reelect Sergio Marchionne Management For Do Not Vote
5.2. Reelect Tiberto d'Adda as Director Management For Do Not Vote
5.3. Reelect August von Finck as Director Management For Do Not Vote
5.4. Reelect August Francois von Finck as Director Management For Do Not Vote
5.5. Reelect Peter Kalantzis as Director Management For Do Not Vote
5.6. Reelect Thomas Limberger as Director Management For Do Not Vote
5.7. Reelect Shelby du Pasquier as Director Management For Do Not Vote
5.8. Reelect Carlo Sant'Albano as Director Management For Do Not Vote
6. Ratify Deloitte SA as Auditors Management For Do Not Vote
SHARP CORP.
CUSIP: J71434112 Ticker: 6753
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
3.1. Elect Director Katsuhiko Machida Management For Voted - For
3.2. Elect Director Mikio Katayama Management For Voted - For
3.3. Elect Director Masafumi Matsumoto Management For Voted - For
3.4. Elect Director Toshio Adachi Management For Voted - For
3.5. Elect Director Toshishige Hamano Management For Voted - For
3.6. Elect Director Yoshiaki Ibuchi Management For Voted - For
3.7. Elect Director Kenji Ohta Management For Voted - For
3.8. Elect Director Nobuyuki Taniguchi Management For Voted - For
3.9. Elect Director Kunio Itou Management For Voted - For
3.10. Elect Director Katsuaki Nomura Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
609
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHIMANO INC.
CUSIP: J72262108 Ticker: 7309
Meeting Date: 3/25/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30.5 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
5. Approve Retirement Bonus Payment for Statutory
Auditors Management For Voted - Against
SHIONOGI & CO. LTD.
CUSIP: J74229105 Ticker: 4507
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 18 Management For Voted - For
2.1. Elect Director Motozou Shiono Management For Voted - For
2.2. Elect Director Isao Teshirogi Management For Voted - For
2.3. Elect Director Sachio Tokaji Management For Voted - For
2.4. Elect Director Yasuhiro Mino Management For Voted - For
2.5. Elect Director Akio Nomura Management For Voted - Against
2.6. Elect Director Teppei Mogi Management For Voted - For
3. Appoint Alternate Statutory Auditor Mitsunori
Umeyama Management For Voted - Against
4. Approve Annual Bonus Payment to Directors Management For Voted - For
SHISEIDO CO. LTD.
CUSIP: J74358144 Ticker: 4911
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1. Elect Director Shinzou Maeda Management For Voted - For
2.2. Elect Director Kimie Iwata Management For Voted - For
2.3. Elect Director Carsten Fischer Management For Voted - For
2.4. Elect Director Yasuhiko Harada Management For Voted - For
610
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.5. Elect Director Hisayuki Suekawa Management For Voted - For
2.6. Elect Director Tatsuomi Takamori Management For Voted - For
2.7. Elect Director Shouichirou Iwata Management For Voted - For
2.8. Elect Director Tatsuo Uemura Management For Voted - For
3. Appoint Statutory Auditor Toshio Yoneyama 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 - Against
SHOWA CORP.
CUSIP: J75175109 Ticker: 7274
Meeting Date: 6/24/10 Meeting Type: Annual
1.1. Elect Director Kazuto Iiyama Management For Voted - For
1.2. Elect Director Yasuhisa Maekawa Management For Voted - For
1.3. Elect Director Kenshi Hirai Management For Voted - For
1.4. Elect Director Norio Ukai Management For Voted - For
1.5. Elect Director Akira Kadoya Management For Voted - For
1.6. Elect Director Atsushi Izumina Management For Voted - For
1.7. Elect Director Mitsutaka Sugino Management For Voted - For
1.8. Elect Director Teru Oda Management For Voted - For
1.9. Elect Director Akira Wada Management For Voted - For
1.10. Elect Director Takeshi Nagao Management For Voted - For
1.11. Elect Director Toyotaka Itagaki Management For Voted - For
1.12. Elect Director Yuetsu Sato Management For Voted - For
1.13. Elect Director Nobuyuki Sugiyama Management For Voted - For
2. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
3. Approve Retirement Bonus Payment for Directors Management For Voted - For
SIA ENGINEERING COMPANY LIMITED
CUSIP: Y78599100
Meeting Date: 7/24/09 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
3a. Reelect Stephen Lee Ching Yen as Director Management For Voted - For
3b. Reelect Tan Bian Ee as Director Management For Voted - For
3c. Reelect Paul Chan Kwai Wah as Director Management For Voted - For
4. Approve Directors' Fees of SGD 789,150
(FY2007/2008: SGD 769,477) for Year Ended March 31,
2009 Management For Voted - For
5. Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6a. Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
6b. Approve Issuance of Shares and Grant of Options
pursuant to the SIAEC Employee Share Option Plan
and/or Awards Pursuant to the SIAEC Performance
Share Plan and/or SIAEC Restricted Share Plan Management For Voted - Against
611
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6c. Approve Mandate for Transactions with Related
Parties Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
SIEMENS AG
CUSIP: D69671218
Meeting Date: 1/26/10 Meeting Type: Annual
1. Receive Supervisory Board Report, Corporate
Governance Report, Remuneration Report, and
Compliance Report for Fiscal 2008/2009 (Non-Voting) Management Non-Voting
2. Receive Financial Statements and Statutory Reports
for Fiscal 2008/2009 (Non-Voting) Management Non-Voting
3. Approve Allocation of Income and Dividends of EUR
1.60 per Share Management For Voted - For
4a. Approve Discharge of Management Board Member Peter
Loescher for Fiscal 2008/2009 Management For Voted - For
4b. Approve Discharge of Management Board Member
Wolfgang Dehen for Fiscal 2008/2009 Management For Voted - For
4c. Approve Discharge of Management Board Member
Heinrich Hiesinger for Fiscal 2008/2009 Management For Voted - For
4d. Approve Discharge of Management Board Member Joe
Kaeser for Fiscal 2008/2009 Management For Voted - For
4e. Approve Discharge of Management Board Member
Barbara Kux for Fiscal 2008/2009 Management For Voted - For
4f. Approve Discharge of Management Board Member Jim
Reid-Anderson for Fiscal 2008/2009 Management For Voted - For
4g. Approve Discharge of Management Board Member
Hermann Requardt for Fiscal 2008/2009 Management For Voted - For
4h. Approve Discharge of Management Board Member
Siegfried Russwurm for Fiscal 2008/2009 Management For Voted - For
4i. Approve Discharge of Management Board Member Peter
Solmssen for Fiscal 2008/2009 Management For Voted - For
5b. Approve Discharge of Supervisory Board Member
Berthold Huber for Fiscal 2008/2009 Management For Voted - For
5c. Approve Discharge of Supervisory Board Member Ralf
Heckmann for Fiscal 2008/2009 Management For Voted - For
5d. Approve Discharge of Supervisory Board Member Josef
Ackermann for Fiscal 2008/2009 Management For Voted - For
5e. Approve Discharge of Supervisory Board Member
Lothar Adler for Fiscal 2008/2009 Management For Voted - For
5f. Approve Discharge of Supervisory Board Member
Jean-Louis Beffa for Fiscal 2008/2009 Management For Voted - For
5g. Approve Discharge of Supervisory Board Member Gerd
von Brandenstein for Fiscal 2008/2009 Management For Voted - For
5h. Approve Discharge of Supervisory Board Member
Michael Diekmann for Fiscal 2008/2009 Management For Voted - For
5i. Approve Discharge of Supervisory Board Member Hans
Michael Gaul for Fiscal 2008/2009 Management For Voted - For
5j. Approve Discharge of Supervisory Board Member Peter
Gruss for Fiscal 2008/2009 Management For Voted - For
612
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5k. Approve Discharge of Supervisory Board Member
Bettina Haller for Fiscal 2008/2009 Management For Voted - For
5l. Approve Discharge of Supervisory Board Member
Hans-Juergen Hartung for Fiscal 2008/2009 Management For Voted - For
5m. Approve Discharge of Supervisory Board Member Heinz
Hawreliuk for Fiscal 2008/2009 Management For Voted - For
5n. Approve Discharge of Supervisory Board Member
Harald Kern for Fiscal 2008/2009 Management For Voted - For
5o. Approve Discharge of Supervisory Board Member
Nicola Leibinger-Kammueller For Fiscal 2008/2009 Management For Voted - For
5p. Approve Discharge of Supervisory Board Member
Werner Moenius for Fiscal 2008/2009 Management For Voted - For
5q. Approve Discharge of Supervisory Board Member Hakan
Samuelsson for Fiscal 2008/2009 Management For Voted - For
5r. Approve Discharge of Supervisory Board Member
Dieter Scheitor for Fiscal 2008/2009 Management For Voted - For
5s. Approve Discharge of Supervisory Board Member
Rainer Sieg for Fiscal 2008/2009 Management For Voted - For
5t. Approve Discharge of Supervisory Board Member
Birgit Steinborn for Fiscal 2008/2009 Management For Voted - For
5u. Approve Discharge of Supervisory Board Member Lord
Iain Vallance of Tummel for Fiscal 2008/2009 Management For Voted - For
5v. Approve Discharge of Supervisory Board Member
Sibylle Wankel for Fiscal 2008/2009 Management For Voted - For
6. Approve Remuneration System for Management Board
Members Management For Voted - For
7a. Ratify Ernst & Young GmbH as Auditors for Fiscal
2009/2010 Management For Voted - For
7b. Ratify Ernst & Young GmbH as Auditors for the
Inspection of the Abbreviated Financial Statements
for the First Half of Fiscal 2009/2010 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 of up to 5
Percent of Issued Share 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
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. Amend Articles Re: Convocation of, Participation
in, Video and Audio Transmission of, and Exercise
of Voting Rights at General Meeting; Other
Statutory Changes due to New German Legislation
(Law on Transposition of EU Shareholder's Rights
Directive Management For Voted - For
12a. Approve Settlement Agreement Between Siemens AG and
Karl-Hermann Baumann Concluded on Dec. 2, 2009 Management For Voted - For
12b. Approve Settlement Agreement Between Siemens AG and
Johannes Feldmayer Concluded on Dec. 2, 2009 Management For Voted - For
613
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12c. Approve Settlement Agreement Between Siemens AG and
Klaus Kleinfeld Concluded on Dec. 2, 2009 Management For Voted - For
12d. Approve Settlement Agreement Between Siemens AG and
Edward Krubasik Concluded on Dec. 2, 2009 Management For Voted - For
12e. Approve Settlement Agreement Between Siemens AG and
Rudi Lamprecht Concluded on Dec. 2, 2009 Management For Voted - For
12f. Approve Settlement Agreement Between Siemens AG and
Heinrich von Pierer Concluded on Dec. 2, 2009 Management For Voted - For
12g. Approve Settlement Agreement Between Siemens AG and
Juergen Radomski Concluded on Dec. 2, 2009 Management For Voted - For
12h. Approve Settlement Agreement Between Siemens AG and
Uriel Sharef Concluded on Dec. 2, 2009 Management For Voted - For
12i. Approve Settlement Agreement Between Siemens AG and
Klaus Wucherer Concluded on Dec. 2, 2009 Management For Voted - For
13. Approve Settlement Between Siemens AG and Group of
D&O Liability and Indemnification Insurers
Concluded on Dec. 2, 2009 Management For Voted - For
Shareholder Proposals Submitted by Verein von
Belegschaftsaktionaeren in der Siemens AG e.V.
14. Approve Amendments to Remuneration of Supervisory
Board Share Holder Against Voted - Against
15. Amend Corporate Purpose Share Holder Against Voted - Against
SILVER WHEATON CORP.
CUSIP: 828336107 Ticker: SLW
Meeting Date: 5/20/10 Meeting Type: Annual
1.1. Elect Peter D. Barnes as Director Management For Voted - For
1.2. Elect Lawrence I. Bell as Director Management For Voted - For
1.3. Elect George L. Brack as Director Management For Voted - For
1.4. Elect John A. Brough as Director Management For Voted - For
1.5. Elect R. Peter Gillin as Director Management For Voted - For
1.6. Elect Douglas M. Holtby as Director Management For Voted - For
1.7. Elect Eduardo Luna as Director Management For Voted - For
1.8. Elect Wade D. Nesmith as Director Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
SINANEN CO. LTD.
CUSIP: J7554V106 Ticker: 8132
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1. Elect Director Hiroyuki Suzuki Management For Voted - For
2.2. Elect Director Kiyoshi Kanno Management For Voted - For
2.3. Elect Director Taizou Taniyama Management For Voted - For
2.4. Elect Director Tadashi Sakimura Management For Voted - For
2.5. Elect Director Taku Igarashi Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
614
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.1. Appoint Statutory Auditor Masaharu Saitou Management For Voted - For
3.2. Appoint Statutory Auditor Masatoshi Tanigawa Management For Voted - Against
SINGAPORE AIRPORT TERMINAL SERVICES LTD
CUSIP: Y7992U101
Meeting Date: 7/28/09 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 Yeo Chee Tong as Director Management For Voted - For
4. Reelect Ng Kee Choe as Director Management For Voted - For
5. Reappoint Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Directors' Fees of SGD 749,357 for the Year
Ended March 31, 2009 Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8. Approve Issuance of Shares and/or Grant of Awards
under the SATS Employee Share Option Plan, SATS
Performance Share Plan and SATS Restricted Share
Plan Management For Voted - Against
9. Approve Mandate for Transactions with Related
Parties Management For Voted - For
SINGAPORE TELECOMMUNICATIONS LTD.
CUSIP: Y79985209
Meeting Date: 7/24/09 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
Meeting Date: 7/24/09 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 Chua Sock Koong as Director Management For Voted - For
4. Reelect Kaikhushru Shiavax Nargolwala as Director Management For Voted - For
5. Reelect Fang Ai Lian as Director Management For Voted - For
6. Reelect Ong Peng Tsin as Director Management For Voted - For
7. Approve Directors' Fees of Up to SGD 2.2 Million
for the Year Ending March 31, 2010 (2009: Up to SGD
2.2 Million) Management For Voted - For
8. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
10. Approve Issuance of Shares Pursuant to the
Singapore Telecom Share Option Scheme 1999 Management For Voted - For
11. Approve Issuance of Shares and Grant of Awards
Pursuant to the SingTel Performance Share Plan Management For Voted - For
615
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SINO LAND COMPANY LTD
CUSIP: Y80267126
Meeting Date: 11/05/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.3 Per Ordinary Share
with Scrip Option Management For Voted - For
3a. Reelect Robert Ng Chee Siong as Director Management For Voted - For
3b. Reelect Allan Zeman as Director Management For Voted - For
3c. Reelect Yu Wai Wai as Director Management For Voted - Against
3d. 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
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 and Adopt New
Articles of Association Management For Voted - For
SINO-FOREST CORPORATION
CUSIP: 82934H101 Ticker: TRE
Meeting Date: 5/31/10 Meeting Type: Annual
1. Elect allen T.Y. Chan, William E. Ardell, James
M.E. Hyde, Edmund Mak, Judson Martin, Simon Murray
and Peter Wang as Directors Management For Vote Withheld
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
SINTOKOGIO LTD.
CUSIP: J75562108 Ticker: 6339
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Masayuki Hirayama Management For Voted - For
1.2. Elect Director Yuujirou Takeda Management For Voted - For
1.3. Elect Director Atsushi Nagai Management For Voted - For
1.4. Elect Director Etsuzou Kawai Management For Voted - For
1.5. Elect Director Shuuji Hirai Management For Voted - For
1.6. Elect Director Yoshinori Kouketsu Management For Voted - For
1.7. Elect Director Ikuhisa Uratsuji Management For Voted - For
1.8. Elect Director Keiji Kitagawa Management For Voted - For
SKY PERFECT JSAT HOLDINGS INC
CUSIP: J75606103 Ticker: 9412
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Masanori Akiyama Management For Voted - For
1.2. Elect Director Masao Nitou Management For Voted - For
1.3. Elect Director Yutaka Nagai Management For Voted - For
616
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.4. Elect Director Keiichirou Demizu Management For Voted - For
1.5. Elect Director Osamu Katou Management For Voted - For
1.6. Elect Director Shinji Takada Management For Voted - For
1.7. Elect Director Iwao Nakatani Management For Voted - For
1.8. Elect Director Masakatsu Mori Management For Voted - For
1.9. Elect Director Hiromasa Ohtsuka Management For Voted - For
1.10. Elect Director Kazunobu Iijima Management For Voted - For
1.11. Elect Director Kouhei Manabe Management For Voted - For
1.12. Elect Director Tetsurou Takeoka Management For Voted - For
1.13. Elect Director Kanji Koide Management For Voted - For
SMITH & NEPHEW PLC
CUSIP: G82343164
Meeting Date: 5/06/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Interim Dividend Management For Voted - For
4. Re-elect Adrian Hennah as Director Management For Voted - For
5. Elect Ian Barlow as Director Management For Voted - For
6. Elect Genevieve Berger as Director Management For Voted - For
7. Re-elect Richard De Schutter as Director Management For Voted - For
8. Re-elect Dr Rolf Stomberg as Director Management For Voted - For
9. Reappoint Ernst & Young LLP as Auditors Management For Voted - For
10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12. Approve Global Share Plan 2010 Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
14. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15. Authorise Market Purchase Management For Voted - For
16. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
SMURFIT KAPPA GROUP PLC
CUSIP: G8248F104
Meeting Date: 5/07/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3a. Reelect Gary McGann as a Director Management For Voted - For
3b. Reelect Anthony Smurfit as a Director Management For Voted - For
3c. Reelect Ian Curley as a Director Management For Voted - For
3d. Reelect Frits Beurkskens as a Director Management For Voted - For
4. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5. Authorise Issuance of Equity Securities without
Preemptive Rights Management For Voted - For
6. Authorise Share Repurchase Program and Reissuance
of Shares Management For Voted - For
7. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
617
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Adopt New Articles of Association Management For Voted - For
SNAM RETE GAS S.P.A.
CUSIP: T8578L107
Meeting Date: 4/27/10 Meeting Type: Annual/Special
Special Business
1. Amend Articles Management For Do Not Vote
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, and Statutory Reports Management For Do Not Vote
2. Approve Allocation of Income Management For Do Not Vote
3. Fix Number of Directors Management For Do Not Vote
4. Fix Directors' Term Management For Do Not Vote
Elect Directors - Vote Only on One of the Following Slates
5.1. Slate Submitted by Eni SpA Management None Do Not Vote
5.2. Slate Submitted by Minority Shareholders Management None Do Not Vote
6. Elect the Chairman of the Board of Director Management For Do Not Vote
7. Approve Remuneration of Directors Management For Do Not Vote
Appoint Internal Statutory Auditors - Vote Only on One of the Following Slates
8.1. Slate Submitted by Eni SpA Management None Do Not Vote
8.2. Slate Submitted by Minority Shareholders Management None Do Not Vote
9. Elect Chairman of Internal Statutory Auditors Management For Do Not Vote
10. Approve Internal Auditors' Remuneration Management For Do Not Vote
11. Approve External Auditors Management For Do Not Vote
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
CUSIP: P8716X108
Meeting Date: 4/29/10 Meeting Type: Annual/Special
Meeting for ADR Holders
Special Meeting Agenda
1. Approve Change in Company's Name, Address and
Corporate Objective; Reflect Capital; Approve
Changes in Punctuations, Transcription and Wording
of the Articles in Company Bylaws; Amend Bylaws
Accordance with Law No. 18.046 and No. 20.382 Management For Voted - For
2. Amend Company Bylaws to Reflect Changes on Item 1 Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Annual Meeting Agenda
1. Accept Annual Report, Financial Statements,
Supervisory Board's Report and External Auditor
Reports, and Statutory Reports for Fiscal Year
Ended Dec. 31, 2009 Management For Voted - For
2. Elect External Auditors and Supervisory Board for
Fiscal Year 2010 Management For Voted - For
618
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Receive 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 2009 Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve Issues Related to Directors and Audit
Committees Management For Voted - Against
9. Other Business (Voting) Management For Voted - Against
SOCIETE GENERALE
CUSIP: F8587L150
Meeting Date: 7/06/09 Meeting Type: Annual/Special
Ordinary Business
1. Ratify Appointment of Frederic Oudea as Director Management For Voted - For
2. Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.03 Million From Fiscal Year 2009 Management For Voted - For
Special Business
3. Amend Terms of Preferred Stock (Class B) Re:
Remuneration Rate, and Amend Bylaws Accordingly Management For Voted - For
4. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SODEXO
CUSIP: F84941123
Meeting Date: 1/25/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements, Consolidated
Financial Statements, and Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
1.27 per Share Management For Voted - For
3. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
4. Approve Remuneration of Directors in the Aggregate
Amount of EUR 530,000 Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
6. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 63 Million Management For Voted - For
8. Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
9. Approve Employee Stock Purchase Plan Management For Voted - For
619
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Spread Out Election of Board Members Management For Voted - For
Ordinary Business
11. Reelect Nathalie Szabo as Director Management For Voted - Against
12. Reelect Sophie Clamens as Director Management For Voted - Against
13. Reelect Pierre Bellon as Director Management For Voted - Against
14. Reelect Francois-Xavier Bellon as Director Management For Voted - Against
15. Reelect Astrid Bellon as Director Management For Voted - Against
16. Elect Alain Marcheteau as Director Management For Voted - For
17. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOLVAY SA
CUSIP: B82095116
Meeting Date: 5/11/10 Meeting Type: Annual
Annual Meeting Management
1. Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2. Approve Remuneration Report Management For Do Not Vote
3. Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4. Approve Financial Statements, Allocation of Income,
and Dividends of EUR 2.9333 Management For Do Not Vote
5a. Approve Discharge of Directors Management For Do Not Vote
5b. Approve Discharge of Auditors Management For Do Not Vote
6a. Elect Yves-Thibault de Silguy as Director Management For Do Not Vote
6b. Indicate Yves-Thibault de Silguy as Independent
Board Member Management For Do Not Vote
6c. Elect Evelyn du Monceau as Director Management For Do Not Vote
6d.1. Reelect Denis Solvay as Director Management For Do Not Vote
6d.2. Reelect Jean Martin Folz as Director Management For Do Not Vote
6d.3. Reelect Jean van Zeebroeck as Director Management For Do Not Vote
6d.4. Reelect Bernhard Scheuble as Director Management For Do Not Vote
6d.5. Reelect Anton van Rossum as Director Management For Do Not Vote
6e.1. Indicate Jean Martin Folz as Independent Board
Member Management For Do Not Vote
6e.2. Indicate Jean van Zeebroeck as Independent Board
Member Management For Do Not Vote
6e.3. Indicate Bernhard Scheuble as Independent Board
Member Management For Do Not Vote
6e.4. Indicate Anton van Rossum as Independent Board
Member Management For Do Not Vote
6f.1. Indicate Charles Casimir-Lambert as Independent
Board Member Management For Do Not Vote
6f.2. Indicate Herve Coppens d'Eeckenbrugge as
Independent Board Member Management For Do Not Vote
7a. Ratify Deloitte as Auditors Management For Do Not Vote
7b. Approve Auditors' Remuneration Management For Do Not Vote
7c. Ratify Deloitte as Auditors Management For Do Not Vote
8. Transact Other Business Management
620
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SONY CORP.
