- Annual report of proxy voting record for management investment companies (N-PX)
2011年8月31日 - 10:48PM
Edgar (US Regulatory)
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, 2010 to June 30, 2011
1
Emerging Markets Debt Fund
Proposal Proposed by Mgt. Position Registrant Voted
SIT EMERGING MARKETS DEBT
SEA PRODUCTION LTD.
Issuer: G8005C104
Meeting Date: 15-Jul-10 Meeting Type: Bondholder
1 Approval of the Summons Management For Do Not Vote
2 Approval of the Agenda Management For Do Not Vote
3 Election of Two Persons to Co-Sign the Minutes with
the Chairman Management For Do Not Vote
4 Request for Change of the Bond Agreement Management For Do Not Vote
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
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International Fixed Income Fund
Proposal Proposed by Mgt. Position Registrant Voted
SIT INTERNATIONAL FIXED INCOME
GRACECHURCH MORTGAGE FINANCE PLC
Issuer: G4034ZAP2
Meeting Date: 29-Jun-11 Meeting Type: Bondholder
1 Approve Modification of Master Amendment Deed;
Authorise Issuer Security Trustee to Concur in
Modification; Sanction Abrogation of Noteholder's
Rights; Discharge Issuer Security Trustee and
Funding Security Trustee From Liability Management For Abstain
IMMEO RESIDENTIAL FINANCE NO.2 LIMITED
Issuer: G4762SAF8
Meeting Date: 21-Sep-10 Meeting Type: Bondholder
1 Amend the Liquidity Facility Agreement Management For Do Not Vote
PERMANENT MASTER ISSUER PLC
Issuer: 71419GAC4
Meeting Date: 22-Jun-11 Meeting Type: Bondholder
1 Authorise Master Issuer, Note Trustee and Master
Issuer Security Trustee to Implement Proposed
Amendments; Sanction Abrogation of Noteholders'
Rights; Discharge Master Issuer, Note Trustee and
Master Issuer Security Trustee from All Liability Management For Do Not Vote
3
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SIT EMERGING MARKETS EQUITY
ABSA GROUP LTD
Issuer: S0269J708 Ticker: ASA
Meeting Date: 21-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the year ended 31 December 2010 Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc and Ernst &
Young Inc as Auditors of the Company Management For Voted - For
3 Re-elect Brian Connellan as Director Management For Voted - For
4 Re-elect Garth Griffin as Director Management For Voted - For
5 Re-elect Yolanda Cuba as Director Management For Voted - For
6 Re-elect Benoit de Vitry d'Avaucourt as Director Management For Voted - For
7 Re-elect Antony Jenkins as Director Management For Voted - For
8 Re-elect Thoko Mokgosi-Mwantembe as Director Management For Voted - For
9 Re-elect Trevor Munday as Director Management For Voted - For
10 Re-elect Maria Ramos as Director Management For Voted - For
11 Elect Colin Beggs to the Board Management For Voted - For
12 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
13 Approve Non-Executive Directors' Fees with Effect
From 1 May 2011 Management For Voted - For
14 Amend Articles of Association Management For Voted - For
15 Amend Articles of Association Management For Voted - For
16 Amend Articles of Association Management For Voted - For
17 Authorise Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
ADCOCK INGRAM HOLDINGS LTD
Issuer: S00358101
Meeting Date: 12-Aug-10 Meeting Type: Special
1 Approve Increase in Non-executive Director Fees
Payable from 1 October 2009 Management For Voted - Against
Meeting Date: 27-Jan-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2010 Management For Voted - For
2.1 Re-elect Clifford Raphiri as Director Management For Voted - For
2.2 Re-elect Leon Schonknecht as Director Management For Voted - For
2.3 Re-elect Roger Stewart as Director Management For Voted - For
2.4 Re-elect Andrew Thompson as Director Management For Voted - For
3 Reappoint Ernst & Young Inc as Auditors and Warren
Kinnear as the Designated Auditor and Authorise the
Audit Committee to Determine Their Remuneration Management For Voted - For
4 Approve Non-executive Directors Fees with Effect
from 1 February 2011 Management For Voted - Against
5 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
4
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Authorise Any One Director and/or Secretary to
Ratify and Execute Approved Resolutions Management For Voted - For
ADVANTECH CO., LTD.
Issuer: Y0017P108 Ticker: 2395
Meeting Date: 25-May-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Capital Reserve and
Issuance of New Shares Management For Voted - For
4 Amend Articles of Association Management For Voted - For
5.1 Elect K.C. Liu with ID Number 1 as Director Management For Voted - For
5.2 Elect Allen Fan with ID Number J101966328 as
Independent Director Management For Voted - For
5.3 Elect Chwo-Ming Joseph Yu with ID Number 17301 as
Independent Director Management For Voted - For
5.4 Elect James K.F.Wu with ID Number N100666626 as
Supervisor Management For Voted - For
6 Approve Release of Restrictions of Competitive
Activities of New Directors and Their
Representatives Management For Voted - For
AFFIN HOLDINGS BHD.
Issuer: Y0016Q107 Ticker: AFFIN
Meeting Date: 18-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
2 Elect Mohd Zahidi Bin Haji Zainuddin as Director Management For Voted - For
3 Elect Arthur Li Kwok Cheung as Director Management For Voted - For
4 Elect Abd Malik Bin A Rahman as Director Management For Voted - For
5 Elect Mohamed Isa Bin Che Kak as Director Management For Voted - For
6 Elect Mustafa Bin Mohamad Ali as Director Management For Voted - For
7 Elect David Li Kwok Po as Director Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
12 Amend Articles of Association Re: eDividend Payment Management For Voted - For
5
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AFREN PLC
Issuer: G01283103 Ticker: AFR
Meeting Date: 21-Sep-10 Meeting Type: Special
1 Approve Acquisition of Black Marlin Energy Holdings
Limited Management For Voted - For
Meeting Date: 06-Jun-11 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 Osman Shahenshah as Director Management For Voted - For
4 Re-elect Shahid Ullah as Director Management For Voted - For
5 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
6 Amend Share Option Scheme Management For Voted - For
7 Amend Performance Share Plan Management For Voted - For
8 Approve Employee Benefit Trust 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
Issuer: S01035112 Ticker: ABL
Meeting Date: 25-Jan-11 Meeting Type: Annual
1.1 Re-elect Mutle Mogase as Director Management For Voted - For
1.2 Re-elect Gordon Schachat as Director Management For Voted - For
1.3 Re-elect Thamsanqa Sokutu as Director Management For Voted - For
1.4 Re-elect Antonio Fourie as Director Management For Voted - For
2 Reappoint Deloitte & Touche as Auditors and
Mgcinisihlalo Jordan as the Designated Auditor and
Authorise the Board to Determine Their Remuneration Management For Voted - For
3 Approve Remuneration Policy (Non-binding Advisory
Vote) Management For Voted - For
1 Approve Remuneration Payable to Non-executive
Directors Management For Voted - For
4 Place Unissued Non-redeemable, Non-cumulative,
Non-participating Preference Shares under Control
of Directors Management For Voted - For
2 Authorise Repurchase of Shares Management For Voted - For
Meeting Date: 30-Mar-11 Meeting Type: Special
1 Authorise Issue of up to 15,000,000 Preference
shares for Cash to Selected Investors By Way of
Private Placements Management For Voted - For
1 Authorise Issue of up to 15,000,000 Preference
shares for Cash to Selected Investors By Way of
Private Placements in Anticipation of the New
Companies Act Management For Voted - For
2 Amend Articles of Association Re: Preference Shares Management For Voted - For
6
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AFRICAN BARRICK GOLD PLC
Issuer: B61D2N6 Ticker: ABG
Meeting Date: 21-Apr-11 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 Management For Voted - For
4 Elect Aaron Regent as Director Management For Voted - For
5 Elect Gregory Hawkins as Director Management For Voted - For
6 Elect Kevin Jennings as Director Management For Voted - For
7 Elect James Cross as Director Management For Voted - For
8 Elect Andre Falzon as Director Management For Voted - For
9 Elect Stephen Galbraith as Director Management For Voted - For
10 Elect Robert Godsell as Director Management For Voted - For
11 Elect Michael Kenyon as Director Management For Voted - For
12 Elect Derek Pannell as Director Management For Voted - For
13 Appoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise the Company to Use Electronic
Communications Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
20 Adopt New Articles of Association Management For Voted - For
AGILE PROPERTY HOLDINGS LTD.
Issuer: G01198103 Ticker: 3383
Meeting Date: 19-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Chan Cheuk Yin as Director Management For Voted - For
3b Reelect Chan Cheuk Hei as Director Management For Voted - For
3c Reelect Kwong Che Keung, Gordon as Director Management For Voted - For
3d Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
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
7
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 19-May-11 Meeting Type: Special
1 Approve Provision of Market Customary Indemnities
in Relation to the Issue of $500 Million 4 Percent
Convertible Bonds Due 2016 Management For Voted - For
AIA GROUP LTD.
Issuer: B4TX8S1 Ticker: 1299
Meeting Date: 26-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reelect Edmund Sze Wing Tse as Non-Executive
Director Management For Voted - For
3 Reelect Mark Edward Tucker as Executive Director 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
5d Approve Allotment and Issue of Additional Shares
Under the Restricted Share Unit Scheme Management For Voted - For
AIRTAC INTERNATIONAL GROUP
Issuer: G01408106
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Reports and Consolidated
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Amendments on the Procedures of Monetary
Loans and the Procedures of Endorsement and
Guarantee Management For Voted - For
4 Amend Articles of Incorporation Management For Voted - For
5 Transact Other Business (Non-Voting) Management Non-Voting
AJISEN (CHINA) HOLDINGS LTD.
Issuer: G0192S109 Ticker: 538
Meeting Date: 11-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3a1 Reelect Poon Wai as Director Management For Voted - For
3a2 Reelect Lo Peter as Director Management For Voted - For
3a3 Reelect Wang Jincheng as Director Management For Voted - For
3b Authorize Board to Fix Directors' Remuneration Management For Voted - For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
AKSA AKRILIK KIMYA SANAYII AS
Issuer: M0375X100 Ticker: AKSA
Meeting Date: 10-May-11 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting,
and Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
2 Approve Financial Statements, Statutory Reports and
Income Allocation Management For Do Not Vote
3 Approve Discharge of Board and Auditors Management For Do Not Vote
4 Elect Board of Directors and Internal Auditors,
Approve Their Remuneration, and Provide Routine
Authorizations to Board Members Management For Do Not Vote
5 Ratify External Auditors Management For Do Not Vote
6 Receive Information on Charitable Donations Management Non-Voting
ALLAHABAD BANK LTD.
Issuer: Y0031K101 Ticker: 532480
Meeting Date: 23-Mar-11 Meeting Type: Special
1 Approve Issuance of up to 12.9 Million Equity
Shares to the Government of India, Major
Shareholder and Promoter of the Bank Management For Voted - For
Meeting Date: 10-Jun-11 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
ALLIANCE OIL COMPANY LTD
Issuer: G0252S106
Meeting Date: 19-May-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Approve Agenda Management For Voted - For
7 Receive President's Report Management Non-Voting
8 Receive Financial Statements and Statutory Reports;
Receive Auditor's Report Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income Management For Voted - For
10 Fix Number of Directors at Seven Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
USD 180,000 for Chairman and USD 120,000 for Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
9
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12 Reelect Fred Boling, Arsen Idrisov, Raymond
Liefooghe, Claes Levin, Fernano Martinez-Fresneda,
Isa Bazhaev, and Eric Forss (Chair) as Directors Management For Voted - For
13 Approve Remuneration of the Auditors Management For Voted - For
14 Ratify Deloitte 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 Board to Resolve to Issue New Shares Management For Voted - Against
17 Transact Other Business Management Non-Voting
18 Close Meeting Management Non-Voting
ALUMINUM CORPORATION OF CHINA LTD.
Issuer: Y0094N109 Ticker: 2600
Meeting Date: 28-Feb-11 Meeting Type: Special
1 Amend Articles Re: Business Scope of the Company Management For Voted - For
2 Approve Issuance of Debt Financing Instruments Management For Voted - For
Meeting Date: 14-Apr-11 Meeting Type: Special
1a Approve Type and Nominal Value of the Shares to be
Issued in Relation to the A Share Issue Management For Voted - For
1b Approve Method of Issue in Relation to the A Share
Issue Management For Voted - For
1 Approve Type and Nominal Value of the Shares to be
Issued in Relation to the A Share Issue Management For Voted - For
2 Approve Method of Issue in Relation to the A Share
Issue Management For Voted - For
1c Approve Target Subscribers in Relation to the A
Share Issue Management For Voted - For
1d Approve Lock-Up Period in Relation to the A Share
Issue Management For Voted - For
3 Approve Target Subscribers in Relation to the A
Share Issue Management For Voted - For
4 Approve Lock-Up Period in Relation to the A Share
Issue Management For Voted - For
1e Approve Subscription Method in Relation to the A
Share Issue Management For Voted - For
1f Approve Number of A Shares to be Issued in Relation
to the A Share Issue Management For Voted - For
5 Approve Subscription Method in Relation to the A
Share Issue Management For Voted - For
6 Approve Number of A Shares to be Issued in Relation
to the A Share Issue Management For Voted - For
1g Approve Pricing Base Date and Price of the Issue in
Relation to the A Share Issue Management For Voted - For
1h Approve Place of Listing in Relation to the A Share
Issue Management For Voted - For
7 Approve Pricing Base Date and Price of the Issue in
Relation to the A Share Issue Management For Voted - For
8 Approve Place of Listing in Relation to the A Share
Issue Management For Voted - For
10
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1i Approve Use of Proceeds in Relation to the A Share
Issue Management For Voted - For
1j Approve Arrangements Relating to the Undistributed
Cumulated Profits in Relation to the A Share Issue Management For Voted - For
9 Approve Use of Proceeds in Relation to the A Share
Issue Management For Voted - For
10 Approve Arrangements Relating to the Undistributed
Cumulated Profits in Relation to the A Share Issue Management For Voted - For
1k Approve Validity Period of Resolutions in Relation
to the A Share Issue Management For Voted - For
2 Approve Detailed Plan for the Non-Public Issuance
of A Shares by the Company Management For Voted - For
11 Approve Validity Period of Resolutions in Relation
to the A Share Issue Management For Voted - For
3 Authorize Board to Deal with Specific Matters
Relating to the Non-Public Issuance of A Shares
Pursuant to the A Share Issue Management For Voted - For
4 Approve the Company's Compliance with the
Conditions for Non-Public Issuance of A Shares Management For Voted - For
5 Approve Report of Use of Proceeds from the Last
Fund Raising Exercise and Independent Assurance
Report Management For Voted - For
6 Approve Feasibility Analysis Report on the Use of
Proceeds to be Raised by the Non-Public Issuance of
A Shares of the Company Management For Voted - For
Meeting Date: 31-May-11 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 Distribution of Final Dividend Management For Voted - For
5 Elect Liu Caiming as Executive Director Management For Voted - For
6 Approve Remuneration Standard for Directors and
Supervisors for 2011 Management For Voted - For
7 Approve Renewal of One-Year Liability Insurance for
Directors, Supervisors, and Senior Management Management For Voted - Against
8 Reappoint PricewaterhouseCoopers (Certified Public
Accountants, Hong Kong) as International Auditors
and PricewaterhouseCoopers Zhong Tian CPAs Company
Limited as PRC Auditors and Authorize Audit
Committee to Fix Their Remuneration Management For Voted - For
9 Approve Provision of Counter Guarantee Management For Voted - For
10 Approve Acquisition of 9.5 Percent Equity Interests
in China Aluminum International Trading Co., Ltd. Management For Voted - For
11 Other Business (Voting) Management For Voted - Against
12 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
AMERICA MOVIL S.A.B. DE C.V.
Issuer: P0280A101 Ticker: AMXL
Meeting Date: 27-Apr-11 Meeting Type: Special
1 Elect Directors for Class L Shares Management For Voted - Against
11
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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
Meeting Date: 27-Apr-11 Meeting Type: Annual
1.1 Approve CEO and Auditors' Report on Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2010 Management For Voted - For
1.2 Approve Board's Report on Accounting Criteria
Policy and Disclosure Policy in Accordance with
Article 172-B of Company Law Management For Voted - For
1.3 Approve Report on Activities and Operations
Undertaken by the Board in Accordance with Article
28 IV (E) of Company Law Management For Voted - For
1.4 Approve Audit Committee's Report on Their
Activities and on Company's Subsidiaries in
Accordance with Article 43 of Company Law Management For Voted - For
1.5 Approve Financial Statements, Allocation of Income
and Distribution of Dividends Management For Voted - For
1.6 Approve Report on Repurchased Shares Program for
Fiscal Year 2010 Management For Voted - For
2 Elect/Ratify Directors, Elect Company Secretary and
Deputy Secretary, Elect Chairman of Audit
Committee; Approve Their Remuneration, and Approve
Discharge of Board of Directors and CEO Management For Voted - Against
3 Elect/Ratify Members to the Key Board Committees
and Approve Their Remuneration, and Approve
Discharge of Key Board Committees Management For Voted - Against
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve in Accordance with Article 56 of Mexican Law Management For Voted - For
5 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Meeting Date: 27-Apr-11 Meeting Type: Special
1 Elect Directors for Class L Shares Management For Voted - Against
1 Present Report on Acquisitions in Accordance with
Article 47 of Stock Market Law Management For Voted - For
2 Accept Report on Reissuance of Repurchased Shares
in Accordance with Article 56 of Stock Market Law;
Approve Consequent Capital Increase via Issuance of
Shares Representative of the Company's Share Capital Management For Voted - For
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
3 Approve Report on Repurchased Shares Reissuance in
Accordance with Art. 56 of Stock Market Law, Art.
26, Paragraph IV of Income Tax Law, and Art. 23 of
the Regulations of Income Tax Law Management For Voted - For
4 Approve 2:1 Stock Split Management For Voted - For
5 Amend Bylaws to Reflect Resolutions in Item 4 Management For Voted - For
6 Accept Report on Adherence to Fiscal Obligations
for Fiscal Year 2009 Management For Voted - For
7 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
12
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AMIL PARTICIPACOES S.A.
Issuer: P0R997100 Ticker: AMIL3
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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
AMMB HOLDINGS BHD.
Issuer: Y0122P100
Meeting Date: 02-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2010 Management For Voted - For
2 Approve First and Final Dividend Comprising a Gross
Dividend of MYR 0.044 Per Share and a Single Tier
Tax Exempt Dividend of MYR 0.061 Per Share for the
Financial Year Ended March 31, 2010 Management For Voted - For
3 Approve Remuneration of Directors in the Amount of
MYR 72,000 Per Annum for Each Director for the
Financial Year Ended March 31, 2010 Management For Voted - For
4 Elect Azlan Hashim as Director Management For Voted - For
5 Elect Clifford Francis Herbert as Director Management For Voted - For
6 Elect Alexander Vincent Thursby as Director Management For Voted - For
7 Elect Soo Kim Wai as Director Management For Voted - For
8 Elect Azman Hashim as Director Management For Voted - For
9 Elect Mohammed Hanif Omar as Director Management For Voted - For
10 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
11 Approve Issuance of New Ordinary Shares Pursuant to
the Executives' Share Scheme (ESS) Management For Voted - Against
12 Approve Issuance of New Ordinary Shares to Cheah
Tek Kuang, Group Managing Director, Pursuant to the
ESS Management For Voted - Against
13 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
Meeting Date: 02-Sep-10 Meeting Type: Special
1 Approve Dividend Reinvestment Plan Management For Voted - For
2 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Amcorp
Group Bhd. Group Management For Voted - For
3 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Australia
and New Zealand Banking Group Ltd. Group Management For Voted - For
4 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Unigaya
Protection Systems Sdn. Bhd. Group Management For Voted - For
13
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Modular
Corp. (M) Sdn. Bhd. Group Management For Voted - For
6 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Cuscapi
Bhd. Group Management For Voted - For
1 Amend Articles of Association Re: E-Dividend Payment Management For Voted - For
ANDHRA BANK LTD.
Issuer: Y01279119 Ticker: 532418
Meeting Date: 23-Mar-11 Meeting Type: Special
1 Approve Issuance of up to 39.3 Million Shares
Aggregating to INR 6.18 Billion to Government of
India, Major Shareholder and Promoter of the Company Management For Voted - For
Meeting Date: 22-Jun-11 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
ANGLO PLATINUM LTD
Issuer: S9122P108
Meeting Date: 28-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2010 Management For Voted - For
2.1 Re-elect Cynthia Carroll as Director Management For Voted - For
2.2 Re-elect Valli Moosa as Director Management For Voted - For
2.3 Re-elect Sonja Sebotsa as Director Management For Voted - For
2.4 Elect Brian Beamish as Director Management For Voted - For
2.5 Elect Godfrey Gomwe as Director Management For Voted - For
3 Appoint Members of the Audit Committee Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company and James Welch as the Individual
Registered Auditor Management For Voted - For
5 Approve Non-executive Directors Fees with Effect
from 1 April 2011 Management For Voted - For
6 Approve Remuneration Policy Management For Voted - Against
7.1 Amend Share Option Scheme Management For Voted - Against
7.2 Amend Long Term Incentive Plan 2003 Management For Voted - Against
7.3 Amend Share Option Scheme 2003 Management For Voted - Against
7.4 Amend Bonus Share Plan Management For Voted - Against
8 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
1 Approve Change in Company Name to Anglo American
Platinum Limited Management For Voted - For
2 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
14
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ANGLOGOLD ASHANTI LTD
Issuer: S04255196 Ticker: ANG
Meeting Date: 26-Oct-10 Meeting Type: Special
1 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
ANTOFAGASTA PLC
Issuer: G0398N128 Ticker: ANTO
Meeting Date: 08-Jun-11 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 Management For Voted - For
4 Re-elect Jean-Paul Luksic as Director Management For Voted - Against
5 Re-elect Charles Bailey as Director Management For Abstain
6 Re-elect Gonzalo Menendez as Director Management For Voted - Against
7 Re-elect Ramon Jara as Director Management For Voted - Against
8 Re-elect Guillermo Luksic as Director Management For Voted - Against
9 Re-elect Juan Claro as Director Management For Voted - For
10 Re-elect William Hayes as Director Management For Voted - For
11 Elect Hugo Dryland as Director Management For Voted - Against
12 Elect Tim Baker as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration 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
APOLLO TYRES LTD.
Issuer: Y0188S147 Ticker: 500877
Meeting Date: 03-Jan-11 Meeting Type: Special
1 Approve Increase in Borrowing Powers to INR 35
Billion Management For Voted - Against
2 Approve Pledging of Assets for Debt Management For Voted - Against
ARCELIK A.S.
Issuer: M1490L104 Ticker: ARCLK
Meeting Date: 23-Mar-11 Meeting Type: Annual
1 Open Meeting and Elect Chairman of Meeting Management For Do Not Vote
2 Accept Financial Statements and Receive 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 Receive Information on Profit Distribution Policy Management Non-Voting
6 Receive Information on Company Disclosure Policy Management Non-Voting
15
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Amend Article 3 - Re: Corporate Purpose and Subject Management For Do Not Vote
8 Elect Directors Management For Do Not Vote
9 Appoint Internal Statutory Auditors Management For Do Not Vote
10 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
11 Receive Information on Charitable Donations Management Non-Voting
12 Receive Information on Related Party Transactions Management Non-Voting
13 Ratify External Auditors Management For Do Not Vote
14 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 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
16 Wishes Management Non-Voting
ARCELORMITTAL SOUTH AFRICA LTD
Issuer: S05944111 Ticker: ACL
Meeting Date: 25-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the year ended 31 December 2010 Management For Voted - For
2.1 Re-elect Christophe Cornier as Director Management For Voted - Against
2.2 Re-elect Lumkile Mondi as Director Management For Voted - Against
2.3 Re-elect Chris Murray as Director Management For Voted - For
2.4 Re-elect Arnaud Poupart-Lafarge as Director Management For Voted - Against
3 Elect Rudolph Torlage as Director Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company and RM Duffy as the Individual Registered
Auditor Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Approve Non-executive Directors Fees with Effect
from 1 May 2011 Management For Voted - For
7 Amend Articles of Association Re: Electronic
Payment of Dividends Management For Voted - For
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Issuer: G0539C106 Ticker: 743
Meeting Date: 30-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Hsu Shu-tong as Director Management For Voted - For
3b Reelect Chang Tsai-hsiung as Director Management For Voted - For
3c Reelect Lin Seng-chang as Director Management For Voted - For
3d Reelect Wu Chung-lih as Director Management For Voted - For
3e Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
16
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Share Repurchase Program Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
ASIA CEMENT CORPORATION
Issuer: Y0275F107 Ticker: 1102
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Income and Dividends and
Issuance of New Shares, and Increase of Authorized
Capital Management For Voted - For
4 Amend Articles of Association Management For Voted - For
5 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
6 Elect Directors and Supervisors (Bundled) Management For Voted - Against
7 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
8 Transact Other Business (Non-Voting) Management Non-Voting
ASPEN PHARMACARE HOLDINGS LTD
Issuer: B09C0Z1 Ticker: APN
Meeting Date: 26-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2010 Management For Voted - For
2a Re-elect Judy Dlamini as Director Management For Voted - For
2b Re-elect John Buchanan as Director Management For Voted - For
2c Re-elect Rafique Bagus as Director Management For Voted - For
2d Elect Abbas Hussain 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 Remuneration of Non-Executive Directors 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 Approve the Restated Deeds of the Aspen Share
Incentive Scheme, the Aspen Share Appreciation Plan
and the Aspen South African Workers' Share Plan Management For Voted - For
9 Place Authorised but Unissued Shares under Control
of Directors for the Purpose of the Share Schemes Management For Voted - Against
10 Authorise an Executive Director to Ratify and
Execute Approved Resolutions Management For Voted - For
1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
17
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ASSECO POLAND S.A.
Issuer: X02540130
Meeting Date: 31-Aug-10 Meeting Type: Special
1 Open Meeting; Elect Meeting Chairman Management For Voted - For
2 Acknowledge Proper Convening of Meeting Management Non-Voting
3 Approve Agenda of Meeting Management For Voted - For
4 Shareholder Proposal: Elect Artur Kucharski as New
Supervisory Board Member Shareholder None Voted - For
5 Amend April 26, 2010, AGM, Resolution Re: Sale of
Real Estate Management For Voted - For
6 Amend Statute Re: Source of Publication of Company
Announcements Management For Voted - For
7 Close Meeting Management Non-Voting
Meeting Date: 26-Nov-10 Meeting Type: Special
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 Approve Merger with Alatus Sp. z o.o. (Wholly Owned
Subsidiary) Management For Voted - For
5 Approve Merger with Asseco Systems SA (Wholly Owned
Subsidiary) Management For Voted - For
6 Amend Statute Re: Company Name Management For Voted - For
7 Approve Sale of Real Estate Management For Voted - For
8 Close Meeting Management Non-Voting
Meeting Date: 28-Apr-11 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 2010 Management Non-Voting
5 Receive Financial Statements Management Non-Voting
6 Receive Auditor's Opinion on Financial Statements Management Non-Voting
7 Receive Management Board Report on Operations of
ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 Management Non-Voting
8 Receive Supervisory Board Report on Its Review of
Management Board Report on Company's Operations in
Fiscal 2010 and on Financial Statements Management Non-Voting
9.1 Approve Management Board Report on Company's
Operations in Fiscal 2010 Management For Voted - For
9.2 Approve Financial Statements Management For Voted - For
10 Approve Management Board Report on Operations of
ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 Management For Voted - For
11 Receive Management Board Report on Group's
Operations in Fiscal 2010 and Consolidated
Financial Statements Management Non-Voting
12 Receive Auditor's Opinion on Consolidated Financial
Statements Management Non-Voting
18
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2010 Management For Voted - For
14.1 Approve Discharge of Adam Goral (CEO) Management For Voted - For
14.2 Approve Discharge of Zbigniew Pomianek (Deputy CEO) Management For Voted - For
14.3 Approve Discharge of Przemyslaw Borzestowski
(Deputy CEO) Management For Voted - For
14.4 Approve Discharge of Marek Panek (Deputy CEO) Management For Voted - For
14.5 Approve Discharge of Przemyslaw Seczkowski (Deputy
CEO) Management For Voted - For
14.6 Approve Discharge of Robert Smulkowski (Deputy CEO) Management For Voted - For
14.7 Approve Discharge of Wlodzimierz Serwinski (Deputy
CEO) Management For Voted - For
14.8 Approve Discharge of Tadeusz Dyrda (Deputy CEO) Management For Voted - For
14.9 Approve Discharge of Renata Bojdo (Deputy CEO) Management For Voted - For
14.1 Approve Discharge of Pawel Piwowar (Deputy CEO) Management For Voted - For
15.1 Approve Discharge of Jacek Duch (Supervisory Board
Chairman) Management For Voted - For
15.2 Approve Discharge of Adam Noga (Supervisory Board
Member) Management For Voted - For
15.3 Approve Discharge of Jaroslaw Adamski (Supervisory
Board Member) Management For Voted - For
15.4 Approve Discharge of Andrzej Szukalski (Supervisory
Board Member) Management For Voted - For
15.5 Approve Discharge of Dariusz Brzeski (Supervisory
Board Member) Management For Voted - For
15.6 Approve Discharge of Artur Kucharski (Supervisory
Board Member) Management For Voted - For
16.1 Approve Discharge of Adam Goral (CEO of ABG SA) for
Period Between Jan. 1, 2010, and Jan. 4, 2010 Management For Voted - For
16.2 Approve Discharge of Andrzej Jaskulski (Deputy CEO
of ABG SA) for Period Between Jan. 1, 2010, and
Jan. 4, 2010 Management For Voted - For
16.3 Approve Discharge of Pawel Piwowar (Deputy CEO of
ABG SA) for Period Between Jan. 1, 2010, and Jan.
4, 2010 Management For Voted - For
16.4 Approve Discharge of Jadwiga Nowotnik (Deputy CEO
of ABG SA) for Period Between Jan. 1, 2010, and
Jan. 4, 2010 Management For Voted - For
17.1 Approve Discharge of Adam Pawlowicz (Supervisory
Board Chairman at ABG SA ) for Period Between Jan.
1, 2010, and Jan. 4, 2010 Management For Voted - For
17.2 Approve Discharge of Jan Myszk (Supervisory Board
Member at ABG SA ) for Period Between Jan. 1, 2010,
and Jan. 4, 2010 Management For Voted - For
17.3 Approve Discharge of Andrzej Musiol (Supervisory
Board Member at ABG SA ) for Period Between Jan. 1,
2010, and Jan. 4, 2010 Management For Voted - For
18 Approve Allocation of Income and Dividends of PLN
1.80 per Share Management For Voted - For
19 Receive Management Board Report on Operations of
Asseco Systems SA in Fiscal 2010 and Financial
Statements Management Non-Voting
19
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
20 Receive Auditor's Opinion of Financial Statements
of Asseco Systems SA Management Non-Voting
21 Receive Supervisory Board Report on Its Review of
Management Board Report on Operations of Asseco
Systems SA in Fiscal 2010 and Financial Statements Management Non-Voting
22.1 Approve Management Board Report on Operations of
Asseco Systems SA in Fiscal 2010 Management For Voted - For
22.2 Approve Financial Statements of Asseco Systems SA Management For Voted - For
23.1 Approve Discharge of Andrzej Jaskulski (CEO of
Asseco Systems SA) Management For Voted - For
23.2 Approve Discharge of Witold Wilinski (Deputy CEO of
Asseco Systems SA) Management For Voted - For
23.3 Approve Discharge of Tadeusz Kij (Deputy CEO of
Asseco Systems SA) Management For Voted - For
23.4 Approve Discharge of Maciej Gawlikowski (Deputy CEO
of Asseco Systems SA) Management For Voted - For
23.5 Approve Discharge of Rafal Gutkowski (Deputy CEO of
Asseco Systems SA) Management For Voted - For
24.1 Approve Discharge of Adam Goral (Supervisory Board
Chairman at Asseco Systems SA ) Management For Voted - For
24.2 Approve Discharge of Renata Bojdo (Supervisory
Board Member at Asseco Systems SA ) Management For Voted - For
24.3 Approve Discharge of Andrzej Prandzioch
(Supervisory Board Member at Asseco Systems SA ) Management For Voted - For
25 Receive Management Board Report on Operations of
Alatus Sp. z o.o. in Fiscal 2010 and Financial
Statements Management Non-Voting
26 Receive Auditor's Opinion on Financial Statements
of Alatus Sp. z o.o. Management Non-Voting
27 Receive Supervisory Board Report on Its Review of
Management Board Report on Operations of Alatus Sp.
z o.o. in Fiscal 2010 and Financial Statements Management Non-Voting
28.1 Approve Management Board Report on Operations of
Alatus Sp. z o.o. in Fiscal 2010 Management For Voted - For
28.2 Approve Financial Statements of Alatus Sp. z o.o. Management For Voted - For
29.1 Approve Discharge of Artur Lukasiewicz (CEO of
Alatus Sp. z o.o.) Management For Voted - For
29.2 Approve Discharge of Jaroslaw Lukasiewicz (Deputy
CEO of Alatus Sp. z o.o.) Management For Voted - For
30.1 Approve Discharge of Pawel Piwowar (Supervisory
Board Chairman at Alatus Sp. z o.o.) Management For Voted - For
30.2 Approve Discharge of Tomasz Pych (Supervisory Board
Member at Alatus Sp. z o.o.) Management For Voted - For
30.3 Approve Discharge of Andrzej Gerlach (Supervisory
Board Member at Alatus Sp. z o.o.) Management For Voted - For
30.4 Approve Discharge of Tomasz Siedlecki (Supervisory
Board Member at Alatus Sp. z o.o.) Management For Voted - For
30.5 Approve Discharge of Adam Dryja (Supervisory Board
Member at Alatus Sp. z o.o.) Management For Voted - For
30.6 Approve Discharge of Dariusz Brzeski (Supervisory
Board Member at Alatus Sp. z o.o.) Management For Voted - For
31 Amend Statute Management For Voted - For
20
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
32 Approve Sale of Real Estate Management For Voted - For
33 Approve Sale of Real Estate Management For Voted - For
34 Close Meeting Management Non-Voting
Meeting Date: 31-May-11 Meeting Type: Special
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 Elect Supervisory Board Member for Term of Office
Ending in 2011 Management For Voted - For
5.1 Elect Supervisory Board Member for Term of Office
Commencing in 2012 and Ending in 2016 Management For Voted - For
5.2 Elect Supervisory Board Member for Term of Office
Commencing in 2012 and Ending in 2016 Management For Voted - For
5.3 Elect Supervisory Board Member for Term of Office
Commencing in 2012 and Ending in 2016 Management For Voted - For
5.4 Elect Supervisory Board Member for Term of Office
Commencing in 2012 and Ending in 2016 Management For Voted - For
5.5 Elect Supervisory Board Member for Term of Office
Commencing in 2012 and Ending in 2016 Management For Voted - For
6 Close Meeting Management Non-Voting
ASSORE LTD
Issuer: S07525108 Ticker: ASR
Meeting Date: 10-Sep-10 Meeting Type: Special
1 Approve Share Sub-division Management For Voted - For
2 Amend Articles of Association Re: Authorised Share
Capital Management For Voted - For
1 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ASUSTEK COMPUTER INC.
Issuer: Y04327105 Ticker: 2357
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve 2010 Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of 2010 Income and Dividends
and Issuance of New Shares Management For Voted - For
4 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
5 Approve Amendments on the Procedures for Lending
Funds to Other Parties and Procedures for
Endorsement and Guarantees Management For Voted - For
6.1 Elect Shih, Tsung-Tang with ID Number N100872786 as
Director Management For Voted - For
6.2 Elect Tseng, Chiang-Sheng with ID Number N100115455
as Director Management For Voted - For
6.3 Elect Shen, Cheng-Lai with ID Number R120635522 as
Director Management For Voted - For
21
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.4 Elect Hung, Hung-Chang with ID Number M120497902 as
Director Management For Voted - For
6.5 Elect Chen,Yen-Cheng with ID Number F121355097 as
Director Management For Voted - For
6.6 Elect Hsu, Hsien-Yuen with ID Number A120399965 as
Director Management For Voted - For
6.7 Elect Hsieh, Min-Chieh with ID Number A123222201 as
Director Management For Voted - For
6.8 Elect Yang, Tze-Kaing with ID Number A102241840 as
Supervisor Management For Voted - For
6.9 Elect Cheng, Chung-Jen with ID Number J100515149 as
Supervisor Management For Voted - For
6.1 Elect Yang,Long-Hui with ID Number N103321517 as
Supervisor Management For Voted - For
7 Approve Release of Restrictions of Competitive
Activities of New Directors Management For Voted - For
ASYA KATILIM BANKASI AS
Issuer: M15323104 Ticker: ASYAB
Meeting Date: 26-Mar-11 Meeting Type: Annual
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 Receive Statutory Reports Management Non-Voting
4 Accept Financial Statements and Approve Allocation
of Income Management For Do Not Vote
5 Ratify Director Appointment Made During The Year 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 Authorize the Board to Elect Advisory Board Members
and Set Their Remuneration Management For Do Not Vote
9 Ratify External Auditors Management For Do Not Vote
10 Receive Information on Charitable Donations Management Non-Voting
11 Receive Information on Company Disclosure Policy Management Non-Voting
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 Wishes Management Non-Voting
AU OPTRONICS CORP
Issuer: Y0451X104 Ticker: 2409
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 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
22
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Transact Other Business Management Non-Voting
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 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 Transact Other Business Management Non-Voting
AVENG LTD
Issuer: S0805F129 Ticker: AEG
Meeting Date: 30-Jun-11 Meeting Type: Special
1 Approve Provision of Financial Assistance Management For Voted - For
2 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AXIATA GROUP BHD.
Issuer: Y0488A101 Ticker: AXIATA
Meeting Date: 01-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Final Tax Exempt Dividend of MYR 0.10 Per
Share for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
3 Elect Azzat Kamaludin as Director Management For Voted - For
4 Elect Juan Villalonga Navarro as Director Management For Voted - Against
5 Elect Muhamad Chatib Basri as Director Management For Voted - For
6 Approve Remuneration of Directors in the Amount of
MYR 1.58 Million for the Financial Year Ended Dec.
31, 2010 Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9 Amend Employee Share Option Scheme to Include
Restricted Share Plan Management For Voted - Against
10 Approve Grant of up to 1.2 Million New Ordinary
Shares to Jamaludin Ibrahim, Managing
Director/President & Group CEO of the Company,
Under the Share Scheme Management For Voted - Against
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital (Proposed Share Buy-Back) Management For Voted - For
12 Approve Exemption for Khazanah Nasional Bhd. from
the Obligation to Undertake a Mandatory Take-Over
Offer on the Remaining Voting Shares in the Company
Not Already Owned by it After the Proposed Share
Buy-Back Management For Voted - For
23
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANCO CONTINENTAL
Issuer: P09083109 Ticker: CONTINC1
Meeting Date: 31-Mar-11 Meeting Type: Annual
1 Amend Articles to Reflect Changes in Capital Management For Voted - For
2 Approve Change in Company Name, Purpose and/or
Headquarters Management For Voted - For
3 Elect Directors Management For Voted - Against
4 Approve Financial Statements and Statutory Reports,
and Discharge Directors Management For Voted - For
5 Approve Dividend Policy Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve External Auditors' Report for Fiscal Year
2010 Management For Voted - For
8 Elect Auditors for Fiscal Year 2011 Management For Voted - For
9 Authorize Capitalization of Reserves in Accordance
with Article 184.A.2 of Law 26702 Management For Voted - For
10 Authorize Issuance of Non-Convertible Bonds;
Authorize Board to Set Terms of the Debt Issuance Management For Voted - For
BANCO DO BRASIL S. A.
Issuer: P11427112 Ticker: BBAS3
Meeting Date: 05-Aug-10 Meeting Type: Special
1 Amend Articles to Reflect Changes in Capital Management For Voted - For
2 Amend Article 7 Management For Voted - For
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Management For Voted - For
4 Approve Remuneration for Fiscal Council Management For Voted - For
5 Elect Directors Management For Voted - For
6 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 31-May-11 Meeting Type: Special
1 Approve Acquisition of EuroBank Management For Voted - For
2 Ratify Contract to Acquire 100 Percent of Shares of
EuroBank and Appoint Independent Firm to Appraise
Proposed Acquisition Management For Voted - For
BANCO ESTADO DO RIO GRANDE DO SUL SA
Issuer: P12553247 Ticker: BRSR6
Meeting Date: 04-Mar-11 Meeting Type: Special
1 Elect Directors Management For Voted - Against
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
24
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.1 Approve Allocation of Income and Dividends Management For Voted - For
2.2 Approve Interest on Capital Stock Payments Management For Voted - For
2.3 Approve Dividends Management For Voted - For
2.4 Approve Extraordinary 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 Elect Fiscal Council Management For Voted - For
6 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 07-Jun-11 Meeting Type: Special
1 Amend Article 29 Management For Voted - For
2 Elect Director Management For Voted - For
BANCO SANTANDER BRASIL SA
Issuer: P1505Z137 Ticker: SANB4
Meeting Date: 28-Jan-11 Meeting Type: Special
1 Elect Board Chairman Management For Voted - For
2 Elect Board Vice-Chairman Management For Voted - For
3 Confirm Board Composition Management For Voted - For
Meeting Date: 26-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - Against
1 Alter Dividend Payment Date Management For Voted - For
BANCO SANTANDER CHILE
Issuer: P1506A107 Ticker: BSANTANDER
Meeting Date: 26-Apr-11 Meeting Type: Annual
1 Accept External Auditor's Reports, Annual Report,
Financial Statements and External Auditors' Report
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends for CLP
1.51 Per Share Management For Voted - For
3 Elect External Auditors Management For Voted - For
4 Designate Risk Assessment Companies Management For Voted - For
5.1 Elect Mauricio Larrain Garces as Director Management For Voted - Against
5.2 Elect Jesus Zabalza Lotina as Director Management For Voted - Against
5.3 Elect Oscar Von Chrismar Carvajal as Director Management For Voted - Against
5.4 Elect Carlos Olivos Marchant as Director Management For Voted - Against
5.5 Elect Victor Arbulu Crousillat as Director Management For Voted - Against
5.6 Elect Marco Colodro Hadjes as Director Management For Voted - Against
5.7 Elect Lucia Santa Cruz Sutil as Director Management For Voted - Against
5.8 Elect Roberto Mendez Torres as Director Management For Voted - Against
5.9 Elect Vittorio Corbo Lioi as Director Management For Voted - Against
25
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.1 Elect Roberto Zahler Mayanz as Director Management For Voted - Against
5.11 Elect Lisandro Serrano Spoerer as Director Management For Voted - Against
5.12 Elect Juan Manuel Hoyos Martinez de Irujo as
Director Management For Voted - Against
5.13 Elect Raimundo Monge Zegers as Director 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 of Directors'
Committee and Audit Committee Management For Voted - For
8 Accept Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
9 Transact Other Business (Non-Voting) Management Non-Voting
BANGKOK BANK PUBLIC CO. LTD
Issuer: Y0606R101 Ticker: BBL
Meeting Date: 12-Apr-11 Meeting Type: Annual
1 Approve Minutes of Previous AGM Management For Voted - For
2 Acknowledge 2010 Operating Results Management Non-Voting
3 Acknowledge 2010 Audit Committee's Report Management Non-Voting
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Allocation of Income and Payment of
Dividend of THB 5.00 Per Share Management For Voted - For
6.1 Elect Prachet Siridej as Director Management For Voted - For
6.2 Elect Kovit Poshyananda as Director Management For Voted - For
6.3 Elect Singh Tangtatswas as Director Management For Voted - For
6.4 Elect Charn Sophonpanich as Director Management For Voted - For
6.5 Elect Kanung Luchai as Director Management For Voted - For
6.6 Elect Thaweelap Rittapirom as Director Management For Voted - For
7 Acknowledge Remuneration of Directors Management Non-Voting
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
BANK OF BARODA LTD.
Issuer: Y06451119
Meeting Date: 05-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 15 Per Share Management For Voted - For
Meeting Date: 29-Mar-11 Meeting Type: Special
1 Approve Issuance of up to 36.4 Million Equity
Shares to the Government of India, Promoter of the
Company Management For Voted - For
26
|
Emerging Markets Equity Fund
Proposal
BANK OF CHINA LIMITED
Issuer: Y0698A107
Meeting Date: 20-Aug-10 Meeting Type: Special
1a Approve Type and Nominal Value of the Rights Shares
1b Approve Proportion and Number of the Rights Shares
to be Issued
1a Approve Type and Nominal Value of the Rights Shares
1b Approve Proportion and Number of the Rights Shares
to be Issued
1c Approve Subscription Price for the Rights Shares
1d Approve Target Subscribers for the Rights Issue
1e Approve Use of Proceeds
1f Approve Effective Period of the Resolution
1e Approve Use of Proceeds
1g Approve Authorization for the Rights Issue
1f Approve Effective Period of the Resolution
1g Approve Authorisation for the Rights Issue
2 Approve Proposal in Relation to Arrangement for
Accumulated Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on the Use of
Proceeds Raised from the Rights Issue
4 Approve Report on the Use of Proceeds Raised from
the Previous Issuance of Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive Director
5b Reelect Huang Haibo as Non-Executive Director
5c Reelect Cai Haoyi as Non-Executive Director
5d Elect Sun Zhijun as Non-Executive Director
5e Elect Liu Lina as Non-Executive Director
5f Elect Jiang Yansong as Non-Executive Director
5g Elect Chow Man Yiu, Paul as Independent
Non-Executive Director
6 Approve Remuneration Plan for the Chairman,
Executive Directors, Chairman of the Board of
Supervisors and Supervisors of 2009
Meeting Date: 28-Jan-11 Meeting Type: Special
Proposed by Mgt. Position
Registrant Voted
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Elect Jackson Tai as Independent Non-Executive
Director Management For Voted - For
2 Authorize Issuance of Renminbi Denominated Bonds
for an Amount Not Exceeding RMB 20 Billion Management For Voted - For
Meeting Date: 27-May-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of Board of Supervisors Management For Voted - For
3 Approve the Annual Financial Statements Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve the Annual Budget Report Management For Voted - For
6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers Hong
27
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Kong as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7a Elect Zhang Xiangdong as Non-Executive Director Management For Voted - For
7b Elect Zhang Qi as Non-Executive Director Management For Voted - For
8a Elect Mei Xingbao as External Supervisor Management For Voted - For
8b Elect Bao Guoming as External Supervisor Management For Voted - For
9 Approve Issuance of Ordinary Financial Bonds Management For Voted - For
BANK OF COMMUNICATIONS CO LTD
Issuer: Y06988110
Meeting Date: 19-Aug-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 Fixed Assets Investment Budget for the Year
Ending Dec. 31, 2010 Management For Voted - For
5 Reappoint PricewaterhouseCoopers and Deloitte
Touche Tohmatsu CPA Ltd. as International and
Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Capital Management Plan for the Years 2010
to 2014 Management For Voted - For
7 Approve Remuneration of Directors and Supervisors Management For Voted - For
8 Approve Bank's Measures for the Delegation of
Authority to the Board of Directors by the
Shareholders' General Meeting Management For Voted - For
9a Reelect Hu Huaibang as Executive Director Management For Voted - For
9b Reelect Niu Ximing as Executive Director Management For Voted - For
9c Reelect Qian Wenhui as Executive Director Management For Voted - For
9d Reelect Wang Bin as Executive Director Management For Voted - For
9e Reelect Zhang Jixiang as Non-Executive Director Management For Voted - For
9f Reelect Hu Huating as Non-Executive Director Management For Voted - For
9g Reelect Qian Hongyi as Non-Executive Director Management For Voted - For
9h Reelect Peter Wong Tung Shun as Non-Executive
Director Management For Voted - For
9i Elect Fung, Yuen Mei Anita as Non-Executive Director Management For Voted - For
9j Reelect Ji Guoqiang as Non-Executive Director Management For Voted - For
9k Reelect Lei Jun as Non-Executive Director Management For Voted - For
9l Elect Ma Xiaoyan as Non-Executive Director Management For Voted - For
9m Reelect Chen Qingtai as Independent Non-Executive
Director Management For Voted - For
9n Reelect Eric Li Ka-cheung as Independent
Non-Executive Director Management For Voted - For
9o Reelect Gu Mingchao as Independent Non-Executive
Director Management For Voted - For
9p Elect Wang Weiqiang as Independent Non-Executive
Director Management For Voted - For
9q Elect Peter Hugh Nolan as Independent Non-Executive
Director Management For Voted - For
28
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9r Elect Chen Zhiwu as Independent Non-Executive
Director Management For Voted - For
10a Reelect Hua Qingshan as Supervisor Management For Voted - For
10b Reelect Zheng Li as External Supervisor Management For Voted - For
10c Reelect Jiang Zuqi as External Supervisor Management For Voted - For
10d Elect Guo Yu as Supervisor Management For Voted - For
10e Reelect Yang Fajia as Supervisor Management For Voted - For
10f Elect Zhu Hongjun as Supervisor Management For Voted - For
10g Reelect Li Jin as Supervisor Management For Voted - For
10h Elect Gu Huizhong as Supervisor Management For Voted - For
10i Reelect Yan Hong as Supervisor Management For Voted - For
Meeting Date: 23-Feb-11 Meeting Type: Special
1 Authorize Issuance of RMB Denominated Bonds for an
Amount Not Exceeding RMB 20 Billion Management For Voted - For
BANK OF COMMUNICATIONS CO., LTD.
Issuer: Y06988110 Ticker: 601328
Meeting Date: 28-Jun-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of Supervisory Committee Management For Voted - For
3 Approve Audited Accounts of the Bank Management For Voted - For
4 Approve Fixed Asset Investment Plan Management For Voted - For
5 Appoint Deloitte Touche Tohmatsu and Deloitte
Touche Tohmatsu CPA Ltd. as International and
Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Connected Transaction with a Related Party Management For Voted - For
7a Elect Du Yuemei as Non-Executive Director Management For Voted - For
7b Elect Ma Qiang as Non-Executive Director Management For Voted - For
7c Elect Bu Zhaogang as Non-Executive Director Management For Voted - For
7d Elect Choi Yiu Kwan as Independent Non-Executive
Director Management For Voted - For
8 Approve Remuneration Plan for Directors and
Supervisors Shareholder For Voted - For
9 Approve Profit Distribution Plan Management For Voted - For
BANK OF INDIA LTD
Issuer: Y06949112
Meeting Date: 14-Jul-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
Meeting Date: 17-Mar-11 Meeting Type: Special
1 Approve Issuance of up to 21.4 Million Equity
Shares to The President of India, Promoter Group Management For Voted - For
29
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANK OF MAHARASHTRA LTD
Issuer: Y0694M105
Meeting Date: 09-Jul-10 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
BANK OF THE PHILIPPINE ISLANDS
Issuer: Y0967S169 Ticker: BPI
Meeting Date: 14-Apr-11 Meeting Type: Annual
1 Approve Minutes of Previous Shareholder Meeting Management For Voted - For
2 Approve the Annual Report of Management Management For Voted - For
3 Approve the Discharge of the Board and Management Management For Voted - For
4.1 Elect Jaime Augusto Zobel de Ayala II as a Director Management For Voted - For
4.2 Elect Aurelio R. Montinola III as a Director Management For Voted - For
4.3 Elect Fernando Zobel de Ayala as a Director Management For Voted - For
4.4 Elect Gerardo C. Ablaza, Jr. as a Director Management For Voted - Against
4.5 Elect Romeo L. Bernardo as a Director Management For Voted - For
4.6 Elect Chng Sok Hui as a Director Management For Voted - For
4.7 Elect Cezar P. Consing as a Director Management For Voted - For
4.8 Elect Octavio V. Espiritu as a Director Management For Voted - For
4.9 Elect Rebecca G. Fernando as a Director Management For Voted - For
4.1 Elect Khoo Teng Cheong as a Director Management For Voted - For
4.11 Elect Xavier P. Loinaz as a Director Management For Voted - For
4.12 Elect Ma Yuen Lin Annie as a Director Management For Voted - For
4.13 Elect Mercedita S. Nolledo as a Director Management For Voted - For
4.14 Elect Artemio V. Panganiban as a Director Management For Voted - For
4.15 Elect Oscar S. Reyes as a Director Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Directors' Bonus Management For Voted - Against
BANK PEKAO SA
Issuer: X0641X106
Meeting Date: 19-Apr-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
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 2010 Management Non-Voting
7 Receive Financial Statements Management Non-Voting
8 Receive Management Board Report on Group's
Operations in Fiscal 2010 Management Non-Voting
9 Receive Consolidated Financial Statements Management Non-Voting
10 Receive Management Board Proposal on Allocation of
Income Management Non-Voting
30
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11 Receive Supervisory Board Reports Management Non-Voting
12.1 Approve Management Board Report on Company's
Operations in Fiscal 2010 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 2010 Management For Voted - For
12.4 Approve Consolidated Financial Statements Management For Voted - For
12.5 Approve Allocation of Income and Dividends of PLN
6.80 per Share Management For Voted - For
12.6 Approve Supervisory Board Report on Board's
Activities in Fiscal 2010 Management For Voted - For
12.7aApprove Discharge of Jerzy Woznicki (Supervisory
Board Chairman) Management For Voted - For
12.7bApprove Discharge of Federico Ghizzoni (Deputy
Chairman of Supervisory Board) Management For Voted - For
12.7cApprove Discharge of Pawel Dangel (Supervisory
Board Member) Management For Voted - For
12.7dApprove Discharge of Oliver Greene (Supervisory
Board Member) Management For Voted - For
12.7eApprove Discharge of Enrico Pavoni (Supervisory
Board Member) Management For Voted - For
12.7f Approve Discharge of Leszek Pawlowicz (Supervisory
Board Member) Management For Voted - For
12.7gApprove Discharge of Krzysztof Pawlowski
(Supervisory Board Member) Management For Voted - For
12.7hApprove Discharge of Paolo Fiorentino (Supervisory
Board Member) Management For Voted - For
12.7i Approve Discharge of Alicja Kornasiewicz
(Supervisory Board Member) Management For Voted - For
12.7j Approve Discharge of Roberto Nicastro (Supervisory
Board Member) Management For Voted - For
12.7kApprove Discharge of Sergio Ermotti (Supervisory
Board Member) Management For Voted - For
12.8aApprove Discharge of Alicja Kornasiewicz (CEO) Management For Voted - For
12.8bApprove Discharge of Luigi Lovaglio (Management
Board Member) Management For Voted - For
12.8cApprove Discharge of Diego Biondo (Management Board
Member) Management For Voted - For
12.8dApprove Discharge of Marco Iannaccone (Management
Board Member) Management For Voted - For
12.8eApprove Discharge of Andrzej Kopyrski (Management
Board Member) Management For Voted - For
12.8f Approve Discharge of Grzegorz Piwowar (Management
Board Member) Management For Voted - For
12.8gApprove Discharge of Marian Wazynski (Management
Board Member) Management For Voted - For
12.8hApprove Discharge of Jan Krzysztof Bielecki
(Management Board Member) Management For Voted - For
13 Approve Changes in Composition of Supervisory Board Management For Voted - For
14 Amend Level of Remuneration of Supervisory Board
Members Management For Voted - For
15 Amend Statute Re: Corporate Purpose Management For Voted - For
31
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16 Authorize Supervisory Board to Approve Consolidated
Text of Statute Management For Voted - For
17 Close Meeting Management Non-Voting
BARLOWORLD LTD
Issuer: S08470189 Ticker: BAW
Meeting Date: 26-Jan-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2010 Management For Voted - For
2 Elect Peter Bulterman as Director Management For Voted - For
3 Re-elect Alexander Hamilton as Director Management For Voted - For
4 Re-elect Martin Laubscher as Director Management For Voted - For
5 Re-elect Thembalihle Nyasulu as Director Management For Voted - For
6 Re-elect Clive Thomson as Director Management For Voted - For
7 Reappoint the Members of the Audit Committee Management For Voted - For
8 Reappoint Deloitte & Touche as Auditors with G
Berry as the Individual Registered Auditor and
Authorise the Board to Determine Their Remuneration Management For Voted - For
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 (Non-resident) 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 Chairman of the General
Purposes Committee (Resident) Management For Voted - For
9.1 Approve Fees for the Chairman of the Nomination
Committee (Resident) Management For Voted - For
9.11 Approve Fees for the Resident Members of Each of
the Board Committees Management For Voted - For
9.12 Approve Fees for the Non-resident Members of Each
of the Board Committees Management For Voted - For
10 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
1 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
BEC WORLD PUBLIC COMPANY LIMITED
Issuer: Y0769B141 Ticker: BEC
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Approve Minutes of Previous AGM Management For Voted - For
32
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Acknowledge 2010 Directors' Report Management Non-Voting
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 Vichai Maleenont as Director Management For Voted - For
5.2 Elect Prasan Maleenont as Director Management For Voted - For
5.3 Elect Pravit Maleenont as Director Management For Voted - For
5.4 Elect Ratana Maleenont as Director Management For Voted - Against
5.5 Elect Nipa Maleenont as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Dr. Virach & Associates Office as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Issuer: Y07717104 Ticker: 694
Meeting Date: 21-Dec-10 Meeting Type: Special
1a Approve Share Type in Relation to the A Share Issue Management For Voted - Against
1 Approve Issuance of 1.3 Billion Domestic Shares by
the Company to Capital Airports Holding Company
Pursuant to the Subscription Agreement Management For Voted - Against
1b Approve Quantity of Issue and Amount of Proceeds in
Relation to the A Share Issue Management For Voted - Against
1c Approve Nominal Value in Relation to the A Share
Issue Management For Voted - Against
1d Approve Rights of Domestic Shares in Relation to
the A Share Issue Management For Voted - Against
1e Approve Issue Target in Relation to the A Share
Issue Management For Voted - Against
1f Approve Issue Price and Pricing Procedures in
Relation to the A Share Issue Management For Voted - Against
1g Approve Proceeds and Use of Proceeds in Relation to
the A Share Issue Management For Voted - Against
1h Approve Scheme of the Undistributed Retained
Profits Before the Domestic Shares Offering in
Relation to the A Share Issue Management For Voted - Against
1i Approve Subscription Agreement in Relation to the A
Share Issue Management For Voted - Against
1j1 Authorize Board to Issue and Allot New Domestic
Shares Pursuant to the Subscription Agreement Management For Voted - Against
1j2 Authorize Board to Deal with the Execution,
Amendment, Supplement, Delivery, Submission and
Implementation of Any Further Documents or
Agreements in Relation to the A Share Issue
Pursuant to the Subscription Agreement Management For Voted - Against
1j3 Authorize Board to Implement the Transactions
Contemplated under the Subscription Agreement Management For Voted - Against
1j4 uthorize Board to Deal with the Execution of
Relevant Procedures Relating to the Registration of
Shares, the Change of Industrial and Commercial
Registration, the Amendments to the Articles of
33
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Association and Approval of Foreign Investment
Enterprise Management For Voted - Against
1k Approve Expected Time Table in Relation to the A
Share Issue Management For Voted - Against
2a Amend Article 20 of the Articles of Association of
the Company Management For Voted - Against
2b Amend Article 21 of the Articles of Association of
the Company Management For Voted - Against
2c Amend Article 24 of the Articles of Association of
the Company Management For Voted - Against
Meeting Date: 15-Jun-11 Meeting Type: Annual
1 Approve Directors' Report for the Year Ended Dec.
31, 2010 Management For Voted - For
2 Approve Supervisory Committee's Report for the Year
Ended Dec. 31, 2010 Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Appropriation Proposal Management For Voted - For
5 Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers as the
Company's PRC and International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
6a Elect Dong Zhiyi as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
6b Elect Zhang Guanghui as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
6c Elect Chen Guoxing as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6d Elect Gao Shiqing as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6e Elect Yao Yabo as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
6f Elect Zhang Musheng as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6g Elect Lau Eng Boon as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6h Elect Yam Kum Weng as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6i Elect Japhet Sebastian Law as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
6j Elect Wang Xiaolong as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6k Elect Jiang Ruiming as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6l Elect Liu Guibin as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
7 Authorize Board to Arrange for Service Contracts
and/or Appointment Letters to Be Issued by the
Company to the Newly Elected Directors and to Do
All Such Acts and Things to Effect Such Matters Management For Voted - For
8a1 Elect Liu Yanbin as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
34
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8a2 Elect Cui Youjun as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
8a3 Elect Zhao Jinglu as Supervisor and Authorize Board
to Fix Her Remuneration Management For Voted - For
8a4 Elect Kwong Che Keung, Gordon as Supervisor and
Authorize Board to Fix His Remuneration Management For Voted - For
8a5 Elect Dong Ansheng as Supervisor and Authorize
Board to Fix His Remuneration Management For Voted - For
8b1 Elect Li Xiaomei as Supervisor and Authorize Board
to Fix Her Remuneration Management For Voted - For
8b2 Elect Tang Hua as Supervisor and Authorize Board to
Fix His Remuneration Management For Voted - For
9 Authorize Board to Issue Appointment Letters to All
Newly Elected Supervisors and to Do All Such Acts
and Things to Effect Such Matters Management For Voted - For
1 Amend Articles Re: Board Composition Management For Voted - For
2 Amend Articles Re: Supervisory Committee Composition Management For Voted - For
3 Amend Article 198 of the Articles of Association of
the Company Management For Voted - For
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Issuer: M2012Q100
Meeting Date: 29-Jul-10 Meeting Type: Special
1 Approve Transaction with a Related Party Management For Voted - For
1a Indicate Personal Interest in Proposed Agenda Item Management None Abstain
Meeting Date: 12-Sep-10 Meeting Type: Special
1 Approve Final Dividend of NIS 0.478 Per Share Management For Voted - For
Meeting Date: 14-Oct-10 Meeting Type: Special
1 Approve Related Party Transaction Management For Do Not Vote
1a Indicate Personal Interest in Proposed Agenda Item Management None Do Not Vote
2.1 Approve Related Party Transaction Management For Do Not Vote
2.1a Indicate Personal Interest in Proposed Agenda Item Management None Do Not Vote
2.2 Approve Related Party Transaction Management For Do Not Vote
2.2a Indicate Personal Interest in Proposed Agenda Item Management None Do Not Vote
2.3 Approve Related Party Transaction Management For Do Not Vote
2.3a Indicate Personal Interest in Proposed Agenda Item Management None Do Not Vote
BG GROUP PLC
Issuer: G1245Z108 Ticker: BG.
Meeting Date: 12-May-11 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 Fabio Barbosa as Director Management For Voted - For
5 Elect Caio Koch-Weser as Director Management For Voted - For
6 Elect Patrick Thomas as Director Management For Voted - For
7 Re-elect Peter Backhouse as Director Management For Voted - For
35
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Re-elect Frank Chapman as Director Management For Voted - For
9 Re-elect Baroness Hogg as Director Management For Voted - For
10 Re-elect Dr John Hood as Director Management For Voted - For
11 Re-elect Martin Houston as Director Management For Voted - For
12 Re-elect Sir David Manning as Director Management For Voted - For
13 Re-elect Mark Seligman as Director Management For Voted - For
14 Re-elect Philippe Varin as Director Management For Voted - For
15 Re-elect Sir Robert Wilson as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise 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 without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
BHARAT HEAVY ELECTRICALS LTD.
Issuer: Y0882L117 Ticker: 500103
Meeting Date: 17-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 12.30 Per Share Management For Voted - For
3 Reappoint S. Ravi as Director Management For Voted - For
4 Reappoint A.K. Basu as Director Management For Voted - For
5 Reappoint M.A. Pathan as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7 Appoint A. Saraya as Director Management For Voted - For
8 Appoint V.K. Jairath as Director Management For Voted - For
9 Appoint O.P. Bhutani as Director Management For Voted - For
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Issuer: Y0885K108 Ticker: 532454
Meeting Date: 01-Sep-10 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 P.C. Prasad as Director Management For Voted - For
4 Reappoint C.S. Koong as Director Management For Voted - For
5 Reappoint Rajan Bharti Mittal as Director Management For Voted - For
6 Reappoint Rakesh Bharti Mittal 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 Approve Appointment and Remuneration of S. Mittal,
Relative of a Director, as an Employee with Bharti
Airtel International (Netherlands) B.V.,
Netherlands, a Wholly-Owned Subsidiary of Bharti
Airtel Ltd. Management For Voted - For
36
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Commission Remuneration of Non-Executive
Directors Management For Voted - For
BHP BILLITON PLC
Issuer: G10877101 Ticker: BLT
Meeting Date: 21-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Dr John Buchanan as Director Management For Voted - For
3 Re-elect David Crawford as Director Management For Voted - For
4 Re-elect Keith Rumble as Director Management For Voted - For
5 Re-elect Dr John Schubert as Director Management For Voted - For
6 Re-elect Jacques Nasser as Director Management For Voted - For
7 Elect Malcolm Broomhead as Director Management For Voted - For
8 Elect Carolyn Hewson as Director Management For Voted - For
9 Reappoint KPMG Audit plc 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 Market Purchase Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 Amend Long Term Incentive Plan Management For Voted - For
15 Approve Grant of Share Awards to Marius Kloppers Management For Voted - For
16 Amend the Constitution of BHP Billiton Limited Management For Voted - For
17 Amend Articles of Association of BHP Billiton plc Management For Voted - For
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Issuer: B459RS6 Ticker: BIZIM
Meeting Date: 10-May-11 Meeting Type: Annual
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 Receive Board and Internal Audit Reports Management Non-Voting
4 Receive External Audit Report Management Non-Voting
5 Accept Financial Statements and Statutory Reports Management For Do Not Vote
6 Approve Allocation of Income Management For Do Not Vote
7 Approve Discharge of Board Management For Do Not Vote
8 Approve Discharge of Auditors Management For Do Not Vote
9 Elect Directors and Approve Their Remuneration Management For Do Not Vote
10 Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Do Not Vote
11 Ratify External Auditors Management For Do Not Vote
12 Receive Information on Charitable Donations Management Non-Voting
13 Receive Information on Company's Disclosure Policy,
Charitable Donations, and the Guarantees, Pledges,
and Mortgages Provided by the Company to Third
Parties Management Non-Voting
14 Receive Information on Related Party Transactions Management Non-Voting
15 Receive Information on Company's Disclosure Policy Management Non-Voting
37
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16 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
17 Wishes and Close Meeting Management Non-Voting
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Issuer: P73232103 Ticker: BVMF3
Meeting Date: 18-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - For
Meeting Date: 18-Apr-11 Meeting Type: Special
1 Amend Article Management For Voted - For
2 Amend Article 7 Management For Voted - For
3 Amend Article 20 Management For Voted - For
4 Amend Article 29 Management For Voted - For
5 Amend Article 61 Management For Voted - For
6 Amend Article 63 Management For Voted - For
7 Amend Article 64 Management For Voted - For
8 Amend Article 65 Management For Voted - For
9 Amend Articles Management For Voted - For
10 Amend Article 5 Management For Voted - For
11 Amend Article 16 Management For Voted - For
12 Amend Article 18 Management For Voted - For
13 Amend Articles Management For Voted - For
14 Amend Article 29 and 38 Management For Voted - For
15 Amend Article 34 Management For Voted - For
16 Amend Article 38 Management For Voted - For
17 Amend Article 45 Management For Voted - For
18 Amend Article 47 Management For Voted - For
19 Amend Articles 69 and 70 Management For Voted - For
20 Amend Article 70 Management For Voted - For
21 Amend Article 74 Management For Voted - For
22 Amend Article 73 Management For Voted - For
23 Amend Articles Management For Voted - For
24 Amend Articles Management For Voted - For
25 Consolidate Bylaws Management For Voted - For
26 Amend Stock Option Plan Management For Voted - For
BOER POWER HOLDINGS LTD.
Issuer: G12161108 Ticker: 1685
Meeting Date: 07-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
38
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Final Dividends Management For Voted - For
3a Reelect Jia Lingxia as Director Management For Voted - For
3b Reelect Zha Saibin as Director Management For Voted - For
3c Reelect Yeung Chi Tat as Director Management For Voted - For
3d Approve Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Share Repurchase Program Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Issuer: G12652106
Meeting Date: 26-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.088 Per Ordinary
Share Management For Voted - For
3a Reelect Mei Dong as Director Management For Voted - For
3b Reelect Gao Miaoqin as Director Management For Voted - For
3c Reelect Dong Binggen as Director Management For Voted - Against
3d Reelect Jiang Hengjie 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
6 Adopt New Memorandum and Articles of Association Management For Voted - For
BOUSTEAD HOLDINGS BHD
Issuer: Y09612105 Ticker: BSTEAD
Meeting Date: 07-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
2 Elect Ghazali Mohd Ali as Director Management For Voted - For
3 Elect Mohd Ghazali Hj. Che Mat as Director Management For Voted - For
4 Elect Mohd Yusof Din as Director Management For Voted - For
5 Elect Abdul Rahman Megat Ahmad as Director Management For Voted - For
6 Approve Remuneration of Directors in the Amount of
MYR 422,000 for the Financial Year Ended Dec. 31,
2010 Management For Voted - For
7 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
39
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
BR MALLS PARTICIPACOES S.A.
Issuer: P1908S102 Ticker: BRML3
Meeting Date: 23-Sep-10 Meeting Type: Special
1 Elect Three Alternate Board Members Management For Voted - For
2 Approve 2:1 Stock Split Management For Voted - For
3 Authorize Capitalization of Reserves without
Issuance of Shares Management For Voted - For
4 Amend Article 5 to Reflect Changes in Capital Due
to Capitalization of Reserves and Stock Split Management For Voted - For
5 Approve Increase in Authorized Capital and Amend
Article 6 Accordingly Management For Voted - For
6 Authorize Creation of Statutory Reserve for
Investment Purposes; Amend Article 31 Accordingly Management For Voted - For
BR PROPERTIES SA
Issuer: B1FLW42
Meeting Date: 08-Jul-10 Meeting Type: Special
1 Change of Address of the Company's Headquarter Management For Voted - For
2a Amend Article 2 Management For Voted - For
2b Amend Article 5 to Reflect Changes in Capital Management For Voted - Against
Meeting Date: 25-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3a Amend Articles to Reflect Changes in Capital and
Consolidate Bylaws Management For Voted - For
3b Amend Articles To Fix Typographical Error and
Consolidate Bylaws Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
BRADESPAR S.A
Issuer: P1808W104 Ticker: BRAP4
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Fiscal Council Members Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
40
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BRASIL BROKERS PARTICIPACOES S.A.
Issuer: P1630V100 Ticker: BBRK3
Meeting Date: 22-Oct-10 Meeting Type: Special
1 Amend Article 3 Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
3 Approve Stock Option Plan Management For Voted - Against
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Issuer: P1830M108 Ticker: BRIN3
Meeting Date: 09-Feb-11 Meeting Type: Special
1 Fix Number of Directors at Five and Amend Article
10 Accordingly Management For Voted - Against
2 Dismiss and Elect Directors Management For Voted - Against
Meeting Date: 29-Mar-11 Meeting Type: Special
1 Approve Acquisition of 70 Percent Interest in Enesa
Corretora deSeguros Ltda Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - For
Meeting Date: 29-Apr-11 Meeting Type: Special
1 Approve Acquisition of 49.99 Percent of Classic
Corretora de Seguros Ltda Management For Voted - For
2 Approve Merger Agreement between the Company and
Classic Master BI Participacoes Ltda Management For Voted - For
Meeting Date: 20-May-11 Meeting Type: Special
1 Approve Acquisition of 49.98 Percent of Shares of
Sebrasul Assessoria e Corretagem de Seguros Ltda. Management For Voted - For
2 Approve Acquisition of D2X Participacoes Ltda. and
Issuance of 1,320 New Shares in Connection with
Acquisition Management For Voted - For
Meeting Date: 26-May-11 Meeting Type: Special
1 Amend Merger Agreement between the Company and
Classic Master BI Participacoes Ltda Re: Amount of
Shares Subject to Lock-up Provisions Management For Voted - Against
2 Re-ratify Remuneration to Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 06-Jun-11 Meeting Type: Special
1 Approve Acquisition of 40.8 Percent of Previsao
Empreendimentos e Corretagens de Seguros Ltda. Management For Voted - For
2 Approve Acquisition Agreement between the Company
and Previsao Representacoes Comerciais Ltda., and
Issuance of 3,248 New Shares Management For Voted - For
41
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BRASIL TELECOM S.A
Issuer: P18445158 Ticker: BRTO4
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends and
Approve Employee Bonus Management For Voted - For
3 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
4 Elect Directors Management For Voted - For
5 Elect Fiscal Council Members Management For Voted - For
6 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
Meeting Date: 27-Apr-11 Meeting Type: Special
1 Consolidate Bylaws Management For Voted - Against
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends and
Approve Employee Bonus Management For Voted - For
3 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
4 Elect Directors Management For Voted - For
5 Elect Fiscal Council Members Management For Voted - For
6 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Issuer: P18445158 Ticker: BRTO4
Meeting Date: 09-Nov-10 Meeting Type: Special
1 Authorize Issuance of Up to BRL 500 Million in
Non-Convertible Debentures Management For Voted - For
2 Authorize the Board to Set Terms of the Issuance of
Debentures Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Issuer: Y0971P110 Ticker: BAT
Meeting Date: 19-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
2 Elect Toh Ah Wah as Director Management For Voted - For
3 Elect James Richard Suttie as Director Management For Voted - For
4 Elect Chan Choon Ngai as Director Management For Voted - For
5 Elect Andreas Michael Thompson as Director Management For Voted - For
6 Elect Abu Talib bin Othman as Director Management For Voted - For
42
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve PricewaterhouseCoopers as Auditors as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
BUSAN BANK
Issuer: Y0534Y103
Meeting Date: 18-Jan-11 Meeting Type: Special
1 Approve Formation of Holding Company Management For Voted - For
2 Amend Stock Option Plan Management For Voted - For
Meeting Date: 04-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
250 per Share Management For Voted - For
2 Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - For
3 Elect Park Hae-Sik as Member of Audit Committee Management For Voted - For
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Issuer: Y1045N107 Ticker: 285
Meeting Date: 03-Dec-10 Meeting Type: Special
1 Approve Supplemental Agreement and the Revised
Annual Caps Management For Voted - For
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reelect Sun Yi-zao as Director and Authorize Board
to Fix Director's Remuneration Management For Voted - For
3 Reelect Chan Yuk-tong as Director and Authorize
Board to Fix Director's Remuneration Management For Voted - For
4 Reelect Antony Francis Mampilly as Director and
Authorize Board to Fix Director's Remuneration 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
CAIRN INDIA LIMITED
Issuer: Y1081B108 Ticker: 532792
Meeting Date: 15-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint I. Banerjee as Director Management For Voted - For
3 Reappoint R. Dhir as Director Management For Voted - For
43
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve S.R. Batliboi & Co as Auditors in Place of
Retiring Auditors, S.R. Batliboi & Associates, and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 31-Oct-10 Meeting Type: Special
1 Approve Issuance of up to 6.2 Million New Shares
Pursuant to the Cairn India Employee Stock Option
Plan 2006 and Cairn India Performance Option Plan
2006 Management For Voted - Against
CAL-COMP ELECTRONICS (THAILAND) PCL
Issuer: Y1062G142 Ticker: CCET
Meeting Date: 05-Apr-11 Meeting Type: Annual
1 Approve Minutes of Previous AGM Management For Voted - For
2 Accept 2010 Financial Statements and Directors'
Report Management For Voted - For
3 Approve Dividend of THB 0.15 Per Share Management For Voted - For
4.1 Elect Hsu, Sheng-Hsiung as Director Management For Voted - For
4.2 Elect Shen, Shyh-Yong as Director Management For Voted - For
4.3 Elect Thanasak Chanyapoon as Director Management For Voted - For
5 Approve Remuneration of Directors for the Year 2011 Management For Voted - For
6 Approve Ernst and Young Office Ltd as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Reduction in Registered Capital from THB
4.49 Billion to THB 4.08 Billion by Cancelling 408
Million Unissued Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of Association to
Reflect Decrease in Registered Capital Management For Voted - For
8 Approve Employee Stock Option Plan 2011 (ESOP 2011) Management For Voted - Against
9 Approve Increase in Registered Capital from THB
4.08 Billion to THB 4.28 Billion by Issuing 200
Million New Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of Association to
Reflect Increase in Registered Capital Management For Voted - Against
10 Approve Allocation of 200 Million New Ordinary
Shares of THB 1.00 Each Reserved for the Warrants
to be Issued under ESOP 2011 Management For Voted - Against
11 Other Business Management For Voted - Against
CANARA BANK LTD
Issuer: Y1081F109
Meeting Date: 19-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 10 Per Share Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 2.59
Billion Equity Shares Management For Voted - Against
4 Appoint Two Directors from Shareholders of the
Company Management For Voted - Against
44
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CATCHER TECHNOLOGY CO., LTD.
Issuer: Y1148A101 Ticker: 2474
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capital Increase and Issuance of New Shares
or Domestic and Foreign Convertible Corporate Bonds
to Raise Working Capital Management For Voted - For
4.1 Elect Lin, Chen-Mei with ID Number E220069904 as
Supervisor Management For Voted - For
4.2 Elect Chen, Jiunn-Rong with ID Number D120885450 as
Supervisor Management For Voted - For
CATHAY FINANCIAL HOLDING CO., LTD.
Issuer: Y11654103 Ticker: 2882
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capital Increase and Issuance of New Shares Management For Voted - For
4 Amend Articles of Association Management For Voted - For
5 Approve to Purchase 100% Equity in a Company Management For Voted - For
6 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Issuer: P2577R110
Meeting Date: 04-Aug-10 Meeting Type: Special
1 Elect Members of Board of Directors and Fiscal
Council Management For Voted - Against
2 Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA and
Cemig Geracao e Transmissao SA Being Held on Aug.
4, 2010 Management For Voted - For
Meeting Date: 20-Jan-11 Meeting Type: Special
1 Amend Article 18 Management For Voted - For
2 Amend Article 22 Management For Voted - For
3 Amend Article 21 Management For Voted - For
4 Fix Number of Directors Management For Voted - Against
5 Determine How the Company Will Vote on the
Shareholders' Meetings for Cemig Distribuicao SA
and Cemig Geracao e Transmissao SA Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
45
|
Emerging Markets Equity Fund
Proposal
Proposed by Mgt. Position
Registrant Voted
3 Approve Dividends and Dividend Payment Date
4a Amend Articles
4b Amend Articles
5 Elect Fiscal Council Members and Approve Their
Remuneration
6 Approve Remuneration of Executive Officers,
Non-Executive Directors
7a Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA
Being Held on April 29, 2011: Accept Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2010
7b Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA
Being Held on April 29, 2011: Approve Allocation of
Income and Dividends
7c Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA
Being Held on April 29, 2011: Request Report Re:
Capital Reduction
7d Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA
Being Held on April 29, 2011: Amend Articles
7e Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA
Being Held on April 29, 2011: Elect Fiscal Council
8a Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Geracao e
Transmissao SA Being Held on April 29, 2011: Accept
Financial Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
8b Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Geracao e
Transmissao SA Being Held on April 29, 2011:
Approve Allocation of Income and Dividends
8c Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Geracao e
Transmissao SA Being Held on April 29, 2011:
Approve Dividends
8d Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Geracao e
Transmissao SA Being Held on April 29, 2011: Amend
Articles
8e Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Geracao e
Transmissao SA Being Held on April 29, 2011: Elect
Fiscal Council
Meeting Date: 12-May-11 Meeting Type: Special
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Discuss 2011 Exemption to Company's Policy of
Limiting Consolidated Investment Resources to a
Maximum of 42 Percent of EBITDA Management For Voted - For
2 Elect Alternate Director Management For Voted - For
46
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA and
Cemig Geracao e Transmissao SA in Regards to Board
Composition Management For Voted - For
CENTAMIN EGYPT LTD
Issuer: Q2159B110
Meeting Date: 09-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Harry Michael as Director Management For Voted - For
2.2 Re-elect Robert Bowker as Director Management For Voted - For
2.3 Re-elect Colin Cowden as Director Management For Voted - For
2.4 Re-elect Josef El-Raghy as Director Management For Voted - For
3 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
4 Approve Loan Funded Share Plan 2010 Management For Voted - Against
Meeting Date: 15-Feb-11 Meeting Type: Special
1 Approve the Executive Director Loan Funded Share
Plan 2011 Management For Voted - For
2 Approve the Employee Loan Funded Share Plan 2011 Management For Voted - For
Meeting Date: 26-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3.1 Elect Mark Arnesen as Director Management For Voted - For
3.2 Elect Mark Bankes as Director Management For Voted - For
3.3 Elect Edward Haslam as Director Management For Voted - For
3.4 Re-elect Trevor Schultz as Director Management For Voted - For
3.5 Re-elect Josef El-Raghy as Director Management For Voted - For
3.6 Re-elect Harry Michael as Director Management For Voted - For
3.7 Re-elect Robert Bowker as Director Management For Voted - For
4.1 Appoint Deloitte Touche Tohmatsu as Auditors Management For Voted - For
4.2 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Approve Increase in Remuneration of Non-Executive
Directors Management For Voted - For
CEZ A.S.
Issuer: X2337V121 Ticker: BAACEZ
Meeting Date: 22-Nov-10 Meeting Type: Special
1 Elect Meeting Chairman and Other Meeting Officials Management For Voted - For
2 Shareholder Proposal: Recall, Approve Cooptation
and Election of Supervisory Board Members Shareholder None Voted - For
3 Shareholder Proposal: Recall, Approve Cooptation
and Election of Audit Committee Members Shareholder None Voted - For
4 Shareholder Proposal: Approve Performance Contracts
with Supervisory Board Members and Audit Committee
Members Shareholder None Voted - For
5 Close Meeting Management Non-Voting
47
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Issuer: Y1293Y102 Ticker: 157
Meeting Date: 03-Jun-11 Meeting Type: Annual
1 Approve 2010 Directors' Report Management For Voted - For
2 Approve 2010 Supervisors' Report Management For Voted - For
1.1 Approve to Declare and Distribute Final Dividend of
CNY0.26 Per Share (Inclusive of Tax) Based on the
Total Share Capital at 28 March 2011, the Aggregate
Amount of which is Approximately CNY1,541 Million Management For Voted - For
3.1 Approve 2010 Audited Financial Report Prepared
under PRC Generally Accepted Accounting Principles Management For Voted - For
1.2 Approve Capitalization of Capital Reserves Management For Voted - For
3.2 Approve 2010 Audited Financial Report Prepared
under International Financial Reporting Standards Management For Voted - For
1.3 Authorize the Chairman Dr. Zhan Chunxin and His
Authorized Representative to Make Relevant
Amendments to the Articles of Association when
Necessary and Required Management For Voted - For
4 Approve 2010 Financial Statements Management For Voted - For
5 Approve 2011 Financial Budget Report Management For Voted - For
6 Approve 2010 Annual Report and Annual Report
Summary of A Shares Management For Voted - For
7 Approve 2010 Annual Report of H Shares Management For Voted - For
8.1 Approve to Appoint Vocation International Certified
Public Accountants as the Domestic Auditor for the
Year Ending 31 December 2011 Management For Voted - For
8.2 Approve and Ratify the Appointment of KPMG as the
International Auditor for The Year Ended 31
December 2010 Management For Voted - For
8.3 Approve to Appoint KPMG as the International
Auditor for The Year Ending 31 December 2011 Management For Voted - For
8.4 Authorize the Audit Committee of the Board of
Directors to Determine the Principles of Fixing the
Remunerations of the PRC and International Auditors
and Authorize the Management to Determine Their
Actual Remunerations Based on the Agreed Principles Management For Voted - For
9 Authorize Zoomlion Finance and Leasing (China) Co.,
Ltd. to Apply for Finance with Maximum Limit of
CNY8 Billion Relating to Finance Leasing Business Management For Voted - For
10 Authorize Zoomlion Finance and Leasing (Beijing)
Co., Ltd. to Apply for Finance with Maximum Limit
of CNY12 Billion Relating to Finance Leasing
Business Management For Voted - For
11 Approve the Company to Apply for Credit Facilities
and Financing within CNY100 Billion from Relevant
Banks Management For Voted - For
12 Approve Provision of Guarantee with Maximum Limit
of CNY1.05 Billion for the Loan of Zoomlion
International Trading (H.K.) Co., Ltd. Management For Voted - For
13 Approve Adoption of Rules and Procedures Regarding
Shareholder's Meeting Management For Voted - For
48
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14 Approve Adoption of Rules and Procedures Regarding
Board of Directors' Meeting Management For Voted - For
15 Approve Adoption of Rules and Procedures Regarding
Supervisory Committee Meeting Management For Voted - For
16 Approve Adoption of the Management Measures on
Connected Transactions of H Shares Management For Voted - For
17 Approve Adoption of the Guidelines on Related Party
Transactions Management For Voted - For
18.1 Approve Change of Company name from Changsha
Zoomlion Heavy Industry Science and Technology
Development Co., Ltd. to Zoomlion Heavy Industry
Science and Technology Co., Ltd. Management For Voted - For
18.2 Approve the Corresponding Amendments to the
Articles of Association as a Result of the Proposed
Change of Company Name Management For Voted - For
19.1 Approve to Declare and Distribute Final Dividend of
CNY0.26 Per Share (Inclusive of Tax) Based on the
Total Share Capital at 28 March 2011, the Aggregate
Amount of which is Approximately CNY1,541 Million Management For Voted - For
19.2 Approve Capitalization of Capital Reserves Management For Voted - For
19.3 Authorize the Chairman Dr. Zhan Chunxin and His
Authorized Representative to Make Relevant
Amendments to the Articles of Association when
Necessary and Required Management For Voted - For
20 Approve the Grant of General Mandate to the Board
of Directors for Issuance of New Shares Management For Voted - Against
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Issuer: G2046Q107 Ticker: 682
Meeting Date: 30-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
2 Approve Final Dividend
3a Reelect Li Yan as Executive Director
3b Reelect Huang Xie Ying as Executive Director
3c Reelect Ip Chi Ming as Non-Executive Director
3d Reelect Luan Yue Wen as Independent Non-Executive
Director
3e Authorize Board to Fix Remuneration of Directors
4 Reappoint Grant Thornton as Auditors and Authorize
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital
5b Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5c Authorize Reissuance of Repurchased Shares
CHAROEN POKPHAND FOODS PCL
Issuer: Y1296K109 Ticker: CPF
Meeting Date: 20-Apr-11
Meeting Type: Annual
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - Against
1 Approve Minutes of Previous AGM Management For Voted - For
49
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Acknowledge 2010 Operating Results Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Acknowledge Interim Dividend of THB 0.50 Per Share Management Non-Voting
5 Approve Allocation of Income and Payment of Final
Dividend of THB 0.55 Per Share Management For Voted - For
6.1 Elect Pow Sarasin as Director Management For Voted - For
6.2 Elect Arsa Sarasin as Director Management For Voted - For
6.3 Elect Veeravat Kanchanadul as Director Management For Voted - For
6.4 Elect Sunthorn Arunanondchai as Director Management For Voted - For
6.5 Elect Arunee Watcharananan 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 Other Business Management Non-Voting
CHINA AUTOMATION GROUP LTD.
Issuer: G2112N111 Ticker: 569
Meeting Date: 17-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Reelect Huang Zhi Yong as Director Management For Voted - For
2b Reelect Kuang Jian Ping as Director Management For Voted - For
2c Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
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
7 Approve Dividend of HK$0.07 Per Share for the Year
Ended Dec. 31, 2010 Management For Voted - For
CHINA BLUECHEMICAL LTD.
Issuer: Y14251105 Ticker: 3983
Meeting Date: 03-Jun-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of Supervisory Committee Management For Voted - For
3 Approve Audited Financial Statements and Auditors'
Report Management For Voted - For
4 Approve Profit Distribution Proposal and
Declaration of Final Dividend Management For Voted - For
5 Approve Financial Budget of the Company for 2011 Management For Voted - For
6 Reappoint Ernst & Young Hua Ming and Ernst & Young
as the Domestic and International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
50
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA COAL ENERGY COMPANY LIMITED
Issuer: Y1434L100
Meeting Date: 03-Sep-10 Meeting Type: Special
1 Approve Change in Investment Projects Using Part of
the Proceeds from the A Share issuance Management For Voted - For
Meeting Date: 23-Dec-10 Meeting Type: Special
1 Approve Provision of Financing Guarantee for
Wangjialing Coal Mine of Huajin Coking Coal Company
Ltd. Management For Voted - For
2a Relect Wang An as Executive Director Management For Voted - For
2b Relect Yang Lieke as Executive Director Management For Voted - For
2c Elect Peng Yi as Non-Executive Director Management For Voted - For
2d Elect Li Yanmeng as Non-Executive Director Management For Voted - For
2e Relect Zhang Ke as Independent Non-Executive
Director Management For Voted - For
2f Relect Wu Rongkang as Independent Non-Executive
Director Management For Voted - For
2g Elect Zhang Jiaren as Independent Non-Executive
Director Management For Voted - For
2h Elect Zhao Pei as Independent Non-Executive Director Management For Voted - For
2i Elect Ngai Wai Fung as Independent Non-Executive
Director Management For Voted - For
3a Elect Wang Xi as Non-Employee Representative
Supervisor Management For Voted - For
3b Relect Zhou Litao as Non-Employee Representative
Supervisor Management For Voted - For
Meeting Date: 27-May-11 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 2010 Management For Voted - For
5 Approve Capital Expenditure Budget for the Year 2011 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 Approve Registration and Issuance of Medium-Term
Notes and Short-Term Bonds Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA COMMUNICATIONS SERVICES CORP.LTD
Issuer: Y1436A102
Meeting Date: 10-Aug-10 Meeting Type: Special
1 Elect Zheng Qibao as an Executive Director and
Approve His Remuneration Management For Voted - For
51
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Amend Articles of Association Management For Voted - For
Meeting Date: 30-Dec-10 Meeting Type: Special
1 Approve 2010 Supplemental Agreement Management For Voted - For
2 Approve Proposed New Annual Caps for the Non-Exempt
Connected Transactionsfor the Two Years Ending Dec.
31, 2012 Management For Voted - For
Meeting Date: 23-Feb-11 Meeting Type: Special
1 Elect Hou Rui as Executive Director and Authorize
Board to Fix Her Remuneration Management For Voted - For
CHINA CONSTRUCTION BANK CORPORATION
Issuer: Y1397N101
Meeting Date: 15-Sep-10 Meeting Type: Special
1 Elect Zhang Furong as Shareholder Representative
Supervisor Shareholder For Voted - For
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of Board of Supervisors Management For Voted - For
3 Approve Final Financial Accounts Management For Voted - For
4 Approve Fixed Assets Investment Budget for the Year
2011 Management For Voted - For
5 Approve Profit Distribution Plan for 2010 Management For Voted - For
6 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Elect Dong Shi as Non-Executive Director Management For Voted - For
8 Approve Purchase of Head Office Business Processing
Centre Management For Voted - For
9 Approve 2010 Final Emolument Distribution Plan for
Directors and Supervisors Shareholder None Voted - For
CHINA DONGXIANG (GROUP) CO., LTD.
Issuer: G2112Y109 Ticker: 3818
Meeting Date: 12-May-11 Meeting Type: Annual
1 Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2a Declare Final Dividend Management For Voted - For
2b Declare Final Special Dividend Management For Voted - For
3a1 Reelect Chen Yihong as Executive Director Management For Voted - For
3a2 Reelect Xu Yudi as Independent Non-Executive
Director Management For Voted - For
3a3 Reelect Jin Zhi Guo as Independent Non-Executive
Director Management For Voted - For
3a4 Reelect Sandrine Zerbib as 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
52
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Authorize Directors to Pay Out of the Share Premium
Account Such Interim Dividends Management For Voted - For
CHINA GAS HOLDINGS LTD.
Issuer: G2109G103
Meeting Date: 19-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.017 Per Share Management For Voted - For
3a1 Reelect Li Xiao Yun as Director Management For Voted - Against
3a2 Reelect Xu Ying as Director Management For Voted - For
3a3 Reelect Feng Zhuo Zhi as Director Management For Voted - For
3a4 Reelect Wong Sin Yue, Cynthia as Director Management For Voted - For
3a5 Reelect Moon Duk Kyu as Director Management For Voted - For
3a6 Reelect Mulham Al Jarf as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 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 GREEN (HOLDINGS) LTD.
Issuer: G2107G105 Ticker: 904
Meeting Date: 12-Oct-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 Kung Sze Wai as Director Management For Voted - For
3b Reelect Hu Ji Rong as Director Management For Voted - For
3c Reelect Zheng Baodong as Director Management For Voted - For
3d Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Appoint Crowe Howarth (HK) CPA Limited 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
53
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Issuer: G21122109 Ticker: 591
Meeting Date: 26-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2 Approve Dividends Management For Voted - For
3.(A) Re-elect Wong Fun Chung as a Director Management For Voted - For
3.(B) Re-elect Cheung Chuen as a Director Management For Voted - For
3.(C) Re-elect Ji Qin Zhi as a Director Management For Voted - For
3.(D) Approve Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Auditors 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
6 Approve Stock Option Plan Grants Management For Voted - For
CHINA INFORMATION SECURITY TECHNOLOGY, INC.