CUSIP: J76379106 Ticker: 6758
Meeting Date: 6/18/10 Meeting Type: Annual
1.1. Elect Director Howard Stringer Management For Voted - For
1.2. Elect Director Ryouji Chuubachi Management For Voted - For
1.3. Elect Director Youtarou Kobayashi Management For Voted - For
1.4. Elect Director Yoshiaki Yamauchi Management For Voted - For
1.5. Elect Director Peter Bonfield Management For Voted - For
1.6. Elect Director Fujio Chou Management For Voted - For
1.7. Elect Director Ryuuji Yasuda Management For Voted - For
1.8. Elect Director Yukako Uchinaga Management For Voted - For
1.9. Elect Director Mitsuaki Yahagi Management For Voted - For
1.10. Elect Director Tsun-Yang Hsieh Management For Voted - For
1.11. Elect Director Roland A. Hernandez Management For Voted - For
1.12. Elect Director Kanemitsu Anraku Management For Voted - For
1.13. Elect Director Yorihiko Kojima Management For Voted - For
1.14. Elect Director Osamu Nagayama Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
SP AUSNET
CUSIP: Q8604X136
Meeting Date: 7/08/09 Meeting Type: Annual
Resolution for Companies and Trust
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2009 Management None None
Resolutions for Companies Only
2(a). Elect Eric Gwee Teck Hai as a Director Management For Voted - Against
2(b). Elect Antonino (Tony) Mario Iannello as a Director Management For Voted - For
2(c). Elect Ho Tian Yee as a Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended March 31, 2009 Management For Voted - For
Resolution for Companies and Trust
4. Approve Issue of Stapled Securities for Singapore
Law Purposes Management For Voted - For
SPONDA OYJ
CUSIP: X84465107
Meeting Date: 3/17/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Calling the Meeting to Order Management
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
621
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Receive Financial Statements and Statutory Reports;
Receive Board's and Auditor's Report; Receive CEO's
Report Management
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.12 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 60,000 for Chairman, EUR 36,000 for Vice
Chairman, and EUR 31,200 for Other Directors;
Approve Meeting Fees Management For Voted - For
11. Fix Number of Directors at Six Management For Voted - For
12. Reelect Klaus Cawen, Tuula Entela, Timo Korvenpaa,
Lauri Ratia, Arja Talma, and Erkki Virtanen as
Directors Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - For
14. Ratify Raija-Leena Hankonen and KPMG Oy Ab as
Auditors; Ratify Riitta Pyykko as Deputy Auditor Management For Voted - For
15. Authorize Repurchase of up to 13.9 Million Issued
Shares Management For Voted - For
16. Approve Issuance of up to 27.8 Million Shares
without Preemptive Rights Management For Voted - For
17. Amend Articles Re: Registration Period for General
Meeting; Amend Method Of Convening General Meeting Management For Voted - For
Shareholder Proposals by Solidium Oy
18. Establish a Nominating Committee Share Holder None Voted - Against
19. Close Meeting Management Non-Voting
SRI SPORTS LTD
CUSIP: J76564103 Ticker: 7825
Meeting Date: 3/24/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 2,000 Management For Voted - For
2.1. Elect Director Management For Voted - Against
2.2. Elect Director Management For Voted - Against
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
STANDARD CHARTERED PLC
CUSIP: G84228157
Meeting Date: 5/07/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Jamie Dundas as Director Management For Voted - For
622
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Re-elect Val Gooding as Director Management For Voted - For
6. Re-elect Rudy Markham as Director Management For Voted - For
7. Re-elect John Peace as Director Management For Voted - For
8. Re-elect Peter Sands as Director Management For Voted - For
9. Re-elect Paul Skinner as Director Management For Voted - For
10. Re-elect Oliver Stocken as Director Management For Voted - For
11. Elect Jaspal Bindra as Director Management For Voted - For
12. Elect Richard Delbridge as Director Management For Voted - For
13. Elect Dr Han Seung-soo as Director Management For Voted - For
14. Elect Simon Lowth as Director Management For Voted - For
15. Elect Mike Rees as Director Management For Voted - For
16. Reappoint KPMG Audit plc as Auditors Management For Voted - For
17. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18. Approve EU Political Donations and Expenditure Management For Voted - For
19. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24. Authorise Market Purchase Management For Voted - For
25. Authorise Market Purchase Management For Voted - For
26. Adopt New Articles of Association Management For Voted - For
27. Authorise the Company to Call EGM with Two Weeks' Notice Management For Voted - For
28. Amend Restricted Share Scheme Management For Voted - For
29. Approve Waiver on the Reporting and Annual Review
Requirements in Respect Of Ongoing Banking
Transactions with Associates of Temasek Management For Voted - For
30. Approve the Waiver in Respect of the Requirement to
Enter into Fixed-term Written Agreements with
Temasek Management For Voted - For
31. Approve Future Ongoing Banking Transactions with
Temasek Management For Voted - For
STANDARD LIFE PLC
CUSIP: G84278103
Meeting Date: 5/14/10 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 Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6a. Re-elect Kent Atkinson as Director Management For Voted - For
6b. Re-elect Baroness McDonagh as Director Management For Voted - For
6c. Re-elect David Nish as Director Management For Voted - For
7a. Elect David Grigson as Director Management For Voted - For
7b. Elect Sheelagh Whittaker as Director Management For Voted - For
8. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10. Authorise Market Purchase Management For Voted - For
623
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Authorise EU Political Donations and Expenditure Management For Voted - For
12. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
14. Approve Long-Term Incentive Plan Management For Voted - For
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
CUSIP: Y7545N109
Meeting Date: 4/27/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Reappoint KPMG LLP as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
3. Approve Issuance of Equity or Equity-Linked Units
with or without Preemptive Rights Management For Voted - For
4. Approve Issuance of Units without Preemptive Rights
at a Discount Exceeding 10 Percent but not
Exceeding 20 Percent of the Weighted Average Price
per Unit Management For Voted - For
Meeting Date: 6/04/10 Meeting Type: Special
1. Approve Proposed Trust Deed Supplement to Provide
for the Issue of Preferred Units Management For Voted - For
2. Approve Proposed Acquisitions of Starhill Gallery
and Lot 10 Property, the CPU Issue, the Master
Tenancies and the YTL Guarantee for a Consideration
of MYR 1.03 billion Management For Voted - For
3. Approve Proposed Whitewash Resolution Management For Voted - For
STATOIL ASA
CUSIP: R4446E112
Meeting Date: 5/19/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Olaug Svarva as Chair of Meeting Management For Voted - For
3. Approve Notice of Meeting and Agenda Management For Voted - For
4. Registration of Attending Shareholders and Proxies Management
5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
6.00 per Share Management For Voted - For
7. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
8. Approve Remuneration of Auditors Management For Voted - For
9a. Reelect Olaug Svarva as Member of Corporate Assembly Management For Voted - For
9b. Reelect Idar Kreutzer as Member of Corporate
Assembly Management For Voted - For
9c. Reelect Karin Aslaksen as Member of Corporate
Assembly Management For Voted - For
9d. Reelect Greger Mannsverk as Member Corporate
Assembly Management For Voted - For
624
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9e. Relect Steinar Olsen as Member of Corporate Assembly Management For Voted - For
9f. Reelect Ingvald Strommen as Member of Corporate
Assembly Management For Voted - For
9g. Reelect Rune Bjerke as Member of Corporate Assembly Management For Voted - For
9h. Relect Tore Ulstein as Member of Corporate Assembly Management For Voted - For
9i. Elect Live Aker as Member of Corporate Assembly Management For Voted - For
9j. Elect Siri Kalvig as Member of Corporate Assembly Management For Voted - For
9l. Elect Barbro Haetta-Jacobsen as Member of Corporate
Assembly Management For Voted - For
9m. Reelect Arthur Sletteberg as Deputy Member of
Corporate Assembly Management For Voted - For
9n. Reelect Anne-Margrethe Firing as Deputy Member of
Corporate Assembly Management For Voted - For
9o. Elect Linda Aase as Deputy Member of Corporate
Assembly Management For Voted - For
9p. Reelect Shahzad Rana as Deputy Member of Corporate
Assembly Management For Voted - For
10. Approve Remuneration of Members and Deputy Members
of Corporate Assembly In the Amount of NOK 100,000
for Chair, NOK 52,500 for Deputy Chair, NOK 37,000
for Members, and NOK 5,250 for Deputy Members Management For Voted - For
11a. Reelect Olaug Svarva as Chair of Nominating
Committee Management For Voted - For
11b. Reelect Bjorn Haavik as Member of Nominating
Committee Management For Voted - For
11c. Reelect Tom Rathke as Member of Nominating Committee Management For Voted - For
11d. Elect Live Aker as Member of Nominating Committee Management For Voted - For
12. Approve Remuneration of Nominating Committee in the
Amount of NOK 10,000 Per Meeting for Chair and NOK
7,400 per Meeting for Other Members Management For Voted - For
13. Authorize Repurchase and Reissuance of Shares up to
a Nominal Value of NOK 20 Million in Connection
with Share Saving Scheme for Employees Management For Voted - Against
14. Authorize Repurchase of Shares up to a Nominal
Value of NOK 187.5 Million And Cancellation of
Repurchased Shares; Amend Articles Accordingly Management For Voted - For
15. Amend Articles Re: Specify Share Capital and Number
of Shares; Right to Sign for Company; Number of
Members of Corporate Assembly; Approve Electronic
Distribution of Documents Pertaining to General
Meetings; Other Amendments Management For Voted - For
16. Withdraw Company From Tar Sands Activities in Canada Share Holder Against Voted - Against
STERLITE INDUSTRIES (INDIA) LTD.
CUSIP: Y8169X209
Meeting Date: 9/19/09 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 B. Desai as Director Management For Voted - For
4. Reappoint S. Junnarkar as Director Management For Voted - For
625
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Appoint D.D. Jalan as Director Management For Voted - For
7. Approve Appointment and Remuneration of D.D. Jalan,
Executive Director Management For Voted - For
8. Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
STMICROELECTRONICS NV
CUSIP: N83574108
Meeting Date: 5/25/10 Meeting Type: Annual
Annual Meeting Management
1. Open Meeting Management Non-Voting
2. Receive Report of Management Board (Non-Voting) Management Non-Voting
3. Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
4a. Discussion on Company's Corporate Governance
Structure Management
4b. Approve Financial Statements Management For Voted - For
4c. Approve Dividends of USD 0.28 Per Share Management For Voted - For
4d. Approve Discharge of Management Board Management For Voted - For
4e. Approve Discharge of Supervisory Board Management For Voted - For
5a. Reelect Raymond Bingham to Supervisory Board Management For Voted - For
5b. Reelect Alessandro Ovi to Supervisory Board Management For Voted - Against
6. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7. Approve Stock Award to CEO Management For Voted - Against
8. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
9. Allow Questions Management Non-Voting
10. Close Meeting Management Non-Voting
STRAITS RESOURCES LTD.
CUSIP: Q8785Z181
Meeting Date: 11/30/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Fiscal Year Ended June 30, 2009 Management None None
2. Elect Michael George Gibson as a Director Management For Voted - Against
3. Elect Alan James Good as a Director Management For Voted - For
4. Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2009 Management For Voted - Against
5. Amend the Company's Share Plan Management For Voted - For
6. Approve the Grant of Incentive Shares to Milan
Jerkovic, Director and CEO Of the Company Management For Voted - Against
7. Approve the Grant of Incentive Shares to Michael
George Gibson, Executive Director of the Company Management For Voted - Against
626
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SUEDZUCKER AG
CUSIP: D82781101
Meeting Date: 7/21/09 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting) Management None 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
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Elect Georg Koch to the Supervisory Board Management For Voted - Against
6. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
7. Approve Creation of EUR 15 Million Pool of Capital
without Preemptive Rights Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
SULZER AG
CUSIP: H83580284
Meeting Date: 4/15/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
2. Approve Allocation of Income and Dividends of CHF
2.80 per Share Management For Do Not Vote
3. Approve Discharge of Board and Senior Management Management For Do Not Vote
4. Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote
5.1. Amend Articles Re: Conversion of Shares due to New
Swiss Federal Act on Intermediated Securities Management For Do Not Vote
5.2. Amend Articles Re: Reduce Board Terms to One Year Management For Do Not Vote
6.1. Elect Hubert Lienhard and Luciano Respini as
Directors (Bundled) Management For Do Not Vote
6.2. Elect Timothy Summers as Director Management For Do Not Vote
Meeting Date: 8/18/09 Meeting Type: Special
1. Elect Juergen Dormann and Klaus Sturany as
Directors (Bundled) Management For Do Not Vote
Shareholder Proposal Submitted by Everest Beteiligungs GmbH in Liquidation
2. Remove Existing Directors Louis Hughes and Thor
Hakstad Share Holder None Do Not Vote
SUMIKIN BUSSAN CO. LTD.
CUSIP: J76928100 Ticker: 9938
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
2. Amend Articles to Set Maximum Board Size Management For Voted - For
3.1. Elect Director Gashun Amaya Management For Voted - For
627
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.2. Elect Director Katsuhiko Yagi Management For Voted - For
3.3. Elect Director Kiyoshi Meguro Management For Voted - For
3.4. Elect Director Osamu Numata Management For Voted - For
3.5. Elect Director Kenji Kamata Management For Voted - For
3.6. Elect Director Tsuneaki Eguchi Management For Voted - For
3.7. Elect Director Shigeru Maeda Management For Voted - For
3.8. Elect Director Etsuo Shimotori Management For Voted - For
3.9. Elect Director Keiji Kurita Management For Voted - For
SUMITOMO CHEMICAL CO. LTD.
CUSIP: J77153120 Ticker: 4005
Meeting Date: 6/22/10 Meeting Type: Annual
1.1. Elect Director Hiromasa Yonekura Management For Voted - For
1.2. Elect Director Hiroshi Hirose Management For Voted - For
1.3. Elect Director Naoya Kanda Management For Voted - For
1.4. Elect Director Osamu Ishitobi Management For Voted - For
1.5. Elect Director Takatsugu Enami Management For Voted - For
1.6. Elect Director Kiyohiko Nakae Management For Voted - For
1.7. Elect Director Yoshimasa Takao Management For Voted - For
1.8. Elect Director Masakazu Tokura Management For Voted - For
1.9. Elect Director Kenjirou Fukubayashi Management For Voted - For
1.10. Elect Director Kenichi Hatano Management For Voted - For
2. Appoint Statutory Auditor Shinichi Yokoyama Management For Voted - Against
SUMITOMO CORP.
CUSIP: J77282119 Ticker: 8053
Meeting Date: 6/22/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1. Elect Director Motoyuki Oka Management For Voted - For
2.2. Elect Director Susumu Kato Management For Voted - For
2.3. Elect Director Kazuo Omori Management For Voted - For
2.4. Elect Director Shunichi Arai Management For Voted - For
2.5. Elect Director Nobuo Kitagawa Management For Voted - For
2.6. Elect Director Toyosaku Hamada Management For Voted - For
2.7. Elect Director Takahiro Moriyama Management For Voted - For
2.8. Elect Director Takashi Kano Management For Voted - For
2.9. Elect Director Kuniharu Nakamura Management For Voted - For
2.10. Elect Director Takuro Kawahara Management For Voted - For
2.11. Elect Director Yoshio Osawa Management For Voted - For
2.12. Elect Director Yasuyuki Abe Management For Voted - For
3. Appoint Statutory Auditor Ichiro Miura Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - Against
5. Approve Stock Option Plan Management For Voted - For
6. Approve Deep Discount Stock Option Plan Management For Voted - For
628
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SUMITOMO ELECTRIC INDUSTRIES LTD.
CUSIP: J77411114 Ticker: 5802
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1. Elect Director Masayoshi Matsumoto Management For Voted - For
2.2. Elect Director Hiroyuki Takenaka Management For Voted - For
2.3. Elect Director Katsuhide Kurasaka Management For Voted - For
2.4. Elect Director Mitsuo Nishida Management For Voted - For
2.5. Elect Director Shigeru Tanaka Management For Voted - For
2.6. Elect Director Akira Nishimura Management For Voted - For
2.7. Elect Director Atsushi Yano Management For Voted - For
2.8. Elect Director Shigeru Noda Management For Voted - For
2.9. Elect Director Hideaki Inayama Management For Voted - For
2.10. Elect Director Osamu Inoue Management For Voted - For
2.11. Elect Director Kazuo Hiramatsu Management For Voted - For
2.12. Elect Director Makoto Nakajima Management For Voted - For
2.13. Elect Director Akito Kubo Management For Voted - For
3.1. Appoint Statutory Auditor Kazuyoshi Hasegawa Management For Voted - For
3.2. Appoint Statutory Auditor Kan Hayashi Management For Voted - Against
4. Approve Annual Bonus Payment to Directors Management For Voted - For
SUMITOMO HEAVY INDUSTRIES, LTD.
CUSIP: J77497113 Ticker: 6302
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2.1. Elect Director Yoshio Hinou Management For Voted - For
2.2. Elect Director Yoshinobu Nakamura Management For Voted - For
2.3. Elect Director Yukio Kinoshita Management For Voted - For
2.4. Elect Director Shinji Nishimura Management For Voted - For
2.5. Elect Director Yuuji Takaishi Management For Voted - For
2.6. Elect Director Shunsuke Betsukawa Management For Voted - For
2.7. Elect Director Kensuke Shimizu Management For Voted - For
2.8. Elect Director Mikio Ide Management For Voted - For
2.9. Elect Director Kouhei Takase Management For Voted - For
2.10. Elect Director Toshiaki Kakimoto Management For Voted - For
3. Appoint Alternate Statutory Auditor Hideki Kumagai Management For Voted - For
SUMITOMO METAL MINING CO. LTD.
CUSIP: J77712123 Ticker: 5713
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2.1. Elect Director Nobumasa Kemori Management For Voted - For
2.2. Elect Director Masashi Koike Management For Voted - For
2.3. Elect Director Ichiro Abe Management For Voted - For
629
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.4. Elect Director Kozo Baba Management For Voted - For
2.5. Elect Director Yoshiaki Nakazato Management For Voted - For
2.6. Elect Director Takeshi Kubota Management For Voted - For
2.7. Elect Director Takashi Ito Management For Voted - For
2.8. Elect Director Tsutomu Ushijima Management For Voted - For
3. Appoint Statutory Auditor Naoki Tajiri Management For Voted - For
4. Appoint Alternate Statutory Auditor Norihiko Fukatsu Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
6. Approve Annual Bonus Payment to Directors Management For Voted - For
SUMITOMO MITSUI FINANCIAL GROUP INC.
CUSIP: J7771X109 Ticker: 8316
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 55 for Ordinary Shares Management For Voted - For
2. Amend Articles to Increase Authorized Capital -
Remove Provisions on Class
4 Preferred Shares to
Reflect Cancellation Management For Voted - For
3.1. Elect Director Teisuke Kitayama Management For Voted - For
3.2. Elect Director Wataru Ohara Management For Voted - For
3.3. Elect Director Hideo Shimada Management For Voted - For
3.4. Elect Director Junsuke Fujii Management For Voted - For
3.5. Elect Director Koichi Miyata Management For Voted - For
3.6. Elect Director Yoshinori Yokoyama Management For Voted - For
4. Approve Retirement Bonus Payment for Director Management For Voted - For
5. Approve Special Payments in Connection with
Abolition of Retirement Bonus System and Approve
Deep Discount Stock Option Plan Management For Voted - For
SUMITOMO TRUST & BANKING CO. LTD.
CUSIP: J77970101 Ticker: 8403
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Atsushi Takahashi Management For Voted - For
2.2. Elect Director Hitoshi Tsunekage Management For Voted - For
2.3. Elect Director Akio Ohtsuka Management For Voted - For
2.4. Elect Director Kiyoshi Mukouhara Management For Voted - For
2.5. Elect Director Teruhiko Sugita Management For Voted - For
2.6. Elect Director Shuuichi Kusakawa Management For Voted - For
2.7. Elect Director Rikiya Hattori Management For Voted - For
2.8. Elect Director Sumikazu Tsutsui Management For Voted - For
2.9. Elect Director Tetsuo Ohkubo Management For Voted - For
2.10. Elect Director Fuminari Suzuki Management For Voted - For
2.11. Elect Director Koichi Hozumi Management For Voted - For
2.12. Elect Director Junichi Sayato Management For Voted - For
3. Approve Annual Bonus Payment to Directors Management For Voted - For
630
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SUN HUNG KAI PROPERTIES LTD.
CUSIP: Y82594121
Meeting Date: 12/03/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Chan Kwok-wai, Patrick as Director Management For Voted - Against
3a2. Reelect Yip Dicky Peter as Director Management For Voted - Against
3a3. Reelect Wong Yue-chim, Richard as Director Management For Voted - For
3a4. Reelect Cheung Kin-tung, Marvin as Director Management For Voted - For
3a5. Reelect Li Ka-cheung, Eric as Director Management For Voted - For
3a6. Reelect Po-shing Woo as Director Management For Voted - For
3a7. Reelect Kwan Cheuk-yin, William as Director Management For Voted - For
3a8. Reelect Lo Chiu-chun, Clement as Director Management For Voted - For
3a9. Reelect Kwok Ping-kwong, Thomas as Director Management For Voted - For
3b. Authorize Board to Fix Directors' Fees 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
SUNCORP-METWAY LTD.
CUSIP: Q8T96C169 Ticker: SUN
Meeting Date: 10/28/09 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2009 Management None None
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2009 Management For Voted - For
3(a). Elect I D Blackburne as a Director Management For Voted - For
3(b). Elect P J Dwyer as a Director Management For Voted - For
3(c). Elect E J Kulk as a Director Management For Voted - For
3(d). Elect G T Ricketts as a Director Management For Voted - For
4. Approve Amendments to the Company's Constitution Management For Voted - For
SUPER CHEAP AUTO GROUP LTD.
CUSIP: Q88006103
Meeting Date: 10/28/09 Meeting Type: Annual
1. Approve the Remuneration Report for the Financial
Year Ended June 27, 2009 Management For Voted - For
2. Approve the Super Cheap Auto Group Ltd Performance
Rights Plan Management For Voted - For
3. Approve the Issuance of 100,000 Performance Rights
to Peter Birtles, Managing Director, Pursuant to
the Super Cheap Auto Group Ltd Performance Rights Plan Management For Voted - For
4. Elect Reginald Allen Rowe as Director Management For Voted - For
5. Elect Darryl Denis McDonough as Director Management For Voted - For
631
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SUZUKEN CO LTD
CUSIP: J78454105 Ticker: 9987
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Yoshiki Besho Management For Voted - For
1.2. Elect Director Hiroshi Ohta Management For Voted - For
1.3. Elect Director Takahito Itou Management For Voted - For
1.4. Elect Director Nobuo Suzuki Management For Voted - For
1.5. Elect Director Hiroshi Oba Management For Voted - For
1.6. Elect Director Harutaka Yamashita Management For Voted - For
2.1. Appoint Statutory Auditor Masahiro Sawada Management For Voted - For
2.2. Appoint Statutory Auditor Tatsuya Inoue Management For Voted - Against
SUZUKI MOTOR CORP.
CUSIP: J78529138 Ticker: 7269
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1. Elect Director Osamu Suzuki Management For Voted - For
2.2. Elect Director Takashi Nakayama Management For Voted - For
2.3. Elect Director Takao Hirosawa Management For Voted - For
2.4. Elect Director Minoru Tamura Management For Voted - For
2.5. Elect Director Shinzou Nakanishi Management For Voted - For
2.6. Elect Director Eiji Mochizuki Management For Voted - For
2.7. Elect Director Toshihiro Suzuki Management For Voted - For
2.8. Elect Director Toyokazu Sugimoto Management For Voted - For
2.9. Elect Director Masanori Atsumi Management For Voted - For
2.10. Elect Director Naoki Aizawa Management For Voted - For
2.11. Elect Director Osamu Honda Management For Voted - For
2.12. Elect Director Yasuhito Harayama Management For Voted - For
3. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
SVENSKA CELLULOSA AB (SCA)
CUSIP: W90152120
Meeting Date: 4/26/10 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 Management
7. Receive President's Report and CEO's Review Management
8a. Approve Financial Statements and Statutory Reports Management For Voted - For
8b. Approve Allocation of Income and Dividends of SEK
3.70 per Share; Set April 29, 2010 as Record Date
for Dividends Management For Voted - For
632
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 1.35 Million for Chairman, and SEK 450,000 for
Non-Executive Directors; Approve Remuneration Of
Auditors Management For Voted - For
11. Reelect Rolf Borjesson, Soren Gyll, Leif Johansson,
Sverker Martin-Lof (Chairman), Anders Nyren,
Barbara Thoralfsson, and Jan Johansson as
Directors; Elect Par Boman as New Director Management For Voted - Against
12. Authorize Chairman of Board and Representatives
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 Management Non-Voting
SVENSKA HANDELSBANKEN
CUSIP: W90937181
Meeting Date: 4/29/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Sven Unger as Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report; Receive Board and
Committee Reports; Receive President's Report;
Allow Questions Management Non-Voting
8. Approve Financial Statements and Statutory Reports Management For Voted - For
9. Approve Allocation of Income and Dividends of SEK
8.00 per Share Management For Voted - For
10. Approve Discharge of Board and President Management For Voted - For
11. Authorize Repurchase of Up to 40.0 Million Class A
and/or Class B Shares And Reissuance of Repurchased
Shares Management For Voted - For
12. Authorize Repurchase of Up to 2 Percent of Issued
Share Capital for the Bank's Trading Book Management For Voted - For
13. Determine Number of Members (12) and Deputy Members
(0) of Board Management For Voted - For
14. Approve Remuneration of Directors in the Amount of
SEK 2.35 million for Chairman, SEK 675,000 for Each
Vice Chairman, and SEK 450,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
15. Reelect Hans Larsson (Chairman), Jon Baksaas,
Ulrika Boethius, Par Boman, Tommy Bylund, Goran
Ennerfelt, Lone Schroeder, Jan Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders Nyren, and
Bente Rathe as Directors Management For Voted - Against
633
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17. Ratify Auditors 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. Allocate SEK 2.0 million to a Fund With Aim to
Prevent Crimes of Violence And Errors or Negligence
in The Exercising of Public Authority at Municipal
Level Share Holder Against Voted - Against
20. Close Meeting Management Non-Voting
SWATCH GROUP AG
CUSIP: H83949141
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
and Receive Auditor's Report Management For Do Not Vote
2. Approve Discharge of Board and Senior Management Management For Do Not Vote
3. Approve Allocation of Income and Dividends of CHF
0.80 per Registered Share and CHF 4.00 per Bearer
Share Management For Do Not Vote
4. Elect Esther Grether, Nayla Hayek, Claude
Nicollier, Peter Gross, Nicolas Hayek, Johann
Niklaus Schneider-Ammann, Ernst Tanner Georges
Nicolas Hayek And Jean-Pierre Roth as Directors Management For Do Not Vote
5. Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote
6. Amend Articles Re: Share Certificates due to New
Swiss Federal Act on Intermediated Securities Management For Do Not Vote
SWEDBANK AB
CUSIP: W94232100
Meeting Date: 3/26/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Elect Claes Beyer as Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector(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 Management
7b. Receive Auditor's Reports Management
7c. Receive President's Report Management
8. Approve Financial Statements and Statutory Reports Management For Voted - For
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. Fix Number of Directors at Ten 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
634
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
13. Reelect Ulrika Francke, Berith Hagglund-Marcus,
Anders Igel, Helle Kruse Nielsen, Pia Rudengren,
Anders Sundstrom, and Karl-Henrik Sundstrom as
Directors; Elect Goran Hedman, Lars Idermark
(Chair), adn Siv Svensson as New Directors. Management For Voted - For
14. Ratify Deloitte AB as Auditors 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. Authorize Repurchase of Up to 1 Percent of Issued
Share Capital Management For Voted - For
17. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18. Proposal from Shareholder Christer Dupuis to Remove
the Swedbank Arena Sign from the Football Stadium
in Solna, Sweden Share Holder Against Voted -
19. Proposal from Shareholder Tommy Jonasson to
Allocate SEK 2 Million to a Fund called Create
Decent Landskrona Residents to Prevent Violent
Crime and Error or Misconduct by the Municipal
Authority Share Holder Against Voted - Against
20. Close Meeting Management Non-Voting
SWEDBANK AB
CUSIP: W94288417
Meeting Date: 9/15/09 Meeting Type: Special
1. Open Meeting; Receive Report from Board Chairman Management None None
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
Items 7, 8, 9, and 10: Only One of the Following Four Proposals
(Items 7, 8, 9, and 10) Will be Proposed at This AGM
7. Approve Creation of Pool of Capital with Preemptive
Rights; Approve Capitalization of Reserves of Up to
SEK 5 Billion via Transfer from Unrestricted Equity Management For Voted - For
8. Approve SEK 4.6 Billion Reduction In Share Capital
by Lowering Par Value To SEK 15.00; Amend Articles;
Approve Creation of Pool of Capital with Preemptive
Rights and Capitalization of Reserves of Up to SEK
6 Billion via Transfer from Unrestricted E Management For Voted - Against
9. Approve SEK 8.5 Billion Reduction In Share Capital
by Lowering Par Value To SEK 10.00; Amend Articles;
Approve Creation of Pool of Capital with Preemptive
Rights and Capitalization of Reserves of Up to SEK
23 Billion via Transfer from Unrestricted Management For Voted - Against
10. Approve SEK 14.7 Billion Reduction In Share Capital
by Lowering Par Value To SEK 2.00; Amend Articles;
635
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Approve Creation of Pool of Capital with Preemptive
Rights and Capitalization of Reserves of Up to SEK
15 Billion via Transfer from Unrestricted Management For Voted - Against
11. Close Meeting Management None Non-Voting
SWEDISH MATCH AB
CUSIP: W92277115
Meeting Date: 4/27/10 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, 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 Management
7. Approve Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of SEK
4.75 per Share; Approve April 30, 2010 as Record
Date for Dividend Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10a. Approve SEK 31 Million Reduction In Share Capital
via Share Cancellation; Allocate Reduced Amount to
Fund for Share Repurchases Management For Voted - For
10b. Approve SEK 31 Million Share Capital Increase via
Transfer of Funds from Unrestricted Shareholders'
Equity to Share Capital Management For Voted - For
11. Authorize Repurchase of Shares Management For Voted - For
12. Approve Remuneration Policy And Other Terms of
Employment For Executive Management; Receive
Remuneration Committee's Report Management For Voted - Against
13. Approve Transfer of 713,670 Options Pursuant to the
2009 Stock Option Plan Management For Voted - For
14. Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
15. 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 for Committee Work Management For Voted - For
16. Reelect Charles Blixt, Andrew Cripps (Deputy
Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson
(Chair), Kersti Strandqvist, and Meg Tiveus as
Directors Management For Voted - For
17. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
18. Determine Quorum and Decision Procedures for
Nomination Committee Management For Voted - For
636
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SWIRE PACIFIC LIMITED
CUSIP: Y83310105
Meeting Date: 5/13/10 Meeting Type: Annual
1. Approve Final Dividend Management For Voted - For
2a. Reelect P A Johansen as Director Management For Voted - For
2b. Reelect J R Slosar as Director Management For Voted - For
3. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
SWISS LIFE HOLDING
CUSIP: H7354Q135
Meeting Date: 5/06/10 Meeting Type: Annual
1.1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
1.2. Approve Remuneration Report Management For Do Not Vote
2.1. Approve Allocation of Income and Omission of
Dividends Management For Do Not Vote
2.2. Approve CHF 77 Million Reduction in Share Capital
and Capital Repayment Of CHF 2.40 per Share Management For Do Not Vote
3. Approve Discharge of Board and Senior Management Management For Do Not Vote
4.1. Amend Articles Re: Share Certificates due to New
Swiss Federal Act on Intermediated Securities Management For Do Not Vote
4.2. Amend Articles Re: Share Ownership Requirement for
Proposing Agenda Items Management For Do Not Vote
5.1. Reelect Volker Bremkamp as Director Management For Do Not Vote
5.2. Reelect Peter Quadri as Director Management For Do Not Vote
6. Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
CUSIP: H84046137
Meeting Date: 4/07/10 Meeting Type: Annual
1.1. Approve Remuneration Report Management For Do Not Vote
1.2. Accept Financial Statements and Statutory Reports
for Fiscal 2009 Management For Do Not Vote
2. Approve Allocation of Income and Dividends of CHF
1.00 per Share Management For Do Not Vote
3. Approve Discharge of Board and Senior Management Management For Do Not Vote
4. Add CHF 1.1 Million to Existing Pool of Capital
without Preemptive Rights For Employee Remuneration Management For Do Not Vote
5.1. Amend Articles Re: Share Certificates due to New
Swiss Federal Act on Intermediated Securities Management For Do Not Vote
5.2. Amend Articles Re: Group Auditors Management For Do Not Vote
6.1.1.Reelect Walter Kielholz as Director Management For Do Not Vote
6.1.2.Reelect Robert Scott as Director Management For Do Not Vote
6.1.3.Elect Malcolm Knight as Director Management For Do Not Vote
637
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.1.4.Elect Carlos Represas as Director Management For Do Not Vote
6.1.5.Elect Jean-Pierre Roth as Director Management For Do Not Vote
6.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote
6.3. Ratify OBT AG as Special Auditors Management For Do Not Vote
SWISSCOM AG
CUSIP: H8398N104
Meeting Date: 4/27/10 Meeting Type: Annual
1.1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
1.2. Approve Remuneration Report Management For Do Not Vote
2. Approve Allocation of Income and Dividends of CHF
20 per Share Management For Do Not Vote
3. Approve Discharge of Board and Senior Management Management For Do Not Vote
4. Amend Articles Re: Share Certificates and
Conversion of Shares due to New Swiss Federal Act
on Intermediated Securities Management For Do Not Vote
5.1. Reelect Anton Scherrer as Director Management For Do Not Vote
5.2. Reelect Hugo Gerber as Director Management For Do Not Vote
5.3. Reelect Catherine Muehlemann as Director Management For Do Not Vote
6. Ratify KPMG AG as Auditors Management For Do Not Vote
SYDBANK A/S
CUSIP: K9419V113
Meeting Date: 3/04/10 Meeting Type: Annual
1. Receive Report of Board Management
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Committee of Representatives Management For Voted - Against
5. Ratify Auditors Management For Voted - Against
6. Extend Authorization to Issue Shares to Employees;
Extend Authorization to Increase Chare Capital by
DKK 432.5 Million without Preemptive Rights;
Conditionally Amend Articles to Comply with the New
Danish Companies Legislation Management For Voted - Against
7. Authorize Board of Directors to Repurchase Issued
Shares Management For Voted - For
8. Other Proposals from Board or Shareholders Management For Voted - Against
9. Other Business Management
SYNGENTA AG
CUSIP: H84140112
Meeting Date: 4/20/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports,
Including Remuneration Report Management For Do Not Vote
2. Approve Discharge of Board and Senior Management Management For Do Not Vote
3. Approve Allocation of Income and Dividends of CHF
6.00 per Share Management For Do Not Vote
638
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.1. Approve Creation of CHF 945,999 Pool of Capital
without Preemptive Rights Management For Do Not Vote
4.2. Amend Articles Re: Share Certificates and
Conversion of Shares due to New Swiss Federal Act
on Intermediated Securities Management For Do Not Vote
4.3. Amend Articles Re: Editorial Changes and
Transposition of Amendments to The Swiss Code of
Obligations Concerning Group Auditors and Votes on
Liquidation Management For Do Not Vote
5.1. Reelect Michael Mack as Director Management For Do Not Vote
5.2. Reelect Jacques Vincent as Director Management For Do Not Vote
6. Ratify Ernst & Young AG as Auditors Management For Do Not Vote
SYNTHES, INC.
CUSIP: 87162M409
Meeting Date: 4/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Receive The Report on Dividend Approved by The
Board of Directors Management For Voted - For
3. Elect Director Charles Hedgepeth Management For Voted - For
4. Elect Director Amin Khoury Management For Voted - For
5. Elect Director Jobst Wagner Management For Voted - For
6. Elect Director Daniel Eicher Management For Voted - For
7. Ratify Auditors Management For Voted - For
T&D HOLDINGS INC.
CUSIP: J86796109 Ticker: 8795
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
2.1. Elect Director Tamiji Matsumoto Management For Voted - For
2.2. Elect Director Sonosuke Usui Management For Voted - For
2.3. Elect Director Tsugujiro Nakatsukasa Management For Voted - For
3. Appoint Statutory Auditor Masaaki Uno Management For Voted - For
4. Appoint Alternate Statutory Auditor Yuichi Ozawa Management For Voted - For
5. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
TABCORP HOLDINGS LTD.
CUSIP: Q8815D101 Ticker: TAH
Meeting Date: 10/19/09 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Year Ended June
30, 2009 Management None None
2a. Elect Zygmunt Switkowski as a Director Management For Voted - For
2b. Elect Jane Hemstritch as a Director Management For Voted - For
3. Approve Remuneration Report for the Fisal Year
Ended June 30, 2009 Management For Voted - For
639
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve the Grant of 326,086 Performance Rights to
Elmer Funke Kupper, Managing Director and Chief
Executive Officer of the Company, Under the Tabcorp
Long Term Performance Plan Management For Voted - For
TACHI-S CO. LTD.
CUSIP: J78916103 Ticker: 7239
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Kiyoshi Saito Management For Voted - For
2.2. Elect Director Hiroshi Taguchi Management For Voted - For
2.3. Elect Director Yoshiyuki Nogami Management For Voted - For
2.4. Elect Director Kiyoji Kawamura Management For Voted - For
2.5. Elect Director Hideo Kobayashi Management For Voted - For
2.6. Elect Director Yasuaki Ono Management For Voted - For
2.7. Elect Director Mutsumi Gamo Management For Voted - For
2.8. Elect Director Takashi Matsushita Management For Voted - For
2.9. Elect Director Michihiro Kitsukawa Management For Voted - For
3. Appoint Statutory Auditor Fumio Harada Management For Voted - For
4. Appoint Alternate Statutory Auditor Noriaki
Kinoshita Management For Voted - For
5. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
6. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
7. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
8. Approve Annual Bonus Payment to Directors Management For Voted - For
TADANO LTD.
CUSIP: J79002101 Ticker: 6395
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1. Elect Director Kouichi Tadano Management For Voted - For
2.2. Elect Director Tadashi Suzuki Management For Voted - For
2.3. Elect Director Shuuji Ohyabu Management For Voted - For
2.4. Elect Director Nobuhiko Itou Management For Voted - For
2.5. Elect Director Yasuyuki Yoshida Management For Voted - For
3.1. Appoint Statutory Auditor Yoshihide Ugawa Management For Voted - For
3.2. Appoint Statutory Auditor Hirofumi Ishikawa Management For Voted - For
4. Appoint Alternate Statutory Auditor Tadashi Kouzai Management For Voted - For
640
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TAISHO PHARMACEUTICAL CO. LTD.
CUSIP: J79819108 Ticker: 4535
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1. Elect Director Akira Uehara Management For Voted - For
2.2. Elect Director Akira Ohira Management For Voted - For
2.3. Elect Director Hisataka Hotta Management For Voted - For
2.4. Elect Director Ken Uehara Management For Voted - For
2.5. Elect Director Kenichi Fujita Management For Voted - For
2.6. Elect Director Akemichi Baba Management For Voted - For
3. Approve Retirement Bonus Payment for Directors Management For Voted - For
TAKATA CORP
CUSIP: J8124G108 Ticker: 7312
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Juichiro Takada Management For Voted - For
1.2. Elect Director Shigehisa Takada Management For Voted - For
1.3. Elect Director Noriyuki Kosugi Management For Voted - For
1.4. Elect Director Kimio Kobori Management For Voted - For
1.5. Elect Director Yasuhiko Ueno Management For Voted - For
1.6. Elect Director Tetsuya Maekawa Management For Voted - For
1.7. Elect Director Hiroshi Nishioka Management For Voted - For
2.1. Appoint Statutory Auditor Mitsugu Hamamura Management For Voted - For
2.2. Appoint Statutory Auditor Fumihiko Kawamura Management For Voted - For
2.3. Appoint Statutory Auditor Chihaya Takada Management For Voted - For
3. Approve Retirement Bonus Payment for Director Management For Voted - For
TAKEDA PHARMACEUTICAL CO. LTD.
CUSIP: J8129E108 Ticker: 4502
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1. Elect Director Yasuchika Hasegawa Management For Voted - For
2.2. Elect Director Makoto Yamaoka Management For Voted - For
2.3. Elect Director Toyoji Yoshida Management For Voted - For
2.4. Elect Director Yasuhiko Yamanaka Management For Voted - For
2.5. Elect Director Shigenori Ohkawa Management For Voted - For
3. Approve Annual Bonus Payment to Directors Management For Voted - For
TALISMAN ENERGY INC.
CUSIP: 8.74E+107 Ticker: TLM
Meeting Date: 5/05/10 Meeting Type: Annual/Special
1.1. Elect Christiane Bergevin as Director Management For Voted - For
1.2. Elect Donald J. Carty as Director Management For Voted - For
1.3. Elect William R.P. Dalton as Director Management For Voted - For
641
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.4. Elect Kevin S. Dunne as Director Management For Voted - For
1.5. Elect Harold N. Kvisle as Director Management For Voted - For
1.6. Elect John A. Manzoni as Director Management For Voted - For
1.7. Elect Lisa A. Stewart as Director Management For Voted - For
1.8. Elect Peter W. Tomsett as Director Management For Voted - For
1.9. Elect John D. Watson as Director Management For Voted - For
1.10. Elect Charles R. Williamson as Director Management For Voted - For
1.11. Elect Charles M. Winograd as Director Management For Voted - For
2. Ratify Ernst & Young, LLP as Auditors Management For Voted - For
3. Amend By-Law No.1 Management For Voted - For
TATTS GROUP LTD.