Issuer: 16944F101 Ticker: CPBY
Meeting Date: 23-Aug-10 Meeting Type: Special
1 Change Company Name Management For Voted - For
CHINA LIANSU GROUP HOLDINGS LTD
Issuer: B5M86D1 Ticker: 2128
Meeting Date: 03-Jun-11 Meeting Type: Annual
1 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Final Dividends Management For Voted - For
3a Reelect Wong Luen Hei as an Executive Director Management For Voted - For
3b Reelect Zuo Manlun as an Executive Director Management For Voted - For
3c Reelect Zuo Xiaoping as an Executive Director Management For Voted - For
3d Reelect Lai Zhiqiang as an Executive Director Management For Voted - Against
3e Reelect Kong Zhaocong as an Executive Director Management For Voted - For
3f Approve Remuneration of Directors Management For Voted - For
4 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
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
CHINA LIFE INSURANCE CO. LIMITED
Issuer: Y1477R204 Ticker: 2628
Meeting Date: 03-Jun-11 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
54
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Report of Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Auditors' Report Management For Voted - For
4 Approve Profit Distribution and Cash Dividend
Distribution Plan Management For Voted - For
5 Approve Remuneration of Directors and Supervisors Management For Voted - For
6 Approve PricewaterhouseCoopers Zhong Tian
Certified Public Accountants Ltd. Co. as PRC
Auditors and PricewaterhouseCoopers as
International Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve Continued Donations to the China Life
Charity Fund Management For Voted - For
8 Amend Articles of Association Management For Voted - Against
9 Elect Yuan Li as Executive Director Shareholder For Voted - For
CHINA MOBILE LIMITED
Issuer: Y14965100 Ticker: 941
Meeting Date: 19-May-11 Meeting Type: Annual
1 Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Xue Taohai as Director Management For Voted - For
3b Reelect Huang Wenlin as Director Management For Voted - For
3c Reelect Xu Long as Director Management For Voted - Against
3d Reelect Lo Ka Shui as Director Management For Voted - For
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
1 Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Xue Taohai as Director Management For Voted - For
3b Reelect Huang Wenlin as Director Management For Voted - For
3c Reelect Xu Long as Director Management For Voted - Against
3d Reelect Lo Ka Shui as Director Management For Voted - For
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
55
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA OILFIELD SERVICES LTD.
Issuer: Y15002101 Ticker: 2883
Meeting Date: 22-Dec-10 Meeting Type: Special
1a Approve Master Agreement Management For Voted - For
1b Approve Provision of Oilfield Services by the Group
and the Related Caps Management For Voted - For
1c Approve Provision of Material and Utilities
Services by CNOOC Group and the Related Caps Management For Voted - For
1d Approve Provision of Property Services by CNOOC
Group and the Related Caps Management For Voted - For
1e Authorize Board to Do All Such Acts Necessary to
Give Effect to the Master Agreement Management For Voted - For
2 Amend Articles of Association of the Company Management For Voted - For
3 Elect Li Feilong as an Executive Director Management For Voted - For
Meeting Date: 08-Mar-11 Meeting Type: Special
1 Approve Change in Use of Proceeds in Relation to
the A Share Issue Management For Voted - For
Meeting Date: 23-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Profit Distribution Plan and Dividend for
the Year Ended Dec. 31, 2010 Management For Voted - For
3 Approve the Director's Report for the Year Ended
Dec. 31, 2010 Management For Voted - For
4 Approve the Supervisory Committee's Report for the
Year Ended Dec. 31, 2010 Management For Voted - For
5 Reappoint Ernst & Young Hua Ming and Ernst & Young
as the Domestic and International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve the Performance Evaluation of the Stock
Appreciation Rights Scheme for the Senior Management Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Amend Articles Re: Business Scope of the Company Management For Voted - For
9 Approve Extension of the Validity Period of
Resolutions in Relation to the A Share Issue Management For Voted - For
Meeting Date: 23-May-11 Meeting Type: Special
1 Approve Extension of the Validity Period of
Resolutions in Relation to the A Share Issue Management For Voted - For
CHINA PETROLEUM & CHEMICAL CORP.
Issuer: Y15010104 Ticker: 386
Meeting Date: 13-May-11 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
56
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve the Profit Distribution Plan for the Year
Ended Dec. 31, 2010 Management For Voted - For
6 Authorize the Board to Determine the Interim Profit
Distribution Plan for 2011 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 Authorize Board to Determine the Proposed Plan for
Issuance of Debt Financing Instruments Management For Voted - Against
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Elect Fu Chengyu as Non-Executive Director Shareholder For Voted - For
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept 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, 2010 Management For Voted - For
6 Authorize the Board to Determine the Interim Profit
Distribution Plan for 2011 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 Authorize Board to Determine the Proposed Plan for
Issuance of Debt Financing Instruments Management For Voted - Against
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Elect Fu Chengyu as Non-Executive Director Shareholder For Voted - For
CHINA PHARMACEUTICAL GROUP LTD
Issuer: Y15018131 Ticker: 1093
Meeting Date: 27-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.24 Per Share Management For Voted - For
3a Reelect Wang Huaiyu as Director Management For Voted - Against
3b Reelect Lu Jianmin as Director Management For Voted - For
3c Reelect Cai Dongchen as Director Management For Voted - For
3d Reelect Pan Weidong as Director Management For Voted - For
3e Reelect Huo Zhenxing as Director Management For Voted - For
3f Reelect Guo Shichang as Director Management For Voted - For
3g Reelect Chan Siu Keung, Leonard as Director Management For Voted - For
3h Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Reappoint Deloitte Touche Tohmatsu as Auditor 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
57
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Issuer: Y1508G102 Ticker: 2380
Meeting Date: 20-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of RMB 0.045 Per Share Management For Voted - For
3a Reelect Liu Guangchi as Director Management For Voted - For
3b Reelect Guan Qihong as Director Management For Voted - For
3c Reelect Gu Zhengxing 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
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Issuer: Y1508P102 Ticker: 601186
Meeting Date: 28-Dec-10 Meeting Type: Special
1 Elect Meng Fengchao as Executive Director Management For Voted - For
2 Approve Interim Dividend Management For Voted - For
3 Approve Changes of the Use of the H Share Proceeds Management For Voted - For
Meeting Date: 31-May-11 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of Supervisory Committee Management For Voted - For
3 Approve Audited Financial Statements Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve Annual Report Management For Voted - For
6 Appoint External Auditor and Authorize Board to Fix
Its Remuneration Management For Voted - For
7 Approve Remuneration Packages of Directors Management For Voted - For
8 Approve Determination of Cap for Internal Guarantees Management For Voted - Against
9a Reelect Meng Fengchao as Executive Director Shareholder None Voted - For
9b Elect Peng Shugui as Executive Director Shareholder None Voted - For
9c Reelect Zhao Guangfa as Executive Director Shareholder None Voted - For
9d Elect Hu Zhenyi as Executive Director Shareholder None Voted - For
9e Reelect Zhu Mingxian as Non-Executive Director Shareholder None Voted - For
9f Reelect Li Kecheng as Independent Non-Executive
Director Shareholder None Voted - For
9g Reelect Zhao Guangjie as Independent Non-Executive
Director Shareholder None Voted - For
9h Reelect Wu Taishi as Independent Non-Executive
Director Shareholder None Voted - Against
9i Reelect Ngai Wai Fung as Independent Non-Executive
Director Shareholder None Voted - For
9j Elect Qi Xiaofei as Shareholder Representative
Supervisor Shareholder None Voted - For
58
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9k Reelect Huang Shaojun as Shareholder Representative
Supervisor Shareholder None Voted - For
1 Approve Issuance of Medium Term Notes Management For Voted - Against
2 Approve Issuance of Short-Term Financing Bonds Management For Voted - Against
3 Amend Articles of Association Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA RAILWAY GROUP LIMITED
Issuer: Y1509D108
Meeting Date: 12-Aug-10 Meeting Type: Special
1 Approve the Fulfilment of the Conditions for the
Private Placement of A Shares Management For Voted - For
1 Approve the Proposed Conditional Share Subscription
Agreement With China Railway Engineering Corporation Management For Voted - For
2 Approve the Proposed Conditional Share Subscription
Agreement With China Railway Engineering Corporation Management For Voted - For
2a Approve Types and Nominal Value of A Shares to be
Issued Management For Voted - For
3 Approve Connected Party Transactions in Relation to
the Issuance of A Shares Management For Voted - For
2b Approve Method of Issuance Management For Voted - For
4 Approve Exemption of China Railway Engineering
Corporation From Making a General Offer Management For Voted - For
2c Approve Target Investors and Subscription Method Management For Voted - For
2d Approve the Number of Shares to be Issued Management For Voted - For
5 Approve Use of Proceeds from Previous Fund Raising
Activities Management For Voted - For
6 Approve the Feasibility Study Report on Use of
Proceeds From the Private Placement of A Shares Management For Voted - For
2e Approve the Issue Price and Pricing Principles Management For Voted - For
2f Approve the Adjustment of the Number of Shares to
be Issuedand the Base Issue Price Management For Voted - For
2g Approve Lock-up Arrangement Management For Voted - For
7a Approve Types and Nominal Value of A Shares to be
Issued Management For Voted - For
7b Approve Method of Issuance Management For Voted - For
2h Approve the Use of Proceeds Management For Voted - For
7c Approve Target Investors and Subscription Method Management For Voted - For
2i Approve the Venue of Listing Management For Voted - For
7d Approve Number of Shares to be Issued Management For Voted - For
2j Approve the Arrangements for Accumulated Profits
Prior to thePrivate Placement Management For Voted - For
7e Approve Issue Price and Pricing Principles Management For Voted - For
2k Approve Resolution Validity Period Management For Voted - For
7f Approve Adjustment of the Number of Shares to be
Issuedand the Base Issue Price Management For Voted - For
3 Approve the Proposed Private Placement of A Shares Management For Voted - For
7g Approve Lock-up Arrangement Management For Voted - For
7h Approve Use of Proceeds Management For Voted - For
59
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7i Approve Venue of Listing Management For Voted - For
7j Approve Arrangements for Accumulated Profits Prior
to the Private Placement Management For Voted - For
7k Approve Resolution Validity Period Management For Voted - For
8 Approve the Proposed Private Placement of A Shares Management For Voted - For
9 Authorize Board and the Relevant Authorised Persons
to Deal with Relevant Matters in Relation to the
Private Placement of A Shares Management For Voted - For
10 Approve Issuance of Short Term Notes Management For Voted - For
11 Amend Articles of Association Shareholder None Voted - For
12 Amend Rules of Procedures Re: Shareholders' General
Meeting Management For Voted - For
13 Amend Rules of Procedures Re: Board of Directors Management For Voted - For
14 Elect Yao Guiqing as Director Shareholder None Voted - For
15 Elect Wang Qiuming as Shareholder Representative
Supervisor Shareholder None Voted - For
Meeting Date: 27-Jan-11 Meeting Type: Special
1 Approve Change on the Use of Part of the Proceeds
from the H Share Offering of the Company Management For Voted - For
2 Amend Articles of Association of the Company Shareholder None Voted - For
3a Elect Li Changjin as Executive Director Shareholder None Voted - For
3b Elect Bai Zhongren as Executive Director Shareholder None Voted - For
3c Elect Yao Guiqing as Executive Director Shareholder None Voted - For
3d Elect Han Xiuguo as Non-Executive Director Shareholder None Voted - For
3e Elect He Gong as Independent Non-Executive Director Shareholder None Voted - For
3f Elect Gong Huazhang as Independent Non-Executive
Director Shareholder None Voted - For
3g Elect Wang Taiwen as Independent Non-Executive
Director Shareholder None Voted - For
3h Elect Sun Patrick as Independent Non-Executive
Director Shareholder None Voted - For
3i Elect Wang Qiuming as Shareholder Representative
Supervisor Shareholder None Voted - For
3j Elect Chen Wenxin as Shareholder Representative
Supervisor Shareholder None Voted - For
4 Approve Issuance of Short Term Bonds in the
Principal Amount not Exceeding RMB 19 Billion in
Single or Multiple Tranches Shareholder None Voted - For
Meeting Date: 16-Jun-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of Supervisory Committee Management For Voted - For
3 Approve 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 as International
Auditors and Deloitte Touche Tohmatsu CPA Ltd. as
Domestic Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Profit Distribution Plan Management For Voted - For
7 Approve Provision of Guarantee by Various
Subsidiaries of the Company Management For Voted - Against
60
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Appoint Deloitte Touche Tohmatsu CPA Ltd. as
Internal Control Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
9 Approve Issue of Dedicated Instruments Shareholder None Voted - For
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Issuer: Y1503A100 Ticker: 836
Meeting Date: 23-Dec-10 Meeting Type: Special
1 Approve Master Lending Agreements and the Related
Annual Caps Management For Voted - Against
Meeting Date: 08-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.27 Per Share Management For Voted - For
3a Reelect Song Lin as Director Management For Voted - For
3b Reelect Wang Yu Jun as Director Management For Voted - For
3c Reelect Wang Xiao Bin as Director Management For Voted - For
3d Reelect Zhang Shen Wen as Director Management For Voted - For
3e Reelect Li She Tang as Director Management For Voted - For
3f Reelect Du Wenmin as Director Management For Voted - For
3g Reelect Shi Shanbo as Director Management For Voted - For
3h Reelect Wei Bin as Director Management For Voted - For
3i Reelect Zhang Haipeng as Director Management For Voted - For
3j Reelect Chen Ji Min as Director Management For Voted - For
3k Reelect Ma Chiu-Cheung, Andrew as Director Management For Voted - For
3l 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
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Issuer: G21187102 Ticker: 1101
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2 Approve Dividends Management For Voted - For
3a Elect Mr. ZHANG Zhi Rong as Director Management For Voted - For
3b Elect Mr. CHEN Qiang as Director Management For Voted - For
3c Elect Mr. WU Zhen Guo as Director Management For Voted - Against
3d Elect Mr. DENG Hui as Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve 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
61
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6B Authorize Share Repurchase Program Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA SHENHUA ENERGY CO., LTD.
Issuer: Y1504C113 Ticker: 1088
Meeting Date: 25-Feb-11 Meeting Type: Special
1 Approve Equity Purchase Agreements, Assets Purchase
Agreement, and Financial Services Agreement with
Proposed Annual Caps Management For Voted - Against
2 Amend Articles of Association of the Company Management For Voted - For
3 Approve Rules of Procedures Re: General Meetings Management For Voted - For
Meeting Date: 27-May-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of Supervisors Management For Voted - For
3 Approve the Audited Financial Statements Management For Voted - For
4 Approve Profit Distribution Plan and Final Dividend
of RMB 0.75 Per Share for the Year Ended Dec. 31,
2010 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, as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 27-May-11 Meeting Type: Special
1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Issuer: G21677136 Ticker: 3311
Meeting Date: 05-Nov-10 Meeting Type: Special
1 Approve Acquisition by Ever Power Group Ltd. of the
Entire Equity Interest of China Overseas Technology
Holdings Ltd. from China Overseas Road & Bridge
Holdings Ltd. for a Consideration of HK$1.7 Billion Management For Voted - For
Meeting Date: 07-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.06 Per Share Management For Voted - For
3a Reelect Tian Shuchen as Director Management For Voted - For
3b Reelect Raymond Ho Chung Tai as Director Management For Voted - For
3c Reelect Adrian David Li Man Kiu as Director Management For Voted - For
3d Reelect Raymond Leung Hai Ming as Director Management For Voted - For
4 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
5 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
62
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 UNICOM (HONG KONG) LTD
Issuer: Y1519S111 Ticker: 762
Meeting Date: 24-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a1 Reelect Lu Yimin as Director Management For Voted - For
3a2 Reelect Li Fushen as Director Management For Voted - For
3a3 Reelect Cesareo Alierta Izuel as Director Management For Voted - Against
3a4 Reelect Wong Wai Ming as Director Management For Voted - For
3a5 Reelect Cai Hongbin 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
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Amend Articles of Association Management For Voted - For
CHINA VANKE CO
Issuer: Y77421116
Meeting Date: 10-Aug-10 Meeting Type: Special
1 Elect Qiao Shibo as Director Management For Voted - For
2 Elect Zhang Liping as Independent Director Management For Voted - For
CHINA VANKE CO., LTD.
Issuer: Y77421116 Ticker: 2
Meeting Date: 31-Mar-11 Meeting Type: Annual
1 Approve 2010 Directors' Report Management For Voted - For
2 Approve 2010 Supervisors' Report Management For Voted - For
3 Approve 2010 Annual Report and Audited Financial
Report Management For Voted - For
4 Approve 2010 Allocation of Income and Dividends Management For Voted - For
5 Approve to Re-Appoint Company's 2011 Audit Firm Management For Voted - For
6.1 Elect Wang Shi as Director Management For Voted - For
6.2 Elect Yu Liang as Director Management For Voted - For
6.3 Elect Qiao Shibo as Director Management For Voted - For
6.4 Elect Sun Jianyi as Director Management For Voted - For
6.5 Elect Wang Yin as Director Management For Voted - For
6.6 Elect Xiao Li as Director Management For Voted - For
63
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.7 Elect Jiang Wei as Director Management For Voted - For
6.8 Elect Qi Daqing as Independent Director Management For Voted - For
6.9 Elect Zhang Liping as Independent Director Management For Voted - For
6.1 Elect Chen Maobo as Independent Director Management For Voted - For
6.11 Elect Hua Sheng as Independent Director Management For Voted - For
7 Authorize the Company to Carry out Enterprise
Citizen Related Work within Specified Expenditure
Amount Management For Voted - For
Meeting Date: 08-Apr-11 Meeting Type: Special
1.1 Approve the Revised A Share Stock Option Plan Grants Management For Voted - For
1.1a Approve the Determination and Scope of the
Incentive Objects Management For Voted - For
1.1b Approve Source and Number of the Underlying Shares Management For Voted - For
1.1c Approve Allocation of the Stock Option Management For Voted - For
1.1d Approve Validity Period, Grant Day, Waiting Period,
Exercise Arrangement and Lockup Period Management For Voted - For
1.1e Approve Exercise Price and the Basis of the Fix
Price Management For Voted - For
1.1f Approve Conditions on Grant and Exercise of the
Stock Option Management For Voted - For
1.1g Approve Adjustment Method and Procedures of the
Stock Option Plan Management For Voted - For
1.1h Approve Accounting Method of the Stock Option Management For Voted - For
1.1i Approve Grant and Exercise Procedures of the Stock
Option Management For Voted - For
1.1j Approve Rights and Obligations of the Company and
Incentive Objects Management For Voted - For
1.1k Approve Modification, Termination and Other
Treatment of the Incentive Plan under Special
Circumstances Management For Voted - For
1.2 Approve Authorization to the Board to Handle
Matters in Relation to the Stock Option Plan Grants Management For Voted - For
1.3 Approve to Formulate Implementation Assessment
Methods of the Stock Option Plan Grants Management For Voted - For
2 Approve Cooperation with a Company Management For Voted - For
CHINA YUCHAI INTERNATIONAL LTD.
Issuer: G21082105 Ticker: CYD
Meeting Date: 17-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Increase in the Limit of Directors' Fees
from $250,000 to $625,205 Management For Voted - For
3a Reelect Kwek Leng Peck as Director Management For Voted - For
3b Reelect Gan Khai Choon as Director Management For Voted - For
3c Reelect Tan Eng Kwee as Director Management For Voted - For
3d Reelect Tan Aik-Leang as Director Management For Voted - For
3e Reelect Neo Poh Kiat as Director Management For Voted - For
3f Reelect Matthew Richards as Director Management For Voted - For
3g Reelect Zhang Shi Yong as Director Management For Voted - For
64
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3h Reelect Han Yi Yong as Director Management For Voted - For
4 Reelect Yuen Kin Pheng as Director Management For Voted - For
5 Authorize Board to Appoint Directors Up to the
Maximum Number Determined Management For Voted - For
6 Reappoint Ernst & Young LLP as Auditors and
Authorize Audit Committee to Fix Their Remuneration Management For Voted - For
CHINA YURUN FOOD GROUP LTD.
Issuer: G21159101 Ticker: 1068
Meeting Date: 31-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.20 Per Share Management For Voted - For
3 Reelect Zhu Yicai as Executive Director Management For Voted - For
4 Reelect Feng Kuande as Executive Director Management For Voted - Against
5 Reelect Gao Hui as Independent Non-Executive
Director Management For Voted - For
6 Reelect Qiao Jun as Independent Non-Executive
Director Management For Voted - For
7 Authorize the Board to Fix the 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.
Issuer: Y15093100 Ticker: 2891
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve Capital Increase and Issuance of New Shares Management For Voted - For
5.1 Elect Jeffrey L. S. Koo from Yi Kao Investment Co.,
Ltd. with ID Number 630032 as Director Management For Voted - For
5.2 Elect Wen-Long Yen with ID Number 686 as Director Management For Voted - For
5.3 Elect H. Steve Hsieh from Yi Kao Investment Co.,
Ltd with ID Number 630032 as Director Management For Voted - For
5.4 Elect Song-Chi Chien from Yi Kao Investment Co.,
Ltd. with ID Number 630032 as Director Management For Voted - For
5.5 Elect Yann-Ching Tsai from Chung Cheng Investment
Co., Ltd. with ID Number 355101 as Director Management For Voted - For
5.6 Elect Paul T. C. Liang from Chang Chi Investment
Ltd. with ID Number 800826 as Director Management For Voted - For
5.7 Elect Chung-Yu Wang with ID Number A101021362 as
Independent Director Management For Voted - For
65
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.8 Elect Wen-Chih Lee with ID Number E121520459 as
Independent Director Management For Voted - For
5.9 Elect Jie-Haun Lee with ID Number G120002463 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 (Non-Voting) Management Non-Voting
CHUNGHWA TELECOM CO., LTD.
Issuer: Y1613J108 Ticker: 2412
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
CIA. HERING
Issuer: P50753105 Ticker: HGTX3
Meeting Date: 29-Oct-10 Meeting Type: Special
1 Approve 2:1 Stock Split Management For Voted - For
2 Amend Article 5 of Company Bylaws to Reflect Stock
Split Management For Voted - For
3 Designate Newspapers to Publish Company
Announcements Management For Voted - For
CIELO SA
Issuer: P3063Y114 Ticker: CIEL3
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
Meeting Date: 29-Apr-11 Meeting Type: Special
1 Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
2 Approve 1:3 Reverse Stock Split Management For Voted - For
3 Approve Change in Authorized Capital Management For Voted - For
4 Amend Article 7 Management For Voted - For
5 Amend Article 9 Management For Voted - For
6 Amend Stock Option Plan Management For Voted - Against
7 Amend Article 17 Management For Voted - For
8 Amend Article 22 Management For Voted - For
66
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CIMB GROUP HOLDINGS BHD
Issuer: Y1636J101
Meeting Date: 26-Jul-10 Meeting Type: Special
1 Approve Acquisition of up to 19.67 Percent Equity
Interest in PT Bank CIMB Niaga Tbk for a
Consideration of up to IDR 5.44 Trillion to be
Satisfied by the Issuance of New Ordinary Shares in
CIMB Group Holdings Bhd Management For Voted - For
CIMSA CIMENTO SANAYI VE TICARET AS
Issuer: M2422Q104 Ticker: CIMSA
Meeting Date: 06-Apr-11 Meeting Type: Annual
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 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 Ratify Director Appointments Made During the Year Management For Do Not Vote
8 Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Do Not Vote
9 Ratify External Auditors Management For 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
Meeting Date: 06-Apr-11 Meeting Type: Special
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 Company Articles Management For Do Not Vote
CIPLA MEDPRO SOUTH AFRICA LTD
Issuer: S1701N109 Ticker: CMP
Meeting Date: 24-Nov-10 Meeting Type: Special
1 Approve Cipla Medpro South Africa Employee Share
Option Scheme Management For Voted - Against
2 Authorise Board to Ratify and Execute Resolution 1 Management For Voted - Against
CJ CHEILJEDANG CO.
Issuer: Y1661W134 Ticker: 97950
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 4,000 per Common Share and KRW 4,050 per
Preferred Share Management For Voted - For
67
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
4 Reelect Park Young-Bae as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
CJ CORP.
Issuer: Y1848L118 Ticker: 1040
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 800 per Common Share and KRW 850 per Preferred
Share Management For Voted - For
2 Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - For
3 Elect Three Outside Directors as Members of Audit
Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Amend Articles of Incorporation Management For Voted - For
CLICKS GROUP LTD
Issuer: S17249111 Ticker: CLS
Meeting Date: 18-Jan-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 August 2010 Management For Voted - For
2 Reappoint KPMG Inc as Auditors of the Company and
David Friedland as the Individual Registered Auditor Management For Voted - For
3 Re-elect Michael Harvey as Director Management For Voted - For
4 Re-elect David Kneale as Director Management For Voted - For
5 Re-elect Martin Rosen as Director Management For Voted - For
6 Elect Nkaki Matlala as Director Management For Voted - For
7 Approve Non-Executive Directors Fees for the Year 1
September 2010 to 31 August 2011 Management For Voted - For
8 Approve Distributions to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
9 Authorise Board to Issue Shares for Cash up to
15,000,000 Authorised but Unissued Shares in the
Capital of the Company to New Clicks South Africa
(Proprietary) Ltd (Companies Act) Management For Voted - For
10 Authorise Board to Issue Shares for Cash up to
15,000,000 Authorised but Unissued Shares in the
Capital of the Company to New Clicks South Africa
(Proprietary) Ltd (JSE Listings Requirements) Management For Voted - For
11 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
Meeting Date: 18-Jan-11 Meeting Type: Special
1 Approve Increase in Authorised Share Capital to ZAR
6,500,000 Management For Voted - For
68
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Specific Repurchase of A Shares in Terms of
the Trust Deed Management For Voted - For
3 Approve Financial Assistance to the Clicks Group
Employee Share Ownership Trust and Qualifying
Beneficiaries Management For Voted - For
1 Approve Clicks Group Employee Share Ownership Trust
Deed; Authorise Issue of A Shares to the Clicks
Group Employee Share Ownership Trust Management For Voted - For
2 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 01-Jun-11 Meeting Type: Special
1 Amend Articles of Association Re: Forfeiture of
Unclaimed Dividends Management For Voted - For
2 Amend Articles of Association Re: Forfeiture of
Shareholder's Dividend or Distribution Payable by
Cheque of ZAR50 or Less Management For Voted - For
3 Authorise Board to Issue Shares for Cash up to
10,500,000 Authorised but Unissued Shares in the
Capital of the Company to New Clicks South Africa
(Proprietary) Ltd Management For Voted - For
1 Approve Interim Distribution to Shareholders by Way
of Reduction of Share Premium Account Management For Voted - For
2 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
CNOOC LTD.
Issuer: Y1662W117 Ticker: 883
Meeting Date: 24-Nov-10 Meeting Type: Special
1 Approve Non-Exempt Continuing Connected Transactions Management For Voted - For
2 Approve Proposed Caps for Each Category of
Non-Exempt Continuing Connected Transactions Management For Voted - For
Meeting Date: 27-May-11 Meeting Type: Annual
1a Accept Financial Statements and Statutory Reports Management For Voted - For
1b Declare Final Dividend Management For Voted - For
1c1 Reelect Wang Yilin as Non-Executive Director Management For Voted - For
1c2 Reelect Li Fanrong as Executive Director Management For Voted - For
1c3 Reelect Lawrence J. Lau as Independent
Non-Executive Director Management For Voted - For
1c4 Reelect Wang Tao as Independent Non-Executive
Director Management For Voted - For
1c5 Authorize Board to Fix Remuneration of Directors Management For Voted - For
1d Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
2a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2b Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2c Authorize Reissuance of Repurchased Shares Management For Voted - Against
69
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COCA-COLA FEMSA S.A.B. DE C.V.
Issuer: P2861Y136 Ticker: KOFL
Meeting Date: 23-Mar-11 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
2.36 Per Share Management For Voted - For
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 - Against
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 - Against
7 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
8 Approve Minutes of Meeting Management For Voted - For
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Issuer: G22972106 Ticker: 2342
Meeting Date: 23-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.08 Per Share Management For Voted - For
3 Approve Special Dividend of HK$0.04 Per Share Management For Voted - For
4a Reelect Zhang Yue Jun as Executive Director Management For Voted - For
4b Reelect Wu Jiang Cheng as Executive Director Management For Voted - For
4c Reelect Yan Ji Ci as Executive Director Management For Voted - For
4d Reelect Yeung Pui Sang, Simon as Executive Director Management For Voted - Against
4e Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
9 Approve Refreshment of Scheme Mandate Limit under
the Share Option Scheme Management For Voted - Against
10 Approve Bonus Issue on the Basis of One Bonus Share
for Every 10 Existing Shares Held Management For Voted - For
Meeting Date: 23-May-11 Meeting Type: Special
1 Approve Grant of 3.3 Million Shares to 12 Selected
Persons Under the Share Award Scheme Management For Voted - For
70
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Issuer: M25561107 Ticker: COMI
Meeting Date: 13-Apr-11 Meeting Type: Special
1 Extend Validity of Employee Stock Ownership Plan
(ESOP) until 2015 Management For Do Not Vote
2 Authorize Issuance of Bonds up to EGP 5 Billion or
Equivalent Face Value Management For Do Not Vote
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Issuer: P3055E381 Ticker: PCAR5
Meeting Date: 31-Mar-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 2011 Management For Voted - For
5 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
6 Elect Directors Management For Voted - For
7 Elect Advisory Council Management For Voted - For
8 Elect Fiscal Council Management For Voted - For
9 Amend Articles Management For Voted - For
10 Authorize Capitalization of Reserves without
Issuance of Shares Management For Voted - For
11 Authorize Capitalization of Reserves with Issuance
of Preferred Shares Management For Voted - For
12 Consolidate Bylaws Management For Voted - For
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Issuer: P0273S127 Ticker: AMBV4
Meeting Date: 29-Apr-11 Meeting Type: Annual
3.1 Elect Mario Fernando Engelke as Fiscal Council
Member Management For Voted - For
3.2 Elect Euripedes de Freitas as Alternate Fiscal
Council Member Management For Voted - For
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Issuer: P28269101 Ticker: CSMG3
Meeting Date: 19-Nov-10 Meeting Type: Special
1 Replace Director Management For Voted - For
2 Amend Articles Management For Voted - For
3 Approve Donation to the Municipality of Santa Rita
de Caldas Management For Voted - For
Meeting Date: 19-Jan-11 Meeting Type: Special
1 Amend Articles Management For Voted - For
71
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 28-Mar-11 Meeting Type: Special
1 Amend Article 22 Management For Voted - For
2 Amend Article 31 Management For Voted - For
3 Amend Article 24 Re: Increase in Size of Executive
Committee Management For Voted - For
Meeting Date: 15-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Investment Plan for Upcoming Fiscal Year Management For Voted - For
4 Elect Board of Directors and Fiscal Council Management For Voted - For
Meeting Date: 15-Apr-11 Meeting Type: Special
1 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
2 Authorize Issuance of Debentures Management For Voted - For
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Issuer: P8228H104 Ticker: SBSP3
Meeting Date: 28-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Designate Newspapers to Publish Company
Announcements Management For Voted - For
4 Elect Directors/Fiscal Council Members and Approve
Their Remuneration Management For Voted - Against
1 Amend Articles Management For Voted - For
COMPANHIA SIDERURGICA NACIONAL - CSN
Issuer: P8661X103 Ticker: CSNA3
Meeting Date: 28-Jan-11 Meeting Type: Special
1 Approve Agreement to Absorb CSN Acos Longos SA Management For Voted - For
2 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Absorbtion of CSN Acos Longos SA Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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
72
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 29-Apr-11 Meeting Type: Special
1 Amend Articles Re: Board of Director Competencies Management For Voted - For
2 Amend Article 21 to Transfer Board Competencies to
the Executive Committee Management For Voted - For
3 Amend Articles Re: Transfer Company Headquarters
Location to Sao Paulo Management For Voted - For
4 Amend Articles Re: Create a Statutory Reserve for
Investments and Working Capital Management For Voted - For
5 Amend Statutory Provision Re: Refund Values Management For Voted - For
6 Amend Articles to Clarify Language Management For Voted - For
7 Renumber Articles Management For Voted - For
8 Consolidate Bylaws Management For Voted - For
Meeting Date: 30-May-11 Meeting Type: Special
1 Approve Agreement to Absorb Inal Nordeste SA Management For Voted - For
2 Appoint KPMG Auditores Independentes to Appraise
Proposed Absorption Management For Voted - For
3 Approve Independent Firm's Assessment Report Management For Voted - For
4 Approve and Discuss Terms of Inal Nordeste SA
Absorption as Outlined in the Proposal Document Management For Voted - For
5 Authorize Board to Ratify and Execute Absorption Management For Voted - For
6 Designate Newspapers to Publish Company
Announcements Management For Voted - For
COMPANIA DE MINAS BUENAVENTURA S.A.
Issuer: P66805147 Ticker: BUENAVC1
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Elect or Remove Directors Management For Voted - Against
2 Approve Financial Statements Annual Reports;
Discharge Directors Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Elect External Auditors for 2011 Fiscal Year Management For Voted - For
CONFAB INDUSTRIAL S.A.
Issuer: P3070V103 Ticker: CNFB4
Meeting Date: 26-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - For
CONSORCIO ARA S.A.B. DE C.V.
Issuer: P3084R106 Ticker: ARA
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
73
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
CORPORATION BANK LTD.
Issuer: Y1755Q134
Meeting Date: 10-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 16.50 Per Share Management For Voted - For
Meeting Date: 15-Mar-11 Meeting Type: Special
1 Approve Issuance of 4.71 Million Equity Shares at a
Price of INR 656 Per Equity Share to the Government
of India (President of India), Promoter Management For Voted - For
COSAN S.A. INDUSTRIA E COMERCIO
Issuer: P31573101 Ticker: CSAN3
Meeting Date: 14-Dec-10 Meeting Type: Special
1 Change Location of Company Headquarters Management For Voted - For
COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)
Issuer: G8114Z101
Meeting Date: 20-Jul-10 Meeting Type: Special
1 Approve Share Transfer Agreement Management For Voted - For
2 Approve Connected Transaction with a Related Party
and Annual Caps Management For Voted - For
Meeting Date: 30-Sep-10 Meeting Type: Special
1 Approve Disposal Mandate in Relation to the Future
Disposal of Shares in Sino-Ocean Land Holdings Ltd. Management For Voted - For
COSCO INTERNATIONAL HOLDINGS LTD.
Issuer: G8114Z101 Ticker: 517
Meeting Date: 23-Dec-10 Meeting Type: Special
1 Approve New Master Supply Agreement and Annual Caps Management For Voted - For
2 Approve New Master Purchase Agreement and Annual
Caps Management For Voted - For
3 Approve New Financial Services Master Agreement and
Annual Caps Management For Voted - Against
74
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve New Fuel Oil Master Agreement and Annual
Caps Management For Voted - For
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final and Special Dividends Management For Voted - For
3a Reelect Jia Lianjun as Director Management For Voted - For
3b Reelect Liang Yanfeng as Director Management For Voted - Against
3c Reelect Meng Qinghui as Director Management For Voted - Against
3d Reelect Lin Wenjin as Director Management For Voted - For
3e Reelect Tsui Yiu Wa, Alec as Director Management For Voted - For
3f Elect Alexander Reid Hamilton as Director Management For Voted - For
3g 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 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
CP ALL PCL
Issuer: Y1772K151 Ticker: CPALL
Meeting Date: 22-Apr-11 Meeting Type: Annual
1 Approve Minutes of Previous EGM Management For Voted - For
2 Accept Directors' Report Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Payment of
Dividend of THB 1.40 Per Share Management For Voted - For
5.1 Elect Prasert Jarupanich as Director Management For Voted - For
5.2 Elect Narong Chearavanont as Director Management For Voted - Against
5.3 Elect Pittaya Jearavisitkul as Director Management For Voted - For
5.4 Elect Piyawat Titasattavorakul as Director Management For Voted - For
5.5 Elect Umroong Sanphasitvong 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
CSR CORPORATION LTD.
Issuer: Y1516S106 Ticker: 601766
Meeting Date: 26-Apr-11 Meeting Type: Special
1a Approve Source and Number of A Shares Subject to
the Share Options Management For Voted - For
1b Approve Scope of Participants and Basis for
Determining the Participants Management For Voted - For
1a Approve Source and Number of A Shares Subject to
the Share Options Management For Voted - For
75
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1c Approve Number of Share Options to be Granted to
the Directors, Senior Management Personnel, and
Participants or Method for Determining the Number
of Share Options to be Granted Management For Voted - For
1b Approve Scope of Participants and Basis for
Determining the Participants Management For Voted - For
1d Approve Life of the Share Option Scheme and Lock-up
Provisions on the A Shares Subject to the Share
Options Management For Voted - For
1c Approve Number of Share Options to be Granted to
the Directors, Senior Management Personnel, and
Participants or Method for Determining the Number
of Share Options to be Granted Management For Voted - For
1e Approve Conditions of the Grant and Exercise of the
Share Options Management For Voted - For
1d Approve Life of the Share Option Scheme and Lock-up
Provisions on the A Shares Subject to the Share
Options Management For Voted - For
1e Approve Conditions of the Grant and Exercise of the
Share Options Management For Voted - For
1f Approve Exercise Price of the Share Options or the
Method for Determining the Exercise Price Management For Voted - For
1g Approve Methods and Procedures of the Adjustment of
the Number of the Share Options, Subject Shares and
the Exercise Price of the Share Options Management For Voted - For
1h Approve Provisions on Amendments and Termination of
the Share Option Scheme Management For Voted - For
2 Approve Measures for Appraisal of Performance of
Participants to the Share Option Scheme Management For Voted - For
1h Approve Provisions on Amendments and Termination of
the Share Option Scheme Management For Voted - For
2 Approve Measures for Appraisal of Performance of
Participants to the Share Option Scheme Management For Voted - For
3 Authorize Board to Implement and Administer the
Share Option Scheme Management For Voted - For
4 Approve Proposed Issuance of Short-Term Debentures
with an Aggregate Amount of Not Exceeding RMB 5
Billion Management For Voted - For
3 Authorize Board to Implement and Administer the
Share Option Scheme Management For Voted - For
5a Reelect Zhao Xiaogang as Executive Director Management For Voted - For
5b Reelect Zheng Changhong as Executive Director Management For Voted - For
5c Reelect Tang Kelin as Executive Director Management For Voted - For
5d Reelect Liu Hualong as Executive Director Management For Voted - For
6a Reelect Zhao Jibin as Independent Non-Executive
Director Management For Voted - For
6b Reelect Yang Yuzhong as Independent Non-Executive
Director Management For Voted - For
6c Reelect Chen Yongkuan as Independent Non-Executive
Director Management For Voted - For
6d Reelect Dai Deming as Independent Non-Executive
Director Management For Voted - For
76
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6e Reelect David Tsoi as Independent Non-Executive
Director Management For Voted - For
7a Reelect Wang Yan as Shareholder Representative
Supervisor Management For Voted - For
7b Elect Sun Ke as Shareholder Representative
Supervisor Management For Voted - For
Meeting Date: 30-May-11 Meeting Type: Annual
1 Approve Work Report of the Board Management For Voted - For
2 Approve 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 for the Year 2010 Management For Voted - For
5 Approve Matters Regarding the A Share Connected
Transactions Management For Voted - For
6 Approve Resolution in Relation to the Arrangement
of Guarantees by the Company and its Subsidiaries
for 2011 Management For Voted - Against
7 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Authorize Board to Fix Remuneration of Directors
and Supervisors Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CYFROWY POLSAT SA
Issuer: X1809Y100 Ticker: CPS
Meeting Date: 15-Sep-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 Non-Voting
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 Approve Merger with M.Punkt Holdings Ltd. (Wholly
Owned Subsidiary) Management For Voted - For
7 Close Meeting Management Non-Voting
DABUR INDIA LTD.
Issuer: Y1855D140 Ticker: 500096
Meeting Date: 31-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend of INR 0.75 Per Share and
Approve Final Dividend of INR 1.25 Per Share Management For Voted - For
3 Reappoint P. Burman as Director Management For Voted - Against
4 Reappoint Amit Burman as Director Management For Voted - For
5 Reappoint Anand Burman as Director Management For Voted - For
6 Reappoint P.D. Narang as Director Management For Voted - For
77
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve G. Basu & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Appoint A. Dua as Director Management For Voted - For
9 Approve Reappointment and Revision in Remuneration
of S. Duggal as Executive Director and CEO Management For Voted - For
10 Approve Revision in Remuneration of P.D. Narang,
Executive Director Management For Voted - For
11 Approve Pledging of Assets for Debt Management For Voted - Against
12 Approve Increase in Borrowing Powers to INR 20
Billion Management For Voted - Against
13 Authorize Capitalization of Reserves for Bonus
Issue of up to 870 Million Equity Shares on the
Basis of One Bonus Share for Every One Equity Share
Held Management For Voted - For
14 Approve Increase in Authorized Share Capital from
INR 1.45 Billion to INR 2 Billion by the Creation
of 550 Million New Equity Shares of INR 1.00 Each
and Amend Clause V of the Memorandum of Association
to Reflect Increase in Authorized Share Capital Management For Voted - For
15 Amend Article 4 of the Articles of Association to
Reflect Increase in Authorized Share Capital Management For Voted - For
DAELIM INDUSTRIAL CO.
Issuer: Y1860N109 Ticker: 210
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW100 per Common Share and 150 per Preferred Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Reelect Park Jong-Gook as Inside Director Management For Voted - For
3.2 Elect Lee Hae-Wook as Inside Director Management For Voted - For
3.3 Reelect Oh Soo-Geun as Outside Director Management For Voted - For
3.4 Reelect Shin Jung-Sik as Outside Director Management For Voted - For
3.5 Reelect Cho Jin-Hyeong as Outside Director Management For Voted - For
3.6 Reelect Shin Young-Joon as Outside Director Management For Voted - For
3.7 Reelect Yoon Byung-Gak as Outside Director Management For Voted - For
3.8 Reelect Jung Dong-Woo as Outside Director Management For Voted - For
4.1 Reelect Oh Soo-Geun as Member of Audit Committee Management For Voted - For
4.2 Reelect Shin Jung-Sik as Member of Audit Committee Management For Voted - For
4.3 Reelect Cho Jin-Hyeong as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Issuer: Y1916Y117 Ticker: 42660
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
500 per Share Management For Voted - For
2 Elect Four Outside Directors (Bundled) Management For Voted - For
3 Elect Four Members of Audit Committee (Bundled) Management For Voted - For
78
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAISHIN SECURITIES CO. LTD.
Issuer: Y19538100 Ticker: 3540
Meeting Date: 27-May-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 750 per Common Share, KRW 800 per Preferred
Share1, and KRW 750 per Preferred Share2 Management For Voted - For
2.1 Elect Two Inside Directors (Bundled) Management For Voted - For
2.2 Elect Three Outside Directors (Bundled) Management For Voted - For
3 Reelect Hwang In-Tae as Member of Audit Committee Management For Voted - For
4 Elect Kim Kyung-Sik as Member of Audit Committee Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DATATEC LTD
Issuer: S2100Z123
Meeting Date: 11-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 28 February 2010 Management For Voted - For
2 Re-elect John McCartney as Director Management For Voted - For
3 Re-elect Chris Seabrooke as Director Management For Voted - For
4 Re-elect Ivan Dittrich as Director Management For Voted - For
5 Reapoint Deloitte & Touche as Auditors of the
Company and Ian Marshall as the Designated Auditor Management For Voted - For
6 Authorise the Audit, Risk and Compliance Committee
to Fix Remuneration of the Auditors Management For Voted - For
7 Ratify the Remuneration of Directors for the Year
Ended 28 February 2010 Management For Voted - For
8 Approve Remuneration of Non-executive Directors for
the Year Ending 28 February 2011 Management For Voted - For
9 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
10 Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
11 Amend Datatec Ltd Share Appreciation Right Scheme
2005, Long-term Incentive Plan 2005, Deferred Bonus
Plan 2005 and Share Option Scheme Management For Voted - For
12 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
DAUM COMMUNICATIONS CORPORATION
Issuer: Y2020U108 Ticker: 35720
Meeting Date: 30-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
749 per Share Management For Voted - For
79
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Amend Articles of Incorporation Management For Voted - For
3.1 Reelect Choi Se-Hoon as Inside Director Management For Voted - For
3.2 Reelect Koo Bon-Chun as Outside Director Management For Voted - For
3.3 Reelect Kim Jin-Woo as Outside Director Management For Voted - For
4.1 Reelect Peter Jackson as Member of Audit Committee Management For Voted - For
4.2 Elect Kim Jin-Woo as Member of Audit Committee Management For Voted - For
4.3 Reelect Han Soo-Jung 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 - Against
DELTA ELECTRONICS INC.
Issuer: Y20263102 Ticker: 2308
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
5 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6 Transact Other Business (Non-Voting) Management Non-Voting
DEN NETWORKS LTD
Issuer: Y2032S109 Ticker: 533137
Meeting Date: 10-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint A. Chand as Director Management For Voted - For
3 Reappoint A. Sharma 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 Approve DEN Employees Stock Option Plan Scheme,
2010 (DEN ESOP Scheme 2010) Management For Voted - Against
6 Approve Stock Option Plan Grants to Employees and
Directors of Subsidiary Companies Under the DEN
ESOP Scheme 2010 Management For Voted - Against
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of INR 7.5 Billion Management For Voted - Against
Meeting Date: 18-Oct-10 Meeting Type: Special
1 Approve Increase in Authorized Share Capital to INR
2 Billion Divided into 200 Million Equity Shares of
INR 10 Each and Amend Clause V of the Memorandum of
Association to Reflect Increase in Authorized Share
Capital Management For Voted - For
2 Appoint S. Manchanda as Chairman and Managing
Director Management For Voted - For
80
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 24-Dec-10 Meeting Type: Special
1 Approve Loans, Investments, and Guarantee to/from
Any Corporate Body up to INR 10 Billion Management For Voted - For
2 Approve Payment of Remuneration of S. Manchanda,
Chairman and Managing Director Management For Voted - For
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Issuer: Y2032Y106
Meeting Date: 16-Jul-10
Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 16-Jul-10 Meeting Type: Special
1 Approve Scheme of Arrangement Management For Voted - For
DESARROLLADORA HOMEX S.A.B. DE C.V.
Issuer: P35054108 Ticker: HOMEX
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income for Fiscal Year Ended
Dec. 31, 2010 Management For Voted - For
3 Set Aggregate Nominal Amount of Share Repurchase
Program 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
DIAGNOSTICOS DA AMERICA SA
Issuer: P3589C109 Ticker: DASA3
Meeting Date: 05-Jan-11 Meeting Type: Special
1 Approve Merger between the Company and MD1
Diagnosticos SA Management For Voted - For
2 Approve Merger Agreement between the Company and
MD1 Diagnosticos SA Management For Voted - For
3 Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
4 Approve Independent Firm's Appraisal Management For Voted - For
5 Approve Issuance of Shares in Connection with Merger Management For Voted - For
6 Amend Articles to Reflect Changes in Capital Management For Voted - For
7 Approve Stock Option Plan Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Elect Directors Management For Voted - For
81
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 26-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Capital Budget and Allocation of Income Management For Voted - For
3 Elect Directors Management For Voted - Against
4 Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
Meeting Date: 26-Apr-11 Meeting Type: Special
1 Approve Cancellation of 2008 Stock Option Plan Management For Voted - For
DIALOG GROUP BHD.
Issuer: Y20641109 Ticker: DIALOG
Meeting Date: 24-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2010 Management For Voted - For
2 Approve Final Single Tier Dividend of MYR 0.018 Per
Share for the Financial Year Ended June 30, 2010 Management For Voted - For
3 Elect Mohamed Zakri Bin Abdul Rashid as Director Management For Voted - For
4 Elect Zainab Binti Mohd Salleh as Director Management For Voted - For
5 Elect Kamariyah Binti Hamdan as Director Management For Voted - For
6 Approve Remuneration of Directors in the Amount of
MYR 295,000 for the Financial Year Ended June 30,
2010 Management For Voted - For
7 Approve BDO Binder as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10 Amend Articles of Association Re: Directors'
Meeting by Telephonic Communications,
Videoconferencing or Other Forms of Simultaneous
Communication Management For Voted - For
DONGBU INSURANCE CO.
Issuer: Y2096K109 Ticker: 5830
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
900 per Share Management For Voted - For
2 Elect Three Outside Directors (Bundled) Management For Voted - For
3 Elect Two Members of Audit Committee (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DONGFENG MOTOR GROUP COMPANY LTD
Issuer: Y21042109 Ticker: 489
Meeting Date: 11-Oct-10 Meeting Type: Special
1 Amend Share Appreciation Rights Scheme Management For Voted - For
82
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2a1 Elect Xu Ping as Executive Director Management For Voted - For
2a2 Elect Li Shaozhu as Executive Director Management For Voted - Against
2a3 Elect Fan Zhong as Executive Director Management For Voted - For
2a4 Elect Zhou Wenjie as Executive Director Management For Voted - For
2a5 Elect Zhu Fushou as Executive Director Management For Voted - For
2b1 Elect Tong Dongcheng as Non-Executive Director Management For Voted - For
2b2 Elect Ouyang Jie as Non-Executive Director Management For Voted - For
2b3 Elect Liu Weidong as Non-Executive Director Management For Voted - For
2b4 Elect Zhou Qiang as Non-Executive Director Management For Voted - Against
2c1 Elect Sun Shuyi as Independent Non-Executive
Director Management For Voted - For
2c2 Elect Ng Lin-fung as Independent Non-Executive
Director Management For Voted - For
2c3 Elect Yang Xianzu as Independent Non-Executive
Director Management For Voted - For
2d1 Elect Wen Shiyang as Supervisor Management For Voted - For
2d2 Elect Deng Mingran as Supervisor Management For Voted - For
2d3 Elect Ma Liangjie as Supervisor Management For Voted - For
2d4 Elect Ren Yong as Supervisor Management For Voted - For
2d5 Elect Li Chunrong as Supervisor Management For Voted - For
2d6 Elect Chen Binbo as Supervisor Management For Voted - For
2d7 Elect Huang Gang as Supervisor Management For Voted - For
Meeting Date: 21-Jun-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of Supervisory Committee Management For Voted - For
3 Approve Report of International Auditors and
Audited Financial Statements Management For Voted - For
4 Approve Profit Distribution Proposal and Authorize
Board to Deal with All Issues in Relation to
Distribution of Final Dividend Management For Voted - For
5 Authorize Board to Deal with All Issues in Relation
to Distribution of Interim Dividend Management For Voted - For
6 Reappoint Ernst & Young as International Auditors
and Ernst & Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors
and Supervisors Management For Voted - For
8 Authorize Board to Deal with All Issues in Relation
to Guarantees Provided to Third Parties Not
Exceeding RMB 1 Billion from 2011 to 2013 Management For Voted - Against
9 Approve Provision of a Guarantee in Respect of a
Bank Unified Credit of $80 Million Per Year
Obtained by China Dongfeng Motor Industry Import
and Export Co., Ltd. from 2011 to 2013 Management For Voted - Against
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Amend to the Articles of Association Management For Voted - For
83
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DONGKUK STEEL MILL CO. LTD.
Issuer: Y20954106 Ticker: 1230
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
750 per Share Management For Voted - For
2.1 Reelect Chang Se-Joo as Inside Director Management For Voted - For
2.2 Elect Yeon Tae-Yeol as Inside Director Management For Voted - For
2.3 Reelect Han Seung-Hee as Outside Director Management For Voted - For
2.4 Reelect Yoon Yong-Seob as Outside Director Management For Voted - For
2.5 Elect Kim Dae-Hwi as Outside Director Management For Voted - For
2.6 Elect Lee Jae-Hong as Outside Director Management For Voted - For
2.7 Reelect Okada Sinichi as Outside Director Management For Voted - Against
3.1 Reelect Han Seung-Hee as Member of Audit Committee Management For Voted - For
3.2 Reelect Yoon Yong-Seob as Member of Audit Committee Management For Voted - For
3.3 Elect Kim Dae-Hwi Member of Audit Committee Management For Voted - For
3.4 Elect Lee Jae-Hong as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Issuer: Y2102C109 Ticker: 34020
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
750 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Four Inside Directors and One Outside
Director (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Approve Stock Option Grants Management For Voted - For
DRAGON OIL PLC
Issuer: G2828W132 Ticker: DRS
Meeting Date: 18-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Mohammed Al Ghurair as Director Management For Voted - Against
3b Reelect Abdul Jaleel Al Khalifa as Director Management For Voted - For
3c Reelect Nigel McCue as Director Management For Voted - Against
4 Approve Remuneration Report Management For Abstain
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorize General Meetings Outside the Republic of
Ireland Management For Voted - For
7 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
8 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
84
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Authorize Share Repurchase Program and Reissuance
of Shares Management For Voted - For
10 Amend Articles Re: Director Remuneration,
Retirement by Rotation, and Payment of Dividends Management For Voted - For
11 Approve 2011 Employee Share Purchase Plan Management For Voted - For
DROGASIL S.A
Issuer: P3587W107 Ticker: DROG3
Meeting Date: 11-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - For
E INK HOLDINGS INC.
Issuer: Y70814101 Ticker: 8069
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4.1 Elect Su-Cheng Liu, a Representative of Cheng-Yu
Co., Ltd., with Shareholder Number 6637 as Director Management For Voted - For
4.2 Elect Show-Chung Ho, a Representative of Cheng-Yu
Co., Ltd., with Shareholder Number 6637 as Director Management For Voted - For
4.3 Elect Ho Yi-Da, a Representative of Cheng-Yu Co.,
Ltd., with Shareholder Number 6637 as Director Management For Voted - For
4.4 Elect Cheng-Hao Lee, a Representative of Cheng-Yu
Co., Ltd., with Shareholder Number 6637 as Director Management For Voted - For
4.5 Elect Chuang-Chuang Tsai, a Representative of Yuen
Foong Yu Paper Manufacturing Co., Ltd., with
Shareholder Number 1 as Director Management For Voted - For
4.6 Elect Chun-Chieh Huang, a Representative of Yuen
Foong Yu Paper Manufacturing Co., Ltd., with
Shareholder Number 1 as Director Management For Voted - For
4.7 Elect Chen, Ten-Chung with ID Number A102064307 as
Independent Director Management For Voted - For
4.8 Elect Chen, Yung-Cheng with ID Number A121232601 as
Independent Director Management For Voted - For
4.9 Elect Ching-Yuan Chang, a Representative of Yuen
Foong Paper Co., Ltd., with Shareholder Number 1254
as Supervisor Management For Voted - For
4.1 Elect Li-Chun Hsiao, a Representative of Yuen Foong
Paper Co., Ltd., with Shareholder Number 1254 as
Supervisor Management For Voted - For
5 Approve Release of Restrictions of Competitive
Activities of Newly Elected Directors and Their
Representatives Management For Voted - For
85
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EDP- ENERGIAS DO BRASIL S.A
Issuer: P3769R108 Ticker: ENBR3
Meeting Date: 07-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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
EFG HERMES HOLDING SAE
Issuer: M3047P109 Ticker: HRHO
Meeting Date: 13-Jun-11 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 Management For Do Not Vote
4 Approve Allocation of Income Management For Do Not Vote
5 Capitalization of Reserves for Bonus Issuance Management For Do Not Vote
6 Approve Discharge of Chairman and Directors Management For Do Not Vote
7 Approve Remuneration of Directors Management For Do Not Vote
8 Ratify Auditors and Fix Their Remuneration Management For Do Not Vote
9 Elect Directors (Bundled) Management For Do Not Vote
10 Ratify 2010 Charitable Donations and Authorize 2011
Charitable Donations Management For Do Not Vote
Meeting Date: 13-Jun-11 Meeting Type: Special
1 Approve Capital Increase Through Bonus Share
Issuance Management For Do Not Vote
2 Amend Articles to Reflect Changes in Capital Management For Do Not Vote
EGIS PHARMACEUTICALS PLC.
Issuer: X1897P128
Meeting Date: 26-Jan-11 Meeting Type: Annual
1 Approve Board of Directors Report on Company's
Business Performance in 2009/2010 in Accordance
with International Financial Reporting Standards
(IFRS) Management For Voted - For
2 Approve Supervisory Board Opinion on Report
Prepared in Accordance with IFRS Management For Voted - For
3 Approve Auditor's Opinion on Report Prepared in
Accordance with IFRS Management For Voted - For
4 Approve Audit Commmittee's Opinion on Report
Prepared in Accordance with IFRS Management For Voted - For
5 Approve Board of Directors Report on Company's
Business Performance in 2009/2010 in Accordance
with Hungarian Accounting Law (HAL) Management For Voted - For
6 Approve Board of Directors Proposal on Allocation
of 2009/2010 Income and Dividends of HUF 120 per
Share Management For Voted - For
86
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Supervisory Board Opinion on Report
Prepared in Accordance with HAL Management For Voted - For
8 Approve Auditor's Opinion on Report Prepared in
Accordance with HAL Management For Voted - For
9 Approve Audit Commmittee's Opinion on Report
Prepared in Accordance with HAL Management For Voted - For
10 Approve Board of Directors Report on Company's
Consolidated Business Performance in 2009/2010 in
Accordance with IFRS Management For Voted - For
11 Approve Supervisory Board Opinion on Consolidated
Report Prepared in Accordance with IFRS Management For Voted - For
12 Approve Auditor's Opinion on Consolidated Report
Prepared in Accordance with IFRS Management For Voted - For
13 Approve Audit Committee's Opinion on Consolidated
Report Prepared in Accordance with IFRS Management For Voted - For
14 Approve Report on Corporate Governance Management For Voted - For
15 Approve Changes in Composition of Board of Directors Management For Voted - For
16 Approve Auditor and Fix Auditor's Remuneration Management For Voted - For
17 Approve Remuneration of Company Officials Management For Voted - For
18 Amend Articles of Association Management For Voted - For
EICHER MOTORS LIMITED
Issuer: Y2251M114 Ticker: 505200
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 11.00 Per Share Management For Voted - For
3 Reappoint P. Jalan as Director Management For Voted - For
4 Approve Deloitte Haskins & Sells as Auditors and
Authorize Managing Director to Fix Their
Remuneration Management For Voted - For
5 Approve Revision in the Remuneration of S. Lal,
Managing Director, Effective July 1, 2010 until
April 30, 2011 Management For Voted - For
6 Approve Reappointment and Remuneration of S. Lal
as Managing Director Management For Voted - For
7 Appoint R.L. Ravichandran as Director Management For Voted - For
8 Approve Appointment and Remuneration of R.L.
Ravichandran as Executive Director Management For Voted - For
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Issuer: P22854106 Ticker: ELET6
Meeting Date: 11-Jan-11 Meeting Type: Special
1 Increase Share Capital by BRL 5.085 Billion through
Issuance of Ordinary and Preferred B Shares with
Preemptive Rights Management For Voted - For
Meeting Date: 25-Feb-11 Meeting Type: Special
1 Elect Jose da Costa Carvalho Neto as Director Management For Voted - For
87
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 16-Mar-11 Meeting Type: Special
1 Ratify Increase in Share Capital Approved at EGM on
Jan. 11, 2011 Management For Voted - For
2 Amend Article 6 to Reflect Changes in Capital Management For Voted - For
Meeting Date: 16-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Chair Management For Voted - For
4 Elect Fiscal Council Management For Voted - For
5 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Issuer: P36476151 Ticker: ELPL4
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Director and Alternate Management For Voted - Against
4 Elect Fiscal Council Members Management For Voted - For
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Issuer: P3699M104 Ticker: ARCA
Meeting Date: 28-Sep-10 Meeting Type: Special
1 Approve Acquisition of 75 percent of Ecuador
Bottling Company Corp (EBC) in Accordance with Art.
47 of Securities Market Law; Agreement on Strategic
Alliance with Shareholders Controlling the
Remaining 25 percent of EBC 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: 07-Apr-11 Meeting Type: Annual
1 Accept Board Report on Financial Statements and
Statutory Reports for Fiscal Year 2010; 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
1.40 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
5 Approve Remuneration of Board Committee Members;
Elect Chairman of the Audit and Social Practices
Committee Management For Voted - Against
88
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
7 Approve Minutes of Meeting Management For Voted - For
Meeting Date: 20-May-11 Meeting Type: Special
1 Elect/Ratify Directors, Determine their
Independence Classification, Approve their
Remuneration Management For Voted - Against
1 Ratify Consolidated Financial Statements for Fiscal
Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Merger between Grupo Continental S.A.B. and
the Company Management For Voted - For
2 Elect/Ratify Chairman of Audit and Corporate
Practices Committee Management For Voted - Against
3 Approve Increase of Capital in Connection with
Merger in Item 2 Management For Voted - For
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Approve Consolidation of Company Bylaws Management For Voted - Against
4 Approve Minutes of Meeting Management For Voted - For
5 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
6 Approve Minutes of Meeting Management For Voted - For
EMBRAER SA
Issuer: P3700H201
Meeting Date: 26-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
5 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - Against
6 Approve Remuneration of Fiscal Council Members Management For Voted - For
Meeting Date: 26-Apr-11 Meeting Type: Special
1 Approve Increase in Size of Board and Amend Article
27 Management For Voted - For
2 Amend Article 33 to Increase to Nine from Seven the
Number of Director Votes Needed to Remove Executives Management For Voted - For
3 Amend Article 34 Re: Maximum Number of Directors on
Committees Management For Voted - For
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Issuer: P3700H201
Meeting Date: 19-Nov-10 Meeting Type: Special
1 Change Company Name to Embraer SA Management For Voted - For
2 Amend Article 3 Management For Voted - For
3 Amend Article 34 Management For Voted - For
89
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Amend Article 41 Management For Voted - For
5 Amend Article 44 Management For Voted - For
1 Change Company Name to Embraer SA Management For Voted - For
2 Amend Article 3 Management For Voted - For
3 Amend Article 34 Management For Voted - For
4 Amend Article 41 Management For Voted - For
5 Amend Article 44 Management For Voted - For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Issuer: M4030U105 Ticker: EKGYO
Meeting Date: 08-Mar-11 Meeting Type: Annual
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 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 Ratify External Auditors Management For Do Not Vote
7 Elect Board of Directors and Internal Auditors Management For Do Not Vote
8 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
9 Wishes Management Non-Voting
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Issuer: P37115105 Ticker: ENTEL
Meeting Date: 26-Apr-11 Meeting Type: Annual
1 Accept Annual Report, Financial Statements and
Statutory Reports for Fiscal Year 2010 Management For Voted - For
2 Approve Final Dividend for the Year 2010 Management For Voted - For
3 Accept Dividend Policy Management For Voted - For
4 Approve Investment and Financing Policy Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
7 Elect External Auditors and Internal Statutory
Auditors Management For Voted - For
8 Designate Risk Assessment Companies Management For Voted - For
9 Receive Special Auditors' Report Regarding
Related-Party Transactions Management Non-Voting
10 Designate Newspaper to Publish Meeting Announcements Management For Voted - For
11 Other Business Management For Voted - Against
ENERGY DEVELOPMENT (EDC) CORPORATION
Issuer: Y2292S104
Meeting Date: 29-Jul-10 Meeting Type: Annual
1 Approve Minutes of Previous Shareholder Meeting Management For Voted - For
90
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Management Report and Audited Financial
Statements for the Year Ended Dec. 31, 2009 Management For Voted - For
3 Confirm and Ratify All Acts and Resolutions of
Management and the Board of Directors from the
Beginning of the Last Fiscal Year to Date as
Reflected in the Books and Records of the Company Management For Voted - For
4 Approve the Change in Company Name to Energy
Development Corporation Management For Voted - For
5 Approve the Appointment of SGV and Co. as the
Company's External Auditor Management For Voted - For
6 Other Matters Management For Voted - Against
7.1 Elect Oscar M. Lopez as Director Management For Voted - For
7.2 Elect Peter D. Garrucho, Jr. as Director Management For Voted - For
7.3 Elect Elpidio L. Iba[]ez as Director Management For Voted - For
7.4 Elect Federico R. Lopez as Director Management For Voted - For
7.5 Elect Ernesto B. Pantangco as Director Management For Voted - For
7.6 Elect Francis Giles B. Puno as Director Management For Voted - For
7.7 Elect Jonathan C. Russell as Director Management For Voted - For
7.8 Elect Richard B. Tantoco as Director Management For Voted - For
7.9 Elect Francisco Ed. Lim as Director Management For Voted - For
7.1 Elect Edgar O. Chua as Director Management For Voted - For
7.11 Elect John A. Prasetio as Director Management For Voted - For
ENERSIS S.A.
Issuer: P37186106 Ticker: ENERSIS
Meeting Date: 26-Apr-11 Meeting Type: Annual
1 Accept Financial Statements, Statutory and Reports
of External Auditors and Supervisory Board Members
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Distribution of
Dividends Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Approve Remuneration and Budget of Directors'
Committee for Fiscal Year 2011 Management For Voted - For
5 Present Information on Board Reports on Board
Expenses, Annual Management, Expenditures and
Activities of the Directors' Committee Management Non-Voting
6 Elect External Auditors Management For Voted - For
7 Elect Two Internal Statutory Auditors and their
Respective Alternates; Approve their Remunerations Management For Voted - For
8 Designate Risk Assessment Companies Management For Voted - For
9 Approve Investment and Financing Policy Management For Voted - For
10 Present Information on Dividend Policy and
Procedures for Dividend Distribution Management Non-Voting
11 Receive Special Auditors' Report Regarding
Related-Party Transactions Management Non-Voting
12 Present Report Re: Processing, Printing, and
Mailing Information Required by Chilean Law Management Non-Voting
13 Other Business Management For Voted - Against
91
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENGINEERS INDIA LTD
Issuer: Y2294S110 Ticker: 532178
Meeting Date: 14-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint R.K. Grover as Director Management For Voted - For
3 Reappoint U.N. Bose as Director Management For Voted - For
4 Reappoint B.N. Bankapur as Director Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Appoint R. Singh as Director (Finance) Management For Voted - For
7 Appoint P.K. Rastogi as Director (Personnel) Management For Voted - For
8 Appoint A. Jain as Director Management For Voted - For
9 Appoint KDP Nigam as Director Management For Voted - For
10 Appoint G.D. Goyal as Director (Commercial) Management For Voted - For
EQUATORIAL ENERGIA S.A
Issuer: P3773H104 Ticker: EQTL3
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
5 Elect Directors Management For Voted - For
6 Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Special
1 Approve Interim Dividends Management For Voted - For
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
EQUINOX MINERALS LIMITED
Issuer: 29445L204 Ticker: EQN
Meeting Date: 06-May-11 Meeting Type: Annual
1.1 Elect Director Peter Tomsett Management For Voted - For
1.2 Elect Director David McAusland Management For Voted - For
1.3 Elect Director David Mosher Management For Voted - For
1.4 Elect Director Jim Pantelidis Management For Voted - For
1.5 Elect Director Brian Penny Management For Voted - For
1.6 Elect Director Craig Williams Management For Voted - For
1.7 Elect Director Anthony Reeves Management For Voted - For
2 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
92
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ESCORTS LTD.
Issuer: Y2296W127 Ticker: 500495
Meeting Date: 25-Feb-11 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 P.S. Pritam as Director Management For Voted - For
4 Approve S.N. Dhawan & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Revision in the Remuneration of Nikhil
Nanda, Joint Managing Director Management For Voted - For
6 Approve Revision in the Remuneration of R. Nanda,
Chairman & Managing Director Management For Voted - For
7 Approve Revision in the Remuneration of Nitasha
Nanda, Relative of a Director, as Employee of the
Company Management For Voted - For
ESS DEE ALUMINIUM LTD.
Issuer: Y22997103 Ticker: 532787
Meeting Date: 14-Dec-10 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 G. Mukherjee as Director Management For Voted - For
4 Reappoint S. Dutta as Director Management For Voted - For
5 Approve M. P. Chitale & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Appoint R. Mukhopadhyay as Director Management For Voted - For
7 Approve Appointment and Remuneration of R.
Mukhopadhyay as Executive Director Designated as
Director - Finance Management For Voted - For
8 Appoint M.M. Jain as Director Management For Voted - For
9 Appoint D. Bhattacharya as Director Management For Voted - For
10 Approve Appointment and Remuneration of D.
Bhattacharya as Executive Director Management For Voted - For
11 Appoint S. Barari as Director Management For Voted - For
12 Approve Appointment and Remuneration of S. Barari
as Executive Director Management For Voted - For
Meeting Date: 21-Dec-10 Meeting Type: Special
1 Change Location of Registered Office from the Union
Territory of Daman to the State of Maharashtra and
Amend Clause II of the Memorandum of Association to
Reflect the Change in Registered Office Management For Voted - For
Meeting Date: 05-Apr-11 Meeting Type: Special
1 Change Location of Registered Office from the Union
Territory of Daman to Kolkata in the State of West
Bengal and Amend Clause II of the Memorandum of
Association to Reflect the Change in Registered
Office Management For Voted - For
93
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ETERNAL CHEMICAL CO., LTD.
Issuer: Y23471108 Ticker: 1717
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve 2010 Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
4 Approve to Amend Trading Procedures Governing
Derivatives Products Management For Voted - Against
5 Approve Capitalization of 2010 Income and Dividends
and Issuance of New Shares Management For Voted - For
ETERNIT SA
Issuer: P3766A108 Ticker: ETER3
Meeting Date: 13-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Approve The Remuneration of
Executive Officers and Non-Executive Directors Management For Voted - For
4 Elect Advisory Board Members and Determine Their
Remuneration Management For Voted - For
EURASIA DRILLING COMPANY LTD.
Issuer: 29843U202 Ticker: EDCL
Meeting Date: 16-Sep-10 Meeting Type: Annual
1 Amend Articles Re: Declaration of Dividends Management For Voted - Against
2a Elect Rene Huck as Director Management For Voted - For
2b Elect Richard Matzke as Director Management For Voted - For
3 Ratify KPMG as Auditors Management For Voted - For
EVEN CONSTRUTORA INCORPORADORA S.A
Issuer: P3904U107 Ticker: EVEN3
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - Against
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
6 Designate New Newspaper to Publish Company
Announcements Management For Voted - For
Meeting Date: 12-May-11 Meeting Type: Special
1 Amend Article 20 Re: Board of Director Competencies Management For Voted - For
94
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EVEN CONSTRUTORA INCORPORADORA SA
Issuer: P3904U107
Meeting Date: 04-Aug-10 Meeting Type: Special
1 Amend Stock Ownership Limitations Management For Voted - For
2 Amend Article 51 Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
EVERGREEN MARINE CORP.
Issuer: Y23632105 Ticker: 2603
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Income and Dividends Management For Voted - For
4 Amend Operating Procedures for Loan of Funds to
Other Parties, and Endorsement and Guarantee Management For Voted - For
5 Elect Directors and Supervisors (Bundled) Management For Voted - Against
6 Approve Release of Restrictions of Competitive
Activities of Newly Elected Directors Management For Voted - For
7 Amend Articles of Association Management For Voted - For
8 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
EXIDE INDUSTRIES LTD
Issuer: Y2383M131
Meeting Date: 14-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 0.40 Per Share Management For Voted - For
3 Reappoint R.G. Kapadia as Director Management For Voted - Against
4 Reappoint S.B. Raheja as Director Management For Voted - Against
5 Reappoint H.M. Kothari as Director Management For Voted - Against
6 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Appoint M.N. Desai as Director Management For Voted - For
8 Approve Reappointment and Remuneration of T.V.
Ramanathan as Managing Director and CEO Management For Voted - For
9 Approve Revision in Appointment and Remuneration of
G. Chatterjee, Director - Industrial Management For Voted - For
10 Approve Revision in Appointment and Remuneration of
P.K. Kataky, Director - Automotive Management For Voted - For
11 Approve Revision in Appointment and Remuneration of
A.K. Mukherjee, Director - Finance and CFO Management For Voted - For
95
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EXXARO RESOURCES LTD
Issuer: S26949107 Ticker: EXX
Meeting Date: 19-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2010 Management For Voted - For
2 Re-elect Zwelibanzi Mntambo as Director Management For Voted - For
3 Re-elect Nkunku Sowazi as Director Management For Voted - Against
4 Re-elect Jeff van Rooyen as Director Management For Voted - For
5 Re-elect Rain Zihlangu as Director Management For Voted - For
6.1 Approve Non-executive Director Fees for the Year
Ended 31 December 2010 Management For Voted - For
6.2 Approve Non-executive Director Fees for the Year
Ending 31 December 2011 Management For Voted - For
7 Appoint Jeff van Rooyen, Rick Mohring and Nkunku
Sowazi as Audit, Risk and Compliance Committee
Members Management For Voted - Against
8 Approve Remuneration Report Management For Voted - For
9 Appoint PricewaterhouseCoopers as Auditors of the
Company and D Shango as the Designated Audit Partner Management For Voted - For
10 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
11 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
12 Authorise Board to Issue Shares for Cash up to a
Maximum of 10 Percent of Issued Share Capital Management For Voted - For
13 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
FAR EASTERN NEW CENTURY CORP
Issuer: Y24374103 Ticker: 1402
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve Capitalization of Income and Dividends and
Issuance of New Shares Management For Voted - For
5 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
6 Transact Other Business (Non-Voting) Management Non-Voting
FARGLORY LAND DEVELOPMENT CO. LTD.
Issuer: Y2642L106 Ticker: 5522
Meeting Date: 24-May-11 Meeting Type: Annual
1 Approve 2010 Audited Accounting Ledgers Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
96
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - Against
4 Approve Amendments on the Procedures for Loans to
Other Parties and Endorsement and Guarantees Management For Voted - Against
FEDERAL BANK LIMITED
Issuer: Y24781133 Ticker: 500469
Meeting Date: 13-Sep-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
3 Reappoint P.C. Cyriac as Director Management For Voted - For
4 Reappoint A. Koshy as Director Management For Voted - For
5 Approve Retirement of P.S. Pai as Director Management For Voted - For
6 Approve Varma & Varma and Price Patt & Co. as Joint
Statutory Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Appoint T.C. Nair as Director Management For Voted - For
8 Approve Remuneration of P.C. John, Executive
Director Management For Voted - For
9 Approve Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
FIBRIA CELULOSE SA
Issuer: B04M7M2 Ticker: FIBR3
Meeting Date: 28-Apr-11 Meeting Type: Annual/Special
1a Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
1b Approve Allocation of Income and Dividends Management For Voted - Against
1c Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
1d Elect Directors Management For Voted - For
1e Elect Fiscal Council Members Management For Voted - For
1f Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
2a Amend Articles to Reflect Changes in Capital Management For Voted - For
2b Consolidate Bylaws Management For Voted - For
Meeting Date: 30-Sep-10 Meeting Type: Special
1 Approve Agreement to Absorb Alicia Papeis 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 Absorption Management For Voted - For
5 Transact Other Business Management For Voted - Against
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - Against
3 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
4 Elect Directors Management For Voted - For
97
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Elect Fiscal Council Members Management For Voted - For
6 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
Meeting Date: 28-Apr-11 Meeting Type: Special
1 Amend Articles to Reflect Changes in Capital Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
FIRST FINANCIAL HOLDING CO. LTD.
Issuer: Y2518F100 Ticker: 2892
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve Capitalization of Income and Dividends and
Issuance of New Shares Management For Voted - For
5 Transact Other Business (Non-Voting) Management Non-Voting
FIRST MAJESTIC SILVER CORP.
Issuer: 32076V103 Ticker: FR
Meeting Date: 19-May-11 Meeting Type: Annual
1 Fix Number of Directors at Seven Management For Voted - For
2.1 Elect Director Keith Neumeyer Management For Voted - For
2.2 Elect Director Ramon Davila Management For Voted - For
2.3 Elect Director Robert A. McCallum Management For Voted - For
2.4 Elect Director Douglas Penrose Management For Voted - For
2.5 Elect Director Tony Pezzotti Management For Voted - For
2.6 Elect Director David Shaw Management For Voted - For
2.7 Elect Director Robert Young Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Re-approve Stock Option Plan Management For Voted - Against
FIRST TRACTOR CO., LTD.
Issuer: Y25714109 Ticker: 38
Meeting Date: 28-Jan-11 Meeting Type: Special
1 Appoint Baker Tilly Hong Kong Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 17-Jun-11 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of Board of Supervisors Management For Voted - For
3 Approve Audited Financial Report Management For Voted - For
4 Approve Distribution Proposal in Respect of the
Dividend for the Year Ended Dec. 31, 2010 Management For Voted - For
5 Reappoint Baker Tilly Hong Kong Limited and
Vocation International Certified Public Accountants
98
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Company as International and PRC Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Elect Liu Jiguo as Executive Director Management For Voted - For
7 Elect Su Weike as Non-Executive Director Management For Voted - For
8 Elect Li Youji as Non-Executive Director Management For Voted - For
9 Approve Assets Transfer Agreement I Shareholder For Voted - For
10 Approve Assets Transfer Agreement II Shareholder For Voted - For
11 Approve Capital Increase Agreement Shareholder For Voted - For
12 Authorize Board to Handle All Matters to Implement
the Assets Transfer Agreement I, Assets Transfer
Agreement II and Capital Incrase Agreement Shareholder For Voted - For
1 Authorize Board to Determine Matters Related to
Investments and Execute Investment Agreements and
Other Relevant Documents Management For Voted - For
2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
3 Authorize Board to Declare Interim Dividend for the
Six Months Ending June 30, 2011 Management For Voted - For
FIRSTRAND LTD
Issuer: S5202Z131 Ticker: FSR
Meeting Date: 28-Sep-10 Meeting Type: Special
1 Approve the Distribution of 951,496,294
Metropolitan Ordinary Shares to Ordinary
Shareholders Management For Voted - For
2 Authorise Directors to Give Effect to the Unbundling Management For Voted - For
3 Amend the Trust Deed of the FirstRand Black
Employee Trust Management For Voted - For
4 Amend the Trust Deed of the FirstRand Ltd Share
Trust Management For Voted - For
Meeting Date: 02-Dec-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2010 Management For Voted - For
2.1 Re-elect Leon Crouse as Director Management For Voted - For
2.2 Re-elect Patrick Goss as Director Management For Voted - For
2.3 Re-elect Nolulamo Gwagwa as Director Management For Voted - For
2.4 Re-elect Paul Harris as Director Management For Voted - For
2.5 Re-elect Paul Nkuna as Director Management For Voted - For
3.1 Elect Jurie Bester as Director Management For Voted - For
3.2 Elect Roger Jardine as Director Management For Voted - For
3.3 Elect Ethel Matenge-Sebesho as Director Management For Voted - For
4 Approve Non-executive Director Fees for the Year
Ending 30 June 2011 Management For Voted - For
5 Reappoint PricewaterhouseCoopers Inc and Appoint
Deloitte & Touche as Joint Auditors of the Company
and Appoint Tom Winterboer and Kevin Black as the
Individual Registered Auditors 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
99
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
FLEURY S.A.
Issuer: P418BW104
Meeting Date: 21-Jul-10 Meeting Type: Special
1 Accept Resignation of Director Heraclito de Brito
Gomes Junior Management For Voted - For
2 Elect New Director Management For Voted - For
3 Amend Article 18 Management For Voted - For
4 Consolidate Bylaws Management For Voted - For
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends and
Approve Capital Budget 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 - For
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Issuer: P4182H115 Ticker: FEMSAUBD
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Accept Report of Board of Directors on Financial
Statements and Statutory Reports for Fiscal Year
2010, Receive CEO's Report and Audit and Corporate
Practices Committees Chairmen Report Management For Voted - For
2 Approve Tax Report on Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income and Distribution of
Dividends of MXN 0.22 per Series B Shares; MXN 0.28
per Series D Shares; Corresponding to a Total of
MXN 1.14 per B Unit and MXN 1.37 per BD Unit Management For Voted - For
4 Set Aggregate Nominal Share Repurchase Reserve to a
Maximum Amount of up to MXN 3 Billion Management For Voted - For
5 Elect Directors and Secretaries, Verify
Independence of Directors, and Approve their
Remuneration Management For Voted - Against
6 Elect Members and Chairmen of Finance and Planning
Committee, Audit Committee and Corporate Practices
Committee; Approve Their Remuneration Management For Voted - Against
7 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
8 Approve Minutes of Meeting Management For Voted - For
100
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FORD OTOMOTIV SANAYI AS
Issuer: M7608S105 Ticker: FROTO
Meeting Date: 23-Mar-11 Meeting Type: Annual
1 Open Meeting and Elect Chairman of the Meeting Management For Do Not Vote
2 Accept Financial Statements and Receive 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 Elect Directors Management For Do Not Vote
6 Appoint Internal Statutory Auditors Management For Do Not Vote
7 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
8 Receive Information on Charitable Donations Management Non-Voting
9 Receive Information on Related Party Transactions Management Non-Voting
10 Receive Information on Profit Distribution Policy Management Non-Voting
11 Receive Information on Company Disclosure Policy Management Non-Voting
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 Wishes Management Non-Voting
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Issuer: M7608S105 Ticker: FROTO
Meeting Date: 26-Oct-10 Meeting Type: Special
1 Open Meeting and Elect Presiding Council of Meeting Management For Do Not Vote
2 Approve Allocation of Income Management For Do Not Vote
3 Elect Directors Management For Do Not Vote
4 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
5 Wishes Management Non-Voting
FORMOSA CHEMICAL AND FIBRE CORPORATION
Issuer: Y25946107 Ticker: 1326
Meeting Date: 17-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
4 Transact Other Business (Non-Voting) Management Non-Voting
101
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FORMOSA TAFFETA CO. LTD.
Issuer: Y26154107 Ticker: 1434
Meeting Date: 28-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
4 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
5 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
6 Approve the Proposal of Electing Directors and
Supervisors since Their Term have Expired Management For Voted - For
7 Elect Directors and Supervisors (Bundled) Management For Voted - Against
8 Transact Other Business (Non-Voting) Management Non-Voting
FOSUN INTERNATIONAL LTD
Issuer: Y2618Y108 Ticker: 656
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend for the Year Ended Dec. 31,
2010 Management For Voted - For
3a Reelect Guo Guangchang as Executive Director Management For Voted - For
3b Reelect Fan Wei as Executive Director Management For Voted - For
3c Reelect Ding Guoqi as Executive Director Management For Voted - For
3d Reelect Wu Ping as Executive Director Management For Voted - Against
3e 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
FOUNTAINHEAD PROPERTY TRUST MANAGEMENT LTD
Issuer: S81058117
Meeting Date: 03-Sep-10 Meeting Type: Written Consent
1 Approve Increase in Borrowing Limit from 30 Percent
to 40 Percent Management For Voted - For
FUBON FINANCIAL HOLDING CO. LTD.
Issuer: Y26528102 Ticker: 2881
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
102
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Income and Dividends and
Issuance of New Shares Management For Voted - For
4 Approve the Plan of Long-term Fund Raising Management For Voted - For
5.1 Elect CHANG Hong-Chang with ID Number B101251576 as
Independent Director Management For Voted - For
5.2 Elect CHEUNG Chi-Yan Louis with Shareholder Number
E880683(0) as Independent Director Management For Voted - For
5.3 Elect TING Ting-Yu Timothy with ID Number
A104351241 as Independent Director Management For Voted - For
5.4 Elect CHEN Kok-Choo with ID Number A210358712 as
Independent Director Management For Voted - For
6 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
GAFISA S. A
Issuer: P4408T158 Ticker: GFSA3
Meeting Date: 29-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - Against
3 Elect Three New Directors to the Board 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
6 Approve Remuneration of Fiscal Council Members Management For Voted - For
1 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
2 Amend and Consolidate Company Bylaws Management For Voted - Against
Meeting Date: 09-Jun-11 Meeting Type: Special
1 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
2.a Approve General Corporate Governance Guidelines Management For Voted - For
2.b Amend Board Election Process Management For Voted - Against
2.c Formalize Advisory Committees Management For Voted - For
2.d Approve Voting Rights Cap Management For Voted - Against
2.e Approve Mandatory Bid Provision Management For Voted - For
2.f Update Functions of Executive Committee Management For Voted - For
2.g Miscellaneous Amendments Management For Voted - For
GAFISA S. A.
Issuer: P4408T158 Ticker: GFSA3
Meeting Date: 14-Oct-10 Meeting Type: Special
1 Elect Directors Management For Voted - For
2 Amend Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
103
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GAMUDA BHD.