CUSIP: Q8852J102 Ticker: TTS
Meeting Date: 10/30/09 Meeting Type: Annual
1. Receive Chairman and Chief Executive Presentations Management None None
2. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
3(a). Elect Robert Bentley as a Director Management For Voted - For
3(b). Elect Harry Boon as a Director Management For Voted - For
4. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
5. Approve the Issuance of 750,000 Performance Rights
to Dick McIlwain, Managing Director and CEO,
Pursuant to the Company's Long Term Incentive Plan Management For Voted - For
TDK CORP.
CUSIP: J82141136 Ticker: 6762
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
3.1. Elect Director Hajime Sawabe Management For Voted - For
3.2. Elect Director Takehiro Kamigama Management For Voted - For
3.3. Elect Director Yasuhiro Hagihara Management For Voted - For
3.4. Elect Director Kenichi Mori Management For Voted - For
3.5. Elect Director Shinichi Araya Management For Voted - For
3.6. Elect Director Yukio Yanase Management For Voted - For
3.7. Elect Director Junji Yoneyama Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
TECK RESOURCES LTD
CUSIP: 878742204 Ticker: TCK.B
Meeting Date: 4/22/10 Meeting Type: Annual/Special
The following agenda is for holders of Class A
Common Shares and Class B Subordinate Voting Shares Management
1.1. Elect M.M. Ashar as Director Management For Voted - For
1.2. Elect J.B. Aune as Director Management For Voted - For
642
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.3. Elect J.H. Bennett as Director Management For Voted - For
1.4. Elect H.J. Bolton as Director Management For Voted - For
1.5. Elect F.P. Chee as Director Management For Voted - For
1.6. Elect J.L. Cockwell as Director Management For Voted - For
1.7. Elect N.B. Keevil as Director Management For Voted - For
1.8. Elect N.B. Keevil III as Director Management For Voted - For
1.9. Elect T. Kuriyama as Director Management For Voted - For
1.10. Elect D.R. Lindsay as Director Management For Voted - For
1.11. Elect T. Mochihara as Director Management For Voted - For
1.12. Elect J.G. Rennie as Director Management For Voted - For
1.13. Elect W.S.R. Seyffert as Director Management For Voted - For
1.14. Elect C.M. Thompson as Director Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
TEIJIN LTD.
CUSIP: J82270117 Ticker: 3401
Meeting Date: 6/23/10 Meeting Type: Annual
1.1. Elect Director Tooru Nagashima Management For Voted - For
1.2. Elect Director Shigeo Ohyagi Management For Voted - For
1.3. Elect Director Takayuki Katayama Management For Voted - For
1.4. Elect Director Junji Morita Management For Voted - For
1.5. Elect Director Norio Kamei Management For Voted - For
1.6. Elect Director Toshiaki Yatabe Management For Voted - For
1.7. Elect Director Yoshio Fukuda Management For Voted - For
1.8. Elect Director Katsunari Suzuki Management For Voted - For
1.9. Elect Director Kunio Suzuki Management For Voted - For
1.10. Elect Director Hajime Sawabe Management For Voted - For
2. Approve Retirement Bonus Payment for Directors Management For Voted - For
TELE2 AB (FORMERLY NETCOM AB)
CUSIP: W95878117
Meeting Date: 8/26/09 Meeting Type: Special
1. Elect Chairman of Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5. Acknowledge Proper Convening of Meeting Management For Voted - For
6. Authorize Voluntary Conversion of Class A Shares
into Class B Shares Management For Voted - For
7. Close Meeting Management None Non-Voting
643
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
CUSIP: T92778108
Meeting Date: 4/29/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2. Elect Director Management For Voted - Against
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Approve Employee Stock Purchase Plan Management For Voted - Against
5. Approve Equity Compensation Plan Management For Voted - Against
Special Business
1. Amend Articles to Reflect Changes in Capital Management For Voted - Against
2. Approve Capital Increase Authorization Related to
Equity Compensation Plans Management For Voted - Against
Meeting Date: 5/26/10 Meeting Type: Special
Meeting for Holders of Saving Shares
1. Acknowledge Report by Common Representative on the
Use of the Fund Set to Protect Saving Shareholder
Interests Management For Voted - For
2. Elect Board Representative for Holders of Saving
Shares; Approve Representative's Remuneration Management For Voted - For
TELEFONICA S.A.
CUSIP: 879382109
Meeting Date: 6/02/10 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements, Statutory Reports, Allocation of
Income, and Discharge Directors for Fiscal Year 2009 Management For Voted - For
2. Approve Distribution of Dividend Charged to
Unrestricted Reserves Management For Voted - For
3. Authorize Repurchase of Shares Management For Voted - For
4. Authorize Issuance of Convertible Bonds and Other
Debt Securities Without Preemptive Rights Management For Voted - For
5. Reelect Auditors for Fiscal Year 2010 Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
TELENOR ASA
CUSIP: R89923107
Meeting Date: 11/30/09 Meeting Type: Special
1. Approve Notice of Meeting and Agenda Management For Voted - For
2. Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
644
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Amend Articles Re: Convocation of General Meetings;
Electronic Communication of Documents Pertaining to
General Meetings Management For Voted - For
TELEVISION BROADCAST LTD.
CUSIP: Y85830100
Meeting Date: 5/26/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 5/26/10 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Annual Caps Management For Voted - For
Meeting Date: 5/26/10 Meeting Type: Annual
2. Approve Final Dividend Management For Voted - For
3a. Reelect Vivien Chen Wai Wai as Director Management For Voted - For
3b. Reelect Mark Lee Po On as Director Management For Voted - For
4a. Reelect Norman Leung Nai Pang as Director Management For Voted - For
4b. Reelect Edward Cheng Wai Sun as Director Management For Voted - For
5. Approve Chairman's Fee Management For Voted - For
6. Approve Increase in Director's Fee Management For Voted - For
7. Reappoint 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 Management For Voted - Against
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10. Authorize Reissuance of Repurchased Shares Management For Voted - Against
11. Approve Extension of Book Close Period from 30 to
60 Days Management For Voted - For
TELEVISION FRANCAISE 1 TF1
CUSIP: F91255103
Meeting Date: 4/15/10 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 Management For Voted - Against
4. Approve Allocation of Income and Dividends of EUR
0.43 per Share Management For Voted - For
5. Ratify Appointment of Claude Berda as Director Management For Voted - Against
6. Reelect Alain Pouyat as Director Management For Voted - Against
7. Receive Election of Employee Representatives to the
Board Management For Voted - For
8. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
645
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4.3 Million 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 Board to Set Issue Price for 20 Percent
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights Management For Voted - Against
13. Authorize Capital Increase of up to EUR 15 Million
for Future Exchange Offers Management For Voted - For
14. Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year
15. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
TELIASONERA AB (FORMERLY TELIA AB)
CUSIP: W95890104
Meeting Date: 4/07/10 Meeting Type: Annual
1. Elect Sven Unger 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 CEO's Review;
Receive Report on Board's Work Management
7. Approve Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of SEK
2.25 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, Timo
Peltola, Lars Renstrom, And Jon Risfelt as
Directors; Elect Ingrid Blank, Anders Narvinger,
and Per-Arne Sandstrom as New Directors Management For Voted - For
13. Elect Anders Narvinger as Chairman of the Board Management For Voted - For
14. Elect Kari Jarvinen, KG Lindvall, Lennart Ribohn,
Bjorn Mikkelsen, and Anders Narvinger as Members of
the Nomination Committee Management For Voted - For
15a. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
646
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15b. Proposal From The Swedish State that Executive
Management Will Not Be Able to Receive Annual
Variable Pay or Participate in Long Term Variable
Pay Programs. Share Holder Against Voted - Against
16. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
17a. Approve Performance Share Matching Plan 2010/2013 Management For Voted - For
17b. Approve Transfer of up to 1.56 Million Repurchased
Shares for 2010/2013 Performance Share Matching
Plan in Item 17a Management For Voted - For
Management Proposals Management
TELSTRA CORPORATION LIMITED.
CUSIP: Q8975P183 Ticker: TLS
Meeting Date: 11/04/09 Meeting Type: Annual
1. Chairman and CEO Presentations Management None None
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
3. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
4a. Elect Geoffrey Cousins as a Director Management For Voted - For
4b. Elect Steve Vamos as a Director Management For Voted - For
4c. Elect John Stanhope as a Director Management For Voted - For
4d. Elect John Zeglis as a Director Management For Voted - For
4e. Elect John Stocker as a Director Management For Voted - For
4f. Elect Russell Higgins as a Director Management For Voted - For
TELUS CORPORATION
CUSIP: 87971M202 Ticker: T.A
Meeting Date: 5/05/10 Meeting Type: Annual/Special
Agenda for Common Shareholders Management
1.1. Elect Director R.H. (Dick) Auchinleck Management For Voted - For
1.2. Elect Director A. Charles Baillie Management For Voted - For
1.3. Elect Director Micheline Bouchard Management For Voted - For
1.4. Elect Director R. John Butler Management For Voted - For
1.5. Elect Director Brian A. Canfield Management For Voted - For
1.6. Elect Director Pierre Y. Ducros Management For Voted - For
1.7. Elect Director Darren Entwistle Management For Voted - For
1.8. Elect Director Ruston E.T. Goepel Management For Voted - For
1.9. Elect Director John S. Lacey Management For Voted - For
1.10. Elect Director William A. MacKinnon Management For Voted - For
1.11. Elect Director Brian F. MacNeill Management For Voted - For
1.12. Elect Director Ronald P. Triffo Management For Voted - For
1.13. Elect Director Donald Woodley Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Amend Share Option Plan Re: Increase in Shares
Reserved Management For Voted - For
4. Amend Stock Option Plan Re: Amendment Provision Management For Voted - For
647
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Agenda for Common and Non-Voting Shareholders Management Non-Voting
5. Approve Shareholder Rights Plan Management For Voted - For
TERUMO CORP.
CUSIP: J83173104 Ticker: 4543
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2.1. Elect Director Takashi Wachi Management For Voted - For
2.2. Elect Director Yuutarou Shintaku Management For Voted - For
2.3. Elect Director Kouji Nakao Management For Voted - For
2.4. Elect Director Hiroshi Matsumura Management For Voted - For
2.5. Elect Director Takayoshi Mimura Management For Voted - For
2.6. Elect Director Akira Oguma Management For Voted - For
2.7. Elect Director Shougo Ninomiya Management For Voted - For
2.8. Elect Director Kenji Sekine Management For Voted - For
2.9. Elect Director Hideo Arase Management For Voted - For
2.10. Elect Director Kuniko Shoji Management For Voted - For
2.11. Elect Director Toshiaki Takagi Management For Voted - For
2.12. Elect Director Akira Takahashi Management For Voted - For
2.13. Elect Director Takeshi Isayama Management For Voted - For
2.14. Elect Director Masaharu Ikuta Management For Voted - For
2.15. Elect Director Tadao Kakizoe Management For Voted - For
3. Appoint Statutory Auditor Nobuyuki Takai Management For Voted - Against
4. Appoint Alternate Statutory Auditor Eizaburo Sano Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
TESCO PLC
CUSIP: G87621101
Meeting Date: 7/03/09 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 8.39 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Richard Brasher as Director Management For Voted - For
5. Re-elect Philip Clarke as Director Management For Voted - For
6. Re-elect Andrew Higginson as Director Management For Voted - For
7. Re-elect Charles Allen as Director Management For Voted - For
8. Re-elect Dr Harald Einsmann as Director Management For Voted - For
9. Elect Jacqueline Tammenoms Bakker as Director Management For Voted - For
10. Elect Patrick Cescau as Director Management For Voted - For
11. Elect Ken Hanna as Director Management For Voted - For
12. Elect Laurie Mcllwee as Director Management For Voted - For
13. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
14. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15. Approve Increase in Authorised Ordinary Share
Capital from GBP 542,900,000 to GBP 667,900,000 Management For Voted - For
648
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16. Subject to the Passing of Resolution Numbered 15,
Authorise Issue of Issued Under the General
Author Management For Voted - For
17. Subject to the Passing of Resolution Numbered 16,
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 19,751,583 Management For Voted - For
18. Authorise 790,063,358 Ordinary Shares for Market
Purchase Management For Voted - For
19. Auth. Company and Subsidiaries to Make EU Political
Donations to Political Parties or Independent
Election Candidates up to GBP 100,000, to Political
Org. Other Than Political Parties up to GBP 100,000
and Incur EU Political Expenditure up to GBP 1 Management For Voted - For
20. Approve Tesco plc Group Bonus Plan Management For Voted - For
21. Amend Tesco plc 2004 Discretionary Share Option Plan Management For Voted - Against
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
23. Resolve that the Directors Allocate a NED to
Tesco's Coprporate Responsibility Committee; Commit
to Annual Reporting Publicly on Performance And
Progress on Relevant Tesco Policies; Implement
Improvements to Tesco's UK Meat and Poultry Supply
Chain Share Holder Against Voted - Against
TEXWINCA HOLDINGS LIMITED
CUSIP: G8770Z106
Meeting Date: 8/20/09 Meeting Type: Annual
1. Accept 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 - For
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 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
649
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TGS NOPEC GEOPHYSICAL CO. ASA
CUSIP: R9138B102
Meeting Date: 6/03/10 Meeting Type: Annual
1. Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
2. Approve Notice of Meeting and Agenda Management For Voted - For
3. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
4.00 per Share Management For Voted - For
4. Approve Remuneration of Auditors Management For Voted - For
5.1. Reelect Hank Hamilton as Chairman and Director Management For Voted - For
5.2. Reelect Colette Lewiner as Director Management For Voted - For
5.3. Reelect Elisabeth Harstad as Director Management For Voted - For
5.4. Reelect Mark Leonard as Director Management For Voted - For
5.5. Elect Bengt Hansen as Director Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - Against
7. Approve Remuneration of Members of Nominating
Committee Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
9. Approve Reduction in Share Capital via Share
Cancellation Management For Voted - For
10. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
11. Approve Stock Option Plan Management For Voted - Against
12. Approve Creation of NOK 2.6 Million Pool of Capital
without Preemptive Rights Management For Voted - For
13. Amend Articles Re: Approve Electronic Distribution
of Documents Pertaining to General Meetings; Set
Notification Date for Attendance to General Meeting Management For Voted - For
14. Amend Articles Re: Remove Article 8 from Articles
of Association Management For Voted - For
THE BERKELEY GROUP HOLDINGS PLC
CUSIP: G1191G120
Meeting Date: 9/09/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Abstain
3. Re-elect Tony Pidgley as Director Management For Abstain
4. Re-elect Tony Carey as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7. Adopt New Articles of Assoc.; Redesignate Existing
Authorised but Unissued B Shares as Ordinary Shares
of 5 Pence Each; Delete All Provisions of
Memorandum of Assoc. Which by Virtue of Section 28
of CA 2006 Would be Treated as Provisions of Art.
Management For Voted - For
650
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Authorise Issue of Equity with Rights Under a
General Authority up to Aggregate Nominal Amount of
GBP 2,178,809 and an Additional Amount Pursuant To
a Rights Issue of up to GBP 4,357,618 After
Deducting Any Securities Issued Under the General
Author Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights
up to GBP 666,293 to Satisfy Awards Made Under The
Berkeley Group Holdings plc 2004(b) Long-Term
Incentive Plan and Part A of The Berkeley Group
Holdings plc 2009 Long-Term Incentive Plan Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 327,149 Management For Voted - For
11. Authorise Issue of Equity without Pre-emptive
Rights up to GBP 666,293 to Satisfy Awards Made
Under The Berkeley Group Holdings plc 2004(b)
Long-Term Incentive Plan and Part A of The Berkeley
Group Holdings plc 2009 Long-Term Incentive Plan Management For Voted - For
12. Authorise 13,085,943 Ordinary Shares for Market
Purchase Management For Voted - For
13. Authorise Company and its Subsidiaries to Make
Donations to EU Political Organisations up to GBP
50,000 and Incur EU Political Expenditure up to GBP
50,000 Management For Voted - For
14. Approve That Extraordinary General Meetings May Be
Called by Notice of Not Less Than 14 Clear Days Management For Voted - For
THE CARPHONE WAREHOUSE GROUP PLC
CUSIP: G5344S105
Meeting Date: 2/24/10 Meeting Type: Court
1. Approve Scheme of Arrangement Management For Voted - For
THE HONGKONG AND SHANGHAI HOTELS LTD.
CUSIP: Y35518110
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Declare Final Dividend Management For Voted - For
3a. Reelect Michael Kadoorie as Director Management For Voted - For
3b. Reelect Ian Duncan Boyce as Director Management For Voted - For
3c. Reelect Robert Chee Siong Ng as Director Management For Voted - Against
3d. Reelect Patrick Blackwell Paul as Director Management For Voted - For
3e. Reelect Peter Camille Borer as Director Management For Voted - For
4. Reappoint KPMG as 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE LINK REAL ESTATE INVESTMENT TRUST
CUSIP: Y5281M111
Meeting Date: 7/29/09 Meeting Type: Annual
1. Note Financial Statements and Auditors' Reports Management None None
2. Note Appointment of Auditors and Fixing of Their
Remuneration Management None None
3. Reelect George Kwok Lung Hongchoy as Director of
the Manager Management For Voted - For
4a. Reelect Michael Ian Arnold as Director of the
Manager Management For Voted - For
4b. Reelect Anthony Chow Wing Kin as Director of the
Manager Management For Voted - For
4c. Reeect Allan Zeman as Director of the Manager Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
THE SAGE GROUP PLC
CUSIP: G7771K134
Meeting Date: 3/02/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 4.93 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Ruth Markland as Director Management For Voted - For
4. Re-elect Paul Walker as Director Management For Voted - For
5. Re-elect Paul Harrison as Director Management For Voted - For
6. Re-elect Paul Stobart 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 Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 4,376,556 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 8,753,112 After Deducting Any Securities
Issued Under the General Authority 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 656,483 Management For Voted - For
11. Authorise 131,296,695 Ordinary Shares for Market
Purchase Management For Voted - For
12. Adopt New Articles of Association 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
652
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
THOMAS COOK GROUP PLC
CUSIP: G88471100
Meeting Date: 3/25/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve the Performance Conditions for the Awards
Granted in 2010 Under The Co-investment Plan and
the Performance Share Plan Management For Voted - For
4. Approve Final Dividend of 7 Pence Per Ordinary Share Management For Voted - For
5. Re-elect Roger Burnell as Director Management For Voted - For
6. Re-elect Manny Fontenla-Novoa as Director Management For Voted - For
7. Elect Sam Weihagen as Director Management For Voted - For
8. Elect Peter Middleton as Director Management For Voted - For
9. Elect Paul Hollingworth 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 Company and 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
13. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to EUR 57,219,529 and
an Additional Amount in Connection with a
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 EUR 4,291,464 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
THOMSON REUTERS PLC
CUSIP: G8847Z105
Meeting Date: 8/07/09 Meeting Type: Special
1. Approve the unification of Thomson Reuters dual
listed company structure And related matters Management For Voted - For
Meeting Date: 8/07/09 Meeting Type: Court
1. Approve Scheme of Arrangement Management For Voted - For
TNT NV
CUSIP: N86672107
Meeting Date: 4/08/10 Meeting Type: Annual
1. Open Meeting and Announcements Management
2. Presentation by M.P. Bakker, CEO Management
653
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Discuss the Company's Vision and Strategy 2015 Management
4. Receive Report of Management Board (Non-Voting) Management Non-Voting
5. Discussion on Company's Corporate Governance
Structure Management
6. Approve Financial Statements Management For Voted - For
7a. Receive Explanation on Company's Reserves and
Dividend Policy Management
7b. Approve Dividends in Cash or Shares 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 - For
11a. Announce Vacancies on Supervisory Board Management
11b. Opportunity to Nominate Supervisory Board Members Management
11c. Announcement by the Supervisory Board of the
Persons Nominated for (Re)Appointment Management
12. Reelect R. King to Supervisory Board Management For Voted - For
13. Elect J. Wallage to Supervisory Board Management For Voted - For
14. Announce Vacancies on Supervisory Board Arising in
2011 Management
15. Announce Intention of the Supervisory Board to
Reappoint C.H. van Dalen To the Management Board Management
16. Maintain the Large Company Regime at the Level of
TNT N.V. Management For Voted - Against
17. Grant Board Authority to Issue Shares Up To Ten
Percent of Issued Capital Plus Additional Ten
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights Management For Voted - For
18. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 17 Management For Voted - For
19. Authorize Repurchase of Shares Management For Voted - For
20. Authorize Cancellation of Repurchased Shares Management For Voted - For
21. Present Conclusions of the Three-Yearly Assessment
of the Functioning of the External Auditor Management
22. Allow Questions Management Non-Voting
23. Close Meeting Management Non-Voting
TOEI CO. LTD.
CUSIP: J84506120 Ticker: 9605
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1. Elect Director Tsuyoshi Okada Management For Voted - For
2.2. Elect Director Yoshiaki Ishikawa Management For Voted - For
2.3. Elect Director Hideyuki Fukuhara Management For Voted - For
2.4. Elect Director Kunihiko Kodama Management For Voted - For
2.5. Elect Director Takeyuki Suzuki Management For Voted - For
2.6. Elect Director Mitsugu Kato Management For Voted - For
2.7. Elect Director Toramatsu Mamiya Management For Voted - For
2.8. Elect Director Kyo Namura Management For Voted - For
654
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.9. Elect Director Seiichi Tanaka Management For Voted - For
2.10. Elect Director Toshiaki Koshimura Management For Voted - For
2.11. Elect Director Masao Kimiwada Management For Voted - For
2.12. Elect Director Toru Takai Management For Voted - For
2.13. Elect Director Noriyuki Tada Management For Voted - For
2.14. Elect Director Kenji Yasuda Management For Voted - For
3. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOGNUM AG
CUSIP: D836B5109
Meeting Date: 5/18/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.35 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2010 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - Against
7.1. Amend Articles Re: New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
7.2. Amend Articles Re: New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
7.3. Amend Articles Re: New German Legislation (Law on
Transposition of EU Shareholder's Rights Directive) Management For Voted - For
8. Approve Creation of EUR 48.7 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
9. Approve Remuneration of Supervisory Board Management For Voted - For
10.2. Elect Albert Kirchmann as Alternate Supervisory
Board Member Management For Voted - Against
11. Discussion of Remuneration System for Management
Board Members (Non-Voting) Management Non-Voting
TOHO HOLDINGS CO LTD
CUSIP: J85237105 Ticker: 8129
Meeting Date: 6/29/10 Meeting Type: Annual
1.1. Elect Director Takaaki Matsutani Management For Voted - For
1.2. Elect Director Norio Hamada Management For Voted - For
1.3. Elect Director Hiroyuki Kouno Management For Voted - For
1.4. Elect Director Toshio Honma Management For Voted - For
1.5. Elect Director Takeo Matsutani Management For Voted - For
2. Appoint Statutory Auditor Mikihiko Matsumiya Management For Voted - Against
655
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOHOKU ELECTRIC POWER CO. INC.
CUSIP: J85108108 Ticker: 9506
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1. Elect Director Hiroaki Takahashi Management For Voted - For
2.2. Elect Director Makoto Kaiwa Management For Voted - For
2.3. Elect Director Nobuaki Abe] Management For Voted - For
2.4. Elect Director Takeo Umeda Management For Voted - For
2.5. Elect Director Fumio Ube Management For Voted - For
2.6. Elect Director Hiroshi Kato Management For Voted - For
2.7. Elect Director Toshiya Kishi Management For Voted - For
2.8. Elect Director Eiji Hayasaka Management For Voted - For
2.9. Elect Director Kazuo Morishita Management For Voted - For
2.10. Elect Director Toshihito Suzuki Management For Voted - For
2.11. Elect Director Tsutomu Satake Management For Voted - For
2.12. Elect Director Shigeru Inoue Management For Voted - For
2.13. Elect Director Masanori Tanaka Management For Voted - For
2.14. Elect Director Yasuhiko Ono Management For Voted - For
2.15. Elect Director Ryuichi Oyama Management For Voted - For
2.16. Elect Director Tomonori Inagaki Management For Voted - For
2.17. Elect Director Hiroya Harada Management For Voted - For
3. Approve Annual Bonus Payment to Directors Management For Voted - For
4. Approve Deep Discount Stock Option Plan and
Adjustment to Aggregate Compensation Ceiling for
Directors Management For Voted - For
5. Amend Articles to Create a Director Slot Devoted to
Resource, Environment And Energy Industry Issues Share Holder Against Voted - Against
6. Amend Articles to Require Disclosure of Individual
Board Member Compensation Levels and Work
Performance Share Holder Against Voted - Against
7. Amend Articles to Require Aggressive Information
Disclosure Share Holder Against Voted - Against
8. Amend Articles to Ban Hiring of Civil Servants from
Bureaus Dealing with The Firm Share Holder Against Voted - Against
9. Amend Articles to Require End of Cooperation in
Fast Breeder Reactor Project Share Holder Against Voted - Against Against
TOHOKUSHINSHA FILM CORP.
CUSIP: J8514F108 Ticker: 2329
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2.1. Elect Director Hiroshi Hayashida Management For Voted - For
2.2. Elect Director Tetsu Uemura Management For Voted - For
2.3. Elect Director Kiyotaka Ninomiya Management For Voted - For
2.4. Elect Director Shinya Nakajima Management For Voted - For
2.5. Elect Director Kanji Shimamoto Management For Voted - For
2.6. Elect Director Seiichiro Horii Management For Voted - For
656
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.7. Elect Director Keiichi Kosaka Management For Voted - For
2.8. Elect Director Kosei Okamoto Management For Voted - For
2.9. Elect Director Toshiharu Tsuchifuji Management For Voted - For
2.10. Elect Director Hiroyuki Taniguchi Management For Voted - For
3. Approve Retirement Bonus Payment for Director Management For Voted - For
TOKAI TOKYO FINANCIAL HOLDINGS INC
CUSIP: J8609T104 Ticker: 8616
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1. Elect Director Tateaki Ishida Management For Voted - For
2.2. Elect Director Tadashi Kaneko Management For Voted - For
2.3. Elect Director Masaaki Takeda Management For Voted - For
2.4. Elect Director Ikuo Suzuki Management For Voted - For
2.5. Elect Director Takeshi Suzuki Management For Voted - For
2.6. Elect Director Nobuhiro Morisue Management For Voted - For
3. Appoint Statutory Auditor Eiichiro Kinoshita Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOKYO BROADCASTING SYSTEM HOLDINGS INC
CUSIP: J86656105 Ticker: 9401
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2 Management For Voted - For
2.1. Elect Director Hiroshi Inoue Management For Voted - For
2.2. Elect Director Keizo Zaitsu Management For Voted - For
2.3. Elect Director Yukio Kinugasa Management For Voted - For
2.4. Elect Director Kiyoshi Wakabayashi Management For Voted - For
2.5. Elect Director Shinji Takeda Management For Voted - For
2.6. Elect Director Takafumi Kannari Management For Voted - For
2.7. Elect Director Toshichika Ishihara Management For Voted - For
2.8. Elect Director Kazuo Hiramoto Management For Voted - For
2.9. Elect Director Morihiro Kodama Management For Voted - For
2.10. Elect Director Masahiro Yamamoto Management For Voted - Against
2.11. Elect Director Shoei Utsuda Management For Voted - Against
2.12. Elect Director Tatsuyoshi Takashima Management For Voted - Against
2.13. Elect Director Yutaka Asahina Management For Voted - Against
TOKYO ELECTRON LTD.
CUSIP: J86957115 Ticker: 8035
Meeting Date: 6/18/10 Meeting Type: Annual
1.1. Elect Director Tetsurou Higashi Management For Voted - For
1.2. Elect Director Tetsuo Tsuneishi Management For Voted - For
1.3. Elect Director Kiyoshi Satou Management For Voted - For
657
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.4. Elect Director Hiroshi Takenaka Management For Voted - For
1.5. Elect Director Masao Kubodera Management For Voted - For
1.6. Elect Director Haruo Iwatsu Management For Voted - For
1.7. Elect Director Hirofumi Kitayama Management For Voted - For
1.8. Elect Director Kenji Washino Management For Voted - For
1.9. Elect Director Hikaru Itou Management For Voted - For
1.10. Elect Director Takashi Nakamura Management For Voted - For
1.11. Elect Director Hiroshi Inoue Management For Voted - For
1.12. Elect Director Masahiro Sakane Management For Voted - For
2. Appoint Statutory Auditor Mamoru Hara Management For Voted - For
TOKYO GAS CO. LTD.
CUSIP: J87000105 Ticker: 9531
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Mitsunori Torihara Management For Voted - For
2.2. Elect Director Tadaaki Maeda Management For Voted - For
2.3. Elect Director Tsuyoshi Okamoto Management For Voted - For
2.4. Elect Director Shigeru Muraki Management For Voted - For
2.5. Elect Director Toshiyuki Kanisawa Management For Voted - For
2.6. Elect Director Tsutomu Ohya Management For Voted - For
2.7. Elect Director Michiaki Hirose Management For Voted - For
2.8. Elect Director Mikio Itazawa Management For Voted - For
2.9. Elect Director Katsuhiko Honda Management For Voted - For
2.10. Elect Director Sanae Inada Management For Voted - For
2.11. Elect Director Yukio Sato Management For Voted - For
3. Appoint Statutory Auditor Shouji Mori Management For Voted - For
TOKYO STYLE CO. LTD.
CUSIP: J88247101 Ticker: 8112
Meeting Date: 5/27/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 17.5 Management For Voted - For
2. Appoint Statutory Auditor Management For Voted - For
3. Appoint External Audit Firm Management For Voted - For
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
TOKYO TATEMONO CO. LTD.
CUSIP: J88333117 Ticker: 8804
Meeting Date: 3/30/10 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 5 Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors Management For Voted - For
3. Amend Articles To Amend Business Lines Management For Voted - For
4. Approve Retirement Bonus Payment for Director Management For Voted - For
658
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOKYU LAND CORP.
CUSIP: J88849120 Ticker: 8815
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2.1. Elect Director Masatake Ueki Management For Voted - For
2.2. Elect Director Kiyoshi Kanazashi Management For Voted - For
2.3. Elect Director Yoshihiro Nakajima Management For Voted - For
2.4. Elect Director Ushio Okamoto Management For Voted - For
2.5. Elect Director Satoshi Ogura Management For Voted - For
2.6. Elect Director Eiji Futami Management For Voted - For
2.7. Elect Director Osamu Arima Management For Voted - For
2.8. Elect Director Iwao Otaki Management For Voted - For
2.9. Elect Director Toshiaki Koshimura Management For Voted - For
2.10. Elect Director Yasuo Sodeyama Management For Voted - For
2.11. Elect Director Motonori Nakamura Management For Voted - For
TOPPAN FORMS CO LTD
CUSIP: J8931G101 Ticker: 7862
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2. Amend Articles to Indemnify Directors and Statutory
Auditors Management For Voted - For
3.1. Elect Director Shuu Sakurai Management For Voted - Against
3.2. Elect Director Hirohito Okada Management For Voted - For
3.3. Elect Director Kenji Nitta Management For Voted - For
3.4. Elect Director Eiji Katou Management For Voted - For
3.5. Elect Director Kenji Tamada Management For Voted - For
3.6. Elect Director Naoki Adachi Management For Voted - Against
3.7. Elect Director Shuuji Sekioka Management For Voted - For
3.8. Elect Director Takashi Nishishimura Management For Voted - For
3.9. Elect Director Akira Kameyama Management For Voted - For
3.10. Elect Director Jirou Kurobane Management For Voted - For
3.11. Elect Director Kenichi Fukushima Management For Voted - For
3.12. Elect Director Shungo Hiromura Management For Voted - For
3.13. Elect Director Nobuhiko Koyama Management For Voted - For
3.14. Elect Director Yuji Miyashita Management For Voted - For
3.15. Elect Director Hideyuki Ikeuchi Management For Voted - For
4. Appoint Statutory Auditor Noriaki Kinoshita Management For Voted - For
TOPPAN PRINTING CO. LTD.
CUSIP: 890747108 Ticker: 7911
Meeting Date: 6/29/10 Meeting Type: Annual
1. Amend Articles to Indemnify Directors Management For Voted - For
2.1. Elect Director Naoki Adachi Management For Voted - For
2.2. Elect Director Shingo Kaneko Management For Voted - For
659
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Elect Director Jitsumei Takamiyagi Management For Voted - For
2.4. Elect Director Kiyoshi Ohtsuka Management For Voted - For
2.5. Elect Director Toshirou Masuda Management For Voted - For
2.6. Elect Director Mitsuru Ohminato Management For Voted - For
2.7. Elect Director Yoshiyuki Nagayama Management For Voted - For
2.8. Elect Director Yoshihiro Furuya Management For Voted - For
2.9. Elect Director Shingo Ohkado Management For Voted - For
2.10. Elect Director Shinichi Ohkubo Management For Voted - For
2.11. Elect Director Yuuichi Kumamoto Management For Voted - For
2.12. Elect Director Kenichi Aoki Management For Voted - For
2.13. Elect Director Seiji Mitsui Management For Voted - For
2.14. Elect Director Kiyoshi Tsuji Management For Voted - For
2.15. Elect Director Yukio Maeda Management For Voted - For
2.16. Elect Director Yoshiyuki Ishida Management For Voted - For
2.17. Elect Director Hiroe Okazaki Management For Voted - For
2.18. Elect Director Atsushi Itou Management For Voted - For
2.19. Elect Director Hidetaka Kakiya Management For Voted - For
2.20. Elect Director Makoto Arai Management For Voted - For
2.21. Elect Director Hideharu Maro Management For Voted - For
2.22. Elect Director Kunio Sakuma Management For Voted - For
2.23. Elect Director Yoshinobu Noma Management For Voted - For
2.24. Elect Director Yukio Nemoto Management For Voted - For
2.25. Elect Director Naoyuki Matsuda Management For Voted - For
2.26. Elect Director Nobuaki Sato Management For Voted - For
3.1. Appoint Statutory Auditor Takeshi Soejima Management For Voted - For
3.2. Appoint Statutory Auditor Nobuaki Morishita Management For Voted - For
3.3. Appoint Statutory Auditor Shuya Nomura Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOPRE CORP.
CUSIP: J89365100 Ticker: 5975
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1. Elect Director Kyohei Ishii Management For Voted - For
2.2. Elect Director Ichiro Tamaru Management For Voted - For
2.3. Elect Director Kanichi Arai Management For Voted - For
2.4. Elect Director Toshihiko Imai Management For Voted - For
2.5. Elect Director Shinichiro Uchigasaki Management For Voted - For
2.6. Elect Director Noriyuki Isoda Management For Voted - For
2.7. Elect Director Kunikazu Matsuoka Management For Voted - For
2.8. Elect Director Toshio Hashimoto Management For Voted - For
2.9. Elect Director Jiro Hiramoto Management For Voted - For
2.10. Elect Director Hiroshi Chiba Management For Voted - For
2.11. Elect Director Yoshiharu Yukawa Management For Voted - For
2.12. Elect Director Akihiko Nushi Management For Voted - For
660
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.13. Elect Director Yoshinori Tsuyuki Management For Voted - For
3. Appoint Statutory Auditor Koichi Kitagawa Management For Voted - For
TOSHIBA TEC CORP.
CUSIP: J89903108 Ticker: 6588
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Mamoru Suzuki Management For Voted - Against
1.2. Elect Director Yoshiyasu Kikuchi Management For Voted - For
1.3. Elect Director Kazuaki Ushiyama Management For Voted - For
1.4. Elect Director Keiichi Miura Management For Voted - For
1.5. Elect Director Toshio Yonezawa Management For Voted - For
1.6. Elect Director Masahiko Fukakushi Management For Voted - For
1.7. Elect Director Shigenobu Osawa Management For Voted - For
1.8. Elect Director Ushio Kawaguchi Management For Voted - For
2.1. Appoint Statutory Auditor Takehiko Ouchi Management For Voted - For
2.2. Appoint Statutory Auditor Tsuyoshi Okubo Management For Voted - Against
3. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
TOTAL SA
CUSIP: F92124100
Meeting Date: 5/21/10 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
2.28 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Christophe de Margerie Re:
Severance Payment Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Reelect Thierry Desmarest as Director Management For Voted - For
8. Reelect Thierry de Rudder as Director Management For Voted - Against
9. Elect Gunnar Brock as Director Management For Voted - For
10. Elect Claude Clement as Representative of Employee
Shareholders to the Board Management For Voted - For
11. Elect Philippe Marchandise as Representative of
Employee Shareholders to The Board Management Against Voted - Against
12. Elect Mohammed Zaki as Representative of Employee
Shareholders to the Board Management Against Voted - Against
13. Reelect Ernst & Young Audit as Auditor Management For Voted - For
14. Reelect KPMG Audit as Auditor Management For Voted - For
15. Ratify Auditex as Alternate Auditor Management For Voted - For
16. Ratify KPMG Audit I.S. as Alternate Auditor Management For Voted - For
661
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
17. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion Management For Voted - For
18. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 850 Million Management For Voted - For
19. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
20. Approve Employee Stock Purchase Plan Management For Voted - For
21. Authorize up to 0.1 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - For
Employee Shareholder Proposals
A. Amend Article 9 of Bylaws Re: Mutual Fund Share Holder Against Voted - Against
EMPLOYEE TOYO KOHAN CO. LTD.
CUSIP: J91730101 Ticker: 5453
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1. Elect Director Hirofumi Miki Management For Voted - Against
2.2. Elect Director Atsuo Tanaka Management For Voted - Against
2.3. Elect Director Atsuo Fujii Management For Voted - For
2.4. Elect Director Katsuhiko Tominaga Management For Voted - For
2.5. Elect Director Junichiro Yoshitake Management For Voted - For
2.6. Elect Director Masafumi Miyaji Management For Voted - For
2.7. Elect Director Nobuo Sakamoto Management For Voted - For
2.8. Elect Director Teruyuki Tatsumi Management For Voted - For
2.9. Elect Director Toshio Yamamoto Management For Voted - For
TOYO SEIKAN KAISHA LTD.
CUSIP: J92289107 Ticker: 5901
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Hirofumi Miki Management For Voted - For
2.2. Elect Director Shunji Kaneko Management For Voted - For
2.3. Elect Director Haruo Yamamoto Management For Voted - For
2.4. Elect Director Ichirou Nakayama Management For Voted - For
2.5. Elect Director Yoshio Kuroda Management For Voted - For
2.6. Elect Director Tsuneo Arita Management For Voted - For
2.7. Elect Director Atsuo Tanaka Management For Voted - For
2.8. Elect Director Eiji Tsutsui Management For Voted - For
2.9. Elect Director Yoshitsugu Maruhashi Management For Voted - For
2.10. Elect Director Mitsuo Arai Management For Voted - For
2.11. Elect Director Takahiko Mio Management For Voted - For
2.12. Elect Director Kouichi Kobayashi Management For Voted - Against
2.13. Elect Director Yasuo Tsujihiro Management For Voted - For
662
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Appoint Statutory Auditor Hiroshi Ito Management For Voted - For
TOYO SUISAN KAISHA LTD.
CUSIP: J92547132 Ticker: 2875
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1. Elect Director Tadasu Tsutsumi Management For Voted - For
2.2. Elect Director Mutsuhiko Oda Management For Voted - For
2.3. Elect Director Kazuo Obata Management For Voted - For
2.4. Elect Director Jinichi Mera Management For Voted - For
2.5. Elect Director Fumio Taniguchi Management For Voted - For
2.6. Elect Director Katsuhide Sato Management For Voted - For
2.7. Elect Director Hiroshi Yamauchi Management For Voted - For
2.8. Elect Director Toru Yamashita Management For Voted - For
2.9. Elect Director Hiroyuki Minami Management For Voted - For
2.10. Elect Director Kenji Sugawara Management For Voted - For
2.11. Elect Director Senichi Teshima Management For Voted - For
2.12. Elect Director Hiroji Yoshino Management For Voted - For
2.13. Elect Director Eiji Kondo Management For Voted - For
2.14. Elect Director Atsumi Shimoi Management For Voted - For
2.15. Elect Director Masaharu Oikawa Management For Voted - For
2.16. Elect Director Kiyoshi Fukagawa Management For Voted - For
3. Appoint Statutory Auditor Isamu Mori Management For Voted - For
4. Appoint Alternate Statutory Auditor Tsutomu Ushijima Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
TOYODA GOSEI CO. LTD.
CUSIP: J91128108 Ticker: 7282
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2.1. Elect Director Akio Matsubara Management For Voted - For
2.2. Elect Director Hajime Wakayama Management For Voted - For
2.3. Elect Director Tadashi Arashima Management For Voted - For
2.4. Elect Director Muneo Furutani Management For Voted - For
2.5. Elect Director Kuniaki Osaka Management For Voted - For
2.6. Elect Director Takayasu Hiramatsu Management For Voted - For
2.7. Elect Director Yuichi Shibui Management For Voted - For
2.8. Elect Director Takasuke Haruki Management For Voted - For
2.9. Elect Director Hiromi Ikehata Management For Voted - For
2.10. Elect Director Noboru Kato Management For Voted - For
2.11. Elect Director Kuniyasu Ito Management For Voted - For
2.12. Elect Director Nobuyuki Shimizu Management For Voted - For
2.13. Elect Director Yoshiaki Takei Management For Voted - For
2.14. Elect Director Nobuo Fujiwara Management For Voted - For
2.15. Elect Director Masayoshi Ichikawa Management For Voted - For
2.16. Elect Director Yukio Kawakita Management For Voted - For
663
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.18. Elect Director Kyouji Ikki Management For Voted - For
2.19. Elect Director Kanji Kumazawa Management For Voted - For
2.20. Elect Director Atsushi Sumida Management For Voted - For
2.21. Elect Director Daisuke Kobayashi Management For Voted - For
2.22. Elect Director Kinichi Nishikawa Management For Voted - For
2.23. Elect Director Tomonobu Yamada Management For Voted - For
2.24. Elect Director Shinichi Goto Management For Voted - For
3.1. Appoint Statutory Auditor Hiroyuki Ioku Management For Voted - Against
3.2. Appoint Statutory Auditor Koichi Ota Management For Voted - For
3.3. Appoint Statutory Auditor Tsuchio Hosoi Management For Voted - Against
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
TOYOTA AUTO BODY CO. LTD.
CUSIP: J92590108 Ticker: 7221
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2.1. Elect Director Toshio Mizushima Management For Voted - Against
2.2. Elect Director Takuji Amioka Management For Voted - For
2.3. Elect Director Kiyoshi Yamaoka Management For Voted - For
2.4. Elect Director Masatoshi Shirai Management For Voted - For
2.5. Elect Director Nobuo Okochi Management For Voted - For
2.6. Elect Director Yasushi Tanaka Management For Voted - For
2.7. Elect Director Hiroshi Ohashi Management For Voted - For
2.8. Elect Director Shinobu Ichikawa Management For Voted - For
2.9. Elect Director Akitsugu Ishiguro Management For Voted - For
2.10. Elect Director Junichiro Morita Management For Voted - For
2.11. Elect Director Naoki Ono Management For Voted - For
3.1. Appoint Statutory Auditor Kazumasa Miyasako Management For Voted - For
3.2. Appoint Statutory Auditor Hiroaki Maruyama Management For Voted - For
4. Approve Stock Option Plan 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 Auditors Management For Voted - Against
TOYOTA INDUSTRIES CORP.