Issuer: Y2679X106 Ticker: GAMUDA
Meeting Date: 09-Dec-10 Meeting Type: Annual
1 Approve Remuneration of Directors in the Amount of
MYR 363,000 for the Financial Year Ended July 31,
2010 Management For Voted - For
2 Elect Lin Yun Ling as Director Management For Voted - For
3 Elect Eleena binti Raja Azlan Shah as Director Management For Voted - For
4 Elect Ng Kee Leen as Director Management For Voted - For
5 Elect Mohd Ramli bin Kushairi as Director Management For Voted - For
6 Elect Kamarul Zaman bin Mohd Ali as Director Management For Voted - For
7 Elect Abdul Aziz bin Raja Salim as Director Management For Voted - For
8 Approve Ernst & Young as Auditors and Authorize
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 Amend Articles of Association Re: E-Dividend Payment Management For Voted - For
GANT DEVELOPMENT SA
Issuer: X3085A103
Meeting Date: 31-Jul-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 Non-Voting
4 Approve Remuneration of Supervisory Board Members Management For Voted - For
5.1 Recall Supervisory Board Member Management For Voted - For
5.2 Elect Dariusz Malaszkiewicz as New Supervisory
Board Member Management For Voted - For
6 Amend Statute Management For Voted - For
7 Approve Issuance of Shares for Private Placement Management For Voted - For
8 Amend Statute to Reflect Private Placement Proposed
under Item 7 Management For Voted - For
9 Shareholder Proposal: Approve Issuance of
Convertible Bonds without Preemptive Rights Shareholder None Voted - Against
10 Shareholder Proposal: Amend Statute to Reflect
Conditional Increase in Share Capital in Connection
with Bond Issuance Proposed under Item 9 Shareholder None Voted - Against
11 Approve Merger of Multiple Share Series into One Management For Voted - For
12 Amend Statute to Reflect Merger of Multiple Share
Series Proposed under Item 9 Management For Voted - For
13 Close Meeting Management Non-Voting
GAZPROM NEFT JSC
Issuer: X7813K101 Ticker: SIBN
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
104
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Dividends of RUB 4.44 per Share Management For Voted - For
5.1 Elect Vladimir Alisov as Director Management None Voted - For
5.2 Elect Marat Garayev as Director Management None Voted - For
5.3 Elect Valery Golubev as Director Management None Voted - For
5.4 Elect Nikolay Dubik as Director Management None Voted - For
5.5 Elect Aleksandr Dyukov as Director Management None Voted - For
5.6 Elect Aleksandr Kalinkin as Director Management None Voted - For
5.7 Elect Andrey Kruglov as Director Management None Voted - For
5.8 Elect Aleksey Miller as Director Management None Voted - For
5.9 Elect Aleksandr Mikheyev as Director Management None Voted - For
5.1 Elect Olga Pavlova as Director Management None Voted - For
5.11 Elect Kirill Seleznev as Director Management None Voted - For
5.12 Elect Vsevolod Cherepanov as Director Management None Voted - For
6.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For Voted - For
6.2 Elect Galina Delvig as Member of Audit Commission Management For Voted - For
6.3 Elect Vitaly Kovalev as Member of Audit Commission Management For Voted - For
7 Ratify ZAO PricewaterhouseCoopers as Auditor Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Remuneration of Members of Audit Commission Management For Voted - For
10 Approve New Edition of Company's Corporate Ethics
Regulations Management For Voted - For
GAZPROM OAO
Issuer: X7204C106
Meeting Date: 30-Jun-11 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Dividends of RUB 3.85 per Share Management For Voted - For
5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For Voted - For
6 Amend Charter Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - Against
8 Approve Remuneration of Members of Audit Commission Management For Voted - For
9.1 Approve Related-Party Transaction with OAO
Gazprombank Re: Loan Agreements Management For Voted - For
9.2 Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Loan Agreements Management For Voted - For
9.3 Approve Related-Party Transaction with OAO Bank VTB
Re: Loan Agreements Management For Voted - For
9.4 Approve Related-Party Transaction with State
Corporation 'Bank for Development and Foreign
Economic Affairs (Vnesheconombank)' Re: Loan
Agreements Management For Voted - For
9.5 Approve Related-Party Transaction with OAO
Gazprombank Re: Loan Facility Agreement Management For Voted - For
9.6 Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Loan Facility Agreement Management For Voted - For
9.7 Approve Related-Party Transaction with OAO Bank VTB
Re: Loan Facility Agreement Management For Voted - For
105
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.8 Approve Related-Party Transaction with OAO Bank
Rossiya Re: Loan Facility Agreement Management For Voted - For
9.9 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements on Transfer of Funds Management For Voted - For
9.1 Approve Related-Party Transaction with OAO Sberbank
of Russia, OAO Bank VTB, and OAO Bank Rossiya Re:
Agreements on Transfer of Funds Management For Voted - For
9.11 Approve Related-Party Transaction with OAO
Gazprombank, OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on Using
Electronic Payments System Management For Voted - For
9.12 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements on Foreign Currency
Purchase/Sale Management For Voted - For
9.13 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
9.14 Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
9.15 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
9.16 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
9.17 Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Temporary Possession
and Use of Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and Gas-condensate
Field Management For Voted - For
9.18 Approve Related-Party Transaction with DOAO
Tsentrenergogaz Re: Agreement on Temporary
Possession and Use of Building and Equipment Management For Voted - For
9.19 Approve Related-Party Transaction with OAO
Tsentrgaz Re: Agreement on Temporary Possession and
Use of Preventative Clinic Facilities Management For Voted - For
9.2 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
9.21 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement on Temporary Possession
and Use of Non-residential Premises Management For Voted - For
9.22 Approve Related-Party Transaction with OAO Gazprom
Neftekhim Salavat Re: Agreement on Temporary
Possession and Use of Gas Condensate Pipeline Management For Voted - For
9.23 Approve Related-Party Transaction with OAO
Vostokgazprom Re: Agreement on Temporary Possession
and Use of Special-Purpose Communications
Installation Management For Voted - For
106
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.24 Approve Related-Party Transaction with OOO Gazprom
Export Re: Agreement on Temporary Possession and
Use of Special-Purpose Communications Installation Management For Voted - For
9.25 Approve Related-Party Transaction with OAO Gazprom
Neft Re: Agreement on Temporary Possession and Use
of Special-Purpose Communications Installation Management For Voted - For
9.26 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
9.27 Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Temporary
Possession and Use of Software and Hardware
Solutions Management For Voted - For
9.28 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
9.29 Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement on Temporary Possession
and Use of Software and Hardware Solutions Management For Voted - For
9.3 Approve Related-Party Transaction with OOO Gazprom
Komplektatsiya Re: Agreement on Temporary
Possession and Use of Software and Hardware
Solutions Management For Voted - For
9.31 Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Temporary Possession
and Use of ERP Software and Equipment Complex Management For Voted - For
9.32 Approve Related-Party Transaction with ZAO
Gaztelecom Re: Agreement on Temporary Possession
and Use of Communications Facilities Management For Voted - For
9.33 Approve Related-Party Transaction with OAO Gazprom
Gazoraspredeleniye Re: Agreement on Temporary
Possession and Use of Property Complex of Gas
Distribution System Management For Voted - For
9.34 Approve Related-Party Transaction with OAO Druzhba
Re: Agreement on Temporary Possession and Use of
Facilities of Druzhba Vacation Center Management For Voted - For
9.35 Approve Related-Party Transaction with OAO
Gazprombank Re: Guarantee Agreements to Customs
Authorities Management For Voted - For
9.36 Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Declaration for Customs Purposes Management For Voted - For
9.37 Approve Related-Party Transaction with OAO NOVATEK
Re: Declaration for Customs Purposes Management For Voted - For
9.38 Approve Related-Party Transaction with OAO Gazprom
Neft Re: Declaration for Customs Purposes Management For Voted - For
9.39 Approve Related-Party Transaction with OOO Gazprom
Mezhregiongaz Re: Agreement on Delivery of Gas Management For Voted - For
9.4 Approve Related-Party Transaction with OOO Gazprom
Mezhregiongaz Re: Agreement on Delivery of Gas Management For Voted - For
9.41 Approve Related-Party Transaction with OOO Gazprom
Export Re: Agreement on Sale of Commercial Products
Owned by Gazprom Management For Voted - For
9.42 Approve Related-Party Transaction with ZAO Northgas
Re: Agreement on Delivery of Gas Management For Voted - For
107
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.43 Approve Related-Party Transaction with OAO
Severneftegazprom Re: Agreement on Delivery of Gas Management For Voted - For
9.44 Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Delivery of Crude Oil Management For Voted - For
9.45 Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Delivery of Gas Management For Voted - For
9.46 Approve Related-Party Transaction with OAO
Tomskgazprom Re: Agreement on Transportation of Gas Management For Voted - For
9.47 Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement on Transportation of Gas Management For Voted - For
9.48 Approve Related-Party Transaction with OAO Gazprom
Neft Re: Agreement on Transportation of Gas Management For Voted - For
9.49 Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Transportation of Gas Management For Voted - For
9.5 Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Arranging of Injection and Storage
of Gas Management For Voted - For
9.51 Approve Related-Party Transaction with a/s Latvijas
Gaze Re: Agreement on Purchase of Gas Management For Voted - For
9.52 Approve Related-Party Transaction with AB Lietuvos
Dujos Re: Agreement on Purchase of Gas Management For Voted - For
9.53 Approve Related-Party Transaction with UAB Kauno
Termofikacijos Elektrine Re: Agreement on Purchase
of Gas Management For Voted - For
9.54 Approve Related-Party Transaction with MoldovaGaz
SA Re: Agreement on Purchase of Gas Management For Voted - For
9.55 Approve Related-Party Transaction with KazRosGaz
LLP Re: Agreement on Sale of Gas Management For Voted - For
9.56 Approve Related-Party Transaction with GAZPROM
Germania GmbH Re: Agreement on Transportation of Gas Management For Voted - For
9.57 Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
9.58 Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
9.59 Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
9.6 Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
9.61 Approve Related-Party Transaction with OOO Gazprom
Komplektatsia Re: Agreement on Provision of
Services Related to Supplies of Well Repair
Equipment for Gazprom's Specialized Subsidiaries Management For Voted - For
9.62 Approve Related-Party Transaction with OAO Gazprom
Space Systems Re: Agreement on Investment Projects Management For Voted - For
9.63 Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Investment Projects Management For Voted - For
9.64 Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Investment Projects Management For Voted - For
108
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.65 Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Investment Projects Management For Voted - For
9.66 Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement on Investment Projects Management For Voted - For
9.67 Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Investment Projects Management For Voted - For
9.68 Approve Related-Party Transaction with ZAO
Gaztelecom Re: Agreement on Investment Projects Management For Voted - For
9.69 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Property Insurance Management For Voted - For
9.7 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Life, Health, and Individual
Property Insurance Management For Voted - For
9.71 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Gazprom's Employees Management For Voted - For
9.72 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Gazprom's Employees Management For Voted - For
9.73 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Liability Insurance to Members of
Board of Directors and Management Board Management For Voted - For
9.74 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance in Connection with
Customs Operations Management For Voted - For
9.75 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Transporation Vehicle
Owned by OAO Gazprom Management For Voted - For
9.76 Approve Related-Party Transaction with Multiple
Parties Re: Agreeements on Arranging Stocktaking of
Property Management For Voted - For
9.77 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.78 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Cost Analysis of Design
and Surveying Works for OAO Gazprom Management For Voted - For
9.79 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreements on Implementation of
Programs for Scientific and Technical Cooperation Management For Voted - For
9.8 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.81 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.82 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.83 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.84 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
109
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.85 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.86 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Maintaining Information
Portal for Office for Conversion to Gas Services
and Gas Uses Management For Voted - For
9.87 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.88 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Preparation of Proposals
to Enlist Partner Companies in Development of
Hydrocarbon Fields Management For Voted - For
9.89 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.9 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Services Regarding Conduct
of Analysis and Preparation of Proposals Management For Voted - For
9.91 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.92 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.93 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.94 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.95 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.96 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.97 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.98 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.99 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.1 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.101Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
110
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.102Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.103Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.104Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.105Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.106Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.107Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.108Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.109Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Transfer of
Inclusive Invention Rights Management For Voted - For
9.11 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Provision of Services
Regarding Conversion of Russian Federation's
Regions to Use of Gas Management For Voted - For
9.111Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Provision of Services on
Updating Information Management For Voted - For
9.112Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Provision of Services on
Production of Reference Book in Legislative and
Other Legal Regulation of Gas Distribution
Operations Management For Voted - For
9.113Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Provision of Consulting
Services Management For Voted - For
9.114Approve Related-Party Transaction with OAO Gazprom
Gazoraspredeleniye Re: Agreement on Provision of
Services Regarding Production of Report on
Rehabilitation of Facilities Constituting Part of
Moscow Gas Pipeline Ring Management For Voted - For
9.115Approve Related-Party Transaction with OAO Gazprom
Gazoraspredeleniye Re: Agreement on Organization
and Conduct of Conference on Distribution and
Consumption of Gas Management For Voted - For
9.116Approve Related-Party Transaction with ZAO
Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom
Neftekhim Salavat, and Gazpromipoteka Foundation
Re: License to Use OAO Gazprom's Trademarks Management For Voted - For
9.117Approve Related-Party Transaction with OAO Gazprom
Neft Re: License to Use OAO Gazprom's Trademarks Management For Voted - For
111
|
Emerging Markets Equity Fund
Proposal
9.118Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks
9.119Approve Related-Party Transaction with Gazprom EP
International B.V. Re: License to Use OAO Gazprom's Trademarks 9.12 Approve
Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on
Delivery of Gas 9.121Approve Related-Party Transaction with OOO
Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122Approve Related-Party
Transaction with OOO
Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line
9.123Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements on Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director
10.2 Elect Alexandr Ananenkov as Director
10.3 Elect Farit Gazizullin as Director
10.4 Elect Viktor Zubkov as Director
10.5 Elect Elena Karpel as Director
10.6 Elect Aleksey Miller as Director
10.7 Elect Valery Musin as Director
10.8 Elect Elvira Nabiullina as Director
10.9 Elect Mikhail Sereda as Director
10.1 Elect Sergey Shmatko as Director
10.11Elect Igor Yusufov as Director
11.1 Elect Dmitry Arkhipov as Member of Audit Commission
11.2 Elect Andrey Belobrov as Member of Audit Commission
11.2 Elect Andrey Belobrov as Member of Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit Commission
11.4 Elect Aleksey Mironov as Member of Audit Commission
11.4 Elect Aleksey Mironov as Member of Audit Commission
11.5 Elect Lidiya Morozova as Member of Audit Commission
11.5 Elect Lidiya Morozova as Member of Audit Commission
11.6 Elect Anna Nesterova as Member of Audit Commission
11.6 Elect Anna Nesterova as Member of Audit Commission
11.7 Elect Yury Nosov as Member of Audit Commission
11.8 Elect Karen Oganyan as Member of Audit Commission
11.8 Elect Karen Oganyan as Member of Audit Commission
11.9 Elect Konstantin Pesotsky as Member of Audit
Commission
11.1 Elect Maria Tikhonova as Member of Audit Commission 11.11Elect Aleksandr
Yugov as Member of Audit Commission
Meeting Date: 30-Jun-11
Meeting Type: Special
Proposed by Mgt. Position
Registrant Voted
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management None Voted - Against
Management For Voted - Against
Management None Voted - Against
Management None Voted - Against
Management For Voted - Against
Management For Voted - Against
Management None Voted - For
Management None Voted - Against
Management For Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - For
Management None Voted - Against
Management None Do Not Vote
Management None Voted - For
Management None Voted - Against
Management None Do Not Vote
Management None Voted - Against
Management None Do Not Vote
Management None Voted - Against
Management None Do Not Vote
Management None Voted - For
Management None Voted - Against
Management None Do Not Vote
Management None Voted - For
Management None Voted - For
Management None Voted - For
1 Approve Early Termination of Powers of Board of
Directors Management For Voted - For
2.1 Elect Andrey Akimov as Director Management None Voted - Against
2.2 Elect Aleksandr Ananenkov as Director Management For Voted - Against
2.3 Elect Farit Gazizullin as Director Management None Voted - Against
112
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.4 Elect Elena Karpel as Director Management For Voted - Against
2.5 Elect Timur Kulibayev as Director Management None Voted - Against
2.6 Elect Viktor Martynov as Director Management None Voted - Against
2.7 Elect Vladimir Mau as Director Management None Voted - Against
2.8 Elect Aleksey Miller as Director Management For Voted - Against
2.9 Elect Valery Musin as Director Management None Voted - For
2.1 Elect Mikhail Sereda as Director Management For Voted - Against
2.11 Elect Igor Yusufov as Director Management None Voted - Against
2.12 Elect Viktor Zubkov as Director Management None Voted - Against
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Issuer: P48318102 Ticker: LABB
Meeting Date: 24-Mar-11 Meeting Type: Annual
1 Accept Statutory Reports as Required by Article 28
of Mexican Securities Law, Approve Financial
Statements for Fiscal Year Ended Dec. 31, 2010;
Approve Tax Obligation Compliance Reports and
Approve Allocation of Income Management For Voted - For
2 Elect Directors, Secretary, and Presidents of Audit
and Corporate Governance Committees Management For Voted - Against
3 Approve Remuneration of Directors, Board Secretary
and Members of Board Committees Management For Voted - For
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve Management For Voted - For
5 Approve Consolidation of Company Bylaws Management For Voted - Against
6 Designate Inspector or Shareholder Representative
of Minutes of Meeting Management For Voted - For
GENTING MALAYSIA BHD.
Issuer: Y7368M113
Meeting Date: 24-Aug-10 Meeting Type: Special
1 Approve Acquisition of the U.K. Casino Business
from Genting Singapore PLC for a Cash Consideration
of GBP 340 Million via the Acquisition of Nedby
Ltd, Palomino Star Ltd, Palomino World Ltd, and
Genting International Enterprises (Singapore) Ltd Management For Voted - Against
Meeting Date: 08-Jun-11 Meeting Type: Annual
1 Approve Final Dividend of MYR 0.044 Per Share for
the Financial Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Remuneration of Directors in the Amount of
MYR 843,433 for the Financial Year Ended Dec. 31,
2010 Management For Voted - For
3 Elect Clifford Francis Herbert as Director Management For Voted - For
4 Elect Mohd Zahidi bin Hj Zainuddin as Director Management For Voted - For
5 Elect Mohammed Hanif bin Omar as Director Management For Voted - For
6 Elect Alwi Jantan as Director Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
113
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital (Proposed Share Buy-Back) Management For Voted - For
9 Approve Exemption for Genting Bhd. from the
Obligation to Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the Company Not
Already Owned by it After the Proposed Share
Buy-Back Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
GERDAU S.A.
Issuer: P2867P113 Ticker: GGBR4
Meeting Date: 26-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Approve the Remuneration of
Administrators Management For Voted - Against
4 Elect Fiscal Council Members and Approve Their
Remuneration Management For Voted - For
5 Amend Conditions of Third Debenture Issuance,
Series A and B Management For Voted - For
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Approve the Remuneration of
Administrators Management For Voted - Against
4 Elect Fiscal Council Members and Approve Their
Remuneration Management For Voted - For
5 Amend Conditions of Third Debenture Issuance,
Series A and B Management For Voted - For
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Issuer: B55XKV9 Ticker: GPW
Meeting Date: 22-Dec-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 Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5.1 Shareholder Proposal: Recall Supervisory Board
Member Shareholder None Voted - For
5.2 Shareholder Proposal: Elect Independent Supervisory
Board Member Shareholder None Voted - For
5.3 Shareholder Proposal: Recall Supervisory Board
Member Shareholder None Voted - For
5.4 Shareholder Proposal: Elect Independent Supervisory
Board Member Shareholder None Voted - For
114
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Shareholder Proposal: Amend Statute Shareholder None Voted - Against
7 Close Meeting Management Non-Voting
Meeting Date: 28-Feb-11 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5.1 Shareholder Proposal: Recall Supervisory Board
Member Shareholder None Voted - For
5.2 Shareholder Proposal: Elect Supervisory Board Member Shareholder None Voted - For
5.3 Shareholder Proposal: Recall Supervisory Board
Member Shareholder None Voted - For
5.4 Shareholder Proposal: Elect Supervisory Board Member Shareholder None Voted - For
6 Close Meeting Management Non-Voting
GLENMARK PHARMACEUTICALS LTD.
Issuer: Y2711C144 Ticker: 532296
Meeting Date: 27-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 0.40 Per Share Management For Voted - For
3 Reappoint G. Saldanha as Director Management For Voted - For
4 Reappoint J.F. Ribeiro as Director Management For Voted - For
5 Reappoint S. Gorthi as Director Management For Voted - For
6 Approve Walker, Chandiok & Co. as Auditors in Place
of the Retiring Auditors, Price Waterhouse, and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Appoint H.S. Said as Director Management For Voted - For
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Issuer: G3919S105 Ticker: 809
Meeting Date: 16-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Liu Xiaoming as Director Management For Voted - For
3b Reelect Wang Guifeng as Director Management For Voted - For
3c Reelect Zhang Fusheng as Director Management For Voted - For
3d Reelect Cheung Chak Fung as Director Management For Voted - For
3e Reelect Li Defa as Director Management For Voted - Against
3f 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
115
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Proposal Proposed by Mgt. Position Registrant Voted
GLOBALTRANS INVESTMENT PLC
Issuer: 3.79E+109
Meeting Date: 13-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Re-elect Alexander Eliseev as Director Management For Voted - For
5 Re-elect Michael Zampelas as Director Management For Voted - For
6 Re-elect Johann Franz Durrer as Director Management For Voted - For
7 Re-elect Sergey Maltsev as Director Management For Voted - For
8 Re-elect Mikhail Loganov as Director Management For Voted - For
9 Re-elect Elia Nicolaou as Director Management For Voted - For
10 Re-elect Konstantin Shirokov as Director Management For Voted - For
GLOVIS CO.
Issuer: Y27294100 Ticker: 86280
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
700 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Reelect Three Inside Directors (Bundled) Management For Voted - For
4 Reappoint Steinar Forberg as Internal Auditor Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
GOLDEN EAGLE RETAIL GROUP LTD.
Issuer: G3958R109 Ticker: 3308
Meeting Date: 21-Dec-10 Meeting Type: Special
1 Approve Acquistion by Xuzhou Golden Eagle
International Industry Co., Ltd. of the Entire
Equity Interest in Xuzhou Jinhao Investment
Management Co., Ltd. Pursuant the Equity Transfer
Agreement Management For Voted - For
2 Approve Lease Agreement (Additional Xianlin Retail
Area) and Related Transactions Management For Voted - For
3 Approve Proposed Annual Caps for the Rental in
Respect of the Xianlin Golden Eagle Lease
Agreements for Each of the Three Years Ending Dec.
31, 2012 Management For Voted - For
4 Approve Proposed Revised Annual Caps for Each of
the Two Years Ending Dec. 31, 2010 and 2011 Management For Voted - For
5 Approve 2011 Xinjiekou Tenancy Agreement and
Related Transactions Management For Voted - For
6 Approve Proposed Annual Caps for the 2011 Xinjiekou
Tenancy Agreement for Each of the Three Years
Ending Dec. 31, 2013 Management For Voted - For
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Proposal Proposed by Mgt. Position Registrant Voted
7 Approve 2011 Lease Agreement (Additional Shanghai
Premises) and Related Transactions Management For Voted - For
8 Approve Proposed Annual Caps for the 2011 Lease
Agreement (Additional Shanghai Premises) for Each
of the Three Years Ending Dec. 31, 2013 Management For Voted - For
9 Approve 2011 Project Management Services Agreement
and Related Transactions Management For Voted - For
10 Approve Proposed Annual Caps for the 2011 Project
Management Services Agreement for Each of the Three
Years Ending Dec. 31, 2013 Management For Voted - For
11 Approve 2011 Decoration Services Agreement and
Related Transactions Management For Voted - For
12 Approve Proposed Annual Caps for the 2011
Decoration Services Agreement for Each of the Three
Years Ending Dec. 31, 2013 Management For Voted - For
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Issuer: G3978C124 Ticker: 493
Meeting Date: 28-Sep-10 Meeting Type: Special
1 Reelect Zhu Jia as Non-Executive Director Management For Voted - For
2 Reelect Ian Andrew Reynolds as Non-Executive
Director Management For Voted - For
3 Reelect Wang Li Hong as Non-Executive Director Management For Voted - For
4 Revoke Existing General Mandate to Issue Shares Shareholder Against Voted - For
5 Remove Chen Xiao as Executive Director and Chairman
of the Board Shareholder Against Voted - Against
6 Remove Sun Yi Ding as Executive Director Shareholder Against Voted - Against
7 Elect Zou Xiao Chun as Executive Director Shareholder Against Voted - Against
8 Elect Huang Yan Hong as Director Shareholder Against Voted - Against
Meeting Date: 17-Dec-10 Meeting Type: Special
1 Approve Increase in Size of Board from 11 to 13 Management For Voted - For
2 Elect Zou Xiao Chun as Executive Director Management For Voted - For
3 Elect Huang Yan Hong as Non-Executive Director Management For Voted - For
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.041 Per Share Management For Voted - For
3a Reelect Zou Xiao Chun as an Executive Director Management For Voted - For
3b Reelect Zhang Da Zhong as a Non-Executive Director Management For Voted - For
3c Reelect Thomas Joseph Manning as an Independent
Non-Executive Director Management For Voted - For
3d Reelect Lee Kong Wai, Conway as an Independent
Non-Executive Director Management For Voted - For
3e Elect Ng Wai Hung as an Independent Non-Executive
Director Management For Voted - For
4 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Annual Remuneration of HK$600,000 for
Non-Executive Directors Management For Voted - For
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Annual Remuneration of HK$600,000 for
Independent Non-Executive Directors 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
GRAND KOREA LEISURE CO LTD.
Issuer: Y2847C109 Ticker: 114090
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
380 per Share Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
GRASIM INDUSTRIES LTD.
Issuer: Y28523135 Ticker: 500300
Meeting Date: 20-Aug-10 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 B.V. Bhargava as Director Management For Voted - For
4 Reappoint K.M. Birla as Director Management For Voted - For
5 Appoint T.M. Connelly as Director Management For Voted - For
6a Appoint G.P. Kapadia & Co. and Deloitte Haskins &
Sells as Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6b Appoint Vidyarthi & Sons as Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Reappointment and Remuneration of S.K. Jain
as Executive Director from Dec. 1, 2009 to March
31, 2010 Management For Voted - For
8 Appoint S.K. Jain as Director Management For Voted - For
9 Approve Appointment and Remuneration of A. Gupta as
Executive Director Management For Voted - For
10 Approve Appointment and Remuneration of K.K.
Maheshwari as Executive Director Management For Voted - For
GREAT WALL MOTOR CO., LTD.
Issuer: Y2882P106 Ticker: 2333
Meeting Date: 26-Nov-10 Meeting Type: Special
1 Approve Use of Proceeds from the Proposed A Share
Issue Management For Voted - For
2 Authorize Board to Do All Such Acts Necessary to
Implement and Deal with the Relevant Matters in
Relation to the Proposed A Share Issue Management For Voted - For
118
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Proposal in Relation to the Sharing of
Undistributed Retained Profits in Relation to the
Proposed A Share Issue Management For Voted - For
1 Authorize Board to Do All Such Acts Necessary to
Implement and Deal with the Relevant Matters in
Relation to the Proposed A Share Issue Management For Voted - For
4 Amend Rules and Procedures Re: Board Meetings Management For Voted - For
2 Approve Proposal in Relation to the Sharing of
Undistributed Retained Profits in Relation to the
Proposed A Share Issue Management For Voted - For
5 Adopt Administrative Rules for the Use of Proceeds
from Fund Raising Activities Management For Voted - For
6 Adopt System for the Administration of External
Guarantees of the Company Management For Voted - For
1 Approve Proposed A Share Issue Management For Voted - For
7 Adopt External Investment Management System of the
Company Management For Voted - For
8 Approve Deloitte Touche Tohmatsu Certified Public
Accountants Ltd. as Domestic Auditors and Deloitte
Touche Tohmatsu as Overseas Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Approve Resignation of Chan Yuk Tong as Independent
Non-Executive Director Management For Voted - For
10 Elect Wong Chi Hung, Stanley as Independent
Non-Executive Director and Approve Director's
Remuneration Management For Voted - For
1 Approve Issuance of A Shares in the PRC Management For Voted - For
2 Amend Articles of Association Management For Voted - For
Meeting Date: 26-Feb-11 Meeting Type: Special
1a Approve Capitalization of RMB 1.6 Billion Standing
to the Credit of the Capital Reserve Account for
Payment in Full of up to 619.9 Million New H Shares
and 1 Billion New Domestic Shares Management For Voted - For
1b Amend Articles Re: Share Capital Management For Voted - For
1a Approve Capitalization of RMB 1.6 Billion Standing
to the Credit of the Capital Reserve Account for
Payment in Full of up to 619.9 Million New H Shares
and 1 Billion New Domestic Shares Management For Voted - For
1b Authorize Board to Do All Such Acts Necessary to
Implement and Deal with the Relevant Matters in
Relation to the Capitalization Issue Management For Voted - For
1c Authorize Board to Do All Such Acts Necessary to
Implement and Deal with the Relevant Matters in
Relation to the Capitalization Issue Management For Voted - For
2 Approve Proposed Increase in the Size of the
Proposed A Share Issue Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of RMB 0.2 Per Share Management For Voted - For
3 Accept Report of the Board of Directors Management For Voted - For
4 Accept Report of the Supervisory Committee Management For Voted - For
119
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Reappoint Deloitte Touche Tohmatsu Certified Public
Accountants Ltd. as Company's PRC Auditors and
Deloitte Touche Tohmatsu as Company's International
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Elect Wei Jian Jun as Executive Director and
Authorize the Board to Fix His Remuneration Management For Voted - For
7 Elect Liu Ping Fu as Executive Director and
Authorize the Board to Fix His Remuneration Management For Voted - For
8 Elect Wang Feng Ying as Executive Director and
Authorize the Board to Fix Her Remuneration Management For Voted - For
9 Elect Hu Ke Gang as Executive Director and
Authorize the Board to Fix His Remuneration Management For Voted - For
10 Elect Yang Zhi Juan as Executive Director and
Authorize the Board to Fix Her Remuneration Management For Voted - For
11 Elect He Ping as Non-Executive Director and
Authorize the Board to Fix His Remuneration Management For Voted - For
12 Elect Niu Jun as Non-Executive Director and
Authorize the Board to Fix His Remuneration Management For Voted - For
13 Elect Wei Lin as Independent Non-Executive Director
and Authorize the Board to Fix His Remuneration Management For Voted - For
14 Elect He Bao Yin as Independent Non-Executive
Director and Authorize the Board to Fix His
Remuneration Management For Voted - For
15 Elect Li Ke Qiang as Independent Non-Executive
Director and Authorize the Board to Fix His
Remuneration Management For Voted - For
16 Elect Wong Chi Hung, Stanley as Independent
Non-Executive Director and Authorize the Board to
Fix His Remuneration Management For Voted - For
17 Elect Yuan Hong Li as Independent Supervisor and
Authorize the Board to Fix Her Remuneration Management For Voted - For
18 Elect Luo Jin Li as Independent Supervisor and
Authorize the Board to Fix Her Remuneration Management For Voted - For
19 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
GREAT WALL TECHNOLOGY COMPANY LTD.
Issuer: Y2869H101
Meeting Date: 30-Aug-10 Meeting Type: Special
1 Approve Purchase Agreements and Related Purchase
Caps Management For Voted - For
2 Approve Sale Agreements and Related Purchase Caps Management For Voted - For
GREENTOWN CHINA HOLDINGS LTD.
Issuer: G4100M105 Ticker: 3900
Meeting Date: 13-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Reelect Guo Jiafeng as Director Management For Voted - For
120
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3a2 Reelect Jia Shenghua as Director Management For Voted - For
3a3 Reelect Tang Shiding as Director Management For Voted - For
3a4 Reelect Xiao Zhiyue as Director Management For Voted - For
3b 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
GRENDENE SA
Issuer: P49516100 Ticker: GRND3
Meeting Date: 04-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
GRINDROD LTD
Issuer: S3302L128 Ticker: GND
Meeting Date: 25-May-11 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2010 Management For Voted - For
1.2.1 Re-elect Hassen Adams as Director Management For Voted - For
1.2.2 Re-elect Walter Geach as Director Management For Voted - For
1.2.3 Re-elect Alan Olivier as Director Management For Voted - For
1.2.4 Re-elect David Rennie as Director Management For Voted - For
1.3 Confirm the Retirement of Tim McClure as Director Management For Voted - For
1.4 Elect Andrew Waller as Director Management For Voted - For
1.5.1 Elect Michael Groves as Member of the Audit
Committee Management For Voted - For
1.5.2 Elect Walter Geach as Member of the Audit Committee Management For Voted - For
1.5.3 Elect Michael Hankinson as Member of the Audit
Committee Management For Voted - For
1.6 Reappoint Deloitte & Touche as Auditors of the
Company and R Ebrahim as the Designated Audit
Partner Management For Voted - For
1.7 Authorise the Audit Commitee to Fix Remuneration of
the Auditors Management For Voted - For
1.8 Place Authorised But Unissued Shares under Control
of Directors for the Purpose of the Company's Share
Option Scheme Management For Voted - For
1.9 Approve Remuneration of Executive Directors for the
Year Ended 31 December 2010 Management For Voted - Against
2.1 Approve Remuneration of Executive Directors With
Effect from 1 January 2011 Management For Voted - Against
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.2 Approve Non-executive Directors Fees for the Year 1
July 2011 to 30 June 2012 Management For Voted - For
2.3 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
GROUP FIVE LTD
Issuer: S33660127 Ticker: GRF
Meeting Date: 13-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2010 Management For Voted - For
2 Re-elect Lynda Chalker as Director Management For Voted - For
3 Re-elect Stuart Morris as Director Management For Voted - For
4 Re-elect Kalaa Mpinga as Director Management For Voted - For
5.1 Approve Remuneration of Non-Executive Directors for
the Year Ended 30 June 2010 Management For Voted - For
5.2 Approve Remuneration of Non-Executive Directors for
the Year Ended 30 June 2011 Management For Voted - For
6 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and A Rossouw as Independent Auditor Management For Voted - For
7 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
8.1 Appoint Stuart Morris, Lindiwe Bakoro, Lynda
Chalker and Kalaa Mpinga as Members of the Audit
Committee Management For Voted - For
8.2 Approve Remuneration Report Management For Voted - Against
8.3 Authorise Board to Issue Shares for Cash up to a
Maximum of Ten Percent of Issued Share Capital Management For Voted - For
8.4 Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
8.5 Amend Share Appreciation Right Scheme Management For Voted - For
8.6 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
GRUMA S.A.B. DE C.V.
Issuer: P4948K121 Ticker: GRUMAB
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 in Accordance
with Article 28 Section IV of Stock Market Law Management For Voted - For
2 Accept Report on Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax Law Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve and Present Report of Operations with
Treasury Shares for the Year Ended Dec. 31, 2010 Management For Voted - For
5 Ratify Provisional Directors, and Provisional
Chairmen of the Audit and Corporate Practices
Committees Management For Voted - Against
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Elect Directors, Secretary, and Alternates; Verify
Independence Classification of Directors; Approve
Their Remuneration Management For Voted - Against
7 Elect Chairmen of Audit and Corporate Practices
Committees Management For Voted - Against
8 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
9 Approve Minutes of Meeting Management For Voted - For
GRUPA LOTOS S.A.
Issuer: X32440103 Ticker: LTS
Meeting Date: 27-Jun-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Receive Management Board Report on Company's
Operations in Fiscal 2010 and Financial Statements Management Non-Voting
6 Receive Management Board Report on Group's
Operations in Fiscal 2010 and Consolidated
Financial Statements Management Non-Voting
7 Receive Supervisory Board Reports Management Non-Voting
8.1 Approve Financial Statements Management For Voted - For
8.2 Approve Management Board Report on Company's
Operations in Fiscal 2010 Management For Voted - For
9.1 Approve Consolidated Financial Statements Management For Voted - For
9.2 Approve Management Board Report on Group's
Operations in Fiscal 2010 Management For Voted - For
10 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
11.1 Approve Discharge of Pawel Olechnowicz (CEO) Management For Voted - For
11.2 Approve Discharge of Marek Sokolowski (Deputy CEO) Management For Voted - For
11.3 Approve Discharge of Mariusz Machajewski (Deputy
CEO) Management For Voted - For
11.4 Approve Discharge of Maciej Szozda (Deputy CEO) Management For Voted - For
12.1 Approve Discharge of Wieslaw Skwarko (Supervisory
Board Chairman) Management For Voted - For
12.2 Approve Discharge of Leszek Starosta (Deputy
Chairman of Supervisory Board) Management For Voted - For
12.3 Approve Discharge of Malgorzata Hirszel
(Supervisory Board Member) Management For Voted - For
12.4 Approve Discharge of Ireneusz Fafara (Supervisory
Board Member) Management For Voted - For
12.5 Approve Discharge of Jan Stefanowicz (Supervisory
Board Member) Management For Voted - For
12.6 Approve Discharge of Mariusz Obszynski (Supervisory
Board Member) Management For Voted - For
12.7 Approve Discharge of Radoslaw Barszcz (Supervisory
Board Member) Management For Voted - For
12.8 Approve Discharge of Oskar Pawlowski (Supervisory
Board Member) Management For Voted - For
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.9 Approve Discharge of Michal Ruminski (Supervisory
Board Member) Management For Voted - For
12.1 Approve Discharge of Rafal Wardzinski (Supervisory
Board Member) Management For Voted - For
12.11Approve Discharge of Ewa Sibrecht-Oska (Supervisory
Board Member) Management For Voted - For
12.12Approve Discharge of Rafal Lorek (Supervisory Board
Member) Management For Voted - For
13 Approve Annual Bonus for CEO Management For Voted - For
14 Fix Number of Supervisory Board Members Management For Voted - For
15.1 Elect Chair of Supervisory Board Management For Voted - For
15.2 Elect Supervisory Board Member(s) Management For Voted - For
16 Close Meeting Management Non-Voting
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Issuer: P4959P100
Meeting Date: 22-Jul-10 Meeting Type: Special
1 Approve Reduction in Capital by up to MXN 1 Billion Management For Voted - For
1 Ratify Seven Provisional Directors Nominated by the
Board on June 2, 2010 Management For Voted - For
2 Amend Company Bylaws Management For Voted - For
2 Elect Chairman of the Board in Accordance with Art.
16 of the Company Bylaws Management For Voted - For
3 Approve Series "B" Shareholders to Elect a Director
Who will Integrate the Nominating and Compensation
Committee Management For Voted - For
4 Elect Chairman of Audit Committee Management For Voted - For
5 Set Aggregate Nominal Share Repurchase Reserve to a
Maximum Amount of MXN 1 Billion Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 01-Sep-10 Meeting Type: Special
1 Elect Members of the Board Management For Voted - For
GRUPO BIMBO S.A.B. DE C.V.
Issuer: P4949B104
Meeting Date: 19-Aug-10 Meeting Type: Special
1 Accept the Group's Unaudited Financial Statements
for the Period Ended July 31, 2010 Management For Voted - For
2 Approve Merger by Absorption of Subsidiary Tecebim
SA de CV by Company Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 15-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010; Present Report
on Matters Referred to in Article 172 of Mexican
Companies Law Management For Voted - For
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Proposal Proposed by Mgt. Position Registrant Voted
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 Fiscal Year Ended
Dec. 31, 2010 Management For Voted - Against
4 Approve Dividends of MXN 0.55 Per Share Management For Voted - Against
5 Elect or Ratify Directors and Approve their
Remuneration Management For Voted - Against
6 Elect or Ratify Chairmen and Members of Audit and
Corporate Practices Committees and Approve their
Remuneration Management For Voted - Against
7 Approve 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 Amend Structure and Composition of the Board of
Directors; Amend Bylaws Accordingly Management For Voted - For
9 Approve Stock Split and Amend Article 6 of Bylaws
Accordingly Management For Voted - For
10 Approve Exchange of Stock Certificates Management For Voted - For
11 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
GRUPO CASA SABA S.A.B. DE C.V.
Issuer: P0603H106
Meeting Date: 20-Jul-10 Meeting Type: Special
1 Ratify Agreement to Purchase the Shares of
Farmacias Ahumada S.A. Management For Voted - For
2 Approve Acquisition of Farmacias Ahumada S.A.'s
Shares Through One of Grupo Casa Saba S.A.B. de
C.V.'s Subsidiaries in Accordance with Art. 47 of
Securities Market Law Management For Voted - For
3 Approve Credit Agreement and Guarantees in
Connection with the Proposed Acquisition on item 2 Management For Voted - For
4 Approve Increase in the Company's Variable Share
Capital Management For Voted - For
5 Approve Granting of Legal Powers to Carry Out Items
2, 3 and 4 Management For Voted - For
6 Elect New Director of the Board; Accept Resignation
of a Director Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO CONTINENTAL S.A.B.
Issuer: P3091R172 Ticker: CONTAL
Meeting Date: 24-Feb-11 Meeting Type: Special
1 Designate Inspectors of Minutes of Meeting Management For Voted - For
2 Approve Cash Dividends Management For Voted - For
3 Approve Minutes of Meeting Management For Voted - For
125
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
2.1 Accept Individual and Consolidated Financial
Statements and Statutory Reports including Board
Reports For Year Ended Dec. 31, 2010 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, 2010 Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Accept Report Re: Share Repurchase Program Management For Voted - For
7 Set Maximum Aggregate Amount for Repurchase of
Shares Management For Voted - For
8 Receive Report on Fiscal Obligations Management For Voted - For
9 Elect Directors Management For Voted - For
10 Elect Chairman of Audit and Corporate Practices
Committee Management For Voted - For
11 Approve Remuneration of Directors Management For Voted - For
12 Approve Minutes of Meeting Management For Voted - For
Meeting Date: 20-May-11 Meeting Type: Special
1 Appoint Ballot Recorder to Perform their Duties and
Acknowledge Proper Convening of Meeting Management For Voted - For
2 Approve Merger between Embotelladoras Arca S.A.B.
de C.V. and the Company Management For Voted - For
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Approve Minutes of Meeting Management For Voted - For
GRUPO DE INVERSIONES SURAMERICANA SA
Issuer: 2242673 Ticker: GRUPOSURA
Meeting Date: 29-Mar-11 Meeting Type: Annual
1 Verify Quorum Management Non-Voting
2 Elect Meeting Approval Committee Management For Voted - For
3 Accept Board and Chairman's Report Management For Voted - For
4 Receive Financial Statements for Fiscal Year Ended
Dec. 31, 2010 Management For Voted - For
5 Accept Auditor's Report Management For Voted - For
6 Approve Financial Statements, Auditors' Report, and
Board and Chairman's Report for Fiscal Year Ended
Dec. 31, 2010 Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Elect Directors for Period 2011-2013 Management For Voted - Against
9 Approve Remuneration of Directors and Auditors Management For Voted - For
10 Other Business (Voting) Management For Voted - Against
Meeting Date: 20-Jun-11 Meeting Type: Special
1 Verify Quorum Management Non-Voting
126
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Elect Meeting Approval Committee Management For Voted - For
3.1 Amend Article 4 of Company Bylaws Re: Authorized
Capital Management For Voted - Against
3.2 Authorize Creation of Preferential Shares without
Voting Rights and Amend Article 7 Accordingly Management For Voted - Against
4 Authorize Issuance of Preferred Shares without
Voting Rights Management For Voted - Against
5 Approve Conversion of Percentage of Common Shares
into Preferred Shares without Voting Rights Management For Voted - Against
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Issuer: P49501201 Ticker: GFNORTEO
Meeting Date: 04-Oct-10 Meeting Type: Special
1 Elect Directors Management For Voted - Against
2 Approve Dividends of MXN 0.17 Per Share Management For Voted - For
3 Present Auditor Report Management For Voted - For
4 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5 Approve Minutes of Meeting Management For Voted - For
Meeting Date: 18-Feb-11 Meeting Type: Special
1 Elect Directors Management For Voted - For
2 Approve Cash Dividends of MXN 0.17 Per Share 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: 30-Mar-11 Meeting Type: Special
1 Approve Acquisition of IXE Grupo Financiero S.A.B.
de C.V by Grupo Financiero Banorte S.A.B. de C.V.;
Approve Financial Statements Management For Voted - For
2 Amend Company Bylaws 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: 29-Apr-11 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Cash Dividends of MXN 0.18 Per Share Management For Voted - For
4 Elect Directors; Verify Independence of Board
Members Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Elect Members of Audit and Corporate Practices
Committee Management For Voted - For
7 Present Report on Company's 2010 Share Repurchase
Program; Set Maximum Nominal Amount of Share
Repurchase Program for 2011 Management For Voted - For
8 Authorize Board to Obtain Certification of the
Company Bylaws Management For Voted - For
127
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
10 Approve Minutes of Meeting Management For Voted - For
GRUPO MEXICO S.A.B. DE C.V.
Issuer: P49538112 Ticker: GMEXICOB
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports;
Accept CEO, Board and Board Committee Reports for
Fiscal Year Ended Dec. 31, 2010 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 2010 Management For Voted - For
4 Approve Policy Related to Acquisition of Own
Shares; Set Aggregate Nominal Amount of Share
Repurchase Reserve for 2011 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 TELEVISA S.A.
Issuer: P4987V137 Ticker: TLEVISACPO
Meeting Date: 29-Apr-11 Meeting Type: Annual/Special
1 Elect or Ratify Directors Representing Series L
Shareholders Management For Voted - Against
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
1 Approve Financial Statements and Statutory Reports
as Required by Article 28 of Mexican Securities
Law, Approve Financial Statements for Fiscal Year
Ended Dec. 31, 2010; Approve Discharge of
Directors, CEO and Board Committees Management For Voted - For
2 Present Report on Compliance with Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income for Fiscal Year 2010 Management For Voted - For
4 Aggregate Nominal Amount for Share Repurchase and
Receive Report on Board's Decision on Share
Repurchase and Sale of Treasury Shares Management For Voted - For
5 Elect or Ratify Members of the Board, Secretary and
Other Officers Management For Voted - Against
6 Elect or Ratify Members of the Executive Committee Management For Voted - Against
7 Elect or Ratify Chairman of Audit Committee and
Corporate Practices Committee Management For Voted - Against
8 Approve Remuneration of Board Members, Executive,
Audit and Corporate Practices Committees, and
Secretary Management For Voted - For
128
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
1 Elect or Ratify Directors Representing Series D
Shareholders Management For Voted - Against
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
1 Approve Merger Balance Sheet and Financial
Statements as of March 31, 2011 Management For Voted - For
2 Approve Merger of Grupo Televisa SAB de CV and
Cablemas SA de CV; Approve Terms and Conditions of
Merger Management For Voted - For
3 Approve Increase in Share Capital; Issuance of
Class A, B, D and L Shares in Connection with
Merger in Item 2 Management For Voted - For
4 Amend Company Bylaws to Reflect Resolutions in
Previous Items Management For Voted - For
5 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
as Required by Article 28 of Mexican Securities
Law, Approve Financial Statements for Fiscal Year
Ended Dec. 31, 2010; Approve Discharge of
Directors, CEO and Board Committees Management For Voted - For
2 Present Report on Compliance with Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income for Fiscal Year 2010 Management For Voted - For
4 Aggregate Nominal Amount for Share Repurchase and
Receive Report on Board's Decision on Share
Repurchase and Sale of Treasury Shares Management For Voted - For
5 Elect or Ratify Members of the Board, Secretary and
Other Officers Management For Voted - Against
6 Elect or Ratify Members of the Executive Committee Management For Voted - Against
7 Elect or Ratify Chairman of Audit Committee and
Corporate Practices Committee Management For Voted - Against
8 Approve Remuneration of Board Members, Executive,
Audit and Corporate Practices Committees, and
Secretary Management For Voted - For
9 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Special
1 Approve Merger Balance Sheet and Financial
Statements as of March 31, 2011 Management For Voted - For
2 Approve Merger of Grupo Televisa SAB de CV and
Cablemas SA de CV; Approve Terms and Conditions of
Merger Management For Voted - For
3 Approve Increase in Share Capital; Issuance of
Class A, B, D and L Shares in Connection with
Merger in Item 2 Management For Voted - For
4 Amend Company Bylaws to Reflect Resolutions in
Previous Items Management For Voted - For
5 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
129
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Issuer: B433995 Ticker: 2238
Meeting Date: 20-Oct-10 Meeting Type: Special
1 Approve Interim Dividend Management For Voted - For
Meeting Date: 09-May-11 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Board Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Distribution Proposal and
Distribution of Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers and BDO China
Guang Dong Shu Lun Pan Certified Public Accountants
as International and Domestic Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Adjustment of Independent Non-Executive
Directors' Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Meeting Date: 27-Jun-11 Meeting Type: Special
1a Approve Type of Securities in Relation to the A
Share Issue Management For Voted - For
1b Approve Nominal Value in Relation to the A Share
Issue Management For Voted - For
1c Approve Number of A Shares in Relation to the A
Share Issue Management For Voted - For
1d Approve Target Allottees in Relation to the A Share
Issue Management For Voted - For
1e Approve Issue Price in Relation to the A Share Issue Management For Voted - For
1f Approve Use of Proceeds in Relation to the A Share
Issue Management For Voted - For
1g Approve Retained Profits in Relation to the A Share
Issue Management For Voted - For
1h Approve Place of Listing in Relation to the A Share
Issue Management For Voted - For
1i Approve Validity Period of Resolution in Relation
to the A Share Issue Management For Voted - For
2 Approve Merger Agreement Management For Voted - For
3 Amend Articles Re: Issuance of A Shares Management For Voted - For
4 Authorize Board to Handle All Matters Relating to
the Implementation of the A Share Issue and the
Proposed Merger Management For Voted - For
5 Appoint PricewaterhouseCoopers and BDO China Guang
Dong Shu Lun Pan Certified Public Accountants as
Auditors in Relation to the A Share Issue and the
Proposed Merger and Authorize Board to Fix Their
Remuneration Management For Voted - For
130
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GUARANTY TRUST BANK PLC
Issuer: V41619103 Ticker: GTB
Meeting Date: 21-Oct-10 Meeting Type: Special
1 Approve Sale of Non-Banking Subsidiaries Management For Voted - For
2 Delegate All Necessary Authority to Board to
Implement Sale of Non-Banking Subsidiaries Management For Voted - For
3 Approve Issuance of Shares for USD 30 Million
Private Placement to International Finance
Corporation (IFC) Management For Voted - For
4 Delegate All Necessary Authority to Board to
Implement Private Placement to IFC Management For Voted - For
5 Increase Authorized Capital to NGN 25 Billion Management For Voted - For
6 Amend Articles to Reflect Changes in Capital Management For Voted - For
Meeting Date: 21-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Reelect Directors (Bundled) Management For Voted - For
4 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
5 Authorize Board to Fix Remuneration of External
Auditors Management For Voted - For
6 Elect Members of Audit Committee Management For Voted - For
7 Authorize Capitalization of Reserves for 1:4 Bonus
Share Issue Management For Voted - For
GUBRE FABRIKALARI T.A.S.
Issuer: M5246E108 Ticker: GUBRF
Meeting Date: 14-Apr-11 Meeting Type: Annual
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 Receive Board and Internal Audit Reports Management Non-Voting
4 Receive External Audit Report Management Non-Voting
5 Accept Financial Statements Management For Do Not Vote
6 Approve Allocation of Income Management For Do Not Vote
7 Approve Discharge of Board Management For Do Not Vote
8 Approve Discharge of Auditors Management For Do Not Vote
9 Receive Information on Profit Distribution Policy Management Non-Voting
10 Ratify External Auditors Management For Do Not Vote
11 Receive Valuation Report Management Non-Voting
12 Receive Information on Charitable Donations Management Non-Voting
13 Elect Directors Management For Do Not Vote
14 Appoint Internal Statutory Auditors Management For Do Not Vote
15 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
16 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
131
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17 Wishes Management Non-Voting
18 Close Meeting Management Non-Voting
GZI REAL ESTATE INVESTMENT TRUST
Issuer: Y2971R104 Ticker: 405
Meeting Date: 06-Jan-11 Meeting Type: Special
1 Approve Waiver Extension and the Proposed New
Annual Caps for the Connected Party Transactions Management For Voted - For
GZI TRANSPORT
Issuer: G4211X107 Ticker: 1052
Meeting Date: 25-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Liang Ningguang as Director Management For Voted - For
3b Reelect Fung Ka Pun as Director Management For Voted - For
3c Reelect Cheung Doi Shu 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
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 Change Company Name from GZI Transport Limited to
Yuexiu Transport Infrastructure Limited and Adopt
Secondary Chinese Name Management For Voted - For
HAITIAN INTERNATIONAL HOLDINGS LTD.
Issuer: G4232C108 Ticker: 1882
Meeting Date: 11-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.18 Per Share Management For Voted - For
3 Reelect Zhang Jingzhang as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
4 Reelect Helmut Helmar Franz as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
5 Reelect Chen Ningning as Director and Authorize
Board to Fix Her Remuneration Management For Voted - Against
6 Reelect Hu Guiqing as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
7 Reelect Pan Chaoyang as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
8 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
9 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
132
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
HALLA CLIMATE CONTROL CO.
Issuer: Y29874107 Ticker: 18880
Meeting Date: 22-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
664 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 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Issuer: Y2987L109 Ticker: HSBK
Meeting Date: 21-Apr-11 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Ratify Deloitte LLP as Auditor Management For Voted - For
4 Approve Board of Directors Report Management For Voted - For
5 Fix Number of Directors at Seven Management For Voted - For
6 Fix Length of Directors' Term of Office at Three
Years Management For Voted - For
7.1 Elect Kayrat Satylganov as Director Management None Voted - Against
7.2 Elect Franciscus Cornelis Wilhelmus Kuijlaars as
Director Management None Voted - For
7.3 Elect Umut Shayakhmetova as Director Management None Voted - Against
7.4 Elect Alexander Pavlov as Director Management None Voted - For
7.5 Elect Kadyrzhan Damitov as Director Management None Voted - For
7.6 Elect Christof Ruehl as Director Management None Voted - For
7.7 Elect Ulf Wokurka as Director Management None Voted - For
8 Amend Charter Management For Voted - For
9 Amend Internal Corporate Governance Code Management For Voted - For
10 Amend Regulations on Board of Directors Management For Voted - For
11 Approve Remuneration of Directors and Management
Board Members Management For Voted - For
12 Approve Shareholders' Appeals Regarding Actions of
Company and Company's Officials; Approve Results of
Appeals Management For Voted - For
133
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HANWHA CHEMICAL CORP.
Issuer: Y3065K104 Ticker: 9830
Meeting Date: 18-Mar-11 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 Elect One Inside Director and Two Outside Directors
(Bundled) Management For Voted - Against
4 Reelect Oh Deok-Geun as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
HARBIN ELECTRIC, INC.
Issuer: 41145W109 Ticker: HRBN
Meeting Date: 26-Jul-10 Meeting Type: Annual
1.1 Elect Director Tianfu Yang Management For Voted - For
1.2 Elect Director Lanxiang Gao Management For Voted - For
1.3 Elect Director Ching Chuen Chan Management For Voted - For
1.4 Elect Director Boyd Plowman Management For Voted - For
1.5 Elect Director David Gatton Management For Voted - For
1.6 Elect Director Yunyue Ye Management For Voted - For
2 Ratify Auditors Management For Voted - For
HARBIN POWER EQUIPMENT CO., LTD.
Issuer: Y30683109 Ticker: 1133
Meeting Date: 13-May-11 Meeting Type: Annual
1 Accept Report of Directors Management For Voted - For
2 Accept Report of Supervisory Committee Management For Voted - For
3 Accept Auditors' Report Management For Voted - For
4 Approve Dividend of RMB 0.14 Per Share Management For Voted - For
5 Authorize Board to Appoint Any Person to Fill In a
Casual Vacancy in the Board of Directors or as an
Additional Director Management For Voted - For
6 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Amend Articles Re: Change of Company Name Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
HARMONY GOLD MINING COMPANY LTD
Issuer: S34320101 Ticker: HAR
Meeting Date: 01-Dec-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2010 Management For Voted - For
2 Re-elect Patrice Motsepe as Director Management For Voted - For
3 Elect Harry Mashego as Director Management For Voted - For
134
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Re-elect Joaquim Chissano as Director Management For Voted - Against
5 Re-elect Cathie Markus as Director Management For Voted - For
6 Re-elect Andre Wilkens as Director Management For Voted - For
7 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and FJ Lombard as the Designated Partner Management For Voted - For
8 Approve Increase in Non-executive Directors Fees Management For Voted - For
9 Authorise Directors to Allot and Issue Ordinary
Shares in Accordance with the Harmony 2001 Share
Option Scheme, Harmony 2003 Share Option Scheme and
the Harmony 2006 Share Plan and up to a Maximum of
Ten Percent of Issued Share Capital Management For Voted - Against
10 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
11 Approve Broad-based Employee Share Ownership Plan
(ESOP) Management For Voted - For
12 Authorise Directors to Allot and Issue Ordinary
Shares for the Purposes of the ESOP Management For Voted - For
13 Amend Harmony 2006 Share Plan Management For Voted - For
HERO HONDA MOTORS LTD.
Issuer: Y3179Z146 Ticker: 500182
Meeting Date: 20-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Silver Jubilee Special Dividend of
INR 80 Per Share and Approve Final Dividend of INR
30 Per Share Management For Voted - For
3 Reappoint A. Singh as Director Management For Voted - Against
4 Reappoint P. Singh as Director Management For Voted - For
5 Reappoint S. Fukuda as Director Management For Voted - For
6 Reappoint M. Damodaran as Director Management For Voted - For
7 Approve A.F. Ferguson & Co as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Appoint R. Nath as Director Management For Voted - For
9 Appoint A.C. Burman as Director Management For Voted - For
10 Appoint S.K. Munjal as Director Management For Voted - For
11 Approve Transfer of Register of Members, Documents,
and Certificates to Karvy Computershare Pvt Ltd,
Registrar and Share Transfer Agents Management For Voted - For
HINDALCO INDUSTRIES LTD
Issuer: Y3196V185 Ticker: 500440
Meeting Date: 03-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 1.35 Per Share Management For Voted - For
3 Reappoint K.M. Birla as Director Management For Voted - For
4 Reappoint E.B. Desai as Director Management For Voted - For
5 Reappoint A.K. Agarwala as Director Management For Voted - For
6 Approve Singhi & Company as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
135
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Pledging of Assets for Debt Management For Voted - For
HINDUSTAN ZINC LTD
Issuer: 6139726
Meeting Date: 30-Jul-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 A. Agarwal as Director Management For Voted - Against
4 Reappoint A.B. Pande as Director Management For Voted - Against
5 Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
HITE BREWERY CO., LTD.
Issuer: Y1593X101 Ticker: 103150
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 2,500 per Common Share and KRW 2,550 per
Preferred Share Management For Voted - For
2 Reelect One Inside Director and One Outside
Director (Bundled) Management For Voted - Against
3 Reelect Yang Dong-Hoon as Member of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HON HAI PRECISION INDUSTRY CO., LTD.
Issuer: Y36861105 Ticker: 2317
Meeting Date: 08-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Income and 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 Amend Articles of Association Management For Voted - For
6 Transact Other Business Management Non-Voting
HONAM PETROCHEMICAL CORPORATION
Issuer: Y3280U101 Ticker: 11170
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
1,750 per Share Management For Voted - For
2 Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - Against
3 Elect Cho Seung-Sik as Member of Audit Committee Management For Voted - For
136
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HONG LEONG BANK BHD.
Issuer: Y36503103 Ticker: HLBANK
Meeting Date: 04-Oct-10 Meeting Type: Special
1 Approve Acquisition of the Entire Assets and
Liabilities of EON Capital Bhd. for a Cash
Consideration of MYR 5.06 Billion Management For Voted - For
2 Approve Renounceable Rights Issue of Ordinary
Shares in Hong Leong Bank Bhd to Raise Gross
Proceeds of MYR 1.6 Billion Management For Voted - For
Meeting Date: 20-Oct-10 Meeting Type: Annual
1 Approve Final Dividend of MYR 0.15 Per Share for
the Financial Year Ended June 30, 2010 Management For Voted - For
2 Approve Remuneration of Directors in the Amount of
MYR 516,109 for the Financial Year Ended June 30,
2010 Management For Voted - For
3 Elect Kwek Leng Hai as Director Management For Voted - For
4 Elect Zulkiflee Bin Hashim as Director Management For Voted - For
5 Elect Choong Yee How as Director Management For Voted - For
6 Elect Kwek Leng San as Director Management For Voted - For
7 Elect Lim Lean See as Director Management For Voted - For
8 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Issuer: Y36592106
Meeting Date: 15-Jul-10 Meeting Type: Special
1 Approve Merger of Non-Life Businesses of MSIG
Insurance (Malaysia) Bhd. (MSIM) and Hong Leong
Assurance Bhd. (HLA) by the Transfer of the
Non-Life Business of HLA Valued at MYR 619 Million
to MSIM to be Satisfied by the Issuance of New MSIM
Shares Management For Voted - For
2 Approve Disposal of 60 Million Ordinary Shares in
HLA to Mitsui Sumitomo Insurance Co. Ltd. for a
Cash Consideration of MYR 940 Million Management For Voted - For
Meeting Date: 26-Oct-10 Meeting Type: Annual
1 Approve Remuneration of Directors in the Amount of
MYR 347,616 for the Financial Year Ended June 30,
2010 Management For Voted - For
137
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Elect Choong Yee How as Director Management For Voted - For
3 Elect Yvonne Chia as Director Management For Voted - For
4 Elect Lim Tau Kien as Director Management For Voted - For
5 Elect Leong Bee Lian as Director Management For Voted - For
6 Elect Mohamed Hashim bin Mohd Ali as Director Management For Voted - For
7 Elect Khalid Ahmad bin Sulaiman as Director Management For Voted - For
8 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Company (Malaysia) Bhd. (HLCM) and Persons
Connected with HLCM Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Tower
Real Estate Investment Trust Management For Voted - For
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Issuer: Y37246157
Meeting Date: 14-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 36 Per Share Management For Voted - For
3 Reappoint K. Mahindra as Director Management For Voted - Against
4 Reappoint D.M. Sukthankar as Director Management For Voted - For
5 Reappoint N.M. Munjee as Director Management For Voted - Against
6 Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve PKF as Branch Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
8 Appoint D.S. Parekh as Director Management For Voted - For
9 Approve Revision in Remuneration of Managing
Directors Management For Voted - For
10 Approve Appointment and Remuneration of R.S. Karnad
as Managing Director Management For Voted - For
11 Approve Appointment and Remuneration of V.S. Rangan
as Executive Director Management For Voted - For
12 Approve Five-for-One Stock Split and Amend
Memorandum and Articles of Association to Reflect
Changes in Share Capital Management For Voted - For
13 Amend Clause V of the Memorandum of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
14 Amend Article 3 of the Articles of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
138
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HTC CORPORATION
Issuer: Y3732M103 Ticker: 2498
Meeting Date: 15-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of 2010 Dividends and
Employee Profit Sharing Management For Voted - For
4 Amend Articles of Association Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
6.1 Elect David Bruce Yoffie with Shareholder Number
19540707DA as Director Management For Voted - For
6.2 Elect Jerry H.C. Chu with ID Number A121108388 as
Supervisor Management For Voted - For
7 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
8 Transact Other Business (Non-Voting) Management Non-Voting
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Issuer: G4639H122
Meeting Date: 05-Aug-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 Chu Lam Yiu as Director Management For Voted - For
3b Reelect Lau Chi Tak as Director Management For Voted - For
3c Reelect Lee Luk Shiu as Director Management For Voted - For
3d 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
HUAKU DEVELOPMENT CO., LTD.
Issuer: Y3742X107 Ticker: 2548
Meeting Date: 18-May-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3.1 Elect CHUNG,LONG-CHANG with ID Number 000001 as
Director Management For Voted - For
3.2 Elect KUO,CHIU-KUEN with ID Number 000007 as
Director Management For Voted - For
3.3 Elect LIU,JO-MEI with ID Number 000024 as Director Management For Voted - For
139
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.4 Elect a Representive of CHUNG SHAN INVESTMENT CO.,
LTD with ID Number 012488 as Director Management For Voted - For
3.5 Elect a Representive of NEW LAND INVESTMENT CO.,
LTD. with ID Number 000002 as Director Management For Voted - For
3.6 Elect HWANG,YIH-RAY with ID Number 000009 as
Supervisor Management For Voted - For
3.7 Elect HSU,WEN-CHANG with ID Number 000007 as
Supervisor Management For Voted - For
4 Approve Release of Restrictions of Competitive
Activities of New Directors and Their
Representatives Management For Voted - For
5 Approve Capitalization of Capital Reserve and
Issuance of New Shares Management For Voted - For
6 Amend Articles of Association Management For Voted - For
7 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
8 Approve Amendments on the Procedures for Loans to
Other Parties Management For Voted - For
HUANENG POWER INTERNATIONAL, INC.
Issuer: Y3744A105 Ticker: 902
Meeting Date: 10-Sep-10 Meeting Type: Special
1a Approve Class of Shares and Nominal Value per Share
in Relation to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1b Approve Method of Issuance in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1c Approve Target Subscribers in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1d Approve Method of Subscription in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1e Approve Number of Shares to be Issued in Relation
to the Proposal Regarding the New Shares Issue and
the New H Share Issue
1f Approve Price Determination Date in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1g Approve Subscription Price in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1h Approve Adjustment to the Number of Shares to be
Issued and the Subscription Price in Relation to
the Proposal Regarding the New Shares Issue and the
New H Share Issue
1i Approve Lock-up Period(s) in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
140
|
Emerging Markets Equity Fund
Proposal
1j Approve Listing of Shares in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1k Approve Use of Proceeds in Relation to the Proposal
Regarding the New Shares Issue and the New H Share
Issue
1l Approve Arrangeement Regarding the Accumulated
Undstributed Earnings in Relation to the Proposal
Regarding the New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A Share Issue
and the New H Share Issue in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1n Approve Validity of Resolutions in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
2 Approve Supplemental Agreements to the Subscription
Agreements with Designated Investors
3 Approve the Resolution that the Company Meets with
the Conditions for the New A Share Issue
4 Authorize Board to Implement All Matters Relating
to the Revised Proposal Regarding the New A Share
Issue and the New H Share Issue
1a Approve Class of Shares and Nominal Value per Share
in Relation to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1b Approve Method of Issuance in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1c Approve Target Subscribers in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1d Approve Method of Subscription in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1e Approve Number of Shares to be Issued in Relation
to the Proposal Regarding the New Shares Issue and
the New H Share Issue
1f Approve Price Determination Date in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1g Approve Subscription Price in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1h Approve Adjustment to the Number of Shares to be
Issued and the Subscription Price in Relation to
the Proposal Regarding the New Shares Issue and the
New H Share Issue
1i Approve Lock-up Period(s) in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
Proposed by Mgt. Position
Registrant Voted
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
141
|
Emerging Markets Equity Fund
Proposal
Proposed by Mgt. Position
Registrant Voted
1j Approve Listing of Shares in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1k Approve Use of Proceeds in Relation to the Proposal
Regarding the New Shares Issue and the New H Share
Issue
1l Approve Arrangement Regarding the Accumulated
Undistributed Earnings in Relation to the Proposal
Regarding the New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A Share Issue
and the New H Share Issue in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1n Approve Validity Period of Resolutions in Relation
to the Proposal Regarding the New Shares Issue and
the New H Share Issue
2 Approve Supplemental Agreements to the Subscription
Agreements with Designated Investors
Meeting Date: 10-Mar-11 Meeting Type: Special
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Approve Connected Transaction with a Related Party
and Related Annual Caps Management For Voted - For
Meeting Date: 17-May-11 Meeting Type: Annual
1 Accept Working Report of the Board of Directors Management For Voted - For
2 Accept Working Report of the Supervisory Committee Management For Voted - For
3 Accept Audited Financial Statements Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Issuance of Short-Term Debentures Management For Voted - For
7 Approve Issuance of Super Short-Term Debentures Management For Voted - For
8 Approve Issuance of RMB Denominated Debt Instruments Management For Voted - For
9 Amend Articles of Association of the Company Management For Voted - For
10a Reelect Cao Peixi as Director Management For Voted - For
10b Reelect Huang Long as Director Management For Voted - For
10c Elect Li Shiqi as Director Management For Voted - For
10d Reelect Huang Jian as Director Management For Voted - For
10e Reelect Liu Guoyue as Director Management For Voted - For
10f Reelect Fan Xiaxia as Director Management For Voted - For
10g Reelect Shan Qunying as Director Management For Voted - For
10h Reelect Liu Shuyuan as Director Management For Voted - For
10i Reelect Xu Zujian as Director Management For Voted - For
10j Reelect Huang Mingyuan as Director Management For Voted - For
10k Reelect Shao Shiwei as Independent Non-Executive
Director Management For Voted - For
10l Reelect Wu Liansheng as Independent Non-Executive
Director Management For Voted - For
10m Elect Li Zhensheng as Independent Non-Executive
Director Management For Voted - For
142
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10n Elect Qi Yudong as Independent Non-Executive
Director Management For Voted - For
10o Elect Zhang Shouwen as Independent Non-Executive
Director Management For Voted - For
11a Reelect Guo Junming as Supervisor Management For Voted - For
11b Elect Hao Tingwei as Supervisor Management For Voted - For
11c Elect Zhang Mengjiao as Supervisor Management For Voted - For
11d Reelect Gu Jianguo as Supervisor Management For Voted - For
12 Approve Non-Public Issuance of Debt Financing
Instruments Shareholder None Voted - For
Meeting Date: 10-Sep-10 Meeting Type: Special
1a Approve Class of Shares and Nominal Value per Share
in Relation to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1b Approve Method of Issuance in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1c Approve Target Subscribers in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1d Approve Method of Subscription in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1c Approve Target Subscribers in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1d Approve Method of Subscription in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1e Approve Number of Shares to be Issued in Relation
to the Proposal Regarding the New Shares Issue and
the New H Share Issue
1f Approve Price Determination Date in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1g Approve Subscription Price in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1h Approve Adjustment to the Number of Shares to be
Issued and the Subscription Price in Relation to
the Proposal Regarding the New Shares Issue and the
New H Share Issue
1g Approve Subscription Price in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1h Approve Adjustment to the Number of Shares to be
Issued and the Subscription Price in Relation to
the Proposal Regarding the New Shares Issue and the
New H Share Issue
1i Approve Lock-up Period(s) in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
143
|
Emerging Markets Equity Fund
Proposal
Proposed by Mgt. Position
Registrant Voted
1j Approve Listing of Shares in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1i Approve Lock-up Period(s) in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1j Approve Listing of Shares in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1k Approve Use of Proceeds in Relation to the Proposal
Regarding the New Shares Issue and the New H Share
Issue
1l Approve Arrangeement Regarding the Accumulated
Undstributed Earnings in Relation to the Proposal
Regarding the New Shares Issue and the New H Share
Issue
1k Approve Use of Proceeds in Relation to the Proposal
Regarding the New Shares Issue and the New H Share
Issue
1l Approve Arrangement Regarding the Accumulated
Undistributed Earnings in Relation to the Proposal
Regarding the New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A Share Issue
and the New H Share Issue in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
1n Approve Validity of Resolutions in Relation to the
Proposal Regarding the New Shares Issue and the New
H Share Issue
2 Approve Supplemental Agreements to the Subscription
Agreements with Designated Investors
1n Approve Validity Period of Resolutions in Relation
to the Proposal Regarding the New Shares Issue and
the New H Share Issue
2 Approve Supplemental Agreements to the Subscription
Agreements with Designated Investors
3 Approve the Resolution that the Company Meets with
the Conditions for the New A Share Issue
4 Authorize Board to Implement All Matters Relating
to the Revised Proposal Regarding the New A Share
Issue and the New H Share Issue
Meeting Date: 10-Mar-11 Meeting Type: Special
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Approve Connected Transaction with a Related Party
and Related Annual Caps Management For Voted - For
Meeting Date: 17-May-11 Meeting Type: Annual
1 Accept Working Report of the Board of Directors Management For Voted - For
2 Accept Working Report of the Supervisory Committee Management For Voted - For
3 Accept Audited Financial Statements Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
144
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Issuance of Short-Term Debentures Management For Voted - For
7 Approve Issuance of Super Short-Term Debentures Management For Voted - For
8 Approve Issuance of RMB Denominated Debt Instruments Management For Voted - For
9 Amend Articles of Association of the Company Management For Voted - For
10a Reelect Cao Peixi as Director Management For Voted - For
10b Reelect Huang Long as Director Management For Voted - For
10c Elect Li Shiqi as Director Management For Voted - For
10d Reelect Huang Jian as Director Management For Voted - For
10e Reelect Liu Guoyue as Director Management For Voted - For
10f Reelect Fan Xiaxia as Director Management For Voted - For
10g Reelect Shan Qunying as Director Management For Voted - For
10h Reelect Liu Shuyuan as Director Management For Voted - For
10i Reelect Xu Zujian as Director Management For Voted - For
10j Reelect Huang Mingyuan as Director Management For Voted - For
10k Reelect Shao Shiwei as Independent Non-Executive
Director Management For Voted - For
10l Reelect Wu Liansheng as Independent Non-Executive
Director Management For Voted - For
10m Elect Li Zhensheng as Independent Non-Executive
Director Management For Voted - For
10n Elect Qi Yudong as Independent Non-Executive
Director Management For Voted - For
10o Elect Zhang Shouwen as Independent Non-Executive
Director Management For Voted - For
11a Reelect Guo Junming as Supervisor Management For Voted - For
11b Elect Hao Tingwei as Supervisor Management For Voted - For
11c Elect Zhang Mengjiao as Supervisor Management For Voted - For
11d Reelect Gu Jianguo as Supervisor Management For Voted - For
12 Approve Non-Public Issuance of Debt Financing
Instruments Shareholder None Voted - For
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Issuer: Y37808105 Ticker: 2536
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of 2010 Income and Dividends Management For Voted - For
HYPERMARCAS S.A
Issuer: P5230A101 Ticker: HYPE3
Meeting Date: 04-Apr-11 Meeting Type: Special
1 Authorize Issuance of Bonds Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
145
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Elect Directors Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Special
1 Approve Partial Spin-Off Management For Voted - For
2 Appoint Independent Firm to Appraise Partial
Spin-Off Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Reduction in Share Capital Management For Voted - For
5 Amend Articles to Reflect Changes in Capital Management For Voted - For
6 Approve Agreement to Absorb Brainfarma and Cosmed Management For Voted - For
7 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
8 Approve Independent Firm's Appraisal Management For Voted - For
9 Approve Absorption Management For Voted - For
10 Amend Articles to Reflect Changes in Capital Management For Voted - For
11 Approve Agreement to Absorb Luper Industria
Farmaceutica Management For Voted - For
12 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
13 Approve Independent Firm's Appraisal Management For Voted - For
14 Approve Absorption Management For Voted - For
15 Amend Articles Re: Subsidiary Names Management For Voted - For
16 Amend Articles Re: Subsidiary Addresses Management For Voted - For
17 Amend Articles Re: Business Lines Management For Voted - For
18 Amend Articles Re: Business Lines Management For Voted - For
19 Amend Articles Re: Competency of General Assembly Management For Voted - Against
20 Amend Articles Re: Competency of Board Management For Voted - Against
21 Amend Articles Re: Competency of Executive Committee Management For Voted - For
22 Consolidate Bylaws Management For Voted - Against
23 Amend Minutes of Jan. 24, 2011, EGM Management For Voted - For
24 Ratify Items Approved at Jan. 24, 2011, EGM Management For Voted - For
25 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
HYPERMARCAS SA
Issuer: P5230A101 Ticker: HYPE3
Meeting Date: 06-Sep-10 Meeting Type: Special
1 Ratify Appointment of Apsis Consultoria Empresarial
(Apsis) to Appraise Luper Industria Farmaceutica
Ltda. (Luper), Sapeka - Industria e Comercio de
Fraldas Descartaveis Ltda. (Sapeka), and Facilit
Odontologica e Perfumaria Ltda. (Facilit) Management For Voted - For
2 Approve Independent Firm's Appraisals Management For Voted - For
3 Approve Acquisition of Luper Management For Voted - For
4 Approve Acquisition of 59.5 Percent of Share
Capital of Sapeka Management For Voted - For
5 Approve Acquisition of Facilit Management For Voted - For
146
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Merger Agreement between the Company and
Sapeka Management For Voted - For
6.1 Ratify Appointment of CCA Continuity Auditores
Independentes S/S and Apsis to Appraise Proposed
Merger Management For Voted - For
6.2 Approve Independent Firms' Appraisals Management For Voted - For
6.3 Approve Increase in Capital in Connection with
Merger through Issuance of 6.78 Million Ordinary
Shares Management For Voted - For
7 Amend Article 24 to Establish Two New Executive
Positions and Alter the Composition of the
Executive Council Management For Voted - For
8 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
9 Cancel Stock Option Plan I from 2008 Management For Voted - For
10 Amend Stock Option Plan II from 2008 Management For Voted - Against
11 Amend Article 1 to Allow Company to Adopt
Fictitious (DBA) Names of Farmasa and Neo Quimica Management For Voted - For
12 Amend Articles 30-36 to Alter Attributes and Duties
of the Executive Council Management For Voted - For
13 Amend Article 28 Regarding Representation of Company Management For Voted - For
14 Amend Article 2 to Reflect Change in Address and
Closure of Specific Offices Management For Voted - For
15 Consolidate Articles Management For Voted - For
16 Ratify Spin-Off and Merger Agreement between
Company and Cosmed Industria de Cosmeticos e
Medicamentos S.A. Management For Voted - For
17 Ratify Resolutions Approved at June 30, 2009 EGM Management For Voted - For
18 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 22-Oct-10 Meeting Type: Special
1 Authorize Issuance of Debentures with Warrants
Attached Management For Voted - For
2 Approve Offering Period for Preemptive Rights Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 30-Dec-10 Meeting Type: Special
1 Appoint Independent Firm to Appraise Proposed
Acquisition of York SA Industria e Comercio, IPH&C
Industria de Produtos de Higiene e Cosmeticos
Ltda., DPH Distribuidora de Produtos de Higiene
Ltda., and Comercial Maripa Ltda. Management For Voted - For
2 Approve Appraisals of York, IPH&C, DPH, and Maripa Management For Voted - For
3 Ratify Acquisition of 99.136 Percent of York's
Shares Management For Voted - For
4 Ratify Acquisition of IPH&C, DPH, and Maripa Management For Voted - For
5 Approve a Value of BRL 5.31 per Share to be Paid to
Shareholders who Choose to Exercise their Right of
Withdrawal for Items 3 and 4 Management For Voted - For
6 Approve Agreement to Absorb Versoix Participacoes,
Ltda. Management For Voted - For
147
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
8 Approve Appraisal Management For Voted - For
9 Approve Absorption of Versoix Participacoes, Ltda. Management For Voted - For
10 Approve Agreement to Absorb Sapeka - Industria e
Comercio de Fraldas Descartaveis SA Management For Voted - For
11 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
12 Approve Appraisal Management For Voted - For
13 Approve Absorption of Sapeka - Industria e Comercio
de Fraldas Descartaveis SA Management For Voted - For
14 Approve Agreement to Absorb Facilit Odontologica e
Perfumaria Ltda. Management For Voted - For
15 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
16 Approve Appraisal Management For Voted - For
17 Approve Absorption of Facilit Odontologica e
Perfumaria Ltda. Management For Voted - For
18 Approve Agreement to Absorb DPH Management For Voted - For
19 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
20 Approve Appraisal Management For Voted - For
21 Approve Absorption of DPH Management For Voted - For
22 Approve Agreement to Absorb Maripa Management For Voted - For
23 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
24 Approve Appraisal Management For Voted - For
25 Approve Absorption of Maripa Management For Voted - For
26 Approve Agreement to Absorb York Management For Voted - For
27 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
28 Approve Appraisal Management For Voted - For
29 Approve Absorption of York (i) with Issuance of New
Shares, or (ii) without Issuance of New Shares in
the Event that the Company Acquires All Shares of
York Management For Voted - For
30 Amend Articles to Reflect Changes in Capital in the
Event that Shares are Issued, per Item 29 above Management For Voted - For
31 Amend Article 1 to Eliminate Fictitious (DBA) Name
of "Farmasa" Management For Voted - For
32 Amend Article 2 to Reflect New Subsidiaries Management For Voted - For
33 Consolidate Bylaws Management For Voted - For
34 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 24-Jan-11 Meeting Type: Special
1 Appoint Independent Firm to Appraise Proposed
Acquisition of York, IPH&C, DPH, Comercial Maripa
Ltda., and Mantecorp Industria Quimica e
Farmaceutica Management For Voted - For
2 Approve Appraisals of York, IPH&C, DPH, Maripa, and
Mantecorp Management For Voted - For
148
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Acquisition of 99.136 Percent of York's
Shares Management For Voted - For
4 Ratify Acquisition of IPH&C, DPH, and Maripa Management For Voted - For
5 Approve Acquisition of 23.77 Percent of Shares of
Mantecorp Industria Quimica e Farmaceutica SA Management For Voted - For
6 Approve a Value of BRL 5.31 per Share to be Paid to
Shareholders who Choose to Exercise their Right of
Withdrawal Management For Voted - For
7 Approve Agreement to Absorb York Management For Voted - For
8 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
9 Approve Appraisal Management For Voted - For
10 Approve Absorption of York Management For Voted - For
11 Approve Agreement to Absorb Versoix Participacoes,
Ltda. Management For Voted - For
12 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
13 Approve Appraisal Management For Voted - For
14 Approve Absorption of Versoix Participacoes, Ltda. Management For Voted - For
15 Approve Agreement to Absorb Sapeka - Industria e
Comercio de Fraldas Descartaveis SA Management For Voted - For
16 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
17 Approve Appraisal Management For Voted - For
18 Approve Absorption of Sapeka - Industria e Comercio
de Fraldas Descartaveis SA Management For Voted - For
19 Approve Agreement to Absorb Facilit Odontologica e
Perfumaria Ltda. Management For Voted - For
20 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
21 Approve Appraisal Management For Voted - For
22 Approve Absorption of Facilit Odontologica e
Perfumaria Ltda. Management For Voted - For
23 Approve Agreement to Absorb DPH Management For Voted - For
24 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
25 Approve Appraisal Management For Voted - For
26 Approve Absorption of DPH Management For Voted - For
27 Approve Agreement to Absorb Maripa Management For Voted - For
28 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
29 Approve Appraisal Management For Voted - For
30 Approve Absorption of Maripa Management For Voted - For
31 Approve Acquisition and Absorption of 76.23 Percent
of Shares of Mantecorp Industria Quimica e
Farmaceutica SA Management For Voted - For
32 Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
33 Approve Independent Firm's Appraisal Management For Voted - For
34 Approve Issuance of Shares in Connection with
Mantecorp Merger Management For Voted - For
35 Amend Articles to Reflect Changes in Capital Management For Voted - For
149
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
36 Amend Article 1 to Eliminate Fictitious (DBA) Name
of "Farmasa" Management For Voted - For
37 Amend Article 2 to Reflect New Subsidiaries Management For Voted - For
38 Approve Increase in Authorized Capital Management For Voted - For
39 Consolidate Bylaws Management For Voted - For
40 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 28-Feb-11 Meeting Type: Special
1 Appoint Independent Firm to Appraise Acquisition of
Mabesa do Brasil Participacoes Ltda. Management For Voted - For
2 Approve Independent Firm's Appraisal Management For Voted - For
3 Ratify Acquisition of Mabesa Management For Voted - For
4 Approve a Value of BRL 5.31 per Share to be Paid to
Shareholders who Choose to Exercise their Right of
Withdrawal Management For Voted - For
5 Approve Partial Spin-Off of Mantecorp Industria
Quimica e Farmaceutica SA and Absorption of
Spun-Off Assets by the Company Management For Voted - For
6 Appoint Independent Firm to Appraise Mantecorp IQ's
Spun-Off Assets and Mantecorp Logistica Management For Voted - For
7 Approve Independent Firm's Appraisal Management For Voted - For
8 Approve Agreement to Absorb Mantecorp IQ's Spun-Off
Assets, without Issuance of New Shares Management For Voted - For
9 Approve Agreement to Absorb Mantecorp Logistica,
without Issuance of New Shares Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
HYUNDAI DEPARTMENT STORE CO.
Issuer: 6489302
Meeting Date: 18-Mar-11 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 - For
3 Reelect Two Inside Directors 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
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Issuer: Y38397108 Ticker: 12630
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
500 per Share Management For Voted - For
2 Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
150
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HYUNDAI MARINE & FIRE INSURANCE CO.
Issuer: Y3842K104 Ticker: 1450
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
700 per Share Management For Voted - For
2 Reelect Kim Chang-Soo as Outside Director Management For Voted - For
3 Reelect Kim Chang-Soo as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MOBIS CO.
Issuer: Y3849A109 Ticker: 12330
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 1,500 per Common Share and KRW 1,550 per
Preferred Share Management For Voted - For
2 Elect Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
3 Elect Three Outside Directors as Members of Audit
Committee (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MOTOR CO.
Issuer: Y38472109 Ticker: 5380
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
1,500 per Common Share Management For Voted - For
2 Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - Against
3 Elect Oh Se-Bin as Member of Audit Committee Management For Voted - For
4 Amend Articles of Incorporation Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
IDBI BANK LIMITED
Issuer: Y40172119
Meeting Date: 22-Jul-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 K.N. Murthy as Director Management For Voted - For
4 Reappoint H.L. Zutshi as Director Management For Voted - For
5 Approve Chokshi & Chokshi and S.P. Chopra & Co. as
Joint Statutory Auditors and Sangani & Co. as
Branch Auditors; and Authorize Board to Fix Their
Remuneration Management For Voted - For
151
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Acknowledge Appointment of R.P. Singh as Government
Director Management For Voted - For
7 Acknowledge Appointment of B.P. Singh as Deputy
Managing Director Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 700
Million Equity Shares; Increase in Authorized Share
Capital; and Amendment of Memorandum and Articles
of Association to Reflect Increase in Authorized
Share Capital Management For Voted - Against
9 Appoint B.S. Bisht as Director Management For Voted - For
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Issuer: Y40805114
Meeting Date: 06-Aug-10 Meeting Type: Special
1 Approve Issuance of 84 Million Compulsorily
Convertible Cumulative Preference Shares (CCCPS) of
INR 100 Each Aggregating to INR 8.4 Billion to
Actis Hawk Ltd. and Sipadan Investments (Mauritius)
Ltd. Management For Voted - For
IMPALA PLATINUM HOLDINGS LTD
Issuer: S37840113 Ticker: IMP
Meeting Date: 19-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2010 Management For Voted - For
2 Appoint PricewaterhouseCoopers Inc as Auditors of
the Company and Jean-Pierre van Staden as the
Designated Partner Management For Voted - For
3.1 Re-elect Michael McMahon as Director Management For Voted - For
3.2 Elect Paul Dunne as Director Management For Voted - For
3.3 Elect Terence Goodlace as Director Management For Voted - For
3.4 Elect Mpueleng Pooe as Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
IMPERIAL HOLDINGS LTD
Issuer: S38127122 Ticker: IPL
Meeting Date: 03-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2010 Management For Voted - For
2 Approve the Group's Remuneration Policy Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company and M Comber as Designated Partner Management For Voted - For
5.1 Elect Thembisa Dingaan as Director Management For Voted - For
152
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.2 Elect Marius Swanepoel as Director Management For Voted - For
6.1 Re-elect Michael Leeming as Director Management For Voted - For
6.2 Re-elect Valli Moosa as Director Management For Voted - For
6.3 Re-elect Roderick Sparks as Director Management For Voted - For
6.4 Re-elect Younaid Waja as Director Management For Voted - For
7 Approve the Annual Fees Payable to Non-executive
Directors for Board and Committee Membership Management For Voted - For
8 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
9 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
10 Place Authorised But Unissued Non-Redeemable
Cumulative, Non-Participating Preference Shares
under Control of Directors Management For Voted - For
Meeting Date: 06-Dec-10 Meeting Type: Special
1 Approve Specific Repurchase of Treasury Shares Management For Voted - For
INDIA CEMENTS LTD.
Issuer: Y39167153 Ticker: 530005
Meeting Date: 02-Aug-10 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 V. Manickam as Director Management For Voted - For
4 Reappoint A. Sankarakrishnan as Director Management For Voted - For
5 Reappoint N.R. Krishnan 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 A. Datta as Director Management For Voted - For
8 Appoint C. Srinivasan as Director Management For Voted - For
9 Approve Appointment and Remuneration of R. Gurunath
as Executive Director Management For Voted - For
10 Approve Pledging of Assets for Debt Management For Voted - For
11 Approve Transfer of Register and Index of Members,
Copies of Documents and Certificates to the
Corporate Office of the Company Management For Voted - For
INDIABULLS FINANCIAL SERVICES LTD.
Issuer: Y39129104 Ticker: 532544
Meeting Date: 27-Jun-11 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 S.K. Mittal as Director Management For Voted - For
4 Reappoint S.S. Ahlawat as Director Management For Voted - For
5 Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Employee Stock Option Plan - 2011 (IBFSL
ESOP - 2011) Management For Voted - Against
153
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Stock Option Plan Grants to Employees of
Subsidiary Companies Under the IBFSL ESOP - 2011 Management For Voted - Against
8 Approve Stock Option Plan Grants of More Than 1
Percent of Issued Share Capital to Eligible
Employees Under the IBFSL ESOP - 2011 Management For Voted - Against
9 Amend IBFSL-ICSL ESOP - 2006, IBFSL-ICSL ESOP II -
2006, ESOP 2008, and IBFSL ESOP - 2010 Management For Voted - Against
INDIAN BANK LIMITED
Issuer: Y39228112 Ticker: 532814
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 7.50 Per Share Management For Voted - For
3 Approve Follow-On Public Offer of up to 61.4
Million Equity Shares Aggregating to INR 614 Million Management For Voted - For
4 Approve Issuance of Equity Shares Upon Conversion
of 40 Million Perpetual Non-Cumulative Preference
Shares Held by the Government of India into Equity
Shares Management For Voted - Against
5 Appoint Two Directors from Shareholders of the
Company Management For Voted - Against
INDIAN OVERSEAS BANK LTD
Issuer: Y39282119
Meeting Date: 20-Jul-10 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 3.50 Per Share Management For Voted - For
INDIAN OVERSEAS BANK LTD.
Issuer: Y39282119 Ticker: 532388
Meeting Date: 22-Mar-11 Meeting Type: Special
1 Approve Issuance of up to 73.9 Million Equity
Shares to the Government of India, Promoter of the
Bank Management For Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Issuer: Y3990B112 Ticker: 1398
Meeting Date: 21-Sep-10 Meeting Type: Special
1a Approve Type and Nominal Value of the Rights Shares Management For Voted - For
1a Approve Types and Nominal Value of Securities to be
Issued in Relation to the Rights Issue of A Shares
and H Shares Management For Voted - For
1b Approve Proportion and Number of Shares to be
Issued in Relation to the Rights Issue of A Shares
and H Shares Management For Voted - For
1b Approve Proportion and Number of the Rights Shares
to be Issued Management For Voted - For
154
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1c Approve Subscription Price and Basis for Price
Determination in Relation to the Rights Issue of A
Shares and H Shares Management For Voted - For
1c Approve Subscription Price for the Rights Shares Management For Voted - For
1d Approve Target Subscribers for the Rights Issue Management For Voted - For
1d Approve Target Subscribers in Relation to the
Rights Issue of A Shares and H Shares Management For Voted - For
1e Approve Amount and Use of Proceeds in Relation to
the Rights Issue of A Shares and H Shares Management For Voted - For
1e Approve Use of Proceeds Management For Voted - For
1f Approve Effective Period of the Resolution Management For Voted - For
1f Approve Effective Period of the Resolutions in
Relation to the Rights Issue of A Shares and H
Shares Management For Voted - For
1g Approve Authorization for the Rights Issue Management For Voted - For
1g Approve Authorization for the Rights Issue in
Relation to the Rights Issue of A Shares and H
Shares Management For Voted - For
2 Approve Arrangements for the Accumulated
Undistributed Profits Prior to the Completion of
the Rights Issue of A Shares and H Shares Management For Voted - For
3 Approve Feasibility Analysis Report on Use of
Proceeds from the Rights Issue of A Shares and H
Shares Management For Voted - For
4 Approve Report on Utilization of Proceeds from
Previous Issuances Management For Voted - For
5 Authorize Board to Fix Remuneration of Directors
and Supervisors Management For Voted - For
6 Elect Xu Shanda as Independent Non-Executive
Director Management For Voted - For
7 Elect Li Xiaopeng as Executive Director Shareholder None Voted - For
8 Approve Utilization of Proceeds from the Previous
Issuance of A Share Convertible Bonds Shareholder None Voted - For
Meeting Date: 31-May-11 Meeting Type: Annual
1 Approve 2010 Work Report of Board of Directors Management For Voted - For
2 Approve 2010 Work Report of Board of Supervisors Management For Voted - For
3 Approve 2010 Audited Accounts Management For Voted - For
4 Approve 2010 Profit Distribution Plan Management For Voted - For
5 Approve Purchase of Office Premises by Shanghai
Branch Management For Voted - For
6 Approve 2011 Fixed Assets Investment Budget Management For Voted - For
7 Reappoint Ernst & Young and Ernst & Young Hua Ming
as External Auditors and Fix Aggregate Audit Fees
for 2011 at RMB 159.6 Million Management For Voted - For
8 Elect Zhao Lin as Shareholder Supervisor Shareholder None Voted - For
9 Approve Payment of Remuneration to Directors and
Supervisors Shareholder None Voted - For
155
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
INFOSYS TECHNOLOGIES LTD.
Issuer: Y4082C133 Ticker: 500209
Meeting Date: 11-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 20 Per Share Management For Voted - For
3 Reappoint S. Batni as Director Management For Voted - For
4 Reappoint S.A. Iyengar as Director Management For Voted - For
5 Reappoint D.M. Satwalekar as Director Management For Voted - For
6 Reappoint O. Goswami as Director Management For Voted - For
7 Approve Vacancy on the Board of Directors Resulting
from Retirement of K. Dinesh Management For Voted - For
8 Approve B.S.R. & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Appoint R. Seshasayee as Director Management For Voted - For
10 Appoint R. Venkatesan as Director Management For Voted - For
11 Approve Appointment and Remuneration of S.
Gopalakrishnan as Executive Director Management For Voted - For
12 Approve Appointment and Remuneration of S.D.
Shibulal as CEO and Managing Director Management For Voted - For
13 Change Company Name to Infosys Ltd. Management For Voted - For
INMUEBLES CARSO S.A.B. DE C.V.
Issuer: B67WD12 Ticker: INCARSOB-1
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect/Ratify Directors, Secretary and Deputy
Secretary Management For Voted - For
4 Approve Remuneration of Directors, Secretary and
Deputy Secretary Management For Voted - For
5 Elect/ Ratify Members of Audit and Corporate
Practices Committee Management For Voted - For
6 Approve Remuneration of the Members of the Audit
and Corporate Practices Committees Management For Voted - For
7 Set Maximum Nominal Amount of Share Repurchase
Reserve for Fiscal Year 2011 Management For Voted - For
8 Approve Operation in Accordance with Article 47 Management For Voted - Against
9 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
INSPUR INTERNATIONAL LTD.
Issuer: G4820C122
Meeting Date: 14-Jul-10 Meeting Type: Special
1 Approve Connected Transaction with a Related Party
and Annual Caps Management For Voted - For
2 Adoption of the registered Chinese name of the
Company Management For Voted - For
156
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Issuer: Y41157101
Meeting Date: 11-Aug-10 Meeting Type: Special
1 Call to Order Management Non-Voting
2 Determination of Existence of Quorum Management Non-Voting
3 Approve the Amendment of Article Seventh of the
Articles of Incorporation Regarding the
Reclassification of the Company's Existing
Authorized Preferred Shares Management For Voted - For
Meeting Date: 14-Apr-11 Meeting Type: Annual
1 Approve the Minutes of Previous Shareholder Meeting
on April 15, 2010 Management For Voted - For
2 Approve the Annual Report of Management and Audited
Financial Statements Management For Voted - For
3 Approve the Discharge of Board and Management Management For Voted - For
4.1 Elect Enrique K. Razon, Jr. as a Director Management For Voted - For
4.2 Elect Jose C. Ibazeta as a Director Management For Voted - For
4.3 Elect Stephen A. Paradies as a Director Management For Voted - For
4.4 Elect Andres Soriano III as a Director Management For Voted - For
4.5 Elect Octavio Victor R. Espiritu as a Director Management For Voted - For
4.6 Elect Joseph R. Higdon as a Director Management For Voted - For
4.7 Elect Jon Ramon Aboitiz as a Director Management For Voted - For
5 Appoint SyCip Gorres Velayo & Co as External
Auditors Management For Voted - For
6 Approve the Amendment of the Company's Articles of
Incorporation Management For Voted - For
INVESTEC LTD
Issuer: S39081138
Meeting Date: 12-Aug-10 Meeting Type: Annual
1 Re-elect Samuel Abrahams as Director Management For Voted - Against
2 Re-elect George Alford as Director Management For Voted - For
3 Re-elect Glynn Burger as Director Management For Voted - For
4 Re-elect Hugh Herman as Director Management For Voted - For
5 Re-elect Ian Kantor as Director Management For Voted - For
6 Re-elect Peter Thomas as Director Management For Voted - Against
7 Re-elect Alan Tapnack as Director Management For Voted - For
8 Re-elect Fani Titi as Director Management For Voted - For
9 Elect Bradley Fried as Director Management For Voted - For
10 Elect Peregrine Crosthwaite as Director Management For Voted - For
11 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Approve the DLC Remuneration Report Management For Voted - For
13 Approve the DLC Audit Committee Report Management For Voted - For
14 Accept Financial Statements and Statutory Reports Management For Voted - For
15 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
157
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16 Sanction the Interim Dividend on the Dividend
Access (South African Resident) Redeemable
Preference Share Management For Voted - For
17 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
18 Reappoint Ernst & Young Inc as Joint Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
19 Reappoint KPMG Inc as Joint Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
20 Place Five Percent of the Unissued Ordinary Shares
Under Control of Directors Management For Voted - For
21 Place Five Percent of the Unissued Class "A"
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares Under Control of
Directors Management For Voted - For
22 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 Control of
Directors Management For Voted - For
23 Authorise Board to Issue Ordinary Shares for Cash
in Respect of Five Percent of the Unissued Ordinary
Shares Management For Voted - For
24 Authorise Board to Issue Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative Preference
Shares for Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference Shares Management For Voted - For
25 Authorise Repurchase of Up to 20 Percent of Issued
Ordinary Shares and Perpetual Preference Shares Management For Voted - For
26 Amend Articles of Association Re: Closure of
Register Management For Voted - For
27 Amend Articles of Association Re: Lack of Quorum Management For Voted - For
28 Amend Articles of Association Re: Chairman's
Casting Vote Management For Voted - For
29 Amend The Investec Ltd Security Purchase and Option
Scheme Trust Deed Management For Voted - For
30 Amend The Investec Ltd Security Purchase and Option
Scheme 2002 Trust Deed Management For Voted - For
31 Accept Financial Statements and Statutory Reports Management For Voted - For
32 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
33 Approve Final Dividend Management For Voted - For
34 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
35 Adopt New Articles of Association Management For Voted - For
36 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
37 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
38 Authorise Market Purchase of Ordinary Shares Management For Voted - For
39 Authorise Market Purchase of Preference Shares Management For Voted - For
40 Authorise EU Political Donations and Expenditure Management For Voted - For
158
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
IOI CORPORATION BERHAD
Issuer: Y41763106 Ticker: IOICORP
Meeting Date: 29-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2010 Management For Voted - For
2 Elect Mohd Khalil b Dato' Hj Mohd Noor as Director Management For Voted - For
3 Elect Quah Poh Keat as Director Management For Voted - For
4 Elect Lee Shin Cheng as Director Management For Voted - For
5 Approve Remuneration of Directors in the Amount of
MYR 480,000 for the Financial Year Ended June 30,
2010 Management For Voted - For
6 Approve BDO as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10 Amend Articles of Association Re: E-Dividend Payment Management For Voted - For
ISRAEL CHEMICALS LTD.
Issuer: M5920A109 Ticker: ICL
Meeting Date: 04-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Elect Directors and Approve Their Remuneration Management For Voted - For
4 Elect Eran Sarig as Director Management For Voted - For
5 Approve Director Indemnification Agreement Management For Voted - For
ITAU UNIBANCO HOLDING SA
Issuer: P5968U113 Ticker: ITUB4
Meeting Date: 25-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Fiscal Council Members Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
ITC LTD.
Issuer: Y4211T171
Meeting Date: 23-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
159
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Special Centenary Dividend of INR 5.50 Per
Share and Dividend of INR 4.50 Per Share Management For Voted - For
3 Appoint Directors in Place of Those Retiring by
Rotation Management For Voted - Against
4 Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Appoint A. Baijal as Director Management For Voted - Against
6 Appoint A. Banerjee as Director Management For Voted - For
7 Appoint A.V.G. Kumar as Director Management For Voted - For
8 Approve Appointment and Remuneration of K.N. Grant
as Executive Director Management For Voted - For
9 Approve Appointment and Remuneration of A. Singh as
Executive Director Management For Voted - For
10 Approve Revision in Remuneration of Executive
Directors Management For Voted - For
11 Approve Increase in Authorized Share Capital from
INR 5 Billion to INR 10 Billion by the Creation of
Additional 5 Billion Ordinary Shares Management For Voted - For
12 Amend Article 4 of the Articles of Association to
Reflect Increase in Authorized Share Capital Management For Voted - For
13 Authorize Capitalization of Reserves for Bonus
Issue of Ordinary Shares on the Basis of One Bonus
Share for Every One Existing Ordinary Share Held Management For Voted - For
14 Approve ITC Employee Stock Option Scheme - 2010
(Scheme) Management For Voted - Against
15 Approve Stock Option Plan Grants to Employees
Including Executive Directors of Subsidiary
Companies Under the Sheme Management For Voted - Against
JBS S.A
Issuer: P59695109 Ticker: JBSS3
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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
6 Designate New Newspapers to Publish Company
Announcements Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Special
1 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
2 Approve Agreement to Absorb Biolins Energia SA Management For Voted - For
3 Approve Absorption of Biolins Energia SA Management For Voted - For
4 Amend Articles 3, 20, 22 and 32 Management For Voted - For
Meeting Date: 03-Jun-11 Meeting Type: Special
1 Waive Mandatory Bid Requirement for BNDES
Participacoes S.A. (BNDESPAR) Management For Voted - For
160
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Amend Issuance of Convertible Debentures Management For Voted - For
JBS S.A.
Issuer: P59695109 Ticker: JBSS3
Meeting Date: 30-Sep-10 Meeting Type: Special
1 Approve Agreement to Absorb S/A Fabrica de Produtos
Alimenticios Vigor 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 Absorption Management For Voted - For
JD GROUP LTD
Issuer: S40920118 Ticker: JDG
Meeting Date: 17-Feb-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 August 2010 Management For Voted - For
2.1.1 Re-elect Henk Greeff as Director Management For Voted - For
2.1.2 Re-elect Len Konar as Director Management For Voted - For
2.1.3 Re-elect David Sussman as Director Management For Voted - For
2.1.4 Re-elect Vusi Khanyile as Director Management For Voted - For
2.2.1 Elect Bennie van Rooy as Director Management For Voted - For
2.2.2 Elect Jacques Schindehutte as Director Management For Voted - For
3 Place 3,500,000 Authorised but Unissued Ordinary
Shares under Control of Directors for the Purposes
of the JD Group Share Appreciation Rights Scheme Management For Voted - For
4.1 Reappoint Deloitte & Touche as Auditors of the
Company and Xavier Botha as the Individual and
Designated Auditor Management For Voted - For
4.2 Authorise Audit Committee to Fix Remuneration of
the Auditors Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Preclude the JD Group Employee Share Incentive
Scheme Trustees from Granting Further Options Management For Voted - For
7 Approve Non-Executive Directors Fees Commencing on
1 September 2010 Management For Voted - For
8 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 23-Jun-11 Meeting Type: Special
1 Approve Acquisition of Unitrans Motor Enterprises
(Proprietary) Ltd and Steinhoff Doors and Building
Materials (Proprietary) Ltd; Approve Disposal by JD
Group International (Proprietary) Ltd of JD Group
Europe B.V. Management For Voted - For
2 Approve the Issuance of Consideration Shares to
Steinhoff Africa Holdings (Proprietary) Ltd Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-related Company Management For Voted - For
161
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
JIANGLING MOTORS CORP. LTD
Issuer: Y4442C104 Ticker: 550
Meeting Date: 15-Sep-10 Meeting Type: Special
1 Approve Investment in a Project Management For Voted - For
2 Approve to Re-Appoint PricewaterhouseCoopers
Certified Public Accountants as Company's 2011 and
2012 Audit Firm and Approve Payment of Audit Fee Management For Voted - For
Meeting Date: 15-Dec-10 Meeting Type: Special
1 Amend Articles of Association Management For Voted - For
2 Elect Luo Liqiang as Director Shareholder For Voted - For
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve 2010 Directors' Report Management For Voted - For
2 Approve 2010 Supervisors' Report Management For Voted - For
3 Approve 2010 Financial Report Management For Voted - For
4 Approve 2010 Allocation of Income and Dividends Management For Voted - For
5 Elect Wang Xigao as Director Shareholder For Voted - For
6 Elect Luo Liqiang as Director Shareholder For Voted - For
7 Elect Wei Huade as Director Shareholder For Voted - For
8 Elect Chen Yuanqing as Director Shareholder For Voted - For
9 Elect Xiong Chunying as Director Shareholder For Voted - For
10 Elect Cai Yong as Director Shareholder For Voted - For
11 Elect Shi Jiansan as Independent Director Shareholder For Voted - For
12 Elect Guan Pinfang as Independent Director Shareholder For Voted - For
13 Elect Wang Xu as Independent Director Shareholder For Voted - For
14 Elect Zhu Yi as Supervisor Shareholder For Voted - For
15 Elect Liu Qing as Supervisor Shareholder For Voted - For
16 Elect Zhang Jian as Supervisor Shareholder For Voted - For
JINDAL STEEL AND POWER LTD
Issuer: Y4447P100 Ticker: 532286
Meeting Date: 28-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 1.25 Per Share Management For Voted - For
3 Reappoint N. Jindal as Director Management For Voted - For
4 Reappoint V. Gujral as Director Management For Voted - For
5 Reappoint R.V. Shahi as Director Management For Voted - For
6 Reappoint A.K. Mukherji as Director Management For Voted - For
7 Approve S.S. Kothari Mehta & Co as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Appoint A. Kumar as Director Management For Voted - For
9 Approve Increase in Borrowing Powers to INR 350
Billion Management For Voted - For
10 Approve Pledging of Assets for Debt Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $750 Million Management For Voted - Against
162
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Reappointment and Remuneration of A. Goel
as Joint Managing Director Management For Voted - For
13 Approve Revision of Remuneration of V. Gujral as
Group Vice Chairman & Head Global Ventures Management For Voted - For
14 Approve Revision of Remuneration of A.K. Mukherji
as Executive Director Management For Voted - For
15 Approve Increase in the Individual Variable Pay of
V. Gujral, Vice Chairman & Head Global Ventures; A.
Goel, Joint Managing Director; and A.K. Mukherji,
Executive Director; and Increase Group Variable Pay
of A. Goel Management For Voted - For
16 Approve Revision of Remuneration of P. Goel,
Relative of a Director, as Assistant General
Manager - Sales and Marketing Management For Voted - For
JINRO LTD.
Issuer: Y44441106 Ticker: 80
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 1,500 per Common Share and KRW 1,550 per
Preferred Share Management For Voted - For
2 Elect Son Bong-Soo as Inside Director Management For Voted - For
3 Reappoint Bae Sang-Ki as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
JKX OIL & GAS PLC
Issuer: G5140Z105 Ticker: JKX
Meeting Date: 07-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Sir Ian Prosser as Director Management For Voted - For
4 Re-elect Viscount Asquith as Director Management For Voted - Against
5 Re-elect Nigel Moore as Director Management For Voted - For
6 Re-elect Martin Miller as Director Management For Voted - For
7 Re-elect Peter Dixon as Director Management For Voted - For
8 Reappoint Pricewaterhouse Coopers LLP as Auditors Management For Voted - For
9 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10 Approve Final Dividend 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
13 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
163
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
JSL S.A
Issuer: B5LBY82 Ticker: JSLG3
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income, Dividends and Capital
Budget for Upcoming Fiscal Year 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 - For
Meeting Date: 29-Apr-11 Meeting Type: Special
1 Amend Article 24 Management For Voted - For
2 Exclude Article 53 from Bylaws Management For Voted - For
3 Designate New Newspapers to Publish Company
Announcements Management For Voted - For
JULIO SIMOES LOGISTICA SA
Issuer: B5LBY82 Ticker: JSLG3
Meeting Date: 24-Nov-10 Meeting Type: Special
1 Amend Articles Regarding Duties of the Board of
Directors Management For Voted - For
2 Amend Articles Regarding Representation of the
Company Management For Voted - For
3 Amend Articles Regarding Size of the Executive
Officer Board Management For Voted - For
4 Consolidate Bylaws Management For Voted - For
Meeting Date: 30-Dec-10 Meeting Type: Special
1 Change Company Name Management For Voted - For
2 Amend Article 3 Management For Voted - For
3 Amend Article 10 Management For Voted - For
4 Amend Article 27 Management For Voted - For
KANGWON LAND INC.
Issuer: Y4581L105 Ticker: 35250
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
970 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Two Non-Independent Non-Executive Directors
(Bundled) Management For Voted - Against
3.2 Elect Six Independent Non-Executive Directors
(Bundled) Management For Voted - Against
4 Elect Three Members of Audit Committee (Bundled) Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
164
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KASIKORNBANK PCL
Issuer: Y4591R100 Ticker: KBANK
Meeting Date: 07-Apr-11 Meeting Type: Annual
1 Approve Minutes of Previous AGM Management For Voted - For
2 Acknowledge 2010 Operating Results Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Payment of Final
Dividend of THB 2.00 Per Share Management For Voted - For
5.1 Elect Banyong Lamsam as Director Management For Voted - For
5.2 Elect Pow Sarasin as Director Management For Voted - For
5.3 Elect Yongyuth Yuthavong as Director Management For Voted - For
5.4 Elect Elizabeth Sam as Director Management For Voted - For
5.5 Elect Pairash Thajchayapong as Director Management For Voted - For
5.6 Elect Kobkarn Wattanavrangkul 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 PRODUCTION JSC
Issuer: Y23838108 Ticker: RDGZ
Meeting Date: 07-Dec-10 Meeting Type: Special
1 Ratify Ernst & Young LLC as Auditor for Period
between 2011 and 2013 Management For Voted - For
Meeting Date: 31-Mar-11 Meeting Type: Special
1 Shareholder Proposal: Approve Early Termination of
Tolegen Bozzhanov from the Board of Directors Shareholder None Voted - For
2 Shareholder Proposal: Elect Sisengali Utegaliyev as
Director Shareholder None Voted - For
Meeting Date: 05-May-11 Meeting Type: Annual
1 Approve Consolidated Financial Statements for
Fiscal 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends in
Amount of KZT 800 ($5.42) per 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 2010 Management For Voted - For
6 Approve Report on Activities of Board of Directors
and Management Board in Fiscal 2010 Management For Voted - For
7 Early Termination of Powers of Kenzhebek Ibrashev
as Member of Board of Directors; Elect Alik
Aidarbayev as Director Management None Voted - For
165
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KB FINANCIAL GROUP INC
Issuer: Y46007103 Ticker: KOKBFG
Meeting Date: 13-Jul-10 Meeting Type: Special
1 Elect Euh Yoon-Dae as CEO Management For Voted - For
KB FINANCIAL GROUP INC.
Issuer: Y46007103 Ticker: 105560
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
120 per Share Management For Voted - For
2 Elect Two Executive Directors, One Non-Independent
Non-Executive Director, and Four Independent
Non-Executive Directors (Bundled) Management For Voted - For
3 Elect Five Members of Audit Committee (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
1 Approve Appropriation of Income and Dividend of KRW
120 per Share Management For Voted - For
2 Elect Two Executive Directors, One Non-Independent
Non-Executive Director, and Four Independent
Non-Executive Directors (Bundled) Management For Voted - For
3 Elect Five Members of Audit Committee (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KGHM POLSKA MIEDZ S.A.
Issuer: X45213109
Meeting Date: 15-Jun-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Receive Management Board Report on Company's
Operations in Fiscal 2010 and Financial Statements Management Non-Voting
6 Receive Management Board Proposal on Allocation of
Income Management Non-Voting
7 Receive Supervisory Board Report on Board's Review
of Management Board Report on Company's Operations
in Fiscal 2010 and Financial Statements Management Non-Voting
8.1 Receive Supervisory Board Report on Company
Standing in Fiscal 2010 Management Non-Voting
8.2 Receive Supervisory Board Report on Board's Work in
Fiscal 2010 Management Non-Voting
9.1 Approve Management Board Report on Company's
Operations in Fiscal 2010 Management For Voted - For
9.2 Approve Financial Statements Management For Voted - For
9.3 Approve Allocation of Income and Dividends of PLN 8
per Share Management For Voted - For
166
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.1aApprove Discharge of Ryszard Janeczek (Management
Board Member) Management For Voted - For
10.1bApprove Discharge of Wojciech Kedzia (Management
Board Member) Management For Voted - For
10.1cApprove Discharge of Maciej Tybura (Management
Board Member) Management For Voted - For
10.1dApprove Discharge of Herbert Wirth (Management
Board Member) Management For Voted - For
10.2aApprove Discharge of Jozef Czyczerski (Supervisory
Board Member) Management For Voted - For
10.2bApprove Discharge of Marcin Dyl (Supervisory Board
Member) Management For Voted - For
10.2cApprove Discharge of Leszek Hajdacki (Supervisory
Board Member) Management For Voted - For
10.2dApprove Discharge of Arkadiusz Kawecki (Supervisory
Board Member) Management For Voted - For
10.2eApprove 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
10.2gApprove Discharge of Marek Panfil (Supervisory
Board Member) Management For Voted - For
10.2hApprove Discharge of Jan Rymarczyk (Supervisory
Board Member) Management For Voted - For
10.2i Approve Discharge of Marek Trawinski (Supervisory
Board Member) Management For Voted - For
10.2j Approve Discharge of Marzenna Weresa (Supervisory
Board Member) Management For Voted - For
11 Receive Management Board Report on Group's
Operations in Fiscal 2010 and Consolidated
Financial Statements Management Non-Voting
12 Receive Supervisory Board Report Management Board
Report on Group's Operations in Fiscal 2010 and
Consolidated Financial Statements Management Non-Voting
13.1 Approve Management Board Report on Group's
Operations in Fiscal 2010 Management For Voted - For
13.2 Approve Consolidated Financial Statements Management For Voted - For
14 Shareholder Proposal: Recall Supervisory Board
Member(s) Shareholder None Voted - Against
15.1 Acknowledge Validity of Election of Three Employee
Representatives to Supervisory Board Management For Voted - For
15.2 Shareholder Proposal: Fix Number of Supervisory
Board Members at 10 Shareholder None Voted - For
15.3aApprove Election of Three Employee Representatives
to Supervisory Board Management For Voted - For
15.3bElect Supervisory Board Members Management For Voted - For
16 Amend Rules of Remuneration of Supervisory Board
Members Shareholder None Voted - For
17 Close Meeting Management Non-Voting
167
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KGI SECURITIES CO. LTD.
Issuer: Y47572139 Ticker: 6008
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Income and Dividends and
Issuance of New Shares Management For Voted - For
4 Authorize the Board to Handle the Increase of Cash
Capital and Issuance of Ordinary Shares via Private
Placement to Participate in the Issuance of Global
Depository Receipt or Increase of Cash Capital and
Issuance of Ordinary Shares via Private Placement Management For Voted - For
5 Amend Articles of Association Management For Voted - For
6 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
7.1 Elect Hou, Mark Wei, a Representative of Ho-wei
Investment Co., Ltd., with Shareholder Number 424
as Director Management For Voted - For
7.2 Elect Hou, Shirley Shen Wang, a Representative of
Chien-ge Investment Co., Ltd., with Shareholder
Number 78381 as Director Management For Voted - For
7.3 Elect Hou, Chin-lung Tseng, a Representative of Li
Lien Investment Co., Ltd., with Shareholder Number
262263 as Director Management For Voted - For
7.4 Elect Hou, Falco Mi, a Representative of Li Lien
Investment Co., Ltd., with Shareholder Number
262263 as Director Management For Voted - For
8 Elect Supervisors Management For Voted - Against
KINGBOARD LAMINATES HOLDINGS LTD.
Issuer: G5257K107 Ticker: 1888
Meeting Date: 03-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Cheung Kwok Wa as Director Management For Voted - Against
3b Reelect Lam Ka Po as Director Management For Voted - For
3c Reelect Lo Ka Leong as Director Management For Voted - For
3d Reelect Leung Tai Chiu as Director Management For Voted - For
3e Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
168
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Issuer: G52568147 Ticker: 268
Meeting Date: 20-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Feng Guo Hua as Director Management For Voted - For
3b Reelect Gary Clark Biddle as Director Management For Voted - For
3c Reelect James Ming King as Director Management For Voted - For
3d Reelect Wu Cheng 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
6 Approve Bonus Issue on the Basis of Two Bonus
Shares for Every Ten Existing Shares of HK$0.025
Each in the Share Capital Management For Voted - For
7a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7c Authorize Reissuance of Repurchased Shares Management For Voted - Against
KLABIN S.A
Issuer: P60933101 Ticker: KLBN4
Meeting Date: 04-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - For
5 Elect Fiscal Council Members Management For Voted - For
KLCC PROPERTY HOLDINGS BHD
Issuer: Y4804V104
Meeting Date: 13-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2010 Management For Voted - For
2 Approve Final Dividend of MYR 0.06 Per Share for
the Financial Year Ended March 31, 2010 Management For Voted - For
3 Elect Leong Ah Hin @ Leong Swee Kong as Director Management For Voted - For
4 Elect Halipah binti Esa as Director Management For Voted - For
5 Approve Remuneration of Directors in the Amount of
MYR 732,000 for the Financial Year Ended March 31,
2010 Management For Voted - For
6 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Amend Article 147 of the Articles of Association
Re: E-Dividend Payment Management For Voted - For
169
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KOC HOLDING AS
Issuer: M63751107 Ticker: KCHOL
Meeting Date: 07-Apr-11 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Do Not Vote
2 Accept Financial Statements and Receive Statutory
Reports Management For Do Not Vote
3 Approve Discharge of Board and Auditors Management For Do Not Vote
4 Receive Information on Profit Distribution Policy Management Non-Voting
5 Approve Allocation of Income Management For Do Not Vote
6 Elect Directors Management For Do Not Vote
7 Appoint Internal Statutory Auditors Management For Do Not Vote
8 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
9 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
10 Receive Information on Charitable Donations Management Non-Voting
11 Receive Information on Related Party Transactions Management Non-Voting
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 Wishes Management Non-Voting
KOMERCNI BANKA A.S.
Issuer: X45471111 Ticker: BAAKOMB
Meeting Date: 21-Apr-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman and Other Meeting Officials;
Approve Meeting Procedures Management For Voted - For
3 Approve Management Board Report on Company's
Operations and State of Its Assets in Fiscal 2010 Management For Voted - For
4 Receive Financial Statements, Consolidated
Financial Statements, and Allocation of Income
Proposal Management Non-Voting
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
270 per Share Management For Voted - For
9 Approve Consolidated Financial Statements Management For Voted - For
10 Elect Bernardo Sanchez Incera to Supervisory Board Management For Voted - For
11 Elect Jean-Louis Mattei to Audit Committee Management For Voted - For
12 Approve Cash Awards to Management Board Members Management For Voted - For
170
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13 Approve Share Repurchase Program Management For Voted - For
14 Ratify Ernst and Young Audit s.r.o. as Auditor Management For Voted - For
15 Close Meeting Management Non-Voting
KOREA ELECTRIC POWER CORP.
Issuer: Y48406105 Ticker: 15760
Meeting Date: 17-Jan-11 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - For
2 Elect Han Dae-Soo as Inside Director Management For Voted - For
3 Elect Han Dae-Soo as Member of Audit Committee Management For Voted - For
4 Re-elect Kim Jeong-Gook as Member of Audit Committee Management For Voted - For
Meeting Date: 11-Mar-11 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 Elect Three Inside Directors (Bundled) Management For Voted - For
Meeting Date: 22-Apr-11 Meeting Type: Special
1 Reelect Byun Joon-Yeon as Inside Director Management For Voted - For
KOREA EXCHANGE BANK
Issuer: Y48585106 Ticker: 4940
Meeting Date: 31-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Year-End
Dividend of KRW 580 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Directors (Bundled) Management For Voted - For
4 Elect Members of Audit Committee (Bundled) Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Approve Stock Options Previously Granted by Board Management For Voted - For
KOREA INVESTMENT HOLDINGS CO.
Issuer: Y4862P106 Ticker: 71050
Meeting Date: 27-May-11 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Appropriation of Income and Dividends of
KRW 700 per Common Share and KRW 761.5 per
Preferred Share Type1 Management For Voted - For
3 Amend Articles of Incorporation Management For Voted - For
4 Elect Three Outside Directors (Bundled) Management For Voted - For
5 Reelect Two 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
171
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KOREAN REINSURANCE CO.
Issuer: Y49391108 Ticker: 3690
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
330 per Share Management For Voted - For
2 Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - Against
3 Elect Two Outside Directors as Members of Audit
Committee (Bundled) Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP CHEMICAL CORP.
Issuer: Y4983D115 Ticker: 64420
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
150 per Share Management For Voted - Against
2.1 Elect Two Inside Directors (Bundled) Management For Voted - For
2.2 Elect Three Outside Directors (Bundled) Management For Voted - For
2.3 Elect Three Members of Audit Committee (Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KRUNG THAI BANK PCL
Issuer: Y49885190 Ticker: KTB
Meeting Date: 22-Apr-11 Meeting Type: Annual
1 Approve Minutes of Previous AGM Management For Voted - For
2 Acknowledge 2010 Directors' Report Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Payment of
Dividend on Preferred Shares of THB 0.6645 Per
Share and Dividend on Ordinary Share of THB 0.51
Per Share Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Benja Louichareon as Director Management For Voted - For
6.2 Elect Apisak Tantivorawong as Director Management For Voted - For
6.3 Elect Pongtep Polanun as Director Management For Voted - For
6.4 Elect Yarnsak Manomaiphiboon 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 Amend Articles of Association Re: Directors with
Authorized Signatories and Position Title in Thai
Language Management For Voted - For
9 Other Business Management For Voted - Against
172
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KT CORP
Issuer: Y49915104 Ticker: 30200
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
2,410 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 Hyun-Rak as Outside Director Management For Voted - For
3.4 Elect Park Byung-Won as Outside Director Management For Voted - For
4.1 Elect Lee Hyun-Rak as Member of Audit Committee Management For Voted - For
4.2 Elect Park Byung-Won 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
1 Approve Appropriation of Income and Dividend of KRW
2,410 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 Hyun-Rak as Outside Director Management For Voted - For
3.4 Elect Park Byung-Won as Outside Director Management For Voted - For
4.1 Elect Lee Hyun-Rak as Member of Audit Committee Management For Voted - For
4.2 Elect Park Byung-Won 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
KT&G CORP.
Issuer: Y49904108 Ticker: 33780
Meeting Date: 04-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
3,000 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Three Outside Directors (Bundled) Management For Voted - For
4 Elect Two Members of Audit Committee (Bundled) Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KUALA LUMPUR KEPONG BHD.
Issuer: Y47153104 Ticker: KLK
Meeting Date: 23-Feb-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Sept. 30, 2010 Management For Voted - For
2 Approve Final Dividend of MYR 0.45 Per Share for
the Financial Year Ended Sept. 30, 2010 Management For Voted - For
3 Elect Lee Oi Hian as Director Management For Voted - For
173
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Elect Roy Lim Kiam Chye as Director Management For Voted - For
5 Elect Thong Yaw Hong as Director Management For Voted - For
6 Elect R. M. Alias as Director Management For Voted - For
7 Elect Abdul Rahman bin Mohd. Ramli as Director Management For Voted - For
8 Approve Remuneration of Directors in the Amount of
MYR 1.17 Million for the Financial Year Ended Sept.
30, 2010 Management For Voted - For
9 Approve 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
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
KULIM (MALAYSIA) BHD.
Issuer: Y50196107 Ticker: KULIM
Meeting Date: 10-Feb-11 Meeting Type: Special
1 Amend Clause 5 of the Memorandum of Association and
Article 3 of the Articles of Association to Reflect
Changes in Authorized Share Capital
1 Approve Share Split Involving the Subdivision of
Every One Existing Ordinary Share of MYR 0.50 Each
into Two Ordinary Shares of MYR 0.25 Each (Proposed
Share Split)
2 Approve Bonus Issue of New Subdivided Shares on the
Basis of One Bonus Share for Every One Subdivided
Share Held after the Proposed Share Split (Proposed
Bonus Issue)
3 Approve Increase in Authorized Share Capital from
MYR 200 Million Comprising 400 Million Shares of
MYR 0.50 Each to MYR 500 Million Comprising 2
Billion Subdivided Shares of MYR 0.25 Each
4 Approve Issuance of Free Warrants to the Company's
Shareholders on the Basis of One Free Warrant for
Every Eight Subdivided Shares Held after the
Proposed Share Split and the Proposed Bonus Issue
Meeting Date: 23-Jun-11 Meeting Type: Annual
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
2 Elect Kamaruzzaman Abu Kassim as Director Management For Voted - For
3 Elect Ahamad Mohamad as Director Management For Voted - For
4 Elect Rozan Mohd Sa'at as Director Management For Voted - For
5 Elect Arshad Ayub as Director Management For Voted - For
6 Approve Remuneration of Directors for the Financial
Year Ended Dec. 31, 2010 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
174
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
11 Amend Articles of Association as Set out in Section
4 of the Circular to Shareholders Dated June 1, 2011 Management For Voted - For
KUMBA IRON ORE LTD
Issuer: S4341C103 Ticker: KIO
Meeting Date: 06-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2010 Management For Voted - For
2 Reappoint Deloitte & Touche as Auditors of the
Company and G Krog as the Designated Auditor Management For Voted - For
3.1 Elect Godfrey Gomwe as Director Management For Voted - For
3.2 Re-elect Zarina Bassa as Director Management For Voted - For
3.3 Re-elect Dolly Mokgatle as Director Management For Voted - For
3.4 Re-elect Allen Morgan as Director Management For Voted - For
4.1 Re-elect Zarina Bassa as Chairman of the Audit
Committee Management For Voted - For
4.2 Re-elect Allen Morgan as Member of the Audit
Committee Management For Voted - For
4.3 Re-elect Dolly Mokgatle as Member of the Audit
Committee Management For Voted - For
5 Approve Non-Executive Directors' Fees with Effect
from 1 January 2011 Management For Voted - For
6 Approve Additional Remuneration for Non-Executive
Directors Management For Voted - For
7 Place Five Percent 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 Amend Bonus Share Plan Management For Voted - Against
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
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Issuer: Y5348J101 Ticker: LMCEMNT
Meeting Date: 25-May-11 Meeting Type: Annual
1 Elect Imran ibni Almarhum Tuanku Ja'afar as Director Management For Voted - For
2 Elect Isidoro Miranda as Director Management For Voted - For
3 Elect Bi Yong Chungunco as Director Management For Voted - For
4 Elect A. Razak bin Ramli as Director Management For Voted - For
5 Elect Michel Rose as Director Management For Voted - For
6 Elect Saw Ewe Seng as Director Management For Voted - For
7 Approve Deloitte & Touche as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
175
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Amend Articles of Association Management For Voted - For
LAN AIRLINES S.A.
Issuer: P61894104 Ticker: LAN
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Final Dividends Based on Income of Fiscal
Year 2010 Including $0.21 per Share and $0.36 per
Share Paid in Aug. 2010 and Jan. 2011 Respectively Management For Voted - For
3 Approve Remuneration of Directors for Fiscal Year
2011 Management For Voted - For
4 Approve Remuneration of Directors' Committee and
their Budget for Fiscal Year 2011 Management For Voted - For
5 Approve External Auditors, Designate
Risk-Assessment Companies; Present Special
Auditors' Report Regarding Related-Party
Transactions Management For Voted - For
6 Present Report Re: Processing, Printing, and
Mailing Information Required by Chilean Law Management For Voted - For
7 Designate Newspaper to Publish Meeting Announcements Management For Voted - For
8 Other Business Management For Voted - Against
LARGAN PRECISION CO., LTD.
Issuer: Y52144105 Ticker: 3008
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 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 Lending
Funds to Other Parties and Procedures for
Endorsement and Guarantees Management For Voted - For
LARSEN & TOUBRO LTD
Issuer: Y5217N159 Ticker: 500510
Meeting Date: 26-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 12.50 Per Share Management For Voted - For
3 Reappoint B. Ramani as Director Management For Voted - Against
4 Reappoint S. Bhargava as Director Management For Voted - For
5 Reappoint J.P. Nayak as Director Management For Voted - For
6 Reappoint Y.M. Deosthalee as Director Management For Voted - For
7 Reappoint M.M. Chitale as Director Management For Voted - For
176
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Reappoint N.M. Raj as Director Management For Voted - For
9 Approve Reappointment and Remuneration of Y.M.
Deosthalee as Executive Director Management For Voted - For
10 Approve Reappointment and Remuneration of M.V.
Kotwal as Executive Director Management For Voted - For
11 Approve Commission Remuneration of Non-Executive
Directors Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $600 Million Management For Voted - For
13 Approve Sharp & Tannan as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
LG CHEM LTD.
Issuer: Y52758102 Ticker: 51910
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 4,000 per Common Share and KRW 4,050 per
Preferred Share Management For Voted - For
2 Eelect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
3 Elect Kim Se-Jin as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG CORP.
Issuer: Y52755108 Ticker: 3550
Meeting Date: 25-Mar-11 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 Reelect Cho Joon-Ho as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG DISPLAY CO.
Issuer: Y5255T100 Ticker: 34220
Meeting Date: 11-Mar-11 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 Three Outside
Directors (Bundled) Management For Voted - For
4 Elect Two Outside Directors as Members of Audit
Committee (Bundled) Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
177
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LG ELECTRONICS INC.
Issuer: Y5275H177 Ticker: 66570
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 200 per Share and KRW 250 per Preferred Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Three Inside Directors (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG INNOTEK CO.
Issuer: Y5276D100 Ticker: 11070
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
350 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Two Inside Directors amd Three Outside
Directors (Bundled) Management For Voted - For
4 Elect Three 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
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Issuer: Y5279F102 Ticker: 980
Meeting Date: 28-Jun-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of Supervisory Committee Management For Voted - For
3 Accept Financial Statements and International
Auditor's Reports Management For Voted - For
4 Approve Profit Distribution Proposal and Payment of
Final Dividend of RMB 0.18 Per Share Management For Voted - For
5a Elect Hua Guo-ping as Executive Director Management For Voted - For
5b Elect Liang Wei as Executive Director Management For Voted - For
5c Elect Xu Ling-ling as Executive Director Management For Voted - For
5d Elect Cai Lan-ying as Executive Director Management For Voted - For
5e Elect Tang Qi as Executive Director Management For Voted - Against
5f Elect Ma Xin-sheng as Non-Executive Director Management For Voted - For
5g Elect Xu Bo as Non-Executive Director Management For Voted - Against
5h Elect Kazuyasu Misu as Non-Executive Director Management For Voted - For
5i Elect Wong Tak Hung as Non-Executive Director Management For Voted - For
5j Elect Xia Da-wei as Independent Non-Executive
Director Management For Voted - For
5k Elect Lee Kwok Ming, Don as Independent
Non-Executive Director Management For Voted - For
5l Elect Zhang Hui-ming as Independent Non-Executive
Director Management For Voted - For
6a Elect Chen Jian-jun as Supervisor Management For Voted - For
178
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6b Elect Wang Long-sheng as Supervisor Management For Voted - For
7 Approve Remuneration of Independent Non-Executive
Directors Management For Voted - For
8 Reappoint Shanghai Certified Public Accountants and
Deloitte Touche Tohmatsu as PRC and International
Auditors, Respectively, and Authorize Board to Fix
Their Remuneration Management For Voted - For
9 Other Business (Voting) Management For Voted - Against
1 Approve Bonus Issue Management For Voted - For
2 Approve Increase of Registered Capital Management For Voted - For
3a Amend Article 21 of the Articles of Association Management For Voted - For
3b Amend Article 25 of the Articles of Association Management For Voted - For
Meeting Date: 28-Jun-11 Meeting Type: Special
1 Approve Bonus Issue Management For Voted - For
2 Approve Increase of the Registered Capital of the
Company as a Result of the Bonus Issue Management For Voted - For
3a Amend Article 21 of the Articles of Association of
the Company Management For Voted - For
3b Amend Article 25 of the Articles of Association of
the Company Management For Voted - For
LIBERTY HOLDINGS LTD
Issuer: S44440121 Ticker: LBH
Meeting Date: 13-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2010 Management For Voted - For
2.1 Re-elect Tony Cunningham as Director Management For Voted - For
2.2 Re-elect Peter Moyo as Director Management For Voted - For
2.3 Re-elect Peter Wharton-Hood as Director Management For Voted - For
2.4 Re-elect Swazi Tshabalala as Director Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and V Muguto as the Individual
Registered Auditor Management For Voted - For
4 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
5 Place Authorised but Unissued Preference Shares
Under Control of Directors Management For Voted - For
6 Authorise Board to Issue Shares for Cash up to a
Maximum of 2.5 Percent of Issued Share Capital Management For Voted - For
7 Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
8.1 Re-elect Tim Ross as Member of the Audit and
Actuarial Committee Management For Voted - For
8.2 Re-elect Angus Band as Member of the Audit and
Actuarial Committee Management For Voted - For
8.3 Re-elect Tony Cunningham as Member of the Audit and
Actuarial Committee Management For Voted - For
8.4 Re-elect Peter Moyo as Member of the Audit and
Actuarial Committee Management For Voted - For
179
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8.5 Re-elect Jim Sutcliffe as Member of the Audit and
Actuarial Committee Management For Voted - For
9 Approve Remuneration Policy Management For Voted - Against
1 Authorise Directors to Issue Any Ordinary Shares of
the Company for the Implementation of Any Share
Incentive Scheme Management For Voted - Against
2.1 Approve Remuneration of the Chairman of the Board Management For Voted - For
2.2 Approve Remuneration of the Lead Independent
Director Management For Voted - For
2.3 Approve Remuneration of the Board Members Management For Voted - For
2.4 Approve Remuneration of the International Board
Members Management For Voted - For
2.5 Approve Remuneration of the International Board
Member and Chairman of a Committee Management For Voted - For
2.6 Approve Remuneration of the Chairman of the Audit
and Actuarial Committee Management For Voted - For
2.7 Approve Remuneration of the Members of the Audit
and Actuarial Committee Management For Voted - For
2.8 Approve Remuneration of the Chairman of the Risk
Committee Management For Voted - For
2.9 Approve Remuneration of the Members of the Risk
Committee Management For Voted - For
2.1 Approve Remuneration of the Chairman of the
Remuneration Committee Management For Voted - For
2.11 Approve Remuneration of the Members of the
Remuneration Committee Management For Voted - For
2.12 Approve Remuneration of the Chairman of the
Transformation Committee Management For Voted - For
2.13 Approve Remuneration of the Members of the
Transformation Committee Management For Voted - For
2.14 Approve Remuneration of the Members of the
Directors' Affairs Committee Management For Voted - For
2.15 Approve Fee Per Ad Hoc Board or Board Committee
Meeting Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-Related Company Management For Voted - Against
4 Authorise Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
LIC HOUSING FINANCE LIMITED
Issuer: Y5278Z117
Meeting Date: 15-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 15 Per Share Management For Voted - For
3 Reappoint B.N. Shukla as Director Management For Voted - For
4 Reappoint Y.B. Desai as Director Management For Voted - For
5 Appoint Chokshi & Chokshi and Shah Gupta & Co. as
Joint Statutory Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Approve Increase in Borrowing Powers to INR 1
Trillion Management For Voted - Against
180
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LIC HOUSING FINANCE LTD.
Issuer: Y5278Z117 Ticker: 500253
Meeting Date: 06-Dec-10 Meeting Type: Special
1 Approve Five-for-One Stock Split Management For Voted - For
2 Amend Clause V of the Memorandum of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
3 Amend Article 3 of the Articles of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
LIFE HEALTHCARE GROUP HOLDINGS LTD
Issuer: B4K90R1 Ticker: LHC
Meeting Date: 27-Jan-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 30 September 2010 Management For Voted - For
2i Elect Trevor Munday as Director Management For Voted - For
2ii Elect Peter Golesworthy as Director Management For Voted - For
2iii Elect Louisa Mojela as Director Management For Voted - For
2iv Elect Ketan Gordhan as Director Management For Voted - For
2v Elect Joel Netshitenzhe as Director Management For Voted - For
2vi Elect Francine-Anne du Plessis as Director Management For Voted - For
2vii Elect Garth Solomon as Director Management For Voted - For
2viii Elect Peter Ngatane as Director Management For Voted - For
2ix Elect Mustaq Brey as Director Management For Voted - For
2x Elect Jakes Gerwel as Director Management For Voted - For
3 Appoint PricewaterhouseCoopers Inc as Auditors of
the Company and FJ Lombard as the Designated Audit
Partner Management For Voted - For
4.1 Approve Remuneration of Non-Executive Directors for
the Year Ended 30 September 2010 Management For Voted - For
4.2 Approve Remuneration of Non-Executive Directors
for the Year Ending 30 September 2011 Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Approve Distributions to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
7 Authorise Any One Executive Director to Ratify and
Execute Approved Resolutions Management For Voted - For
1 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
LIGHT S.A
Issuer: P63529104 Ticker: LIGT3
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - Against
181
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Install Fiscal Council and Elect Fiscal Council
Members Management For Voted - For
5 Establish the Remuneration of Fiscal Council Members Management For Voted - For
Meeting Date: 28-Apr-11 Meeting Type: Special
1 Amend Articles 12 and 15 Management For Voted - For
2 Elect One Director and Two Alternate Directors Management For Voted - For
LIGHT SA
Issuer: P63529104 Ticker: LIGT3
Meeting Date: 23-Sep-10 Meeting Type: Special
1 Approve Interim Dividends Management For Voted - For
LITE-ON TECHNOLOGY CORP.
Issuer: Y5313K109 Ticker: 2301
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of 2010 Dividends and
Employee Profit Sharing Management For Voted - For
4 Transact Other Business (Non-Voting) Management Non-Voting
LOCALIZA RENT A CAR SA
Issuer: P6330Z111 Ticker: RENT3
Meeting Date: 15-Oct-10 Meeting Type: Special
1 Authorize Capitalization of Reserves Management For Voted - For
2 Amend Articles to Reflect Changes in Capital Management For Voted - For
LOCK & LOCK CO LTD.
Issuer: B5LG7S8 Ticker: 115390
Meeting Date: 25-Mar-11 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 Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LOTTE CHILSUNG BEVERAGE CO
Issuer: Y5345R106 Ticker: 5300
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 2,500 per Common Share and KRW 2,550 per
Preferred Share Management For Voted - For
182
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Lee Jae-Hyuk as Inside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LOTTE SHOPPING CO.
Issuer: Y5346T119 Ticker: 23530
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
1,500 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Ye Jong-Suk as Outside Director Management For Voted - For
3.2 Reelect Shin Kyuk-Ho as Inside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LSR GROUP
Issuer: X32441101 Ticker: LSRG
Meeting Date: 07-Apr-11 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of 15
RUB per Ordinary Share Management For Voted - For
4 Fix Number of Directors at Nine Directors Management For Voted - For
5.1 Elect Kirill Androsov as Director Management For Voted - For
5.2 Elect Ilgiz Valitov as Director Management For Voted - Against
5.3 Elect Dmitry Goncharov as Director Management For Voted - Against
5.4 Elect Vladislav Inozemtsev as Director Management For Voted - For
5.5 Elect Igor Levit as Director Management For Voted - Against
5.6 Elect Mikhail Romanov as Director Management For Voted - Against
5.7 Elect Sergey Skatershchikov as Director Management For Voted - For
5.8 Elect Elena Tumanova as Director Management For Voted - Against
5.9 Elect Olga Sheikina as Director Management For Voted - Against
6.1 Elect Natalya Klevtsova as Member of Audit
Commission Management For Voted - For
6.2 Elect Dmitry Kutuzov as Member of Audit Commission Management For Voted - For
6.3 Elect Yury Terentyev as Member of Audit Commission Management For Voted - For
7.1 Ratify Audit-Service as RAS Auditor Management For Voted - For
7.2 Ratify ZAO KPMG as IFRS Auditor Management For Voted - For
8 Approve New Edition of Charter Management For Voted - For
9 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
10.1 Approve Related-Party Transaction Re: Collateral
Agreement with Vneshekonombank Management For Voted - For
10.2 Approve Related-Party Transaction Re: Collateral
Agreement with Vneshekonombank Management For Voted - For
10.3 Approve Related-Party Transaction Re: Supplements
to Loan Agreement with Vneshekonombank Management For Voted - For
10.4 Preapprove Future Related-Party Transaction Management For Voted - For
183
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LUKOIL OAO
Issuer: X5060T106
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends of RUB 59
per Share Management For Voted - For
2.1 Elect Vagit Alekperov as Director Management None Voted - Against
2.2 Elect Igor Belikov as Director Management None Voted - For
2.3 Elect Viktor Blazheyev as Director Management None Voted - For
2.4 Elect Valery Grayfer as Director Management None Voted - Against
2.5 Elect German Gref as Director Management None Voted - For
2.6 Elect Igor Ivanov as Director Management None Voted - For
2.7 Elect Ravil Maganov as Director Management None Voted - Against
2.8 Elect Richard Matzke as Director Management None Voted - For
2.9 Elect Sergey Mikhaylov as Director Management None Voted - Against
2.1 Elect Mark Mobius as Director Management None Voted - For
2.11 Elect Guglielmo Antonio Claudio Moscato as Director Management None Voted - For
2.12 Elect Aleksandr Shokhin as Director Management None Voted - For
3 Elect Vagit Alekperov as President Management For Voted - For
4.1 Elect Pavel Kondratyev as Member of Audit Commission Management For Voted - For
4.2 Elect Vladimir Nikitenko as Member of Audit
Commission Management For Voted - For
4.3 Elect Mikhail Shendrik as Member of Audit Commission Management For Voted - For
5.1 Approve Remuneration of Directors Management For Voted - For
5.2 Approve Remuneration of Newly Elected Directors Management For Voted - For
6.1 Approve Remuneration of Members of Audit Commission Management For Voted - For
6.2 Approve Remuneration of Newly Elected Members of
Audit Commission Management For Voted - For
7 Ratify ZAO KPMG as Auditor Management For Voted - For
8 Approve New Edition of Charter Management For Voted - For
9 Amend Regulations on General Meetings Management For Voted - For
10 Approve Related-Party Transaction with OAO Kapital
Strakhovanie Re: Liability Insurance for Directors,
Officers, and Corporations Management For Voted - For
LUMENA RESOURCES CORP.
Issuer: G56976106 Ticker: 67
Meeting Date: 08-Dec-10 Meeting Type: Special
1 Change Company Name to China Lumena New Materials
Corp. and Adopt Secondary Chinese Name Management For Voted - For
Meeting Date: 30-Dec-10 Meeting Type: Special
1 Approve Sale and Purchase Agreement Entered into
between the Company and the Vendors in Relation to
the Acquisition of Equity Interests in Sino Polymer
New Materials Co., Ltd. Management For Voted - For
2 Approve Whitewash Waiver Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
184
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Issuer: P64876108
Meeting Date: 01-Jul-10 Meeting Type: Special
1 Elect Director Management For Voted - Against
MAANSHAN IRON & STEEL COMPANY LTD.
Issuer: Y5361G109 Ticker: 323
Meeting Date: 15-Jun-11 Meeting Type: Annual
1 Approve Work Report of the Board of Directors Management For Voted - For
2 Approve Work Report of Supervisory Committee Management For Voted - For
3 Approve Audited Financial Statements Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Appoint Ernst & Young Hua Ming as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Twelfth Five-Year Development Strategy and
Plan Management For Voted - For
7 Approve Issuance of Corporate Bonds Management For Voted - For
7a Approve Size of Issuance in Relation to the
Issuance of Corporate Bonds Management For Voted - For
7b Approve Arrangement for Placement with Holders of A
Shares in Relation to the Issuance of Corporate
Bonds Management For Voted - For
7c Approve Term of Bonds in Relation to the Issuance
of Corporate Bonds Management For Voted - For
7d Approve Use of Proceeds in Relation to the Issuance
of Corporate Bonds Management For Voted - For
7e Approve Venue of Listing in Relation to the
Issuance of Corporate Bonds Management For Voted - For
7f Approve Terms of Guarantee in Relation to the
Issuance of Corporate Bonds Management For Voted - For
7g Approve Validity of the Resolution in Relation to
the Issuance of Corporate Bonds Management For Voted - For
7h Authorize Board to Handle Matters Relating to the
Issuance of Corporate Bonds Management For Voted - For
7i Approve Protective Measures for Paying Debts in
Relation to the Issuance of Corporate Bonds Management For Voted - For
8 Amend Articles of Association Management For Voted - For
MAGNESITA REFRATARIOS S.A
Issuer: P6426L109 Ticker: MAGG3
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Alternates Management For Voted - Against
4 Elect Fiscal Council Members and Alternates Management For Voted - For
5 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
185
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MAGNIT OAO
Issuer: X51729105 Ticker: MGNT
Meeting Date: 20-Jan-11 Meeting Type: Special
1.1 Ratify Ernst & Young LLC as Auditor for
International Financial Reporting Standards Management None Voted - Against
1.2 Ratify ZAO Deloitte & Touche CIS as Auditor for
International Financial Reporting Standards Management None Voted - For
2 Approve Related-Party Transaction Management For Voted - Against
Meeting Date: 19-May-11 Meeting Type: Special
1.1 Approve Related-Party Transaction
1.2 Approve Related-Party Transaction
Meeting Date: 23-Jun-11
Meeting Type: Annual
1 Approve Annual Report and Financial Statements
2 Approve Allocation of Income
3 Approve Dividends of RUB 11.24 per Share for Fiscal
2010 and First Quarter of Fiscal 2011
4.1 Elect Andrey Arutyunyan as Director
4.2 Elect Valery Butenko as Director
4.3 Elect Sergey Galitsky as Director
4.4 Elect Khachatur Pombukhchan as Director
4.5 Elect Aslan Shkhachemukov as Director
4.6 Elect Aleksandr Zayonts as Director
4.7 Elect Aleksey Makhnev as Director
5.1 Elect Roman Efimenko as Member of Audit Commission
5.2 Elect Angela Udovichenko as Member of Audit
Commission
5.3 Elect Denis Fedotov as Member of Audit Commission
6 Ratify Auditor to Audit Company's Accounts in
Accordance with Russian Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's Accounts in Accordance with IFRS
8 Elect Members of Counting Commission
9.1 Approve Large-Scale Related-Party Transactions
9.2 Approve Large-Scale Related-Party Transactions
9.3 Approve Large-Scale Related-Party Transactions
10.1 Approve Related-Party Transactions
10.2 Approve Related-Party Transactions
10.3 Approve Related-Party Transactions
10.4 Approve Related-Party Transactions
10.5 Approve Related-Party Transactions
MAGNITOGORSK IRON & STEEL WORKS
Issuer: X5170Z109 Ticker: MAGN
Meeting Date: 20-Jan-11 Meeting Type: Special
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - For
Management None Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - Against
Management For Voted - Against
Management For Voted - Against
Management For Voted - Against
Management For Voted - Against
Management For Voted - Against
Management For Voted - Against
1 Approve Related-Party Transaction Re: Guarantee
Agreement with BNP Paribas (Suisse) SA and MMK
Trading AG, Zug, Switzerland Management For Voted - For
186
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Related-Party Transaction Re: Supply of
Steel Products to MMK Trading AG, Zug, Switzerland Management For Voted - For
3 Approve Related-Party Transaction Re: Extension of
Supply of Steel Agreement with MMK Trading AG, Zug,
Switzerland Management For Voted - For
Meeting Date: 20-May-11 Meeting Type: Annual
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 0.33 per Share Management For Voted - For
2 Amend Charter Management For Voted - Against
3.1 Elect Viktor Rashnikov as Director Management None Voted - Against
3.2 Elect Vitaly Bakhmetyev as Director Management None Voted - Against
3.3 Elect Boris Dubrovsky as Director Management None Voted - Against
3.4 Elect David Logan as Director Management None Voted - For
3.5 Elect Nikolay Lyadov as Director Management None Voted - Against
3.6 Elect Zumrud Rustanova as Director Management None Voted - For
3.7 Elect Bernard Sucher as Director Management None Voted - For
3.8 Elect Oleg Fedonin as Director Management None Voted - Against
3.9 Elect David Herman as Director Management None Voted - For
3.1 Elect Peter Charow as Director Management None Voted - For
3.11 Elect Arkady Chernov as Director Management None Voted - Against
4.1 Recall OOO Management Company MMK (Managing
Company) as Company's Executive Body Management For Voted - Against
4.2a Elect Vitaly Bakhmetyev as General Director Management None Voted - For
4.2b Elect Boris Dubrovsky as General Director Management None Voted - Against
5.1 Elect Igor Vier as Member of Audit Commission Management For Voted - Against
5.2 Elect Dmitry Lyadov as Member of Audit Commission Management For Voted - Against
5.3 Elect Yevgeny Kebenko as Member of Audit Commission Management For Voted - Against
5.4 Elect Aleksandr Maslennikov as Member of Audit
Commission Management For Voted - Against
5.5 Elect Aleksey Zaytsev as Member of Audit Commission Management For Voted - For
5.6 Elect Yaroslav Letimin as Member of Audit Commission Management For Voted - Against
5.7 Elect Oksana Lyuldina as Member of Audit Commission Management For Voted - For
5.8 Elect Ilya Postolov as Member of Audit Commission Management For Voted - Against
5.9 Elect Galina Akimova as Member of Audit Commission Management For Voted - For
5.1 Elect Boris Chistov as Member of Audit Commission Management For Voted - Against
5.11 Elect Olga Nazarova as Member of Audit Commission Management For Voted - Against
5.12 Elect Elena Artamonova as Member of Audit Commission Management For Voted - Against
6 Ratify ZAO KPMG as Auditor Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Remuneration of Members of Audit Commission Management For Voted - Against
9.1 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
9.2 Approve New Edition of Regulations on Management Management For Voted - For
9.3 Approve New Edition of Regulations on Audit
Commission Management For Voted - Against
10.1 Preapprove Related-Party Transactions Re: Metal
Supply Management For Voted - For
187
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.2 Approve Related-Party Transaction Re: Bond Agreement Management For Voted - For
10.3 Approve Related-Party Transaction Re: Bond Agreement Management For Voted - For
10.4 Approve Related-Party Transaction Re: Bond Agreement Management For Voted - For
10.5 Approve Related-Party Transaction Re: Bond Agreement Management For Voted - For
10.6 Approve Related-Party Transaction Re: Bond Agreement Management For Voted - For
MAGYAR TELEKOM PLC.
Issuer: 4577469
Meeting Date: 12-Apr-11 Meeting Type: Annual
1 Receive Board of Directors Report on Company
Management, Business Operations, Business Policy,
and Financial Standing Management Non-Voting
2 Approve Consolidated Financial Statements; Receive
Related Supervisory Board, Audit Committee, and
Auditor's Reports Management For Voted - For
3 Approve Financial Statements; Receive Related
Supervisory Board, Audit Committee, and Auditor's
Reports Management For Voted - For
4 Approve Allocation of Income for Fiscal 2010 and
Dividends of HUF 50 per Share; Receive Related
Supervisory Board, Audit Committee, and Auditor's
Reports Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6 Approve Company's Corporate Governance and
Management Board Reports Management For Voted - For
7 Approve Discharge of Members of Board of Directors Management For Voted - For
8.1 Amend Articles of Association Re: Company Sites and
Branch Offices Management For Voted - For
8.2 Amend Amend Articles of Association Re: Corporate
Purpose Management For Voted - For
8.3 Amend Articles of Association Re: Transfer of Shares Management For Voted - For
8.4 Amend Articles of Association Re: Shareholder
Register/Record Date Management For Voted - For
8.5 Amend Articles of Association Re: Dividend Payment Management For Voted - For
8.6 Amend Articles of Association Re: Remove Outdated
Provision on Delisting of Shares Management For Voted - For
8.7 Amend Articles of Association Re: Shareholder
Register/Record Date Management For Voted - For
8.8 Amend Articles of Association Re: Remove Outdated
Provision on Delisting of Shares Management For Voted - For
8.9 Amend Articles of Association Re: Rules of
Procedure and Chairman of Board of Directors Management For Voted - For
8.1 Amend Articles of Association Re: Employee
Representatives on Supervisory Board Management For Voted - For
8.11aAmend Articles of Association Re: Audit Committee Management For Voted - For
8.11bAmend Articles of Association Re: Audit Committee Management For Voted - For
8.11cAmend Articles of Association Re: Audit Committee Management For Voted - For
8.12 Amend Articles of Association Re: Auditor's
Conflict of Interests Management For Voted - For
9 Amend Regulations on Supervisory Board Management For Voted - For
188
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve Remuneration of Members of Board of
Directors Management For Voted - For
11 Elect Konrad Wetzker as New Supervisory Board Member Management For Voted - For
12 Approve PricewaterhouseCoopers Ltd. as Auditor and
Fix Auditor's Remuneration Management For Voted - For
MAHANAGAR TELEPHONE NIGAM LTD
Issuer: Y5401F111 Ticker: 500108
Meeting Date: 13-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint S. Iyer as Director Management For Voted - For
3 Reappoint A. Jain as Director Management For Voted - For
4 Reappoint R. Saxena as Director Management For Voted - For
5 Authorize Board to Fix Remuneration of Statutory
and Branch Auditors Management For Voted - For
MAHINDRA & MAHINDRA LTD
Issuer: Y54164135
Meeting Date: 28-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 8.75 Per Share and Special
Dividend of INR 0.75 Per Share Management For Voted - For
3 Reappoint K. Mahindra as Director Management For Voted - For
4 Reappoint A. Puri as Director Management For Voted - For
5 Reappoint A.S. Ganguly as Director Management For Voted - For
6 Reappoint R.K. Kulkarni as Director Management For Voted - For
7 Appoint Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Appoint A.K. Nanda as Director Management For Voted - For
9 Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
10 Approve Employees Stock Option Scheme 2010 (ESOS
2010) Management For Voted - Against
11 Approve Stock Option Plan Grants to Employees
Including Executive Directors of Subsidiary
Companies Under ESOS 2010 Management For Voted - Against
MAKHTESHIM - AGAN INDUSTRIES LTD.
Issuer: M67888103 Ticker: MAIN
Meeting Date: 13-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
3.1 Elect Avraham Biger as Director Management For Voted - For
3.2 Elect Nochi Dankner as Director Management For Voted - For
3.3 Elect Zvi Livnat as Director Management For Voted - For
3.4 Elect Yitzhak Manor as Director Management For Voted - For
3.5 Elect Raanan Cohen as Director Management For Voted - Against
189
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.6 Elect Haim Gavrieli as Director Management For Voted - For
3.7 Elect Ami Erel as Director Management For Voted - For
3.8 Elect Avi Fischer as Director Management For Voted - For
3.9 Elect Dov Fekelman as Director Management For Voted - For
3.1 Elect Charmona Shorek as Director Management For Voted - For
MALAYAN BANKING BHD.
Issuer: Y54671105 Ticker: MAYBANK
Meeting Date: 29-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2010 Management For Voted - For
2 Approve Final Dividend of MYR 0.44 Per Share for
the Financial Year Ended June 30, 2010 Management For Voted - For
3 Elect Abdul Wahid Omar 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 Zaharuddin Megat Mohd Nor as Director Management For Voted - For
7 Elect Mohd Salleh Hj Harun as Director Management For Voted - For
8a Approve Remuneration of Directors for the Financial
Year Ended June 30, 2010 Management For Voted - For
8b Approve Increase in Directors' Meeting Allowance
for Board and Committee Meetings Effective July 1,
2009 Management For Voted - For
9 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
11 Approve Issuance of New Ordinary Shares in Relation
to the Company's Recurrent and Optional Dividend
Reinvestment Plan Management For Voted - For
Meeting Date: 13-Jun-11 Meeting Type: Special
1 Approve Employees' Share Scheme (ESS) Management For Voted - Against
2 Approve Allocation of Options and/or Grant of
Shares of up to 5 Million Shares to Abdul Wahid
Omar, President and CEO and Executive Director,
Under the Proposed ESS Management For Voted - Against
MALAYSIAN BULK CARRIERS BHD.
Issuer: Y5650J103 Ticker: MAYBULK
Meeting Date: 19-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Final Single Tier Dividend of MYR 0.10 Per
Share for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
3 Elect Kuok Khoon Kuan as Director Management For Voted - For
4 Elect Ahmad Sufian @ Qurnain bin Abdul Rashid as
Director Management For Voted - For
5 Elect Teo Joo Kim as Director Management For Voted - For
190
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Elect Lim Chee Wah as Director Management For Voted - For
7 Elect Mohammad bin Abdullah 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 Remuneration of Directors in the Amount of
MYR 567,000 for the Financial Year Ended Dec. 31,
2010 Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
11 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
12 Approve New Shareholders' Mandate for Additional
Recurrent Related Party Transactions Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Amend Articles of Association Re: E-Dividend Payment Management For Voted - For
MECHEL STEEL GROUP OAO
Issuer: X8487H101 Ticker: MTLR
Meeting Date: 15-Sep-10 Meeting Type: Special
1.1 Approve Related-Party Transaction Re: Guarantee
Agreement with BNP Paribas Management For Voted - For
1.2 Approve Related-Party Transactions Re: Guarantee
Agreements Management For Voted - For
2 Approve New Edition of Charter Management For Voted - For
Meeting Date: 06-Jun-11 Meeting Type: Annual
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
4.1 Elect Igor Zyuzin as Director Management None Voted - Against
4.2 Elect Aleksandr Yevtushenko as Director Management None Voted - Against
4.3 Elect Yevgeny Mikhel as Director Management None Voted - Against
4.4 Elect Serafim Kolpakov as Director Management None Voted - Against
4.5 Elect Valentin Proskurnya as Director Management None Voted - Against
4.6 Elect Arthur Johnson as Director Management None Voted - Against
4.7 Elect Roger Gale as Director Management None Voted - Against
4.8 Elect Igor Kozhukhovsky as Director Management None Voted - For
4.9 Elect Vladimir Gusev as Director Management None Voted - For
5.1 Elect Yelena Pavlovskaya-Mokhnatkina as Member of
Audit Commission Management For Voted - For
5.2 Elect Natalya 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 Auditor Management For Voted - For
7 Approve New Edition of Charter Management For Voted - For
8 Approve New Edition of Regulations on Management Management For Voted - For
191
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
10 Approve New Edition of Regulations on General
Director Management For Voted - For
11.1 Preapprove Related-Party Transactions Re: Loan
Agreements Management For Voted - For
11.2 Approve Related-Party Transaction Re: Collateral
Agreement Management For Voted - For
11.3 Approve Related-Party Transaction Re: Guarantee
Agreement Management For Voted - For
MEDIATEK INC.
Issuer: Y5945U103 Ticker: 2454
Meeting Date: 15-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve to Merge Ralink Technology Corp via Shares
Swap by New shares Issuance Management For Voted - For
4 Approve Amendments on the Procedures for Lending
Funds to Other Parties and Procedures for
Endorsement and Guarantees Management For Voted - For
5 Amend Articles of Association Management For Voted - For
6 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
7 Transact Other Business (Non-Voting) Management Non-Voting
MEGASTUDY CO.
Issuer: Y59327109 Ticker: 72870
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
2,300 per Share Management For Voted - For
2.1 Reelect Ko Ji-Soo as Inside Director Management For Voted - For
2.2 Reelect Park Seung-Dong as Inside Director Management For Voted - For
2.3 Elect Chung Dong-Sik as Outside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
METALURGICA GERDAU S.A.
Issuer: P4834C118 Ticker: GOAU4
Meeting Date: 25-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Approve Remuneration Management For Voted - Against
4 Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
192
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
METMAR LTD
Issuer: S5052A103
Meeting Date: 11-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 28 February 2010 Management For Voted - For
2 Re-elect David Ellwood as Director Management For Voted - For
3 Re-elect Luigi Matteucci as Director Management For Voted - For
4 Re-elect Alistair Ruiters as Director Management For Voted - For
5 Reappoint Grant Thornton as Auditors of the Company
and DS Reuben as the Individual Registered Auditor Management For Voted - For
6 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
7 Authorise Board to Issue Shares for Cash up to a
Maximum of 15 Percent of Issued Share Capital Management For Voted - For
8 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
9 Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
10 Approve Non-executive Director Fees for the Year
Ending 28 February 2011 Management For Voted - For
11 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
METROPOLITAN HOLDINGS LTD
Issuer: S5064H104 Ticker: MET
Meeting Date: 28-Sep-10 Meeting Type: Special
1 Approve Repurchase of Unallocated Shares Management For Voted - For
2 Approve Repurchase of Remaining Shares Management For Voted - For
3 Approve Increase in Authorised Share Capital Management For Voted - For
4 Approve Change of Company Name to MMI Holdings
Limited Management For Voted - For
1 Approve Merger Management For Voted - For
2 Authorise Directors to Allot and Issue the
Consideration Shares to FirstRand Limited Management For Voted - For
3 Waive Requirement for Mandatory Offer to
Metropolitan Shareholders Management For Voted - For
4 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
MINDRAY MEDICAL INTERNATIONAL LIMITED
Issuer: 602675100 Ticker: MR
Meeting Date: 22-Dec-10 Meeting Type: Annual
1 Reelect Joyce I-Yin Hsu as Director Management For Voted - Against
2 Reelect Wu Qiyao as Director Management For Voted - For
3 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
193
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MMC NORILSK NICKEL
Issuer: X40407102 Ticker: GMKN
Meeting Date: 21-Oct-10 Meeting Type: Special
1 Shareholder Proposal: Approve Early Termination of
Powers of Board of Directors Shareholder Against Voted - For
2.1 Shareholder Proposal: Elect Boris Bakal as Director Shareholder For Voted - Against
2.2 Shareholder Proposal: Elect Lucian Bebchuk as
Director Shareholder Against Voted - Against
2.3 Shareholder Proposal: Elect Andrey Bugrov as
Director Shareholder For Voted - Against
2.4 Shareholder Proposal: Elect Terence Wilkinson as
Director Shareholder Against Voted - For
2.5 Shareholder Proposal: Elect Aleksandr Voloshin as
Director Shareholder Against Voted - Against
2.6 Shareholder Proposal: Elect Maksim Goldman as
Director Shareholder Against Voted - Against
2.7 Shareholder Proposal: Elect Oleg Deripaska as
Director Shareholder For Voted - Against
2.8 Shareholder Proposal: Elect Marianna Zakharova as
Director Shareholder For Voted - Against
2.9 Shareholder Proposal: Elect Vladimir Kantorovich as
Director Shareholder Against Voted - Against
2.1 Shareholder Proposal: Elect Andrey Klishas as
Director Shareholder For Voted - Against
2.11 Shareholder Proposal: Elect Dmitry Kostoev as
Director Shareholder For Voted - Against
2.12 Shareholder Proposal: Elect Valery Matvienko as
Director Shareholder Against Voted - Against
2.13 Shareholder Proposal: Elect Bradford Alan Mills as
Director Shareholder For Voted - Against
2.14 Shareholder Proposal: Elect Oleg Pivovarchuk as
Director Shareholder For Voted - Against
2.15 Shareholder Proposal: Elect Dmitry Razumov as
Director Shareholder Against Voted - Against
2.16 Shareholder Proposal: Elect Nathaniel Rothschild as
Director Shareholder Against Voted - Against
2.17 Shareholder Proposal: Elect Maksim Sokov as Director Shareholder For Voted - Against
2.18 Shareholder Proposal: Elect Vladislav Soloviev as
Director Shareholder For Voted - Against
2.19 Shareholder Proposal: Elect Vladimir Strzhalkovsky
as Director Shareholder For Voted - Against
2.2 Shareholder Proposal: Elect Vasily Titov as Director Shareholder For Voted - Against
2.21 Shareholder Proposal: Elect Gerard Holden as
Director Shareholder For Voted - For
1 Shareholder Proposal: Approve Early Termination of
Powers of Board of Directors Shareholder For Do Not Vote
2.1 Elect Director Lucian Bebchuk Shareholder For Do Not Vote
2.2 Elect Director Terence Wilkinson Shareholder For Do Not Vote
2.3 Elect Director John Gerard Holden Shareholder For Do Not Vote
194
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 11-Mar-11 Meeting Type: Special
1 Shareholder Proposal: Approve Early Termination of
Powers of Board of Directors Shareholder For Voted - For
2.1 Shareholder Proposal: Elect Boris Bakal as Director Shareholder Against Voted - Against
2.2 Shareholder Proposal: Elect Enos Ned Benda as
Director Shareholder For Voted - Against
2.3 Shareholder Proposal: Elect Sergey Barbashev as
Director Shareholder Against Voted - Against
2.4 Shareholder Proposal: Elect Aleksey Bashkirov as
Director Shareholder Against Voted - Against
2.5 Shareholder Proposal: Elect Lucian Bebchuk as
Director Shareholder For Voted - Against
2.6 Shareholder Proposal: Elect Andrey Bugrov as
Director Shareholder Against Voted - Against
2.7 Shareholder Proposal: Elect Terence Antony
Wilkinson as Director Shareholder For Voted - Against
2.8 Shareholder Proposal: Elect Aleksandr Voloshin as
Director Shareholder For Voted - Against
2.9 Shareholder Proposal: Elect Artem Volynets as
Director Shareholder Against Voted - Against
2.1 Shareholder Proposal: Elect Oleg Deripaska as
Director Shareholder Against Voted - Against
2.11 Shareholder Proposal: Elect Claude Dauphin as
Director Shareholder For Voted - Against
2.12 Shareholder Proposal: Elect Marianna Zakharova as
Director Shareholder Against Voted - Against
2.13 Shareholder Proposal: Elect Larisa Zelkova as
Director Shareholder Against Voted - Against
2.14 Shareholder Proposal: Elect Olga Zinovyeva as
Director Shareholder Against Voted - Against
2.15 Shareholder Proposal: Elect Vladimir Kantorovich as
Director Shareholder Against Voted - Against
2.16 Shareholder Proposal: Elect Andrey Klishas as
Director Shareholder Against Voted - Against
2.17 Shareholder Proposal: Elect Simon Matthew Collins
as Director Shareholder For Voted - Against
2.18 Shareholder Proposal: Elect John Theodore Lindquist
as Director Shareholder For Voted - Against
2.19 Shareholder Proposal: Elect Bradford Alan Mills as
Director Shareholder For Voted - For
2.2 Shareholder Proposal: Elect Ardavan Moshiri as
Director Shareholder For Voted - Against
2.21 Shareholder Proposal: Elect Oscar Ratsin as Director Shareholder For Voted - Against
2.22 Shareholder Proposal: Elect Nathaniel Rothschild as
Director Shareholder Against Voted - Against
2.23 Shareholder Proposal: Elect Maksim Sokov as Director Shareholder Against Voted - Against
2.24 Shareholder Proposal: Elect Vladimir Strzhalkovsky
as Director Shareholder Against Voted - Against
2.25 Shareholder Proposal: Elect Vasily Titov as Director Shareholder For Voted - Against
2.26 Shareholder Proposal: Elect John Claude Fast as
Director Shareholder For Voted - Against
195
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.27 Shareholder Proposal: Elect John Gerard Holden as
Director Shareholder For Voted - For
1 Approve Early Termination of Powers of Board of
Directors Shareholder For Do Not Vote
2.1 Elect Director Lucian Bebchuk Shareholder For Do Not Vote
2.2 Elect Director John Gerard Holden Shareholder For Do Not Vote
Meeting Date: 21-Jun-11 Meeting Type: Special
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
180 per Share Management For Voted - For
4.1 Elect Philip Aiken as Director Management None Voted - Against
4.2 Elect Enos Ned Banda as Director Management None Voted - For
4.3 Elect Sergey Barbashev as Director Management None Voted - Against
4.4 Elect Aleksey Bashkirov as Director Management None Voted - Against
4.5 Elect Lucian Bebchuk as Director Management None Voted - Against
4.6 Elect Andrey Bugrov as Director Management None Voted - Against
4.7 Elect Terrence Wilkinson as Director Management None Voted - Against
4.8 Elect Olga Voytovich as Director Management None Voted - Against
4.9 Elect Aleksandr Voloshin as Director Management None Voted - Against
4.1 Elect Artem Volynets as Director Management None Voted - Against
4.11 Elect Robert Godsell as Director Management None Voted - Against
4.12 Elect Oleg Deripaska as Director Management None Voted - Against
4.13 Elect Claude Dauphin as Director Management None Voted - Against
4.14 Elect Marianna Zakharova as Director Management None Voted - Against
4.15 Elect Larisa Zelkova as Director Management None Voted - Against
4.16 Elect Vladimir Kantorovich as Director Management None Voted - Against
4.17 Elect Ruslan Karmanny as Director Management None Voted - Against
4.18 Elect Andrey Klishas as Director Management None Voted - Against
4.19 Elect Simon Collins as Director Management None Voted - Against
4.2 Elect Bradford Mills as Director Management None Voted - For
4.21 Elect Stalbek Mishakov as Director Management None Voted - Against
4.22 Elect Ardavan Moshiri as Director Management None Voted - Against
4.23 Elect Oleg Pivovarchuk as Director Management None Voted - Against
4.24 Elect Maksim Sokov as Director Management None Voted - Against
4.25 Elect Vladimir Strzhalkovsky as Director Management None Voted - Against
5.1 Elect Petr Voznenko as Member of Audit Commission Management For Voted - For
5.2 Elect Natalya Gololobova as Member of Audit
Commission Management For Voted - For
5.3 Elect Aleksey Kargachev as Member of Audit
Commission Management For Voted - For
5.4 Elect Dmitry Pershinkov as Member of Audit
Commission Management For Do Not Vote
5.5 Elect Tatyana Potarina as Member of Audit Commission Management For Do Not Vote
5.6 Elect Tamara Sirotkina as Member of Audit Commission Management For Do Not Vote
5.7 Elect Sergey Khodasevich as Member of Audit
Commission Management For Voted - For
6 Ratify OOO Rosexpertiza as RAS Auditor Management For Voted - For
7.1 Approve Remuneration of Directors Management For Voted - Against
196
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7.2 Approve Option Plan for Independent Directors Management For Voted - Against
8 Approve Value of Assets Subject to Indemnification
Agreements with Directors and Executives Management For Voted - For
9 Approve Related-Party Transaction Re:
Indemnification Agreements with Directors and
Executives Management For Voted - For
10 Approve Price of Liability Insurance for Directors
and Executives Management For Voted - For
11 Approve Related-Party Transaction Re: Liability
Insurance for Directors and Executives Management For Voted - For
1 Approve Annual Report Management For Do Not Vote
2 Approve Financial Statements Management For Do Not Vote
3 Approve Allocation of Income and Dividends of RUB
180 per Share Management For Do Not Vote
4.1 Elect Philip Aiken as Director Management None Do Not Vote
4.2 Elect Enos Ned Banda as Director Management None Do Not Vote
4.3 Elect Sergey Barbashev as Director Management None Do Not Vote
4.4 Elect Aleksey Bashkirov as Director Management None Do Not Vote
4.5 Elect Lucian Bebchuk as Director Management None Do Not Vote
4.6 Elect Andrey Bugrov as Director Management None Do Not Vote
4.7 Elect Terrence Wilkinson as Director Management None Do Not Vote
4.8 Elect Olga Voytovich as Director Management None Do Not Vote
4.9 Elect Aleksandr Voloshin as Director Management None Do Not Vote
4.1 Elect Artem Volynets as Director Management None Do Not Vote
4.11 Elect Robert Godsell as Director Management None Do Not Vote
4.12 Elect Oleg Deripaska as Director Management None Do Not Vote
4.13 Elect Claude Dauphin as Director Management None Do Not Vote
4.14 Elect Marianna Zakharova as Director Management None Do Not Vote
4.15 Elect Larisa Zelkova as Director Management None Do Not Vote
4.16 Elect Vladimir Kantorovich as Director Management None Do Not Vote
4.17 Elect Ruslan Karmanny as Director Management None Do Not Vote
4.18 Elect Andrey Klishas as Director Management None Do Not Vote
4.19 Elect Simon Collins as Director Management None Do Not Vote
4.2 Elect Bradford Mills as Director Management None Do Not Vote
4.21 Elect Stalbek Mishakov as Director Management None Do Not Vote
4.22 Elect Ardavan Moshiri as Director Management None Do Not Vote
4.23 Elect Oleg Pivovarchuk as Director Management None Do Not Vote
4.24 Elect Maksim Sokov as Director Management None Do Not Vote
4.25 Elect Vladimir Strzhalkovsky as Director Management None Do Not Vote
5.1 Elect Petr Voznenko as Member of Audit Commission Management For Do Not Vote
5.2 Elect Natalya Gololobova as Member of Audit
Commission Management For Do Not Vote
5.3 Elect Aleksey Kargachev as Member of Audit
Commission Management For Do Not Vote
5.4 Elect Dmitry Pershinkov as Member of Audit
Commission Management For Do Not Vote
5.5 Elect Tatyana Potarina as Member of Audit Commission Management For Do Not Vote
5.6 Elect Tamara Sirotkina as Member of Audit Commission Management For Do Not Vote
5.7 Elect Sergey Khodasevich as Member of Audit
Commission Management For Do Not Vote
197
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Ratify OOO Rosexpertiza as RAS Auditor Management For Do Not Vote
7.1 Approve Remuneration of Directors Management For Do Not Vote
7.2 Approve Option Plan for Independent Directors Management For Do Not Vote
8 Approve Value of Assets Subject to Indemnification
Agreements with Directors and Executives Management For Do Not Vote
9 Approve Related-Party Transaction Re:
Indemnification Agreements with Directors and
Executives Management For Do Not Vote
10 Approve Price of Liability Insurance for Directors
and Executives Management For Do Not Vote
11 Approve Related-Party Transaction Re: Liability
Insurance for Directors and Executives Management For Do Not Vote
MOBILE TELESYSTEMS OJSC
Issuer: X5430T109 Ticker: MTSI
Meeting Date: 23-Dec-10 Meeting Type: Special
1 Approve Meeting Procedures Management For Voted - For
2 Approve Reorganization via Acquisition of Comstar
United TeleSystems, ZAO United TeleSystems, ZAO
Kapital, ZAO Operator Svyazi, ZAO MTS, ZAO
Comstar-Direct; Approve Merger Agreement Management For Voted - For
3 Approve Reorganization via Acquisition of ZAO
Dagtelekom; Approve Merger Agreement Management For Voted - For
4 Approve Reorganization via Acquisition of OAO
Evrotel; Approve Merger Agreement Management For Voted - For
5 Approve Increase in Share Capital via Issuance of
Shares Management For Voted - For
6 Amend Charter Management For Voted - For
MOL HUNGARIAN OIL AND GAS PLC
Issuer: X5462R112
Meeting Date: 28-Apr-11 Meeting Type: Annual
0.1 Approve Use of Electronic Vote Collection Method Management For Voted - For
0.2 Elect Keeper of Minutes, Shareholders to
Authenticate Minutes, and Counter of Votes Management For Voted - For
1.1 Receive Board of Directors Report on Company's 2010
Business Operations; Receive Financial Statements
and Consolidated Financial Statements; Receive
Proposal on Allocation of 2010 Income Management Non-Voting
1.2 Receive Auditor's Report on 2010 Financial
Statements Management Non-Voting
1.3 Receive Supervisory Board Report on 2010 Financial
Statements and on Allocation of Income Proposal Management Non-Voting
1.4a Approve Financial Statements and Consolidated
Financial Statements 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
198
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Ernst & Young Konyvvizsgalo Kft. as Auditor
and Approve Auditor's Remuneration Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - Against
5 Amend Profit Sharing Plan of Members of Board of
Directors Management For Voted - For
6 Elect Oszkar Vilagi as Member of Board of Directors Management For Voted - For
7.1 Elect Gyorgy Mosonyi as Supervisory Board Member Management For Voted - Against
7.2 Elect Istvan T[]rocskei as Member of Audit Committee Management For Voted - For
8 Elect Sandor Puskas as Employee Representative to
Supervisory Board Management For Voted - For
9 Amend Articles of Association Re: Record Date,
Shareholder Register, Shareholder Identification Management For Voted - For
MONDI LTD
Issuer: S5274K103 Ticker: MND
Meeting Date: 05-May-11 Meeting Type: Annual
1 Elect Stephen Harris as Director Management For Voted - For
2 Re-elect David Hathorn as Director Management For Voted - For
3 Re-elect Andrew King as Director Management For Voted - For
4 Re-elect Imogen Mkhize as Director Management For Voted - For
5 Re-elect John Nicholas as Director Management For Voted - For
6 Re-elect Peter Oswald as Director Management For Voted - For
7 Re-elect Anne Quinn as Director Management For Voted - For
8 Re-elect Cyril Ramaphosa as Director Management For Voted - For
9 Re-elect David Williams as Director Management For Voted - For
10 Elect Stephen Harris as Member of the Audit
Committee Management For Voted - For
11 Re-elect John Nicholas as Member of the Audit
Committee Management For Voted - For
12 Re-elect Anne Quinn as Member of the Audit Committee Management For Voted - For
13 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2010 Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Approve Remuneration of Non-Executive Directors Management For Voted - For
16 Approve Increase in Remuneration of Non-Executive
Directors Management For Voted - For
17 Approve Final Dividend Management For Voted - For
18 Reappoint Deloitte & Touche as Auditors of the
Company and Bronwyn Kilpatrick as the Individual
Registered Auditor Management For Voted - For
19 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
20 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
21 Place Authorised but Unissued Special Converting
Shares Under Control of Directors Management For Voted - For
22 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
23 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
199
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
24 Accept Financial Statements and Statutory Reports Management For Voted - For
25 Approve Remuneration Report Management For Voted - For
26 Approve Final Dividend Management For Voted - For
27 Reappoint Deloitte LLP as Auditors Management For Voted - For
28 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
29 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
30 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
31 Authorise Market Purchase Management For Voted - For
32 Authorise Off-Market Purchase Management For Voted - For
Meeting Date: 30-Jun-11 Meeting Type: Special
1 Approve Demerger of Mpact by Way of a Dividend in
Specie to Mondi Limited Shareholders Management For Voted - For
2 Amend Mondi Limited Memorandum of Incorporation Re:
Consolidation of No Par Value Shares Management For Voted - For
3 Authorise the Conversion of Each Mondi Limited
Ordinary Share of ZAR 0.20 into an Ordinary Share
of No Par Value Management For Voted - For
4 Authorise the Conversion of Each Mondi Limited
Ordinary Share of ZAR 0.20 into an Ordinary Share
of No Par Value and the Conversion of Each Mondi
Limited Special Converting Share of ZAR 0.20 into a
Special Converting Share of No Par Value Management For Voted - For
5 Approve Consolidation of the Mondi Limited Ordinary
Shares Management For Voted - For
6 Approve the Sub-division and Subsequent
Consolidation of the Mondi plc Special Converting
Shares Management For Voted - For
7 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
MR PRICE GROUP LIMITED
Issuer: S5256M101 Ticker: MPC
Meeting Date: 26-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2010 Management For Voted - For
2 Re-elect Keith Getz as Director Management For Voted - For
3 Re-elect Alastair McArthur as Director Management For Voted - For
4 Re-elect Nigel Payne as Director Management For Voted - For
5 Re-elect Larry Ring as Director Management For Voted - For
6 Re-elect Myles Ruck as Director Management For Voted - For
7 Re-elect Chris Yuill as Director Management For Voted - For
8 Reappoint Ernst & Young Inc as Auditors of the
Company and V Pillay as the Designated Auditor Management For Voted - For
9 Approve Remuneration of Non-executive Directors Management For Voted - For
10 Reappoint John Swain, Bobby Johnston, Nigel Payne
and Myles Ruck as Members of the Audit and
Compliance Committee Management For Voted - For
11 Approve Remuneration Policy Management For Voted - Against
200
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12 Amend Partners Share Scheme, General Staff Share
Scheme, Senior Management Share Scheme, Executive
Share Scheme and Executive Director Share Scheme Management For Voted - For
13 Amend Mr Price Executive Director Share Scheme Rules Management For Voted - Against
14 Amend Mr Price Partners Share Trust Deed Management For Voted - For
15 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
MTN GROUP LTD
Issuer: S8039R108
Meeting Date: 15-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2009 Management For Voted - For
2 Re-elect MC Ramaphosa as Director Management For Voted - For
3 Re-elect DDB Band as Director Management For Voted - For
4 Re-elect AF van Biljon as Director Management For Voted - For
5 Elect MLD Marole as Director Management For Voted - For
6 Elect NP Mageza as Director Management For Voted - For
7 Elect A Harper as Director Management For Voted - For
8 Elect NI Patel as Director Management For Voted - For
9 Approve Non-Executive Directors Fees with Effect
from 1 January 2010 Management For Voted - For
10 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
11 Appoint AF van Biljon, J van Rooyen, JHN Strydom,
NP Mageza and MJN Njeke as Members of the Audit
Committee Management For Voted - Against
12 Approve Performanace Share Plan 2010 and Share
Appreciation Rights Scheme 2010 Management For Voted - Against
13 Approve the Restraint of Trade Agreement with PF
Nhleko Management For Voted - Against
14 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
15 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
16 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 20-Aug-10 Meeting Type: Special
1 Approve Various Transactions Relating to the MTN
BEE Transaction Management For Voted - For
1 Authorise Repurchase of Shares Management For Voted - For
2 Sanction Financial Assistance in Connection with
the MTN BEE Transaction Management For Voted - For
2 Authorise Board to Issue Shares for Cash up to
43,761,745 MTN Shares Management For Voted - For
3 Authorise Board to Issue Shares for Cash up to
31,716,333 MTN Shares Management For Voted - For
4 Authorise Board to Ratify and Execute Ordinary
Resolutions 1, 2 and 3 and Special Resolutions 1
and 2 Management For Voted - For
201
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve the ESOP and the Specific Issue of Shares
Under the ESOP for Cash Management For Voted - For
3 Sanction Financial Assistance in Connection with
the ESOP Management For Voted - For
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Re-elect Azmi Mikati as Director Management For Voted - For
2 Re-elect Jeff van Rooyen as Director Management For Voted - For
3 Re-elect Jan Strydom as Director Management For Voted - For
4 Re-elect Johnson Njeke as Director Management For Voted - For
5 Re-elect Koosum Kalyan as Director Management For Voted - For
6 Re-elect Alan van Biljon as Chairman of the Audit
Committee Management For Voted - For
7 Re-elect Jeff van Rooyen as Member of the Audit
Committee Management For Voted - For
8 Re-elect Jan Strydom as Member of the Audit
Committee Management For Voted - Against
9 Re-elect Peter Mageza as Member of the Audit
Committee Management For Voted - For
10 Re-elect Johnson Njeke as Member of the Audit
Committee Management For Voted - For
11 Reappoint PricewaterhouseCoopers Inc and
SizweNtsaluba VSP as Joint Auditors Management For Voted - For
12 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
13 Approve Remuneration Philosophy Management For Voted - For
14 Approve Increase in Non-executive Directors'
Remuneration with effect from 1 July 2011 Management For Voted - For
15 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
16 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
MULTIPLUS SA
Issuer: B3PRVV4 Ticker: MPLU3
Meeting Date: 18-Mar-11 Meeting Type: Special
1 Re-Ratify Corrected Share Capital and Amend Article
5 to Reflect Corrected Share Capital Figure Management For Voted - For
2 Approve Reduction in Share Capital Without
Cancellation of Shares Management For Voted - For
3 Amend Article 23 Management For Voted - For
Meeting Date: 04-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Deliberate Re: Allocation of Income and Dividends Management For Voted - For
3 Approve Interim Dividends Management For Voted - For
202
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MULTI-PURPOSE HOLDINGS BHD.
Issuer: Y61831106 Ticker: MPHB
Meeting Date: 04-Nov-10 Meeting Type: Special
1 Approve Exemption to Casi Management Sdn Bhd (CMSB)
and Persons Acting in Concert with CMSB from the
Obligation to Undertake a Mandatory Offer on All
Remaining Shares in the Company Not Already Held by
Them After the Share Repurchase Program Management For Voted - For
Meeting Date: 20-May-11 Meeting Type: Annual
1 Approve Final Dividend of MYR 0.05 Per Share for
the Financial Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Remuneration of Directors in the Amount of
MYR 560,000 for the Financial Year Ended Dec. 31,
2010 Management For Voted - For
3 Elect Vijeyaratnam a/l V. Thamotharam Pillay as
Director Management For Voted - For
4 Elect Sahibudeen Abdul Kader as Director Management For Voted - For
5 Elect Razman Md. Hashim as Director Management For Voted - For
6 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
Meeting Date: 20-May-11 Meeting Type: Special
1 Approve Acquisition of 47 Percent Equity Interest
in Magnum Holdings Sdn Bhd (MH) from Asia 4D
Holdings Ltd. for a Consideration of MYR 725
Million to be Satisfied by Issuance of 315 Million
New Ordinary Shares at an Issue Price of MYR 2.30
Per Share Management For Voted - For
2 Approve Subscription for MYR 875 Million Worth of
Irredeemable Convertible Preference Shares in Asia
4D Co., USA to be Satisfied by Cash Payment of MYR
809 Million and Issuance of 28.7 Million New
Ordinary Shares at an Issue Price of MYR 2.30 Per
Share Management For Voted - For
3 Approve Acquisition of 2 Percent Equity Interest in
MH from the Members of the Management of MH for a
Consideration of MYR 30.8 Million to be Satisfied
by Issuance of 13.4 Million New Ordinary Shares at
an Issue Price of MYR 2.30 Per Share Management For Voted - For
4 Approve Issuance of 2.76 Million New Ordinary
Shares at an Issue Price of MYR 2.30 Per Share to
the Management of MH in Settlement of the
Redemption of MYR 4.87 Million Worth of Redeemable
Convertible Unsecured Loan Stocks and MYR 1.49
Million in Interest Management For Voted - For
203
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MURRAY & ROBERTS HOLDINGS LTD
Issuer: S52800133 Ticker: MUR
Meeting Date: 27-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the year ended 30 June 2010 Management For Voted - For
2.1 Elect Orrie Fenn as Director Management For Voted - For
2.2 Elect William Nairn as Director Management For Voted - For
2.3 Re-elect Namane Magau as Director Management For Voted - For
2.4 Re-elect John McMahon as Director Management For Voted - For
2.5 Re-elect Royden Vice as Director Management For Voted - For
3 Reappoint Deloitte & Touche as Auditors and AF
Mackie as the Designated Auditor and Authorise the
Audit Committee to Determine Their Remuneration Management For Voted - For
4 Approve Non-executive Directors Fees with Effect
From 1 October 2010 Management For Voted - For
5 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
NAGARJUNA CONSTRUCTION COMPANY LIMITED
Issuer: Y6198W135 Ticker: 500294
Meeting Date: 10-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 1.30 Per Share Management For Voted - For
3 Reappoint R. Jhunjhunwala as Director Management For Voted - Against
4 Reappoint S. Venkatachalam as Director Management For Voted - For
5 Reappoint P.C. Laha as Director Management For Voted - For
6 Approve M. Bhaskara Rao & Co. and Deloitte Haskins
and Sells as Joint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
Meeting Date: 17-Jan-11 Meeting Type: Special
1 Change Company Name to NCC Ltd. and Amend
Memorandum and Articles of Association in Relation
to the Change of Company Name Management For Voted - For
NAMPAK LTD
Issuer: S5326R114 Ticker: NPK
Meeting Date: 01-Feb-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 30 September 2010 Management For Voted - For
2 Elect Tito Mboweni as Director Management For Voted - For
3 Re-elect Nosipho Molope as Director Management For Voted - For
4 Re-elect Roy Andersen as Director Management For Voted - For
5 Re-elect Phinda Madi as Director Management For Voted - For
6 Approve Remuneration of Non-Executive Directors
with Effect from 1 October 2010 Management For Voted - For
7 Reappoint Deloitte & Touche as Auditors of the
Company and AF Mackie as the Individual Registered
Auditor Management For Voted - For
204
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Allotment and Issuance of Shares for the
Purposes of the Nampak Limited Performance Share
Plan Management For Voted - For
9 Approve Allotment and Issuance of Shares for the
Purposes of the Nampak Limited Share Appreciation
Plan Management For Voted - For
10 Approve Allotment and Issuance of Shares for the
Purposes of the Nampak Limited Performance Share
Plan 2009 Management For Voted - For
1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
NAN YA PRINTED CIRCUIT BOARD CORP.
Issuer: Y6205K108 Ticker: 8046
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Increase of Capital Management For Voted - For
4 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
5 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
6 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
7 Approve Proposal of the General Election of
Directors and Supervisors Management For Voted - For
8 Elect Directors and Supervisors (Bundled) Management For Voted - For
9 Transact Other Business (Non-Voting) Management Non-Voting
NASPERS LTD
Issuer: S53435103 Ticker: NPN
Meeting Date: 27-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2010 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 2010 and for the Year
Ending 31 March 2011 Management For Voted - For
4 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and Anton Wentzel as the Individual
Registered Auditor Management For Voted - For
5 Elect Debra Meyer as Director Management For Voted - For
6.1 Re-elect Ton Vosloo as Director Management For Voted - For
6.2 Re-elect Neil van Heerden as Director Management For Voted - For
6.3 Re-elect Hein Willemse as Director Management For Voted - For
6.4 Re-elect Lourens Jonker as Director Management For Voted - For
7 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
205
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
9 Amend the Trust Deed of the Naspers Share Incentive
Scheme Management For Voted - For
10 Authorise Board to Allot, Issue and Make
Application to the JSE for the Listing of up to
40,588,541 Naspers N Ordinary Shares to the Naspers
Group Share-Based Incentive Schemes Management For Voted - Against
1 Authorise Repurchase of Up to 20 Percent of N
Ordinary Issued Share Capital Management For Voted - For
2 Authorise Repurchase of A Ordinary Issued Shares Management For Voted - Against
11 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
NEDBANK GROUP LTD
Issuer: S5518R104 Ticker: NED
Meeting Date: 06-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year the Ended 31 December 2010 Management For Voted - For
2 Note the Interim and Final Dividends Management For Voted - For
3.1 Re-elect Michael Brown as Director Management For Voted - For
3.2 Re-elect Mustaq Enus-Brey as Director Management For Voted - For
3.3 Re-elect Brian Figaji as Director Management For Voted - For
3.4 Re-elect Alan Knott-Craig as Director Management For Voted - For
4.1 Elect Joel Netshitenzhe as Director Management For Voted - For
4.2 Re-elect Thomas Boardman 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 Determine the
Remuneration of the Auditors and the Auditors'
Terms of Engagement Management For Voted - For
7 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
8 Reappoint and Appoint the Members of the Audit
Committee Management For Voted - For
9 Approve the Remuneration Policy (Non-binding
Advisory Vote) Management For Voted - For
10 Approve the Remuneration of Executive Directors Management For Voted - For
11 Approve Non-executive Directors' Fees Management For Voted - For
12 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 06-May-11 Meeting Type: Special
1 Amend Share Option, Matched Share and Restricted
Share Plan Management For Voted - For
2 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
206
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NETCARE LTD
Issuer: S5507D108 Ticker: NTC
Meeting Date: 21-Jan-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2010 Management For Voted - For
2 Approve Remuneration of Executive Directors for the
Year Ended 30 September 2010 Management For Voted - For
3 Approve Remuneration of Non-Executive Directors for
the Year Ended 30 September 2010 Management For Voted - For
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 Re-elect Meyer Kahn as Director Management For Voted - For
5.2 Re-elect Hymie Levin as Director Management For Voted - Against
5.3 Re-elect Motty Sacks as Director Management For Voted - Against
6 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
7 Place Authorised but Unissued Cumulative,
Non-redeemable, Non-convertible Preference 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 Approve Payment to Shareholders by Way of Reduction
in Share Capital or Share Premium 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 - For
NHN CORP.
Issuer: Y6347M103 Ticker: 35420
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - Against
2 Amend Articles of Incorporation Management For Voted - For
3.1.1 Reelect Kim Sang-Heon as Inside Director Management For Voted - For
3.1.2 Reelect Lee Joon-Ho as Inside Director Management For Voted - For
3.1.3 Reelect Hwang In-Joon as Inside Director Management For Voted - For
3.2 Reelct Yoon Jae-Seung as Outside Director Management For Voted - For
4 Reelect Yoon Jae-Seung as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
NMDC LTD.