CUSIP: J92628106 Ticker: 6201
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1. Elect Director Tadashi Ishikawa Management For Voted - For
2.2. Elect Director Tetsuro Toyoda Management For Voted - For
2.3. Elect Director Akira Imura Management For Voted - For
664
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.4. Elect Director Masafumi Kato Management For Voted - For
2.5. Elect Director Yasuharu Toyoda Management For Voted - For
2.6. Elect Director Kazunori Yoshida Management For Voted - For
2.7. Elect Director Kosaku Yamada Management For Voted - For
2.8. Elect Director Toshiyuki Sekimori Management For Voted - For
2.9. Elect Director Kimpei Mitsuya Management For Voted - For
2.10. Elect Director Tatsuro Toyoda Management For Voted - For
2.11. Elect Director Norio Sato Management For Voted - For
2.12. Elect Director Shinya Furukawa Management For Voted - For
2.13. Elect Director Akira Onishi Management For Voted - For
2.14. Elect Director Kazue Sasaki Management For Voted - For
2.15. Elect Director Hirotaka Morishita Management For Voted - For
2.16. Elect Director Yorihito Ikenaga Management For Voted - For
3.1. Appoint Statutory Auditor Katsuaki Watanabe Management For Voted - Against
3.2. Appoint Statutory Auditor Shigetaka Yoshida Management For Voted - For
3.3. Appoint Statutory Auditor Toshio Mita Management For Voted - For
3.4. Appoint Statutory Auditor Hans-Jurgen Marx Management For Voted - For
4. Approve Stock Option Plan Management For Voted - For
5. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
7. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
TOYOTA MOTOR CORP.
CUSIP: J92676113 Ticker: 7203
Meeting Date: 6/24/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1. Elect Director Fujio Cho Management For Voted - For
2.2. Elect Director Katsuaki Watanabe Management For Voted - For
2.3. Elect Director Kazuo Okamoto Management For Voted - For
2.4. Elect Director Akio Toyoda Management For Voted - For
2.5. Elect Director Takeshi Uchiyamada Management For Voted - For
2.6. Elect Director Yukitoshi Funo Management For Voted - For
2.7. Elect Director Atsushi Niimi Management For Voted - For
2.8. Elect Director Shinichi Sasaki Management For Voted - For
2.9. Elect Director Yoichiro Ichimaru Management For Voted - For
2.10. Elect Director Satoshi Ozawa Management For Voted - For
2.11. Elect Director Akira Okabe Management For Voted - For
2.12. Elect Director Shinzou Kobuki Management For Voted - For
2.13. Elect Director Akira Sasaki Management For Voted - For
2.14. Elect Director Mamoru Furuhashi Management For Voted - For
2.15. Elect Director Iwao Nihashi Management For Voted - For
2.16. Elect Director Tadashi Yamashina Management For Voted - For
2.17. Elect Director Takahiko Ijichi Management For Voted - For
2.18. Elect Director Tetsuo Agata Management For Voted - For
2.19. Elect Director Masamoto Maekawa Management For Voted - For
665
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.20. Elect Director Yasumori Ihara Management For Voted - For
2.21. Elect Director Takahiro Iwase Management For Voted - For
2.22. Elect Director Yoshimasa Ishii Management For Voted - For
2.23. Elect Director Takeshi Shirane Management For Voted - For
2.24. Elect Director Yoshimi Inaba Management For Voted - For
2.25. Elect Director Nampachi Hayashi Management For Voted - For
2.26. Elect Director Nobuyori Kodaira Management For Voted - For
2.27. Elect Director Mitsuhisa Kato Management For Voted - For
3.1. Appoint Statutory Auditor Masaki Nakatsugawa Management For Voted - For
3.2. Appoint Statutory Auditor Yoichi Morishita Management For Voted - Against
3.3. Appoint Statutory Auditor Akishige Okada Management For Voted - Against
4. Approve Stock Option Plan Management For Voted - For
TOYOTA TSUSHO CORP.
CUSIP: J92719111 Ticker: 8015
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1. Elect Director Mitsuo Kinoshita Management For Voted - For
2.2. Elect Director Katsunori Takahashi Management For Voted - For
2.3. Elect Director Junzou Shimizu Management For Voted - For
2.4. Elect Director Kouji Ohshige Management For Voted - For
2.5. Elect Director Kenji Takanashi Management For Voted - For
2.6. Elect Director Mikio Asano Management For Voted - For
2.7. Elect Director Hisashi Yamamoto Management For Voted - For
2.8. Elect Director Yasuhiko Yokoi Management For Voted - For
2.9. Elect Director Makoto Hyoudou Management For Voted - For
2.10. Elect Director Minoru Hayata Management For Voted - For
2.11. Elect Director Jun Nakayama Management For Voted - For
2.12. Elect Director Tamio Shinozaki Management For Voted - For
2.13. Elect Director Takumi Shirai Management For Voted - For
3.1. Appoint Statutory Auditor Mahito Kageyama Management For Voted - For
3.2. Appoint Statutory Auditor Tatsuya Kugou Management For Voted - For
3.3. Appoint Statutory Auditor Kazunori Tajima Management For Voted - For
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
8. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
TRAVIS PERKINS PLC
CUSIP: G90202105
Meeting Date: 5/17/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Re-elect Robert Walker as Director Management For Voted - For
666
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Re-elect Chris Bunker as Director Management For Voted - For
4. Re-elect John Coleman as Director Management For Voted - For
5. Re-elect Geoff Cooper as Director Management For Voted - For
6. Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
7. Approve Remuneration Report Management For Voted - For
8. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
11. Authorise Market Purchase Management For Voted - For
12. Amend Articles of Association Management For Voted - For
TRELLEBORG AB
CUSIP: W96297101
Meeting Date: 4/20/10 Meeting Type: Annual
1. Elect Anders Narvinger 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 President's Report Management
7. Receive Financial Statements and Statutory Reports;
Receive Auditor's Report Management
8. Receive Report on Work of Board and its Committees Management
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
9b. Approve Allocation of Income and Dividends of SEK
0.50 per Share Management For Voted - For
9c. Approve Discharge of Board and President Management For Voted - For
10. Receive Report of Nominating Committee Management
11. Determine Number of Members (8) of Board Management For Voted - For
12. Approve Remuneration of Directors in the Amounts of
SEK 950,000 for Chairman and SEK 360,000 for Other
Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
13. Reelect Helene Bergquist, Claes Lindqvist, Anders
Narvinger (Chair), Soren Mellstig, Hans Biork, and
Peter Nilsson as Directors; Elect Nina Trondsted
and Bo Risberg as New Directors Management For Voted - For
14. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
15. Authorize Representatives of Five of Company's
Largest Shareholders to Serve on Nominating
Committee Management For Voted - For
TRYGVESTA A/S
CUSIP: K9640A102
Meeting Date: 4/15/10 Meeting Type: Annual
1. Receive Report of Board Management
667
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2a. Approve Financial Statements and Statutory Reports Management For Voted - For
2b. Approve Discharge of Management and Board Management For Voted - For
2c. Approve Remuneration of Directors in the Amounts of
DKK 900,000 to the Chairman, DKK 600,000 to the
Vice Chairman, and DKK 300,000 to the Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
3. Approve Allocation of Income and Dividends of DKK
15.50 per Share Management For Voted - For
4a. Authorize Repurchase of 10 Percent of Issued Shares Management For Voted - Against
4b. Extend Board's Authorizations to Create DKK 160
Million Pool of Capital By Issuing Shares without
Preemptive Rights until 2015 Management For Voted - For
4c. Amend Existing Authorization to Issue Shares to
Employees Until April 14, 2015; Reduce
Authorization Amount to DKK 16 Million Management For Voted - Against
4d. Change Company Name Tryg A/S Management For Voted - For
4e.1. Amend Articles Re: Notification of AGM; Right to
Convene an EGM; Deadline for Submitting Shareholder
Proposals; Documents Pertaining to AGM; Right to
Attend and Vote at AGM; Majority Requirements;
Other Changes Management For Voted - For
4.e.2.Amend Articles Re: Require Publication of Meeting
Notice on Company Web Site. Management For Voted - For
4f. Amend Articles Re: Change Name of Share Registrar Management For Voted - For
4g. Amend Articles Re: Editorial Changes Management For Voted - For
5.1. Relect Mikael Olufsen as Supervisory Board Member Management For Voted - For
5.2. Reelect Jorn Andersen as Supervisory Board Member Management For Voted - For
5.3. Reelect John Fredriksen as Supervisory Board Member Management For Voted - For
5.4. Elect Jesper Hjulmand as New Supervisory Board
Member Management For Voted - For
5.5. Reelect Bodil Andersen as Supervisory Board Member Management For Voted - For
5.6. Reelect Paul Bergqvist as Supervisory Board Member Management For Voted - For
5.7. Reelect Christian Brinch as Supervisory Board Member Management For Voted - For
5.8. Elect Lene Skole as New Supervisory Board Member Management For Voted - For
6. Ratify Deloitte as Auditors Management For Voted - For
7. Authorize Chairman of Meeting to Make Editorial
Changes to Adopted Resolutions in Connection with
Registration Management For Voted - For
8. Other Business Management
TUI TRAVEL PLC
CUSIP: G9127H104
Meeting Date: 2/09/10 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 7.7 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Dr Michael Frenzel as Director Management For Voted - For
5. Re-elect Tony Campbell as Director Management For Voted - Against
6. Re-elect Clare Chapman as Director Management For Voted - For
668
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Re-elect Rainer Feuerhake as Director Management For Voted - For
8. Re-elect Johan Lundgren as Director Management For Voted - For
9. Elect Horst Baier as Director Management For Voted - Against
10. Reappoint KPMG Audit plc as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
37,267,022.30 and an Additional Amount Pursuant to
a Rights Issue of up to GBP 37,267,022.30 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,590,053.30 Management For Voted - For
13. Authorise 111,801,067 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
TULLOW OIL PLC
CUSIP: G91235104
Meeting Date: 5/12/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Aidan Heavey as Director Management For Voted - For
5. Re-elect Angus McCoss as Director Management For Voted - For
6. Re-elect David Williams as Director Management For Voted - For
7. Re-elect Pat Plunkett as Director Management For Abstain
8. Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
9. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11. Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
13. Approve the 2010 Share Option Plan Management For Voted - For
TURKIYE GARANTI BANKASI
CUSIP: M4752S106
Meeting Date: 4/01/10 Meeting Type: Annual
1. Open Meeting and Elect Chairman of Meeting Management
2. Authorize Presiding Council to Sign Minutes of
Meeting Management
3. Receive Financial Statements and Audit Report Management
4. Accept Financial Statements and Approve Income
Allocation Management For Do Not Vote
5. Amend Company Articles Management For Do Not Vote
6. Approve Discharge of Board and Auditors Management For Do Not Vote
669
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Elect Board of Directors and Internal Auditors and
Approve their Remuneration Management For Do Not Vote
8. Ratify External Auditors Management For Do Not Vote
9. Receive Information on Charitable Donations Management
10. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
TV ASAHI CORP.
CUSIP: J93646107 Ticker: 9409
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 1000 Management For Voted - For
2. Amend Articles to Amend Provisions on Takeover
Defense Management For Voted - Against
3. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
4.1. Elect Director Takanobu Araki Management For Voted - For
4.2. Elect Director Hajime Kanazawa Management For Voted - For
4.3. Elect Director Keiji Kameyama Management For Voted - For
4.4. Elect Director Gengo Sunami Management For Voted - For
4.5. Elect Director Kenji Takeuchi Management For Voted - For
4.6. Elect Director Toshiaki Nakajima Management For Voted - For
4.7. Elect Director Masaya Fujinoki Management For Voted - For
5. Appoint Statutory Auditor Masuo Okumura Management For Voted - For
UBS AG
CUSIP: H89231338
Meeting Date: 4/14/10 Meeting Type: Annual
1.1. Accept Financial Statements and Statutory Reports Management For Do Not Vote
1.2. Approve Remuneration Report Management For Do Not Vote
2. Approve Treatment of Net Loss Management For Do Not Vote
3.1. Approve Discharge of Board and Senior Management
for Fiscal 2009 Management For Do Not Vote
3.2. Approve Discharge of Board and Senior Management
for Fiscal 2008 Management For Do Not Vote
3.3. Approve Discharge of Board and Senior Management
for Fiscal 2007 Management For Do Not Vote
4. Amend Articles Re: Share Certificates due to New
Swiss Federal Act on Intermediated Securities Management For Do Not Vote
5.1a. Reelect Kaspar Villiger as Director Management For Do Not Vote
5.1b. Reelect Sally Bott as Director Management For Do Not Vote
5.1c. Reelect Michel Demare as Director Management For Do Not Vote
5.1d. Reelect Rainer-Marc Frey as Director Management For Do Not Vote
5.1e. Reelect Bruno Gehrig as Director Management For Do Not Vote
5.1f. Reelect Ann Godbehere as Director Management For Do Not Vote
5.1g. Reelect Axel Lehmann as Director Management For Do Not Vote
5.1h. Reelect Helmut Panke as Director Management For Do Not Vote
5.1i. Reelect William Parrett as Director Management For Do Not Vote
670
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.1j. Reelect David Sidwell as Director Management For Do Not Vote
5.2. Elect Wolfgang Mayrhuber as Director Management For Do Not Vote
5.3. Ratify Ernst & Young AG as Auditors Management For Do Not Vote
6. Approve Creation of CHF 38 Million Pool of Capital
for Issuance of Convertible Bonds and/or Bonds with
Warrants Attached without Preemptive Rights Management For Do Not Vote
UCB
CUSIP: B93562120
Meeting Date: 11/06/09 Meeting Type: Special
Special Meeting Management None None
1.1. Receive Special Board Report Management None Do Not Vote
1.2. Receive Special Auditor Report Management None Do Not Vote
2. Approve Conversion Right of Senior Unsecured
Convertible Bonds Management For Do Not Vote
3. Approve Issuance of Shares in Conversion of Senior
Unsecured Convertible Bonds Management For Do Not Vote
4(i). Approve Change-of-Control Clause Re: Bondholders Management For Do Not Vote
4(ii). Approve Change-of-Control Clause Re: Bondholders Management For Do Not Vote
5(i). Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Do Not Vote
5(ii). Authorize Reissuance of Repurchased Shares Management For Do Not Vote
6(i). Elect Tom McKillop as Director Management For Do Not Vote
6(ii). Indicate Tom McKillop as Independent Board Member Management For Do Not Vote
7.1. Authorize Filing of Required Documents/Other
Formalities Management For Do Not Vote
7.2. Authorize Coordination of Articles Management For Do Not Vote
Meeting Date: 4/29/10 Meeting Type: Annual/Special
Annual Meeting Management
Ordinary Business
1. Receive Directors' Report Management
2. Receive Auditors' Report Management
3. Approve Financial Statements, Allocation of Income,
and Dividends of EUR 0.96 per Share Management For Do Not Vote
4. Approve Discharge of Directors Management For Do Not Vote
5. Approve Discharge of Auditors Management For Do Not Vote
6.1. Reelect Frederic Roch Doliveux as Director Management For Do Not Vote
6.2. Reelect Peter Fellner as Director Management For Do Not Vote
6.3. Indicate Peter Fellner as Independent Board Member Management For Do Not Vote
6.4. Reelect Albrecht De Graeve as Director Management For Do Not Vote
6.5. Indicate Albrecht De Graeve as Independent Board
Member Management For Do Not Vote
6.6. Elect Alexandre Van Damme as Director Management For Do Not Vote
Special Business
7. Amend Restricted Stock Plan Management For Do Not Vote
8. Approve Change-of-Control Clause Re: Early
Redemption of 2016 Bonds and Facility Agreement Management For Do Not Vote
Annual Meeting Management
671
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
UGL LIMITED
CUSIP: Q9313R121
Meeting Date: 10/22/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - Against
3. Elect John Ingram as a Director Management For Voted - For
4. Elect Richard White as a Director Management For Voted - For
5. Elect Guy Cowan as a Director Management For Voted - For
6. Ratify the Past Issuance of 1.37 Million Options to
Employees Eligible to Participate in the USA Option
Plan and the Australian Option Plan Management For Voted - For
7. Ratify the Past Issuance of 560,000 Shares to
Employees Eligible to Participate in the USA Share
Plan and the Australian Share Plan Management For Voted - Against
8. Approve the Change of the Company's Name to UGL
Limited Management For Voted - For
UMICORE
CUSIP: B95505168
Meeting Date: 4/27/10 Meeting Type: Annual
Annual Meeting Management
1. Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2. Approve Financial Statements, Allocation of Income
and Dividends of EUR 0.65 Per share Management For Do Not Vote
3. Receive Directors' and Auditors' Reports on
Consolidated Annual Accounts (Non-Voting) Management Non-Voting
4. Receive Consolidated Financial Statements
(Non-Voting) Management Non-Voting
5. Approve Discharge of Directors Management For Do Not Vote
6. Approve Discharge of Auditors Management For Do Not Vote
7a. Reelect Isabelle Bouillot as Director Management For Do Not Vote
7b. Reelect Shohei Naito as Director Management For Do Not Vote
7c. Approve Remuneration of Directors Management For Do Not Vote
UNI-CHARM CORP.
CUSIP: J94104114 Ticker: 8113
Meeting Date: 6/24/10 Meeting Type: Annual
1. Amend Articles to Expand Board Eligibility Management For Voted - For
2. Approve Merger with Unicharm PetCare Corp. Management For Voted - For
3.1. Elect Director Keiichiro Takahara Management For Voted - For
3.2. Elect Director Takahisa Takahara Management For Voted - For
3.3. Elect Director Kennosuke Nakano Management For Voted - For
3.4. Elect Director Eiji Ishikawa Management For Voted - For
3.5. Elect Director Shinji Mori Management For Voted - For
3.6. Elect Director Masakatsu Takai Management For Voted - For
672
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.7. Elect Director Takaaki Okabe Management For Voted - For
3.8. Elect Director Gumpei Futagami Management For Voted - For
3.9. Elect Director Yoshiro Ando Management For Voted - For
4. Appoint Statutory Auditor Kimisuke Fujimoto Management For Voted - Against
5. Approve Stock Option Plan Management For Voted - For
UNIBAIL RODAMCO SE
CUSIP: F95094110
Meeting Date: 4/28/10 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 Transfer from Issuance Premium Account to
Shareholders for an Amount of EUR 8 per Share Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
6. Reelect Frans J.G.M Cremers as Supervisory Board
Member Management For Voted - For
7. Reelect Francois Jaclot as Supervisory Board Member Management For Voted - For
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 Filing of Required Documents/Other
Formalities Management For Voted - For
UNICREDIT SPA
CUSIP: T95132105
Meeting Date: 11/16/09 Meeting Type: Special
Special Business
1. Approve EUR 4 Billion Capital Increase with
Preemptive Rights to Holders Of Ordinary Shares and
Saving Shares Management For Do Not Vote
UNILEVER NV
CUSIP: N8981F271
Meeting Date: 5/11/10 Meeting Type: Annual
Annual Meeting Management
1. Receive Report of Management Board (Non-Voting) Management 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
673
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Reelect P.G.J.M. Polman to Executive Board Management For Voted - For
6. Elect R.J-M.S. Huet to Executive Board Management For Voted - For
7. Reelect L.O. Fresco as Non-Executive Director Management For Voted - For
8. Reelect A.M. Fudge 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 H. Nyasulu as Non-Executive Director Management For Voted - For
12. Reelect K.J. Storm as Non-Executive Director Management For Voted - For
13. Reelect M. Treschow as Non-Executive Director Management For Voted - For
14. Reelect J. van der Veer as Non-Executive Director Management For Voted - For
15. Elect P. Walsh as Non-Executive Director Management For Voted - For
16. Elect M. Rifkind as Non-Executive Director Management For Voted - For
17. Approve Management Co-Investment Plan Management For Voted - For
18. Amend Performance Criteria of the Annual Bonus Management For Voted - For
19. Amend Performance Criteria of the Long-Term
Incentive Plan Management For Voted - For
20. Approve Cancellation of 4 Percent Cumulative
Preference Shares Management For Voted - For
21. Authorize Repurchase of 6% Cumulative Preference
Shares and 7% Cumulative Preference Shares Management For Voted - For
22. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
23. Approve Authorization to Cancel Ordinary Shares Management For Voted - For
24. Grant Board Authority to Issue Shares Up To10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights Management For Voted - For
25. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
26. Allow Questions and Close Meeting Management Non-Voting
UNIPOL GRUPPO FINANZIARIO SPA
CUSIP: T9647L102
Meeting Date: 4/29/10 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Do Not Vote
2. Fix Number of Directors, Elect Directors, and
Approve Their Remuneration Management For Do Not Vote
3. Appoint Internal Statutory Auditors and Approve
Auditors' Remuneration Management For Do Not Vote
4. Approve Director and Internal Auditors Liability
Provisions Management For Do Not Vote
5. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
ExtraOrdinary Business
Holders of preferred shares are also entitled to
vote for the extraordinary Business agenda Management
1. Authorize Issuance of Shares in The Maximum Amount
of EUR 500 Million with Preemptive Rights Management For Do Not Vote
674
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
UNITED INDUSTRIAL CORPORATION LTD.