Issuer: Y62393114
Meeting Date: 05-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 1.00 Per Share Management For Voted - For
207
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3a Reappoint R. Som as Director Management For Voted - For
3b Reappoint V.K. Sharma as Director Management For Voted - For
3c Reappoint S. Venkatesan as Director Management For Voted - For
3d Reappoint N.K. Nanda as Director Management For Voted - For
3e Reappoint S. Thiagarajan as Director Management For Voted - For
3f Reappoint U.P. Singh as Director Management For Voted - For
3g Reappoint T. Bhattacharya as Director Management For Voted - For
3h Reappoint Y.K. Sharma as Director Management For Voted - For
3i Reappoint A. Kalam as Director Management For Voted - For
3j Reappoint K.S. Raju as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Amend Objects Clause of the Memorandum of
Association Management For Voted - For
6 Appoint A. Manajan as Director Management For Voted - For
7 Appoint S. Machendranathan as Director Management For Voted - For
NONGSHIM CO., LTD.
Issuer: Y63472107 Ticker: 4370
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
4,000 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Kim Joo-Sung as Outside 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
NOVATEK MICROELECTRONICS CORP. LTD.
Issuer: Y64153102 Ticker: 3034
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 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 Lending
Funds to Other Parties Management For Voted - For
6 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
NOVATEK OAO
Issuer: X5880H100 Ticker: NOTK
Meeting Date: 28-Apr-11 Meeting Type: Annual
1.1 Approve Annual Report, Financial Statements, and
Allocation of Income Management For Voted - For
1.2 Approve Dividends of RUB 2.50 per Share for 2010 Management For Voted - For
208
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.1 Elect Andrey Akimov as Director Management None Voted - Against
2.2 Elect Bergmann Burkhard as Director Management None Voted - Against
2.3 Elect Ruben Vardanyan as Director Management None Voted - For
2.4 Elect Mark Gyetvay as Director Management None Voted - Against
2.5 Elect Vladimir Dmitriev as Director Management None Voted - For
2.6 Elect Leonid Mikhelson as Director Management None Voted - Against
2.7 Elect Aleksandr Natalenko as Director Management None Voted - Against
2.8 Elect Kirill Seleznev as Director Management None Voted - Against
2.9 Elect Gennady Timchenko as Director Management None Voted - Against
3.1 Elect Maria Konovalova as Member of Audit Commission Management For Voted - For
3.2 Elect Igor Ryaskov as Member of Audit Commission Management For Voted - For
3.3 Elect Sergey Fomichev as Member of Audit Commission Management For Voted - For
3.4 Elect Nikolay Shulikin as Member of Audit Commission Management For Voted - For
4 Ratify ZAO PricewaterhouseCoopers Audit as Auditor Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Remuneration of Members of Audit Commission Management For Voted - For
7 Approve Related-Party Transaction Re: Gas Delivery
Agreement with OAO Gazprom Management For Voted - For
Meeting Date: 27-Jun-11 Meeting Type: Special
1 Shareholder Proposal: Approve Early Termination of
Powers of Board of Directors Shareholder None Voted - For
2.1 Shareholder Proposal: Elect Andrey Akimov as
Director Shareholder None Voted - For
2.2 Shareholder Proposal: Elect Burkhard Bergmann as
Director Shareholder None Voted - For
2.3 Shareholder Proposal: Elect Ruben Vardanyan as
Director Shareholder None Voted - For
2.4 Shareholder Proposal: Elect Ives Louis Charle
Justin Darricarrere as Director Shareholder None Voted - For
2.5 Shareholder Proposal: Elect Mark Gyetvay as Director Shareholder None Voted - For
2.6 Shareholder Proposal: Elect Leonid Mikhelson as
Director Shareholder None Voted - For
2.7 Shareholder Proposal: Elect Aleksandr Natalenko as
Director Shareholder None Voted - For
2.8 Shareholder Proposal: Elect Kirill Seleznev as
Director Shareholder None Voted - For
2.9 Shareholder Proposal: Elect Gennady Timchenko as
Director Shareholder None Voted - For
2 Approve Related-Party Transaction with OAO OGK-1
Re: Supply Agreement Guarantee to Benefit OOO
Novatek-Perm Management For Voted - For
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Issuer: X5880H100 Ticker: NOTK
Meeting Date: 14-Oct-10 Meeting Type: Special
1 Approve Interim Dividends of RUB 1.50 per Ordinary
Share for First Six Months of 2010 Management For Voted - For
2 Approve Related-Party Transaction with OAO Gazprom
Re: Gas Transportation Services Agreement Management For Voted - For
209
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Related-Party Transaction with OAO Gazprom
Re: Gas Delivery Agreement Management For Voted - For
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Issuer: G66897110
Meeting Date: 20-Jul-10 Meeting Type: Special
1 Approve Disposal by NWS Service Management Limited
of Company Assets to Fung Seng Enterprises Limited
Pursuant to SP Agreements
Meeting Date: 23-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
2 Approve Final Dividend
3a Reelect Tsang Yam Pui as Director
3b Reelect To Hin Tsun, Gerald as Director
3c Reelect Dominic Lai as Director
3d Reelect Kwong Che Keung, Gordon as Director
3e Reelect Shek Lai Him, Abraham as Director
3f Authorize Board to Fix Remuneration of Directors
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of Reserves for Bonus Issue
5b Increase Authorized Share Capital from HK$4 Billion
to HK$6 Billion by the Creation of 2 Billion Shares
of HK$1 Each
5c Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5d Authorize Repurchase of Up to Ten Percent of Issued
Share Capital
5e Authorize Reissuance of Repurchased Shares
Meeting Date: 29-Jun-11 Meeting Type: Special
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - Against
Management For Voted - For
Management For Voted - Against
1 Approve New Master Services Agreement and Related
Annual Caps Management For Voted - For
OGX PETROLEO E GAS PARTICIPACOES S.A
Issuer: P7356Y103 Ticker: OGXP3
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
Meeting Date: 27-Apr-11 Meeting Type: Special
1 Amend Articles to Reflect Changes in Capital Management For Voted - For
210
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
OGX PETROLEO E GAS PARTICIPACOES SA
Issuer: P7356Y103 Ticker: OGXP3
Meeting Date: 28-Sep-10 Meeting Type: Special
1 Discuss How Company Will Vote at Shareholders
Meeting of Subsidiary OGX Petroleo e Gas Ltda
Regarding Spin-Off Management For Voted - For
2 Elect Directors Management For Voted - For
3 Amend Article 5 to Reflect Changes in Capital
Related to Company's Stock Option Plan Management For Voted - Against
4 Amend Article 14 Regarding Function of the
Executive Committee Management For Voted - For
5 Amend Stock Option Plan Management For Voted - Against
OHL MEXICO S.A.B. DE C.V.
Issuer: B3NWLD3 Ticker: OHLMEX
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Present Report and Opinion of the Board in
Accordance to Article 28, Subsection IV-A,B,C,D and
E of the Mexican Securities Market Law; Including
Internal Auditor's Opinion and Tax Report Management For Voted - For
2 Present CEO's and External Auditor's Reports Management For Voted - For
3 Approve or Modify Items 1 and 2 of Meeting Agenda Management For Voted - Against
4 Approve Allocation of Income and Increase in
Reserves; Approve Funds for Share Repurchase;
Approve Dividend Management For Voted - For
5 Elect or Ratify Directors, Alternates, and Chairmen
of Special Committees Management For Voted - For
6 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
OIL & NATURAL GAS CORPORATION LTD.
Issuer: Y64606117 Ticker: 500312
Meeting Date: 23-Sep-10 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 15 Per Share Management For Voted - For
3 Reappoint A.K. Hazarika as Director Management For Voted - For
4 Reappoint D.K. Pande as Director Management For Voted - For
5 Reappoint D.K. Sarraf as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Joint
Statutory Auditors Management For Voted - For
7 Appoint S. Bhargava as Director Management For Voted - For
Meeting Date: 24-Jan-11 Meeting Type: Special
1 Approve Two-for-One Stock Split Management For Voted - For
2 Amend Clause V of the Memorandum of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
3 Amend Article 5 of the Articles of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
211
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Authorize Capitalization of up to INR 21.4 Billion
from the Company's Reserves for Bonus Issue of up
to 4.28 Billion Equity Shares of INR 5.00 Each in
the Proportion of One New Equity Share for Every
One Equity Share Held Management For Voted - For
OPERA SOFTWARE ASA
Issuer: R6664U108 Ticker: OPERA
Meeting Date: 14-Jun-11 Meeting Type: Annual
1 Open Meeting; Registration of Attending
Shareholders and Proxies Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Approve Financial Statements and Statutory Reports Management For Voted - For
6 Approve Allocation of Income and Dividends of NOK
0.18 per Share Management For Voted - For
7 Approve Remuneration of Auditors Management For Voted - For
8.1 Approve Fixed Remuneration of Directors Management For Voted - For
8.2 Approve Committee Fees of Directors Management For Voted - For
8.3 Approve Stock Options for Certain Directors Management For Voted - Against
9 Approve Remuneration of Nominating Committee Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11.1 Approve Issuance of 12 Million Shares in Connection
with Employee Incentive Programs Management For Voted - For
11.2 Approve Creation of NOK 239,000 Pool of Capital
without Preemptive Rights Management For Voted - For
12 Amend Articles Re: Term of Board Members Management For Voted - For
13.1 Reelect Arve Johansen as Director Management For Voted - For
13.2 Reelect Kari Stautland as Director Management For Voted - For
13.3 Reelect Audun Iversen as Director Management For Voted - For
13.4 Reelect Marianne Blystad as Director Management For Voted - For
13.5 Elect Alberto Torres as New Director Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15 Approval of Maximum Number of Options Management For Voted - For
16 Authorize Company to Call EGM with Two Weeks' Notice Management For Voted - For
17.1 Reelect Jakob Iqbal as Chairman of Nominating
Committee Management For Voted - For
17.2 Reelect Michael Tetzschner as Member of Nominating
Committee Management For Voted - For
17.3 Reelect Nils Foldal as Member of Nominating
Committee Management For Voted - For
18 Approval of Guidelines for Nominating Committee Management For Voted - For
19 Close Meeting Management Non-Voting
212
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ORASCOM CONSTRUCTION INDUSTRIES
Issuer: M7525D108 Ticker: OCIC
Meeting Date: 20-Sep-10 Meeting Type: Special
1 Authorize Issuance of EGP 1.6 Billion Two-Tranche
Bond Management For Voted - For
2 Approve Public Subscription Notice for EGP 1.6
Billion Bond Issuance Management For Voted - For
3 Authorize Board to Finalize Certification of Public
Subscription Notice for EGP 1.6 Billion Bond
Issuance Management For Voted - For
4 Amend Articles Re: Director Share Ownership and
Board Meetings via Teleconference in Accordance
with Regulatory Changes Management For Voted - For
1 Authorize Issuance of EGP 1.6 Billion Two-Tranche
Bond Management For Do Not Vote
2 Approve Public Subscription Notice for EGP 1.6
Billion Bond Issuance Management For Do Not Vote
3 Authorize Board to Finalize Certification of Public
Subscription Notice for EGP 1.6 Billion Bond
Issuance Management For Do Not Vote
4 Amend Articles Re: Director Share Ownership and
Board Meetings via Teleconference in Accordance
with Regulatory Changes Management For Do Not Vote
ORGANIZACION SORIANA S.A.B. DE C.V.
Issuer: P8728U167 Ticker: SORIANAB
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year 2010; Accept CEO and Board's
Opinion Reports; Accept Audit and Corporate
Practices Committee Report; Accept Report on Fiscal
Obligations Management For Voted - For
2 Accept Report on Activities Undertaken by the Board
of Directors Management For Voted - For
3 Approve Allocation of Income; Set Aggregate Nominal
Amount for Share Repurchase Reserve Management For Voted - For
4 Elect Directors, Board Committees Members and
Approve their Remuneration Management For Voted - Against
5 Authorize Establishment of Short and Long Term
Certificate Program with Dual Revolving Character
in the Amount of Up to MXN 15 Billion Management For Voted - For
6 Grant Special Authorities to Indeval Institucion
Para El Deposito de Valores, S.A. de C.V Management For Voted - Against
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
213
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ORIENTAL BANK OF COMMERCE LTD.
Issuer: Y6495G114 Ticker: 500315
Meeting Date: 29-Mar-11 Meeting Type: Special
1 Approve Issuance of up to 41.2 Million Equity
Shares at a Price of INR 422.11 Per Share to the
Government of India (President of India), Promoter
of the Bank Management For Voted - For
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 10.40 Per Share Management For Voted - For
PANGBOURNE PROPERTIES LTD
Issuer: S59732107 Ticker: PAP
Meeting Date: 28-Feb-11 Meeting Type: Debenture Holder
1 Approve Scheme of Arrangement Management For Abstain
PARKSON HOLDINGS BHD
Issuer: Y6706L100 Ticker: PARKSON
Meeting Date: 23-Nov-10 Meeting Type: Annual
1 Approve First and Final Cash Dividend of MYR 0.06
Per Share and Distribution of Share Dividend on the
Basis of One Treasury Share for Every 100 Ordinary
Shares Held for the Financial Year Ended June 30,
2010 Management For Voted - For
2 Approve Remuneration of Directors in the Amount of
MYR 200,000 for the Financial Year Ended June 30,
2010 Management For Voted - For
3 Elect William H.J. Cheng as Director Management For Voted - For
4 Elect Folk Jee Yoong as Director Management For Voted - For
5 Elect Cheng Sin Yeng as Director Management For Voted - For
6 Appoint 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 Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Amend Articles of Association Re: E-Dividend Payment Management For Voted - For
PATNI COMPUTER SYSTEMS LTD.
Issuer: Y6788H100 Ticker: 532517
Meeting Date: 25-Feb-11 Meeting Type: Special
1 Approve Issuance of up to 4.12 Million Equity
Shares for the Exercise of Options Granted and
214
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Vested or to be Vested under the Patni ESOP 2003
(Revised 2009) Management For Voted - Against
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Issuer: P7649U108 Ticker: PDGR3
Meeting Date: 26-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Designate Newspapers to Publish Company
Announcements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Elect Directors Management For Voted - For
5 Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - Against
6 Elect Fiscal Council Members and Their Alternates Management For Voted - For
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Issuer: P7649U108 Ticker: PDGR3
Meeting Date: 04-Nov-10 Meeting Type: Special
1 Approve Stock Split Management For Voted - For
2 Amend Articles to Reflect Changes in Capital Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
PEAK SPORT PRODUCTS CO., LTD.
Issuer: G69599101 Ticker: 1968
Meeting Date: 18-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.10 Per Share Management For Voted - For
3 Reelect Xu Zhihua as Executive Director Management For Voted - For
4 Reelect Wu Tigao as Non-Executive Director Management For Voted - For
5 Reelect Wang Mingquan as Independent Non-Executive
Director Management For Voted - For
6 Reelect Ouyang Zhonghui as Independent
Non-Executive Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Reappoint KPMG as Auditors and Authorize 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
12 Amend Terms of the Share Option Scheme Management For Voted - Against
215
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PETROCHINA COMPANY LIMITED
Issuer: Y6883Q138 Ticker: 601857
Meeting Date: 18-May-11 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Final Dividends Management For Voted - For
5 Authorize Board to Determine the Distribution of
Interim Dividends for the Year 2011 Management For Voted - For
6 Reappoint PricewaterhouseCoopers, Certified Public
Accountants and PricewaterhouseCoopers Zhong Tian
CPAs Company Limited, Certified Public Accountants
as International and Domestic Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
7a Elect Jiang Jiemin as Director Management For Voted - For
7b Elect Zhou Jiping as Director Management For Voted - For
7c Elect Wang Yilin as Director Management Non-Voting
7d Elect Li Xinhua as Director Management For Voted - For
7e Elect Liao Yongyuan as Director Management For Voted - For
7f Elect Wang Guoliang as Director Management For Voted - For
7g Elect Wang Dongjin as Director Management For Voted - For
7h Elect Yu Baocai as Director Management For Voted - For
7i Elect Ran Xinquan as Director Management For Voted - For
7j Elect Liu Hongru as Independent Director Management For Voted - For
7k Elect Franco Bernab[] as Independent Director Management For Voted - For
7l Elect Li Yongwu as Independent Director Management For Voted - For
7m Elect Cui Junhui as Independent Director Management For Voted - For
7n Elect Chen Zhiwu as Independent Director Management For Voted - For
8a Elect Chen Ming as Supervisor Management For Voted - For
8b Elect Guo Jinping as Supervisor Management For Voted - For
8c Elect Wen Qingshan as Supervisor Management For Voted - For
8d Elect Sun Xianfeng as Supervisor Management For Voted - For
8e Elect Li Yuan as Independent Supervisor Management For Voted - For
8f Elect Wang Daocheng as Independent Supervisor Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Approve Issuance of Debt Financing Instruments in
the Aggregate Principal Amount of up to RMB 100
Billion Management For Voted - For
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Final Dividends Management For Voted - For
5 Authorize Board to Determine the Distribution of
Interim Dividends for the Year 2011 Management For Voted - For
6 Reappoint PricewaterhouseCoopers, Certified Public
Accountants and PricewaterhouseCoopers Zhong Tian
CPAs Company Limited, Certified Public Accountants
as International and Domestic Auditors,
216
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
7a Elect Jiang Jiemin as Director Management For Voted - For
7b Elect Zhou Jiping as Director Management For Voted - For
7c Elect Wang Yilin as Director Management Non-Voting
7d Elect Li Xinhua as Director Management For Voted - For
7e Elect Liao Yongyuan as Director Management For Voted - For
7f Elect Wang Guoliang as Director Management For Voted - For
7g Elect Wang Dongjin as Director Management For Voted - For
7h Elect Yu Baocai as Director Management For Voted - For
7i Elect Ran Xinquan as Director Management For Voted - For
7j Elect Liu Hongru as Independent Director Management For Voted - For
7k Elect Franco Bernab[] as Independent Director Management For Voted - For
7l Elect Li Yongwu as Independent Director Management For Voted - For
7m Elect Cui Junhui as Independent Director Management For Voted - For
7n Elect Chen Zhiwu as Independent Director Management For Voted - For
8a Elect Chen Ming as Supervisor Management For Voted - For
8b Elect Guo Jinping as Supervisor Management For Voted - For
8c Elect Wen Qingshan as Supervisor Management For Voted - For
8d Elect Sun Xianfeng as Supervisor Management For Voted - For
8e Elect Li Yuan as Independent Supervisor Management For Voted - For
8f Elect Wang Daocheng as Independent Supervisor Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Approve Issuance of Debt Financing Instruments in
the Aggregate Principal Amount of up to RMB 100
Billion Management For Voted - For
PETROLEO BRASILEIRO
Issuer: P78331140
Meeting Date: 12-Aug-10 Meeting Type: Special
1 Ratify Engagement of PricewaterhouseCoopers
Corporate Finance and Recovery Ltda to Prepare
Valuation Report of Four Federal Treasury Bills to
Be Used by Shareholders to Pay for Shares
Subscribed in Primary Public Offering Management For Voted - For
2 Approve PricewaterhouseCoopers Corporate Finance
and Recovery Ltda's Valuation Report Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 07-Dec-10 Meeting Type: Special
1 Approve Agreement to Absorb Marlim Participacoes
S.A. Management For Voted - For
2 Approve Agreement to Absorb Nova Marlim
Participacoes S.A. Management For Voted - For
3 Appoint KPMG Auditores Independentes to Appraise
Proposed Merger Management For Voted - For
4 Approve Appraisal of Proposed Merger Management For Voted - For
217
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Absorption of Marlim Participacoes S.A. and
Nova Marlim Participacoes S.A. Management For Voted - For
Meeting Date: 12-Aug-10 Meeting Type: Special
1 Ratify Engagement of PricewaterhouseCoopers
Corporate Finance and Recovery Ltda to Prepare
Valuation Report of Four Federal Treasury Bills to
Be Used by Shareholders to Pay for Shares
Subscribed in Primary Public Offering Management For Voted - For
2 Approve PricewaterhouseCoopers Corporate Finance
and Recovery Ltda's Valuation Report Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 07-Dec-10 Meeting Type: Special
1 Approve Agreement to Absorb Marlim Participacoes
S.A. Management For Voted - For
2 Approve Agreement to Absorb Nova Marlim
Participacoes S.A. Management For Voted - For
3 Appoint KPMG Auditores Independentes to Appraise
Proposed Merger Management For Voted - For
4 Approve Appraisal of Proposed Merger Management For Voted - For
5 Approve Absorption of Marlim Participacoes S.A. and
Nova Marlim Participacoes S.A. Management For Voted - For
PETROLEO BRASILEIRO SA-PETROBRAS
Issuer: P78331140 Ticker: PETR4
Meeting Date: 28-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - 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
1 Authorize Capitalization of Reserves without
Issuance of New Shares Management For Voted - For
Meeting Date: 31-Jan-11 Meeting Type: Special
1 Approve Agreement to Absorb Comperj Petroquimicos
Basicos SA Management For Voted - For
2 Approve Agreement to Absorb Comperj PET SA Management For Voted - For
3 Appoint Independent Firm to Appraise Proposed
Mergers Management For Voted - For
4 Approve Independent Firm's Appraisal Management For Voted - For
5 Approve Absorption of Comperj Petroquimicos Basicos
SA and Comperj PET SA Management For Voted - For
6 Amend Articles to Reflect Changes in Capital Management For Voted - For
7 Amend Article 4 to Eliminate Authorized Capital
Limit Management For Voted - For
218
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Amend Article 4 to Specify that Share Issuances
Will be Submitted to Shareholder Meetings Management For Voted - For
9 Renumber Articles Management For Voted - For
10 Renumber Articles Management For Voted - For
11 Amend Articles Management For Voted - For
12 Amend Articles Management For Voted - For
13 Amend Articles Management For Voted - For
Meeting Date: 04-Apr-11 Meeting Type: Special
1 Amend Article 20 Management For Voted - For
2.1 Approve Agreement to Absorb Companhia Mexilhao do
Brasil Management For Voted - For
2.2 Appoint KPMG to Appraise Proposed Absorption Management For Voted - For
2.3 Approve KPMG's Appraisal Management For Voted - For
2.4 Approve Absorption of Companhia Mexilhao do Brasil Management For Voted - For
2.5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 28-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - 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
1 Authorize Capitalization of Reserves without
Issuance of New Shares Management For Voted - For
Meeting Date: 31-Jan-11 Meeting Type: Special
1 Approve Agreement to Absorb Comperj Petroquimicos
Basicos SA Management For Voted - For
2 Approve Agreement to Absorb Comperj PET SA Management For Voted - For
3 Appoint Independent Firm to Appraise Proposed
Mergers Management For Voted - For
4 Approve Independent Firm's Appraisal Management For Voted - For
5 Approve Absorption of Comperj Petroquimicos Basicos
SA and Comperj PET SA Management For Voted - For
6 Amend Articles to Reflect Changes in Capital Management For Voted - For
7 Amend Article 4 to Eliminate Authorized Capital
Limit Management For Voted - For
8 Amend Article 4 to Specify that Share Issuances
Will be Submitted to Shareholder Meetings Management For Voted - For
9 Renumber Articles Management For Voted - For
10 Renumber Articles Management For Voted - For
11 Amend Articles Management For Voted - For
12 Amend Articles Management For Voted - For
13 Amend Articles Management For Voted - For
219
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 04-Apr-11 Meeting Type: Special
1 Amend Article 20 Management For Voted - For
2.1 Approve Agreement to Absorb Companhia Mexilhao do
Brasil Management For Voted - For
2.2 Appoint KPMG to Appraise Proposed Absorption Management For Voted - For
2.3 Approve KPMG's Appraisal Management For Voted - For
2.4 Approve Absorption of Companhia Mexilhao do Brasil Management For Voted - For
2.5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - 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
Meeting Date: 28-Apr-11 Meeting Type: Special
1 Authorize Capitalization of Reserves without
Issuance of New Shares Management For Voted - For
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - 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
PETRONET LNG LTD.
Issuer: Y68259103 Ticker: 532522
Meeting Date: 30-Jun-11 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 Appoint A. Sinha and B.C. Bora as Directors Management For Voted - Against
4 Approve V. Sankar Aiyar & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Revision in Remuneration of P. Dasgupta
(Ex-Managing Director & CEO), A. Sengupta
(Ex-Director (Finance and Commercial)), and C.S.
Mani (Director (Technical)) Management For Voted - For
6 Approve Appointment and Remuneration of A.K. Balyan
as Managing Director & CEO Management For Voted - For
220
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Reappointment and Remuneration of C.S. Mani
as Director (Technical) Management For Voted - For
8 Appoint D.K. Sarraf as Director Management For Voted - For
9 Appoint T. Ray as Director Management For Voted - For
10 Appoint R.K. Singh as Director Management For Voted - For
11 Appoint A. Chandra as Director Management For Voted - For
12 Appoint G.C. Chaturvedi as Director Management For Voted - For
13 Appoint A.M.K. Sinha as Director Management For Voted - For
14 Approve Commission Remuneration of Directors Management For Voted - For
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Issuer: Y69790106 Ticker: 2318
Meeting Date: 01-Nov-10 Meeting Type: Special
1 Approve Adjustment of Remuneration Domestic Persons
of the Company Acting as Independent Non-Executive
Directors Management For Voted - For
2a Approve Means of Major Asset Restructuring, Object
of the Transaction, and Parties to the Transaction Management For Voted - For
2b Approve Transaction Price and Basis of Pricing
Involved in the Major Asset Restructuring Management For Voted - For
2c Approve Vesting of Profit or Loss from the Relevant
Assets from the Base Date of Asset Pricing to the
Completion Date Management For Voted - For
2d Approve Contract Obligations and Default
Liabilities under the Transfer of Ownership of
Relevant Assets Management For Voted - For
2e Approve Validity Period of the Resolution of the
Major Asset Restructuring Management For Voted - For
3 Approve Supplemental Agreement to the Share
Subscription Agreement between the Company and SDB Management For Voted - For
4 Approve Profits Forecast Compensation Agreement
between the Company and SDB Management For Voted - For
5 Authorize Board to Process Matter Relating to the
Major Asset Restructuring of the Company Management For Voted - For
POLSKI KONCERN NAFTOWY ORLEN SA
Issuer: X6922W204
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Elect Members of Vote Counting Commission Management For Voted - For
6 Receive Management Board Report on Company's
Operations in Fiscal 2010, Financial Statements,
Income Allocation Proposal, and Supervisory Board
Report on Its Review of Management Board Report,
Financial Statements, and Income Allocation Proposal Management Non-Voting
7 Receive Management Board Report on Group's
Operations in Fiscal 2010, Consolidated Financial
221
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Statements, and Supervisory Board Report on Its
Review of Management Board REport and Consolidated
Financial Statements Management Non-Voting
8 Receive Supervisory Board Report Management Non-Voting
9 Approve Management Board Report on Company's
Operations in Fiscal 2010 and Financial Statements Management For Voted - For
10 Approve Management Board Report on Group's
Operations in Fiscal 2010 and Consolidated
Financial Statements Management For Voted - For
11 Approve Allocation of Income and Omission of
Dividends 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 Angelina Anna Sarota
(Supervisory Board Member) Management For Voted - For
13.7 Approve Discharge of Jaroslaw Stanislaw Roclawski
(Supervisory Board Member) Management For Voted - For
13.8 Approve Discharge of Janusz Zielinski (Supervisory
Board Member) Management For Voted - For
13.9 Approve Discharge of Artur Gabor (Supervisory Board
Member) Management For Voted - For
13.1 Approve Discharge of Leszek Jerzy Pawlowicz
(Supervisory Board Member) Management For Voted - For
14.1 Amend Statute Re: Participation in General Meetings
via Electronic Means of Communication Management For Voted - For
14.2 Amend Statute Re: Voting Rights Cap Management For Voted - For
14.3 Approve Consolidated Text of Statute Management For Voted - For
15 Amend Regulations on General Meetings and Approve
Their Consolidated Text Management For Voted - For
16 Close Meeting Management Non-Voting
222
|
Emerging Markets Equity Fund
Proposal
Proposed by Mgt. Position
Registrant Voted
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Issuer: X6582S105
Meeting Date: 28-Jul-10
Meeting Type: Special
1 Open Meeting
2 Elect Meeting Chairman
3 Prepare List of Shareholders
4 Acknowledge Proper Convening of Meeting
5 Approve Agenda of Meeting
6 Approve Acquisition of Newly-Issued Shares of
Gornictwo Naftowe Sp. z o.o.
7 Approve Creation of Pledge on Shares in PGNiG
Norway AS (Wholly Owned Subsidiary) and Creation of Pledge on Debt Arising
under All Loan Agreements Between Company and PGNiG Norway AS
8 Approve Annual Bonus to CEO
9 Shareholder Proposal: Amend Statute
10 Transact Other Business (Voting)
11 Close Meeting
PORTO SEGURO SA
Issuer: P7905C107 Ticker: PSSA3
Meeting Date: 30-Mar-11
Meeting Type: Annual
Management Non-Voting
Management For Voted - For
Management Non-Voting
Management Non-Voting
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Shareholder None Voted - For
Management For Voted - Against
Management Non-Voting
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Ratify Board of Director Deliberations Re:
Interest-On-Capital-Stock Payments Management For Voted - For
4 Approve Dividends Management For Voted - For
5 Approve Date of and Dividend and
Interest-On-Capital-Stock Payments Management For Voted - For
6 Elect Director Management For Voted - For
7 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 30-Mar-11 Meeting Type: Special
1 Amend Article 18 Re: Size of Executive Committee Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
POSCO
Issuer: Y70750115
Meeting Date: 25-Feb-11 Meeting Type: Annual
1 Approve Appropriation of Income and Annual Dividend
of KRW 10,000 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1.1 Elect Nam Yong as Outside Director Management For Voted - For
3.1.2 Elect Byun Dae-Gyu as Outside Director Management For Voted - For
3.1.3 Elect Park Sang-Kil as Outside Director Management For Voted - For
3.2.1 Elect Kim Byung-Ki as Member of Audit Committee Management For Voted - For
223
|
Emerging Markets Equity Fund
Proposal
Proposed by Mgt. Position
Registrant Voted
3.2.2 Elect Park Sang-Kil as Member of Audit Committee 3.3.1 Reelect Choi
Jong-Tae as Inside Director
4 Approve Total Remuneration of Inside Directors and Outside Directors
1 Approve Appropriation of Income and Annual Dividend of KRW 10,000 per Share
2 Amend Articles of Incorporation
3.1.1 Elect Nam Yong as Outside Director
3.1.2 Elect Byun Dae-Gyu as Outside Director
3.1.3 Elect Park Sang-Kil as Outside Director
3.2.1 Elect Kim Byung-Ki as Member of Audit Committee
3.2.2 Elect Park Sang-Kil as Member of Audit Committee
3.3.1 Reelect Choi Jong-Tae as Inside Director
4 Approve Total Remuneration of Inside Directors and
Outside Directors
POU CHEN CORP.
Issuer: Y70786101 Ticker: 9904
Meeting Date: 02-Mar-11 Meeting Type: Special
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
2 Approve Investment in Nanshan Life Insurance Co.,
Ltd. via Joint Venture Management For Voted - For
3 Transact Other Business Management Non-Voting
Meeting Date: 15-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
4 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
5 Approve Release of Restrictions of Competitive
Activities of Representatives of Institutional
Directors Management For Voted - For
6 Transact Other Business (Non-Voting) Management Non-Voting
POWER FINANCE CORPORATION LTD.
Issuer: Y7082R109 Ticker: 532810
Meeting Date: 21-Sep-10 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 1.50 Per Share Management For Voted - For
3 Reappoint R. Sharma as Director Management For Voted - Against
4 Reappoint R. Nagarajan as Director Management For Voted - Against
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Approve Issuance of Equity Shares of up to 20
Percent of the Company's Issued Share Capital by
224
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Way of Qualified Institutional Placement or Follow
on Public Offer Management For Voted - For
7 Approve PFC-ESOP 2010 Management For Voted - Against
POWERTECH TECHNOLOGY INC.
Issuer: Y7083Y103 Ticker: 6239
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of 2010 Income and Dividends Management For Voted - For
4 Amend Articles of Association Management For Voted - For
5 Amend Operating Procedures for Loan of Funds to
Other Parties, and Endorsement and Guarantee Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
7 Approve Increase of Cash Capital and Issuance of
Ordinary Shares to Participate in the Issuance of
Global Depository Receipt or Domestic Increase of
Cash Capital Management For Voted - For
8.1 Elect Mr. D.k. Tsai with Shareholder Number 641 as
Director Management For Voted - For
8.2 Elect Mr. David Sun, a Representative of Ktc-tu
Corporation with Shareholder Number 33709 as
Director Management For Voted - For
8.3 Elect Mr. C.c. Liao, a Representative of Ktc-tu
Corporation with Shareholder Number 33709 as
Director Management For Voted - For
8.4 Elect Mr. Akira Tsujimoto, a Representative of
Ktc-tu Corporation with Shareholder Number 33709 as
Director Management For Voted - For
8.5 Elect Mr. Brian Shieh, a Representative of Shi Ren
Investment Stock Ltd. with Shareholder Number 2329
as Director Management For Voted - For
8.6 Elect Mr. Yoshida Tohru, a Representative of
Toshiba Memory Semiconductor Taiwan Corp. with
Shareholder Number 2509 as Director Management For Voted - For
8.7 Elect Mr. Shigeo Koguchi with ID Number Ms 2987174
as Independent Director Management For Voted - For
8.8 Elect Mr. Quincy Lin with ID Number D100511842 as
Independent Director Management For Voted - For
8.9 Elect Mr. Wan-lai Cheng with Shareholder Number 195
as Independent Director Management For Voted - For
8.1 Elect Mr. Mikechen, a Representative of Ktc-sun
Corporation with Shareholder Number 33710 as
Supervisor Management For Voted - For
8.11 Elect Mr. Tim Yeh, a Representative of Ktc-sun
Corporation with Shareholder Number 33710 as
Supervisor Management For Voted - For
8.12 Elect Mr. Jasonliang, a Representative of Ktc-sun
Corporation with Shareholder Number 33710 as
Supervisor Management For Voted - For
225
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Issuer: X6919X108
Meeting Date: 23-Jul-10 Meeting Type: Special
1.1 Approve Allocation of Income Management For Voted - For
1.2 Approve Dividends of PLN 0.80 per Share Management For Voted - For
2 Close Meeting Management Non-Voting
PRESIDENT CHAIN STORE CORP.
Issuer: Y7082T105 Ticker: 2912
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
5 Approve Amendments on the Procedures for Lending
Funds 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 (Non-Voting) Management Non-Voting
PT ANEKA TAMBANG TBK (PT ANTAM)
Issuer: Y7116R158 Ticker: ANTM
Meeting Date: 14-Jun-11 Meeting Type: Annual
1 Approve Company's Annual Report, Supervisory
Duties' Report of Commissioners, Company's
Financial Statements, and Discharge of Directors
and Commissioners from the Responsibilities of
their Actions and Supervision in the Company During
the Year 2010 Management For Voted - For
2 Approve Annual Report of 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 2010 Management For Voted - For
3 Approve Allocation of Income and Payment of Dividend Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Appoint Auditors to Audit the Financial Statements
of the Company and Its PCDP Management For Voted - For
6 Approve Increase in Pension for the Company's
Retired Employees and Changes in the Antam Pension
Fund Regulation Management For Voted - Against
7 Approve Resignation and/or Election of Commissioners Management For Voted - Against
226
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PT ASTRA AGRO LESTARI TBK
Issuer: Y7116Q119 Ticker: AALI
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Approve Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3a Elect Directors and Commissioners Management For Voted - Against
3b Approve Remuneration of Directors and Commissioners Management For Voted - For
4 Appoint Auditors Management For Voted - For
PT ASTRA INTERNATIONAL TBK
Issuer: Y7117N149 Ticker: ASII
Meeting Date: 06-May-11 Meeting Type: Annual
1 Approve Annual Report and Ratification of Financial
Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Directors and Approve Remuneration of
Directors and Commissioners Management For Voted - For
4 Appoint Auditors Management For Voted - For
PT BANK MANDIRI (PERSERO) TBK
Issuer: Y7123S108
Meeting Date: 05-Jul-10 Meeting Type: Special
1 Elect Directors and Commissioners Management For Voted - Against
Meeting Date: 28-Jan-11 Meeting Type: Special
1 Approve Increase in Issued and Paid-Up Capital
Through a Rights Issue Management For Voted - For
Meeting Date: 23-May-11 Meeting Type: Annual
1 Approve Annual Report and Consolidated Financial
Statements of the Company, Commissioners' Report,
and Annual Report on the Partnership and Community
Development Program (PCDP) Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Appoint Auditors of the Company and Its PCDP Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Acquisition of New Shares in PT Asuransi
Dharma Bangsa Management For Voted - For
6 Approve Increase in Retirement Benefits for the
Participants of the Bank Mandiri Pension Funds I-IV Management For Voted - Against
7 Elect Directors and Commissioners Management For Voted - Against
8 Accept Report on the Utilization of Proceeds from
the Rights Issue Management For Voted - Against
227
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PT BANK NEGARA INDONESIA TBK
Issuer: Y74568166 Ticker: BBNI
Meeting Date: 25-Nov-10 Meeting Type: Special
1 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
2 Amend Articles of Association Management For Voted - Against
Meeting Date: 18-May-11 Meeting Type: Annual
1 Approve Directors' Report, Financial Statements,
Annual Report of the Partnership and Community
Development Program, and Discharge of Directors and
Commissioners 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 Amend Articles of Association Management For Voted - Against
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Issuer: Y0697U104 Ticker: BBRI
Meeting Date: 24-Nov-10 Meeting Type: Special
1 Approve Acquisition of Shares Owned by Plantation
Pension Fund (Dapenbun) of at Least 76 Percent in
PT Bank Agroniaga Tbk Management For Voted - For
2 Approve Stock Split and Amend Article 4 of the
Articles of Association in Relation to the Stock
Split Management For Voted - For
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Approve Annual Report, Financial Statements, and
Commissioners' Report 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 Acquisition of Shares in BRIngin Remittance
Co. Ltd. from PT AJ BRIngin Jiwa Sejahtera Management For Voted - Against
7 Elect Commissioners and/or Directors Management For Voted - Against
PT CHAROEN POKPHAND INDONESIA TBK
Issuer: Y71207156 Ticker: CPIN
Meeting Date: 25-May-11 Meeting Type: Annual
1 Approve 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 and Commissioners Management For Voted - Against
228
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PT GLOBAL MEDIACOM TBK
Issuer: Y7119T144 Ticker: BMTR
Meeting Date: 27-Apr-11 Meeting Type: Annual/Special
1 Accept Annual Report Management For Voted - For
2 Approve Financial Statements and Discharge of
Directors and Commissioners Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Elect Directors and Commissioners Management For Voted - Against
5 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
1 Approve Pledging of Assets for Debt and/or
Corporate Guarantee Management For Voted - Against
2 Approve Issuance of Shares Pursuant to the EMSOP Management For Voted - For
3 Approve Amendment of the Danapera Pension Program Management For Voted - Against
4 Authorize Share Repurchase Program Management For Voted - For
5 Approve Initial Public Offering of PT MNC Sky
Vision, a Subsidiary Management For Voted - Against
PT GUDANG GARAM TBK
Issuer: Y7121F165 Ticker: GGRM
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Accept Directors' Report Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Payment of Dividend Management For Voted - For
4 Appoint Auditors Management For Voted - For
PT HARUM ENERGY TBK
Issuer: Y71261104 Ticker: HRUM
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Approve Annual Report, Commissioners' 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 Approve Increase in Capital for the Implementation
of the EMSOP Management For Voted - For
6 Accept Report on the Utilization of IPO Proceeds Management For Voted - For
7 Elect Commissioners Management For Voted - Against
8 Other Business Management For Voted - Against
PT INDIKA ENERGY TBK
Issuer: Y71247103 Ticker: INDY
Meeting Date: 08-Jun-11 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Accept Financial Statements and Commissioners'
Report Management For Voted - For
229
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Allocation of Income Management For Voted - For
4 Appoint Auditors Management For Voted - For
5 Accept Report on, and Approve Change in, the
Utilization of IPO Proceeds Management For Voted - Against
6 Reaffirm Authority of Commissioners to Execute the
EMSOP, which was Given at the EGM dated March 10,
2008 Management For Voted - Against
PT INDO TAMBANGRAYA MEGAH TBK
Issuer: Y71244100 Ticker: ITMG
Meeting Date: 28-Mar-11 Meeting Type: Annual
1 Approve 2010 Annual Report Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
6 Elect Directors and Commissioners Management For Voted - Against
7 Accept Report on the Utilization of IPO Proceeds Management For Voted - For
PT INDOFOOD CBP SUKSES MAKMUR TBK
Issuer: B4LD3M8 Ticker: ICBP
Meeting Date: 27-May-11 Meeting Type: Annual
1 Accept Directors' Report Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Issuer: Y7130D110 Ticker: ISAT
Meeting Date: 08-Feb-11 Meeting Type: Special
1 Elect Commissioners and/or Directors Management For Voted - Against
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Annual Report and Financial Statements 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 Commissioners and/or Directors Management For Voted - Against
PT INTERNATIONAL NICKEL INDONESIA TBK
Issuer: Y39128148 Ticker: INCO
Meeting Date: 28-Oct-10 Meeting Type: Special
1 Elect Commissioners Management For Voted - Against
230
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Elect Directors Management For Voted - Against
Meeting Date: 16-Feb-11 Meeting Type: Special
1 Elect Directors Management For Voted - Against
PT KALBE FARMA TBK
Issuer: Y71287190 Ticker: KLBF
Meeting Date: 25-May-11 Meeting Type: Annual
1 Approve Directors' Report Management For Voted - For
2 Approve Financial Statements and Discharge of
Directors and Commissioners Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Elect Directors and 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 TBK
Issuer: Y7129J136 Ticker: MEDC
Meeting Date: 19-May-11 Meeting Type: Annual
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
PT SEMEN GRESIK (PERSERO) TBK
Issuer: Y7142G168 Ticker: SMGR
Meeting Date: 11-Mar-11 Meeting Type: Special
1 Elect Directors and Commissioners Management For Voted - Against
PT TAMBANG BATUBARA BUKIT ASAM TBK
Issuer: Y8520P101 Ticker: PTBA
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve Directors' Report, Commissioners' Report,
Financial Statements of the Company, and Discharge
of Directors and Commissioners from the
Responsibilities of their Actions and Supervision
in the Company During the Year 2010 Management For Voted - For
2 Approve Annual Report of 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 2010 Management For Voted - For
3 Approve Allocation of Income and Payment of Dividend Management For Voted - For
231
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Appoint Auditors to Audit the Financial Statements
of the Company and Its PCDP Management For Voted - For
6 Elect Commissioners Management For Voted - Against
7 Approve Resignation of Directors Management For Voted - Against
PT TELEKOMUNIKASI INDONESIA TBK
Issuer: Y71474137 Ticker: TLKM
Meeting Date: 17-Dec-10 Meeting Type: Special
1 Elect Directors and Commissioners Management For Voted - Against
2 Adjust the Term of Office of the Members of the
Board of Directors and Board of Commissioners Management For Voted - For
Meeting Date: 19-May-11 Meeting Type: Annual
1 Approve Annual Report of the Company and
Commissioners' Report Management For Voted - For
2 Approve Financial Statements of the Company,
Financial Statements and Annual Report of the
Partnership and Community Development Program
(PCDP), 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 of the Company and Its PCDP Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
PT UNITED TRACTORS TBK
Issuer: Y7146Y140 Ticker: UNTR
Meeting Date: 02-May-11 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 and Approve Their
Remuneration Management For Voted - Against
4 Appoint Auditors Management For Voted - For
5 Authorize Issuance of Equity Shares with Preemptive
Rights (Rights Issue IV) Management For Voted - For
6 Authorize Directors to Execute All Matters
Pertaining to the Rights Issue IV Management For Voted - For
PTT EXPLORATION & PRODUCTION PCL
Issuer: Y7145P157 Ticker: PTTEP
Meeting Date: 30-Mar-11 Meeting Type: Annual
1 Acknowledge 2010 Performance Result and 2011 Work
Plan Management Non-Voting
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Dividend of THB 5.03 Per Share Management For Voted - For
4 Approve Office of the Auditor General as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Elect Prasert Bunsumpun as Director Management For Voted - For
232
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.2 Elect Tevin Vongvanich as Director Management For Voted - For
5.3 Elect Naris Chaiyasoot as Director Management For Voted - For
5.4 Elect Ampon Kittiampon as Director Management For Voted - For
5.5 Elect Norkun Sitthiphong as Director Management For Voted - For
6 Approve Remuneration of Directors and Sub-Committees Management For Voted - For
7 Authorize Issuance of Debentures Not Exceeding THB
100 Billion Management For Voted - For
PUNJAB NATIONAL BANK LTD
Issuer: Y7162Z104
Meeting Date: 21-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 12 Per Share Management For Voted - For
PUNJAB NATIONAL BANK LTD.
Issuer: Y7162Z104 Ticker: 532461
Meeting Date: 28-Mar-11 Meeting Type: Special
1 Approve Issuance of up to 1.51 Million Equity
Shares at a Price of INR 1,219 Per Share to the
Government of India (President of India), Major
Shareholder and Promoter of the Bank Management For Voted - For
QGEP PARTICIPAOES S.A
Issuer: P7920K100 Ticker: QGEP3
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Special
1 Approve Stock Option Plan Management For Voted - For
2 Approve Change in Address of Headquarters and Amend
Article 2 Accordingly Management For Voted - For
3 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
QUALITY HOUSES PCL
Issuer: Y7173A270 Ticker: QH
Meeting Date: 22-Apr-11 Meeting Type: Annual
1 Approve Minutes of Previous AGM Management For Voted - For
2 Acknowledge 2010 Operating Results and Directors'
Report Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Payment of
Dividend of THB 0.12 Per Share Management For Voted - For
5.1 Elect Pow Sarasin as Director Management For Voted - For
5.2 Elect Rutt Phanijphand as Director Management For Voted - For
233
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.3 Elect Krit Phunratanamala as Director Management For Voted - For
5.4 Elect Kanokvalee Viriyaprapaikit as Director Management For Voted - For
6.1 Approve Remuneration of Directors for the Year 2011 Management For Voted - For
6.2 Approve Directors' Bonus for the Year 2010 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 Cancellation of the Unissued Debentures
Amounting to THB 1 Billion and Authorize Issuance
of Debentures Not Exceeding THB 10 Billion Management For Voted - For
9 Other Business Management For Voted - Against
QUANTA COMPUTER INC.
Issuer: Y7174J106 Ticker: 2382
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
4 Transact Other Business (Non-Voting) Management Non-Voting
RADIANT OPTO-ELECTRONICS CORP.
Issuer: Y7174K103 Ticker: 6176
Meeting Date: 12-May-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of 2010 Income and Dividends Management For Voted - For
4 Approve to 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 to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
RADIUM LIFE TECH CORP
Issuer: Y7342U108 Ticker: 2547
Meeting Date: 15-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Change of the Company's 2002 Plan of
Issuance of Local Unsecured Convertible Corporate
Bonds Management For Voted - For
3 Approve 2010 Allocation of Income and Dividends Management For Voted - For
4 Approve Capitalization of 2010 Income and Dividends
and Issuance of New Shares Management For Voted - For
5 Amend Articles of Association Management For Voted - For
234
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
RANDON SA IMPLEMENTOS E PARTICIPACOES
Issuer: P7988W103 Ticker: RAPT4
Meeting Date: 18-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Fiscal Council Members Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
RAUBEX GROUP LTD
Issuer: S68353101 Ticker: RBX
Meeting Date: 08-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 28 February 2010 Management For Voted - For
2.1 Re-elect Marake Matjila as Director Management For Voted - For
2.2 Re-elect Rudolf Fourie as Director Management For Voted - For
2.3 Re-elect Francois Diedrechsen as Director Management For Voted - Against
2.4 Re-elect Freddie Kenney as Director Management For Voted - For
2.5 Re-elect Leslie Maxwell as Director Management For Voted - For
2.6 Re-elect Jacobus Raubenheimer as Director Management For Voted - For
3 Authorise the Company Not to Fill the Vacated
Office of Mbali Swana at the AGM Management For Voted - For
4 Authorise Board to Determine the Remuneration of
the Auditors for the Past Audit Management For Voted - For
5 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and L Rossouw as the Individual
Registered Auditor Management For Voted - For
6 Approve the Payment of Remuneration to the Directors 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 Ten Percent of Issued Share Capital Management For Voted - For
9 Approve Raubex Group Ltd Deferred Stock Scheme Management For Voted - Against
10 Approve the Limits of the Raubex Group Ltd Deferred
Stock Scheme Management For Voted - Against
11 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
12 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
235
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
REDECARD S.A
Issuer: P79941103 Ticker: RDCD3
Meeting Date: 20-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 Audit Committee Members Management For Voted - Against
Meeting Date: 20-Apr-11 Meeting Type: Special
1 Amend Stock Option Plan Management For Voted - Against
REDECARD SA
Issuer: P79941103 Ticker: RDCD3
Meeting Date: 20-Dec-10 Meeting Type: Special
1 Increase Share Capital via Capitalization of
Reserves Management For Voted - For
2 Amend Article 5 Re: Increase Share Capital Management For Voted - For
3 Consolidate ByLaws Management For Voted - For
REDEFINE PROPERTIES LTD
Issuer: S6814U106
Meeting Date: 12-Aug-10 Meeting Type: Special
1 Approve Purchase of 19,686,558 Hyprop Combined
Units from Coronation and of up to 100% Interest in
Hyprop Combined Units Pursuant to the Mandatory
Offer Management For Voted - For
2 Authorise Board to Ratify and Execute Approved
Resolution Management For Voted - For
Meeting Date: 31-Jan-11 Meeting Type: Annual
1.1 Authorise Repurchase of Linked Units Up to 20
Percent of Share Capital Management For Voted - For
1.2 Amend Articles of Association Management For Voted - For
1.3 Re-elect Dines Gihwala as Director Management For Voted - For
1.4 Re-elect Brian Azizollahoff as Director Management For Voted - For
1.5 Re-elect Gerald Leissner as Director Management For Voted - For
1.6 Re-elect Harish Mehta as Director Management For Voted - For
1.7 Reappoint PKF (Jhb) Inc as Auditors of the Company Management For Voted - For
1.8 Place Authorised But Unissued Linked Units under
Control of Directors Management For Voted - Against
1.9 Authorise Board to Issue Linked Units for Cash up
to a Maximum of Five Percent of Issued Linked Units Management For Voted - For
1.1 Approve Remuneration of Non-Executive Directors for
the Year Ending 31 August 2011 Management For Voted - For
1.11 Authorise Board or Company Secretary to Ratify and
Execute Approved Resolutions Management For Voted - For
236
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 31-Jan-11 Meeting Type: Debenture Holder
1.1 Authorise Repurchase of Linked Units Up to 20
Percent of Share Capital Management For Abstain
1.2 Authorise Board to Issue Linked Units for Cash up
to a Maximum of Five Percent of Issued Linked Units Management For Abstain
1.3 Approve Fifth Supplemental Debenture Trust Deed Management For Abstain
1.4 Place Authorised But Unissued Linked Units under
Control of Directors Management For Abstain
1.5 Authorise Board or Company Secretary to Ratify and
Execute Approved Resolutions Management For Abstain
RELIANCE INDUSTRIES LTD.
Issuer: Y72596102 Ticker: 500325
Meeting Date: 03-Jun-11 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
3a Reappoint R.H. Ambani as Director Management For Voted - For
3b Reappoint N.R. Meswani as Director Management For Voted - For
3c Reappoint A. Misra as Director Management For Voted - For
3d Reappoint Y.P. Trivedi as Director Management For Voted - For
4 Approve Chaturvedi & Shah, Deloitte Haskins &
Sells, and Rajendra & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
RELIANCE INFRASTRUCTURE LTD.
Issuer: 6099853 Ticker: 500390
Meeting Date: 22-Dec-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Payment of Interim Dividend of INR 7.10 Per
Share as Final Dividend Management For Voted - For
3 Reappoint L. Jalan as Director Management For Voted - For
4 Reappoint V.P. Malik as Director Management For Voted - For
5 Approve Haribhakti & Co and Pathak H D & Associates
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
REMGRO LTD
Issuer: S6873K106
Meeting Date: 18-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 31 March 2010 Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and C J Matthee as the Individual
Registered Auditor Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Re-elect M H Visser as Director Management For Voted - For
237
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Re-elect J W Dreyer as Director Management For Voted - For
6 Re-elect F Robertson as Director Management For Voted - For
7 Re-elect J Malherbe as Director Management For Voted - For
8 Re-elect J A Preller as Director Management For Voted - For
9 Elect J J Durand as Director Management For Voted - For
10 Elect G T Ferreira as Director Management For Voted - For
11 Elect N P Mageza as Director Management For Voted - For
12 Elect P J Moleketi as Director Management For Voted - For
13 Elect M A Ramphele as Director Management For Voted - For
14 Approve the Unbundling of Trans Hex Shares Management For Voted - For
1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
2 Authorise Company to Enter into Derivative
Transactions Management For Voted - For
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Issuer: G75004104 Ticker: 1387
Meeting Date: 23-Jun-11 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 Dabin as Director Management For Voted - Against
3b Reelect Wang Luding as Director Management For Voted - Against
3c Reelect Wang Chunrong as Director Management For Voted - For
3d Reelect Fan Ren-Da, Anthony as Director Management For Voted - For
3e Reelect Wang Yifu as Director Management For Voted - For
4 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
5 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
RHB CAPITAL BHD
Issuer: Y7283N105 Ticker: RHBCAP
Meeting Date: 06-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Final Dividend of MYR 0.2138 Per Share for
the Financial Year Ended Dec. 31, 2010 Management For Voted - For
3 Elect Azlan Zainol as Director Management For Voted - For
4 Elect Johari Abdul Muid as Director Management For Voted - For
5 Elect Mohamed Ali Ahmed Hamad Al Dhaheri as Director Management For Voted - For
6 Elect Saw Choo Boon as Director Management For Voted - For
7 Elect Teo Chiang Liang as Director Management For Voted - For
8 Approve Remuneration of Directors in the Amount of
MYR 476,986.29 for the Financial Year Ended Dec.
31, 2010 Management For Voted - For
238
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 06-Apr-11 Meeting Type: Special
1 Approve Dividend Reinvestment Plan Management For Voted - For
RICHTER GEDEON NYRT.
Issuer: X3124R133
Meeting Date: 27-Apr-11 Meeting Type: Annual
0.1 Approve Use of Computerized Machine Management For Voted - For
0.2 Authorize Company to Produce Sound Recording of
Meeting Proceedings 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 2010 Management For Voted - For
2 Receive Auditor's Report Management Non-Voting
3 Receive Report of Supervisory Board, Including
Audit Committee Report Management Non-Voting
4.1 Approve Dividends of HUF 860 per Share (HUF 16
Billion in Aggregate) Management For Voted - For
4.2 Approve Allocation of HUF 48 Billion to Reserves Management For Voted - For
5 Approve Annual Report and Financial Statements
Prepared in Accordance with Hungarian Accounting
Principles Management For Voted - For
6 Approve Consolidated Board of Directors Report on
Company's Operations in Fiscal 2010 Prepared in
Accordance with IFRS Management For Voted - For
7 Receive Consolidated Financial Statements and
Statutory Reports Management Non-Voting
8 Receive Supervisory Board Report, Including Audit
Committee Report on Consolidated Report Management Non-Voting
9 Receive Consolidated Report for 2010 Management Non-Voting
10 Approve Company's Corporate Governance Report Management For Voted - For
11.1 Amend Articles of Association Re: Preamble; Approve
Consolidated Text of Articles of Association Management For Voted - For
11.2 Amend Articles of Association Re: Shareholder
Rights; Approve Consolidated Text of Articles of
Association Management For Voted - For
11.3 Amend Articles of Association Re: Exclusive
Competence of General Meeting; Approve Consolidated
Text of Articles of Association Management For Voted - For
11.4 Amend Articles of Association Re: Delisting of
Shares; Approve Consolidated Text of Articles of
Association Management For Voted - For
11.5 Amend Articles of Association Re: Voting
Procedures; Approve Consolidated Text of Articles
of Association Management For Voted - For
12 Receive Consolidated Text of Company's Articles of
Association Management Non-Voting
13 Authorize Board to Repurchase Company Shares Management For Voted - For
14.1 Reelect William de Gelsey as Director Management For Voted - For
239
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14.2 Reelect Erik Bogsch as Director Management For Voted - For
14.3 Reelect Laszlo Kovacs as Director Management For Voted - For
14.4 Reelect Tamas Meszaros as Director Management For Voted - For
14.5 Relect Gabor Perjes as Director Management For Voted - For
14.6 Reelect Szilveszter Vizi as Director Management For Voted - For
14.7 Elect Gergely Horvath 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 Annual Bonus of
Chairman and Members of Board of Directors for
Their Service in Fiscal 2010 Shareholder None Voted - For
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
RMB HOLDINGS LTD
Issuer: S6992P127 Ticker: RMH
Meeting Date: 03-Dec-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2010 Management For Voted - For
2.1 Re-elect Patrick Goss as Director Management For Voted - For
2.2 Re-elect Sonja Sebotsa as Director Management For Voted - For
2.3 Re-elect Khehla Shubane as Director Management For Voted - For
3 Elect Jan Durand as Director Management For Voted - Against
4 Approve Directors' Remuneration for the Year to 30
June 2010 Management For Voted - For
5 Approve Directors' Fees for the Year to 30 June 2011 Management For Voted - For
6 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
7 Authorise Board to Issue Shares for Cash up to a
Maximum of Ten Percent of Issued Share Capital Management For Voted - For
8 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and Tom Winterboer as the Individual
Registered Auditor Management For Voted - For
1 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
ROLTA INDIA LIMITED
Issuer: 6143318
Meeting Date: 24-Nov-10 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 R.R. Kumar as Director Management For Voted - For
4 Reappoint J.S. Dhillon as Director Management For Voted - For
5 Approve Khandelwal Jain & Co as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Appoint T.C.V. Subramanian as Director Management For Voted - For
240
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $150 Million Management For Voted - Against
ROSNEFT OIL COMPANY OJSC
Issuer: X7394C106 Ticker: ROSN
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Dividends of RUB 2.76 per Share Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Vladimir Bogdanov as Director Management None Voted - Against
6.2 Elect Andrey Kostin as Director Management None Voted - Against
6.3 Elect Aleksandr Nekipelov as Director Management None Voted - Against
6.4 Elect Yury Petrov as Director Management None Voted - Against
6.5 Elect Hans-Joerg Rudloff as Director Management None Voted - For
6.6 Elect Nikolay Tokarev as Director Management None Voted - Against
6.7 Elect Eduard Khudaynatov as Director Management None Voted - Against
6.8 Elect Sergey Shishin as Director Management None Voted - Against
6.9 Elect Dmitry Shugayev as Director Management None Voted - Against
7.1 Elect Irina Baronova as Member of Audit Commission Management For Voted - For
7.2 Elect Georgy Nozadze as Member of Audit Commission Management For Voted - For
7.3 Elect Sergey Pakhomov as Member of Audit Commission Management For Voted - For
7.4 Elect Tatyana 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 Audit & Consulting Group - Business Systems
Development as Auditor Management For Voted - For
9 Approve New Edition of Charter Management For Voted - For
10.1 Approve Related-Party Transaction with
RN-Yuganskneftegas Re: Production of Oil and Gas Management For Voted - For
10.2 Approve Related-Party Transaction with
RN-Yuganskneftegas Re: Leasing Fixed Assets Management For Voted - For
10.3 Approve Related-Party Transaction with OAO AK
Transneft Re: Transportation of Crude Oil Management For Voted - For
10.4 Approve Related-Party Transaction with OAO VTB Bank
Re: Deposit Agreements Management For Voted - For
10.5 Approve Related-Party Transaction with OAO
All-Russia Regional Development Bank Re: Deposit
Agreements Management For Voted - For
10.6 Approve Related-Party Transaction with OAO VTB Bank
Re: Foreign Currency Exchange Agreements Management For Voted - For
10.7 Approve Related-Party Transaction with OAO
All-Russia Regional Development Bank Re: Credit
Agreements Management For Voted - For
10.8 Approve Related-Party Transaction with OAO VTB Bank
Re: Credit Agreements Management For Voted - For
10.9 Approve Related-Party Transaction with OAO
All-Russia Regional Development Bank Re: Foreign
Currency Exchange Agreements Management For Voted - For
241
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Issuer: P8228H104 Ticker: SBSP3
Meeting Date: 09-Aug-10 Meeting Type: Special
1 Amend Article 46 to Establish New Pension Plan for
SABESP Employees Management For Voted - For
SAMRUDDHI CEMENT LTD.
Issuer: B5TZFG1
Meeting Date: 24-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 1.75 Per Share Management For Voted - For
3 Reappoint A. Gupta as Director Management For Voted - For
4 Appoint G.P. Kapadia & Co. and Deloitte Haskins &
Sells as Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Appointment and Remuneration of O.P.
Puranmalka, Executive Director Management For Voted - For
6 Appoint O.P. Puranmalka as Director Management For Voted - For
7 Appoint K.M. Birla as Director Management For Voted - For
8 Appoint R.C. Bhargava as Director Management For Voted - For
9 Appoint G.M. Dave as Director Management For Voted - For
10 Appoint N.J. Jhaveri as Director Management For Voted - For
11 Appoint S.B. Mathur as Director Management For Voted - For
SAMSUNG ELECTRONICS CO. LTD.
Issuer: Y74718100 Ticker: 5930
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 5,000 per Common Share and KRW 5,050 per
Preferred Share Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAMSUNG FIRE & MARINE INSURANCE CO.
Issuer: Y7473H108 Ticker: 810
Meeting Date: 03-Jun-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 3,750 per Common Share and KRW 3,755 per
Preferred Share Management For Voted - For
2 Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
242
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SANLAM LTD
Issuer: S7302C137 Ticker: SLM
Meeting Date: 08-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2010 Management For Voted - For
2 Reapoint Ernst & Young Inc as Auditors of the
Company and MP Rapson as the Individual Designated
Auditor Management For Voted - For
3.1 Elect Philisiwe Buthelezi as Director Management For Voted - For
3.2 Elect Flip Rademeyer as Director Management For Voted - For
3.3 Elect Chris Swanepoel as Director Management For Voted - For
4.1 Re-elect Valli Moosa as Director Management For Voted - For
4.2 Re-elect Ian Plenderleith as Director Management For Voted - For
5.1 Re-elect Fran du Plessis as Member of the Audit,
Actuarial and Finance Committee Management For Voted - For
5.2 Re-elect Ian Plenderleith as Member of the Audit,
Actuarial and Finance Committee Management For Voted - For
5.3 Elect Flip Rademeyer as Member of the Audit,
Actuarial and Finance Committee Management For Voted - Against
5.4 Elect Chris Swanepoel as Member of the Audit,
Actuarial and Finance Committee Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Remuneration of Directors for the Year
Ended 31 December 2010 Management For Voted - For
8 Approve Increase in all Board and Committee Fees
Including the Chairman's Remuneration Management For Voted - For
1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
9 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SAPPI LTD
Issuer: S73544108 Ticker: SAP
Meeting Date: 09-Feb-11 Meeting Type: Annual
1 Elect Valli Moosa as Director Management For Voted - For
2.1 Re-elect Daniel Cronje as Director Management For Voted - For
2.2 Re-elect Meyer Feldberg as Director Management For Voted - For
2.3 Re-elect Karen Osar as Director Management For Voted - For
2.4 Re-elect Bridgette Radebe as Director Management For Voted - For
3 Reappoint Deloitte & Touche as Auditors of the
Company and R Campbell as the Designated Registered
Auditor Management For Voted - For
4.1 Place Authorised but Unissued Shares under Control
of Directors for the Purpose of The Sappi Limited
Performance Share Incentive Plan Management For Voted - For
4.2 Place Authorised but Unissued Shares under Control
of Directors for the Purpose of The Sappi Limited
Share Incentive Scheme Management For Voted - Against
4.3 Authorise Any Subsidiary to Sell and to Transfer to
the Sappi Limited Share Incentive Scheme and the
243
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Sappi Limited Performance Share Incentive Plan
Such Shares as May be Required for the Purposes of
the Schemes Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Approve Increase in Non-executive Directors Fees Management For Voted - For
7 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SAPURACREST PETROLEUM BHD.
Issuer: Y7516M106 Ticker: SAPCRES
Meeting Date: 04-Apr-11 Meeting Type: Special
1 Ratify Bareboat Charter of Drilling Rig T-10 Owned
by Crest Tender Rigs Pte. Ltd., a 51-Percent
Indirect Subsidiary of SapuraCrest Petroleum Bhd.,
to Seadrill UK Ltd. Management For Voted - For
SASOL LTD
Issuer: 803866102 Ticker: SOL
Meeting Date: 26-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2010 Management For Voted - For
2 Approve Audit Committee Report on its Statutory
Duties for the Year Ended 30 June 2010 Management For Voted - For
3.1 Re-elect Pat Davies as Director Management For Voted - For
3.2 Re-elect Mandla Gantsho as Director Management For Voted - For
3.3 Re-elect Hixonia Nyasulu as Director Management For Voted - For
3.4 Re-elect Christine Ramon as Director Management For Voted - For
4.1 Re-elect Nolitha Fakude as Director Management For Voted - For
4.2 Re-elect Imogen Mkhize as Director Management For Voted - For
5 Elect Greg Lewin as Director Management For Voted - For
6 Reappoint KPMG Inc as Auditors of the Company and
CH Basson as the Individual Registered Auditor Management For Voted - For
7 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
8 Amend Articles of Association Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Non-executive Directors Fees with Effect
from 1 July 2010 Management For Voted - For
Meeting Date: 26-Nov-10 Meeting Type: Special
1 Amend Articles of Association Re: New Definitions
for New Articles 162, 163, 164.1 and 165 to 169 Management For Voted - For
2 Amend Articles of Association Re: Bulk
Dematerialisation Management For Voted - For
3 Amend Articles of Association Re: Continued
Application of Cash Contract and/or New Cash
Contract in Respect of the Election Shareholders Management For Voted - For
4 Authorise Transfer Secretaries to Replace Share
Certificates of All the Election Shareholders with
244
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
New Share Certificates Reflecting the New Alpha
Code and ISIN Management For Voted - For
5 Amend Articles of Association Re: Additional Terms
Applicable to the BEE Contract Management For Voted - For
6 Amend Articles of Association Re: Rights,
Privileges and Restrictions of the Sasol BEE
Ordinary Shares Management For Voted - For
7 Amend Articles of Association Re: Holding of Shares
in Certificated or Dematerialised Form; Cessation
of Any Proof-of-Participation Documents Issued by
the Company to Any Holder of Certificated Sasol BEE
Ordinary Shares Management For Voted - For
8 Amend Articles of Association Re: Right of the
Company to Delist the Sasol BEE Ordinary Shares
from the JSE in Limited Circumstances Management For Voted - For
9 Amend Articles of Association Re: Release of
Contact Information by the CSD Participant, Broker
and/or Nominee Company of any Sasol Shareholder to
Sasol Management For Voted - For
10 Authorise Company to Provide Potential Financial
Assistance to the Public Facilitation Trust Management For Voted - For
Meeting Date: 26-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2010 Management For Voted - For
2 Approve Audit Committee Report on its Statutory
Duties for the Year Ended 30 June 2010 Management For Voted - For
3.1 Re-elect Pat Davies as Director Management For Voted - For
3.2 Re-elect Mandla Gantsho as Director Management For Voted - For
3.3 Re-elect Hixonia Nyasulu as Director Management For Voted - For
3.4 Re-elect Christine Ramon as Director Management For Voted - For
4.1 Re-elect Nolitha Fakude as Director Management For Voted - For
4.2 Re-elect Imogen Mkhize as Director Management For Voted - For
5 Elect Greg Lewin as Director Management For Voted - For
6 Reappoint KPMG Inc as Auditors of the Company and
CH Basson as the Individual Registered Auditor Management For Voted - For
7 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
8 Amend Articles of Association Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Non-executive Directors Fees with Effect
from 1 July 2010 Management For Voted - For
Meeting Date: 26-Nov-10 Meeting Type: Special
1 Amend Articles of Association Re: New Definitions
for New Articles 162, 163, 164.1 and 165 to 169 Management For Voted - For
2 Amend Articles of Association Re: Bulk
Dematerialisation Management For Voted - For
3 Amend Articles of Association Re: Continued
Application of Cash Contract or New Cash Contract
in Respect of Sasol BEE Ordinary Shares That Are
Not Dematerialised Pursuant to Bulk
Dematerialisation Management For Voted - For
245
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Authorise Transfer Secretaries to Replace Share
Certificates of All the Election Shareholders and
Issue New Share Certificates in the Event That
Sasol BEE Ordinary Shares are Listed on Proposed
BEE Segment Management For Voted - For
5 Amend Articles of Association Re: Additional Terms
Applicable to the BEE Contract for Trading in
Respect of Sasol BEE Ordinary Shares on the BEE
Segment Management For Voted - For
6 Amend Articles of Association Re: Rights,
Privileges and Restrictions Applicable to Sasol BEE
Ordinary Shares to Take Account of the Listing on
BEE Segment Management For Voted - For
7 Amend Articles of Association Re: Provisions
Covering the Holding of Shares Either in
Certificated or Dematerialised Form and Cessation
of Any Proof-of-Participation Documents Issued by
the Company to Any Holder of Certificated Sasol BEE
Ordinary Shares Management For Voted - For
8 Amend Articles of Association Re: Right on the Part
of the Company to Delist the Sasol BEE Ordinary
Shares from the JSE in Limited Circumstances Management For Voted - For
9 Amend Articles of Association Re: Release of
Contact Information by the CSD Participant, Broker
and/or Nominee Company of any Sasol Shareholder to
Sasol Management For Voted - For
10 Authorise Company to Provide Potential Financial
Assistance to the Public Facilitation Trust Management For Voted - For
SBERBANK OF RUSSIA
Issuer: X76318108 Ticker: SBER
Meeting Date: 03-Jun-11 Meeting Type: Annual
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
0.92 per Common Share and RUB 1.15 per Preferred
Share Management For Voted - For
4 Ratify ZAO Ernst & Young Vneshaudit as Auditor Management For Voted - For
5.1 Elect German Gref as Director Management None Voted - Against
5.2 Elect Sergey Guriyev as Director Management None Voted - For
5.3 Elect Mikhail Dmitriev as Director Management None Voted - Against
5.4 Elect Bella Zlatkis as Director Management None Voted - Against
5.5 Elect Nadezhda Ivanova as Director Management None Voted - Against
5.6 Elect Sergey Ignatyev as Director Management None Voted - Against
5.7 Elect Georgy Luntovsky as Director Management None Voted - Against
5.8 Elect Mikhail Matovnikov as Director Management None Voted - Against
5.9 Elect Vladimir Mau as Director Management None Voted - For
5.1 Elect Anna Popova as Director Management None Voted - Against
5.11 Elect Alessandro Profumo as Director Management None Voted - Against
5.12 Elect Aleksey Savatuygin as Director Management None Voted - Against
5.13 Elect Rair Simonyan as Director Management None Voted - Against
246
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.14 Elect Sergey Sinelnikov-Murylev as Director Management None Voted - Against
5.15 Elect Valery Tkachenko as Director Management None Voted - Against
5.16 Elect Aleksey Ulyukaev as Director Management None Voted - Against
5.17 Elect Sergey Shvetsov as Director Management None Voted - Against
6.1 Elect Vladimir Volkov as Member of Audit Commission Management For Voted - For
6.2 Elect Maksim Dolzhnikov as Member of Audit
Commission Management For Voted - For
6.3 Elect Ludmila Zinina as Member of Audit Commission Management For Voted - For
6.4 Elect Yuliya Isakhanova as Member of Audit
Commission Management For Voted - For
6.5 Elect Dmitry Kondratenko as Member of Audit
Commission Management For Voted - For
6.6 Elect Aleksey Minenko as Member of Audit Commission Management For Voted - For
6.7 Elect Olga Polyakova as Member of Audit Commission Management For Voted - For
7 Reelect German Gref as President and Chairman of
Management Board (General Director) for New Term of
Office Management For Voted - For
8 Approve Remuneration of Directors and Members of
Audit Commission Management For Voted - For
9 Approve Charter in New Edition Management For Voted - For
SELCUK ECZA DEPOSU AS
Issuer: M8272M101
Meeting Date: 25-May-11 Meeting Type: Annual
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 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 Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Do Not Vote
7 Ratify External 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 Wishes Management Non-Voting
SESA GOA LTD.
Issuer: Y7673N111 Ticker: 500295
Meeting Date: 19-Jul-10 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 G.D. Kamat as Director Management For Voted - For
4 Reappoint K.K. Kaura as Director Management For Voted - For
5 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
247
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 07-Apr-11 Meeting Type: Special
1 Approve Vedanta Resources Long Term Incentive Plan Management For Voted - Against
2 Approve Revision in the Remuneration of P.K.
Mukherjee, Managing Director Management For Voted - For
3 Approve Revision in the Remuneration of A.K Rai,
Executive Director Management For Voted - For
4 Approve Revision in the Remuneration of A. Pradhan,
Executive Director Management For Voted - For
SEVERSTAL OAO
Issuer: X7803S106 Ticker: CHMF
Meeting Date: 20-Dec-10 Meeting Type: Special
1 Approve Interim Dividends for First Nine Months of
Fiscal 2010 Management For Voted - For
2 Amend Charter Management For Voted - For
3 Approve Company's Membership in OOR Russian Union
of Industrialists and Entrepreneurs Management For Voted - For
Meeting Date: 27-Jun-11 Meeting Type: Annual
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 Sergey Kuznetsov as Director Management None Voted - Against
1.4 Elect Aleksey Kulichenko as Director Management None Voted - Against
1.5 Elect Aleksandr Grubman 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
1.1 Elect Rolf Stomberg as Director Management None Voted - For
2 Approve Annual Report and Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
2.42 per Share for Fiscal 2010 Management For Voted - For
4 Approve Dividends of RUB 3.90 per Share for First
Quarter of Fiscal 2011 Management For Voted - For
5.1 Elect Artem Voronchikhin as Member of Audit
Commission Management For Voted - For
5.2 Elect Roman Antonov as Member of Audit Commission Management For Voted - For
5.3 Elect Svetlana Guseva as Member of Audit Commission Management For Voted - For
6 Ratify ZAO KPMG as Auditor Management For Voted - For
7 Amend June 11, 2010, AGM, Resolution Re:
Remuneration of Directors Management For Voted - Against
SHANGHAI INDUSTRIAL HOLDINGS LTD
Issuer: Y7683K107 Ticker: 363
Meeting Date: 18-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Cai Yu Tian as Director Management For Voted - For
3b Reelect Zhou Jie as Director Management For Voted - For
248
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3c Reelect Zhou Jun 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
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Issuer: Y7743P120 Ticker: 604
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.07 Per Share Management For Voted - For
3a Reelect Liu Chong as Director Management For Voted - For
3b Reelect Wong Po Yan as Director Management For Voted - For
3c Reelect Liu Biao as Director Management For Voted - For
3d Reelect Wu Wai Chung, Michael as Director Management For Voted - For
3e Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
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
SHINHAN FINANCIAL GROUP CO. LTD.
Issuer: Y7749X101 Ticker: 55550
Meeting Date: 23-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
750 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 Elect Han Dong-Woo as Inside Director Management For Voted - For
4.2 Elect Seo Jin-Won as Inside Director Management For Voted - For
4.3 Elect Kwon Tae-Eun as Outside Director Management For Voted - For
4.4 Elect Kim Ki-Young as Outside Director Management For Voted - For
4.5 Elect Kim Suk-Won as Outside Director Management For Voted - For
4.6 Elect Namgoong Hoon as Outside Director Management For Voted - For
4.7 Elect Yoo Jae-Keun as Outside Director Management For Voted - For
4.8 Reelect Yun Ke-Sup as Outside Director Management For Voted - For
4.9 Elect Lee Jung-Il as Outside Director Management For Voted - For
4.1 Elect Hwang Sun-Tae as Outside Director Management For Voted - For
4.11 Elect Hirakawa Haruki as Outside Director Management For Voted - For
4.12 Reelect Philippe Aguignier as Outside Director Management For Voted - For
249
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.1 Elect Kwon Tae-Eun as Member of Audit Committee Management For Voted - For
5.2 Elect Kim Suk-Won as Member of Audit Committee Management For Voted - For
5.3 Reelect Yun Ke-Sup as Member of Audit Committee Management For Voted - For
5.4 Elect Hwang Sun-Tae as Member of Audit Committee Management For Voted - For
SHINSEGAE CO.
Issuer: Y77538109 Ticker: 4170
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
2,500 per Share Management For Voted - For
2 Approve Spinoff Agreement Management For Voted - For
3 Amend Articles of Incorporation Management For Voted - For
4 Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - For
5 Elect Two 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
SHIPPING CORPORATION OF INDIA LTD.
Issuer: Y7757H113
Meeting Date: 17-Jul-10 Meeting Type: Special
1 Approve Increase in Authorized Share Capital from
INR 4.5 Billion to INR 10 Billion by the Creation
of 550 Million New Equity Shares of INR 10 Each and
Amend Articles of Association to Reflect Increase
in Authorized Share Capital Management For Voted - Against
Meeting Date: 29-Sep-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
3 Reappoint B.K. Mandal as Director Management For Voted - For
4 Reappoint K. Gupta as Director Management For Voted - For
5 Reappoint J.N. Das as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7 Appoint N. Munjee as Director Management For Voted - Against
8 Appoint S.C. Tripathi as Director Management For Voted - For
9 Appoint U. Sundararajan as Director Management For Voted - Against
10 Appoint S. Khanna as Director Management For Voted - For
11 Appoint A.K. Verma as Director Management For Voted - For
12 Appoint A. Ramanathan as Director Management For Voted - For
13 Appoint T.S. Ganeshan as Director Management For Voted - For
14 Approve Issuance of Equity Shares of up to 20
Percent of the Company's Issued Share Capital by
Way of Public Issue Management For Voted - For
250
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHOPRITE HOLDINGS LTD
Issuer: S76263102 Ticker: SHP
Meeting Date: 25-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 30 June 2010 Management For Voted - For
2 Approve Remuneration of Non-Executive Directors for
the Year Ended 30 June 2010 Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and H Doman as the Individual
Registered Auditor Management For Voted - For
4 Approve Final Dividend of 147 Cents Per Ordinary
Share Management For Voted - For
5 Elect EC Kieswetter as Director Management For Voted - For
6 Re-elect B Harisunker as Director Management For Voted - For
7 Re-elect JW Basson as Director Management For Voted - For
8 Re-elect CG Goosen 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 Five Percent of Issued Share Capital Management For Voted - For
1 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Issuer: Y7934R109 Ticker: 2325
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
5 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
6.1 Elect Bough Lin with Shareholder Number 3 as
Director Management For Voted - For
6.2 Elect Chi-wen Tsai with Shareholder Number 6 as
Director Management For Voted - For
6.3 Elect Wen-lung Lin with Shareholder Number 18 as
Director Management For Voted - For
6.4 Elect Yen-chun Chang with Shareholder Number 5 as
Director Management For Voted - For
6.5 Elect Wen-jung Lin with Shareholder Number 30 as
Director Management For Voted - For
6.6 Elect Cheng-chich Huang with Shareholder Number
1859 as Director Management For Voted - For
6.7 Elect Ing-dar Liu with Shareholder Number 165941 as
Director Management For Voted - For
6.8 Elect Jing-shan Aur with Shareholder Number 245652
as Director Management For Voted - For
251
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.9 Elect Hsiao-yu Lo with Shareholder Number 77800 as
Director Management For Voted - For
6.1 Elect Wen-lung Cheng with Shareholder Number 8 as
Supervisor Management For Voted - For
6.11 Elect Wen-ching Lin with Shareholder Number 36 as
Supervisor Management For Voted - For
6.12 Elect Yu-hu Liu with Shareholder Number 12 as
Supervisor Management For Voted - For
7 Approve Release of Restrictions of Competitive
Activities of Newly Elected Directors Management For Voted - For
8 Transact Other Business (Non-Voting) Management Non-Voting
SILITECH TECHNOLOGY CORP LTD
Issuer: Y7934Y104 Ticker: 3311
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of 2010 Dividends and
Employee Profit Sharing Management For Voted - For
4 Transact Other Business (Non-Voting) Management Non-Voting
SIME DARBY BHD.
Issuer: Y7962G108 Ticker: SIME
Meeting Date: 16-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2010 Management For Voted - For
2 Approve Final Single Tier Dividend of MYR 0.03 Per
Share for the Financial Year Ended June 30, 2010 Management For Voted - For
3 Elect Musa Hitam as Director Management For Voted - For
4 Elect Mohd Zahid Mohd Noordin as Director Management For Voted - For
5 Elect Tommy Bugo @ Hamid Bugo as Director Management For Voted - For
6 Elect Lim Haw Kuang as Director Management For Voted - For
7 Elect Sreesanthan Eliathamby as Director Management For Voted - For
8 Elect Sheng Len Tao as Director Management For Voted - For
9 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
SIMPLO TECHNOLOGY CO., LTD.
Issuer: Y7987E104 Ticker: 6121
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
252
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Capitalization of Income and Dividends and
Issuance of New Shares Management For Voted - For
4 Amend Articles of Association Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
6.1 Elect Sung, Fu-Hsiang with ID Number J100119745 as
Director Management For Voted - For
6.2 Elect Chen, Tai-Ming with ID Number A121552368 as
Independent Director Management For Voted - For
6.3 Elect Hsueh, Pin-Pin with ID Number A221369374 as
Independent Director Management For Voted - For
6.4 Elect Wang, Chen-Hua with ID Number L101796425 as
Independent Director Management For Voted - For
6.5 Elect Hung, Yu-Te with ID Number B100585242 as
Independent Director Management For Voted - For
6.6 Elect a Representative from Bao Shin International
Investment Co., Ltd. with ID Number 16636534 as
Director Management For Voted - For
6.7 Elect Wang, Sheng-Yu with ID Number T121833613 as
Director Management For Voted - For
6.8 Elect a Representative from TLC Capital Co., Ltd.
with ID Number 27927067 as Supervisor Management For Voted - For
6.9 Elect Kang, Jung-Pao with ID Number E100042950 as
Supervisor Management For Voted - For
6.1 Elect Hsu, Li-Yu with ID Number J200604625 as
Supervisor Management For Voted - For
SINOFERT HOLDINGS LTD
Issuer: G8403G103 Ticker: 297
Meeting Date: 09-Dec-10 Meeting Type: Special
1 Approve Memorandum of Understanding with Canpotex
International Pte. Limited and Sinochem Macao Management For Voted - For
2 Approve Addendum to the Transactions between
Canpotex International Pte. Limited and Sinochem
Macao Management For Voted - For
3A Reelect Feng Zhi Bin as Director Management For Voted - For
3B Reelect Yang Lin as Director Management For Voted - For
SINOFERT HOLDINGS LTD.
Issuer: G8403G103 Ticker: 297
Meeting Date: 09-Dec-10 Meeting Type: Special
1 Approve Fertilizer Sales Co-operation Framework
Agreement Management For Voted - For
SINOLINK WORLDWIDE HOLDINGS LTD.
Issuer: G8165B102 Ticker: 1168
Meeting Date: 27-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a1 Reelect Li Ningjun as Director Management For Voted - Against
253
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2a2 Reelect Tang Yui Man Francis as Director Management For Voted - For
2a3 Reelect Xiang Ya Bo as Director Management For Voted - For
2b Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Reelect Xin Luo Lin as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - Against
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
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Issuer: Y8009U100 Ticker: 2890
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of 2010 Income and Dividends
and Issuance of New Shares Management For Voted - For
4.1 Elect Ho, Show Chung, a Representative of Hsinex
International Corporation with Shareholder Number
22013958 as Director Management For Voted - For
4.2 Elect Chiu, Cheng-Hsiung, a Representative of
Hsinex International Corporation with Shareholder
Number 22013958 as Director Management For Voted - For
4.3 Elect Liu, Su-Cheng, a Representative of Hsinex
International Corporation with Shareholder Number
22013958 as Director Management For Voted - For
4.4 Elect Hwang, Min-Juh, a Representative of Yuen
Foong Yu Paper Mfg. Co., Ltd. with Shareholder
Number 85066002 as Director Management For Voted - For
4.5 Elect Yu, Kuo-Chi, a Representative of Yuen Foong
Yu Paper Mfg. Co., Ltd. with Shareholder Number
85066002 as Director Management For Voted - For
4.6 Elect Hsieh, Chong-Pi, a Representative of Yuen
Foong Yu Paper Mfg. Co., Ltd. with Shareholder
Number 85066002 as Director Management For Voted - For
4.7 Elect Chen, Chia-Hsien with ID Number A122928777 as
Director Management For Voted - For
4.8 Elect a Representative of Pofa Business Consulting
Co. with Shareholder Number 16589700 as Director Management For Voted - For
4.9 Elect a Representative of Hong Shin Investment Co.
with Shareholder Number 70784413 as Director Management For Voted - For
4.1 Elect Hsu, Cheng-Tsai, a Representative of FRG
Development Co., Ltd. with Shareholder Number
80536906 as Director Management For Voted - For
4.11 Elect Mai, Chao-Cheng with ID Number J100030221 as
Independent Director Management For Voted - For
4.12 Elect Tsai,Hsung-hsiung with ID Number N102645796
as Independent Director Management For Voted - For
254
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.13 Elect Chen, Yung Cheng with ID Number A121232601 as
Independent Director Management For Voted - For
4.14 Elect Wang, Eli Ching-I, a Representative of
Shin-Yi Investment Co., Ltd. with Shareholder
Number 22419036 as Supervisor Management For Voted - For
4.15 Elect Shih, T. S., a Representative of Shin-Yi
Investment Co., Ltd. with Shareholder Number
22419036 as Supervisor Management For Voted - For
4.16 Elect a Representative from Shining Investment Co.
Ltd. with Shareholder Number 16306647 as Supervisor Management For Voted - For
SINOTRANS LTD.
Issuer: Y6145J104 Ticker: 598
Meeting Date: 18-Oct-10 Meeting Type: Special
1 Reelect Lu Zhengfei as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of 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 0.02 Per Share Management For Voted - For
5 Authorize Board to Declare Interim or Special
Dividend for 2011 Management For Voted - For
6 Appoint Deloitte Touche Tohmatsu CPA Ltd. and
Deloitte Touche Tohmatsu as PRC and International
Auditors, Respectively, and Authorize Board to Fix
Their Remuneration Management For Voted - For
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
Meeting Date: 09-Jun-11 Meeting Type: Special
1 Approve Mandate of the Proposed Issue of Debt
Financing Instruments Management For Voted - Against
1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
SINOTRUK (HONG KONG) LTD
Issuer: Y8014Z102 Ticker: 3808
Meeting Date: 18-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.18 Per Share Management For Voted - For
3a Reelect Cai Dong as Director Management For Voted - For
3b Reelect Wei Zhihai as Director Management For Voted - For
3c Reelect Wang Haotao as Director Management For Voted - For
3d Reelect Tong Jingen as Director Management For Voted - Against
3e Reelect Wang Shanpo as Director Management For Voted - For
255
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3f Reelect Shao Qihui as Director Management For Voted - For
3g 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 Adopt Amended and Restated Memorandum and Articles
of Association of the Company Management For Voted - For
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Issuer: M84670104 Ticker: SNGYO
Meeting Date: 03-May-11 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting,
and Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
2 Receive Statutory Reports Management Non-Voting
3 Receive Information on Charitable Donations Management Non-Voting
4 Accept Financial Statements and Approve Income
Allocation Management For Do Not Vote
5 Authorize Capitalization of Reserves Management For Do Not Vote
6 Approve Share Repurchase Program Management For Do Not Vote
7 Approve Discharge of Board Management For Do Not Vote
8 Approve Discharge of Auditors Management For Do Not Vote
9 Elect Directors Management For Do Not Vote
10 Appoint Internal 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 Wishes Management Non-Voting
SISTEMA JSFC
Issuer: X0020N117
Meeting Date: 02-Aug-10 Meeting Type: Special
1 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Svyazinvest Management For Voted - For
SJM HOLDINGS LTD.
Issuer: Y8076V106 Ticker: 880
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.3 Per Share Management For Voted - For
3a Reelect So Shu Fai as Executive Director Management For Voted - For
3b Reelect Rui Jose da Cunha as Executive Director Management For Voted - For
3c Reelect Leong On Kei, Angela as Executive Director Management For Voted - For
3d Reelect Cheng Yu Tung as Non-Executive Director Management For Voted - Against
3e Reelect Fok Tsun Ting, Timothy as Executive Director Management For Voted - For
256
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
5 Reappoint Deloitte Touche Tohmatsu, Certified
Public Accountants and H.C. Watt & Company Limited
as Joint 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
SK CHEMICALS CO.
Issuer: Y80661104 Ticker: 6120
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 500 per Common Share and KRW 550 per Preferred
Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - Against
4 Elect Two Outside Directors as Members of Audit
Committee (Bundled) Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SK TELECOM CO.
Issuer: Y4935N104 Ticker: 17670
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Final Dividend
of KRW 8,400 per Share Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3 Amend Terms of Severance Payments to Executives Management For Voted - For
4.1 Elect Two Inside Directors (Bundled) Management For Voted - For
4.2 Reelect Three Outside Directors (Bundled) Management For Voted - For
4.3 Reelect Two Members of Audit Committee (Bundled) Management For Voted - For
1 Approve Appropriation of Income and Final Dividend
of KRW 8,400 per Share Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3 Amend Terms of Severance Payments to Executives Management For Voted - For
4.1 Elect Two Inside Directors (Bundled) Management For Voted - For
4.2 Reelect Three Outside Directors (Bundled) Management For Voted - For
4.3 Reelect Two Members of Audit Committee (Bundled) Management For Voted - For
SLC AGRICOLA S.A
Issuer: P8711D107 Ticker: SLCE3
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
257
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - For
4 Elect Directors Management For Voted - For
SM INVESTMENTS CORPORATION
Issuer: Y80676102 Ticker: SM
Meeting Date: 27-Apr-11 Meeting Type: Annual
1.1 Elect Henry Sy, Sr. as a Director Management For Voted - For
1.2 Elect Teresita T. Sy as a Director Management For Voted - For
1.3 Elect Henry T. Sy, Jr. as a Director Management For Voted - For
1.4 Elect Harley T. Sy as a Director Management For Voted - For
1.5 Elect Jose T. Sio as a Director Management For Voted - For
1.6 Elect Vicente S. Perez, Jr. as a Director Management For Voted - For
1.7 Elect Ah Doo Lim as a Director Management For Voted - For
1.8 Elect Joseph R. Higdon as a Director Management For Voted - For
2 Approve Minutes of Previous Shareholder Meeting Management For Voted - For
3 Approve the Annual Report of Management Management For Voted - For
4 Ratify All the Acts and Resolutions of the Board of
Directors and of the Executive Committee Management For Voted - For
5 Approve Sycip Gorres Velayo & Co. as Independent
Auditors Management For Voted - For
6 Authorize Proxy to Vote Upon Other Matters Management For Voted - Against
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Issuer: P8716X108 Ticker: SQM-B
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Annual Report, Financial Statements,
Supervisory Board's Report and External Auditor
Reports, and Statutory Reports for Fiscal Year
Ended Dec. 31, 2010 Management For Voted - For
2 Elect External Auditors and Internal Account
Inspectors 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
5 Approve Allocation of Income and Dividends, and
Dividend Policy Management For Voted - For
6 Approve Board Expenses for Fiscal Year 2010 Management For Voted - For
7 Elect Directors and Approve their Remuneration Management For Voted - Against
8 Approve Issues Related to Directors and Audit
Committees Management For Voted - Against
9 Other Business Management For Voted - Against
SOFT-WORLD INTERNATIONAL CORP.
Issuer: Y80720108 Ticker: 5478
Meeting Date: 17-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
258
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Income and Dividends and
Issuance of New Shares Management For Voted - For
4 Amend Articles of Association Management For Voted - For
SOHO CHINA LTD.
Issuer: G82600100 Ticker: 410
Meeting Date: 11-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Reelect Pan Zhang Xin Marita as Director Management For Voted - For
4 Reeleect Cha Mou Zing Victor as Director Management For Voted - For
5 Reelect Tong Ching Mau 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
SOHU.COM INC.
Issuer: 83408W103 Ticker: SOHU
Meeting Date: 02-Jul-10 Meeting Type: Annual
1.1 Elect Director Edward B. Roberts Management For Voted - For
1.2 Elect Director Zhonghan Deng Management For Vote Withheld
2 Ratify Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
SOUZA CRUZ S.A
Issuer: P26663107 Ticker: CRUZ3
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Director Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
5 Install Fiscal Council Management For Voted - For
6 Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
Meeting Date: 18-Mar-11 Meeting Type: Special
1 Approve 5:1 Stock Split Management For Voted - For
2 Approve Agreement to Absorb Souza Cruz Trading SA Management For Voted - For
3 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
259
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Independent Firm's Approval Management For Voted - For
5 Approve Absorption of Souza Cruz Trading SA Management For Voted - For
Meeting Date: 25-Apr-11 Meeting Type: Special
1 Elect Director Management For Voted - For
2 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
3 Install Fiscal Council Management For Voted - For
4 Elect Fiscal Council Members and Determine their
Remuneration Management For Voted - For
SPG LAND HOLDINGS LIMITED
Issuer: G8350R102
Meeting Date: 16-Aug-10 Meeting Type: Special
1 Approve Acquisition of 29 Percent Equity Interest
in SPG Investment XI (BVI) Limited from Mausica
Investment Ltd. by SPG Investment XII (BVI) Ltd.
for a Consideration of RMB 425 Million Management For Voted - For
Meeting Date: 02-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Reelect Fong Wo, Felix as Independent Non-Executive
director Management For Voted - For
2b Reelect Jiang Simon X. as Independent Non-Executive
Director Management For Voted - For
2c Reelect Kwan Kai Cheong as Independent
Non-Executive Director Management For Voted - For
3 Approve Payment of Remuneration to Each Independent
Non-Executive Directors Management For Voted - For
4 Declare 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
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Issuer: G83785108 Ticker: 1700
Meeting Date: 17-May-11 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 Chen Jianqiang as Director Management For Voted - For
3b Reelect Tao Qingrong as Director Management For Voted - For
3c Reelect Fung Hiu Lai as Director Management For Voted - For
3d Reelect Wang Lin as Director Management For Voted - For
3e Reelect Fung Hiu Chuen, John as Director Management For Voted - For
3f Reelect Lin Zhijun as Director Management For Voted - For
260
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3g Reelect Zhang Weijiong as Director Management For Voted - For
3h Reelect Wang Shuaiting as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
STANDARD BANK GROUP LTD
Issuer: S80605140 Ticker: SBK
Meeting Date: 26-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2010 Management For Voted - For
2.1 Re-elect Doug Band as Director Management For Voted - For
2.2 Re-elect Koosum Kalyan as Director Management For Voted - For
2.3 Re-elect Yagan Liu as Director Management For Voted - For
2.4 Re-elect Chris Nissen as Director Management For Voted - For
2.5 Re-elect Cyril Ramaphosa as Director Management For Voted - For
2.6 Re-elect Ted Woods as Director Management For Voted - For
2.7 Elect Hongli Zhang as Director Management For Voted - Against
3 Reappoint KPMG Inc and PricewaterhouseCoopers Inc
as Auditors of the Company Management For Voted - For
4 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
5 Place Authorised but Unissued Preference Shares
under Control of Directors Management For Voted - For
6 Approve Payments to Shareholders Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8.1 Approve Remuneration of Chairman Management For Voted - For
8.2 Approve Remuneration of Directors Management For Voted - For
8.3 Approve Remuneration of International Directors Management For Voted - For
8.4.1 Approve Remuneration of Director's Affairs
Committee Chairman Management For Voted - For
8.4.2 Approve Remuneration of Director's Affairs
Committee Member Management For Voted - For
8.5.1 Approve Remuneration of Group Risk and Capital
Management Committee Chairman Management For Voted - For
8.5.2 Approve Remuneration of Group Risk and Capital
Management Committee Member Management For Voted - For
8.6.1 Approve Remuneration of Remuneration Committee
Chairman Management For Voted - For
8.6.2 Approve Remuneration of Remuneration Committee
Member Management For Voted - For
8.7.1 Approve Remuneration of Group Transformation
Committee Chairman Management For Voted - For
8.7.2 Approve Remuneration of Group Transformation
Committee Member Management For Voted - For
261
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8.8.1 Approve Remuneration of Audit Committee Chairman Management For Voted - For
8.8.2 Approve Remuneration of Audit Committee Member Management For Voted - For
8.9 Approve Ad hoc Meeting Attendance Fees Management For Voted - For
8.1 Approve Consultation Fee Per Hour Management For Voted - Against
9.1 Place Authorised but Unissued Shares under Control
of Directors for the Purposes of the Equity Growth
Scheme Management For Voted - Against
9.2 Place Authorised but Unissued Shares under Control
of Directors for the Purposes of the Equity Growth
Scheme in Terms of the Companies Act, 2008 Management For Voted - Against
10.1 Place Authorised but Unissued Shares under Control
of Directors for the Purposes of the Share
Incentive Scheme Management For Voted - Against
10.2 Place Authorised but Unissued Shares under Control
of Directors for the Purposes of the Share
Incentive Scheme in Terms of the Companies Act, 2008 Management For Voted - Against
11 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
12 Approve Financial Assistance to Any Company or
Corporation That is Related or Inter-related to the
Company Management For Voted - For
STATE BANK OF INDIA
Issuer: Y8161Z129 Ticker: 500112
Meeting Date: 20-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 24-Jun-11 Meeting Type: Special
1 Elect D. Sundaram as Director Management For Voted - For
2 Elect D.C. Choksi as Director Management For Voted - For
3 Elect S. Venkatachalam as Director Management For Voted - For
4 Elect P. Iyengar as Director Management For Voted - Against
5 Elect U.N. Kapur as Director Management For Do Not Vote
STEEL AUTHORITY OF INDIA LIMITED
Issuer: Y8166R114 Ticker: 500113
Meeting Date: 30-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2010 Management For Voted - For
2 Reappoint S. Bhattacharya as Director Management For Voted - Against
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4 Approve Final Dividend of INR 1.70 Per Share Management For Voted - For
5 Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2009 and
March 31, 2008 Management For Voted - For
6 Appoint P.K. Bajaj as Director Management For Voted - For
7 Appoint D. Nayyar as Director Management For Voted - For
8 Appoint A.K. Goswami as Director Management For Voted - For
9 Appoint B.B. Singh as Director Management For Voted - For
10 Appoint S.S. Mohanty as Director Management For Voted - For
262
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11 Appoint J. Khattar as Director Management For Voted - For
12 Appoint S. Chaudhuri as Director Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 413
Million Equity Shares Management For Voted - For
14 Approve Scheme of Amalgamation Between Maharashtra
Elektrosmelt Ltd. and Steel Authority of India Ltd. Management For Voted - For
STX OFFSHORE & SHIPBUILDING CO. LTD.
Issuer: Y8177L106 Ticker: 67250
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
200 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Three Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4 Elect Two Members of Audit Committee (Bundled) Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SUL AMERICA SA
Issuer: P87993120
Meeting Date: 28-Jul-10 Meeting Type: Special
1 Approve 3-for-1 Stock Split Management For Voted - For
2 Approve Increase in Authorized Capital Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
4 Elect Fiscal Council Member Management For Voted - Against
Meeting Date: 29-Oct-10 Meeting Type: Special
1 Elect Director Management For Voted - For
Meeting Date: 31-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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
Meeting Date: 31-Mar-11 Meeting Type: Special
1 Authorize Capitalization of Reserves without
Issuance of Shares and Amend Article 5 Accordingly Management For Voted - For
2 Amend Stock Option Plan Management For Voted - Against
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Issuer: Y8295N133 Ticker: 532733
Meeting Date: 23-Oct-10 Meeting Type: Special
1 Approve Reappointment and Remuneration of K. Maran
as Chairman and Managing Director Management For Voted - For
263
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Reappointment and Remuneration of K.
Kalanithi as Executive Director and Joint Managing
Director Management For Voted - For
SURGUTNEFTEGAZ
Issuer: X8799U105
Meeting Date: 24-Jun-11 Meeting Type: Annual
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
1.18 per Preferred Share and RUB 0.5 per Common
Share Management For Voted - For
4.1 Elect Sergey Ananiyev 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
4.1 Elect Aleksandr Rezyapov as Director Management None Voted - For
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
SUZANO PAPEL E CELULOSE S.A.
Issuer: P06768165 Ticker: SUZB5
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors Management For Voted - Against
SYNDICATE BANK LTD.
Issuer: Y8345G112 Ticker: 532276
Meeting Date: 19-Mar-11 Meeting Type: Special
1 Approve Issuance of up to 51.5 Million Equity
Shares to the Government of India, Major
Shareholder and Promoter of the Bank Management For Voted - For
264
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 25-Jun-11 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
T. GARANTI BANKASI A.S.
Issuer: M4752S106 Ticker: GARAN
Meeting Date: 31-Mar-11 Meeting Type: Annual
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 Receive Statutory Reports Management Non-Voting
4 Approve Financial Statements and IncomeAllocation 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 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
8 Receive Information on Charitable Donations Management Non-Voting
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
T. IS BANKASI AS
Issuer: M8933F115 Ticker: ISCTR
Meeting Date: 31-Mar-11 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting,
Authorize Presiding Council to Sign Minutes of
Meeting 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 Elect Directors Management For Do Not Vote
8 Appoint Internal Statutory Auditors Management For Do Not Vote
9 Approve Director Remuneration Management For Do Not Vote
10 Fix Remuneration of Internal Auditors Management For Do Not Vote
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
12 Receive Information on Charitable Donations Management Non-Voting
265
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
T. SINAI KALKINMA BANKASI AS
Issuer: M8973M103 Ticker: TSKB
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting,
Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
2 Receive Statutory Reports Management Non-Voting
3 Ratify Director Appointments Made During the Year Management For Do Not Vote
4 Accept Financial Statements Management For Do Not Vote
5 Approve Allocation of Income Management For Do Not Vote
6 Approve Discharge of Board and Auditors Management For Do Not Vote
7 Appoint Internal Statutory Auditors Management For Do Not Vote
8 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
9 Receive Information on Company's Disclosure and
Ethics Policy Management Non-Voting
10 Receive Information on Charitable Donations Management Non-Voting
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
TAEWOONG CO.
Issuer: Y8365T101
Meeting Date: 05-Aug-10 Meeting Type: Special
1 Approve Financial Statements Management For Voted - For
Meeting Date: 22-Mar-11 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - Against
2.1 Reelect Choi Seung-Sik as Inside Director Management For Voted - For
2.2 Reelect Jung Soon-geun as Outside Director Management For Voted - Against
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
TAISHIN FINANCIAL HOLDING CO., LTD.
Issuer: Y84086100 Ticker: 2887
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve Capitalization of Income and Dividends and
Issuance of New Shares Management For Voted - For
5 Approve Rewriting of Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
266
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TAIWAN FERTILIZER CO., LTD.
Issuer: Y84171100 Ticker: 1722
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Transact Other Business (Non-Voting) Management Non-Voting
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Issuer: Y8421M108 Ticker: 9939
Meeting Date: 15-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Increase of Cash Capital and Issuance of
Ordinary Shares to Participate in the Issuance of
Global Depository Receipt or Increase of Cash
Capital and Issuance of Ordinary Shares Management For Voted - Against
4.1 Elect Dai, Hung Chuan with Shareholder Number 3 as
Director Management For Voted - For
4.2 Elect Tsao, Hsih Chung with Shareholder Number 6 as
Director Management For Voted - For
4.3 Elect Lin, Chuan Nui with Shareholder Number 18 as
Director Management For Voted - For
4.4 Elect a Representative of China Development
Industry Bank with Shareholder Number 241 as
Director Management For Voted - For
4.5 Elect Liu, Yun Chang with Shareholder Number 31 as
Director Management For Voted - For
4.6 Elect Chang, Chun Shu with Shareholder Number 13 as
Director Management For Voted - For
4.7 Elect Tai, Hong I with Shareholder Number 4 as
Director Management For Voted - For
4.8 Elect Lin, Chuh Chih with ID Number A122996702 as
Supervisor Management For Voted - For
4.9 Elect YU-YU,TSAO with ID Number N223116185 as
Supervisor Management For Voted - For
4.1 Elect a Representative of HSIH-YUEH DEVELOPMENT
CO.,LTD with Shareholder Number 28494779 as
Supervisor Management For Voted - For
5 Approve Release of Restrictions of Competitive
Activities of Newly Elected Directors and Their
Representatives Management For Voted - For
267
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Issuer: Y84629107 Ticker: 2330
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Amendments on the Procedures for Lending
Funds to Other Parties and Procedures for
Endorsement and Guarantees Management For Voted - For
4 Approve Transfer of TSMC's Solar Business and Solid
State Lighting Business into Two New TSMC Wholly
Owned Companies Respectively, and to Further
Approve the "Solar Business Transfer Plan" and
"Solid State Lighting Business Transfer Plan" Management For Voted - For
5.1 Approve By-Election of Gregory C. Chow as
Independent Director Management For Voted - For
5.2 Approve By-Election of Kok-Choo Chen as Independent
Director Management For Voted - For
6 Transact Other Business Management Non-Voting
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Amendments on the Procedures for Lending
Funds to Other Parties and Procedures for
Endorsement and Guarantees Management For Voted - For
4 Approve Transfer of TSMC's Solar Business and Solid
State Lighting Business into Two New TSMC Wholly
Owned Companies Respectively, and to Further
Approve the "Solar Business Transfer Plan" and
"Solid State Lighting Business Transfer Plan" Management For Voted - For
5.1 Approve By-Election of Gregory C. Chow as
Independent Director Management For Voted - For
5.2 Approve By-Election of Kok-Choo Chen as Independent
Director Management For Voted - For
6 Transact Other Business Management Non-Voting
TALAAT MOUSTAFA GROUP HOLDING
Issuer: M8763H108 Ticker: TMGH
Meeting Date: 30-Mar-11 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 Approve Charitable Donations Made in Fiscal 2010 Management For Do Not Vote
6 Ratify Auditors and Fix Their Remuneration Management For Do Not Vote
7 Approve Remuneration of Directors Management For Do Not Vote
8 Approve Charitable Donations to Be Made in Fiscal
2011 Management For Do Not Vote
9 Approve Related Party Transactions Management For Do Not Vote
268
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 31-Mar-11 Meeting Type: Special
1 Approve Capital Increase for Bonus Share Issue Management For Do Not Vote
TANJONG PUBLIC LIMITED COMPANY
Issuer: B0B8SB9
Meeting Date: 23-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Jan. 31, 2010 Management For Voted - For
2 Approve Directors' Remuneration Report for the
Financial Year Ended Jan. 31, 2010 Management For Voted - For
3 Approve Final Dividend of MYR 0.30 Per Share for
the Financial Year Ended Jan. 31, 2010 Management For Voted - For
4 Elect Leong Wai Hoong as Director Management For Voted - For
5 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with Preemptive Rights in Any Amount Up
to 10 Percent of Issued Share Capital 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 Authority to Call for General Meetings of
the Company (Other Than an Annual General Meeting,
etc) on Not Less Than 14 Clear Day's Notice Management For Voted - For
9 Approve Adoption of New Articles of Association Management For Voted - For
TATA CHEMICALS LTD.
Issuer: Y85478116
Meeting Date: 07-Jul-10 Meeting Type: Special
1 Approve Issuance of up to 11.5 Million Equity
Shares of INR 10 Each to Tata Sons Ltd., Promoter
of the Company Management For Voted - For
Meeting Date: 09-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 9.00 Per Share Management For Voted - For
3 Reappoint R.N. Tata as Director Management For Voted - Against
4 Reappoint N.N. Wadia as Director Management For Voted - Against
5 Reappoint P.R. Menon as Director Management For Voted - For
6 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Appoint Y.S.P. Thorat as Director Management For Voted - For
TATA CONSULTANCY SERVICES LTD.
Issuer: Y85279100
Meeting Date: 02-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividends of INR 6 Per Equity Share
and Approve Final Dividend of INR 4 Per Equity
269
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Share and Special Dividend of INR 10 Per Equity
Share Management For Voted - For
3 Approve Dividend of INR 0.17 Per Redeemable
Preference Share Management For Voted - For
4 Reappoint R. Sommer as Director Management For Voted - For
5 Reappoint L.M. Cha as Director Management For Voted - Against
6 Reappoint R.N. Tata as Director Management For Voted - For
7 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Appoint S. Ramadorai as Director Management For Voted - For
9 Appoint V. Kelkar as Director Management For Voted - For
10 Appoint I. Hussain as Director Management For Voted - For
11 Approve Appointment and Remuneration of N.
Chandrasekaran as CEO and Managing Director Management For Voted - For
12 Amend Articles of Association Re: Number of
Directors and Directors' Qualification Shares Management For Voted - For
13 Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Issuer: Y8547N139
Meeting Date: 12-Jul-10 Meeting Type: Special
1 Approve Issuance of up to 15 Million Ordinary
Shares and 12 Million Warrants to Tata Sons Ltd.,
Promoter of the Company Management For Voted - For
Meeting Date: 13-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Interim Dividend on Preference Shares of
INR 0.84 Per Share Management For Voted - For
3 Approve Dividend on Ordinary Shares of INR 8.00 Per
Share Management For Voted - For
4 Reappoint S.M. Palia as Director Management For Voted - For
5 Reappoint S. Krishna as Director Management For Voted - Against
6 Reappoint I. Hussain as Director Management For Voted - For
7 Reappoint A. Robb as Director Management For Voted - For
8 Appoint Statutory Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
9 Appoint B. Muthuraman as Director Management For Voted - For
10 Approve Reappointment and Remuneration of H.M.
Nerurkar as Managing Director Management For Voted - For
11 Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
TATNEFT OAO
Issuer: X89366102 Ticker: TATN
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
270
|
Emerging Markets Equity Fund
Proposal
4 Approve Dividends of RUB 5.02 per Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director
5.2 Elect Radik Gaizatullin as Director
5.3 Elect Sushovan Ghosh as Director
5.4 Elect Nail Ibragimov as Director
5.5 Elect Rais Khisamov as Director
5.6 Elect Vladimir Lavushchenko as Director
5.7 Elect Nail Maganov as Director
5.8 Elect Renat Muslimov as Director
5.9 Elect Renat Sabirov as Director
5.1 Elect Valery Sorokin as Director
5.11 Elect Mirgazian Taziev as Director
5.12 Elect Azat Khamayev as Director
5.13 Elect Maria Voskresenskaya as Director
5.14 Elect David Waygood as Director
6.1 Elect Tamara Vilkova as Member of Audit Commission
6.2 Elect Nazilya Galieva as Member of Audit Commission
6.3 Elect Ferdinand Galiullin as Member of Audit
Commission
6.4 Elect Ranilya Gizatova as Member of Audit Commission
6.5 Elect Venera Kuzmina as Member of Audit Commission
6.6 Elect Nikolay Lapin as Member of Audit Commission
6.7 Elect Lilya Rakhimzyanova as Member of Audit
Commission
6.8 Elect Alfiya Sinegayeva as Member of Audit Commission
7 Ratify ZAO Energy Consulting/Audit as Auditor
8 Approve New Edition of Charter
9 Amend Regulations on Board of Directors
TATUNG CO.
Issuer: Y8548J103 Ticker: 2371
Meeting Date: 24-Jun-11 Meeting Type: Annual
Proposed by Mgt. Position Registrant Voted
Management For Voted - For
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - Against
Management None Voted - For
Management None Voted - Against
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Statement of Loss Appropriation Management For Voted - For
3 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
4 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
5 Approve to Amend Trading Procedures Governing
Derivatives Products Management For Voted - For
6 Approve Proposal of Raising Long-term Capital Management For Voted - For
7 Amend Articles of Association Management For Voted - For
8 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
9 Approve to Fix the Number of Independent Directors Management For Voted - For
271
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10.1 Elect Wei-shan Lin with Shareholder Number 7604 as
Director Management For Voted - For
10.2 Elect Wen-yen K. Lin with Shareholder Number 16254
as Director Management For Voted - For
10.3 Elect Wei-tung Lin with Shareholder Number 7603 as
Director Management For Voted - For
10.4 Elect I-hua Chang with Shareholder Number 40070 as
Director Management For Voted - For
10.5 Elect Lung-Ta Le with Shareholder Number 179898 as
Director Management For Voted - For
10.6 Elect Huo-yen Chen, a Representative of Tatung
University with Shareholder Number 1 as Director Management For Voted - For
10.7 Elect Daung-Yen Lu with Shareholder Number 765170
as Independent Director Management For Voted - For
10.8 Elect Johnsee Lee with ID Number P100035891 as
Independent Director Management For Voted - For
10.9 Elect Peng-Fei Su with ID Number S121332325 as
Independent Director Management For Voted - For
11 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
12 Transact Other Business (Non-Voting) Management Non-Voting
TECO ELECTRIC & MACHINERY CO. LTD.
Issuer: Y8563V106 Ticker: 1504
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Issuer: P9036X109
Meeting Date: 16-Aug-10 Meeting Type: Special
1 Authorize Issuance of Up to BRL 1.5 Billion in
Non-Convertible Debentures Management For Voted - For
2 Authorize the Board to Set Terms of the Issuance of
Debentures Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
TELEFONICA O2 CZECH REPUBLIC, A.S.
Issuer: X89734101 Ticker: BAATELEC
Meeting Date: 28-Apr-11 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
272
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Receive Board Report on Company's Operations and
State of Its Assets in Fiscal 2010 Management Non-Voting
4 Receive Supervisory Board Report on Its Activities
and Affiliated Persons Management Non-Voting
5.1 Approve Non-consolidated Financial Statements Management For Voted - For
5.2 Approve Consolidated Financial Statements Management For Voted - For
6 Approve Allocation of Income; Approve Dividend of
CZK 40 per Share with Nominal Value CZK 100 and
Dividend of CZK 400 per Share with Nominal Value
CZK 1000 Management For Voted - For
7 Amend Articles of Association Re: Technical
Amendment to Company's Name; Corporate Purpose;
Other Management For Voted - For
8 Ratify Ernst & Young Audit s.r.o. as Auditor Management For Voted - For
9 Recall Supervisory Board Members Management For Voted - For
10.1 Elect Anselmo Linares as Supervisory Board Member Management For Voted - For
10.2 Elect Vladimir Dlouhy as Supervisory Board Member Management For Voted - For
11 Approve Agreements with Supervisory Board Members Management For Voted - For
12 Recall Members of Audit Committee Management For Voted - For
13 Elect Members of Audit Committee Management For Voted - For
14 Approve Agreements with Audit Committee Members Management For Voted - For
15 Close Meeting Management Non-Voting
TELEKOMUNIKACJA POLSKA S A
Issuer: X6669J101
Meeting Date: 14-Apr-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Elect Members of Vote Counting Commission Management For Voted - For
6.1 Receive Management Board Report on Company's
Operations in Fiscal 2010 and Financial Statements Management Non-Voting
6.2 Receive Allocation of Income Proposal Management Non-Voting
6.3 Receive Supervisory Board Report on Review of
Management Board Report on Company's Operations in
Fiscal 2010, Financial Statements, and Management
Board Proposal on Allocation of 2010 Income Management Non-Voting
6.4 Receive Management Board Report on Group's
Operations in Fiscal 2010 and Consolidated
Financial Statements Management Non-Voting
6.5 Receive Supervisory Board Report on Review of
Management Board Report on Group's Operations in
Fiscal 2010 and Consolidated Financial Statements Management Non-Voting
6.6 Receive Supervisory Board Report on Company's
Standing in Fiscal 2010 and Board's Activities in
Fiscal 2010 Management Non-Voting
7.1 Approve Management Board Report on Company's
Operations in Fiscal 2010 Management For Voted - For
7.2 Approve Financial Statements Management For Voted - For
273
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Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7.3 Approve Allocation of Income and Dividends of PLN
1.50 per Share Management For Voted - For
7.4 Approve Allocation of Income from Previous Years Management For Voted - For
7.5 Approve Management Board Report on Group's
Operations in Fiscal 2010 Management For Voted - For
7.6 Approve Consolidated Financial Statements Management For Voted - For
7.7a Approve Discharge of Supervisory Board Members Management For Voted - For
7.7b Approve Discharge of Management Board Members Management For Voted - For
8 Amend April 28, 2006, AGM, Resolution Re:
Conditional Increase in Share Capital in Connection
with Stock Option Plan Management For Voted - For
9 Approve Changes in Composition of Supervisory Board Management For Voted - For
10 Close Meeting Management Non-Voting
TELEMAR NORTE LESTE S.A.
Issuer: P9037H103 Ticker: TMAR5
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 Elect Fiscal Council Management For Voted - For
6 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Issuer: P90337117 Ticker: TLPP4
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 LTD
Issuer: S84197102 Ticker: TKG
Meeting Date: 24-Aug-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 31 March 2010 Management For Voted - For
2 Re-elect Sibusiso Luthuli as Director Management For Voted - For
3 Reappoint Ernst & Young Inc as Auditors and R
Hillen as Individual Registered Auditor Management For Voted - For
274
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TENAGA NASIONAL BHD.
Issuer: Y85859109 Ticker: TENAGA
Meeting Date: 15-Dec-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Aug. 31, 2010 Management For Voted - For
2 Approve Final Dividend of MYR 0.20 Per Share for
the Financial Year Ended Aug. 31, 2010 Management For Voted - For
3 Approve Remuneration of Directors in the Amount of
MYR 575,000 for the Financial Year Ended Aug. 31,
2010 Management For Voted - For
4 Elect Che Khalib Bin Mohamad Noh as Director Management For Voted - For
5 Elect Fuad Bin Jaafar as Director Management For Voted - For
6 Elect Abd Manaf Bin Hashim as Director Management For Voted - For
7 Elect Azman Bin Mohd as Director Management For Voted - For
8 Elect Chung Hon Cheong as Director Management For Voted - For
9 Elect Norma Binti Yaakob as Director Management For Voted - For
10 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
11 Approve Issuance of Shares Pursuant to the
Employees' Share Option Scheme II Management For Voted - Against
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Approve Capitalization of up to MYR 1.12 Billion
from the Company's Reserves for Bonus Issue of up
to 1.12 Million New Ordinary Shares on the Basis of
One Bonus Share for Every Four Existing Shares Held Management For Voted - For
14 Approve Increase in Authorized Share Capital to MYR
10 Billion Divided into 10 Billion Equity Shares,
One Special Rights Redeemable Preference Share,
1,000 Class A Redeemable Preference Shares, and 500
Class B Redeemable Preference Shares Management For Voted - For
1 Amend Memorandum and Articles of Association to
Reflect Increase in Authorized Share Capital Management For Voted - For
2 Amend Memorandum and Articles of Association as Set
Out in Appendix II of the Circular to Shareholders
Dated Nov. 19, 2010 Management For Voted - For
TENARIS SA
Issuer: L90272102 Ticker: TEN
Meeting Date: 01-Jun-11 Meeting Type: Annual/Special
1 Receive and Approve Board's and Auditor's Reports
for FY 2010 Management For Voted - For
2 Accept Consolidated Financial Statements for FY 2010 Management For Voted - For
3 Accept Financial Statements for FY 2010 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 Fix Number of Directors at 10 and Re-elect Roberto
Bonatti, Carlos Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime
275
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Serra Puche, Alberto Valsecchi, Amadeo V[]zquez
V[]zquez, Guillermo Vogel as Directors (Bundled) Management For Voted - Against
7 Approve Remuneration of Directors Management For Voted - For
8 Approve PricewaterhouseCoopers as Auditors and
Approve Auditor's Remuneration Management For Voted - For
9 Allow Electronic Distribution of Company
Communications Management For Voted - For
1 Amend Articles Re: Termination of Holding Company
Status Management For Voted - For
2 Change Date of Annual Meeting and Amend Article 15
Accordingly Management For Voted - For
TENCENT HOLDINGS LTD.
Issuer: G87572148 Ticker: 700
Meeting Date: 11-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a1 Reelect Lau Chi Ping Martin as Director Management For Voted - For
3a2 Reelect Antonie Andries Roux 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
8 Authorize Board to Establish Further Employee
Incentive Schemes Management For Voted - Against
TEXWINCA HOLDINGS LIMITED
Issuer: G8770Z106
Meeting Date: 10-Aug-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 Poon Bun Chak as Director Management For Voted - For
3a2 Reelect Poon Kai Chak as Director Management For Voted - For
3a3 Reelect Poon Kei Chak as Director Management For Voted - For
3a4 Reelect Poon Kwan Chak as Director Management For Voted - For
3a5 Reelect Ting Kit Chung as Director Management For Voted - For
3a6 Reelect Au Son Yiu as Director Management For Voted - For
3a7 Reelect Cheng Shu Wing as Director Management For Voted - For
3a8 Reelect 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
276
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THANACHART CAPITAL PCL
Issuer: Y8738D122 Ticker: TCAP
Meeting Date: 08-Apr-11 Meeting Type: Annual
1 Approve Minutes of Previous AGM Management For Voted - For
2 Acknowledge 2010 Operating Results Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Payment of
Dividend of THB 1.20 Per Share Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Suphadej Poonpipat as Director Management For Voted - For
6.2 Elect Siripen Sitasuwan as Director Management For Voted - For
6.3 Elect Puntip Surathin as Director Management For Voted - For
7 Approve Ernst & Young Office Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
THE DAEGU BANK
Issuer: Y1859G115 Ticker: 5270
Meeting Date: 31-Jan-11 Meeting Type: Special
1 Approve Formation of Holding Company Management For Voted - For
2 Amend Stock Option Plan Management For Voted - For
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
300 per Share Management For Voted - For
2 Elect Two Inside Directors and Four Outside
Directors (Bundled) Management For Voted - For
3 Elect One Inside Director and One Outside Director
as Members of Audit Committee Management For Voted - For
TIGER BRANDS LTD
Issuer: S84594142 Ticker: TBS
Meeting Date: 15-Feb-11 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports
for Year Ended 30 September 2010 Management For Voted - For
1.2.1 Re-elect Clive Vaux as Director Management For Voted - For
1.2.2 Re-elect Andre Parker as Director Management For Voted - For
1.2.3 Re-elect Khotso Mokhele as Director Management For Voted - For
1.2.4 Re-elect Susan Botha as Director Management For Voted - For
1.2.5 Elect Makhup Nyama as Director Management For Voted - For
1.2.6 Elect Rob Nisbet as Director Management For Voted - For
1.2.7 Elect Maya Makanjee as Director Management For Voted - For
1.3 Approve Remuneration of Non-executive Directors,
including the Chairman and Deputy Chairman Management For Voted - For
277
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Approve Remuneration of Non-executive Directors who
Participate in Subcommittees of the Board Management For Voted - For
1.5 Approve Increase of Fees Payable to Non-executive
Directors who Attend Special Meetings of the Board
and who Undertake Additional Work Management For Voted - For
1.6 Approve Remuneration Policy Management For Voted - For
1.7 Amend Phantom Cash Option Scheme Management For Voted - For
1.8 Authorise Any Director and the Company Secretary to
Ratify and Execute Approved Resolution 1.7 Management For Voted - For
2.1 Authorise Repurchase of Up to 4.5 Percent of Issued
Share Capital Management For Voted - For
TIM PARTICIPACOES S.A.
Issuer: P91536204 Ticker: TCSL4
Meeting Date: 22-Jun-11 Meeting Type: Special
1 Convert Preferred Shares into Common Shares Management For Voted - For
1 Approve Listing of Company Shares in Novo Mercado
Segment of BM&FBovespa Management For Voted - For
2 Convert Preferred Shares into Common Shares Management For Voted - For
3 Amend Articles Management For Voted - Against
Meeting Date: 11-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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, and Fiscal Council Members Management For Voted - For
5 Elect Directors Management For Voted - For
6 Elect Fiscal Council Management For Voted - For
Meeting Date: 11-Apr-11 Meeting Type: Special
1 Approve Prolonging of Cooperation and Support
Agreement between Telecom Italia SpA and Tim
Celular SA Management For Voted - For
2 Authorize Capitalization of Fiscal Benefit Obtained
By TIM Celular in 2010, With Issuance of Shares
from Amortization of Goodwill by Subsidiaries in
Fiscal 2000 Management For Voted - For
Meeting Date: 22-Jun-11 Meeting Type: Special
1 Convert Preferred Shares into Common Shares Management For Voted - For
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Issuer: G8878S103 Ticker: 322
Meeting Date: 11-Nov-10 Meeting Type: Special
1 Approve TZCI Supply Agreement and Related Annual
Caps Management For Voted - For
2 Approve TFS Supply Agreement and Related Annual Caps Management For Voted - For
278
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Ryo Yoshizawa as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3b Reelect Wu Chung-Yi as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3c Reelect Junichiro Ida as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
TMK OAO
Issuer: X6561F108 Ticker: TRMK
Meeting Date: 28-Jun-11 Meeting Type: Annual
1 Approve Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income and Dividends of RUB
0.85 per Share Management For Voted - For
3.1 Elect Mikhail Alekseyev as Director Management None Voted - Against
3.2 Elect Andrey Kaplunov as Director Management None Voted - Against
3.3 Elect Sergey Papin as Director Management None Voted - Against
3.4 Elect Thomas Pickering as Director Management None Voted - For
3.5 Elect Dmitry Pumpyansky as Director Management None Voted - Against
3.6 Elect Geoffrey Townsend as Director Management None Voted - For
3.7 Elect Igor Khmelevsky as Director Management None Voted - Against
3.8 Elect Aleksandr Shiryayev as Director Management None Voted - Against
3.9 Elect Aleksandr Shokhin as Director Management None Voted - For
3.1 Elect Mukhadin Eskindarov as Director Management None Voted - For
4.1 Elect Aleksandr Maksimenko as Member of Audit
Commission Management For Voted - For
4.2 Elect Aleksandr Vorobyev as Member of Audit
Commission Management For Voted - For
4.3 Elect Nina Pozdnyakova as Member of Audit Commission Management For Voted - For
5 Ratify Ernst and Young as Auditor Management For Voted - For
6.1 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Uralsib Management For Voted - For
6.2 Approve Related-Party Transaction Re: Loan
Agreements with Subsidiaries Management For Voted - For
6.3 Approve Related-Party Transaction Re: Loan
Agreements with Subsidiaries Management For Voted - For
6.4 Approve Related-Party Transaction Re: Guarantee
Agreement with Volzhsky Pipe Plant Management For Voted - For
6.5 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Sberbank of Russia for Loan to
OAO Sinarsky Pipe Plant Management For Voted - For
279
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.6 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Sberbank of Russia for Loan to
OAO Seversky Tube Works Management For Voted - For
6.7 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Sberbank of Russia for Loan to
OAO Tagmet Management For Voted - For
6.8 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.9 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.1 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.11 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.12 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.13 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.14 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.15 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.16 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.17 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.18 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.19 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.2 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.21 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.22 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.23 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.24 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.25 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.26 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.27 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.28 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.29 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.3 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
280
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.31 Approve Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB Management For Voted - For
6.32 Approve Related-Party Transaction Re: Guarantee
Agreement with Bank Societe Generale Management For Voted - For
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Issuer: M87892101 Ticker: TOASO
Meeting Date: 31-Mar-11 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management Non-Voting
2 Accept Financial Statements and Receive Statutory
Reports Management For Do Not Vote
3 Ratify Director 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 Non-Voting
7 Receive Information on Company Disclosure Policy Management Non-Voting
8 Elect Directors Management For Do Not Vote
9 Appoint Internal Statutory Auditors Management For Do Not Vote
10 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
11 Receive Information on Charitable Donations Management Non-Voting
12 Receive Information on Related Party Transactions Management Non-Voting
13 Ratify External Auditors Management For Do Not Vote
14 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 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
16 Wishes Management Non-Voting
TONG YANG LIFE INSURANCE CO. LTD.
Issuer: Y8886Z107 Ticker: 82640
Meeting Date: 17-Jun-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
450 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Reelect Park Joong-Jin as Inside Director Management For Voted - For
3.2 Elect Byun Yang-Ho as Inside Director Management For Voted - For
3.3 Elect Three Outside Directors (Bundled) Management For Voted - For
4 Reelect Yoo Deok-Ryeol as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
281
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOP GLOVE CORPORATION BHD
Issuer: Y88965101 Ticker: TOPGLOV
Meeting Date: 11-Jan-11 Meeting Type: Annual
1 Approve Single Tier Final Dividend of MYR 0.09 Per
Share for the Financial Year Ended Aug. 31, 2010 Management For Voted - For
2 Approve Remuneration of Directors for the Financial
Year Ended Aug. 31, 2010 Management For Voted - For
3 Elect Lim Wee-Chai as Director Management For Voted - Against
4 Elect Lim Hooi Sin as Director Management For Voted - For
5 Elect Quah Chin Chye 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 Elect Lin See Yan as Director Management For Voted - For
9 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
TOTVS SA
Issuer: P92184103 Ticker: TOTS3
Meeting Date: 10-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Rogerio Marcos Martins de Oliveira as Director Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 10-Mar-11 Meeting Type: Special
1 Ratify the Acquisition of SRC Servicos de
Informatica Ltda, Hery Software Ltda, and Mafipa
Servicos e Informatica Ltda, and the Acquisition of
70 Percent of TotalBanco Consultoria e Sistemas Ltda Management For Voted - For
Meeting Date: 21-Mar-11 Meeting Type: Special
1 Amend Articles to Reflect Changes in Capital Management For Voted - For
2 Approve 5:1 Stock Split and Amend Article 5
Accordingly Management For Voted - For
3 Amend Article 30 Re: Company Representation Management For Voted - For
4 Amend Corporate Purpose Management For Voted - For
5 Amend Article 19 Re: Board Competency to Grant
Collateral Guarantees Management For Voted - For
282
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TPV TECHNOLOGY LIMITED
Issuer: G8984D107 Ticker: 903
Meeting Date: 03-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Lu Ming as Director Management For Voted - For
3b Reelect Robert Theodoor Smits as Director Management For Voted - Against
3c Reelect Chen Yen-Sung as Director Management For Voted - Against
3d Reelect Wong Chi Keung as Director Management For Voted - For
3e Reelect Junichi Komada as Director Management For Voted - For
3f Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Issuer: G8984D107
Meeting Date: 27-Jul-10 Meeting Type: Special
1 Approve the Supply Agreement and the Respective
Supply Caps Management For Voted - For
TRANSCEND INFORMATION INC.
Issuer: Y8968F102 Ticker: 2451
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets 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 Transact Other Business (Non-Voting) Management Non-Voting
TRAVELSKY TECHNOLOGY LIMITED
Issuer: Y8972V101 Ticker: 696
Meeting Date: 25-Jan-11 Meeting Type: Special
1 Approve Sichuan Airlines Services Agreement and the
Related Annual Caps Management For Voted - For
2 Amend Articles of Association of the Company Management For Voted - For
Meeting Date: 28-Jun-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
283
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Report of Supervisory Committee Management For Voted - For
3 Approve Auditor's Report and Audited Financial
Statements Management For Voted - For
4 Approve Allocation of Profit and Distribution of
Final Dividend Management For Voted - For
5 Appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs Limited Co.
as International and PRC Auditors, Respectively,
and Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Share Appreciation Rights Scheme Management For Voted - For
7 Approve Bonus Issue on the Basis of One Bonus Share
for Every Two Shares Held Management For Voted - For
8 Amend Articles Re: Change of Names of Two Domestic
Shareholders Management For Voted - For
9 Amend Articles Re: Business Scope of the Company Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 28-Jun-11 Meeting Type: Special
1 Approve Bonus Issue and the Corresponding
Amendments to the Articles of Association of the
Company Management For Voted - For
2 Authorize Repurchase of Up to 10 Percent of the
Issued H Share Capital of the Company Management For Voted - For
TRINA SOLAR LTD.
Issuer: 8.96E+108 Ticker: TSL
Meeting Date: 06-Aug-10 Meeting Type: Annual
1 Re-election of Gao Jifan as Director Management For Voted - For
2 Re-election of Zhao Qian as Director Management For Voted - For
3 Re-election of Yeung Kwok On as Director Management For Voted - For
4 Increase Number of Shares Reserved Under
theCompany's Share Incentive Plan from 202,718,350
to 352,718,350 Management For Voted - Against
5 Ratify Deloitte Touche Tohmatsu as Auditors Management For Voted - For
TRIPOD TECHNOLOGY CORPORATION
Issuer: Y8974X105 Ticker: 3044
Meeting Date: 17-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Profits and Capital
Reserve and Issuance of New Shares Management For Voted - For
4 Amend Articles of Association Management For Voted - For
284
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TRIVENI ENGINEERING & INDUSTRIES LTD
Issuer: Y89767159 Ticker: 532356
Meeting Date: 13-Oct-10 Meeting Type: Court
1 Approve Scheme of Arrangement between Triveni
Engineering & Industries Ltd and Triveni Turbine Ltd Management For Voted - For
TRIVENI ENGINEERING & INDUSTRIES LTD.
Issuer: Y89767159 Ticker: 532356
Meeting Date: 18-Feb-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend of INR 0.40 Per Share and
Appove Final Dividend of INR 0.20 Per Share and
Special Dividend of INR 0.15 Per Share Management For Voted - For
3 Reappoint K.N. Shenoy as Director Management For Voted - For
4 Reappoint R.C. Sharma as Director Management For Voted - For
5 Reappoint M.K. Daga as Director Management For Voted - For
6 Approve J.C. Bhalla & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
TSINGTAO BREWERY CO
Issuer: Y8997D110 Ticker: 600600
Meeting Date: 18-Feb-11 Meeting Type: Special
1 Approve the Dismissal of PricewaterhouseCoopers
Being the Company's Overseas Auditor Management For Voted - For
2 Approve Provision of Guarantees to the Bank
Facilities of Tsingtao Brewery (Hong Kong) Trade
Company Limited Management For Voted - Against
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Issuer: Y84690109 Ticker: 2103
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 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 Capitalization of Income and Dividends and
Issuance of New Shares Management For Voted - For
TULLOW OIL PLC
Issuer: G91235104 Ticker: TLW
Meeting Date: 12-May-11 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
285
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Elect Tutu Agyare as Director Management For Voted - For
5 Re-elect David Bamford as Director Management For Voted - For
6 Re-elect Graham Martin as Director Management For Voted - For
7 Re-elect Steven McTiernan as Director Management For Voted - For
8 Re-elect Pat Plunkett 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 Issue of Equity without Pre-emptive Rights Management For Voted - For
12 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 12-May-11 Meeting Type: Special
1 Amend 2005 Performance Share Plan Management For Voted - Against
TURK EKONOMI BANKASI A.S.
Issuer: M8926B105 Ticker: TEBNK
Meeting Date: 25-Jan-11 Meeting Type: Special
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 Accept Financial Statements as of June 30, 2010 Management For Do Not Vote
4 Approve Merger Management For Do Not Vote
5 Approve Merger Agreement Management For Do Not Vote
6 Amend Articles Re: Merger Agreement Management For Do Not Vote
7 Authorize Ayse Asardag to Complete Formalities in
Connection with Merger Management For Do Not Vote
8 Elect Director Management For Do Not Vote
Meeting Date: 31-Mar-11 Meeting Type: Annual
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 Accept Statutory Reports Management For Do Not Vote
4 Approve Financial Statements and IncomeAllocation Management For Do Not Vote
5 Receive External Audit Report and Ratify External
Auditors Management For Do Not Vote
6 Receive Information on Charitable Donations Management Non-Voting
7 Approve Discharge of Board and Auditors Management For Do Not Vote
8 Elect Board of Directors and Internal Auditors Management For Do Not Vote
9 Approve Remuneration of Directors, Credit Comitee,
and Internal Auditors Management For 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
286
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Issuer: M9044T101 Ticker: TTRAK
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Elect Presiding Council of Meeting Management For Do Not Vote
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 Receive Information on Profit Distribution Policy Management Non-Voting
6 Amend Articles to Reflect Changes in Capital Management For Do Not Vote
7 Elect Directors Management For Do Not Vote
8 Appoint Internal Statutory Auditors Management For Do Not Vote
9 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
10 Receive Information on Charitable Donations Management Non-Voting
11 Receive Information on Related Party Transactions Management Non-Voting
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 Wishes and Close Meeting Management Non-Voting
TURKCELL ILETISIM HIZMETLERI AS
Issuer: M8903B102 Ticker: TCELL
Meeting Date: 20-Oct-10 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 Elect Directors Management For Do Not Vote
4 Wishes Management Non-Voting
5 Close Meeting Management Non-Voting
Meeting Date: 21-Apr-11 Meeting Type: Annual
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 Receive Board Report Management Non-Voting
4 Receive Internal Audit Report Management Non-Voting
5 Receive External Audit Report Management Non-Voting
6 Accept Financial Statements Management For Do Not Vote
7 Approve Discharge of Board Management For Do Not Vote
8 Approve Discharge of Auditors Management For Do Not Vote
9 Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Do Not Vote
10 Approve Allocation of Income Management For Do Not Vote
11 Receive Information on Charitable Donations Management Non-Voting
287
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
13 Wishes Management Non-Voting
14 Close Meeting Management Non-Voting
TURKIYE HALK BANKASI A.S.
Issuer: M9032A106 Ticker: HALKB
Meeting Date: 01-Mar-11 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council
2 Authorize Presiding Council to Sign Minutes of Meeting
3 Receive Statutory Reports
4 Accept Financial Statements
5 Ratify Director Appointment Made During The Year
6 Approve Discharge of Board and Auditors
7 Approve Remuneration of Directors and Internal
Auditors
8 Authorise the Board to Issue Bonds and Other Debt Instruments
9 Authorise the Board to Move the Company's Headquarters to Istanbul
10 Receive Information on Charitable Donations
11 Wishes and Close the Meeting
TURKIYE SISE VE CAM FABRIKALARI AS
Issuer: M9013U105 Ticker: SISE
Meeting Date: 15-Apr-11
Meeting Type: Annual
Management Non-Voting
Management For Do Not Vote
Management Non-Voting
Management For Do Not Vote
Management For Do Not Vote
Management For Do Not Vote
Management For Do Not Vote
Management For Do Not Vote
Management For Do Not Vote
Management Non-Voting
Management Non-Voting
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 Ratify Director Appointments Made During the Year Management For Do Not Vote
6 Approve Discharge of Board and Auditors Management For Do Not Vote
7 Elect Directors Management For Do Not Vote
8 Appoint Internal 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
10 Approve Director Remuneration Management For Do Not Vote
11 Approve Internal Auditor Remuneration Management For Do Not Vote
12 Receive Information on Charitable Donations Management Non-Voting
13 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management For Do Not Vote
288
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TXC CORP.
Issuer: Y90156103 Ticker: 3042
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Income and Dividends and
Issuance of New Shares Management For Voted - For
4 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
UCO BANK LTD
Issuer: Y9035A100
Meeting Date: 12-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend on Equity Shares of INR 1.50 Per
Share and on Preference Shares Management For Voted - For
3 Elect One Shareholder Director Management For Voted - Against
ULKER BISKUVI SANAYI TIC. A.S.
Issuer: M90329109 Ticker: ULKER
Meeting Date: 10-May-11 Meeting Type: Annual
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 Receive Board and Internal Audit Reports Management Non-Voting
4 Receive Receive External Audit Reports Management Non-Voting
5 Accept Financial Statements Management For Do Not Vote
6 Approve Allocation of Income Management For Do Not Vote
7 Approve Discharge of Board and Auditors Management For Do Not Vote
8 Elect Directors and Approve Their Remuneration Management For Do Not Vote
9 Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Do Not Vote
10 Receive Information on Charitable Donations Management Non-Voting
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
13 Wishes and Close Meeting Management Non-Voting
U-MING MARINE TRANSPORT CORP.
Issuer: Y9046H102 Ticker: 2606
Meeting Date: 08-Jun-11 Meeting Type: Annual
1 Approve 2010 Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
289
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Amendments on the Procedures for
Endorsement and Guarantees and Procedures for
Lending Funds to Other Parties Management For Voted - For
5 Transact Other Business (Non-Voting) Management Non-Voting
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Issuer: Y90668107 Ticker: 3037
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
4 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
5 Elect Directors and Supervisors (Bundled) Management For Voted - For
6 Approve Proposal to Release the Prohibition on
Directors from Participation in Competitive Business Management For Voted - For
UNION BANK OF INDIA LTD
Issuer: Y90885115
Meeting Date: 02-Jul-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
UNION BANK OF INDIA LTD.
Issuer: Y90885115 Ticker: 532477
Meeting Date: 29-Mar-11 Meeting Type: Special
1 Approve Issuance of up to 30.9 Million Equity
Shares at a Price of INR 355 Per Equity Share to
the Government of India, Promoter Management For Voted - For
UNITECH LIMITED
Issuer: Y9164M149 Ticker: 507878
Meeting Date: 06-Aug-10 Meeting Type: Court
1 Approve Scheme of Arrangement Among Aditya
Properties Pvt. Ltd., Unitech Holdings Ltd.,
Unitech Ltd., and Unitech Infra Ltd. and Their
Respective Shareholders and Creditors Management For Voted - For
Meeting Date: 16-Sep-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 0.20 Per Share Management For Voted - For
3 Reappoint R. Chandra as Director Management For Voted - Against
4 Reappoint P.K. Mohanty as Director Management For Voted - Against
5 Approve Goel Garg & Co. as Statutory Auditors and
Appoint A. Zalmet as Branch Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
290
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Amend Articles of Association Re: Period of Office
of Executive Directors and Appointment of Nominee
Directors Management For Voted - For
7 Approve Reappointment and Remuneration of R.
Chandra as Executive Chairman Management For Voted - Against
8 Approve Commission Remuneration of Executive
Chairman Management For Voted - Against
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 1
Billion Equity Shares Management For Voted - Against
UNITED MICROELECTRONICS CORP
Issuer: Y92370108 Ticker: 2303
Meeting Date: 15-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
UNITED PHOSPHORUS LIMITED
Issuer: Y9247H166 Ticker: 512070
Meeting Date: 08-Sep-10 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 K. Banerjee as Director Management For Voted - For
4 Reappoint R. Ramachandran as Director Management For Voted - For
5 Reappoint P. Madhavji as Director Management For Voted - For
6 Reappoint R.D. Shroff as Director Management For Voted - For
7 Appoint S.V. Ghatalia & Associates as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Remuneration for Non-Executive Directors Management For Voted - For
UNIVERSAL ROBINA CORPORATION
Issuer: Y9297P100 Ticker: URC
Meeting Date: 11-May-11 Meeting Type: Annual
1 Approve the Minutes of the Annual Stockholders'
Meeting Held on April 15, 2010 Management For Voted - For
2 Approve the Annual Report and Financial Statements
of Management Management For Voted - For
3.1 Elect John L. Gokongwei, Jr. as a Director Management For Voted - For
3.2 Elect James L. Go as a Director Management For Voted - For
3.3 Elect Lance Y. Gokongwei as a Director Management For Voted - For
3.4 Elect Patrick Henry C. Go as a Director Management For Voted - For
3.5 Elect Frederick D. Go as a Director Management For Voted - For
3.6 Elect Johnson Robert G. Go, Jr. as a Director Management For Voted - For
3.7 Elect Robert G. Coyiuto, Jr. as a Director Management For Voted - For
291
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.8 Elect Wilfrido E. Sanchez as a Director Management For Voted - For
3.9 Elect Pascual S. Guerzon as a Director Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve the Discharge of the Board and Management Management For Voted - For
UPC TECHNOLOGY CORP.
Issuer: Y91139108 Ticker: 1313
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Transact Other Business (Non-Voting) Management Non-Voting
URANIUM ONE INC.
Issuer: 91701P105 Ticker: UUU
Meeting Date: 10-May-11 Meeting Type: Annual
1.1 Elect Director Ian Telfer Management For Voted - For
1.2 Elect Director Andrew Adams Management For Voted - For
1.3 Elect Director Peter Bowie Management For Voted - For
1.4 Elect Director D. Jean Nortier Management For Voted - For
1.5 Elect Director Christopher Sattler Management For Voted - For
1.6 Elect Director Phillip Shirvington Management For Voted - For
1.7 Elect Director Kenneth Williamson Management For Voted - For
1.8 Elect Director Ilya Yampolskiy Management For Voted - For
1.9 Elect Director Vadim Zhivov Management For Voted - For
2 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Issuer: P9592Y103 Ticker: URBI
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year 2010 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 or Ratify Directors and Approve Their
Remuneration Management For Voted - Against
5 Elect or Ratify Chairmen of Audit and Corporate
Practices Committees Management For Voted - Against
6 Set Aggregate Nominal Amount of Share Repurchase
Program Management For Voted - For
7 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
292
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Issuer: P9632E117 Ticker: USIM5
Meeting Date: 27-Sep-10 Meeting Type: Special
1 Approve 2:1 Stock Split Management For Voted - For
VALE S. A.
Issuer: P2605D109 Ticker: VALE5
Meeting Date: 19-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends and the
Capital Budget for Fiscal 2011 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
1 Authorize Capitalization of Reserves Without Share
Issuance and Amend Article 5 Management For Voted - For
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends and the
Capital Budget for Fiscal 2011 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
1 Authorize Capitalization of Reserves Without Share
Issuance and Amend Article 5 Management For Voted - For
Meeting Date: 27-Jun-11 Meeting Type: Bondholder
1 Replace Debenture Trustees and Approve Their
Remuneration Management For Abstain
2 Amend Debenture Deed Management For Abstain
Meeting Date: 19-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends and the
Capital Budget for Fiscal 2011 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
Meeting Date: 18-May-11 Meeting Type: Special
1 Authorize Capitalization of Reserves Without Share
Issuance and Amend Article 5 Management For Voted - For
Meeting Date: 19-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
293
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income and Dividends and the
Capital Budget for Fiscal 2011 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
Meeting Date: 18-May-11 Meeting Type: Special
1 Authorize Capitalization of Reserves Without Share
Issuance and Amend Article 5 Management For Voted - For
VIJAYA BANK LTD.
Issuer: Y9374P114 Ticker: 532401
Meeting Date: 22-Mar-11 Meeting Type: Special
1 Approve Issuance of 39.1 Million Equity Shares at a
Price of INR 94 Per Equity Share to the Government
of India (President of India), Major Shareholder
and Promoter Group of Vijaya Bank Ltd Management For Voted - For
VIMPELCOM LTD.
Issuer: 92719A106 Ticker: VIP
Meeting Date: 17-Mar-11 Meeting Type: Special
1 Approve Issuance of Shares in Connection with
Acquisition of Wind Telecom S.p.a. Management For Voted - Against
2 Approve Increase in Share Capital via Issuance of
Common and Preferred Shares Management For Voted - Against
1 Approve Issuance of Shares in Connection with
Acquisition of Wind Telecom S.p.a. Management Against Do Not Vote
2 Approve Increase in Share Capital via Issuance of
Common and Preferred Shares Management Against Do Not Vote
Meeting Date: 28-Jun-11 Meeting Type: Annual
1 Elect Hans Peter Kohlhammer as Director Management None Voted - For
2 Elect Augie Fabela II as Director Management None Voted - Against
3 Elect Leonid Novoselsky as Director Management None Voted - For
4 Elect Mikhail Fridman as Director Management None Voted - Against
5 Elect Kjell Marten Johnsen as Director Management None Voted - Against
6 Elect Oleg Malis as Director Management None Voted - Against
7 Elect Aleksey Reznikovich as Director Management None Voted - Against
8 Elect Ole Bjorn Sjulstad as Director Management None Voted - Against
9 Elect Jan-Edvard Thygesen as Director Management None Voted - Against
10 Ratify Ernst & Young Accountants LLP as Auditors
and Approve Auditor's Remuneration Management For Voted - For
11 Approve Extension of Period for Preparation of
Statutory Annual Accounts Management For Voted - For
12 Resolve that Augie Fabela II Is Unaffiliated and
Independent Director Nominee (Nominated under Item
2) Management For Voted - Against
294
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
VINDA INTERNATIONAL HOLDINGS LTD.
Issuer: G9361V108 Ticker: 3331
Meeting Date: 18-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a1 Reelect Yu Yi Fang as Executive Director Management For Voted - For
3a2 Reelect Ulf Olof Lennart Soderstrom as
Non-Executive Director Management For Voted - For
3a3 Reelect Cao Zhen Lei as Independent Non-Executive
Director Management For Voted - For
3a4 Reelect Tsui King Fai as Independent Non-Executive
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
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Amend Articles of Association Management For Voted - For
VODACOM GROUP LTD
Issuer: S9453B108
Meeting Date: 30-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2010 Management For Voted - For
2.1 Elect Paolo Bertoluzzo as Director Management For Voted - For
2.2 Elect Phillip Moleketi as Director Management For Voted - For
2.3 Elect Robert Shuter as Director Management For Voted - For
2.4 Re-elect Mohamed Shameel Aziz Joosub as Director Management For Voted - For
2.5 Re-elect Richard Snow as Director Management For Voted - Against
3 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
4 Approve Non-executive Directors Fees Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
6 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
VTB BANK JSC.
Issuer: X0494D108 Ticker: VTBR
Meeting Date: 03-Jun-11 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Dividends of RUB 0.00058 per Share Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Fix Number of Directors at 11 Management For Voted - For
295
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7.1 Elect David Bonderman as Director Management None Voted - Against
7.2 Elect Matthias Warnig as Director Management None Voted - Against
7.3 Elect Grigory Glazkov as Director Management None Voted - Against
7.4 Elect Sergey Dubinin as Director Management None Voted - Against
7.5 Elect Andrey Kostin as Director Management None Voted - Against
7.6 Elect Nikolay Kropachev as Director Management None Voted - Against
7.7 Elect Ivan Oskolkov as Director Management None Voted - Against
7.8 Elect Aleksey Savatyugin as Director Management None Voted - Against
7.9 Elect Pavel Teplukhin as Director Management None Voted - Against
7.1 Elect Aleksey Ulyukayev as Director Management None Voted - Against
7.11 Elect Mukhadin Eskindarov as Director Management None Voted - Against
8 Fix Number of Members of Audit Commission at Six Management For Voted - For
9.1 Elect Tatyana Bogomolova as Member of Audit
Commission Management For Voted - For
9.2 Elect Marina Kostina as Member of Audit Commission Management For Voted - For
9.3 Elect Vladimir Lukov as Member of Audit Commission Management For Voted - For
9.4 Elect Zakhar Sabantsev as Member of Audit Commission Management For Voted - For
9.5 Elect Nataliya Satina as Member of Audit Commission Management For Voted - For
9.6 Elect Dmitry Skripichnikov as Member of Audit
Commission Management For Voted - For
10 Ratify ZAO Ernst and Young Vneshaudit as Auditor Management For Voted - For
11 Approve New Edition of Charter Management For Voted - For
12 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
13 Approve Company's Membership in Russian Union of
Industrialists and Entrepreneurs Management For Voted - For
14 Approve Related-Party Transactions Management For Voted - For
WANT WANT CHINA HOLDINGS LTD.
Issuer: G9431R103 Ticker: 151
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend for the Year Ended Dec. 31,
2010 Management For Voted - For
3a Reelect Tsai Eng-Meng as Director Management For Voted - For
3b Reelect Chu Chi-Wen as Director Management For Voted - For
3c Reelect Tsai Wang-Chia as Director Management For Voted - For
3d Reelect Chan Yu-Feng as Director Management For Voted - For
3e Reelect Cheng Wen-Hsien as Director Management For Voted - For
3f Reelect Lee Kwang-Chou as Director Management For Voted - For
3g Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
296
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WEICHAI POWER CO., LTD.
Issuer: Y9531A109 Ticker: 2338
Meeting Date: 26-Oct-10 Meeting Type: Special
1 Approve Supplemental Agreement In Relation to the
Provision of General Services and Labour Services
by Weichai Hldgs. and its Associates to the Company
and New Caps Management For Voted - For
2 Approve Supplemental Agreement In Relation to the
Supply and/or Connection of Utilities by Weichai
Hldgs. and its Associates to the Company and New
Caps Management For Voted - For
3 Approve Supplemental Agreement In Relation to the
Purchase of Diesel Engine parts and Components and
Related Products and Processing Services by the
Company from Weichai Hldgs. and its Associates and
New Caps Management For Voted - For
1 Authorize Capitalization of Reserves for Bonus
Issue and the Consequential Amendments to the
Articles of Association of the Company as a Result
of the Bonus Issue Management For Voted - For
4 Approve Supplemental Agreement In Relation to the
Sale of Diesel Engine parts and Components and
Related Products and the Provision of Processing
Services by the Company from Weichai Hldgs. and its
Associates and New Caps Management For Voted - For
5 Approve Supplemental Agreement In Relation to the
Sale of Diesel Engines and Diesel Engine Parts by
the Company to Fujian Longgong and Shanghai
Longgong Machinery and Their Respective Associates
and New Caps Management For Voted - For
6 Approve Supplemental Agreement In Relation to the
Sale of Semi-finished Diesel Engine Parts and
Related Products by the Company to Weichai Deutz
and New Caps Management For Voted - For
7 Approve Supplemental Agreement In Relation to the
Provision of Sales and Warranty Period Repair
Services by the Company to Weichai Deutz and New
Caps Management For Voted - For
8 Approve Supplemental Agreement In Relation to the
Purchase of Diesel Engine Parts and Components and
Related Products by the Company to Weichai Deutz
and New Caps Management For Voted - For
9 Approve Supplemental Agreement In Relation to the
Sale of Diesel Engine Parts and Related Products by
the Company to Weichai Heavy Machinery and New Caps Management For Voted - For
10 Approve Supplemental Agreement In Relation to the
Purchase of Diesel Engines Parts and Components,
Materials, Steel, Scrap Metal and Used Diesel
Engines and Related Products by the Company from
Weichai Heavy Machinery and New Caps Management For Voted - For
11 Approve Supplemental Agreement In Relation to the
Sale of Parts and Components of Transmissions and
297
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Related Products by SFGC from Fast Transmission and
New Caps Management For Voted - For
12 Approve Supplemental Agreement In Relation to the
Purchase and Components of Transmissions and
Related Products by SFGC from Fast Transmission and
New Caps Management For Voted - For
13 Approve Supplemental Agreement In Relation to the
Sale of Vehicles, Parts and Components of Vehicles
and Related Products and Provision of Relevant
Services by Shaanxi Zhongqi to Shaanxi Automotive
and its Associates and New Caps Management For Voted - For
14 Approve Supplemental Agreement In Relation to the
Purchase of Parts and Components of Vehicles and
Related Products by Shaanxi Zhongqi to Shaanxi
Automotive and New Caps Management For Voted - For
15 Authorize Capitalization of Reserves for Bonus
Issue and the Consequential Amendments to the
Articles of Association of the Company as a Result
of the Bonus Issue Management For Voted - For
16 Amend Article 13 of the Articles of Association of
the Company Management For Voted - For
Meeting Date: 18-May-11 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 Report of Auditors Management For Voted - For
5 Accept Final Financial Report Management For Voted - For
6 Approve Profit Distribution Plan Management For Voted - For
7 Appoint Ernst & Young Hua Ming Certified Public
Accountants as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8 Approve Mandate for the Payment Interim Dividends
for the Year Ending Dec. 31, 2011 Management For Voted - For
9 Approve Connected Transaction with Beiqi Futian
Motor Company Ltd. Management For Voted - Against
10 Approve Connected Transaction with Shantui
Engineering Machinery Co. Ltd. Management For Voted - Against
11 Approve Connected Transaction between Shaanxi Heavy
Duty Motor Company Ltd. and Chutian Engineering
Machinery Company Ltd. Management For Voted - Against
12 Amend Articles of Association Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
WEIQIAO TEXTILE CO., LTD.
Issuer: Y95343102 Ticker: 2698
Meeting Date: 23-Dec-10 Meeting Type: Special
1 Approve Supply of Excess Electricity Agreement with
Holdings Company and Annual Caps Management For Voted - For
298
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 24-May-11 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 Approve Remuneration of Directors and Supervisors
for the Year Ending Dec. 31, 2011 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 Reelect Zhao Suhua as Non-Executive Director Management For Voted - For
6 Reelect Wang Xiaoyun as Non-Executive Director Management For Voted - Against
7 Other Business (Voting) Management For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Approve Issuance of Medium Term Notes for an
Aggregate Principal Amount of Up to RMB 3 Billion Management For Voted - Against
WELSPUN CORP LTD.
Issuer: Y9535F120 Ticker: 532144
Meeting Date: 31-Aug-10 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 M.L. Mittal as Director Management For Voted - For
4 Reappoint K.H. Viswanathan as Director Management For Voted - For
5 Reappoint R.K. Jain as Director Management For Voted - For
6 Approve MGB & Co. as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
WILSON SONS LTD.
Issuer: G96810117 Ticker: WSON11
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports 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 Distribution of $18,070,576 Management For Voted - For
5 Ratify Deloitte Touche and Tohmatsu as Auditors Management For Voted - For
6 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
7 Fix Number of Directors at Seven Management For Voted - For
8.1 Elect Cezar Baiao as Director Management For Voted - For
8.2 Elect Paulo Fernando Fleury as Director Management For Voted - For
8.3 Elect Felipe Gutterres as Director Management For Voted - For
8.4 Elect Claudio Marote as Director Management For Voted - For
8.5 Elect Andres Rozental as Director Management For Voted - For
8.6 Elect William Henry Salomon as Director Management For Voted - For
8.7 Elect Jose Francisco Gouvea Vieira as Director Management For Voted - For
9.1 Appoint Jose Francisco Gouvea Vieira as Chairman
until 2012 AGM Management For Voted - For
299
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.2 Appoint William Henry Salomon as Deputy Chairman
until 2012 AGM Management For Voted - For
WINTEK CORPORATION
Issuer: Y9664Q103 Ticker: 2384
Meeting Date: 01-Dec-10 Meeting Type: Special
1 Approve Proposal of Issuing New Shares to
Participate the Global Depositary Receipt Issuance Management For Voted - For
2 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
3 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
Meeting Date: 10-Jun-11 Meeting Type: Annual
1 Approve 2010 Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Capital Reserve 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 Amend Articles of Association Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
WISTRON NEWEB CORP.
Issuer: Y96739100 Ticker: 6285
Meeting Date: 17-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Income and Dividends and
Issuance of New Shares Management For Voted - For
4 Amend Articles of Association Management For Voted - For
5 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
6.1 Elect Mr. Hsien-Ming, a Representative of Wistron
Corporation, with Shareholder Number 333 Management For Voted - For
6.2 Elect Mr. Fu-Chien Lin, a Representative of Wistron
Corporation, with Shareholder Number 333 Management For Voted - For
6.3 Elect Mr. Hong-Po Hsieh with Shareholder Number 13
as Director Management For Voted - For
6.4 Elect Mr. Jiahn-Rong Gau with Shareholder Number 20
as Director Management For Voted - For
6.5 Elect Mr. Kun Yi Wu with Shareholder Number 1279 as
Director Management For Voted - For
6.6 Elect Mr. Chin-Bing Peng with Shareholder Number
690 as Director Management For Voted - For
6.7 Elect Mr. Kuang-Yau Chang with ID Number B100071243
as Independent Director Management For Voted - For
300
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.8 Elect Mr. Song-Tsuen Peng with ID Number O100360238
as Independent Director Management For Voted - For
6.9 Elect Mr. Yung Chen Hung with ID Number C100504640
as Independent Director Management For Voted - For
7 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
8 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
9 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
10 Approve Amendments on the Policies and Procedures
Governing Foreign Exchange Risk Management of
Financial Transactions Management For Voted - For
11 Approve Enactment of Regulations for Long term and
Short term Investment Management Management For Voted - For
12 Approve Release of Restrictions of Competitive
Activities of Newly Elected Directors and Their
Representatives Management For Voted - For
WOOLWORTHS HOLDINGS LTD
Issuer: S98758121 Ticker: WHL
Meeting Date: 18-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 27 June 2010 Management For Voted - For
2 Reappoint Ernst & Young Inc and SAB&T Inc as Joint
Auditors of the Company Management For Voted - For
3 Approve Non-executive Director Fees for the Year
Commencing 1 July 2010 Management For Voted - For
4 Re-elect Chris Nissen as Director Management For Voted - For
5 Re-elect Sindi Zilwa as Director Management For Voted - For
6 Re-elect Norman Thomson as Director Management For Voted - For
7 Elect Ian Moir as Director Management For Voted - For
8 Elect Tom Boardman as Director Management For Voted - For
9 Approve Cash Distribution to Shareholders by Way of
Reduction of Share Capital or Share Premium Account Management For Voted - For
1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
10 Approve Amendments to the Woolworths Holdings Share
Trust Deed Management For Voted - For
11 Place Authorised but Unissued Ordinary Shares under
Control of Directors for the Purposes of the
Incentive Schemes Management For Voted - Against
12 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
WPG HOLDINGS CO., LTD.
Issuer: Y9698R101 Ticker: 3702
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
301
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Proposal of Cash Dividend Distribution from
Capital Reserves Management For Voted - For
4 Approve Capitalization of Capital Reserve and
Issuance of New Shares Management For Voted - For
5 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
6.1 Elect Simon Huang with Shareholder Number 1 as
Director Management For Voted - For
6.2 Elect Mike Chang with Shareholder Number 5 as
Director Management For Voted - For
6.3 Elect T.L. Lin with Shareholder Number 2 as Director Management For Voted - For
6.4 Elect K.Y. Chen with Shareholder Number 3 as
Director Management For Voted - For
6.5 Elect Thomas Pai with Shareholder Number 6 as
Director Management For Voted - For
6.6 Elect David Lai, a Representative of Fullerton
Technology Co. , with Shareholder Number 4 as
Director Management For Voted - For
6.7 Elect Ken Hsu with Shareholder Number 9 as Director Management For Voted - For
6.8 Elect Henry Shaw, a Representative of Liang Xin
Finance Co., Ltd., with Shareholder Number 20375 as
Director Management For Voted - For
6.9 Elect Kai-Lu Cheng with Shareholder Number 70962 as
Director Management For Voted - For
6.1 Elect Ming-Jen Hsu, a Representative of M & M
Capital Co., Ltd., with Shareholder Number 104678
as Director Management For Voted - For
6.11 Elect K.D. TSENG with Shareholder Number 134074 as
Director Management For Voted - For
6.12 Elect Peter Huang with Shareholder Number 134081 as
Director Management For Voted - For
6.13 Elect Jack J. T. Huang with ID Number A100320106 as
Independent Director Management For Voted - For
6.14 Elect Chin-Yeong Hwang with ID Number G120051153 as
Independent Director Management For Voted - For
6.15 Elect Rong-Ruey Duh with ID Number D101417129 as
Independent Director Management For Voted - For
6.16 Elect Yung-Hong Yu with ID Number F121292344 as
Independent Director Management For Voted - For
6.17 Elect Chao-Tang Yue with ID Number E101392306 as
Independent Director Management For Voted - For
7 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
XINGDA INTERNATIONAL HOLDINGS LTD
Issuer: G9827V106 Ticker: 1899
Meeting Date: 27-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.15 Per Share Management For Voted - For
3a1 Reelect Liu Xiang as Director Management For Voted - For
302
|
Emerging Markets Equity Fund
Proposal
Proposed by Mgt. Position
Registrant Voted
3a2 Reelect Koo Fook Sun, Louis as Director
3b Authorize Board to Fix Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital
5c Authorize Reissuance of Repurchased Shares
XINYI GLASS HOLDINGS LTD.
Issuer: G9828G108 Ticker: 868
Meeting Date: 06-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
2 Approve Final Dividend of HK$0.13 Per Share
3a1 Reelect Lee Yin Yee, M. H. as Executive Director
3a2 Reelect Tung Ching Bor as Executive Director
3a3 Reelect Tung Ching Sai as Executive Director
3a4 Reelect Lee Shing Kan as Executive Director
3a5 Reelect Li Ching Wai as Non-Executive Director
3b Authorize Board to Fix Remuneration of Directors
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital
5b Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5c Authorize Reissuance of Repurchased Shares
YAGEO CORP
Issuer: Y9723R100 Ticker: 2327
Meeting Date: 10-Jun-11
Meeting Type: Annual
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - For
Management For Voted - Against
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - Against
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 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 Lending
Funds to Other Parties and Procedures for
Endorsement and Guarantees Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
6 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
7 Approve Proposal of Cash Capital Injection by
Issuing Oridary Shares via Private Placement Management For Voted - Against
8 Elect Tina Lan with ID Number 5 as Director Management For Voted - For
9 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
10 Transact Other Business (Non-Voting) Management Non-Voting
303
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YAMANA GOLD INC.
Issuer: 98462Y100 Ticker: YRI
Meeting Date: 04-May-11 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 John Begeman as Director Management For Voted - For
1.4 Elect Alexander Davidson as Director Management For Voted - For
1.5 Elect Richard Graff as Director Management For Voted - For
1.6 Elect Robert Horn as Director Management For Voted - For
1.7 Elect Nigel Lees as Director Management For Voted - For
1.8 Elect Juvenal Mesquita Filho as Director Management For Voted - For
1.9 Elect Carl Renzoni as Director Management For Voted - For
1.1 Elect Antenor F. Silva, Jr. as Director Management For Voted - For
1.11 Elect Dino Titaro as Director Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Issuer: Y9728A102 Ticker: BS6
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend of SGD 0.045 Per Share Management For Voted - For
3 Approve Directors' Fees of SGD 91,000 for the Year
Ended Dec. 31, 2010 Management For Voted - For
4 Reelect Teo Moh Gin as Director Management For Voted - For
5 Reelect Yu Kebing 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 Authorize Share Repurchase Program Management For Voted - For
YANZHOU COAL MINING COMPANY LIMITED
Issuer: Y97417102 Ticker: 1171
Meeting Date: 18-Feb-11 Meeting Type: Special
1 Appoint Grant Thornton Jingdu Tianhua as
International Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
2 Amend Articles of Association of the Company Management For Voted - For
3 Amend Rules of Procedures for the Shareholders'
Meeting Management For Voted - For
4 Amend Rules of Procedures for the Board of Directors Management For Voted - For
Meeting Date: 20-May-11 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
304
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Proposed Profit Distribution Plan and
Authorize Board to Distribute an Aggregate Cash
Dividend of RMB 2.9 Billion Management For Voted - For
5a Reelect Li Weimin as Director Management For Voted - For
5b Reelect Wang Xin as Director Management For Voted - For
5c Elect Zhang Yingmin as Director Management For Voted - For
5d Reelect Shi Xuerang as Director Management For Voted - For
5e Reelect Wu Yuxiang as Director Management For Voted - For
5f Reelect Zhang Baocai as Director Management For Voted - For
6a Elect Wang Xianzheng as Independent Non-Executive
Director Management For Voted - For
6b Elect Cheng Faguang as Independent Non-Executive
Director Management For Voted - For
6c Elect Wang Xiaojun as Independent Non-Executive
Director Management For Voted - For
6d Elect Xue Youzhi as Independent Non-Executive
Director Management For Voted - For
7a Reelect Song Guo as Non-Worker Representative
Supervisors Management For Voted - For
7b Reelect Zhou Shoucheng as Non-Worker Representative
Supervisors Management For Voted - For
7c Reelect Zhang Shengdong as Non-Worker
Representative Supervisors Management For Voted - For
7d Reelect Zhen Ailan as Non-Worker Representative
Supervisors Management For Voted - For
8 Approve Remuneration of Directors and Supervisors Management For Voted - For
9 Approve Purchase of Liability Insurance for
Directors Management For Voted - Against
10 Approve Bidding by the Company for the Mining
Rights of Zhuan Longwan Coal Mine Field in Inner
Mongolia Management For Voted - For
11 Appoint Grant Thornton Jingdu Tianhua and Shine
Wing Certified Public Accountants as International
and Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
12 Authorize Company to Handle Matters in Relation to
Financing Activities at Fixed Interest Rate Shareholder None Voted - Against
13 Amend Articles of Association, Rules of Procedure
for Shareholders' Meetings, and Rules of Procedures
for the Board Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 20-May-11 Meeting Type: Special
1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
305
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YOUNG FAST OPTOELECTRONICS CO., LTD.
Issuer: Y98498101 Ticker: 3622
Meeting Date: 15-Jun-11 Meeting Type: Annual
1 Approve 2010 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve 2010 Allocation of Income and Dividends Management For Voted - For
3 Approve Capitalization of Profits and Capital
Reserve and Issuance of New Shares Management For Voted - For
4 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
5 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
6 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
7 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
8 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
9 Approve to Formulate Scope and Rules for the
Functions and Powers of Supervisors Management For Voted - For
10 Approve 5-Year Income Tax Exemption Regarding Cash
Capital Increase in 2010 Management For Voted - For
11.1 Elect Tejen Lin with Shareholder Number 3032 as
Director Management For Voted - For
11.2 Elect a Representative of Sol Young Enterprises
Co., Ltd. with Shareholder Number 2395 as Director Management For Voted - For
11.3 Elect Sheng-hui Chen with Shareholder Number 2375
as Director Management For Voted - For
11.4 Elect Chih-chiang Pai with Shareholder Number 11 as
Director Management For Voted - For
11.5 Elect Yi-chuan Hsu with Shareholder Number 3051 as
Director Management For Voted - For
11.6 Elect Cheng-kun Kuo with Shareholder Number 3551 as
Independent Director Management For Voted - For
11.7 Elect Wei-lin Wang with Shareholder Number 3549 as
Independent Director Management For Voted - For
11.8 Elect a Representative of Hold-key Electric Wire &
Cable Co., Ltd. with Shareholder Number 560 as
Supervisor Management For Voted - For
11.9 Elect Wen-cheng Wu with Shareholder Number 3543 as
Supervisor Management For Voted - For
11.1 Elect Chia-yen Lin with Shareholder Number 55903 as
Supervisor Management For Voted - For
12 Approve Release of Restrictions of Competitive
Activities of Newly Elected Directors Management For Voted - For
306
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YUHAN CORP
Issuer: Y9873D109 Ticker: 100
Meeting Date: 18-Mar-11 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 Elect 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
Auditors Management For Voted - For
ZHEJIANG EXPRESSWAY CO., LTD.
Issuer: Y9891F102 Ticker: 576
Meeting Date: 18-Oct-10 Meeting Type: Special
1 Elect Ding Huikang as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
2 Elect Liu Haisheng as a Supervisor Management For Voted - For
3 Approve Interim Dividend of RMB 0.06 Per Share Management For Voted - For
4 Amend Articles of Association Management For Voted - For
Meeting Date: 09-May-11 Meeting Type: Annual
1 Accept Report of Directors Management For Voted - For
2 Accept Report of Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Final Dividend of RMB 0.25 Per Share Management For Voted - For
5 Approve Final Accounts for the Year 2010 and
Financial Budget for the Year 2011 Management For Voted - For
6 Reappoint Deloitte Touche Tohmatsu Certified Public
Accountants Hong Kong as Hong Kong Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Reappoint Pan China Certified Public Accountants
Hong Kong as PRC Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Issuer: Y9892N104 Ticker: 3898
Meeting Date: 10-Jun-11 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 Proposal and
Declaration of Final Dividend Management For Voted - For
5 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Reelect Ding Rongjun as Executive Director and
Approve His Remuneration Management For Voted - For
7 Reelect Deng Huijin as Non-Executive Director and
Approve His Remuneration Management For Voted - For
307
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Reelect Li Donglin as Executive Director and
Approve His Remuneration Management For Voted - For
9 Reelect Yan Wu as Non-Executive Director and
Approve His Remuneration Management For Voted - For
10 Reelect Ma Yunkun as Non-Executive Director and
Approve His Remuneration Management For Voted - For
11 Reelect Gao Yucai as Independent Non-Executive
Director and Approve His Remuneration Management For Voted - For
12 Reelect Chan Kam Wing, Clement as Independent
Non-Executive Director and Approve His Remuneration Management For Voted - For
13 Reelect Pao Ping Wing as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
14 Reelect Liu Chunru as Independent Non-Executive
Director and Authorize Board to Fix Her Remuneration Management For Voted - For
15 Reelect He Wencheng as Shareholders' Representative
Supervisor and Approve His Remuneration Management For Voted - For
16 Elect Geng Jianxin as Independent Supervisor and
Approve His Remuneration Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Meeting Date: 10-Jun-11 Meeting Type: Special
1 Approve Connected Transaction with a Related Party Management For Voted - For
ZIJIN MINING GROUP CO., LTD.
Issuer: Y9892H107 Ticker: 601899
Meeting Date: 30-May-11 Meeting Type: Annual
1 Amend Articles Re: Accounting Standards Management For Voted - For
2 Approve Issuance of Bonds Overseas Management For Voted - For
3 Approve Capitalization of Reserves for Bonus Issue Shareholder None Voted - For
4 Approve Report of Board of Directors Management For Voted - For
5 Approve Report of Independent Directors Management For Voted - For
6 Approve Report of the Supervisory Committee Management For Voted - For
7 Approve Financial Report Management For Voted - For
8 Approve Annual Report and its Summary Report Management For Voted - For
9 Approve Profit Distribution Proposal for the Year
Ended 2010 Management For Voted - For
10 Approve Remuneration of Executive Directors and the
Chairman of the Supervisory Committee Management For Voted - For
11 Reappoint Ernst & Young Hua Ming as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
12 Approve Change of Use of Part of Proceeds Management For Voted - For
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Issuer: Y0004F121 Ticker: 63
Meeting Date: 10-Sep-10 Meeting Type: Special
1 Approve Investment in and Construction of ZTE
Heyuan Production and Research and Development
Training Base Project and the Execution of the
Relevant Investment Contract Management For Voted - For
308
|
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Application for Investment Limits in
Foreign Exchange Derivative Products for
Value-Protection Management For Voted - For
309
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SIT INTERNATIONAL EQUITY
3I GROUP PLC
Issuer: G88473148
Meeting Date: 07-Jul-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 John Allan as Director Management For Voted - For
5 Elect Alistair Cox as Director Management For Voted - For
6 Re-elect Richard Meddings as Director Management For Voted - For
7 Re-elect Willem Mesdag as Director Management For Voted - For
8 Elect Sir Adrian Montague as Director Management For Voted - For
9 Re-elect Christine Morin-Postel as Director Management For Voted - For
10 Re-elect Michael Queen as Director Management For Voted - For
11 Re-elect Robert Swannell as Director Management For Voted - For
12 Re-elect Julia Wilson as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase Management For Voted - For
19 Authorise Market Purchase Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
21 Adopt New Articles of Association Management For Voted - For
A.P. MOLLER MAERSK A/S
Issuer: K0514G101
Meeting Date: 04-Apr-11 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
1000 per Share Management For Voted - Against
5 Authorize Repurchase of up to 10 Percent of Share
Capital Management For Voted - Against
6a Reelect Michael Rasmussen as Director Management For Voted - For
6b Reelect Niels Jacobsen as Director Management For Voted - For
6c Reelect Jan Topholm as Director Management For Voted - For
6d Reelect Leise Maersk Mc-Kinney Moller as Director Management For Voted - For
7a Ratify KPMG as Auditor Management For Voted - For
7b Ratify Grant Thornton as Auditor Management For Voted - For
8a Establish a more Outward-Oriented Environmentally
Friendly Profile of the Company Shareholder Against Voted - Against
8b Let the Company Headquarter be EMAS Registered in
Accordance with Regulation (EC) No 761/2001 of the
310
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
European Parliament and of the Council of 19 March
2001 Shareholder Against Voted - Against
8c Allocate DKK 100 million for the Year 2011 in Order
to Investigate the Possibilities of Using Renewable
Energy for Propulsion of the Company's Vessels Shareholder Against Voted - Against
ABB LTD.
Issuer: H0010V101 Ticker: ABBN
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2.1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.2 Approve Remuneration Report Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
0.60 per Share from Capital Contribution Reserves Management For Voted - For
5 Approve Creation of CHF 73.3 Million Pool of
Conditional Capital without Preemptive Rights for
Employee Stock Participation Plan Management For Voted - Against
6 Approve Creation of CHF 206 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7.1.1 Reelect Roger Agnelli as Director Management For Voted - For
7.1.2 Reelect Louis Hughes as Director Management For Voted - For
7.1.3 Reelect Hans Maerki as Director Management For Voted - For
7.1.4 Reelect Michel de Rosen as Director Management For Voted - For
7.1.5 Reelect Michael Treschow as Director Management For Voted - For
7.1.6 Reelect Jacob Wallenberg as Director Management For Voted - For
7.1.7 Reelect Hubertus von Gruenberg as Director Management For Voted - For
7.2 Elect Ying Yeh as Director Management For Voted - For
8 Ratify Ernst & Young AG as Auditors Management For Voted - For
ABERTIS INFRAESTRUCTURAS S.A
Issuer: E0003D111
Meeting Date: 21-Jun-11 Meeting Type: Annual
1 Approve Individual and Consolidated Financial
Statements, Management Reports, and Remuneration
Policy Report for FY 2010; Approve Allocation of
Income and Discharge Directors Management For Voted - For
2 Ratify Creation of Saba Infraestructuras SA;
Authorize Non-Cash Contribution to Saba
Infraestructuras SA in the Form of Shares of Saba
Aparcamientos SA and Abertis Logistica SA Management For Voted - For
3 Approve Dividend of EUR 0.67 Per Share in Cash or
Shares Management For Voted - For
4 Ratify Dividend Distribution to Viana SPE SL; ProA
Capital Iberian Buyout Fund I USA FCR de Regimen
Simplificado; ProA Capital Iberian Buyout Fund I
Europea; ProA Capital Iberian Buyout Fund I Espa[]a
; and "La Caixa" and its Controlled Subsidiaries Management For Voted - For
311
|
International Equity Fund
Proposal
5 Approve Refund of EUR 0.40 Charged Against Share Issue Premium
6 Authorize Increase in Capital Charged to Issue Premium for 1:20 Bonus Issue;
Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares on Secondary
Exchange
7 Amend Several Articles of Bylaws to Adapt to Revised Legislations; Approve
Restated Bylaws
8 Amend General Meeting Regulations to Adapt to Revised Bylaws and
Legislations, and Add New Article 6bis Re: Electronic Shareholders' Forum
9 Receive Changes to Board of Directors' Guidelines
10 Ratify Appointments of and Reelect Directors
11 Authorize Issuance of Notes, Debentures, Other
Fixed Income Securities, and Bonds Exchangeable and/or Convertible to Shares;
Authorize Exclusion of Preemptive Rights; Void Previous Authorization
12 Approve Matching Share Plan and Implement Terms of Share Option Plans 2007,
2008, 2009, and 2010 Post Reorganization
13 Reelect PriceWaterhouseCoopers Auditores SL as Auditors of Individual and
Consolidated Accounts
14 Authorize Board to Ratify and Execute Approved Resolutions
ACCOR
Issuer: F00189120 Ticker: AC
Meeting Date: 30-May-11 Meeting Type: Annual/Special
Proposed by Mgt. Position Registrant Voted
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management Non-Voting
Management For Voted - Against
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
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
0.62 per Share Management For Voted - For
4 Reelect Virginie Morgon as Director Management For Voted - For
5 Reelect Sebastien Bazin as Director Management For Voted - For
6 Reelect Denis Hennequin as Director Management For Voted - Against
7 Reelect Franck Riboud as Director Management For Voted - For
8 Ratify Appointment of Mercedes Erra as Director Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 575,000 Management For Voted - For
10 Approve Transaction with Groupe Lucien Barriere Management For Voted - For
11 Approve Transaction with Yann Caillere Management For Voted - Against
12 Approve Transaction with Gilles Pelisson Management For Voted - Against
13 Approve Transaction with Denis Hennequin Management For Voted - Against
14 Authorize Repurchase of Up to 22 Million Shares Management For Voted - For
15 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million Management For Voted - For
312
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 160 Million Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of EUR 100 Million,
Reserved for Specific Beneficiaries Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 16 to 18 Above Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
21 Authorize Capitalization of Reserves of Up to EUR
300 Million for Bonus Issue or Increase in Par Value Management For Voted - For
22 Set Total Limit for Capital Increase to Result from
All Issuance Requests under Items 16 to 21 at EUR
340 Million Management For Voted - For
23 Approve Employee Stock Purchase Plan Management For Voted - For
24 Authorize up to 2.5 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - Against
25 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
27 Change Location of Registered Office to 110, Avenue
de France, 75013 Paris and Amend Article 4 of
Bylaws Accordingly Management For Voted - For
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Issuer: E7813W163
Meeting Date: 14-Apr-11 Meeting Type: Annual
1.1 Approve Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
2010 Management For Voted - For
1.2 Approve Allocation of Income and Dividends of EUR
2.05 per Share Management For Voted - For
2 Accept Report on Corporate Social Responsibility
and Special Report in Compliance with Article 116
bis of the Stock Market Law for Fiscal Year 2010
and Report on Modifications Made on Board of Board
Regulations Management Non-Voting
3 Advisory Vote on Remuneration Report for Fiscal
Year 2010 Management For Voted - Against
4 Approve Discharge of Directors for Fiscal Year 2010 Management For Voted - For
5 Elect Directors (Bundled) Management For Voted - Against
6 Re-appoint Deloitte as Auditor of Company and Group Management For Voted - For
7 Authorize Repurchase of Shares; Void Authorization
Granted at 2010 AGM Management For Voted - For
8 Amend Articles 8, 14, 16, 20 bis, 24, 25, 29, 33,
and 37 Management For Voted - For
9 Amend Articles 3, 5, 9, 11 and 13 of General
Meeting Regulations Management For Voted - For
313
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AEGON NV
Issuer: N00927298
Meeting Date: 12-May-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Presentation on the Course of Business and
Significant Events in 2010 Management Non-Voting
3.1 Receive Report of Management Board (Non-Voting) Management Non-Voting
3.2 Adopt Financial Statements Management For Voted - For
4 Omission of Dividends on Fiscal Year 2010 Management Non-Voting
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 Adopt Remuneration Policy for Management Board
Members Management For Voted - Against
9 Reelect A.R. Wynaendts to Management Board Management For Voted - For
10 Reelect A. Burgmans to Supervisory Board Management For Voted - For
11 Reelect K.M.H. Peijs to Supervisory Board Management For Voted - For
12 Reelect L.M. van Wijk to Supervisory Board Management For Voted - For
13 Grant Board Authority to Issue Shares Up To Ten
Percent of Issued Capital Plus Additional Ten
Percent in Case of Takeover/Merger Management For Voted - For
14 Authorize Board to Exclude Preemptive Rights from
Issuance under Item 13 Management For Voted - For
15 Authorize Board to Issue Shares Up To One Percent
of Issued Capital Under Incentive Plans Management For Voted - For
16 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
17 Other Business (Non-Voting) Management Non-Voting
18 Close Meeting Management Non-Voting
AEON CO. LTD.
Issuer: J00288100 Ticker: 8267
Meeting Date: 19-May-11 Meeting Type: Annual
1.1 Elect Director Hayashi, Naoki Management For Voted - For
1.2 Elect Director Okada, Motoya Management For Voted - For
1.3 Elect Director Mori, Yoshiki Management For Voted - For
1.4 Elect Director Toyoshima, Masaaki Management For Voted - For
1.5 Elect Director Kurashige, Hideki Management For Voted - For
1.6 Elect Director Ikuta, Masaharu Management For Voted - For
1.7 Elect Director Sueyoshi, Takejiro Management For Voted - Against
1.8 Elect Director Tadaki, Keiichi Management For Voted - For
1.9 Elect Director Sato, Ken Management For Voted - For
314
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AGEAS SA/NV
Issuer: B4399L102
Meeting Date: 28-Apr-11 Meeting Type: Annual/Special
1 Open Meeting Management Non-Voting
2.1.1 Receive Directors' Report (Non-Voting) Management Non-Voting
2.1.2 Receive Consolidated Financial Statements
(Non-Voting) Management Non-Voting
2.1.3 Accept Financial Statements Management For Voted - For
2.2.1 Receive Explanation on Reserves and Dividend Policy Management Non-Voting
2.2.2 Approve Dividends of EUR 0.08 Per Share Management For Voted - For
2.3 Approve Discharge of Directors Management For Voted - For
3.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
3.2 Approve Remuneration Report Management For Voted - For
3.3 Approve Remuneration Policy Management For Voted - For
4.1 Elect Ronny Bruckner as Director Shareholder For Voted - For
4.2 Reelect Frank Arts as Director Management For Voted - For
4.3 Reelect Shaoliang Jin as Director Management For Voted - For
4.4 Reelect Roel Nieuwdorp as Director Management For Voted - For
4.5 Reelect Jozef De Mey as Director Management For Voted - For
4.6 Reelect Guy de Selliers de Moranville as Director Management For Voted - For
4.7 Reelect Lionel Perl as Director Management For Voted - For
4.8 Reelect Jan Zegering Hadders as Director Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6.1.1 Increase Authorized Capital Management For Voted - Against
6.1.2 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - For
6.1.3 Eliminate Preemptive Rights Re: Item 6.1.2 Management For Voted - For
6.2 Amend Articles Re: Board Committees Management For Voted - For
6.3.1 Amend Articles Re: Shareholders' Right to Submit
Agenda Items Management For Voted - For
6.3.2 Amend Articles Re: Submission of Agenda Items at
EGMs Management For Voted - For
6.3.3 Amend Articles Re: Convocation of Shareholder
Meeting Management For Voted - For
6.3.4 Amend Articles Re: Record Date and Proxies Management For Voted - For
6.4 Amend Articles Re: Dividend Announcement Management For Voted - For
6.5 Amend Articles Re: Quorum Requirements for
Dissolution of the Company Management For Voted - For
6.6 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
7 Close Meeting Management Non-Voting
AGRICULTURAL BANK OF CHINA
Issuer: B620Y41 Ticker: 601288
Meeting Date: 08-Jun-11 Meeting Type: Annual
1 Approve 2010 Work Report of Board of Directors Management For Voted - For
315
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve 2010 Work Report of Board of Supervisors Management For Voted - For
3 Approve Financial Accounts for the Year 2010 Management For Voted - For
4 Approve Profit Distribution Plan for the Second
Half of 2010 Management For Voted - For
5 Approve Fixed Assets Investment Budget for the Year
2011 Management For Voted - For
6 Appoint Deloitte Touche Tohmatsu CPA Ltd. and
Deloitte Touche Tohmatsu as External Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Appoint Li Yelin as Non-Executive Director Management For Voted - Against
8 Approve 2010 Final Emoluments Plan for Directors
and Supervisors Shareholder None Voted - For
AIA GROUP LTD.