CUSIP: V93768105
Meeting Date: 4/23/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.03 Per
Share Management For Voted - For
3. Approve Directors' Fees of SGD 430,000 for the year
ended Dec. 31 2009 (2008: SGD 430,000) Management For Voted - For
4. Reelect Gwee Lian Kheng as Director Management For Voted - Against
5a. Reappoint Wee Cho Yaw as Director Management For Voted - For
5b. Reappoint John Gokongwei, Jr. as Director Management For Voted - For
5c. Reappoint Tan Boon Teik as Independent Director Management For Voted - For
5d. Reappoint Hwang Soo Jin as Independent Director Management For Voted - For
5e. Reappoint Antonio L. Go as Director Management For Voted - For
5f. Reappoint James L. Go as Non Independent Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
7a. Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7b. Approve Issuance of Shares and Grant of Options
Pursuant to the United Industrial Corporation
Limited Share Option Scheme Management For Voted - For
8. Other Business Management For Voted - Against
UNITED INTERNET AG
CUSIP: D8542B125
Meeting Date: 6/02/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management 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
2009 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2009 Management For Voted - For
5. Ratify Ernst & Young GmbH as Auditors for Fiscal
2010 Management For Voted - For
6.1. Reelect Kurt Dobitsch to the Supervisory Board Management For Voted - For
6.2. Reelect Michael Scheeren to the Supervisory Board Management For Voted - For
6.3. Reelect Kai-Uwe Ricke to the Supervisory Board Management For Voted - For
7. Approve Remuneration of Supervisory Board Management For Voted - For
8.1. Amend Articles Re: Audio and Video Transmission of
General Meeting due To New German Legislation
(Transposition of EU Shareholder's Rights Directive) Management For Voted - For
8.2. Amend Articles Re: Registration for General Meeting
due to New German Legislation (Transposition of EU
Shareholder's Rights Directive) Management For Voted - For
8.3. Amend Articles Re: Electronic Communication with
Credit Institutes Management For Voted - For
675
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8.4. Amend Articles Re: Rejection of Proxies at General
Meeting due to New German Legislation
(Transposition of EU Shareholder's Rights Directive) Management For Voted - For
8.5. Amend Articles Re: Voting Right Representation at
General Meeting due to New German Legislation
(Transposition of EU Shareholder's Rights Directive) Management For Voted - For
8.6. Amend Articles Re: Powers of the Chairman of the
Meeting Management For Voted - For
9. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - Against
10. Approve Cancellation of EUR 7.7 Million Pools of
Coditional Capital Management For Voted - For
11. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 80 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - Against
UNITED OVERSEAS BANK LIMITED
CUSIP: V96194127
Meeting Date: 4/30/10 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Amend Articles of Association Management For Voted - For
3. Approve Issuance of New Shares Pursuant to the UOB
Scrip Dividend Scheme Management For Voted - For
Meeting Date: 4/30/10 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 842,500 for the Year
Ended Dec. 31, 2009 (2008: SGD 912,500) Management For Voted - For
4. Approve Director's Fee of SGD 2.5 Million for the
Year Ended Dec. 31, 2009 Management For Voted - For
5. Reappoint Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Reelect Wong Meng Meng as Director Management For Voted - For
7. Reelect Yeo Liat Kok Philip as Director Management For Voted - For
8. Reelect Wee Cho Yaw as Director Management For Voted - For
9. Reelect Lim Pin as Director Management For Voted - For
10. Reelect Ngiam Tong Dow as Director Management For Voted - For
11. Reelect Cham Tao Soon as Director Management For Voted - For
12. Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
13. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
676
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
UNIVERSAL ENTERTAINMENT CORP
CUSIP: J94303104 Ticker: 6425
Meeting Date: 6/25/10 Meeting Type: Annual
1. Amend Articles to Abandon Three Committee Structure
and Add Provisions on Board of Statutory Auditors -
Indemnify Statutory Auditors - Set Maximum Number
of Statutory Auditors - Amend Business Lines Management For Voted - Against
2.1. Elect Director Kazuo Okada Management For Voted - For
2.2. Elect Director Jun Fujimoto Management For Voted - For
2.3. Elect Director Mitsuhiro Kitabatake Management For Voted - For
2.4. Elect Director Hajime Tokuda Management For Voted - For
2.5. Elect Director Tomohiro Okada Management For Voted - For
2.6. Elect Director Hiroyuki Sawada Management For Voted - For
3.1. Appoint Statutory Auditor Yoshito Hori Management For Voted - Against
3.2. Appoint Statutory Auditor Shozo Nozoe Management For Voted - Against
3.3. Appoint Statutory Auditor Naoki Terasawa Management For Voted - Against
4. Approve Retirement Bonus Payment for Director Management For Voted - For
UOB-KAY HIAN HOLDINGS LIMITED
CUSIP: Y92991101
Meeting Date: 4/28/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.075 Per Ordinary
Share Management For Voted - For
3. Approve Directors' Fees of SGD 205,000 for the Year
Ended Dec. 31, 2009 (2008: SGD 183,500) Management For Voted - For
4a. Reelect Chelva Retnam Rajah as Director Management For Voted - For
4b. Reelect Roland Knecht as Director Management For Voted - For
4c. Reelect Esmond Choo Liong Gee 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 Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
UOL GROUP LTD
CUSIP: Y9299W103
Meeting Date: 4/21/10 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 4/21/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.10
Percent Per Share for the Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve Directors' Fees of SGD 516,250 for 2009
(2008: SGD 516,250) Management For Voted - For
677
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Low Weng Keong as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Issuance of Shares and Grant Options
Pursuant to the UOL 2000 Share Option Scheme Management For Voted - Against
11. Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
CUSIP: X9518S108
Meeting Date: 3/22/10 Meeting Type: Annual
1. Open Meeting Management Non-Voting
2. Calling the Meeting to Order Management
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 and Auditor's Report; Receive CEO's
Review Management
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.45 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 Nine Management For Voted - For
12. Reelect Matti Alahuhta, Berndt Brunow, Karl
Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula
Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as
Directors; Elect Robert Routs as New Director Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - For
14. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For For
17. Authorize Repurchase of up to 51 Million Issued
Shares Management For Voted - For
18. Approve Issuance of 25 Million Shares without
Preemptive Rights Management For Voted - For
19. Approve Charitable Donations of Up to EUR 500,000 Management For Voted - For
20. Close Meeting Management Non-Voting
678
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
VALE S.A.
CUSIP: P2605D109
Meeting Date: 6/22/10 Meeting Type: Special
Meeting for ADR Holders
Preferred Shareholders have Voting Rights on this Item.
1. Elect Jose Mauro Mettrau Carneiro da Cunha as
Director Management For Voted - For
VALEO
CUSIP: F96221126
Meeting Date: 6/03/10 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. Ratify Appointement of Michel de Fabiani as Director Management For Voted - For
4. Elect Jerome Contamine as Director Management For Voted - For
5. Elect Daniel Camus as Director Management For Voted - For
6. Elect Noelle Lenoir as Director Management For Voted - For
7. Ratify Ernst & Young et Autres as Auditor Management For Voted - For
8. Ratify Mazars as Auditor Management For Voted - For
9. Ratify Auditex as Alternate Auditor Management For Voted - For
10. Ratify Philippe Castagnac as Alternate Auditor Management For Voted - For
11. Approve Agreement for Jacques Aschenbroich Management For Voted - Against
12. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
13. Approve Treatment of Losses Management For Voted - For
14. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
ExtraOrdinary Business
15. Authorize up to 1 Million Shares for Use in Stock
Option Plan Management For Voted - Against
16. Authorize up to 400,000 Shares for Use in
Restricted Stock Plan Management For Voted - Against
17. Approve Employee Stock Purchase Plan Management For Voted - For
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VALOR CO. LTD.
CUSIP: J94511102 Ticker: 9956
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Masami Tashiro Management For Voted - For
1.2. Elect Director Atsuyuki Kawano Management For Voted - For
1.3. Elect Director Junji Nakamura Management For Voted - For
1.4. Elect Director Kazuhiro Suzuki Management For Voted - For
679
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.5. Elect Director Toshiyuki Imai Management For Voted - For
1.6. Elect Director Tsutomu Nakanishi Management For Voted - For
1.7. Elect Director Hisashi Aichi Management For Voted - For
1.8. Elect Director Yukihiko Shizu Management For Voted - For
1.9. Elect Director Satoru Yokoyama Management For Voted - For
1.10. Elect Director Mitsuo Furutani Management For Voted - For
1.11. Elect Director Takao Yamashita Management For Voted - For
2. Approve Retirement Bonus Payment for Director Management For Voted - For
3. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
CUSIP: Y9361F111
Meeting Date: 4/23/10 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 4/23/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.50 Per Share (2008:
SGD 0.50) Management For Voted - For
3. Reelect Goon Kok Loon as Director Management For Voted - For
4. Reelect Wong Yew Meng as Director Management For Voted - For
5. Reelect Cecil Vivian Richard Wong as Director Management For Voted - For
6. Approve Directors' Fees of SGD 339,300 for the Year
Ended Dec. 31, 2009 (2008: SGD 324,000) 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 Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
9. Approve Issuance of Shares and Grant Options
Pursuant to the Venture Corp. Executives' Share
Option Scheme Management For Voted - Against
VIMPEL COMMUNICATIONS OJSC
CUSIP: 68370R109
Meeting Date: 12/17/09 Meeting Type: Special
Meeting for ADR Holders
1. Approve Interim Dividends of RUB 190.13 per Common
Share for First Nine Months of Fiscal 2009 Management For Voted - For
VINCI
CUSIP: F5879X108
Meeting Date: 5/06/10 Meeting Type: Annual/Special
Ordinary Business
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
680
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
5. Reelect Dominique Ferrero as Director Management For Voted - For
6. Reelect Xavier Huillard as Director Management For Voted - Against
7. Reelect Henri Saint Olive as Director Management For Voted - For
8. Reelect Yves-Thibault de Silguy as Director Management For Voted - For
9. Elect Qatari Diar Real Estate Investment Company as
Director Management For Voted - For
10. Approve Remuneration of Directors in the Aggregate
Amount of EUR 920,000 Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12. Approve Transaction with Vinci Concessions Re:
Participation in Aegean Motorway SA Management For Voted - For
13. Approve Transaction with Vinci Concessions Re:
Participation in Olympia Odos and Olympia Odos
Operation Management For Voted - For
14. Amend Transaction with Vinci Concessions Re:
Financing Obtained by Arcour, Contractor of A19
Highway Management For Voted - For
15. Approve Transaction with Vinci Concessions Re:
Financing of A-Modell A5 Highway Concession Management For Voted - For
16. Approve Transaction with Vinci Concessions Re:
Participation in ASF Management For Voted - For
17. Approve Additional Pension Scheme Agreement for
Xavier Huillard Management For Voted - For
18. Approve Severance Payment Agreement for Xavier
Huillard Management For Voted - Against
19. Approve Transaction with YTSeuropaconsultants Re:
Consulting Services Management For Voted - Against
Special Business
20. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
21. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million Management For Voted - For
22. Approve Employee Stock Purchase Plan Management For Voted - For
23. Approve Stock Purchase Plan Reserved for
International
24. Amend Articles 17 of Bylaws Re: Attendance to
General Meetings Through Videoconference and
Telecommunication Management For Voted - For
25. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
681
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
VITAL KSK HOLDINGS CO LTD
CUSIP: J9460Q106 Ticker: 3151
Meeting Date: 6/29/10 Meeting Type: Annual
1.1. Elect Director Kazuo Fukada Management For Voted - For
1.2. Elect Director Ken Suzuki Management For Voted - For
1.3. Elect Director Jun Suzuki Management For Voted - For
1.4. Elect Director Taisuke Murai Management For Voted - For
1.5. Elect Director Kazuya Meguro Management For Voted - For
1.6. Elect Director Kiyofumi Fujisawa Management For Voted - For
1.7. Elect Director Hiroyuki Chihara Management For Voted - For
1.8. Elect Director Tamotsu Hattori Management For Voted - For
1.9. Elect Director Hiroshi Ichijo Management For Voted - For
1.10. Elect Director Masaaki Manabe Management For Voted - Against
1.11. Elect Director Yasuaki Yoshimura Management For Voted - Against
2. Appoint Alternate Statutory Auditor Motoyasu Ono Management For Voted - For
3. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
VIVENDI
CUSIP: F97982106
Meeting Date: 4/29/10 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 Treatment of Losses and Allocation of
Dividends of EUR 1.40 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Elect Dominique Hediard Dubreuil as Supervisory
Board Member Management For Voted - For
6. Elect Aliza Jabes as Supervisory Board Member Management For Voted - For
7. Elect Jacqueline Tammenoms Bakker as Supervisory
Board Member Management For Voted - For
8. Elect Daniel Camus as Supervisory Board Member Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VODAFONE GROUP PLC
CUSIP: G93882135
Meeting Date: 7/28/09 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
682
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Elect Michel Combes as Director Management For Voted - For
6. Re-elect Andy Halford as Director Management For Voted - For
7. Re-elect Alan Jebson as Director Management For Voted - For
8. Elect Samuel Jonah as Director Management For Voted - For
9. Re-elect Nick Land as Director Management For Voted - For
10. Re-elect Anne Lauvergeon as Director Management For Voted - For
11. Re-elect Simon Murray as Director Management For Voted - For
12. Elect Stephen Pusey as Director Management For Voted - For
13. Re-elect Luc Vandevelde as Director Management For Voted - For
14. Re-elect Anthony Watson as Director Management For Voted - For
15. Re-elect Philip Yea as Director Management For Voted - For
16. Approve Final Dividend of 5.20 Pence Per Ordinary
Share Management For Voted - For
17. Approve Remuneration Report Management For Voted - For
18. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
19. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
20. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658 Management For Voted - For
21. Subject to the Passing of Resolution 20, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 330,323,367 Management For Voted - For
22. Authorise 5,200,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
23. Adopt New Articles of Association Management For Voted - For
24. 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
VOLKSWAGEN AG (VW)
CUSIP: D94523145
Meeting Date: 4/22/10 Meeting Type: Special
Meeting For Preferred Shareholders
1. 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 102.4 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
Meeting Date: 4/22/10 Meeting Type: Annual
Meeting for Common and Preferred Shareholders; Only
Common Shareholders
1. Receive Financial Statements and Statutory Reports
for Fiscal 2009 (Non-Voting) Management Non-Voting
2. Approve Allocation of Income and Dividends of EUR
1.60 per Common Share And EUR 1.66 per Preferred
Share Management For Voted - For
683
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3a. Approve Discharge of Management Board Member Martin
Winterkorn for Fiscal 2009 Management For Voted - For
3b. Approve Discharge of Management Board Member
Francisco Sanz for Fiscal 2009 Management For Voted - For
3c. Approve Discharge of Management Board Member Jochem
Heizmann for Fiscal 2009 Management For Voted - For
3d. Approve Discharge of Management Board Member Horst
Neumann for Fiscal 2009 Management For Voted - For
3e. Approve Discharge of Management Board Member Dieter
Poetsch for Fiscal 2009 Management For Voted - For
4a. Approve Discharge of Supervisory Board Member
Ferdinand Piech for Fiscal 2009 Management For Voted - For
4b. Approve Discharge of Supervisory Board Member
Juergen Peters for Fiscal 2009 Management For Voted - For
4c. Approve Discharge of Supervisory Board Member Joerg
Bode for Fiscal 2009 Management For Voted - For
4d. Approve Discharge of Supervisory Board Member
Michael Frenzel for Fiscal 2009 Management For Voted - For
4e. Approve Discharge of Supervisory Board Member
Babette Froehlich for Fiscal 2009 Management For Voted - For
4f. Approve Discharge of Supervisory Board Member Hans
Michael Gaul for Fiscal 2009 Management For Voted - For
4g. Approve Discharge of Supervisory Board Member
Juergen Grossmann for Fiscal 2009 Management For Voted - For
4h. Approve Discharge of Supervisory Board Member
Holger Haerter for Fiscal 2009 Management For Voted - For
4i. Approve Discharge of Supervisory Board Member
Walter Hirche for Fiscal 2009 Management For Voted - For
4j. Approve Discharge of Supervisory Board Member Peter
Jacobs for Fiscal 2009 Management For Voted - For
4k. Approve Discharge of Supervisory Board Member
Hartmut Meine for Fiscal 2009 Management For Voted - For
4l. Approve Discharge of Supervisory Board Member Peter
Mosch for Fiscal 2009 Management For Voted - For
4m. Approve Discharge of Supervisory Board Member
Roland Oetker for Fiscal 2009 Management For Voted - For
4n. Approve Discharge of Supervisory Board Member Bernd
Osterloh for Fiscal Fiscal 2009 Management For Voted - For
4p. Approve Discharge of Supervisory Board Member
Ferdinand Porsche for Fiscal 2009 Management For Voted - For
4q. Approve Discharge of Supervisory Board Member
Wolfgang Porsche for Fiscal 2009 Management For Voted - For
4r. Approve Discharge of Supervisory Board Member
Wolfgang Ritmeier for Fiscal 2009 Management For Voted - For
4s. Approve Discharge of Supervisory Board Member
Philipp Roesler for Fiscal 2009 Management For Voted - For
4t. Approve Discharge of Supervisory Board Member
Heinrich Soefjer for Fiscal 2009 Management For Voted - For
4u. Approve Discharge of Supervisory Board Member
Juergen Stumpf for Fiscal 2009 Management For Voted - For
4v. Approve Discharge of Supervisory Board Member Bernd
Wehlauer for Fiscal 2009 Management For Voted - For
684
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4y. Approve Discharge of Supervisory Board Member
Wendelin Wiedeking for Fiscal 2009 Management For Voted - For
4w. Approve Discharge of Supervisory Board Member
Christian Wulff for Fiscal 2009 Management For Voted - For
5a. Elect Joerg Bode to the Supervisory Board Management For Voted - Against
5b. Elect Hussain Ali Al-Abdulla to the Supervisory
Board Management For Voted - Against
6. 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 102.4 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
7. Approve Remuneration System for Management Board
Members Management For Voted - Against
8. Approve Affiliation Agreements with Subsidiaries
Volkswagen Osnabrueck GmbH and Volkswagen Sachsen
Immobilienverwaltungs GmbH Management For Voted - For
9. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
VOLKSWAGEN AG (VW)
CUSIP: D9452L228
Meeting Date: 12/03/09 Meeting Type: Special
1. Approve Creation of EUR 345.6 Million Pool of
Capital with Preemptive Rights via Issuance of
Preferred Stock Management For Voted - Against
2. Amend Articles Re: Grant the Federal State of Lower
Saxony the Right to Nominate Two Supervisory Board
Members if it Holds at Least 15 Percent of Common
Stock Management For Voted - Against
3. Amend Articles Re: Require Qualified Majority of 80
Percent of General Meeting Management For Voted - Against
4a. Elect Hans Michel Piech to the Supervisory Board Management For Voted - Against
4b. Elect Ferdinand Oliver Porsche to the Supervisory
Board Management For Voted - Against
5. Amend Articles Re: Amend Articles Re: Convocation
of, Participation in, And Voting Rights
Representation at General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) Management For Voted - For
VTECH HOLDINGS LTD
CUSIP: G9400S108
Meeting Date: 8/07/09 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of $0.41 Per Share Management For Voted - For
3a. Reelect Allan Wong Chi Yun as Director Management For Voted - For
3b. Reelect Denis Morgie Ho Pak Cho as Director Management For Voted - For
3c. Reelect Andy Leung Hon Kwong as Director Management For Voted - For
685
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3d. Fix Directors' Remuneration as Totalling $140,000
and Such That Each Director is Entitled to $20,000
Per Annum for the Year Ending March 31, 2010 Pro
Rata to Their Length of Service During the Year 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
WANT WANT CHINA HOLDINGS LTD.
CUSIP: G9431R103
Meeting Date: 4/28/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Tsai Shao-Chung as Director Management For Voted - For
3b. Reelect Toh David Ka Hock as Director Management For Voted - For
3c. Reelect Lin Feng-I as Director Management For Voted - For
3d. Reelect Chien Wen-Guey as Director Management For Voted - For
3e. 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 Repurchase of Up to 10 Percent of Issued
Capital Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
WESFARMERS LTD.
CUSIP: Q95870236 Ticker: WES
Meeting Date: 11/10/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2(a). Elect Patricia Anne Cross as a Director Management For Voted - For
2(b). Elect Charles Macek as a Director Management For Voted - For
2(c). Elect Terence James Bowen as a Director Management For Voted - For
2(d). Elect Diane Lee Smith-Gander as a Director Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
WEST JAPAN RAILWAY CO
CUSIP: J95094108 Ticker: 9021
Meeting Date: 6/23/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3500 Management For Voted - For
2.1. Elect Director Noritaka Kurauchi Management For Voted - For
686
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.2. Elect Director Satoru Sone Management For Voted - For
2.3. Elect Director Tadashi Ishikawa Management For Voted - For
2.4. Elect Director Yumiko Sato Management For Voted - For
2.5. Elect Director Yuzo Murayama Management For Voted - For
2.6. Elect Director Takayuki Sasaki Management For Voted - For
2.7. Elect Director Naoki Nishikawa Management For Voted - For
2.8. Elect Director Seiji Manabe Management For Voted - For
2.9. Elect Director Takashi Kondo Management For Voted - For
2.10. Elect Director Akiyoshi Yamamoto Management For Voted - For
2.11. Elect Director Kenji Nanakawa Management For Voted - For
2.12. Elect Director Hitoshi Nakamura Management For Voted - For
2.13. Elect Director Tatsuo Kijima Management For Voted - For
2.14. Elect Director Makoto Shibata Management For Voted - For
3. Remove Director Takayuki Sasaki from Office Share Holder Against Voted - Against
WESTFIELD GROUP
CUSIP: Q97062105 Ticker: WDC
Meeting Date: 5/27/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Year Ended Dec. 31, 2009 Management
2. Approve the Adoption of the Remuneration Report for
the Year Ended Dec. 31, 2009 Management For Voted - For
3. Elect Frederick G Hilmer as Director Management For Voted - For
4. Elect John McFarlane as Director Management For Voted - For
5. Elect Judith Sloan as Director Management For Voted - For
6. Elect Mark Johnson as Director Management For Voted - For
7. Elect Frank P Lowy as Director Management For Voted - For
WESTPAC BANKING CORPORATION
CUSIP: Q97417101 Ticker: WBC
Meeting Date: 12/16/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended Sept. 30, 2009 Management None None
2. Approve the Remuneration Report for the Financial
Year Ended Sept. 30, 2009 Management For Voted - For
3(a). Elect Edward (Ted) Alfred Evans as a Director Management For Voted - For
3(b). Elect Gordon McKellar Cairns as a Director Management For Voted - For
3(c). Elect Peter David Wilson as a Director Management For Voted - For
4. Approve the Grant of Shares and Performance Share
Rights and/or Performance Options to Gail Patricia
Kelly, Managing Director and CEO, Under The
Company's CEO Restricted Share Plan and CEO
Performance Plan Management For Voted - For
WHARF (HOLDINGS) LTD.