Issuer: B4TX8S1 Ticker: 1299
Meeting Date: 26-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reelect Edmund Sze Wing Tse as Non-Executive
Director Management For Voted - For
3 Reelect Mark Edward Tucker as Executive Director 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
5d Approve Allotment and Issue of Additional Shares
Under the Restricted Share Unit Scheme Management For Voted - For
AISIN SEIKI CO. LTD.
Issuer: J00714105 Ticker: 7259
Meeting Date: 21-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Toyoda, Kanshiro Management For Voted - For
2.2 Elect Director Fujimori, Fumio Management For Voted - For
2.3 Elect Director Nakamura, Shunichi Management For Voted - For
2.4 Elect Director Arai, Masuji Management For Voted - For
2.5 Elect Director Nagura, Toshikazu Management For Voted - For
2.6 Elect Director Fujie, Naofumi Management For Voted - For
2.7 Elect Director Morita, Takashi Management For Voted - For
2.8 Elect Director Shimanuki, Shizuo Management For Voted - For
2.9 Elect Director Mitsuya, Makoto Management For Voted - For
2.1 Elect Director Mizushima, Toshiyuki Management For Voted - For
2.11 Elect Director Enomoto, Takashi Management For Voted - For
2.12 Elect Director Usami, Kazumi Management For Voted - For
2.13 Elect Director Miyamoto, Yutaka Management For Voted - For
2.14 Elect Director Ishikawa, Toshiyuki Management For Voted - For
316
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.15 Elect Director Kawata, Takeshi Management For Voted - For
2.16 Elect Director Ishikawa, Tsutomu Management For Voted - For
2.17 Elect Director Kobuki, Shinzo Management For Voted - For
2.18 Elect Director Yagi, Shinsuke Management For Voted - For
3 Appoint Statutory Auditor Gonda, Toshihiro Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
AKER SOLUTIONS ASA
Issuer: R0180X100 Ticker: AKSO
Meeting Date: 06-May-11 Meeting Type: Annual
1a Approve Notice of Meeting and Agenda Management For Voted - For
1b Designate Inspector(s) of Minutes of Meeting Management For Voted - For
2 Receive Information About Business Management Non-Voting
3 Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
2.75 per Share Management For Voted - For
4 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
5 Approve Remuneration of Directors for 2010 Management For Voted - For
6 Approve Remuneration of Members of Nominating
Committee for 2010 Management For Voted - For
7 Elect Directors Management For Voted - Against
8 Elect Members of Nominating Committee Management For Voted - For
9 Approve Remuneration of Auditors for 2010 Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - Against
11 Approval of Instructions to the Nominating Committee Management For Voted - For
12 Resolution Regarding Demerger Management For Voted - For
13 Amend Articles Re: Share Capital and Registration;
Term of Board Membership; Voting Procedure Management For Voted - For
14 Reduction of the Share Premium Account Management For Voted - For
AKZO NOBEL NV
Issuer: N01803100
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Open Meeting and Receive Announcements Management Non-Voting
2 Receive Report of Management Board Management Non-Voting
3a Adopt Financial Statements Management For Voted - For
3b Receive Announcements on Allocation of Income Management Non-Voting
3c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3d Approve Dividends of EUR 1.40 Per Share Management For Voted - For
4a Approve Discharge of Management Board Management For Voted - For
4b Approve Discharge of Supervisory Board Management For Voted - For
5a Reelect U-E Bufe to Supervisory Board Management For Voted - For
5b Reelect P. Bruzelius to Supervisory Board Management For Voted - For
6a Amend Executive Incentive Bonus Plan Management For Voted - For
317
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6b Amend Performance Criterion in Long-Term Incentive
Plan Management For Voted - For
7a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
7b Authorize Board to Exclude Preemptive Rights from
Issuance under Item 7a Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Allow Questions and Close Meeting Management Non-Voting
ALCATEL LUCENT
Issuer: F0191J101 Ticker: ALU
Meeting Date: 27-May-11 Meeting Type: Annual/Special
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 Absence of
Dividends Management For Voted - For
4 Reelect Daniel Bernard as Director Management For Voted - For
5 Reelect W. Frank Blount as Director Management For Voted - For
6 Acknowledge Auditors' Special Report Regarding
Related-Party Transactions and Absence of New
Related-Party Transaction Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
9 Amend Articles 16 and 21 of Bylaws Re: Electronic
Signature and Shareholders Identification Management For Voted - For
10 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Issuer: J51914109 Ticker: 9202
Meeting Date: 20-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 2 Management For Voted - For
2.1 Elect Director Ohashi, Yoji Management For Voted - For
2.2 Elect Director Ito, Shinichiro Management For Voted - For
2.3 Elect Director Nagase, Shin Management For Voted - For
2.4 Elect Director Morimoto, Mitsuo Management For Voted - For
2.5 Elect Director Hidema, Tomohiro Management For Voted - For
2.6 Elect Director Okada, Keisuke Management For Voted - For
2.7 Elect Director Hora, Hayao Management For Voted - For
2.8 Elect Director Shinobe, Osamu Management For Voted - For
2.9 Elect Director Nakamura, Katsumi Management For Voted - For
2.1 Elect Director Takemura, Shigeyuki Management For Voted - For
2.11 Elect Director Ito, Hiroyuki Management For Voted - For
318
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.12 Elect Director Maruyama, Yoshinori Management For Voted - For
2.13 Elect Director Tonomoto, Kiyoshi Management For Voted - For
2.14 Elect Director Katanozaka, Shinya Management For Voted - For
2.15 Elect Director Okada, Akira Management For Voted - For
2.16 Elect Director Kimura, Misao Management For Voted - Against
2.17 Elect Director Mori, Shosuke Management For Voted - Against
3 Appoint Statutory Auditor Okawa, sumihito Management For Voted - Against
4 Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
ALLIANZ SE
Issuer: D03080112 Ticker: ALV
Meeting Date: 04-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
4.50 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Elect Franz Heiss as Employee Representative to the
Supervisory Board Management For Voted - For
6 Amend Articles Re: Remuneration of Supervisory Board Management For Voted - For
7 Approve Affiliation Agreements with Allianz Global
Investors AG Management For Voted - For
8 Approve Spin-Off and Takeover Agreement with
Allianz Deutschland AG Management For Voted - For
ALSTOM
Issuer: F0259M475 Ticker: ALO
Meeting Date: 28-Jun-11 Meeting Type: Annual/Special
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
0.62 per Share Management For Voted - For
4 Reelect Patrick Kron as Director Management For Voted - Against
5 Reelect Candace Beinecke as Director Management For Voted - For
6 Reelect Jean-Martin Folz as Director Management For Voted - For
7 Reelect James W Leng as Director Management For Voted - For
8 Reelect Klaus Mangold as Director Management For Voted - For
9 Reelect Alan Thomson as Director Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital 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
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Proposal Proposed by Mgt. Position Registrant Voted
ALUMINA LTD.
Issuer: Q0269M109 Ticker: AWC
Meeting Date: 05-May-11 Meeting Type: Annual
2 Approve the Adoption of the Remuneration Report Management For Voted - For
3a Elect G John Pizzey as a Director Management For Voted - For
3b Elect Emma Stein as a Director Management For Voted - For
4 Approve the Maximum Aggregate Fees of Non-Executive
Directors of Alumina Ltd. at A$1.25 Million Management For Voted - For
5 Approve the Grant of 265,800 Performance Rights
Under the Company's Long Term Incentive Plan to
John Bevan, Chief Executive Officer of the Company Management For Voted - For
AMCOR LIMITED
Issuer: Q03080100 Ticker: AMC
Meeting Date: 21-Oct-10 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for the Fiscal Year Ended June 30, 2010 Management Non-Voting
2a Elect Chris Roberts as a Director Management For Voted - For
2b Elect Armin Meyer as a Director Management For Voted - For
2c Elect Karen Guerra as a Director Management For Voted - For
3 Approve the Grant of Share Rights to Ken MacKenzie,
Managing Director and CEO, Under the Company's
Management Incentive Plan- Equity in Respect of the
2011 to 2013 Financial Years Management For Voted - For
4 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
AMIL PARTICIPACOES S.A.
Issuer: P0R997100 Ticker: AMIL3
Meeting Date: 16-Sep-10 Meeting Type: Special
1 Approve Reduction of Share Capital Shares and Amend
Article 5 Accordingly Management For Voted - For
2 Amend Article 33 of Bylaws Re: Remove Antitakeover
Provisions Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
AMLIN PLC
Issuer: G0334Q177 Ticker: AML
Meeting Date: 12-May-11 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 Simon Beale as Director Management For Voted - For
5 Re-elect Roger Taylor as Director Management For Voted - For
6 Re-elect Christine Bosse as Director Management For Voted - For
7 Re-elect Nigel Buchanan as Director Management For Voted - For
8 Re-elect Brian Carpenter as Director Management For Voted - For
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9 Re-elect Richard Davey as Director Management For Voted - For
10 Re-elect Marty Feinstein as Director Management For Voted - For
11 Re-elect Richard Hextall as Director Management For Voted - For
12 Re-elect Charles Philipps as Director Management For Voted - For
13 Re-elect Sir Mark Wrightson as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks
Notice Management For Voted - For
ANGLO AMERICAN PLC
Issuer: G03764134 Ticker: AAL
Meeting Date: 21-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Phuthuma Nhleko as Director Management For Voted - For
4 Re-elect Cynthia Carroll as Director Management For Voted - For
5 Re-elect David Challen as Director Management For Voted - For
6 Re-elect Sir CK Chow as Director Management For Voted - For
7 Re-elect Sir Philip Hampton as Director Management For Voted - For
8 Re-elect Rene Medori as Director Management For Voted - For
9 Re-elect Ray O'Rourke as Director Management For Voted - For
10 Re-elect Sir John Parker as Director Management For Voted - For
11 Re-elect Mamphela Ramphele as Director Management For Voted - For
12 Re-elect Jack Thompson as Director Management For Voted - For
13 Re-elect Peter Woicke as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Remuneration Report Management For Voted - For
17 Approve Long-Term Incentive Plan Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
ANGLOGOLD ASHANTI LTD
Issuer: S04255196 Ticker: ANG
Meeting Date: 11-May-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2010 Management For Voted - For
2 Reappoint Ernst & Young Inc as Auditors of the
Company Management For Voted - For
3 Elect Tito Mboweni as Director and Chairman Management For Voted - For
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4 Elect Ferdinand Ohene-Kena as Director Management For Voted - For
5 Elect Rhidwaan Gasant as Director Management For Voted - For
6 Re-elect Bill Nairn as Director Management For Voted - For
7 Re-elect Sipho Pityana as Director Management For Voted - For
8 Reappoint Wiseman Nkuhlu as Member of the Audit and
Corporate Governance Committee Management For Voted - For
9 Reappoint Frank Arisman as Member of the Audit and
Corporate Governance Committee Management For Voted - For
10 Appoint Rhidwaan Gasant as Member of the Audit and
Corporate Governance Committee Management For Voted - For
11 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
12 Authorise Board to Issue Shares for Cash up to a
Maximum of 5 Percent of Issued Share Capital Management For Voted - For
13 Amend Long Term Incentive Plan 2005 Management For Voted - For
14 Approve Remuneration Policy Management For Voted - For
15 Approve Increase in Non-executive Directors Fees Management For Voted - For
16 Approve Increase in Non-executive Directors Fees
for Board Committee Meetings Management For Voted - For
17 Authorise Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
1 Approve the Proposed Amendments to the BEE
Transaction Management For Voted - For
2 Amend Articles of Association Management For Voted - For
3 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
4 Authorise the Company Secretary or Director to Do
All Such Things Necessary to Effect the
Implementation of the Proposed Amendments Management For Voted - For
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Issuer: P0355L123 Ticker: AEDU3
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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, and Fiscal Council Members Management For Voted - Against
5 Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
Meeting Date: 11-May-11 Meeting Type: Special
1 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Issuer: P0355L123 Ticker: AEDU11
Meeting Date: 06-Sep-10 Meeting Type: Special
1 Amend Articles Management For Voted - For
2 Consolidate Articles Management For Voted - For
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Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 30-Sep-10 Meeting Type: Special
1 Approve Merger Agreement between the Company and
LFG Business, Edicoes e Participacoes Ltda. 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 Merger between the Company and LFG
Business, Edicoes e Participacoes Ltda. Management For Voted - For
5 Amend Article 3 to Reflect New Lines of Business
Resulting from Merger Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 29-Oct-10 Meeting Type: Special
1 Approve Company's Entry into the Novo Mercado
Listing Segment of the Sao Paulo Stock Exchange Management For Voted - For
1 Convert Preferred Shares into Common Shares Management For Voted - For
2 Convert Preferred Shares into Ordinary Shares Management For Voted - For
3 Approve 7:1 Reverse Stock Split Management For Voted - For
4 Amend Articles Management For Voted - For
5 Ratify Current Board and Extend Term until 2012 Management For Voted - Against
ANHEUSER-BUSCH INBEV SA
Issuer: B6399C107
Meeting Date: 26-Apr-11 Meeting Type: Annual/Special
A1 Change Date of Annual Meeting Management For Do Not Vote
A2 Amend Articles Re: Variable Remuneration Management For Do Not Vote
A3a Approve Condition Precedent Management For Do Not Vote
A3b Amend Article 24 Re: Shareholder Rights Act Management For Do Not Vote
A3c Amend Article 25 Re: Shareholder Rights Act Management For Do Not Vote
A3d Amend Article 26bis Re: Shareholder Rights Act Management For Do Not Vote
A3e Amend Article 28 Re: Shareholder Rights Act Management For Do Not Vote
A3f Amend Article 30 Re: Shareholder Rights Act Management For Do Not Vote
A3g Delete Article36bis Management For Do Not Vote
A4a Receive Special Board Report Management Non-Voting
A4b Receive Special Auditor Report Management Non-Voting
A4c Eliminate Preemptive Rights Re: Item A4d Management For Do Not Vote
A4d Approve Issuance of Stock Options for Board Members Management For Do Not Vote
A4e Amend Articles to Reflect Changes in Capital Management For Do Not Vote
A4f Approve Deviation from Belgian Company Law
Provision Re: Stock Options to Independent Directors Management For Do Not Vote
A4g Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Do Not Vote
B1 Receive Directors' Report (Non-Voting) Management Non-Voting
B2 Receive Auditors' Report (Non-Voting) Management Non-Voting
B3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
B4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 0.80 per Share Management For Do Not Vote
B5 Approve Discharge of Directors Management For Do Not Vote
323
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Proposal Proposed by Mgt. Position Registrant Voted
B6 Approve Discharge of Auditors Management For Do Not Vote
B7 Receive Information on Resignation of Arnoud de
Pret, Jean-Luc Dehaene, and August Busch IV as
Director Management Non-Voting
B8a Elect St[]fan Descheemaecker as Director Management For Do Not Vote
B8b Elect Paul Cornet de Ways Ruartas Director Management For Do Not Vote
B8c Reelect Kees Storm as Independent Director Management For Do Not Vote
B8d Reelect Peter Harf as Independent Director Management For Do Not Vote
B8e Elect Olivier Goudet as Independent Director Management For Do Not Vote
B9a Approve Remuneration Report Management For Do Not Vote
B9b Approve Omnibus Stock Plan Management For Do Not Vote
B10a Approve Change-of-Control Clause Re : Updated EMTN
Program Management For Do Not Vote
B10b Approve Change-of-Control Clause Re : US Dollar
Notes Management For Do Not Vote
B10c Approve Change-of-Control Clause Re : Notes Issued
under Anheuser-Busch InBev's Shelf Registration
Statement Management For Do Not Vote
B10d Approve Change-of-Control Clause Re : CAD Dollar
Notes Management For Do Not Vote
C1 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Do Not Vote
ANTOFAGASTA PLC
Issuer: G0398N128 Ticker: ANTO
Meeting Date: 08-Jun-11 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 Management For Voted - For
4 Re-elect Jean-Paul Luksic as Director Management For Voted - Against
5 Re-elect Charles Bailey as Director Management For Abstain
6 Re-elect Gonzalo Menendez as Director Management For Voted - Against
7 Re-elect Ramon Jara as Director Management For Voted - Against
8 Re-elect Guillermo Luksic as Director Management For Voted - Against
9 Re-elect Juan Claro as Director Management For Voted - For
10 Re-elect William Hayes as Director Management For Voted - For
11 Elect Hugo Dryland as Director Management For Voted - Against
12 Elect Tim Baker as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration 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
324
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ARCELORMITTAL
Issuer: B03XPL1
Meeting Date: 10-May-11 Meeting Type: Annual
1 Receive Board's and Auditor's Reports on Financial
Statements for FY 2010 Management Non-Voting
2 Accept Consolidated Financial Statements for FY 2010 Management For Do Not Vote
3 Accept Financial Statements for FY 2010 Management For Do Not Vote
4 Approve Allocation of Income and Dividends of USD
0.75 per Share Management For Do Not Vote
5 Approve Remuneration of Directors Management For Do Not Vote
6 Approve Discharge of Directors Management For Do Not Vote
7 Re-elect Lakshmi N. Mittal as Director Management For Do Not Vote
8 Re-elect Antoine Spillmann as Director Management For Do Not Vote
9 Re-elect Lewis B. Kaden as Director Management For Do Not Vote
10 Re-elect HRH Prince Guillaume de Luxembourg as
Director Management For Do Not Vote
11 Elect Bruno Lafont as New Director Management For Do Not Vote
12 Ratify Deloitte SA as Auditors Management For Do Not Vote
13 Approve Restricted Share Unit Plan and Performance
Share Unit Plan Management For Do Not Vote
ASAHI BREWERIES LTD.
Issuer: J02100113 Ticker: 2502
Meeting Date: 25-Mar-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2 Approve Adoption of Holding Company Structure and
Transfer of Operations to Wholly-Owned Subsidiary Management For Voted - For
3 Amend Articles to Amend Business Lines - Change
Company Name Management For Voted - For
4.1 Elect Director Ogita, Hitoshi Management For Voted - For
4.2 Elect Director Izumiya, Naoki Management For Voted - For
4.3 Elect Director Motoyama, Kazuo Management For Voted - For
4.4 Elect Director Koji, Akiyoshi Management For Voted - For
4.5 Elect Director Kawatsura, Katsuyuki Management For Voted - For
4.6 Elect Director Nagao, Toshihiko Management For Voted - For
4.7 Elect Director Kodato, Toshio Management For Voted - For
4.8 Elect Director Tonozuka, Yoshihiro Management For Voted - For
4.9 Elect Director Bando, Mariko Management For Voted - For
4.1 Elect Director Tanaka, Naoki Management For Voted - For
4.11 Elect Director Ito, Ichiro Management For Voted - For
5.1 Appoint Statutory Auditor Sakurai, Takahide Management For Voted - Against
5.2 Appoint Statutory Auditor Nakamura, Naoto Management For Voted - For
5.3 Appoint Statutory Auditor Kakegai, Yukio Management For Voted - For
325
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ASAHI KASEI CORP.
Issuer: J0242P110 Ticker: 3407
Meeting Date: 29-Jun-11 Meeting Type: Annual
1.1 Elect Director Ito, Ichiro Management For Voted - For
1.2 Elect Director Fujiwara, Taketsugu Management For Voted - For
1.3 Elect Director Fujiwara, Koji Management For Voted - For
1.4 Elect Director Yoshida, Yasuyuki Management For Voted - For
1.5 Elect Director Inada, Tsutomu Management For Voted - For
1.6 Elect Director Mizuno, Yuuji Management For Voted - For
1.7 Elect Director Mizunaga, Masanori Management For Voted - For
1.8 Elect Director Kodama, Yukiharu Management For Voted - For
1.9 Elect Director Ikeda, Morio Management For Voted - For
1.1 Elect Director Ichino, Norio Management For Voted - For
2.1 Appoint Statutory Auditor Kawasaki, Toshiyuki Management For Voted - For
2.2 Appoint Statutory Auditor Tezuka, Kazuo Management For Voted - Against
3 Appoint Alternate Statutory Auditor Kobayashi, Koji Management For Voted - Against
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
5 Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - For
ASM PACIFIC TECHNOLOGY LTD.
Issuer: G0535Q133 Ticker: 522
Meeting Date: 06-Jan-11 Meeting Type: Special
1 Approve Master Sale and Purchase Agreement Management For Voted - For
2 Reelect Charles Dean del Prado as Director Management For Voted - For
3 Reelect Petrus Antonius Maria van Bommel as Director Management For Voted - For
ASML HOLDING NV
Issuer: N07059178
Meeting Date: 20-Apr-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Discuss the Company's Business and Finacial
Situation Management Non-Voting
3 Approve Financial Statements and Statutory Reports Management For Voted - For
4 Approve Discharge of Management Board Management For Voted - For
5 Approve Discharge of Supervisory Board Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Dividends of EUR 0.40 Per Share Management For Voted - For
8 Amend Articles Re: Legislative Changes Management For Voted - For
9 Approve the Numbers of Stock Options, Respectively
Shares for Employees Management For Voted - For
10a Reelect W.T. Siegle to Supervisory Board Management For Voted - For
10b Reelect J.W.B. Westerburgen to Supervisory Board Management For Voted - For
11 Announcement of Retirement of Supervisory Board
Members O. Bilous, F.W. Froehlich, A.P.M. van der
Poel by Rotation in 2012. Management Non-Voting
326
|
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Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Remuneration of Supervisory Board Management For Voted - For
13a Grant Board Authority to Issue Shares Up to 5
Percent of Issued Capital Management For Voted - For
13b Authorize Board to Exclude Preemptive Rights from
Issuance under Item 13a Management For Voted - For
13c Grant Board Authority to Issue Additional Shares of
up to 5 Percent in Case of Takeover/Merger Management For Voted - For
13d Authorize Board to Exclude Preemptive Rights from
Issuance under Item 13c Management For Voted - For
14 Authorize Repurchase Shares Management For Voted - For
15 Authorize Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Additionnal Cancellation of Repurchased
Shares Management For Voted - For
17 Other Business Management Non-Voting
18 Close Meeting Management Non-Voting
ASSICURAZIONI GENERALI SPA
Issuer: T05040109 Ticker: G
Meeting Date: 26-Apr-11 Meeting Type: Annual/Special
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Decrease in Size of Board Management For Voted - For
3 Approve External Auditors Management For Voted - For
4 Approve Remuneration Report Management For Voted - Against
5 Approve Long Term Incentive Plan and Authorize
Share Repurchase Program Management For Voted - Against
6 Amend Company Bylaws Management For Voted - For
7 Amend Regulations Governing General Meetings Management For Voted - For
8.1 Slate Submitted by Mediobanca Management None Do Not Vote
8.2 Slate Submitted by Institutional Investors
(Assogestioni) Management None Voted - For
ASTELLAS PHARMA INC.
Issuer: J03393105 Ticker: 4503
Meeting Date: 20-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Nogimori, Masafumi Management For Voted - For
2.2 Elect Director Ishii, Yasuo Management For Voted - For
2.3 Elect Director Hatanaka, Yoshihiko Management For Voted - For
2.4 Elect Director Yasutake, Shiro Management For Voted - For
2.5 Elect Director Takai, Yasuyuki Management For Voted - For
2.6 Elect Director Oishi, Kanoko Management For Voted - For
2.7 Elect Director Aikawa, Naoki Management For Voted - For
3.1 Appoint Statutory Auditor Aoyagi, Shigeo Management For Voted - For
3.2 Appoint Statutory Auditor Kashii, Seigo Management For Voted - For
4 Appoint Alternate Statutory Auditor Kanamori,
Hitoshi Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
327
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Deep Discount Stock Option Plan Management For Voted - For
ASTRAZENECA PLC
Issuer: G0593M107 Ticker: AZN
Meeting Date: 28-Apr-11 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 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) Elect Bruce Burlington as Director Management For Voted - For
5(e) Re-elect Jean-Philippe Courtois 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 Nancy Rothwell as Director Management For Voted - For
5(i) Elect Shriti Vadera as Director Management For Voted - For
5(j) Re-elect John Varley as Director Management For Voted - For
5(k) 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 - For
10 Authorise Market Purchase Management For Voted - For
11 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
ATLANTIA SPA
Issuer: T05404107
Meeting Date: 19-Apr-11 Meeting Type: Annual/Special
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Amend the Company's Stock Option Schemes Management For Voted - For
3 Approve Equity Compensation Plans Management For Voted - Against
4 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
1 Authorize Capitalization of Reserves Management For Voted - For
2 Amend Company Bylaws Management For Voted - For
ATLAS COPCO AB
Issuer: W10020118 Ticker: ATCOA
Meeting Date: 20-Apr-11 Meeting Type: Annual
1 Open Meeting and 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
328
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Proposal Proposed by Mgt. Position Registrant Voted
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8 Receive Reports from Board and Committees Management Non-Voting
9a Approve Financial Statements and Statutory Reports Management For Voted - For
9b Approve Discharge of Board and President Management For Voted - For
9c Approve Allocation of Income and Dividends of SEK 4
per Share Management For Voted - For
9d Approve April 27, 2011 as Record Date for Dividend Management For Voted - For
10 Receive Report from Nominating Committee; Determine
Number of Members (9) and Deputy Members of Board Management For Voted - For
11 Reelect Sune Carlsson (Chair), Jacob Wallenberg
(Vice Chair), Staffan Bohman, Ronnie Leten, Johan
Forssell, Ulla Litz[]n, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as Directors Management For Voted - Against
12 Approve Remuneration of Directors in the Amounts of
SEK 1.75 Million for Chairman, SEK 645,000 for Vice
Chairman, and SEK 525,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Synthetic Shares as Part of Remuneration Management For Voted - For
13a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
13b Approve Stock Option Plan 2011 for Key Employees Management For Voted - For
14a Authorize Repurchase of Up to 4.3 Million Class A
Shares in Connection with Stock Option Plan 2011 Management For Voted - For
14b Authorize Repurchase of Up to 70,000 Million Class
A Shares in Connection with Synthetic Share Plan Management For Voted - For
14c Approve Transfer of Shares in Connection with 2011
Stock Option Plan Management For Voted - For
14d Approve Transfer of Shares in Connection with
Synthetic Share Plan Management For Voted - For
14e Approve Transfer of Shares in Connection with 2006,
2007, 2008, and 2009 Stock Option Plans Management For Voted - For
15 Approve Redemption Program: Approve SEK 393 Million
Reduction In Share Capital; Approve 2:1 Stock
Split; Approve Capitalization of Reserves for a
Bonus Issue; Amend Articles Accordingly Management For Voted - For
16 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
17 Close Meeting Management Non-Voting
1 Open Meeting and Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8 Receive Reports from Board and Committees Management Non-Voting
9a Approve Financial Statements and Statutory Reports Management For Voted - For
9b Approve Discharge of Board and President Management For Voted - For
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9c Approve Allocation of Income and Dividends of SEK 4
per Share Management For Voted - For
9d Approve April 27, 2011 as Record Date for Dividend Management For Voted - For
10 Receive Report from Nominating Committee; Determine
Number of Members (9) and Deputy Members of Board Management For Voted - For
11 Reelect Sune Carlsson (Chair), Jacob Wallenberg
(Vice Chair), Staffan Bohman, Ronnie Leten, Johan
Forssell, Ulla Litz[]n, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as Directors Management For Voted - Against
12 Approve Remuneration of Directors in the Amounts of
SEK 1.75 Million for Chairman, SEK 645,000 for Vice
Chairman, and SEK 525,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Synthetic Shares as Part of Remuneration Management For Voted - For
13a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
13b Approve Stock Option Plan 2011 for Key Employees Management For Voted - For
14a Authorize Repurchase of Up to 4.3 Million Class A
Shares in Connection with Stock Option Plan 2011 Management For Voted - For
14b Authorize Repurchase of Up to 70,000 Million Class
A Shares in Connection with Synthetic Share Plan Management For Voted - For
14c Approve Transfer of Shares in Connection with 2011
Stock Option Plan Management For Voted - For
14d Approve Transfer of Shares in Connection with
Synthetic Share Plan Management For Voted - For
14e Approve Transfer of Shares in Connection with 2006,
2007, 2008, and 2009 Stock Option Plans Management For Voted - For
15 Approve Redemption Program: Approve SEK 393 Million
Reduction In Share Capital; Approve 2:1 Stock
Split; Approve Capitalization of Reserves for a
Bonus Issue; Amend Articles Accordingly Management For Voted - For
16 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
17 Close Meeting Management Non-Voting
AUSDRILL LTD.
Issuer: Q0695U105 Ticker: ASL
Meeting Date: 24-Nov-10 Meeting Type: Annual
1 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
2 Elect Terrence John Strapp as a Director Management For Voted - For
3 Elect Mason Gordon Hills as a Director Management For Voted - For
4 Ratify the Past Issue of 30.96 Million Shares at
A$2 Each to Sophisticated and Professional
Investors on April 9, 2010 Management For Voted - For
330
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Issuer: Q09504137 Ticker: ANZ
Meeting Date: 17-Dec-10 Meeting Type: Annual
1 Receive the Financial Statements and Statutory
Reports for the Fiscal Year Ended Sept. 30, 2010 Management Non-Voting
2 Approve the Amendments to the Company's
Constitution Regarding Profits Test for Dividend
Distribution Management For Voted - For
3 Approve the Remuneration Report for the Fiscal Year
Ended Sept. 30, 2010 Management For Voted - For
4 Approve the Grant of Performance Rights Worth Up to
A$3 Million to Michael Smith, Chief Executive
Officer, Under the ANZ Share Option Plan Management For Voted - For
5(a) Elect G. J. Clark as a Director Management For Voted - For
5(b) Elect D. E. Meiklejohn as a Director Management For Voted - For
5(c) Elect R. J. Reeves as a Director Shareholder Against Voted - Against
5(d) Elect I. J. Macfarlane as a Director Management For Voted - For
AVIVA PLC
Issuer: G0683Q109 Ticker: AV.
Meeting Date: 04-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Igal Mayer as Director Management For Voted - For
4 Re-elect Mary Francis as Director Management For Voted - For
5 Re-elect Richard Goeltz as Director Management For Voted - For
6 Re-elect Euleen Goh as Director Management For Voted - For
7 Re-elect Michael Hawker as Director Management For Voted - For
8 Re-elect Mark Hodges as Director Management For Voted - For
9 Re-elect Andrew Moss as Director Management For Voted - For
10 Re-elect Carole Piwnica as Director Management For Voted - For
11 Re-elect Patrick Regan as Director Management For Voted - For
12 Re-elect Colin Sharman as Director Management For Voted - For
13 Re-elect Leslie Van de Walle as Director Management For Voted - For
14 Re-elect Russell Walls as Director Management For Voted - For
15 Re-elect Scott Wheway as Director Management For Voted - For
16 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Approve Remuneration Report Management For Voted - For
21 Receive and Consider the Corporate Responsibility
Report Management For Voted - For
22 Approve EU Political Donations and Expenditure Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
24 Approve Annual Bonus Plan 2011 Management For Voted - For
25 Approve Long Term Incentive Plan 2011 Management For Voted - For
331
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
26 Amend All Employee Share Ownership Plan Management For Voted - For
27 Authorise Market Purchase Management For Voted - For
28 Authorise Market Purchase Management For Voted - For
29 Authorise Market Purchase Management For Voted - For
Meeting Date: 04-May-11 Meeting Type: Special
1 Approve the Partial Disposal of the Company's
Interest in Delta Lloyd NV Management For Voted - For
AXA
Issuer: F06106102 Ticker: CS
Meeting Date: 27-Apr-11 Meeting Type: Annual/Special
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 Dividends of EUR
0.69 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions and Approve New Transaction Management For Voted - For
5 Reelect Jean-Martin Folz as Director Management For Voted - For
6 Reelect Giuseppe Mussari as Director Management For Voted - For
7 Elect Marcus Schenck as Director Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
9 Authorize Capitalization of Reserves of Up to EUR 1
Billion 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 2 Billion Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion Management For Voted - For
12 Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year for a Private Placement, up
to EUR 1 Billiion 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 under Items 11
and 12 Management For Voted - For
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 10 to 13 and 17 Management For Voted - For
15 Authorize Capital Increase of Up to EUR 1 Billion
for Future Exchange Offers Management For Voted - For
16 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
17 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for Up to EUR
1 Billion Management For Voted - For
18 Approve Issuance of Securities Convertible into
Debt up to an Aggregate Nominal Amount of EUR 2
Billion Management For Voted - For
332
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
19 Approve Employee Stock Purchase Plan Management For Voted - For
20 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
21 Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
22 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
23 Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
24 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
25 Amend Article 23 of Bylaws to Comply with New
Legislation Re: General Meetings Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AXIATA GROUP BHD.
Issuer: Y0488A101 Ticker: AXIATA
Meeting Date: 01-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Final Tax Exempt Dividend of MYR 0.10 Per
Share for the Financial Year Ended Dec. 31, 2010 Management For Voted - For
3 Elect Azzat Kamaludin as Director Management For Voted - For
4 Elect Juan Villalonga Navarro as Director Management For Voted - Against
5 Elect Muhamad Chatib Basri as Director Management For Voted - For
6 Approve Remuneration of Directors in the Amount of
MYR 1.58 Million for the Financial Year Ended Dec.
31, 2010 Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9 Amend Employee Share Option Scheme to Include
Restricted Share Plan Management For Voted - Against
10 Approve Grant of up to 1.2 Million New Ordinary
Shares to Jamaludin Ibrahim, Managing
Director/President & Group CEO of the Company,
Under the Share Scheme Management For Voted - Against
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital (Proposed Share Buy-Back) Management For Voted - For
12 Approve Exemption for Khazanah Nasional Bhd. from
the Obligation to Undertake a Mandatory Take-Over
Offer on the Remaining Voting Shares in the Company
Not Already Owned by it After the Proposed Share
Buy-Back Management For Voted - For
333
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AXIS CAPITAL HOLDINGS LIMITED
Issuer: G0692U109 Ticker: AXS
Meeting Date: 05-May-11 Meeting Type: Annual
1.1 Elect Robert L. Friedman as Director Management For Voted - For
1.2 Elect Donald J. Greene as Director Management For Voted - For
1.3 Elect Cheryl-Ann Lister as Director Management For Voted - For
1.4 Elect Thomas C. Ramey as Director Management For Voted - For
1.5 Elect Wilhelm Zeller as Director Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche Ltd as Auditors Management For Voted - For
BAE SYSTEMS PLC
Issuer: G06940103 Ticker: BA.
Meeting Date: 04-May-11 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 Paul Anderson as Director Management For Voted - For
5 Re-elect Michael Hartnall as Director Management For Voted - For
6 Re-elect Linda Hudson as Director Management For Voted - For
7 Re-elect Ian King as Director Management For Voted - For
8 Re-elect Sir Peter Mason as Director Management For Voted - For
9 Re-elect Richard Olver as Director Management For Voted - For
10 Re-elect Roberto Quarta as Director Management For Voted - For
11 Re-elect Nicholas Rose as Director Management For Voted - For
12 Re-elect Carl Symon as Director Management For Voted - For
13 Elect Harriet Green as Director Management For Voted - For
14 Elect Peter Lynas as Director Management For Voted - For
15 Elect Paula Rosput Reynolds as Director Management For Voted - For
16 Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Approve Restricted Share Plan 2011 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 Market Purchase Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
BALFOUR BEATTY PLC
Issuer: G3224V108 Ticker: BBY
Meeting Date: 12-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
334
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Final Dividend Management For Voted - For
4 Re-elect Steve Marshall as Director Management For Voted - For
5 Elect Robert Amen as Director Management For Voted - For
6 Re-elect Mike Donovan as Director Management For Voted - For
7 Re-elect Iain Ferguson as Director Management For Voted - For
8 Re-elect Hubertus Krossa as Director Management For Voted - For
9 Re-elect Duncan Magrath as Director Management For Voted - For
10 Re-elect Andrew McNaughton as Director Management For Voted - For
11 Re-elect Anthony Rabin as Director Management For Voted - For
12 Re-elect Graham Roberts as Director Management For Voted - For
13 Re-elect Ian Tyler as Director Management For Voted - For
14 Re-elect Robert Walvis as Director Management For Voted - For
15 Re-elect Peter Zinkin as Director Management For Voted - For
16 Reappoint Deloitte LLP as 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 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorize the Company to Call EGM with Two Weeks
Notice Management For Voted - For
22 Approve Performance Share Plan Management For Voted - For
23 Approve Sharesave Plan Management For Voted - For
24 Approve Share Incentive Plan Management For Voted - For
BANCA MONTE DEI PASCHI DI SIENA SPA
Issuer: T1188A116 Ticker: BMPS
Meeting Date: 29-Apr-11 Meeting Type: Annual/Special
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Remuneration Report Management For Voted - Against
1 Amend Company Bylaws Re: Related Party Transactions Management For Voted - For
2 Amend Articles Re: Saving Shares Management For Voted - For
Meeting Date: 06-Jun-11 Meeting Type: Special
1 Approve the Elimination of the Par Value of Shares Management For Voted - For
2 Approve Increase in Capital In The Maximum Amount
of EUR 2 Billion With Preemptive Rights Management For Voted - For
3 Approve Increase in Capital In The Maximum Amount
of EUR 471 Million With Preemptive Rights Management For Voted - For
4 Amend Company Bylaws Management For Voted - For
335
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Issuer: E11805103
Meeting Date: 10-Mar-11 Meeting Type: Annual
1 Approve Individual and Consolidated Financial
Statements and Statutory Reports, Allocation of
Income and Distribution of Dividend, and Discharge
Directors for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2.1 Reelect Tomas Alfaro Drake as Director Management For Voted - For
2.2 Reelect Juan Carlos Alvarez Mezquiriz as Director Management For Voted - For
2.3 Reelect Carlos Loring Martinez de Irujo as Director Management For Voted - For
2.4 Reelect Susana Rodriguez Vidarte as Director Management For Voted - For
2.5 Ratify and Reelect Jose Luis Palao Garcia-Suelto as
Directors Management For Voted - For
3 Approve Merger by Absorption of Finanzia Banco de
Credito SA (Unipersonal) Management For Voted - For
4 Authorize Increase in Capital up to 50 Percent via
Issuance of New Shares without Preemptive Rights;
Amend Article 5 of Company Bylaws Management For Voted - For
5.1 Authorize Increase in Capital via Issuance of New
Shares with Nominal Value of EUR 0.49 per Share
Charged to Voluntary Reserves Management For Voted - For
5.2 Authorize Increase in Capital via Issuance of New
Shares with Nominal Value of EUR 0.49 per Share
Charged to Voluntary Reserves Management For Voted - For
6 Authorize Issuance of Debt Securities up to EUR 250
Billion Within Five Years; Void Unused Part of
Previous Authorization Management For Voted - For
7 Approve Variable Remuneration of Executives and
Directors in Company Shares Management For Voted - For
8 Approve Extension of Deferred Share Remuneration
Plan Management For Voted - For
9 Elect Auditors for Fiscal Year 2011 Management For Voted - For
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, 19, 20, 21,
22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56
of Company Bylaws Management For Voted - For
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, 18 and 20 of
General Meeting Guidelines Management For Voted - For
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
BANCO POPOLARE SCARL
Issuer: T1872V103 Ticker: BP
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management Non-Voting
2 Approve Allocation of Income Management For Voted - For
3 Approve Allocation of Income to Charitable Purposes Management For Voted - For
4 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
5.a Approve Remuneration Report Management For Voted - For
336
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.b Approve Restricted Stock Plan Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - For
7 Elect Supervisory Board Members Management For Voted - For
BANCO SANTANDER BRASIL SA
Issuer: P1505Z137 Ticker: SANB4
Meeting Date: 28-Jan-11 Meeting Type: Special
1 Elect Board Chairman Management For Voted - For
2 Elect Board Vice-Chairman Management For Voted - For
3 Confirm Board Composition Management For Voted - For
Meeting Date: 26-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - Against
1 Alter Dividend Payment Date Management For Voted - For
BANCO SANTANDER S. A.
Issuer: E19790109
Meeting Date: 16-Jun-11 Meeting Type: Annual
1.A Accept Individual and Consolidated Financial
Statements and Statutory Reports for FY 2010 Management For Voted - For
1.B Approve Discharge of Directors for FY 2010 Management For Voted - For
2 Approve Allocation of Income for FY 2010 Management For Voted - For
3.A Reelect Ana Patricia Bot[]n-Sanz de Sautuola y
O'Shea as Director Management For Voted - Against
3.B Reelect Rodrigo Echenique Gordillo as Director Management For Voted - Against
3.C Reelect Lord Burns as Director Management For Voted - Against
3.D Reelect Assicurazioni Generali S.p.A. as Director Management For Voted - Against
4 Reelect Deloitte, S.L. as Auditors for FY 2011 Management For Voted - For
5.A Amend Articles 8, 11, 15, 16 and 18 Re:
Equity-Related Management For Voted - For
5.B Amend Several Articles of Bylaws Management For Voted - For
5.C Amend Article 62 and 69 of Bylaws Management For Voted - For
6.A Amend Preamble and Article 2 of General Meeting
Regulations Management For Voted - For
6.B Amend Articles 4, 5 and 8 of General Meeting
Regulations; Add Article 6 Bis to General Meeting
Regulations Management For Voted - For
6.C Amend Article 12, 19, 21 and Additional Provision
of General Meeting Regulations Management For Voted - For
7 Grant Board Authorization to Increase Capital Management For Voted - For
8.A Authorize Increase in Capital Charged to Voluntary
Reserves for Bonus Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares Management For Voted - For
337
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8.B Authorize Increase in Capital Charged to Voluntary
Reserves for Bonus Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares Management For Voted - For
9.A Authorize to Issuance of Convertible and/or
Exchangeable Debt Securities Including Warrants
Without Preemptive Rights; Void Authorization
Granted at 2010 AGM Management For Voted - For
9.B Authorize Issuance of Non Convertible Debt
Securities Including Warrants Management For Voted - For
10.A Approve Sixth Cycle of Performance Share Plan Management For Voted - For
10.B Approve Second Cycle of Deferred and Conditional
Share Plan Management For Voted - For
10.C Approve First Cycle of Deferred and Conditional
Variable Remuneration Plan Management For Voted - For
10.D Approve Savings Plan for Santander UK plc Employees
and Other Companies of Santander Group in UK Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Advisory Vote on Remuneration Policy Report Management For Voted - For
BANK OF CHINA LIMITED
Issuer: Y0698A107
Meeting Date: 20-Aug-10
Meeting Type: Special
1a Approve Type and Nominal Value of the Rights Shares
1b Approve Proportion and Number of the Rights Shares
to be Issued
1a Approve Type and Nominal Value of the Rights Shares
1b Approve Proportion and Number of the Rights Shares
to be Issued
1c Approve Subscription Price for the Rights Shares
1d Approve Target Subscribers for the Rights Issue
1e Approve Use of Proceeds
1f Approve Effective Period of the Resolution
1e Approve Use of Proceeds
1g Approve Authorization for the Rights Issue
1f Approve Effective Period of the Resolution
1g Approve Authorisation for the Rights Issue
2 Approve Proposal in Relation to Arrangement for
Accumulated Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on the Use of
Proceeds Raised from the Rights Issue
4 Approve Report on the Use of Proceeds Raised from
the Previous Issuance of Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive Director
5b Reelect Huang Haibo as Non-Executive Director
5c Reelect Cai Haoyi as Non-Executive Director
5d Elect Sun Zhijun as Non-Executive Director
5e Elect Liu Lina as Non-Executive Director
5f Elect Jiang Yansong as Non-Executive Director
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
338
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5g Elect Chow Man Yiu, Paul as Independent
Non-Executive Director Management For Voted - For
6 Approve Remuneration Plan for the Chairman,
Executive Directors, Chairman of the Board of
Supervisors and Supervisors of 2009 Management For Voted - For
Meeting Date: 28-Jan-11 Meeting Type: Special
1 Elect Jackson Tai as Independent Non-Executive
Director Management For Voted - For
2 Authorize Issuance of Renminbi Denominated Bonds
for an Amount Not Exceeding RMB 20 Billion Management For Voted - For
Meeting Date: 27-May-11 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of Board of Supervisors Management For Voted - For
3 Approve the Annual Financial Statements Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve the Annual Budget Report Management For Voted - For
6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers Hong
Kong as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7a Elect Zhang Xiangdong as Non-Executive Director Management For Voted - For
7b Elect Zhang Qi as Non-Executive Director Management For Voted - For
8a Elect Mei Xingbao as External Supervisor Management For Voted - For
8b Elect Bao Guoming as External Supervisor Management For Voted - For
9 Approve Issuance of Ordinary Financial Bonds Management For Voted - For
BARCLAYS PLC
Issuer: G08036124 Ticker: BARC
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Alison Carnwath as Director Management For Voted - For
4 Elect Dambisa Moyo as Director Management For Voted - For
5 Re-elect Marcus Agius as Director Management For Voted - For
6 Re-elect David Booth as Director Management For Voted - For
7 Re-elect Sir Richard Broadbent as Director Management For Voted - For
8 Re-elect Fulvio Conti as Director Management For Voted - For
9 Re-elect Robert Diamond Jr as Director Management For Voted - For
10 Re-elect Simon Fraser as Director Management For Voted - For
11 Re-elect Reuben Jeffery III as Director Management For Voted - For
12 Re-elect Sir Andrew Likierman as Director Management For Voted - For
13 Re-elect Chris Lucas as Director Management For Voted - For
14 Re-elect Sir Michael Rake as Director Management For Voted - For
15 Re-elect Sir John Sunderland as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP 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
339
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks
Notice Management For Voted - For
23 Approve Long-Term Incentive Plan Management For Voted - For
24 Amend Group Share Value Plan Management For Voted - For
BARRICK GOLD CORPORATION
Issuer: 067901108 Ticker: ABX
Meeting Date: 27-Apr-11
Meeting Type: Annual
1.1 Elect H. L. Beck as Director
1.2 Elect C. W. D. Birchall as Director
1.3 Elect D. J. Carty as Director
1.4 Elect G. Cisneros as Director
1.5 Elect P.A. Crossgrove as Director
1.6 Elect R. M. Franklin as Director
1.7 Elect J. B. Harvey as Director
1.8 Elect D. Moyo as Director
1.9 Elect B. Mulroney as Director
1.1 Elect A. Munk as Director
1.11 Elect P. Munk as Director
1.12 Elect A. W. Regent as Director
1.13 Elect N.P. Rothschild as Director
1.14 Elect S. J. Shapiro as Director
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation
BASF SE
Issuer: D06216101 Ticker: BAS
Meeting Date: 06-May-11 Meeting Type: Annual
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.20 per Share Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
6 Elect Anke Schaeferkordt to the Supervisory Board Management For Voted - For
7 Approve Remuneration of Audit Committee of the
Supervisory Board Management For Voted - For
8 Approve Affiliation Agreement with Subsidiary
Styrolution GmbH Management For Voted - For
9 Approve Affiliation Agreement with Subsidiary BASF
US Verwaltung GmbH Management For Voted - For
340
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BAYER AG
Issuer: D0712D163 Ticker: BAYN
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports;
Appove Allocation of Income and Dividends of EUR
1.50 per Share for Fiscal 2010 Management For Voted - For
2 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
4 Amend Articles Re: Length of Supervisory Board
Member Term Management For Voted - For
5 Approve Spin-Off and Takeover Agreement with Bayer
Real Estate GmbH Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2011 Management For Voted - For
BELGACOM
Issuer: B10414116
Meeting Date: 13-Apr-11 Meeting Type: Annual
1 Receive Directors' Reports (Non-Voting) Management Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
3 Receive Information from the Joint Committee Management Non-Voting
4 Receive Consolidated Financial Statements and
Statutory Reports Management Non-Voting
5 Accept Financial Statements, and Approve Allocation
of Income and Dividends of EUR 2.18 per Share Management For Do Not Vote
6 Approve Remuneration Report Management For Do Not Vote
7 Approve Discharge of Directors Management For Do Not Vote
8 Approve Discharge of Philip Hampton Management For Do Not Vote
9 Approve Discharge of Auditors Management For Do Not Vote
10 Approve Discharge of Deloitte as Auditor in Charge
of Certifying the Consolidated Accounts Management For Do Not Vote
11 Receive Information on Resignation of Georges
Jacobs as Director Management Non-Voting
12 Elect Pierre De Muelenaere as Director Management For Do Not Vote
13 Approve Remuneration of Director Up for Election
under Item 12 Management For Do Not Vote
14 Transact Other Business Management Non-Voting
Meeting Date: 13-Apr-11 Meeting Type: Special
1 Amend Articles Re: Audit Committee Management For Do Not Vote
2 Amend Articles Re: Appointments and Remuneration
Committee Management For Do Not Vote
3 Change Date of Annual Meeting Management For Do Not Vote
4 Amend Articles Re: Convening Notice of General
Meetings Management For Do Not Vote
5 Amend Articles Re: Registration of Shares and
Notification of Participation to the General Meeting Management For Do Not Vote
341
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Amend Articles Re: Representation at General
Meetings Management For Do Not Vote
7 Amend Articles Re: Composition of the Bureau -
Minutes Management For Do Not Vote
8 Amend Articles Re: Right to Ask Questions Management For Do Not Vote
9 Amend Articles Re: Voting by Letter Management For Do Not Vote
10 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Do Not Vote
BG GROUP PLC
Issuer: G1245Z108 Ticker: BG.
Meeting Date: 12-May-11 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 Fabio Barbosa as Director Management For Voted - For
5 Elect Caio Koch-Weser as Director Management For Voted - For
6 Elect Patrick Thomas as Director Management For Voted - For
7 Re-elect Peter Backhouse as Director Management For Voted - For
8 Re-elect Frank Chapman as Director Management For Voted - For
9 Re-elect Baroness Hogg as Director Management For Voted - For
10 Re-elect Dr John Hood as Director Management For Voted - For
11 Re-elect Martin Houston as Director Management For Voted - For
12 Re-elect Sir David Manning as Director Management For Voted - For
13 Re-elect Mark Seligman as Director Management For Voted - For
14 Re-elect Philippe Varin as Director Management For Voted - For
15 Re-elect Sir Robert Wilson as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise 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 without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Issuer: Q1498M100 Ticker: BHP
Meeting Date: 16-Nov-10 Meeting Type: Annual
1 Approve the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2010 Management For Voted - For
2 Elect John Buchanan 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
4 Elect Keith Rumble as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
342
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Elect John Schubert as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
6 Elect Jacques Nasser as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
7 Elect Malcolm Broomhead as a Director of BHP
Billiton Ltd and BHP Billiton Plc Management For Voted - For
8 Elect Carolyn Hewson as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
9 Appoint KPMG Audit Plc as Auditors of BHP Billiton
Plc Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to an Amount
of $277.98 Million Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to an
Aggregate Nominal Amount of $55.78 Million Management For Voted - For
12 Approve the Repurchase of Up to 223.11 Million
Shares in BHP Billiton Plc Management For Voted - For
13 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
14 Approve the Amendments to the BHP Billiton Ltd Long
Term Incentive Plan and to the BHP Billiton Plc
Long Term Incentive Plan Management For Voted - For
15 Approve the Grant of Deferred Shares and Options
Under the BHP Billiton Ltd Group Incentive Scheme
and Performance Shares Under the BHP Billiton Ltd
Long Term Incentive Plan to Marius Kloppers,
Executive Director Management For Voted - For
16 Approve the Amendments to Constitution of BHP
Billiton Ltd Management For Voted - For
17 Approve the Amendments to the Articles of
Association of BHP Billiton Plc Management For Voted - For
1 Approve the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2010 Management For Voted - For
2 Elect John Buchanan 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
4 Elect Keith Rumble as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
5 Elect John Schubert as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
6 Elect Jacques Nasser as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
7 Elect Malcolm Broomhead as a Director of BHP
Billiton Ltd and BHP Billiton Plc Management For Voted - For
8 Elect Carolyn Hewson as a Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
9 Appoint KPMG Audit Plc as Auditors of BHP Billiton
Plc Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to an Amount
of $277.98 Million Management For Voted - For
343
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to an
Aggregate Nominal Amount of $55.78 Million Management For Voted - For
12 Approve the Repurchase of Up to 223.11 Million
Shares in BHP Billiton Plc Management For Voted - For
13 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
14 Approve the Amendments to the BHP Billiton Ltd Long
Term Incentive Plan and to the BHP Billiton Plc
Long Term Incentive Plan Management For Voted - For
15 Approve the Grant of Deferred Shares and Options
Under the BHP Billiton Ltd Group Incentive Scheme
and Performance Shares Under the BHP Billiton Ltd
Long Term Incentive Plan to Marius Kloppers,
Executive Director Management For Voted - For
16 Approve the Amendments to Constitution of BHP
Billiton Ltd Management For Voted - For
17 Approve the Amendments to the Articles of
Association of BHP Billiton Plc Management For Voted - For
BHP BILLITON PLC
Issuer: G10877101 Ticker: BLT
Meeting Date: 21-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Dr John Buchanan as Director Management For Voted - For
3 Re-elect David Crawford as Director Management For Voted - For
4 Re-elect Keith Rumble as Director Management For Voted - For
5 Re-elect Dr John Schubert as Director Management For Voted - For
6 Re-elect Jacques Nasser as Director Management For Voted - For
7 Elect Malcolm Broomhead as Director Management For Voted - For
8 Elect Carolyn Hewson as Director Management For Voted - For
9 Reappoint KPMG Audit plc 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 Market Purchase Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 Amend Long Term Incentive Plan Management For Voted - For
15 Approve Grant of Share Awards to Marius Kloppers Management For Voted - For
16 Amend the Constitution of BHP Billiton Limited Management For Voted - For
17 Amend Articles of Association of BHP Billiton plc Management For Voted - For
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Issuer: D12096109 Ticker: BMW
Meeting Date: 12-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
344
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income and Dividends of EUR
1.30 per Common Share and EUR 1.32 per Preference
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
BNP PARIBAS SA
Issuer: F1058Q238 Ticker: BNP
Meeting Date: 11-May-11 Meeting Type: Annual/Special
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
2.10 per Share Management For Voted - For
4 Approve Auditors' Special Report on 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 Jean Francois Lepetit as Director Management For Voted - For
7 Reelect Helene Ploix as Director Management For Voted - For
8 Reelect Baudouin Prot as Director Management For Voted - For
9 Reelect Daniela Weber Rey as Director Management For Voted - For
10 Elect Fields Wicker Miurin as Director Management For Voted - For
11 Approve Merger by Absorption of Banque de Bretagne Management For Voted - For
12 Approve Merger by Absorption of BNP Paribas
International BV Management For Voted - For
13 Approve Merger by Absorption of Cerenicim Management For Voted - For
14 Approve Merger by Absorption of SAS Noria Management For Voted - For
15 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
16 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
17 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOC HONG KONG (HOLDINGS) LTD.
Issuer: Y0920U103 Ticker: 2388
Meeting Date: 25-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.572 Per Share Management For Voted - For
3a Reelect He Guangbei as Director Management For Voted - For
3b Reelect Li Zaohang as Director Management For Voted - For
345
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3c Reelect Fung Victor Kwok King as Director Management For Voted - For
3d Reelect Shan Weijian as Director Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 25-May-11 Meeting Type: Special
1 Approve Connected Transaction with a Related Party Management For Voted - For
BOUYGUES
Issuer: F11487125 Ticker: EN
Meeting Date: 21-Apr-11 Meeting Type: Annual/Special
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 on Related-Party
Transactions Management For Voted - Against
5 Reelect Patricia Barbizet as Director Management For Voted - Against
6 Reelect Herve Le Bouc as Director Management For Voted - Against
7 Reelect Helman le Pas de Secheval as Director Management For Voted - For
8 Reelect Nonce Paolini as Director Management For Voted - Against
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
10 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million Management For Voted - For
12 Authorize Capitalization of Reserves of Up to EUR 6
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million Management For Voted - Against
14 Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year for a Private Placement, up
to Aggregate Nominal Amount of EUR 150 Million Management For Voted - Against
15 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
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
346
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
18 Authorize Capital Increase of Up to EUR 150 Million
for Future Exchange Offers Management For Voted - Against
19 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities up to EUR 150
Million Management For Voted - Against
20 Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 5 Billion Management For Voted - For
21 Approve Employee Stock Purchase Plan Management For Voted - Against
22 Authorize up to 5 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
23 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
24 Allow Board to Use Authorizations and Delegations
Granted Under Items 11 to 19, and 22 Above; and
Item 19 of the April, 29, 2010 General Meeting in
the Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BRAMBLES LTD
Issuer: Q6634U106 Ticker: BXB
Meeting Date: 18-Nov-10 Meeting Type: Annual
1 Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2010 Management Non-Voting
2 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
3 Elect Thomas Joseph Gorman as a Director Management For Voted - For
4 Elect Gregory John Hayes as a Director Management For Voted - For
5 Elect Christopher Luke Mayhew as a Director Management For Voted - For
6 Approve the Issue of Shares to Thomas Joseph
Gorman, Chief Executive Officer, Under the Brambles
Ltd MyShare Plan Management For Voted - For
7 Approve the Issue of Shares to Gregory John Hayes,
Chief Financial Officer, Under the Brambles Ltd
MyShare Plan Management For Voted - For
8 Approve the Grant of Share Rights to Thomas Joseph
Gorman, Chief Executive Officer, Under the Amended
Brambles Ltd 2006 Performance Share Plan Management For Voted - For
9 Approve the Grant of Share Rights to Gregory John
Hayes, Chief Financial Officer, Under the Amended
Brambles Ltd 2006 Performance Share Plan Management For Voted - For
10 Approve the Amendments to the Company's Constitution Management For Voted - For
BRENNTAG AG
Issuer: B4YVF56 Ticker: BNR
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
347
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income and Dividends of EUR
1.40 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2011 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
7 Elect Stephen Clark to the Supervisory Board Management For Voted - For
BRIDGESTONE CORP.
Issuer: J04578126 Ticker: 5108
Meeting Date: 29-Mar-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Arakawa, Shoshi Management For Voted - For
2.2 Elect Director Nishigai, Kazuhisa Management For Voted - For
2.3 Elect Director Tsuya, Masaaki Management For Voted - For
2.4 Elect Director Masunaga, Mikio Management For Voted - For
2.5 Elect Director Kakehi, Kazuo Management For Voted - For
2.6 Elect Director Tachibana Fukushima, Sakie Management For Voted - For
2.7 Elect Director Enkawa, Takao Management For Voted - For
2.8 Elect Director Murofushi, Kimiko Management For Voted - For
2.9 Elect Director Scott Trevor Davis Management For Voted - For
3 Appoint Statutory Auditor Masuda, Kenichi Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
BRITISH AMERICAN TOBACCO PLC
Issuer: G1510J102 Ticker: BATS
Meeting Date: 28-Apr-11 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
6 Re-elect Richard Burrows as Director Management For Voted - For
7 Re-elect Karen de Segundo as Director Management For Voted - For
8 Re-elect Nicandro Durante as Director Management For Voted - For
9 Re-elect Robert Lerwill as Director Management For Voted - For
10 Re-elect Christine Morin-Postel as Director Management For Voted - For
11 Re-elect Gerry Murphy as Director Management For Voted - For
12 Re-elect Anthony Ruys as Director Management For Voted - For
13 Re-elect Sir Nicholas Scheele as Director Management For Voted - For
14 Re-elect Ben Stevens as Director Management For Voted - For
15 Elect John Daly as Director Management For Voted - For
348
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16 Elect Kieran Poynter as Director 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 Amend Long Term Incentive Plan Management For Voted - Against
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
BROTHER INDUSTRIES LTD.
Issuer: 114813108 Ticker: 6448
Meeting Date: 23-Jun-11 Meeting Type: Annual
1.1 Elect Director Koike, Toshikazu Management For Voted - For
1.2 Elect Director Furukawa, Yuuji Management For Voted - For
1.3 Elect Director Ishikawa, Shigeki Management For Voted - For
1.4 Elect Director Niimi, Haruyuki Management For Voted - For
1.5 Elect Director Hirano, Yukihisa Management For Voted - For
1.6 Elect Director Nishijo, Atsushi Management For Voted - For
2.1 Appoint Statutory Auditor Matsuo, Kunihiro Management For Voted - For
2.2 Appoint Statutory Auditor Umino, Takao Management For Voted - Against
3 Approve Annual Bonus Payment to Directors Management For Voted - For
BT GROUP PLC
Issuer: G16612106
Meeting Date: 22-Jul-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 Sir Michael Rake as Director Management For Voted - For
5 Re-elect Ian Livingston as Director Management For Voted - For
6 Re-elect Carl Symon as Director Management For Voted - For
7 Elect Anthony Ball as Director Management For Voted - For
8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
9 Authorise Board to Fix Remuneration of Auditors 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
14 Authorise EU Political Donations and Expenditure Management For Voted - For
BUNZL PLC
Issuer: G16968110 Ticker: BNZL
Meeting Date: 20-Apr-11 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 Philip Rogerson as Director Management For Voted - For
4 Re-elect Michael Roney as Director Management For Voted - For
349
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International Equity Fund
Proposal
5 Re-elect Pat Larmon as Director
6 Re-elect Brian May as Director
7 Re-elect Ulrich Wolters as Director
8 Re-elect Peter Johnson as Director
9 Re-elect David Sleath as Director
10 Elect Eugenia Ulasewicz as Director
11 Reappoint KPMG Audit plc as Auditors and Authorise
Their Remuneration
12 Approve Remuneration Report
13 Authorise Issue of Equity with Pre-emptive Rights
14 Authorise Issue of Equity without Pre-emptive Rights
15 Authorise Market Purchase
16 Authorise the Company to Call EGM with Two Weeks'
Notice
17 Approve Employee Stock Purchase Plan (US) 2011
18 Approve Sharesave Scheme 2011
CABLE & WIRELESS WORLDWIDE PLC
Issuer: B5WB0X8
Meeting Date: 21-Jul-10
Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3 Elect Tim Weller as Director
4 Re-elect Penny Hughes as Director
5 Re-elect John Pluthero as Director
6 Reappoint KPMG Audit plc as Auditors
7 Authorise Board to Fix Remuneration of Auditors
8 Authorise Issue of Equity with Pre-emptive Rights
9 Authorise Issue of Equity without Pre-emptive Rights
10 Authorise Market Purchase
11 Amend Long Term Incentive Plan
12 Approve THUS Share Purchase Plan 2010
13 Authorise the Company to Use Electronic
Communications
14 Authorise the Company to Call EGM with Two Weeks' Notice
15 Authorise EU Political Donations and Expenditure
16 Approve Scrip Dividend Program
17 Approve Final Dividend
CAIRN ENERGY PLC
Issuer: G17528251 Ticker: CNE
Meeting Date: 07-Oct-10
Meeting Type: Special
Proposed by Mgt. Position Registrant Voted
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Approve Sale by Cairn UK Holdings Limited of 51
Percent of the Fully Diluted Share Capital of Cairn
India Limited Management For Voted - For
Meeting Date: 19-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
350
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Alexander Berger as Director Management For Voted - For
6 Elect Jacqueline Sheppard as Director Management For Voted - For
7 Re-elect Sir Bill Gammell 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
CAMPBELL BROTHERS LTD.
Issuer: Q20240109
Meeting Date: 27-Jul-10 Meeting Type: Annual
1 Presentation by the Chairman and Managing Director Management Non-Voting
2a Elect Ray Hill as Director Management For Voted - For
2b Elect Nerolie Withnall as Director Management For Voted - For
2c Elect Mel Bridges as Director Management For Voted - For
3 Approve the Increase in Non-Executive Directors'
Fees From A$599,500 to A$950,000 per Annum Management For Voted - For
4 Renew Proportional Takeover Approval Provisions Management For Voted - For
5 Approve the Adoption of the Remuneration Report for
the Year Ended March 31, 2010 Management For Voted - For
6 Approve the Grant of Performance Rights Worth Up to
A$300,000 in Value to Greg Kilmister, Managing
Director of the Company Management For Voted - For
CANON INC.
Issuer: J05124144 Ticker: 7751
Meeting Date: 30-Mar-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Mitarai, Fujio Management For Voted - For
2.2 Elect Director Uchida, Tsuneji Management For Voted - For
2.3 Elect Director Tanaka, Toshizo Management For Voted - For
2.4 Elect Director Ikoma, Toshiaki Management For Voted - For
2.5 Elect Director Watanabe, Kunio Management For Voted - For
2.6 Elect Director Adachi, Yoroku Management For Voted - For
2.7 Elect Director Mitsuhashi, Yasuo Management For Voted - For
2.8 Elect Director Iwashita, Tomonori Management For Voted - For
2.9 Elect Director Osawa, Masahiro Management For Voted - For
2.1 Elect Director Matsumoto, Shigeyuki Management For Voted - For
2.11 Elect Director Shimizu, Katsuichi Management For Voted - For
2.12 Elect Director Banba, Ryoichi Management For Voted - For
2.13 Elect Director Honma, Toshio Management For Voted - For
2.14 Elect Director Nakaoka, Masaki Management For Voted - For
2.15 Elect Director Honda, Haruhisa Management For Voted - For
351
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.16 Elect Director Ozawa, Hideki Management For Voted - For
2.17 Elect Director Maeda, Masaya Management For Voted - For
2.18 Elect Director Tani, Yasuhiro Management For Voted - For
2.19 Elect Director Araki, Makoto Management For Voted - For
3 Appoint Statutory Auditor Oe, Tadashi Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
CARLSBERG
Issuer: K36628137
Meeting Date: 24-Mar-11 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
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
5.00 per Share Management For Voted - For
4a Approve Remuneration of Directors in the amount of
DKK 400,000 to Each Director (Base Fee), the
Chairman Shall Receive Double Base Fee and the
Deputy Chairman Shall Receive One and a Half Base
Fee; Approve Remuneration for Committee Work Management For Voted - For
4b Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
4c Amend Articles Re: Change of the Supervisory Board
Members' Term of Office from Two to One Year Management For Voted - For
5a Reelect Povl Krogsgaard-Larsen as Director Management For Abstain
5b Reelect Cornelis Job van der Graaf as Director Management For Voted - For
5c Reelect Richard Burrows as Director Management For Voted - For
5d Reelect Niels Kaergard as Director Management For Abstain
6 Ratify KPMG as Auditor Management For Voted - For
CARNIVAL PLC
Issuer: G19081101 Ticker: CCL
Meeting Date: 13-Apr-11 Meeting Type: Annual
1 Re-elect Micky Arison as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
2 Re-elect Sir Jonathon Band as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
3 Re-elect Robert Dickinson as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
4 Re-elect Arnold Donald as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
5 Re-elect Pier Foschi as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
6 Re-elect Howard Frank as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
7 Re-elect Richard Glasier as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
352
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Re-elect Modesto Maidique as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
9 Re-elect Sir John Parker as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
10 Re-elect Peter Ratcliffe as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
11 Re-elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
12 Re-elect Laura Weil as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
13 Re-elect Randall Weisenburger as Director of
Carnival Corporation and as a Director of Carnival
plc Management For Did Not Vote
14 Re-elect Uzi Zucker as Director of Carnival
Corporation and as a Director of Carnival plc Management For Did Not Vote
15 Reappoint PricewaterhouseCoopers LLP as Auditors of
Carnival plc; Ratify the Selection of
PricewaterhouseCoopers LLP as Registered Certified
Public Accounting Firm of Carnival Corporation Management For Did Not Vote
16 Authorise the Audit Committee of Carnival plc to
Fix Remuneration of Auditors Management For Did Not Vote
17 Accept Financial Statements and Statutory Reports Management For Did Not Vote
18 Advisory Vote to Approve Compensation of the Named
Executive Officers Management For Did Not Vote
19 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
20 Approve Remuneration Report Management For Did Not Vote
21 Authorise Issue of Equity with Pre-emptive Rights Management For Did Not Vote
22 Authorise Issue of Equity without Pre-emptive Rights Management For Did Not Vote
23 Authorise Market Purchase Management For Did Not Vote
24 Approve 2011 Stock Plan Management For Did Not Vote
CARREFOUR
Issuer: F13923119 Ticker: CA
Meeting Date: 21-Jun-11 Meeting Type: Annual/Special
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 on Related-Party
Transactions Management For Voted - For
4 Ratify Change of Registered Office Management For Voted - For
5 Amend Article 26 of Bylaws Re: Dividends Management For Voted - For
6 Approve Allocation of Income and Dividends of EUR
1.08 per Share Management For Voted - For
7 Approve Special Dividends Management For Voted - For
8 Reelect Bernard Arnault as Director Management For Voted - For
9 Reelect Jean-Laurent Bonnafe as Director Management For Voted - For
10 Reelect Rene Brillet as Director Management For Voted - For
11 Reelect Amaury de Seze as Director Management For Voted - For
12 Ratify Appointment of Mathilde Lemoine as Director Management For Voted - For
13 Ratify Mazars as Auditor Management For Voted - For
353
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14 Ratify Thierry Colin as Alternate Auditor Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 175 Million Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
21 Authorize Capital Increase of Up to EUR 100 Million
for Future Exchange Offers Management For Voted - For
22 Approve Employee Stock Purchase Plan Management For Voted - For
23 Authorize Board to Amend Number of Awards Granted
Under Outstanding Restricted Stock Plans Management For Voted - For
CATHAY PACIFIC AIRWAYS LTD
Issuer: Y11757104 Ticker: 293
Meeting Date: 18-May-11 Meeting Type: Annual
1 Declare Final Dividend Management For Voted - For
2a Reelect James Wyndham John Hughes-Hallett as
Director Management For Voted - For
2b Reelect John Robert Slosar as Director Management For Voted - For
2c Elect William Edward James Barrington as Director Management For Voted - For
2d Elect Chu Kwok Leung Ivan as Director Management For Voted - For
2e Elect Merlin Bingham Swire as Director Management For Voted - For
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
6 Approve Directors' Fees Management For Voted - For
CENOVUS ENERGY INC.
Issuer: 15135U109 Ticker: CVE
Meeting Date: 27-Apr-11 Meeting Type: Annual
1.1 Elect Ralph S. Cunningham as Director Management For Voted - For
1.2 Elect Patrick D. Daniel as Director Management For Voted - For
1.3 Elect Ian W. Delaney as Director Management For Voted - For
1.4 Elect Brian C. Ferguson as Director Management For Voted - For
1.5 Elect Michael A. Grandin as Director Management For Voted - For
1.6 Elect Valerie A.A. Nielsen as Director Management For Voted - For
1.7 Elect Charles M. Rampacek as Director Management For Voted - For
354
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Colin Taylor as Director Management For Voted - For
1.9 Elect Wayne G. Thomson as Director Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
CENTAMIN EGYPT LTD
Issuer: Q2159B110 Ticker: CEY
Meeting Date: 15-Feb-11 Meeting Type: Special
1 Approve the Executive Director Loan Funded Share
Plan 2011 Management For Voted - For
2 Approve the Employee Loan Funded Share Plan 2011 Management For Voted - For
Meeting Date: 26-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3.1 Elect Mark Arnesen as Director Management For Voted - For
3.2 Elect Mark Bankes as Director Management For Voted - For
3.3 Elect Edward Haslam as Director Management For Voted - For
3.4 Re-elect Trevor Schultz as Director Management For Voted - For
3.5 Re-elect Josef El-Raghy as Director Management For Voted - For
3.6 Re-elect Harry Michael as Director Management For Voted - For
3.7 Re-elect Robert Bowker as Director Management For Voted - For
4.1 Appoint Deloitte Touche Tohmatsu as Auditors Management For Voted - For
4.2 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Approve Increase in Remuneration of Non-Executive
Directors Management For Voted - For
CENTRAL JAPAN RAILWAY CO.
Issuer: J05523105 Ticker: 9022
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4500 Management For Voted - For
2.1 Appoint Statutory Auditor Nakayama, Osamu Management For Voted - For
2.2 Appoint Statutory Auditor Kachi, Takaharu Management For Voted - For
2.3 Appoint Statutory Auditor Umeda, Harumi Management For Voted - For
2.4 Appoint Statutory Auditor Emi, Hiromu Management For Voted - For
2.5 Appoint Statutory Auditor Kifuji, Shigeo Management For Voted - For
CENTRICA PLC
Issuer: G2018Z143 Ticker: CNA
Meeting Date: 09-May-11 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 Sir Roger Carr as Director Management For Voted - For
5 Re-elect Sam Laidlaw as Director Management For Voted - For
6 Re-elect Helen Alexander as Director Management For Voted - For
355
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Re-elect Phil Bentley as Director Management For Voted - For
8 Elect Margherita Della Valle as Director Management For Voted - For
9 Re-elect Mary Francis as Director Management For Voted - For
10 Re-elect Mark Hanafin as Director Management For Voted - For
11 Re-elect Nick Luff as Director Management For Voted - For
12 Re-elect Andrew Mackenzie as Director Management For Voted - For
13 Elect Ian Meakins as Director Management For Voted - For
14 Re-elect Paul Rayner as Director Management For Voted - For
15 Re-elect Chris Weston as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise 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 without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Issuer: M22465104 Ticker: CPW
Meeting Date: 24-May-11 Meeting Type: Annual
1.1 Elect Gil Shwed as Director Management For Voted - For
1.2 Elect Marius Nacht as Director Management For Voted - For
1.3 Elect Jerry Ungerman as Director Management For Voted - For
1.4 Elect Dan Propper as Director Management For Voted - For
1.5 Elect David Rubner as Director Management For Voted - For
1.6 Elect Tal Shavit as Director Management For Voted - For
2.1 Elect Ray Rothrock as External Director Management For Voted - For
2.2 Elect Irwin Federman as External Director Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Amend Compensation of Directors Management For Voted - For
5 Approve Grant of Options to Executive Director Management For Voted - Against
CHEUNG KONG (HOLDINGS) LIMITED
Issuer: Y13213106 Ticker: 1
Meeting Date: 20-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Elect Li Ka-shing as Director Management For Voted - For
3b Elect Chung Sun Keung, Davy as Director Management For Voted - For
3c Elect Pau Yee Wan, Ezra as Director Management For Voted - For
3d Elect Leung Siu Hon as Director Management For Voted - For
3e Elect George Colin Magnus as Director Management For Voted - For
3f Elect Simon Murray as Director Management For Voted - For
3g Elect Cheong Ying Chew, Henry as Director Management For Voted - For
4 Appoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
356
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Amend Articles of Association Management For Voted - For
CHINA MOBILE LIMITED
Issuer: Y14965100 Ticker: 941
Meeting Date: 19-May-11 Meeting Type: Annual
1 Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Xue Taohai as Director Management For Voted - For
3b Reelect Huang Wenlin as Director Management For Voted - For
3c Reelect Xu Long as Director Management For Voted - Against
3d Reelect Lo Ka Shui as Director Management For Voted - For
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA VANKE CO., LTD.
Issuer: Y77421116 Ticker: 2
Meeting Date: 31-Mar-11 Meeting Type: Annual
1 Approve 2010 Directors' Report Management For Voted - For
2 Approve 2010 Supervisors' Report Management For Voted - For
3 Approve 2010 Annual Report and Audited Financial
Report Management For Voted - For
4 Approve 2010 Allocation of Income and Dividends Management For Voted - For
5 Approve to Re-Appoint Company's 2011 Audit Firm Management For Voted - For
6.1 Elect Wang Shi as Director Management For Voted - For
6.2 Elect Yu Liang as Director Management For Voted - For
6.3 Elect Qiao Shibo as Director Management For Voted - For
6.4 Elect Sun Jianyi as Director Management For Voted - For
6.5 Elect Wang Yin as Director Management For Voted - For
6.6 Elect Xiao Li as Director Management For Voted - For
6.7 Elect Jiang Wei as Director Management For Voted - For
6.8 Elect Qi Daqing as Independent Director Management For Voted - For
6.9 Elect Zhang Liping as Independent Director Management For Voted - For
6.1 Elect Chen Maobo as Independent Director Management For Voted - For
6.11 Elect Hua Sheng as Independent Director Management For Voted - For
7 Authorize the Company to Carry out Enterprise
Citizen Related Work within Specified Expenditure
Amount Management For Voted - For
357
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 08-Apr-11 Meeting Type: Special
1.1 Approve the Revised A Share Stock Option Plan Grants Management For Voted - For
1.1a Approve the Determination and Scope of the
Incentive Objects Management For Voted - For
1.1b Approve Source and Number of the Underlying Shares Management For Voted - For
1.1c Approve Allocation of the Stock Option Management For Voted - For
1.1d Approve Validity Period, Grant Day, Waiting Period,
Exercise Arrangement and Lockup Period Management For Voted - For
1.1e Approve Exercise Price and the Basis of the Fix
Price Management For Voted - For
1.1f Approve Conditions on Grant and Exercise of the
Stock Option Management For Voted - For
1.1g Approve Adjustment Method and Procedures of the
Stock Option Plan Management For Voted - For
1.1h Approve Accounting Method of the Stock Option Management For Voted - For
1.1i Approve Grant and Exercise Procedures of the Stock
Option Management For Voted - For
1.1j Approve Rights and Obligations of the Company and
Incentive Objects Management For Voted - For
1.1k Approve Modification, Termination and Other
Treatment of the Incentive Plan under Special
Circumstances Management For Voted - For
1.2 Approve Authorization to the Board to Handle
Matters in Relation to the Stock Option Plan Grants Management For Voted - For
1.3 Approve to Formulate Implementation Assessment
Methods of the Stock Option Plan Grants Management For Voted - For
2 Approve Cooperation with a Company Management For Voted - For
CHINESE ESTATES HOLDINGS LTD.
Issuer: G2108M218
Meeting Date: 07-Jul-10 Meeting Type: Special
1 Approve Connected Transactions with a Related Party Management For Voted - For
CHRISTIAN DIOR
Issuer: F26334106 Ticker: CDI
Meeting Date: 31-Mar-11 Meeting Type: Annual/Special
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 on Related-Party
Transactions Management For Voted - Against
4 Approve Allocation of Income and Dividends of EUR
2.11 per Share Management For Voted - For
5 Elect Bernard Arnault as Director Management For Voted - Against
6 Elect Sidney Toledano as Director Management For Voted - For
7 Elect Pierre Gode as Director Management For Voted - Against
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
358
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
10 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 80 Million Management For Voted - Against
13 Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year, up to EUR 80 Million
Reserved for Qualified Investors or Restricted
Number of Investors 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 under Items 12
and 13 Management For Voted - Against
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above under Items 11, 12 and 13 Management For Voted - Against
16 Authorize Capital Increase of Up to EUR 80 Million
for Future Exchange Offers Management For Voted - Against
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - Against
18 Approve Employee Stock Purchase Plan Management For Voted - For
19 Set Total Limit for Capital Increase to Result from
All Issuance Requests Above at EUR 80 Million Management For Voted - For
20 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
CHUO MITSUI TRUST HOLDINGS INC.
Issuer: J0752J108 Ticker: 8309
Meeting Date: 22-Dec-10 Meeting Type: Special
1 Approve Share Exchange Agreement with Sumitomo
Trust & Banking Management For Voted - Against
2 Amend Articles To Change Company Name - Change
Location of Head Office - Increase Authorized
Capital - Create New Classes of Preferred Shares Management For Voted - Against
3.1 Elect Director Hitoshi Tsunekage Management For Voted - Against
3.2 Elect Director Kiyoshi Mukouhara Management For Voted - Against
3.3 Elect Director Akio Ohtsuka Management For Voted - Against
3.4 Elect Director Junichi Sayato Management For Voted - Against
3.5 Elect Director Tetsuo Ohkubo Management For Voted - Against
4.1 Appoint Statutory Auditor Teruhiko Sugita Management For Voted - Against
4.2 Appoint Statutory Auditor Hitoshi Maeda Management For Voted - Against
4.3 Appoint Statutory Auditor Toshio Hoshino Management For Voted - Against
5 Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
359
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CNOOC LTD.
Issuer: Y1662W117 Ticker: 883
Meeting Date: 24-Nov-10 Meeting Type: Special
1 Approve Non-Exempt Continuing Connected Transactions Management For Voted - For
2 Approve Proposed Caps for Each Category of
Non-Exempt Continuing Connected Transactions Management For Voted - For
CNP ASSURANCES
Issuer: F1876N318
Meeting Date: 29-Jul-10 Meeting Type: Annual/Special
1 Approve Spin-Off Agreement and its Remuneration to
Sevriena 1 Management For Voted - For
2 Approve Allocation of Spin-Off Premium Management For Voted - For
3 Delegation of Powers to the Board to Execute all
Formalities Pursuant to Spin-Off Above Management For Voted - For
4 Ratify Appointment of Olivier Klein as Director Management For Voted - Against
5 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 06-May-11 Meeting Type: Annual/Special
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
0.77 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Ratify Appointment of Antoine Gosset Grainville as
Director Management For Voted - Against
6 Ratify Appointment of Philippe Wahl as Director Management For Voted - Against
7 Ratify Appointment of Pierre Garcin as Censor Management For Voted - For
8 Ratify Appointment of Marcia Campbell as Director Management For Voted - Against
9 Ratify Appointment of Stephane Pallez as Director Management For Voted - Against
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Approve Employee Stock Purchase Plan Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - Against
13 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan (Repurchased Shares) Management For Voted - Against
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COCA-COLA WEST COMPANY LIMITED
Issuer: J0814U109 Ticker: 2579
Meeting Date: 24-Mar-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
360
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.1 Elect Director Sueyoshi, Norio Management For Voted - For
2.2 Elect Director Yoshimatsu, Tamio Management For Voted - For
2.3 Elect Director Morita, Hijiri Management For Voted - For
2.4 Elect Director Shibata, Nobuo Management For Voted - For
2.5 Elect Director Ota, Shigeki Management For Voted - For
2.6 Elect Director Miyaki, Hiroyoshi Management For Voted - For
2.7 Elect Director Wakasa, Jiro Management For Voted - For
2.8 Elect Director Sakurai, Masamitsu Management For Voted - For
2.9 Elect Director Vikas Tiku Management For Voted - For
2.1 Elect Director Hyoda, Norio Management For Voted - For
COCHLEAR LTD.
Issuer: Q25953102 Ticker: COH
Meeting Date: 19-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Fiscal Year Ended June 30, 2010 Management For Voted - For
2.1 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
3.1 Elect Donal O'Dwyer as a Director Management For Voted - For
3.2 Elect Edward Byrne as a Director Management For Voted - For
3.3 Elect Yasmin Allen as a Director Management For Voted - For
4 Approve the Grant of Up to 86,272 Options
Exercisable at A$69.69 to Christopher Roberts,
CEO/President Under the Cochlear Executive Long
Term Incentive Plan Management For Voted - For
COLOPLAST A/S
Issuer: K16018184 Ticker: COLO B
Meeting Date: 01-Dec-10 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4a1 Amend Articles of Association - Article 1 Management For Voted - For
4a2 Amend Articles of Association - Article 3(3), (4),
and (5) Management For Voted - For
4a3 Amend Articles of Association - Article 3(7) Management For Voted - For
4a4 Amend Articles of Association - Article 4(3) Management For Voted - For
4a5 Amend Articles of Association - Article 4(4) and (5) Management For Voted - For
4a6 Amend Articles of Association - Renewal of
Authorization to Issue Shares without Pre-Emptive
Rights Management For Voted - For
4a7 Amend Articles of Association - Article 5(5) Management For Voted - For
4a8 Amend Articles of Association - Article 6 Management For Voted - For
4a9 Amend Articles of Association - Article 7 Management For Voted - For
4a10 Amend Articles of Association - Article 9 Management For Voted - For
4a11 Amend Articles of Association - Article 11 Management For Voted - For
4a12 Amend Articles of Association - Article 12 Management For Voted - For
4a13 Amend Articles of Association - Article 14 Management For Voted - For
361
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4a14 Amend Articles of Association - Article 15 Management For Voted - For
4a15 Amend Articles of Association - Article 17 Management For Voted - For
4a16 Amend Articles of Association - Article 20 Management For Voted - For
4b Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
4c Authorize Share Repurchase Program Management For Voted - Against
5a Reelect Michael Rasmussen as Director and Chairman Management For Voted - For
5b Reelect Niels Louis-Hansen as Director and Deputy
Chairman Management For Voted - For
5c Reelect Sven Bjorklund as Director Management For Voted - For
5d Reelect Per Magid as Director Management For Voted - For
5e Reelect Jorgen Tang-Jensen as Director Management For Voted - For
5f Elect Brian Petersen as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Other Business Management Non-Voting
COLRUYT SA
Issuer: B26882165
Meeting Date: 15-Sep-10 Meeting Type: Annual
1 Receive and Approve Directors' and Auditors'
Reports, and Report of the Works Council Management For Do Not Vote
2a Accept Financial Statements Management For Do Not Vote
2b Accept Consolidated Financial Statements Management For Do Not Vote
3 Approve Dividends of EUR 4.48 Per Share Management For Do Not Vote
4 Approve Allocation of Income Management For Do Not Vote
5 Approve Profit Participation of Employees Through
Allotment of Repurchased Shares of Colruyt 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 Elect Jef Colruyt as Director Management For Do Not Vote
8b Elect Wim Colruyt as Director Management For Do Not Vote
9 Ratify KPMG as Auditors and Approve Auditors'
Remuneration Management For Do Not Vote
10 Transact Other Business Management Non-Voting
Meeting Date: 12-Oct-10 Meeting Type: Special
I.1 Receive and Approve Special Board Report Re: Stock
Split Management For Do Not Vote
I.2 Approve 5 for 1 Stock Split Management For Do Not Vote
II.1 Receive and Approve Special Board Report Re:
Employee Stock Purchase Plan Management For Do Not Vote
II.2 Receive and Approve Special Auditor Report Re:
Employee Stock Purchase Plan Management For Do Not Vote
II.3 Approve Employee Stock Purchase Plan Up To
1,000,000 Shares Management For Do Not Vote
II.4 Approve Fixing of the Price of Shares to Be Issued Management For Do Not Vote
II.5 Eliminate Preemptive Rights Re: Item II.3 Management For Do Not Vote
II.6 Approve Issuance of Equity without Preemptive
Rights Re: Item II.3 Management For Do Not Vote
II.7 Approve Subscription Period Re: Item I.3 Management For Do Not Vote
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Proposal Proposed by Mgt. Position Registrant Voted
II.8 Authorize Board to Implement Approved Resolutions
and Fill Required Documents/Formalities at Trade
Registry Management For Do Not Vote
III1a Receive and Approve Special Board Report Re:
Authorized Capital Management For Do Not Vote
III1b Increase Authorized Capital to EUR 200 Million and
Amend Article 6 Accordinly Management For Do Not Vote
III1c Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Do Not Vote
III1d Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Do Not Vote
III.2 Authorize Board to Repurchase Shares in the Event
of a Serious and Imminent Harm Management For Do Not Vote
III.3 Authorize Reissuance of Repurchased Shares under
Item III.2 Management For Do Not Vote
III.4 Authorize Board to Reissue Repurchased Shares in
the Event of a Public Tender Offer or Share
Exchange Offer Management For Do Not Vote
IV Amend Article 20 Re: Share Blocking Management For Do Not Vote
V Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Do Not Vote
COMMERZBANK AG
Issuer: D15642107 Ticker: CBK
Meeting Date: 06-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
4 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2011 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
the Inspection of the Interim Reports for the First
Half of Fiscal 2012 Management For Voted - For
6 Report of Management Board on Plan for Repayment of
Silent Participation to Financial Market Stability
Fund (Non-Voting) Management Non-Voting
7.1 Approve EUR 2.1 Billion Reduction in Share Capital
for the Purpose of Allocation to Capital Reserves Management For Voted - For
7.2 Confirm EUR 2.1 Billion Reduction in Share Capital
for the Purpose of Allocation to Capital Reserves Management For Voted - For
7.3 Confirm EUR 2.1 Billion Reduction in Share Capital
for the Purpose of Allocation to Capital Reserves Management Non-Voting
8.1 Approve Granting of Conversion Rights in Favor of
German Financial Market Stability Fund and Creation
of EUR 1.3 Billion Pool of Capital to Guarantee
Conversion Rights Management For Voted - For
8.2 Confirm Granting of Conversion Rights in Favor of
German Financial Market Stability Fund and Creation
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Proposal Proposed by Mgt. Position Registrant Voted
of EUR 1.3 Billion Pool of Capital to Guarantee
Conversion Rights Management For Voted - For
8.3 Confirm Granting of Conversion Rights in Favor of
German Financial Market Stability Fund and Creation
of EUR 1.3 Billion Pool of Capital to Guarantee
Conversion Rights Management Non-Voting
9.1 Approve EUR 10 Billion Share Capital Increase with
Preemptive Rights Management For Voted - For
9.2 Confirm EUR 10 Billion Share Capital Increase with
Preemptive Rights Management For Voted - For
9.3 Confirm EUR 10 Billion Share Capital Increase with
Preemptive Rights Management Non-Voting
10.1 Approve Creation of EUR 2 Billion Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
10.2 Confirm Creation of EUR 2 Billion Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
10.3 Confirm Creation of EUR 2 Billion Pool of Capital
with Partial Exclusion of Preemptive Rights Management Non-Voting
11.1 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of EUR 665
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
11.2 Confirm Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of EUR 665
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
11.3 Confirm Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of EUR 665
Million Pool of Capital to Guarantee Conversion
Rights Management Non-Voting
12.1 Approve Creation of EUR 888.3 Million Pool of
Capital without Preemptive Rights to Guarantee
Conversion Rights for German Financial Market
Stability Fund Management For Voted - For
12.2 Confirm Creation of EUR 888.3 Million Pool of
Capital without Preemptive Rights to Guarantee
Conversion Rights for German Financial Market
Stability Fund Management For Voted - For
12.3 Confirm Creation of EUR 888.3 Million Pool of
Capital without Preemptive Rights to Guarantee
Conversion Rights for German Financial Market
Stability Fund Management Non-Voting
13 Amend Articles Re: Convocation of Supervisory Board
Meetings Management For Voted - For
14 Approve Withdrawal of Confidence From Management
Board Shareholder Against Voted - Against
364
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Proposal Proposed by Mgt. Position Registrant Voted
COMPAGNIE DE SAINT GOBAIN
Issuer: F80343100 Ticker: SGO
Meeting Date: 09-Jun-11 Meeting Type: Annual/Special
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 Elect Anne-Marie Idrac as Director Management For Voted - For
5 Elect Jacques Pestre as Director Management For Voted - Against
6 Elect Olivia Qiu as Director Management For Voted - For
7 Reelect Gerard Mestrallet as Director Management For Voted - Against
8 Reelect Denis Ranque as Director Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 212 Million Management For Voted - For
12 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
13 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
14 Authorize Capitalization of Reserves of Up to EUR
106 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 Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Offer Management For Voted - Against
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Issuer: F2349S108 Ticker: GA
Meeting Date: 04-May-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Absence of
Dividends Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Reelect Robert Semmens as Director Management For Voted - For
5 Elect Hilde Myrberg as Director Management For Voted - For
6 Elect Gilberte Lombard as Director Management For Voted - For
7 Elect Jean-Georges Malcor as Director Management For Voted - For
365
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Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 730,000 Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Approve New Related-Party Transactions Management For Voted - For
11 Approve New Related-Party Transactions Regarding
Corporate Officers' Remuneration Management For Voted - For
12 Approve Severance Payment Agreement with Jean
Georges Malcor Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Milllion Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9 Million Management For Voted - For
15 Approve Issuance of up to 15 Percent of Issued
Capital for a Private Placement, up to EUR 9 Million Management For Voted - For
16 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 13, 14 and 15 Management For Voted - For
18 Authorize Capitalization of Reserves of Up to EUR
10 Million for Bonus Issue or Increase in Par Value Management For Voted - For
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
20 Approve Employee Stock Purchase Plan Management For Voted - For
21 Authorize up to 0.81 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - For
22 Authorize up to 1.2 Percent of Issued Capital for
Use in Stock Option Plan Reserved for CEO and/or
Executive Committee Members Management For Voted - For
23 Authorize up to 0.53 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
24 Authorize up to 0.14 Percent of Issued Capital for
Use in Restricted Stock Plan Reserved for CEO
and/or Executive Committee Members Management For Voted - For
25 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
26 Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 1.2 Billion Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Issuer: F61824144 Ticker: ML
Meeting Date: 13-May-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.78 per Share Management For Voted - For
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Proposal Proposed by Mgt. Position Registrant Voted
3 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Transaction with BNP Paribas Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Amend Article 10 of Bylaws Re: Appointment of
General Managers Whether Qualifying as General
Partners or Not Management For Voted - For
7 Amend Article 11 of Bylaws Re: Mandatory Blocking
of Shares Owned by General Partners Management For Voted - For
8 Amend Article 13 of Bylaws Re: End of Mandates of
General Managers Whether Qualifying as General
Partners or Not Management For Voted - Against
9 Amend Article 10 of Bylaws Re: General Manager
Powers Management For Voted - Against
10 Amend Article 17 of Bylaws Re: Supervisory Board
Powers Management For Voted - For
11 Elect Jean-Dominique Senard as General Manager
Qualified General Partner and Amend Article 1 of
Bylaws Accordingly Management For Voted - For
12 Amend Articles 6 and 33 of Bylaws to Comply with
Legislation Management For Voted - For
13 Amend Article 22 of Bylaws to Comply with New
Legislation Re: Shareholder Rights Management For Voted - For
14 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
15 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CONTINENTAL AG
Issuer: D16212140 Ticker: CON
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
6a Elect Siegfried Wolf to the Supervisory Board Management For Voted - For
6b Elect Hans Peters as Alternate Supervisory Board
Member Management For Voted - For
367
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CREATE SD HOLDINGS CO., LTD.