CUSIP: Y8800U127
Meeting Date: 6/08/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
687
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Final Dividend Management For Voted - For
3a. Reelect Edward K. Y. Chen as Director Management For Voted - For
3b. Reelect Raymond K. F. Ch'ien as Director Management For Voted - Against
3c. Reelect T. Y. Ng 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: 6/10/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Reelect Stephen T. H. Ng 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: 4/23/10 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 281,852 (2008: SGD
239,808) for the Year Ended December 31, 2009 Management For Voted - For
4. Reelect Greg Fook Hin Seow as Director Management For Voted - For
5. Reelect Tan Bee Kim as Director Management For Voted - For
6. Reelect Frank Yung-Cheng Yung as Director Management For Voted - For
7. Reappoint KPMG 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. Authorize Share Repurchase Program Management For Voted - For
688
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WIENER STAEDTISCHE VERSICHERUNG AG
CUSIP: A9142L128
Meeting Date: 6/29/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports;
Approve Allocation of Income Management For Voted - For
2. Approve Discharge of Management and Supervisory
Board Management For Voted - For
3. Approve Creation of EUR 66.4 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
4. Approve Issuance of Profit Participation
Certificates without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2 Billion Management For Voted - For
5. Approve Issuance Convertible Bonds without
Preemptive Rights up to Aggregate Nominal Amount of
EUR 2 Billion Management For Voted - Against
6. Amend Articles to Reflect Changes in Capital Management For Voted - Against
7. Approve Spin-Off of Insurance Business to
Subsidiary VERSA-Beteiligungs AG And Related
Article Amendments Management For Voted - For
8. Amend Articles Re: Compliance with New Austrian
Legislation (Transposition Of EU Shareholder's
Rights Directive) Management For Voted - For
9. Ratify Auditors Management For Voted - For
10.1. Elect Wolfgang Ruttenstorfer as Supervisory Board
Member Management For Voted - For
10.2. Elect Martin Roman as Supervisory Board Member Management For Voted - For
WILLIAM DEMANT HOLDINGS
CUSIP: K9898W129
Meeting Date: 4/07/10 Meeting Type: Annual
1. Receive Report of Board Management
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
4.1. Reelect Lars Johansen as Director Management For Abstain
4.2. Reelect Peter Foss as Director Management For Abstain
4.3. Reelect Niels Christiansen as Director Management For Voted - For
4.4. Reelect Thomas Hofman-Bang as Director Management For Voted - For
5. Ratify Deloitte as Auditors Management For Voted - For
6a. Amend Articles Re: Right to Convene EGM,
Publication of Meeting Notice, Right to Submit
Proposals to General Meeting, Publication of
Meeting Material, Proxy Voting, Other Amendments,
Editorial Amendments Management For Voted - For
6b. Authorize Repurchase of 10 Percent of Issued Shares Management For Voted - Against
6c. Approve Reduction in Share Capital Management For Voted - For
6d. Authorize Chairman of Meeting to Make Editorial
Changes to Adopted Resolutions in Connection with
Registration Management For Voted - For
7. Other Business Management
689
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WILLIS GROUP HOLDINGS PLC
CUSIP: G96666105 Ticker: WSH
Meeting Date: 4/21/10 Meeting Type: Annual
1.1. Elect William W. Bradley as Director Management For Voted - For
1.2. Elect Joseph A. Califano as Director Management For Voted - For
1.3. Elect Anna C. Catalano as Director Management For Voted - For
1.4. Elect Sir Roy Gardner as Director Management For Voted - For
1.5. Elect Sir Jeremy Hanley as Director Management For Voted - For
1.6. Elect Robyn S. Kravit as Director Management For Voted - For
1.7. Elect Jeffrey B. Lane as Director Management For Voted - For
1.8. Elect Wendy E. Lane as Director Management For Voted - For
1.9. Elect James F. McCann as Director Management For Voted - For
1.10. Elect Joseph J. Plumeri as Director Management For Abstain
1.11. Elect Douglas B. Roberts as Director Management For Voted - For
2. Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. Approve the Willis Group Holdings Public Limited
Company 2010 North American Employee Stock Purchase
Plan Management For Voted - For
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
CUSIP: Y9586L109
Meeting Date: 10/02/09 Meeting Type: Special
1. Approve Possible Material Dilution of 20 Percent or
More of the Company's Shareholding in Wilmar China
Ltd. Management For Voted - For
2. Approve Possible Disposal of Part of the Company's
Shareholding Interest In Wilmar China Ltd. Management For Voted - For
Meeting Date: 4/28/10 Meeting Type: Special
1. Approve Grant of Options to Kuok Khoon Hong
Pursuant to the 2009 Option Scheme Management For Voted - Against
Meeting Date: 4/28/10 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve Grant of Options to Martua Sitorus Pursuant
to the 2009 Option Scheme Management For Voted - Against
Meeting Date: 4/28/10 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 Ordinary
Share for the Year Ended Dec. 31, 2009 Management For Voted - For
3. Approve Directors' Fees of SGD 360,000 for the Year
Ended Dec. 31, 2009 (2008: SGD 360,000) Management For Voted - For
4. Reelect Leong Horn Kee as Director Management For Voted - For
5. Reelect Lee Hock Kuan as Director Management For Voted - For
6. Reelect Kuok Khoon Ean as Director Management For Voted - For
7. Reelect John Daniel Rice as Director Management For Voted - For
8. Reelect Kuok Khoon Chen as Director Management For Voted - For
690
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Reappoint Ernst and Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Transaction with a Related Party 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 2009 Management For Voted - Against
13. Approve Issuance of Shares without Preemptive
Rights at a Discount Exceeding 10 Percent but not
Exceeding 20 Percent of the Weighted Average Price
per Share Management For Voted - For
WING TAI HOLDINGS
CUSIP: Y9648Y156
Meeting Date: 10/28/09 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.03 Per
Share and a Special Dividend of SGD 0.01 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 405,700 for the Year
Ended June 30, 2009 (2008: SGD 387,000) Management For Voted - For
4. Reelect Cheng Wai Keung as Director Management For Voted - For
5. Reelect Boey Tak Hap as Director Management For Voted - For
6. Reelect Tan Hwee Bin as Director Management For Voted - For
7. Reelect Chng Chee Beow as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
9. Reelect Lee Han Yang as Director Management For Voted - For
10. Reelect Lee Kim Wah as Director Management For Voted - For
11. Reelect Phua Bah Lee as Director Management For Voted - For
12. Reelect Mohamed Noordin bin Hassan as Director Management For Voted - For
13. Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
14. 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
15. Approve Grant of Awards Pursuant to the Wing Tai
Performance Share Plan And Wing Tai Restricted
Share Plan and Issuance of Shares Pursuant to the
Exercise of Options Under the Wing Tai Share Option
Scheme 2001 Management For Voted - Against
16. Authorize Share Repurchase Program Management For Voted - For
WOODSIDE PETROLEUM LTD.
CUSIP: 980228100 Ticker: WPL
Meeting Date: 4/30/10 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports Management Non-Voting
2. Elect Andrew Jamieson as Director Management For Voted - For
691
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Adopt the Remuneration Report for the Year Ended
Dec. 31,2009 Management For Voted - For
WOOLWORTHS LTD.
CUSIP: Q98418108 Ticker: WOW
Meeting Date: 11/26/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 28, 2009 Management None None
2. Approve the Remuneration Report for the Financial
Year Ended June 28, 2009 Management For Voted - For
3a. Elect John Frederick Astbury as a Director Management For Voted - For
3b. Elect Thomas William Pockett as a Director Management For Voted - For
3c. Elect James Alexander Strong as a Director Management For Voted - For
4. Amend the Company's Constitution to Re-Insert
Proportional Takeover Approval Provisions Management For Voted - For
WORLEYPARSONS LTD.
CUSIP: Q9857K136 Ticker: WOR
Meeting Date: 10/27/09 Meeting Type: Annual
1. Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2009 Management None None
2a. Elect Erich Fraunschiel as a Director Management For Voted - For
2b. Elect William Hall as a Director Management For Voted - For
3. Approve the Remuneration Report for the Financial
Year Ended June 30, 2009 Management For Voted - For
4. Approve the Grant of a Total of 92,548 Performance
Rights to John Grill, David Housego, William Hall,
and Larry Benke, Executive Directors, Pursuant To
the WorleyParsons Ltd Performance Rights Plan Management For Voted - For
WPP PLC
CUSIP: G9787K108
Meeting Date: 6/29/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve the Corporate Responsibility Report Management For Voted - For
4. Re-elect Paul Richardson as Director Management For Voted - For
5. Re-elect Philip Lader 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
Their Remuneration Management For Voted - For
10. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11. Authorise Market Purchase Management For Voted - For
12. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
692
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
XSTRATA PLC
CUSIP: G9826T102
Meeting Date: 5/05/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Approve Remuneration Report Management For Voted - Against
4. Re-elect Mick Davis as Director Management For Voted - For
5. Re-elect David Rough as Director Management For Voted - For
6. Re-elect Sir Steve Robson as Director Management For Voted - For
7. Re-elect Willy Strothotte as Director Management For Voted - Against
8. Elect Dr Con Fauconnier as Director Management For Voted - For
9. Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
10. Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11. Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
12. Authorise the Company to Call EGM with Not Less
Than 20 Clear Days' Notice Management For Voted - For
13. Amend Articles of Association Management For Voted - For
XTEP INTERNATIONAL HOLDINGS LTD.
CUSIP: G98277109
Meeting Date: 5/05/10 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.1 Per Share and
Special Dividend of HK$0.05 Per Share Management For Voted - For
3. Reelect Ding Mei Qing as Director Management For Voted - For
4. Reelect Xu Peng Xiang as Director Management For Voted - For
5. Reelect Gao Xian Feng as Director Management For Voted - For
6. Reelect Ho Yui Pok, Eleutherius as Executive
Director Management For Voted - Against
7. Reelect Tan Wee Seng as Non-Executive Director Management For Voted - For
8. Authorize Board to Fix The Remuneration of Directors 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 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
12. Authorize Reissuance of Repurchased Shares Management For Voted - Against
YAHOO JAPAN CORPORATION
CUSIP: J95402103 Ticker: 4689
Meeting Date: 6/24/10 Meeting Type: Annual
1.1. Elect Director Masahiro Inoue Management For Voted - Against
1.2. Elect Director Masayoshi Son Management For Voted - Against
1.3. Elect Director Jerry Yang Management For Voted - For
1.4. Elect Director Akira Kajikawa Management For Voted - For
693
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.5. Elect Director Hiroaki Kitano Management For Voted - For
YAKULT HONSHA CO. LTD.
CUSIP: J95468120 Ticker: 2267
Meeting Date: 6/23/10 Meeting Type: Annual
1.1. Elect Director Sumiya Hori Management For Voted - For
1.2. Elect Director Yoshihiro Kawabata Management For Voted - For
1.3. Elect Director Tsuyoshi Kinugasa Management For Voted - For
1.4. Elect Director Chizuka Kai Management For Voted - For
1.5. Elect Director Takashige Negishi Management For Voted - For
1.6. Elect Director Yasufumi Murata Management For Voted - For
1.7. Elect Director Masahiro Negishi Management For Voted - For
1.8. Elect Director Shigeyoshi Sakamoto Management For Voted - For
1.9. Elect Director Hiroshi Narita Management For Voted - For
1.10. Elect Director Haruji Sawada Management For Voted - For
1.11. Elect Director Akinori Abe Management For Voted - For
1.12. Elect Director Kenichi Shiino Management For Voted - For
1.13. Elect Director Yoshiaki Tanaka Management For Voted - For
1.14. Elect Director Kiyotaka Kikuchi Management For Voted - For
1.15. Elect Director Hiroshi Wakabayashi Management For Voted - For
1.16. Elect Director Masaki Tanaka Management For Voted - For
1.17. Elect Director Fumiyasu Ishikawa Management For Voted - For
1.18. Elect Director Jacques Vincent Management For Voted - Against
1.19. Elect Director Sven Thormahlen Management For Voted - Against
1.20. Elect Director Ryuuji Yasuda Management For Voted - For
1.21. Elect Director Richard Hall Management For Voted - For
1.22. Elect Director Shouji Ikegami Management For Voted - For
1.23. Elect Director Masayuki Takemura Management For Voted - For
1.24. Elect Director Toshihiro Araki Management For Voted - For
1.25. Elect Director Yasuhisa Abe Management For Voted - For
1.26. Elect Director Masanori Ito Management For Voted - For
2. Abolish Performance-Based Compensation for
Executive Directors Management For Voted - Against
YAMADA DENKI CO.
CUSIP: J95534103 Ticker: 9831
Meeting Date: 6/29/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2. Amend Articles to Amend Business Lines Management For Voted - For
3.1. Elect Director Noboru Yamada Management For Voted - For
3.2. Elect Director Tadao Ichimiya Management For Voted - For
3.3. Elect Director Hiroyasu Iizuka Management For Voted - For
3.4. Elect Director Takao Katou Management For Voted - For
3.5. Elect Director Mamoru Moteki Management For Voted - For
3.6. Elect Director Ginji Karasawa Management For Voted - For
3.7. Elect Director Makoto Igarashi Management For Voted - For
3.8. Elect Director Masaaki Kurihara Management For Voted - For
694
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.9. Elect Director Jun Okamoto Management For Voted - For
3.10. Elect Director Haruhiko Itakura Management For Voted - For
3.11. Elect Director Mitsumasa Kuwano Management For Voted - For
3.12. Elect Director Kazumasa Watanabe Management For Voted - For
3.13. Elect Director Haruhiko Higuchi Management For Voted - For
3.14. Elect Director Tomoaki Nitou Management For Voted - For
3.15. Elect Director Tatsuo Kobayashi Management For Voted - For
3.16. Elect Director Shinichi Samata Management For Voted - For
3.17. Elect Director Akira Fukui Management For Voted - For
4. Approve Retirement Bonus Payment for Director Management For Voted - For
YAMAGUCHI FINANCIAL GROUP, INC.
CUSIP: J9579M103 Ticker: 8418
Meeting Date: 6/29/10 Meeting Type: Annual
1.1. Elect Director Koichi Fukuda Management For Voted - For
1.2. Elect Director Hiromichi Morimoto Management For Voted - For
1.3. Elect Director Katsuhiko Nishihara Management For Voted - For
1.4. Elect Director Fumio Nosaka Management For Voted - For
1.5. Elect Director Hirohide Umemoto Management For Voted - For
1.6. Elect Director Takeshi Yoshimura Management For Voted - For
1.7. Elect Director Shigeaki Nakahara Management For Voted - For
2.1. Appoint Statutory Auditor Hiroshi Noma Management For Voted - For
2.2. Appoint Statutory Auditor Ko Yamashita Management For Voted - For
YAMAHA CORP.
CUSIP: J95732103 Ticker: 7951
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2.1. Elect Director Mitsuru Umemura Management For Voted - For
2.2. Elect Director Hiroo Okabe Management For Voted - For
2.3. Elect Director Motoki Takahashi Management For Voted - For
2.4. Elect Director Takashi Kajikawa Management For Voted - For
2.5. Elect Director Haruo Kitamura Management For Voted - For
3. Appoint Statutory Auditor Yutaka Kume Management For Voted - Against
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
YAMAHA MOTOR CO. LTD.
CUSIP: J95776126 Ticker: 7272
Meeting Date: 3/25/10 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
695
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
2. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
YAMANA GOLD INC.
CUSIP: 98462Y100 Ticker: YRI
Meeting Date: 5/05/10 Meeting Type: Annual
1.1. Elect Peter Marrone as Director Management For Voted - For
1.2. Elect Patrick J. Mars as Director Management For Voted - For
1.3. Elect Juvenal Mesquita Filho as Director Management For Voted - For
1.4. Elect Antenor F. Silva, Jr. as Director Management For Voted - For
1.5. Elect Nigel Lees as Director Management For Voted - For
1.6. Elect Dino Titaro as Director Management For Voted - For
1.7. Elect John Begeman as Director Management For Voted - For
1.8. Elect Robert Horn as Director Management For Voted - For
1.9. Elect Richard Graff as Director Management For Voted - For
1.10. Elect Carl Renzoni as Director Management For Voted - For
1.11. Elect Alexander Davidson as Director Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
YAMAZAKI BAKING CO. LTD.
CUSIP: 984632109 Ticker: 2212
Meeting Date: 3/30/10 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
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
4. Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - Against
696
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
CUSIP: Y9728A102
Meeting Date: 4/27/10 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.035 Per Ordinary
Share Management For Voted - For
3. Approve Directors' Fees of SGD 91,000 for the Year
Ended December 31, 2009 (2008: SGD 91,500) Management For Voted - For
4. Reelect Xiang Jianjun as Director Management For Voted - For
5. Reelect Wang Dong as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8. 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
9. Authorize Share Repurchase Program Management For Voted - For
YODOGAWA STEEL WORKS LTD.
CUSIP: J97140115 Ticker: 5451
Meeting Date: 6/25/10 Meeting Type: Annual
1.1. Elect Director Yoshitsugu Kokubo Management For Voted - Against
1.2. Elect Director Takehisa Terada Management For Voted - For
1.3. Elect Director Tatsumi Tooyama Management For Voted - For
1.4. Elect Director Osamu Nishimura Management For Voted - For
1.5. Elect Director Takaaki Kawamoto Management For Voted - For
1.6. Elect Director Eiji Ishida Management For Voted - For
2. Appoint Statutory Auditor Katsumi Sakaiguchi Management For Voted - For
3. Appoint Alternate Statutory Auditor Tsuguo Takahashi Management For Voted - Against
YOKOHAMA RUBBER CO. LTD.
CUSIP: J97536122 Ticker: 5101
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1. Elect Director Tadanobu Nagumo Management For Voted - For
2.2. Elect Director Norio Karashima Management For Voted - For
2.3. Elect Director Toru Kobayashi Management For Voted - For
2.4. Elect Director Hikomitsu Noji Management For Voted - For
2.5. Elect Director Toshihiko Suzuki Management For Voted - For
2.6. Elect Director Takashi Fukui Management For Voted - For
2.7. Elect Director Kinya Kawakami Management For Voted - For
2.8. Elect Director Fumio Morita Management For Voted - For
3. Appoint Statutory Auditor Naozumi Furukawa Management For Voted - Against
697
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
CUSIP: G98803144
Meeting Date: 3/03/10 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 Kuo Tai Yu as Director Management For Voted - Against
3b. Reelect Chan Lu Min as Director Management For Voted - For
3c. Reelect Tsai Pei Chun, Patty as Director Management For Voted - For
3d. Reelect Kuo Li Lien as Director Management For Voted - For
3e. Reelect Liu Len Yu as Director Management For Voted - For
3f. 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. 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
YURTEC CORP.
CUSIP: J85087104 Ticker: 1934
Meeting Date: 6/25/10 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1. Elect Director Mitsuru Kumagai Management For Voted - Against
2.2. Elect Director Masayuki Oyama Management For Voted - Against
2.3. Elect Director Takashi Kamataki Management For Voted - For
2.4. Elect Director Gen Sao Management For Voted - For
2.5. Elect Director Kanroku Kanome Management For Voted - For
2.6. Elect Director Kazuo Sato Management For Voted - For
2.7. Elect Director Shinichi Tsuchida Management For Voted - For
2.8. Elect Director On Onagawa Management For Voted - For
2.9. Elect Director Toshiro Shirano Management For Voted - For
2.10. Elect Director Hiroshi Kato Management For Voted - For
3.1. Appoint Statutory Auditor Akira Nakamura Management For Voted - For
3.2. Appoint Statutory Auditor Seiichi Mitsui Management For Voted - Against
4. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
ZURICH FINANCIAL SERVICES AG
CUSIP: H9870Y105
Meeting Date: 3/30/10 Meeting Type: Annual
1a. Accept Financial Statements and Statutory Reports Management For Voted - For
1b. Approve Remuneration Report Management For Voted - For
2. Approve Allocation of Income and Dividends of CHF
16 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
698
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve CHF 183,640 Reduction in Share Capital Management For Voted - For
5. Approve Creation of CHF 480,000 Pool of Capital
without Preemptive Rights Management For Voted - For
6. Approve Creation of CHF 235,617 Pool of Capital
without Preemptive Rights For Employee Remuneration Management For Voted - For
7. Amend Articles Re: Share Certificates and
Conversion of Shares due to Swiss Book Effect Law Management For Voted - For
8.1.1.Elect JosefAckermann as Director Management For Voted - For
8.1.2.Reelect Susan Bies as Director Management For Voted - For
8.1.3.Reelect Victor Chu as Director Management For Voted - For
8.1.4.Reelect Armin Meyer as Director Management For Voted - For
8.1.5.Reelect Rolf Watter as Director Management For Voted - For
8.2. Ratify Pricewaterhouse Coopers AG as Auditors Management For Voted - For
699
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 27, 2010
700