Issuer: J09178104 Ticker: 3148
Meeting Date: 27-Aug-10 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 45 Management For Voted - For
2 Appoint Alternate Statutory Auditor Shizuo Ogiwara Management For Voted - For
CREDIT AGRICOLE SA
Issuer: F22797108 Ticker: ACA
Meeting Date: 18-May-11 Meeting Type: Annual/Special
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 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 Transaction Related to Tax Consolidation Management For Voted - For
6 Approve Transaction with Rene Carron Re:
Administrative Resources as Chairman of Fondations Management For Voted - For
7 Elect Caroline Catoire as Director Management For Voted - For
8 Elect Christian Streiff as Director Management For Voted - For
9 Reelect Laurence Dors Meary as Director Management For Voted - For
10 Reelect Xavier Fontanet as Director Management For Voted - For
11 Reelect Claude Henry as Director Management For Voted - Against
12 Reelect Bernard Lepot as Director Management For Voted - Against
13 Reelect Michel Michaut as Director Management For Voted - Against
14 Reelect Francois Veverka as Director Management For Voted - For
15 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.05 Million Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Amend Article 31 of Bylaws Re: Dividends Management For Voted - Against
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.6 Billion Management For Voted - For
19 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
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion Management For Voted - For
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
23 Authorize Board to Set Issue Price for 5 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
368
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
24 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 3.6 Billion Management For Voted - For
25 Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 5 Billion Management For Voted - For
26 Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
27 Approve Employee Stock Purchase Plan Management For Voted - For
28 Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
29 Authorize up to 0.75 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
30 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
31 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CREDIT SUISSE GROUP AG
Issuer: H3698D419 Ticker: CSGN
Meeting Date: 29-Apr-11 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
3.1 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3.2 Approve Allocation of Dividend of CHF 1.30 per
Registered Share from Share Premium Reserve Management For Voted - For
4.1 Approve Creation of CHF 16 Million Pool of Capital
without Preemptive Rights Management For Voted - For
4.2 Approve Creation of CHF 4 Million Pool of Capital
without Preemptive Rights Management For Voted - For
5.1 Amend Articles Re: Voting Procedures for the
General Meeting Management For Voted - For
5.2 Amend Articles Re: Contributions in Kind Management For Voted - For
6.1.1 Reelect Peter Brabeck-Letmathe as Director Management For Voted - For
6.1.2 Reelect Jean Lanier as Director Management For Voted - For
6.1.3 Reelect Anton van Rossum as Director Management For Voted - For
6.2 Ratify KPMG AG as Auditors Management For Voted - For
6.3 Ratify BDO AG as Special Auditors Management For Voted - For
CRESCENT POINT ENERGY CORP
Issuer: 22576C101 Ticker: CPG
Meeting Date: 30-May-11 Meeting Type: Annual/Special
1 Fix Number of Directors at Seven Management For Voted - For
2.1 Elect Director Peter Bannister Management For Voted - For
2.2 Elect Director Paul Colborne Management For Voted - For
2.3 Elect Director Kenney F. Cugnet Management For Voted - For
2.4 Elect Director D. Hugh Gillard Management For Voted - For
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Proposal Proposed by Mgt. Position Registrant Voted
2.5 Elect Director Gerald A. Romanzin Management For Voted - For
2.6 Elect Director Scott Saxberg Management For Voted - For
2.7 Elect Director Gregory G. Turnbull Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Amend Articles to Allow for Annual Meetings to Be
Held at any place within Alberta or outside Alberta Management For Voted - For
5 Adopt New By-Laws Management For Voted - Against
CRH PLC
Issuer: G25508105 Ticker: CRG
Meeting Date: 04-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividends Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4a Reelect Maeve Carton as a Director Management For Voted - For
4b Reelect Bill Egan as a Director Management For Voted - For
4c Reelect Utz-Hellmuth Felcht as a Director Management For Voted - For
4d Reelect Nicky Hartery as a Director Management For Voted - For
4e Reelect Jan de Jong as a Director Management For Voted - For
4f Reelect John Kennedy as a Director Management For Voted - For
4g Reelect Myles Lee as a Director Management For Voted - For
4h Reelect Albert Manifold as a Director Management For Voted - For
4i Reelect Kieran McGowan as a Director Management For Voted - For
4j Reelect Dan O'Connor as a Director Management For Voted - For
4k Reelect Liam O'Mahony as a Director Management For Voted - For
4l Reelect Mark Towe as a 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 without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - For
9 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
CRITERIA CAIXACORP SA
Issuer: E3641N103
Meeting Date: 12-May-11 Meeting Type: Annual
1 Approve Consolidated and Individual Financial
Statements and Statutory Reports for FY 2010 Management For Voted - For
2 Approve Discharge of Directors Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.08 per Share Management For Voted - For
4.1 Authorize Increase in Capital Charged to Voluntary
Reserves for Bonus Issue; Amend Article 5 and 6.1
of Bylaws Accordingly Management For Voted - For
4.2 Authorize Second Increase in Capital Charged to
Voluntary Reserves for Bonus Issue; Amend Article 5
and 6.1 of Bylaws Accordingly Management For Voted - For
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Authorize Third Increase in Capital Charged to
Voluntary Reserves for Bonus Issue; Amend Article 5
and 6.1 of Bylaws Accordingly Management For Voted - For
6 Amend Articles 4, 8,10, 11, 13, 15, 18, 19, 20, 21,
34, 40, 44, and 49 of Bylaws Management For Voted - For
7 Amend Articles 14, 17, 24, 31, 32, 45, and Add New
Paragraph 4 of Article 46 Management For Voted - For
8.A Approve Exchange of Assets Between Company and
Caixa d'Estalvis i Pensions de Barcelona Management For Voted - For
8.B Approve Issuance of 374.40 Million Shares without
Preemptive Rights in Connection with an Acquisition
of Microbank de "la Caixa" SA; Amend Articles 5 and
6.1 of Bylaws Accordingly Management For Voted - For
8.C Approve Merger by Absorption of Microbank de "la
Caixa" SA Management For Voted - For
9 Approve Internal Reorganization Plan at Completion
of Proposed Transactions in Items 8a to 8c Management For Voted - For
10 Amend Preamble, Articles 3, 5, 10, 11, 12, and 13;
Add New Article 7bis; Approve New General Meeting
Regulations Management For Voted - For
11 Receive Changes to Board of Directors' Guidelines Management Non-Voting
12 Authorize Increase in Capital up to EUR 1.68
Billion via Issuance of New Shares without
Preemptive Rights Management For Voted - For
13 Authorize Issuance of Convertible Bonds Including
Warrants without Preemptive Rights up to EUR 4
Billion Management For Voted - For
14 Authorize Issuance of Bonds/Debentures up to EUR 51
Billion Management For Voted - For
15.1 Fix Number of Directors to 18 Management For Voted - Against
15.2 Elect Juan Jose Lopez Burniol as Director Management For Voted - Against
16 Authorize Repurchase of Shares Management For Voted - For
17 Allow Directors David K.P. Li and Carlos Slim Helu
to Fulfill Director Functions in Bank of East Asia Management For Voted - For
18 Re-elect Deloitte SL as Auditors Management For Voted - For
19 Advisory Vote on Remuneration Report Management For Voted - For
20 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
CSL LTD.
Issuer: Q3018U109 Ticker: CSL
Meeting Date: 13-Oct-10 Meeting Type: Annual
1 Receive the Financial Statements and Statutory
Reports for the Fiscal Year Ended June 30, 2010 Management Non-Voting
2a Elect Peter Turner as a Director Management For Voted - For
2b Elect John Akehurst as a Director Management For Voted - For
2c Elect David Anstice as a Director Management For Voted - For
2d Elect Ian Renard as a Director Management For Voted - For
3 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
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Proposal Proposed by Mgt. Position Registrant Voted
4 Approve the Grant of Up to 500,000 Performance
Rights in Aggregate to Brian McNamee and Peter
Turner, Executive Directors, Under the Company's
Performance Rights Plan Management For Voted - For
5 Approve the Increase in Non-Executive Directors'
Remuneration to A$2.5 Million Per Annum Management For Voted - For
DAI NIPPON PRINTING CO. LTD.
Issuer: J10584100 Ticker: 7912
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend of JPY 16
2 Amend Articles To Decrease Maximum Board Size
3.1 Elect Director Kitajima, Yoshitoshi
3.2 Elect Director Takanami, Koichi
3.3 Elect Director Saruwatari, Satoshi
3.4 Elect Director Yamada, Masayoshi
3.5 Elect Director Kitajima, Yoshinari
3.6 Elect Director Hakii, Mitsuhiko
3.7 Elect Director Tsuchida, Osamu
3.8 Elect Director Yoshino, Teruomi
3.9 Elect Director Kuroda, Yuujiro
3.1 Elect Director Wada, Masahiko
3.11 Elect Director Hiroki, Kazumasa
3.12 Elect Director Morino, Tetsuji
3.13 Elect Director Akishige, Kunikazu
3.14 Elect Director Nagano, Yoshiaki
3.15 Elect Director Kitajima, Motoharu
3.16 Elect Director Shimizu, Takao
3.17 Elect Director Nozaka, Yoshiki
3.18 Elect Director Tsukada, Masaki
3.19 Elect Director Hikita, Sakae
3.2 Elect Director Tsukada, Tadao
4.1 Appoint Statutory Auditor Yoneda, Minoru
4.2 Appoint Statutory Auditor Noguchi, Kenji
4.3 Appoint Statutory Auditor Matsuura, Makoto
4.4 Appoint Statutory Auditor Ikeda, Shinichi
5 Approve Adjustment to Aggregate Compensation
Ceiling for Directors
DAIHATSU MOTOR CO. LTD.
Issuer: J09072117 Ticker: 7262
Meeting Date: 29-Jun-11 Meeting Type: Annual
Management For Voted - For
Management For Voted - Against
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
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Management For Voted - For
Management For Voted - For
Management For Voted - For
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Management For Voted - For
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Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - For
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Okumura, Katsuhiko Management For Voted - For
2.2 Elect Director Ina, Koichi Management For Voted - Against
2.3 Elect Director Mitsui, Masanori Management For Voted - For
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2.4 Elect Director Takahashi, Masahiro Management For Voted - For
2.5 Elect Director Nomoto, Takashi Management For Voted - For
2.6 Elect Director Baba, Kenji Management For Voted - For
2.7 Elect Director Kaneko,Tatsuya Management For Voted - For
2.8 Elect Director Kitagawa, Naoto Management For Voted - For
2.9 Elect Director Sudirman Maman Rusdi Management For Voted - For
3.1 Appoint Statutory Auditor Morita, Kunihiko Management For Voted - For
3.2 Appoint Statutory Auditor Ikebuchi, Kosuke Management For Voted - Against
3.3 Appoint Statutory Auditor Matsuura, Takashi Management For Voted - Against
3.4 Appoint Statutory Auditor Yamamoto, Kenji Management For Voted - For
4 Appoint Alternate Statutory Auditor Irie, Makoto Management For Voted - For
5 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
DAIICHI SANKYO CO. LTD.
Issuer: J11257102 Ticker: 4568
Meeting Date: 27-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Shoda, Takashi Management For Voted - For
2.2 Elect Director Nakayama, Joji Management For Voted - For
2.3 Elect Director Une, Tsutomu Management For Voted - For
2.4 Elect Director Ogita, Takeshi Management For Voted - For
2.5 Elect Director Hirokawa, Kazunori Management For Voted - For
2.6 Elect Director Okimoto, Takashi Management For Voted - For
2.7 Elect Director Hirabayashi, Hiroshi Management For Voted - For
2.8 Elect Director Ishihara, Kunio Management For Voted - For
2.9 Elect Director Anzai, Yuuichiro Management For Voted - For
2.1 Elect Director Sato, Yuuki Management For Voted - For
3.1 Appoint Statutory Auditor Koike, Kazuo Management For Voted - For
3.2 Appoint Statutory Auditor Chiba, Takashi Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
DAIKIN INDUSTRIES LTD.
Issuer: J10038115 Ticker: 6367
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 18 Management For Voted - For
2 Authorize Share Repurchase Program Management For Voted - For
3.1 Elect Director Tayano, Ken Management For Voted - For
3.2 Elect Director Minaka, Masatsugu Management For Voted - For
3.3 Elect Director Frans Hoorelbeke Management For Voted - For
4 Appoint Statutory Auditor Murakami, Shigeru Management For Voted - For
5 Appoint Alternate Statutory Auditor Iechika, Masanao Management For Voted - For
6 Approve Annual Bonus Payment to Directors Management For Voted - For
373
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DANONE
Issuer: F12033134 Ticker: BN
Meeting Date: 28-Apr-11 Meeting Type: Annual/Special
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 Ratify Appointment of Yoshihiro Kawabata as Director Management For Voted - For
5 Reelect Bruno Bonnell as Director Management For Voted - For
6 Reelect Bernard Hours as Director Management For Voted - For
7 Reelect Yoshihiro Kawabata as Director Management For Voted - For
8 Reelect Jacques Vincent as Director Management For Voted - For
9 Elect Isabelle Seillier as Director Management For Voted - For
10 Elect Jean-Michel Severino as Director Management For Voted - For
11 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
12 Approve Agreement with Bernard Hours Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 37.8 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Capital Increase of Up to EUR 24 Million
for Future Exchange Offers Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR
41.6 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
20 Approve Employee Stock Purchase Plan Management For Voted - For
21 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DANSKE BANK AS
Issuer: K22272114
Meeting Date: 29-Mar-11 Meeting Type: Annual
1a Receive and Approve Financial Statements and
Statutory Report; Allocation of Income Management For Voted - For
1b Reject the Adoption of a Declaration on the
Procedure for Winding up the Company Management For Voted - For
374
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1c In the Event the Company faces a Winding up
Situation, the Company shall make use of the
Winding up Procedure as set out in the Act on
Financial Stability Management None Abstain
2a Fix Number of Directors at Eight Management For Voted - For
2b1 Reelect Eivind Kolding as Director Management For Abstain
2b2 Reelect Ole Andersen as Director Management For Abstain
2b3 Reelect Michael Fairey as Director Management For Abstain
2b4 Reelect Peter Hojland as Director Management For Abstain
2b5 Reelect Mats Jansson as Director Management For Abstain
2b6 Reelect Majken Schultz as Director Management For Abstain
2b7 Reelect Claus Vastrup as Director Management For Abstain
2b8 Elect Niels Christiansen as New Director Management For Abstain
2c Elect Egon Geertsen as New Director Shareholder Abstain Abstain
3 Ratify Grant Thornton and KPMG as Auditors Management For Voted - For
4a Amend Articles Re: Postal and Proxy Voting Management For Voted - For
4b Amend Articles Re: Introduce Age Limit of 70 Years
for Board Members Management For Voted - Against
4c Amend Articles Re: Board Committees Management For Voted - For
5 Authorize Repurchase of up to 10 Percent of Share
Capital Management For Voted - Against
6 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
7a Require that for Every Vote that is Not Taken by
Ballot, the Chairman of the General Meeting Must
Give the Grounds for His Opinion that There is a
Majority For or Against a Proposal Shareholder Against Voted - Against
7b Require that General Meetings be Open to the Press;
The General Meeting Must Be Transmitted from the
Company's Web site; Require that General Meetings
are Videotaped Shareholder Against Voted - Against
7c Require that At Least Two Members of the Board of
Directors Must be Shareholders Holding Less than
DKK 2 Million of the Share Capital Shareholder Against Voted - Against
7d Require that the Board of Directors Offer Their
Resignation at an Extraordinary General Meeting in
Case the Company Loses More than 50 Percent of its
Share Capital Shareholder Against Voted - Against
7e Move IT Development from India to Denmark; Require
that Actual IT Development is Initiated Shareholder Against Voted - Against
8 Other Business Management Non-Voting
DBS GROUP HOLDINGS LTD.
Issuer: Y20246107 Ticker: D05
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2a Declare Final Dividend of SGD 0.28 Per Ordinary
Share Management For Voted - For
2b Declare Final Dividend of SGD 0.02 Per Non-Voting
Convertible Preference Share Management For Voted - For
375
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2c Declare Final Dividend of SGD 0.02 Per Non-Voting
Redeemable Convertible Preference Share Management For Voted - For
3 Approve Directors' Fees of SGD 2.8 Million for 2010
(2009: SGD 1.6 Million) Management For Voted - For
4 Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
5a Reelect Bart Joseph Broadman as Director Management For Voted - For
5b Reelect Euleen Goh Yiu Kiang as Director Management For Voted - For
5c Reelect Christopher Cheng Wai Chee as Director Management For Voted - For
6 Reelect Danny Teoh Leong Kay as Director Management For Voted - For
7a Approve Issuance of Shares and Grant Awards
Pursuant to the DBSH Share Option Plan and the DBSH
Share Plan Management For Voted - For
7b Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7c Approve Issuance of Shares Pursuant to the DBSH
Scrip Dividend Scheme Management For Voted - For
Meeting Date: 28-Apr-11 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
DCC PLC
Issuer: G2689P101
Meeting Date: 16-Jul-10
Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
2 Approve Dividends
3 Approve Remuneration Report
4(a) Reelect Tommy Breen as a Director
4(b) Reelect Roisin Brennan as a Director
4(c) Reelect Michael Buckley as a Director
4(d) Reelect David Byrne as a Director
4(e) Reelect Maurice Keane as a Director
4(f) Reelect Kevin Melia as a Director
4(g) Reelect John Moloney as a Director
4(h) Reelect Donal Murphy as a Director
4(i) Reelect Fergal O'Dwyer as a Director
4(j) Reelect Bernard Somers as a Director
5 Authorise Board to Fix Remuneration of Auditors
6 Approve Remuneration of Directors
7 Authorise Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
8 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive
Rights
9 Authorise Share Repurchase Program
10 Authorise Reissuance of Repurchased Shares
11 Approve Convening of an EGM on 14 Days Notice
12 Amend Articles Re: Purposes of Identification
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
376
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DELEK GROUP LTD.
Issuer: M27635107 Ticker: DLEKG
Meeting Date: 03-Oct-10 Meeting Type: Special
1 Approve Bonus of Board Chairman Management For Voted - For
DENSO CORP.
Issuer: J12075107 Ticker: 6902
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend of JPY 24
2.1 Elect Director Fukaya, Koichi
2.2 Elect Director Kato, Nobuaki
2.3 Elect Director Tokuda, Hiromi
2.4 Elect Director Kobayashi, Koji
2.5 Elect Director Tsuchiya, Sojiro
2.6 Elect Director Hironaka, Kazuo
2.7 Elect Director Sugi, Hikaru
2.8 Elect Director Shirasaki, Shinji
2.9 Elect Director Miyaki, Masahiko
2.1 Elect Director Shikamura, Akio
2.11 Elect Director Maruyama, Haruya
2.12 Elect Director Tajima, Akio
2.13 Elect Director Toyoda, Shoichiro
3.1 Appoint Statutory Auditor Cho, Fujio
3.2 Appoint Statutory Auditor Watanabe, Toshio
3.3 Appoint Statutory Auditor Kondo, Toshimichi
4 Approve Annual Bonus Payment to Directors and
Statutory Auditors
DEUTSCHE BANK AG
Issuer: D18190898 Ticker: DBK
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - For
Management For Voted - For
Management For Voted - For
Meeting Date: 26-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (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
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify KPMG as Auditors for Fiscal 2011 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 Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
377
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
of EUR 9 Billion; Approve Creation of EUR 230.4
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
9 Approve Creation of EUR 230.4 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
10 Approve Creation of EUR 230.4 Million Pool of
Capital without Preemptive Rights Management For Voted - For
11 Approve Creation of EUR 691.2 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
12 Elect Katherine Garrett-Cox to the Supervisory Board Management For Voted - For
13 Approve Revenue Sharing and Operating Agreements
with Subsidiary Deutsche Bank Financial LLC Management For Voted - For
DEUTSCHE BOERSE AG
Issuer: D1882G119 Ticker: DB1
Meeting Date: 12-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (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
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Approve Creation of EUR 5.2 Million Pool of Capital
without Preemptive Rights 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 Amend Articles Re: Majority Voting Requirements for
General Meeting Management For Voted - Against
9 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
DEUTSCHE LUFTHANSA AG
Issuer: D1908N106 Ticker: LHA
Meeting Date: 03-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.60 per Share Management For Voted - For
3 Approve Remuneration System for Management Board
Members Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
6 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.5
378
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Billion; Approve Creation of EUR 234.5 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
7 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2011 Management For Voted - For
8 Approve Special Audit Re: Actions of Management
Board in Connection with Acquisition of Austrian
Airlines AG and Squeeze-Out of Minority Shareholders Shareholder Against Voted - Against
DEUTSCHE POST AG
Issuer: D19225107 Ticker: DPW
Meeting Date: 25-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2011 Management For Voted - For
6 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exemption
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
7a Elect Werner Gatzer to the Supervisory Board Management For Voted - For
7b Elect Thomas Kunz to the Supervisory Board Management For Voted - For
7c Elect Elmar Toime to the Supervisory Board Management For Voted - For
7d Elect Katja Windt to the Supervisory Board Management For Voted - For
7e Elect Hero Brahms to the Supervisory Board Management For Voted - For
DEUTSCHE TELEKOM AG
Issuer: D2035M136 Ticker: DTE
Meeting Date: 12-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
4 Postpone Discharge of Supervisory Board Member
Klaus Zumwinkel for Fiscal 2008 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2011 Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
379
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Reelect Hubertus von Gruenberg to the Supervisory
Board Management For Voted - For
9 Reelect Bernhard Walter to the Supervisory Board Management For Voted - For
10 Amend Affiliation Agreement with Subsidiary
T-Systems International GmbH Management For Voted - For
11 Amend Amendment of Affiliation Agreement with
Subsidiary DeTeFleetServices GmbH Management For Voted - For
12 Approve Amendment of Affiliation Agreement with
Subsidiary DFMG Holding GmbH Management For Voted - For
13 Approve Amendment of Affiliation Agreement with
Subsidiary DeTeAssekuranz (Deutsche
TelekomAssekuranz-Vermittlungsgesellschaft mbH) Management For Voted - For
14 Approve Amendment of Affiliation Agreement with
Subsidiary Vivento Customer Services GmbH Management For Voted - For
15 Approve Amendment of Affiliation Agreement with
Subsidiary Vivento Technical Services GmbH Management For Voted - For
16 Approve Amendment of Affiliation Agreement with
Subsidiary Deutsche Telekom Accounting GmbH Management For Voted - For
17 Approve Amendment of Affiliation Agreement with
Subsidiary Deutsche Telekom Training GmbH Management For Voted - For
18 Approve Amendment of Affiliation Agreement with
Subsidiary Norma Telekommunikationsdienste GmbH Management For Voted - For
19 Approve Amendment of Affiliation Agreement with
Subsidiary DeTeAsia Holding GmbH Management For Voted - For
20 Approve Amendment of Affiliation Agreement with
Subsidiary Traviata Telekommunikationsdienste GmbH Management For Voted - For
21 Approve Amendment of Affiliation Agreement with
Subsidiary Scout24 Holding GmbH Management For Voted - For
22 Approve Amendment of Affiliation Agreement with
Subsidiary T-Mobile Worldwide Holding GmbH Management For Voted - For
23 Approve Amendment of Affiliation Agreement with
Subsidiary Telekom Deutschland GmbH Management For Voted - For
24 Approve Amendment of Affiliation Agreement with
Subsidiary MagyarCom Holding GmbH Management For Voted - For
25 Amend Corporate Purpose Management For Voted - For
26 Approve Settlement Agreement Between Deutsche
Telekom AG and Former Management Board Member Kai
Ricke Management For Voted - For
27 Approve Settlement Agreement Between Deutsche
Telekom AG and Former Supervisory Board Member
Klaus Zumwinkel Management For Voted - For
DEXUS PROPERTY GROUP
Issuer: Q3190P100 Ticker: DXS
Meeting Date: 27-Oct-10 Meeting Type: Annual
1 Elect Stewart F. Ewen as a Director Management For Voted - For
2 Approve the Remuneration Report for the Fiscal
Year Ended June 30, 2010 Management For Voted - For
380
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DIAGEO PLC
Issuer: G42089113 Ticker: DGE
Meeting Date: 14-Oct-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 Peggy Bruzelius as Director Management For Voted - For
5 Re-elect Laurence Danon as Director Management For Voted - For
6 Re-elect Betsy Holden as Director Management For Voted - For
7 Re-elect Lord (Clive) Hollick of Notting Hill as
Director Management For Voted - For
8 Re-elect Franz Humer as Director Management For Voted - For
9 Re-elect Philip Scott as Director Management For Voted - For
10 Re-elect Todd Stitzer as Director Management For Voted - For
11 Re-elect Paul Walker as Director Management For Voted - For
12 Re-elect Paul Walsh as Director Management For Voted - For
13 Elect Lord (Mervyn) Davies of Abersoch as Director Management For Voted - For
14 Elect Deirdre Mahlan as Director Management For Voted - For
15 Reappoint KPMG Audit plc 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 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Amend Diageo 2001 Share Incentive Plan Management For Voted - For
22 Approve Diageo 2010 Sharesave Plan Management For Voted - For
23 Authorise the Company to Establish International
Share Plans Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
DNB NOR ASA
Issuer: R1812S105
Meeting Date: 28-Apr-11 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 Auditor Management For Voted - For
6 Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK 4
per Share Management For Voted - For
7 Elect Andersen, Hoegh, Koc, Leire, Skarholt, Smith,
Solberg, Svenning, Sorensen, and Wang as Members of
Committee of Representatives; Elect Deputy Members Management For Voted - For
8 Reelect Hassel (Chair), Overland (Vice Chair),
Eriksen, and Hovden as Members of Control
381
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Committee; Reelect Brustad and Smith as Deputy
Members Management For Voted - For
9 Authorize Repurchase of Issued Shares with an
Aggregate Nominal Value of up to NOK 733 Million 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
11 Amend Articles Re: Change Company Name to DNB ASA;
Voting in Advance of the Meeting; Adopt Record
Date; Employee Representatives Management For Voted - For
12 Approve Instructions to the Nominating Committee Management For Voted - For
13 Financial Stability - Role Distribution and
Impartiality; A Financial Structure for a New Real
Economy; Financial Services Innovation in the Best
Interests of the Atomic Customer; Shared Economic
Responsibility and Common Interests Shareholder None Voted - Against
E.ON AG
Issuer: D24914133 Ticker: EOAN
Meeting Date: 05-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (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
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6a Elect Denise Kingsmill to the Supervisory Board Management For Voted - For
6b Elect Bard Mikkelsen to the Supervisory Board Management For Voted - For
6c Elect Rene Obermann to the Supervisory Board Management For Voted - For
7a Ratify PriceWaterhouseCoopers AG as Auditors for
Fiscal 2010 Management For Voted - For
7b Ratify PriceWaterhouseCoopers AG as Auditors for
the Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal 2011 Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
9a Approve Affiliation Agreement with E.ON
Beteiligungsverwaltungs GmbH Management For Voted - For
9b Approve Affiliation Agreement with E.ON Energy
Trading Holding GmbH Management For Voted - For
9c Approve Affiliation Agreement with E.ON
Finanzanlagen GmbH Management For Voted - For
9d Approve Affiliation Agreement with E.ON Ruhrgas
Holding GmbH Management For Voted - For
382
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EAST JAPAN RAILWAY CO.
Issuer: J1257M109 Ticker: 9020
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
2 Amend Articles To Streamline Board Structure Management For Voted - For
3 Elect Director Takahashi, Makoto Management For Voted - For
4.1 Appoint Statutory Auditor Hoshino, Shigeo Management For Voted - For
4.2 Appoint Statutory Auditor Higashikawa, Hajime Management For Voted - For
4.3 Appoint Statutory Auditor Harayama, Kiyomi Management For Voted - For
5 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
6 Amend Articles to Authorize Company to Direct
Subsidiary to Investigate Medical Practitioners Law
(MPL) Violations by Tenant Shop Employees Shareholder Against Voted - Against
7 Direct Dept Store Subsidiary to Retain Asahi
Shimbun to Investigate MPL Violation at Tenant
Contact-Lens Shops Shareholder Against Voted - Against
8 Direct Dept Store Subsidiary to Retain Asahi
Shimbun to Check for MPL Violations when Accepting
New Tenant Shops Shareholder Against Voted - Against
EDP-ENERGIAS DE PORTUGAL S.A
Issuer: X67925119
Meeting Date: 14-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.A.1Approve Discharge of General and Supervisory Board Shareholder For Voted - For
3.A.2Approve Discharge of Executive Board Shareholder For Voted - For
3.A.3Approve Discharge of Statutory Auditor Shareholder For Voted - For
3B Approve Discharge of Management and Supervisory
Board Management For Voted - For
4 Authorize Repurchase and Reissuance of Shares Management For Voted - For
5 Authorize Repurchase and Reissuance of Debt
Instruments Management For Voted - For
6 Approve Remuneration Policy for Executive Directors Management For Voted - For
7 Approve Remuneration Policy for Other Corporate
Bodies Management For Voted - For
8A Elect Parpublica SGPS as Director Management For Voted - For
8B Elect Jose de Melo Energia SGPS as Director Management For Voted - For
ELDORADO GOLD CORPORATION
Issuer: 284902103 Ticker: EAU
Meeting Date: 05-May-11 Meeting Type: Annual
1.1 Elect Director K. Ross Cory Management For Voted - For
1.2 Elect Director Robert R. Gilmore Management For Voted - For
1.3 Elect Director Geoffrey A. Handley Management For Voted - For
383
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Wayne D. Lenton Management For Voted - For
1.5 Elect Director Michael Price Management For Voted - For
1.6 Elect Director Jonathan A. Rubenstein Management For Voted - For
1.7 Elect Director Donald M. Shumka Management For Voted - For
1.8 Elect Director Paul N. Wright Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4 Approve Incentive Stock Option Plan Management For Voted - For
ELECTRICITE DE FRANCE
Issuer: F2940H113 Ticker: EDF
Meeting Date: 24-May-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.58 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Remuneration of Directors in the Aggregate
Amount of EUR 200,000 Management For Voted - Against
6 Reelect KPMG as Auditor Management For Voted - For
7 Reelect Deloitte et Associes as Auditor Management For Voted - For
8 Appoint KPMG Audit IS as Alternate Auditor Management For Voted - For
9 Reelect BEAS as Alternate Auditor Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
12 Amend Article 10 of Bylaws Re: Shareholding
Disclosure Requirements Management For Voted - Against
13 Amend Article 19 of Bylaws Re: Appointment of
Auditors Management For Voted - For
14 Amend Article 20 of Bylaws Re: General Meetings Management For Voted - For
15 Amend Article 24 of Bylaws Re: Allocation of Income Management For Voted - Against
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ELEKTA AB
Issuer: W2479G107 Ticker: EKTA B
Meeting Date: 21-Sep-10 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Bertil Villard as Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(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 Non-Voting
8 Receive CEO's and Chairman's Reports Management Non-Voting
384
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
3.00 per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Receive Report on Nominating Committee's Work Management Non-Voting
13 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Aggregate
Amount of SEK 2.89 Million; Approve Remuneration of
Auditors Management For Voted - For
15 Reelect Akbar Seddigh (Chairman), Hans Barella,
Luciano Cattani, Vera Kallmeyer, Tommy Karlsson,
Laurent Leksell, and BirgittaGoransson as
Directors; Elect Jan Secher as New Director Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17a Authorize Repurchase of Issued Shares Management For Voted - For
17b Authorize Reissuance of Repurchased Shares Management For Voted - For
17c Approve Transfer of Shares to Participants in
Performance Share Program 2010 Management For Voted - For
17d Approve Transfer of Shares to Cover Certain
Expenditures in Connection with Performance Share
Program 2009 Management For Voted - For
18 Approve Performance Share Plan 2010 Management For Voted - For
19 Authorize Chairman of Board and Representatives of
Three to Five of Company's Largest Shareholders to
Serve on Nominating Committee Management For Voted - Against
20 Close Meeting Management Non-Voting
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Issuer: P22854106 Ticker: ELET6
Meeting Date: 11-Jan-11 Meeting Type: Special
1 Increase Share Capital by BRL 5.085 Billion through
Issuance of Ordinary and Preferred B Shares with
Preemptive Rights Management For Voted - For
Meeting Date: 25-Feb-11 Meeting Type: Special
1 Elect Jose da Costa Carvalho Neto as Director Management For Voted - For
Meeting Date: 16-Mar-11 Meeting Type: Special
1 Ratify Increase in Share Capital Approved at EGM on
Jan. 11, 2011 Management For Voted - For
2 Amend Article 6 to Reflect Changes in Capital Management For Voted - For
Meeting Date: 16-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Chair Management For Voted - For
4 Elect Fiscal Council Management For Voted - For
5 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
385
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ELPIDA MEMORY INC
Issuer: J1354L103 Ticker: 6665
Meeting Date: 28-Jun-11 Meeting Type: Annual
1.1 Elect Director Kinoshita, Yoshitaka Management For Voted - For
1.2 Elect Director Takahashi, Yasushi Management For Voted - For
2.1 Appoint Statutory Auditor Mashiko, Takayuki Management For Voted - For
2.2 Appoint Statutory Auditor Sakurai, Katsumi Management For Voted - Against
2.3 Appoint Statutory Auditor Kanamura, Masahiko Management For Voted - For
3 Appoint Alternate Statutory Auditor Noma, Yoriko Management For Voted - For
4 Approve Reduction in Capital Reserves Management For Voted - For
5 Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - For
EMBRAER SA
Issuer: P3700H201
Meeting Date: 26-Apr-11 Meeting Type: Annual/Special
1 Amend Articles to Increase the Size of Board,
Increase the Maximum Number of Directors on
Committees, and Increase the Number of Director
Votes Needed to Remove Directors Management For Voted - For
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
5 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - Against
6 Approve Remuneration of Fiscal Council Members Management For Voted - For
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Issuer: P3700H201
Meeting Date: 19-Nov-10 Meeting Type: Special
1 Change Company Name to Embraer SA Management For Voted - For
2 Amend Article 3 Management For Voted - For
3 Amend Article 34 Management For Voted - For
4 Amend Article 41 Management For Voted - For
5 Amend Article 44 Management For Voted - For
ENAGAS S.A.
Issuer: E41759106
Meeting Date: 24-Mar-11 Meeting Type: Annual
1 Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
2010 Management For Voted - For
2 Approve Allocation of Income for Fiscal Year 2010 Management For Voted - For
3 Approve Discharge of Directors for Fiscal Year 2010 Management For Voted - For
4 Reelect Deloitte SL as Auditor for Fiscal Year 2011 Management For Voted - For
386
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.1 Amend Article 1 of Bylaws Re: Corporate Name Management For Voted - For
5.2 Amend Article 8 of Bylaws Re: Shareholders' Rights Management For Voted - For
5.3 Amend Article 10 of Bylaws Re: Usufruct of Shares Management For Voted - For
5.4 Amend Article 11 of Bylaws Re: Pledging of Shares Management For Voted - For
5.5 Amend Article 14 of Bylaws Re: Preemptive Rights Management For Voted - For
5.6 Amend Article 15 of Bylaws Re: Reduction of Capital
by Share Repurchase Management For Voted - For
5.7 Amend Article16 of Bylaws Re: Issuance of Bonds Management For Voted - For
5.8 Amend Article18 of Bylaws Re: General Meeting Management For Voted - For
5.9 Amend Article 21 of Bylaws Re: Extraordinary
General Meetings Management For Voted - For
5.1 Amend Article 22 of Bylaws Re: Convening the
General Meeting Management For Voted - For
5.11 Amend Article 23 of Bylaws Re: Exceptional
Convening of the General Meeting Management For Voted - For
5.12 Amend Article 26 of Bylaws Re: Special Quorum Management For Voted - For
5.13 Amend Article 27 of Bylaws Re: Attendance at
Meetings, Representation by Proxy and Voting Management For Voted - For
5.14 Amend Article 32 of Bylaws Re: Minutes of General
Meetings Management For Voted - For
5.15 Amend Article 33 of Bylaws Re: Notarised Minutes Management For Voted - For
5.16 Amend Article 34 of Bylaws Re: Challenges to
Resolutions of the General Meeting Management For Voted - For
5.17 Amend Article 35 of Bylaws Re: Composition of the
Board Management For Voted - For
5.18 Amend Article 42 of Bylaws Re: Challenges to
Resolutions of the Board of Directors Management For Voted - For
5.19 Amend Article 44 of Bylaws Re: Audit and Compliance
Committee Management For Voted - For
5.2 Amend Article 47 of Bylaws Re: Employees Management For Voted - For
5.21 Amend Article 50 of Bylaws Re: Appointment of
Auditors Management For Voted - For
5.22 Amend Article 52 of Bylaws Re: Allocation of Profit
or Loss Management For Voted - For
5.23 Amend Article 54 of Bylaws Re: Distribution of
Dividends Management For Voted - For
6.1 Amend Article 4 of General Meeting Regulations Re:
Powers of the General Meeting Management For Voted - For
6.2 Amend Article 5 of General Meeting Regulations Re:
Convening the General Meeting Management For Voted - For
6.3 Amend Article 7 of General Meeting Regulations Re:
Shareholders' Right to Information Management For Voted - For
6.4 Amend Article 9 of General Meeting Regulations Re:
Attendance Rights Management For Voted - For
6.5 Amend Article 10 of General Meeting Regulations Re:
Proxy Rights Management For Voted - For
6.6 Amend Article 11 of General Meeting Regulations Re:
Voting Rights Management For Voted - For
6.7 Amend Article 12 of General Meeting Regulations Re:
Organisation and Constitution of the General Meeting Management For Voted - For
6.8 Amend Article 13 of General Meeting Regulations Re:
Proceedings of the General Meeting Management For Voted - For
387
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.9 Amend Article 14 of General Meeting Regulations Re:
Attendance and Intervention of Other Persons Management For Voted - For
6.1 Amend Article 15 of General Meeting Regulations Re:
Minutes of the General Meeting Management For Voted - For
7.1 Re-elect Jesus David Alvarez Mezquiriz as Director Management For Voted - For
7.2 Re-elect Luis Javier Navarro Vigil as Director Management For Voted - For
7.3 Re-elect Caja de Ahorros de Valencia, Castellon y
Alicante (BANCAJA) as Director Management For Abstain
7.4 Ratify Appointment of Sultan Hamed Khamis Al
Burtamani as Director Management For Voted - For
8 Approve Remuneration of Directors for Fiscal Year
2011 Management For Voted - For
9 Authorize Issuance of Convertible and
Non-Convertible Bonds, Debentures, or Fixed Income
Securities up to EUR 4 Billion, with Preemptive
Rights on Convertible Issues Management For Voted - For
10 Accept Explanatory Report in Accordance with
Article 116 bis of Spanish Stock Market Law Management Non-Voting
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENEL SPA
Issuer: T3679P115 Ticker: ENEL
Meeting Date: 29-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Fix Number of Directors Management For Voted - For
4 Fix Directors' Term Management For Voted - For
5.1 Slate Submitted by the Italian Ministry of Economy
and Finance Management None Do Not Vote
5.2 Slate Submitted by Institutional Investors
(Assogestioni) Management None Voted - For
6 Elect Chairman of the Board of Directors Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - Against
8 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
1 Amend Company Bylaws Management For Voted - For
ENI SPA
Issuer: T3643A145 Ticker: ENI
Meeting Date: 29-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Fix Number of Directors Management For Voted - For
4 Fix Directors' Term Management For Voted - For
5.1 Slate Submitted by the Ministry of Economics and
Finance Management None Do Not Vote
5.2 Slate Submitted by Institutional Investors
(Assogestioni) Management None Voted - For
388
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Elect Chairman of the Board of Directors Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - Against
8.1 Slate Submitted by the Ministry of Economics and
Finance Management None Voted - Against
8.2 Slate Submitted by Institutional Investors
(Assogestioni) Management None Voted - For
9 Appoint Internal Statutory Auditors' Chairman Management For Voted - For
10 Approve Internal Auditors' Remuneration Management For Voted - For
11 Approve Compensation of the Judicial Officer of
Corte dei Conti Responsible for Eni's Financial
Control Management For Voted - For
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Issuer: W26049119 Ticker: ERICB
Meeting Date: 13-Apr-11 Meeting Type: Annual
1 Elect Michael Treschow as Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Auditor's Report Management Non-Voting
7 Receive President's Report; Allow Questions Management Non-Voting
8.1 Approve Financial Statements and Statutory Reports Management For Voted - For
8.2 Approve Discharge of Board and President Management For Voted - For
8.3 Approve Allocation of Income and Dividends of SEK
2.25 per Share; Set Record Date for Dividend as
April 18, 2011 Management For Voted - For
9.1 Determine Number of Members (12) and Deputy Members
(0) of Board Management For Voted - For
9.2 Approve Remuneration of Directors in the Amount of
SEK 3.75 Million to the Chairman and SEK 825,000
for Other Directors (Including Possibility to
Receive Part of Remuneration in Phantom Shares);
Approve Remuneration for Committee Work Management For Voted - For
9.3 Reelect R. Austin, P. Bonfield, B. Ekholm, U.
Johansson, S. Martin-Lof, N. McKinstry, A. Nyren,
C. Svanberg, H. Vestberg, and M. Volpi as
Directors; Elect L. Johansson (Chair) and J.
Wallenberg as New Directors Management For Voted - For
9.4 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
9.5 Approve Omission of Remuneration of Members of the
Nomination Committee Management For Voted - For
9.6 Approve Remuneration of Auditors Management For Voted - For
9.7 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
10 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
11.1 Approve 2011 Share Matching Plan for All Employees Management For Voted - For
389
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11.2 Authorize Reissuance of 11.7 Million Repurchased
Class B Shares for 2011 Share Matching Plan for All
Employees Management For Voted - For
11.3 Approve Equity Swap Agreement with Third Party as
Alternative to Item 11.2 Management For Voted - Against
11.4 Approve 2011 Share Matching Plan for Key
Contributors Management For Voted - For
11.5 Authorize Reissuance of 7.3 Million Repurchased
Class B Shares for 2011 Share Matching Plan for Key
Contributors Management For Voted - For
11.6 Approve Swap Agreement with Third Party as
Alternative to Item 11.5 Management For Voted - Against
11.7 Approve 2011 Restricted Stock Plan for Executives Management For Voted - For
11.8 Authorize Reissuance of 4.4 Million Repurchased
Class B Shares for 2011 Restricted Stock Plan for
Executives Management For Voted - For
11.9 Approve Swap Agreement with Third Party as
Alternative to Item 11.8 Management For Voted - Against
12 Authorize Reissuance of up to 13.8 Million
Repurchased Class B Shares to Cover Social Costs in
Connection with 2007, 2008, 2009, and 2010
Long-Term Variable Compensation Plans Management For Voted - For
13 Amend Corporate Purpose Management For Voted - For
14 General Meeting Shall Instruct the Board to
Investigate How All Shares Are to be Given the Same
Voting Power and To Present Such a Proposal at the
Next Annual General Meeting Shareholder None Voted - For
15 Close Meeting Management Non-Voting
ERSTE GROUP BANK AG
Issuer: A19494102 Ticker: EBS
Meeting Date: 12-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income Management For Voted - For
3a Approve Discharge of Management Board Management For Voted - For
3b Approve Discharge of Supervisory Board Management For Voted - For
4 Approve Remuneration of Supervisory Board Members Management For Voted - For
5 Ratify Auditors Management For Voted - For
6 Authorize Repurchase 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 Repurchase of Own Participation
Certificates Management For Voted - For
9 Authorize Participation Certificate Repurchase
Program and Reissuance or Cancellation of
Repurchased Participation Certificates Management For Voted - For
10 Amend Articles Re: Paper Deeds; Duties of
Supervisory Board Committees; Participation to
Annual General Meeting Management For Voted - For
390
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EURASIAN NATURAL RESOURCES CORPORATION PLC
Issuer: G3215M109 Ticker: ENRC
Meeting Date: 08-Jun-11 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 Jim Cochrane as Director Management For Voted - For
5 Re-elect Dr Dieter Ameling as Director Management For Voted - For
6 Re-elect Gerhard Ammann as Director Management For Voted - For
7 Re-elect Marat Beketayev as Director Management For Voted - For
8 Re-elect Mehmet Dalman as Director Management For Voted - For
9 Re-elect Sir Paul Judge as Director Management For Voted - For
10 Re-elect Kenneth Olisa as Director Management For Voted - For
11 Re-elect Dr Johannes Sittard as Director Management For Voted - For
12 Re-elect Sir Richard Sykes as Director Management For Voted - For
13 Re-elect Roderick Thomson as Director Management For Voted - For
14 Re-elect Eduard Utepov as Director Management For Voted - For
15 Re-elect Abdraman Yedilbayev as Director Management For Voted - For
16 Re-elect Felix Vulis as Director Management For Voted - For
17 Re-elect Dr Zaure Zaurbekova as Director Management For Voted - For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
19 Authorise the Audit Committee to Fix Remuneration
of Auditors 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 Market Purchase Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
24 Approve Deferred Share Plan Management For Voted - For
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Issuer: F17114103 Ticker: EAD
Meeting Date: 26-May-11 Meeting Type: Annual
1 Open Meeting and General Introductory Statements Management Non-Voting
2.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.2 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.3 Receive Financial Statements and Report on the
Business Management Non-Voting
3 Discussion of Agenda Items Management Non-Voting
4.1 Approve Financial Statements and Statutory Reports Management For Voted - For
4.2 Approve Allocation of Income and Dividend of EUR
0.22 per Share Management For Voted - For
4.3 Approve Discharge of Board of Directors Management For Voted - For
4.4 Ratify Ernst & Young Accountants LLP as Co-Auditors Management For Voted - For
4.5 Ratify KPMG Accountants as Co-Auditors Management For Voted - For
4.6 Amend Articles Management For Voted - For
391
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.7 Approve Remuneration of Executive and Non-Executive
Directors Management For Voted - For
4.8 Grant Board Authority to Issue Shares Up To 0.15
Percent of Authorized Capital and Excluding
Preemptive Rights Management For Voted - For
4.9 Approve Cancellation of Repurchased Shares Management For Voted - For
4.1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Close Meeting Management Non-Voting
EUTELSAT COMMUNICATIONS
Issuer: F3692M128 Ticker: ETL
Meeting Date: 09-Nov-10 Meeting Type: Annual/Special
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
0.76 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Approve Board's Special Report on Restricted Stock
Plans Grants Management For Voted - For
6 Elect Carole Piwnica as Director Management For Voted - Against
7 Ratify Appointment of Francisco Reynes as Director Management For Voted - Against
8 Ratify Appointment of Olivier Rozenfeld as Director Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 855,000 Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 44 Million Management For Voted - For
13 Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year for a Private Placement, up
to EUR 44 Million Management For Voted - For
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 11 to 14 Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
44 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - Against
18 Authorize Capital Increase of Up to EUR 44 Million
for Future Exchange Offers Management For Voted - For
392
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
20 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for Up to EUR
44 Million Management For Voted - For
21 Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 1.5 Billion Management For Voted - For
22 Approve Employee Stock Purchase Plan Management For Voted - For
23 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
24 Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - Against
25 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EXPERIAN PLC
Issuer: G32655105
Meeting Date: 21-Jul-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 Judith Sprieser as Director Management For Voted - For
4 Elect Paul Walker as Director Management For Voted - For
5 Re-elect Alan Jebson as Director Management For Voted - For
6 Re-elect Don Robert as Director Management For Voted - For
7 Re-elect David Tyler as Director Management For Abstain
8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
9 Authorise Board to Fix Remuneration of Auditors 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
FAIRFAX MEDIA LTD.
Issuer: Q37116102 Ticker: FXJ
Meeting Date: 11-Nov-10 Meeting Type: Annual
1 Approve the Financial Statements and Statutory
Reports for the Fiscal Year Ended June 27, 2010 Management For Voted - For
2(a) Elect Michael Anderson as a Director Management For Voted - For
2(b) Elect Nicholas Fairfax as a Director Management For Voted - For
2(c) Elect Gregory Hywood as a Director Management For Voted - For
2(d) Elect Sandra McPhee as a Director Management For Voted - For
2(e) Elect Sam Morgan as a Director Management For Voted - For
2(f) Elect Linda Nicholls as a Director Management For Voted - For
2(g) Elect Robert Savage as a Director Management For Voted - For
3 Approve the Remuneration Report for the Fiscal Year
Ended June 27, 2010 Management For Voted - For
4 Approve the Grant of Shares Equivalent to 100
Percent of the Fixed Remuneration to Brian
393
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
McCarthy, Chief Executive, Under the Company's
Equity-Based Incentive Scheme Management For Voted - For
5 Approve the Increase in Non-Executive Directors'
Remuneration to A$2.1 Million Per Annum Management For Voted - For
6 Approve the Amendment of the Company's Constitution Management For Voted - For
7 Authorize the Potential Buyback for Repurchase of
Up to 3 Million Stapled Preference Securities of
the Company Management For Voted - For
FANUC LTD.
Issuer: J13440102 Ticker: 6954
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 98.59 Management For Voted - For
2 Amend Articles To Change Company Name - Increase
Maximum Board Size Management For Voted - For
3.1 Elect Director Inaba, Yoshiharu Management For Voted - For
3.2 Elect Director Kojima, Hideo Management For Voted - For
3.3 Elect Director Yamaguchi, Kenji Management For Voted - For
3.4 Elect Director Gonda, Yoshihiro Management For Voted - For
3.5 Elect Director Ito, Takayuki Management For Voted - For
3.6 Elect Director Kurakake, Mitsuo Management For Voted - For
3.7 Elect Director Kishi, Hajimu Management For Voted - For
3.8 Elect Director Uchida, Hiroyuki Management For Voted - For
3.9 Elect Director Matsubara, Shunsuke Management For Voted - For
3.1 Elect Director Miyajima, Hidehiro Management For Voted - For
3.11 Elect Director Noda, Hiroshi Management For Voted - For
3.12 Elect Director Araki, Hiroshi Management For Voted - For
3.13 Elect Director Kohari, Katsuo Management For Voted - For
3.14 Elect Director Yamasaki, Mineko Management For Voted - For
3.15 Elect Director Richard E Schneider Management For Voted - For
3.16 Elect Director Olaf C Gehrels Management For Voted - For
4.1 Appoint Statutory Auditor Kimura, Shunsuke Management For Voted - For
4.2 Appoint Statutory Auditor Shimizu, Naoki Management For Voted - For
4.3 Appoint Statutory Auditor Nakagawa, Takeo Management For Voted - Against
FERROVIAL SA
Issuer: E49512119 Ticker: FER
Meeting Date: 31-Mar-11 Meeting Type: Annual
1 Present Management Report in Compliance with
Article 116 bis of Spanish Securities Market Law Management Non-Voting
2 Approve Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2010 Management For Voted - For
3.1 Approve Allocation of Income for Fiscal Year 2010 Management For Voted - For
3.2 Approve Dividend of EUR 0.30 Per Share Charged to
Voluntary Reserves Management For Voted - For
4 Approve Discharge of Directors for Fiscal Year 2010 Management For Voted - For
5 Fix Board Size to 12 Directors Management For Voted - For
394
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Amend Articles 1, 8, 10, 12, 13, 16, 17, 22, 25,
26, 27, 34, 42, 49, 52, 56, and 57 of Company Bylaws Management For Voted - For
7.1 Amend Preamble and Articles 4, 5, 6, 7, 13, 24, and
25 of General Meeting Regulations Management For Voted - For
7.2 Add New Subsection 3 in Article 8 Re: Electronic
Shareholders' Forum Management For Voted - For
8 Approve Payment to Executive Directors and Senior
Management of Compensation Owed to Them in the Form
of Stock in Lieu of Cash Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions; Authorize Filing of Required Documents Management For Voted - For
FIAT SPA
Issuer: T4210N122 Ticker: F
Meeting Date: 30-Mar-11 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
FINMECCANICA SPA
Issuer: T4502J151 Ticker: FNC
Meeting Date: 04-May-11 Meeting Type: Annual/Special
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Fix Number of Directors Management For Voted - For
3 Fix Directors' Term Management For Voted - For
4.1 Slate n. 1 Presented by Institutional Investors Management None Voted - For
4.2 Slate n. 2 Presented by the Italian Ministry of
Economy and Finance Management None Do Not Vote
5 Elect Chairman of the Board of Directors Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - Against
7 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
1 Amend Company Bylaws Re: Related-Party Transactions Management For Voted - For
FIRST QUANTUM MINERALS LTD.
Issuer: 335934105 Ticker: FM
Meeting Date: 19-May-11 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 Peter St. George 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 Paul Brunner as Director Management For Voted - For
395
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Steven McTiernan 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
FIRSTGROUP PLC
Issuer: G34604101 Ticker: FGP
Meeting Date: 08-Jul-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 Martin Gilbert as Director Management For Voted - For
5 Re-elect Sir Moir Lockhead as Director Management For Voted - For
6 Re-elect Audrey Baxter as Director Management For Voted - For
7 Re-elect John Sievwright as Director Management For Voted - For
8 Elect Jeff Carr as Director 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
14 Authorise EU Political Donations and Expenditure 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
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Issuer: E52236143 Ticker: FCC
Meeting Date: 01-Jun-11 Meeting Type: Annual
1 Approve Individual and Consolidated Financial
Statements and Management Reports for FY 2010;
Discharge Directors Management For Voted - For
2 Approve Allocation of Income for FY 2010 Management For Voted - For
3 Re-elect Dominum Desga SA as Director Management For Voted - Against
4.1 Amend Articles 1, 4, 7, 8, 10, 13, 14, 16, 18,19,
24, 25, 29, 37, 39, 42, 43, and 45 of Bylaws to
Adapt to Revised Legislations Management For Voted - For
4.2 Amend Bylaws to Adapt to Revised Legislations and
Company Regulations Re: Meeting Time and Place and
Allow Use of Email to Announce Board Meetings Management For Voted - For
5 Amend Regulations on General Meetings Management For Voted - For
6 Approve Extension of Terms Agreed at the AGM Held
on June 10, 2009 on Share Capital Reduction through
Amortization of Treasury Shares Management For Voted - For
7 Increase Maximum Amount of Issuance of
Bonds/Debentures Approved at the AGM Held on May
27, 2010 to EUR 1.5 Billion Management For Voted - For
8 Re-elect Deloitte SL as Auditors of Individual and
Consolidated Accounts Management For Voted - For
396
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Approve Minutes of Meeting Management For Voted - For
FORTESCUE METALS GROUP LTD.
Issuer: Q39360104 Ticker: FMG
Meeting Date: 19-Nov-10 Meeting Type: Annual
1 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
2 Elect Mark Barnaba as a Director Management For Voted - For
3 Elect Geoff Brayshaw as a Director Management For Voted - For
4 Elect Russell Scrimshaw as a Director Management For Voted - For
5 Approve the Grant of Up to 18,608 Bonus Shares to
Andrew Forrest, Chief Executive Officer, at an
Issue Price of A$3.51 Each, Under the Company's
Bonus Share Plan Management For Voted - For
6 Approve the Grant of Up to 89,526 Bonus Shares to
Russell Scrimshaw, Executive Director, at an Issue
Price of A$3.51 Each, Under the Company's Bonus
Share Plan Management For Voted - For
7 Approve the Grant of Up to 31,832 Bonus Shares to
Graeme Rowley, Non-Executive Director, at an Issue
Price of A$3.51 Each, Under the Company's Bonus
Share Plan Management For Voted - For
8 Approve the Grant of Up to 20,221 Performance
Rights to Andrew Forrest and Up to 122,549
Performance Rights to Russell Scrimshaw, Executive
Directors, Under the Company's Performance Share
Plan Management For Voted - For
9 Approve the Increase in the Remuneration of
Non-Executive Directors to A$2 Million Per Annum Management For Voted - For
FORTUM OYJ
Issuer: X2978Z118 Ticker: FUM1V
Meeting Date: 31-Mar-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
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 Non-Voting
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
397
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for OtherDirectors;
Approve Attendance Fees for Board and Committee Work Management For Voted - For
14 Fix Number of Directors at Seven Management For Voted - For
15 Reelect Sari Baldauf (Chairman), Christian
Ramm-Schmidt (Vice Chairman), Esko Aho, Ilona
Ervasti-Vaintola, and Joshua Larson as Directors;
Elect Minoo Akhtarzand and Heinz-Werner Binzel as
New Directors 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 Dissolve Supervisory Board Shareholder None Voted - For
19 Appoint a Nominating Committee Shareholder None Voted - For
FOSTER'S GROUP LTD.
Issuer: Q3944W187 Ticker: FGL
Meeting Date: 26-Oct-10 Meeting Type: Annual
1 Elect David A Crawford as a Director Management For Voted - For
2 Approve Amendment to the Company's Constitution
Regarding Shareholder Dividend Provisions Management For Voted - For
3 Approve the Grant of Up to 487,700 Shares to Ian
Johnston, Chief Executive Officer, Under the
Foster's Long Term Incentive Plan Management For Voted - For
4 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
FRESENIUS MEDICAL CARE AG & CO. KGAA
Issuer: D2734Z107 Ticker: FME
Meeting Date: 12-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010; Accept Financial Statements and
Statutory Reports for Fiscal 2010 Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.65 per Common Share and EUR 0.67 per Preference
Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 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 2011 Management For Voted - For
7a Elect Gerd Krick to the Supervisory Board Management For Voted - Against
7b Elect Dieter Schenk to the Supervisory Board Management For Voted - Against
7c Elect Bernd Fahrholz to the Supervisory Board Management For Voted - Against
398
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7d Elect Walter Weisman to the Supervisory Board and
Joint Committee Management For Voted - Against
7e Elect William Johnston to the Supervisory Board and
Joint Committee Management For Voted - For
7f Elect Rolf Classon to the Supervisory Board Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
9a Approve Cancellation of Conditional Capital Pools Management For Voted - For
9b Approve Stock Option Plan for Key Employees;
Approve Creation of EUR 12 Million Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
FUGRO NV
Issuer: N3385Q197 Ticker: FUR
Meeting Date: 10-May-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management and Supervisory Board Management Non-Voting
3 Adopt 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
6 Approve Dividends of EUR 1.50 Per Share Management For Voted - For
7 Elect W.S. Rainey to the Management Board Management For Voted - For
8 Reelect J.A. Colligan to Supervisory Board Management For Voted - For
9 Approve Remuneration of Supervisory Board Management For Voted - For
10 Authorize Repurchase of Shares Management For Voted - For
11a Grant Board Authority to Issue Shares Management For Voted - Against
11b Authorize Board to Exclude Preemptive Rights from
Issuance under Item 11a Management For Voted - Against
12 Approve Publication of Information in English Management For Voted - For
13 Formal Hand Over of the Chairmanship of the
Supervisory Board Management Non-Voting
14 Other Business (Non-Voting) Management Non-Voting
15 Close Meeting Management Non-Voting
FUJI HEAVY INDUSTRIES LTD.
Issuer: J14406136 Ticker: 7270
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4.5 Management For Voted - For
2.1 Elect Director Mori, Ikuo Management For Voted - For
2.2 Elect Director Yoshinaga, Yasuyuki Management For Voted - For
2.3 Elect Director Kondo, Jun Management For Voted - For
2.4 Elect Director Mabuchi, Akira Management For Voted - For
2.5 Elect Director Muto, Naoto Management For Voted - For
2.6 Elect Director Ikeda, Tomohiko Management For Voted - For
2.7 Elect Director Arima, Toshio Management For Voted - For
3 Appoint Alternate Statutory Auditor Tamazawa, Kenji Management For Voted - For
399
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FUJIFILM HOLDINGS CORP.
Issuer: J14208102 Ticker: 4901
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Komori, Shigetaka Management For Voted - For
2.2 Elect Director Takahashi, Toshio Management For Voted - For
2.3 Elect Director Higuchi, Takeshi Management For Voted - For
2.4 Elect Director Toda, Yuuzo Management For Voted - For
2.5 Elect Director Inoue, Nobuaki Management For Voted - For
2.6 Elect Director Nakajima, Shigehiro Management For Voted - For
2.7 Elect Director Takahashi, Toru Management For Voted - For
2.8 Elect Director Tamai, Koichi Management For Voted - For
2.9 Elect Director Yamamoto, Tadahito Management For Voted - For
2.1 Elect Director Kitayama, Teisuke Management For Voted - Against
2.11 Elect Director Suzuki, Toshiaki Management For Voted - For
2.12 Elect Director Mihayashi, Keiji Management For Voted - For
3 Appoint Statutory Auditor Furusawa, Kiichiro Management For Voted - Against
FUJITSU LTD.
Issuer: J15708159 Ticker: 6702
Meeting Date: 23-Jun-11 Meeting Type: Annual
1.1 Elect Director Mazuka, Michiyoshi Management For Voted - For
1.2 Elect Director Yamamoto, Masami Management For Voted - For
1.3 Elect Director Ishida, Kazuo Management For Voted - For
1.4 Elect Director Fujita, Masami Management For Voted - For
1.5 Elect Director Kato, Kazuhiko Management For Voted - For
1.6 Elect Director Koezuka, Masahiro Management For Voted - For
1.7 Elect Director Oura, Hiroshi Management For Voted - For
1.8 Elect Director Ito, Haruo Management For Voted - For
1.9 Elect Director Ishikura, Yoko Management For Voted - For
1.1 Elect Director Kokubun, Ryosei Management For Voted - For
1.11 Elect Director Okimoto,Takashi Management For Voted - For
2 Appoint Statutory Auditor Amano,Yoshikazu Management For Voted - For
3 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
4 Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
GAS NATURAL SDG S.A
Issuer: E5499B123
Meeting Date: 14-Apr-11 Meeting Type: Annual
1 Approve Financial Statements and Management Report
For Fiscal Year 2010 Management For Voted - For
2 Approve Consolidated Financial Statements and
Management Report For Fiscal Year 2010 Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
400
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Authorize Increase in Capital Charged to Retained
Earnings Account via Issuance of New Shares for 1:1
Bonus Issue, and Amend Articles 5 and 6 Accordingly Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6 Re-appoint PricewaterhouseCoopers as Auditors of
Individual and Consolidated Group for Fiscal Year
2011 Management For Voted - For
7.1 Ratify Co-option and Elect Ramon Adell Ramon as New
Director Management For Voted - For
7.2 Ratify Co-option and Elect Nemesio Fernandez-Cuesta
Luca de Tena as New Director Management For Voted - For
7.3 Ratify Co-option and Elect Felipe Gonzalez Marquez
as New Director Management For Voted - For
8.1 Amend Articles 28, 29, 51 bis, 57, and 66 of Bylaws Management For Voted - For
8.2 Amend Articles 18 and 44 of Bylaws Re: Bond
Issuance and Board Remuneration Management For Voted - For
8.3 Amend Articles 12, 34, 37, 39, 41, 51, 62, 71, and
Transitory Article of Bylaws Management For Voted - For
8.4 Adopt New Bylaws Management For Voted - For
9.1 Amend Articles 2, 12, and 19 of General Meeting
Guidelines Re: Powers of Shareholder's General
Meetings, Holding of General Meetings, and Proposals Management For Voted - For
9.2 Amend Articles 4 and 6 Re: Convening the General
Meeting, and Available Information from Meeting
Notice Date Management For Voted - For
10 Advisory Vote on Annual Remuneration Report Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GAZPROM OAO
Issuer: X7204C106
Meeting Date: 30-Jun-11 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Dividends of RUB 3.85 per Share Management For Voted - For
5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For Voted - For
6 Amend Charter Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - Against
8 Approve Remuneration of Members of Audit Commission Management For Voted - For
9.1 Approve Related-Party Transaction with OAO
Gazprombank Re: Loan Agreements Management For Voted - For
9.2 Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Loan Agreements Management For Voted - For
9.3 Approve Related-Party Transaction with OAO Bank VTB
Re: Loan Agreements Management For Voted - For
9.4 Approve Related-Party Transaction with State
Corporation 'Bank for Development and Foreign
Economic Affairs (Vnesheconombank)' Re: Loan
Agreements Management For Voted - For
401
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.5 Approve Related-Party Transaction with OAO
Gazprombank Re: Loan Facility Agreement Management For Voted - For
9.6 Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Loan Facility Agreement Management For Voted - For
9.7 Approve Related-Party Transaction with OAO Bank VTB
Re: Loan Facility Agreement Management For Voted - For
9.8 Approve Related-Party Transaction with OAO Bank
Rossiya Re: Loan Facility Agreement Management For Voted - For
9.9 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements on Transfer of Funds Management For Voted - For
9.1 Approve Related-Party Transaction with OAO Sberbank
of Russia, OAO Bank VTB, and OAO Bank Rossiya Re:
Agreements on Transfer of Funds Management For Voted - For
9.11 Approve Related-Party Transaction with OAO
Gazprombank, OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on Using
Electronic Payments System Management For Voted - For
9.12 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements on Foreign Currency
Purchase/Sale Management For Voted - For
9.13 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
9.14 Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
9.15 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement on Guarantees to Tax
Authorities Management For Voted - For
9.16 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
9.17 Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Temporary Possession
and Use of Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and Gas-condensate
Field Management For Voted - For
9.18 Approve Related-Party Transaction with DOAO
Tsentrenergogaz Re: Agreement on Temporary
Possession and Use of Building and Equipment Management For Voted - For
9.19 Approve Related-Party Transaction with OAO
Tsentrgaz Re: Agreement on Temporary Possession and
Use of Preventative Clinic Facilities Management For Voted - For
9.2 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
9.21 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement on Temporary Possession
and Use of Non-residential Premises Management For Voted - For
9.22 Approve Related-Party Transaction with OAO Gazprom
Neftekhim Salavat Re: Agreement on Temporary
Possession and Use of Gas Condensate Pipeline Management For Voted - For
402
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.23 Approve Related-Party Transaction with OAO
Vostokgazprom Re: Agreement on Temporary Possession
and Use of Special-Purpose Communications
Installation Management For Voted - For
9.24 Approve Related-Party Transaction with OOO Gazprom
Export Re: Agreement on Temporary Possession and
Use of Special-Purpose Communications Installation Management For Voted - For
9.25 Approve Related-Party Transaction with OAO Gazprom
Neft Re: Agreement on Temporary Possession and Use
of Special-Purpose Communications Installation Management For Voted - For
9.26 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
9.27 Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Temporary
Possession and Use of Software and Hardware
Solutions Management For Voted - For
9.28 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
9.29 Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement on Temporary Possession
and Use of Software and Hardware Solutions Management For Voted - For
9.3 Approve Related-Party Transaction with OOO Gazprom
Komplektatsiya Re: Agreement on Temporary
Possession and Use of Software and Hardware
Solutions Management For Voted - For
9.31 Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Temporary Possession
and Use of ERP Software and Equipment Complex Management For Voted - For
9.32 Approve Related-Party Transaction with ZAO
Gaztelecom Re: Agreement on Temporary Possession
and Use of Communications Facilities Management For Voted - For
9.33 Approve Related-Party Transaction with OAO Gazprom
Gazoraspredeleniye Re: Agreement on Temporary
Possession and Use of Property Complex of Gas
Distribution System Management For Voted - For
9.34 Approve Related-Party Transaction with OAO Druzhba
Re: Agreement on Temporary Possession and Use of
Facilities of Druzhba Vacation Center Management For Voted - For
9.35 Approve Related-Party Transaction with OAO
Gazprombank Re: Guarantee Agreements to Customs
Authorities Management For Voted - For
9.36 Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Declaration for Customs Purposes Management For Voted - For
9.37 Approve Related-Party Transaction with OAO NOVATEK
Re: Declaration for Customs Purposes Management For Voted - For
9.38 Approve Related-Party Transaction with OAO Gazprom
Neft Re: Declaration for Customs Purposes Management For Voted - For
9.39 Approve Related-Party Transaction with OOO Gazprom
Mezhregiongaz Re: Agreement on Delivery of Gas Management For Voted - For
9.4 Approve Related-Party Transaction with OOO Gazprom
Mezhregiongaz Re: Agreement on Delivery of Gas Management For Voted - For
403
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.41 Approve Related-Party Transaction with OOO Gazprom
Export Re: Agreement on Sale of Commercial Products
Owned by Gazprom Management For Voted - For
9.42 Approve Related-Party Transaction with ZAO Northgas
Re: Agreement on Delivery of Gas Management For Voted - For
9.43 Approve Related-Party Transaction with OAO
Severneftegazprom Re: Agreement on Delivery of Gas Management For Voted - For
9.44 Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Delivery of Crude Oil Management For Voted - For
9.45 Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Delivery of Gas Management For Voted - For
9.46 Approve Related-Party Transaction with OAO
Tomskgazprom Re: Agreement on Transportation of Gas Management For Voted - For
9.47 Approve Related-Party Transaction with OOO
Mezhregiongaz Re: Agreement on Transportation of Gas Management For Voted - For
9.48 Approve Related-Party Transaction with OAO Gazprom
Neft Re: Agreement on Transportation of Gas Management For Voted - For
9.49 Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Transportation of Gas Management For Voted - For
9.5 Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Arranging of Injection and Storage
of Gas Management For Voted - For
9.51 Approve Related-Party Transaction with a/s Latvijas
Gaze Re: Agreement on Purchase of Gas Management For Voted - For
9.52 Approve Related-Party Transaction with AB Lietuvos
Dujos Re: Agreement on Purchase of Gas Management For Voted - For
9.53 Approve Related-Party Transaction with UAB Kauno
Termofikacijos Elektrine Re: Agreement on Purchase
of Gas Management For Voted - For
9.54 Approve Related-Party Transaction with MoldovaGaz
SA Re: Agreement on Purchase of Gas Management For Voted - For
9.55 Approve Related-Party Transaction with KazRosGaz
LLP Re: Agreement on Sale of Gas Management For Voted - For
9.56 Approve Related-Party Transaction with GAZPROM
Germania GmbH Re: Agreement on Transportation of Gas Management For Voted - For
9.57 Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
9.58 Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
9.59 Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
9.6 Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
9.61 Approve Related-Party Transaction with OOO Gazprom
Komplektatsia Re: Agreement on Provision of
Services Related to Supplies of Well Repair
Equipment for Gazprom's Specialized Subsidiaries Management For Voted - For
9.62 Approve Related-Party Transaction with OAO Gazprom
Space Systems Re: Agreement on Investment Projects Management For Voted - For
404
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.63 Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Investment Projects Management For Voted - For
9.64 Approve Related-Party Transaction with ZAO Gazprom
Neft Orenburg Re: Agreement on Investment Projects Management For Voted - For
9.65 Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Investment Projects Management For Voted - For
9.66 Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement on Investment Projects Management For Voted - For
9.67 Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Investment Projects Management For Voted - For
9.68 Approve Related-Party Transaction with ZAO
Gaztelecom Re: Agreement on Investment Projects Management For Voted - For
9.69 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Property Insurance Management For Voted - For
9.7 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Life, Health, and Individual
Property Insurance Management For Voted - For
9.71 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Gazprom's Employees Management For Voted - For
9.72 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Gazprom's Employees Management For Voted - For
9.73 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Liability Insurance to Members of
Board of Directors and Management Board Management For Voted - For
9.74 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance in Connection with
Customs Operations Management For Voted - For
9.75 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Transporation Vehicle
Owned by OAO Gazprom Management For Voted - For
9.76 Approve Related-Party Transaction with Multiple
Parties Re: Agreeements on Arranging Stocktaking of
Property Management For Voted - For
9.77 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.78 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Cost Analysis of Design
and Surveying Works for OAO Gazprom Management For Voted - For
9.79 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreements on Implementation of
Programs for Scientific and Technical Cooperation Management For Voted - For
9.8 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.81 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.82 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
405
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.83 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.84 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.85 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.86 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Maintaining Information
Portal for Office for Conversion to Gas Services
and Gas Uses Management For Voted - For
9.87 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.88 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Preparation of Proposals
to Enlist Partner Companies in Development of
Hydrocarbon Fields Management For Voted - For
9.89 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.9 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Services Regarding Conduct
of Analysis and Preparation of Proposals Management For Voted - For
9.91 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.92 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.93 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.94 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.95 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.96 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.97 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.98 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.99 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
406
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.1 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.101Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.102Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.103Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.104Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.105Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.106Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.107Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.108Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
9.109Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Transfer of
Inclusive Invention Rights Management For Voted - For
9.11 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Provision of Services
Regarding Conversion of Russian Federation's
Regions to Use of Gas Management For Voted - For
9.111Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Provision of Services on
Updating Information Management For Voted - For
9.112Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Provision of Services on
Production of Reference Book in Legislative and
Other Legal Regulation of Gas Distribution
Operations Management For Voted - For
9.113Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Provision of Consulting
Services Management For Voted - For
9.114Approve Related-Party Transaction with OAO Gazprom
Gazoraspredeleniye Re: Agreement on Provision of
Services Regarding Production of Report on
Rehabilitation of Facilities Constituting Part of
Moscow Gas Pipeline Ring Management For Voted - For
9.115Approve Related-Party Transaction with OAO Gazprom
Gazoraspredeleniye Re: Agreement on Organization
and Conduct of Conference on Distribution and
Consumption of Gas Management For Voted - For
407
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.116Approve Related-Party Transaction with ZAO
Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom
Neftekhim Salavat, and Gazpromipoteka Foundation
Re: License to Use OAO Gazprom's Trademarks Management For Voted - For
9.117Approve Related-Party Transaction with OAO Gazprom
Neft Re: License to Use OAO Gazprom's Trademarks Management For Voted - For
9.118Approve Related-Party Transaction with OOO Gazprom
Mezhregiongaz and OAO Gazprom Gazoraspredeleniye
Re: License to Use OAO Gazprom's Trademarks Management For Voted - For
9.119Approve Related-Party Transaction with Gazprom EP
International B.V. Re: License to Use OAO Gazprom's
Trademarks Management For Voted - For
9.12 Approve Related-Party Transaction with OOO Gazprom
Mezhregiongaz Re: Agreements on Delivery of Gas Management For Voted - For
9.121Approve Related-Party Transaction with OOO
Beltransgaz Re: Agreements on Sale/Purchase of Gas Management For Voted - For
9.122Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreements on Temporary Possession
and Use of Railway Line Management For Voted - For
9.123Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements on Guarantees to Customs
Authorities Management For Voted - For
10.1 Elect Andrey Akimov as Director Management None Voted - Against
10.2 Elect Alexandr Ananenkov as Director Management For Voted - Against
10.3 Elect Farit Gazizullin as Director Management None Voted - Against
10.4 Elect Viktor Zubkov as Director Management None Voted - Against
10.5 Elect Elena Karpel as Director Management For Voted - Against
10.6 Elect Aleksey Miller as Director Management For Voted - Against
10.7 Elect Valery Musin as Director Management None Voted - For
10.8 Elect Elvira Nabiullina as Director Management None Voted - Against
10.9 Elect Mikhail Sereda as Director Management For Voted - Against
10.1 Elect Sergey Shmatko as Director Management None Voted - Against
10.11Elect Igor Yusufov as Director Management None Voted - Against
11.1 Elect Dmitry Arkhipov as Member of Audit Commission Management None Voted - For
11.2 Elect Andrey Belobrov as Member of Audit Commission Management None Voted - Against
11.2 Elect Andrey Belobrov as Member of Audit Commission Management None Do Not Vote
11.3 Elect Vadim Bikulov as Member of Audit Commission Management None Voted - For
11.4 Elect Aleksey Mironov as Member of Audit Commission Management None Voted - Against
11.4 Elect Aleksey Mironov as Member of Audit Commission Management None Do Not Vote
11.5 Elect Lidiya Morozova as Member of Audit Commission Management None Voted - Against
11.5 Elect Lidiya Morozova as Member of Audit Commission Management None Do Not Vote
11.6 Elect Anna Nesterova as Member of Audit Commission Management None Voted - Against
11.6 Elect Anna Nesterova as Member of Audit Commission Management None Do Not Vote
11.7 Elect Yury Nosov as Member of Audit Commission Management None Voted - For
11.8 Elect Karen Oganyan as Member of Audit Commission Management None Voted - Against
11.8 Elect Karen Oganyan as Member of Audit Commission Management None Do Not Vote
11.9 Elect Konstantin Pesotsky as Member of Audit
Commission Management None Voted - For
11.1 Elect Maria Tikhonova as Member of Audit Commission Management None Voted - For
11.11Elect Aleksandr Yugov as Member of Audit Commission Management None Voted - For
408
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 30-Jun-11 Meeting Type: Special
1 Approve Early Termination of Powers of Board of
Directors Management For Voted - For
2.1 Elect Andrey Akimov as Director Management None Voted - Against
2.2 Elect Aleksandr Ananenkov as Director Management For Voted - Against
2.3 Elect Farit Gazizullin as Director Management None Voted - Against
2.4 Elect Elena Karpel as Director Management For Voted - Against
2.5 Elect Timur Kulibayev as Director Management None Voted - Against
2.6 Elect Viktor Martynov as Director Management None Voted - Against
2.7 Elect Vladimir Mau as Director Management None Voted - Against
2.8 Elect Aleksey Miller as Director Management For Voted - Against
2.9 Elect Valery Musin as Director Management None Voted - For
2.1 Elect Mikhail Sereda as Director Management For Voted - Against
2.11 Elect Igor Yusufov as Director Management None Voted - Against
2.12 Elect Viktor Zubkov as Director Management None Voted - Against
GDF SUEZ
Issuer: F42768105 Ticker: GSZ
Meeting Date: 02-May-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
4 Approve Auditors' Special Report on 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 Albert Frere as Director Management For Voted - Against
7 Reelect Edmond Alphandery as Director Management For Voted - For
8 Reelect Aldo Cardoso as Director Management For Voted - For
9 Reelect Rene Carron as Director Management For Voted - For
10 Reelect Thierry de Rudder as Director Management For Voted - For
11 Elect Francoise Malrieu as Director Management For Voted - For
12 Ratify Change of Registered Office to 1 place
Samuel de Champlain, 92400 Courbevoie, and Amend
Bylaws Accordingly Management For Voted - For
13 Approve Employee Stock Purchase Plan Management For Voted - For
14 Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
15 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
A Approve Dividends of EUR 0.83 per Share Shareholder Against Voted - Against
409
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GEA GROUP AG
Issuer: D28304109 Ticker: G1A
Meeting Date: 21-Apr-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (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
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - Against
7.1 Reelect Juergen Heraeus to the Supervisory Board Management For Voted - For
7.2 Reelect Dieter Ammer to the Supervisory Board Management For Voted - For
7.3 Reelect Ahmad Bastaki to the Supervisory Board Management For Voted - For
7.4 Reelect Hartmut Eberlein to the Supervisory Board Management For Voted - For
7.5 Reelect Helmut Perlet to the Supervisory Board Management For Voted - For
7.6 Elect Jean Spence to the Supervisory Board Management For Voted - For
8 Approve Spin-Off and Takeover Agreement with GEA
Heat Exchangers GmbH Management For Voted - For
9 Change Location of Registered Office Headquarters
to Duesseldorf, Germany Management For Voted - For
10 Approve Increase in Remuneration of Supervisory
Board Management For Voted - For
GEMALTO
Issuer: N3465M108 Ticker: GTO
Meeting Date: 18-May-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board Management Non-Voting
3 Adopt Financial Statements Management For Voted - For
4a Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4b Approve Dividends of EUR 0.28 Per Share Management For Voted - For
5a Approve Discharge of CEO Management For Voted - For
5b Approve Discharge of Non-Excecutive Directors Management For Voted - For
6a Reelect A.Mandl to Board of Directors Management For Voted - For
6b Reelect M. Soublin to Board of Directors Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
9 Allow Questions Management Non-Voting
10 Close Meeting Management Non-Voting
410
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GENTING SINGAPORE PLC
Issuer: G3825Q102
Meeting Date: 18-Aug-10 Meeting Type: Special
1 Approve Divestment of the Casino Operation in
United Kingdom Pursuant to the Sale and Purchase
Agreement Management For Voted - For
GIVAUDAN SA
Issuer: H3238Q102 Ticker: GIVN
Meeting Date: 24-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and StatutoryReports Management For Voted - For
2 Approve Compensation Policy Management For Voted - For
3 Approve Discharge of the Board of Directors Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
21.50 per Share Management For Voted - For
5a Amend Articles Re: Board Size Management For Voted - For
5b Amend Articles Re: Term of Office for Board Members Management For Voted - For
6a Elect Lilian Fossum Biner as Director Management For Voted - For
6b Reelect Henner Schierenbeck as Director Management For Voted - For
6c Reelect Nabil Sakkab as Director Management For Voted - For
7 Ratify Deloitte SA as Auditors Management For Voted - For
GLAXOSMITHKLINE PLC
Issuer: G3910J112 Ticker: GSK
Meeting Date: 05-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Simon Dingemans as Director Management For Voted - For
4 Elect Stacey Cartwright as Director Management For Voted - For
5 Elect Judy Lewent as Director Management For Voted - For
6 Re-elect Sir Christopher Gent as Director Management For Voted - For
7 Re-elect Andrew Witty as Director Management For Voted - For
8 Re-elect Sir Roy Anderson as Director Management For Voted - For
9 Re-elect Dr Stephanie Burns as Director Management For Voted - For
10 Re-elect Larry Culp as Director Management For Voted - For
11 Re-elect Sir Crispin Davis as Director Management For Voted - For
12 Re-elect Sir Deryck Maughan as Director Management For Voted - For
13 Re-elect James Murdoch as Director Management For Voted - For
14 Re-elect Dr Daniel Podolsky as Director Management For Voted - For
15 Re-elect Dr Moncef Slaoui as Director Management For Voted - For
16 Re-elect Tom de Swaan as Director Management For Voted - For
17 Re-elect Sir Robert Wilson as Director Management For Voted - For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
19 Authorise Audit Committee to Fix Remuneration of
Auditors Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
411
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase Management For Voted - For
24 Approve the Exemption from Statement of the Name of
the Senior Statutory Auditor in Published Copies of
the Auditors' Reports Management For Voted - For
25 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
GOLD FIELDS LTD
Issuer: S31755101 Ticker: GFI
Meeting Date: 02-Nov-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2010 Management For Voted - For
2 Appoint KPMG Inc as Auditors of the Company Management For Voted - For
3 Elect Mamphela Ramphele as Director Management For Voted - For
4 Elect Paul Schmidt as Director Management For Voted - For
5 Re-elect Rupert Pennant-Rea as Director Management For Voted - For
6 Re-elect Donald Ncube as Director 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-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 Ten Percent of Issued Share Capital Management For Voted - For
10 Approve Termination of the Awarding of Rights to
Non-Executive Directors Under The Gold Fields Ltd
2005 Non-Executive Share Plan Management For Voted - For
11 Approve Increase in Non-executive Director Fees Management For Voted - For
1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 02-Nov-10 Meeting Type: Special
1 Authorise Allotment and Issue of ESOP Shares to
Thusano Share Trust Management For Voted - For
2 Authorise Allotment and Issue of Invictus
Transformation Shares to Invictus Management For Voted - For
3 Authorise Allotment and Issue of the South Deep
Community Trust Transformation Shares to the South
Deep Community Trust Management For Voted - For
1 Approve Granting of Financial Assistance by Gold
Fields and GFIMSA Management For Voted - For
4 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 17-May-11 Meeting Type: Annual
1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
2 Elect Sello Moloko as Director Management For Voted - For
3 Re-elect Kofi Ansah as Director Management For Voted - For
4 Re-elect David Murray as Director Management For Voted - For
5 Re-elect Gayle Wilson as Director Management For Voted - For
412
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Re-elect Gayle Wilson as Chairman of the Audit
Committee Management For Voted - For
7 Re-elect Richard Menell as Member of the Audit
Committee Management For Voted - For
8 Re-elect Donald Ncube as Member of the Audit
Committee Management For Voted - For
9 Re-elect Rupert Pennant-Rea as Member of the Audit
Committee Management For Voted - For
10 Authorise Board to Issue Ordinary Shares up to a
Maximum of Ten Percent of Issued Share Capital Management For Voted - For
11 Authorise Board to Issue All or Any Part of the
Authorised But Unissued Non-Convertible Redeemable
Preference Shares Management For Voted - For
12 Authorise Board to Issue Shares for Cash up to a
Maximum of Ten Percent of Issued Share Capital Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
1 Approve Increase of Audit Committee Non-Executive
Directors' Fees Management For Voted - For
2 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
1 Accept Financial Statements and Statutory Reports
for the Period Ended 31 December 2010 Management For Voted - For
2 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
3 Elect Sello Moloko as Director Management For Voted - For
4 Re-elect Kofi Ansah as Director Management For Voted - For
5 Re-elect David Murray as Director Management For Voted - For
6 Re-elect Gayle Wilson as Director Management For Voted - For
7 Place Ten Percent Authorised but Unissued Ordinary
Shares under Control of Directors Management For Voted - For
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 Ten Percent of Issued Share Capital Management For Voted - For
10 Approve Increase of Audit Committee Non-Executive
Directors' Fees Management For Voted - For
1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 20-Jun-11 Meeting Type: Special
1 Approve Financial Assistance to Related or
Inter-related Company Management For Voted - For
1 Approve Acquisition by Gold Fields Through its
Wholly-owned Subsidiary Gold Fields Ghana Holdings
(BVI) Limited of a Further Indirect 18.9 Percent
Interest in Each of Gold Fields Ghana and Abosso
Goldfields Management For Voted - For
2 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
413
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GOLDEN AGRI-RESOURCES LTD
Issuer: V39076134 Ticker: E5H
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare First and Final Dividend of SGD 0.0077 Per
Share Management For Voted - For
3 Approve Directors' Fees of SGD 275,887 for the Year
Ended Dec. 31, 2010 (2009: SGD 258,336) Management For Voted - For
4 Reelect Muktar Widjaja as Director Management For Voted - For
5 Reelect Rafael Buhay Concepcion, Jr. as Director Management For Voted - For
6 ReelectLew Syn Pau as Director Management For Voted - For
7 Reelect Jacques Desire Laval Elliah as Director Management For Voted - For
8 Reappoint Moore Stephens 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 Authorize Share Repurchase Program Management For Voted - For
11 Approve Mandate for Transactions with Related
Parties Management For Voted - For
GROUPE BRUXELLES LAMBERT
Issuer: B4746J115
Meeting Date: 12-Apr-11 Meeting Type: Annual
1 Approve Electronic Voting on Resolutions Management For Do Not Vote
2 Receive Directors' and Auditors' Reports Management Non-Voting
3.1 Receive Consolidated Financial Statements Management Non-Voting
3.2 Approve Financial Statements and Allocation of
Income 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
6.1.1 Reelect Albert Fr[]re as Director Management For Do Not Vote
6.1.2 Reelect Paul Desmarais as Director Management For Do Not Vote
6.1.3 Reelect G[]rald Fr[]re as Director Management For Do Not Vote
6.1.4 Reelect Paul Desmarais jr as Director Management For Do Not Vote
6.1.5 Reelect Gilles Samyn as Director Management For Do Not Vote
6.2.1 Elect Antoinette d'Aspremont Lynden as Director Management For Do Not Vote
6.2.2 Elect G[]rard Lamarche as Director Management For Do Not Vote
6.3.1 Indicate Antoinette d'Aspremont Lyndenas
Independent Board Members Management For Do Not Vote
7 Approve Remuneration of Non Executive Directors Management For Do Not Vote
8 Approve Stock Option Plan Grants Management For Do Not Vote
9 Transact Other Business Management Non-Voting
Meeting Date: 12-Apr-11 Meeting Type: Special
1.1.1 Approve Electronic Voting on Resolutions Management For Do Not Vote
2.1.1 Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Do Not Vote
2.1.2 Authorize Reissuance of Repurchased Shares Management For Do Not Vote
414
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.1.3 Authorize Board to Repurchase Up to 20 Percent of
Shares in the Event of a Serious and Imminent Harm Management For Do Not Vote
2.1.4 Amend Articles to Reflect Changes in Capital Re:
Items 2.1.2 and 2.1.3 Management For Do Not Vote
3.1.1 Receive Special Board Report Management Non-Voting
3.1.2 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Do Not Vote
3.1.3 Amend Articles to Reflect Changes in Capital Re:
Item 3.1.2 Management For Do Not Vote
3.1.4 Authorize Issuance of Warrants/Bonds without
Preemptive Rights Management For Do Not Vote
3.1.5 Amend Articles to Reflect Changes in Capital Re:
Item 3.1.4 Management For Do Not Vote
3.2.1 Amend Article 9 Re: Electronic Communication Management For Do Not Vote
3.2.2 Amend Article 11 Re: Delete Paragraph 1 Management For Do Not Vote
3.2.3 Amend Article 15 Re: Term of Board Management For Do Not Vote
3.2.4 Amend Article 16 Re: Management Board Regulations Management For Do Not Vote
3.2.5 Delete Article 18 Management For Do Not Vote
3.2.6 Amend Article 21 Re: Minutes of Board Meetings Management For Do Not Vote
3.2.7 Amend Article 22 Re: Board Representatives Management For Do Not Vote
3.2.8 Amend Article 24 Re: Stock Option Plan Management For Do Not Vote
3.2.9 Change Date of Annual Meeting Management For Do Not Vote
3.21 Amend Article 26 Re: Delete Transitional Measure Management For Do Not Vote
3.211Amend Article 28 Re: Voting Management For Do Not Vote
3.212Amend Article 35 Re: Change in Wording Management For Do Not Vote
3.213Detele Article 42 Management For Do Not Vote
3.214Delete Transitional Measure on Authorized Capital Management For Do Not Vote
3.215Delete Paragraphs 7 and 6.2 of the Transitional
Measures Management For Do Not Vote
3.3.1 Approve Condition Precedent Re: Items 3.3.2-3.3.6 Management For Do Not Vote
3.3.2 Amend Article 27 Re: Notice of Meeting Management For Do Not Vote
3.3.3 Amend Article 29 Re: Registration General Meeting Management For Do Not Vote
3.3.4 Add New Article 30 Re: Proxy Voting Management For Do Not Vote
3.3.5 Add New Article 31 Re: Shareholder Right to Submit
Agenda Items Management For Do Not Vote
3.3.6 Amend Article 33 Re: Postponement of General Meeting Management For Do Not Vote
3.4.1 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Do Not Vote
H & M HENNES & MAURITZ
Issuer: W41422101
Meeting Date: 20-Oct-10 Meeting Type: Special
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
415
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve an Incentive Programme for all Employees of
the H&M Group Management For Voted - For
8 Amend Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
9 Close Meeting Management Non-Voting
Meeting Date: 28-Apr-11 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
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 Auditor's Report
on Application of Guidelines for Remuneration for
Executive Management Management Non-Voting
8b Receive Auditor's and Auditing Committee's Reports Management Non-Voting
8c Receive Chairman's Report About Board Work Management Non-Voting
8d Receive Report of the Chairman of the Nominating
Committee Management Non-Voting
9a Approve Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of SEK
9.50 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 for Chairman, and SEK 450,000 for
Other Members; Approve Remuneration for Committe
Work; Approve Remuneration of Auditors Management For Voted - For
12 Reelect Mia Livfors, Anders Dahlvig, Lottie
Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson
(Chairman), Melker Schorling, and Christian Sievert
as Directors Management For Voted - For
13 Elect Stefan Persson, Lottie Tham, Liselott Ledin,
Jan Andersson, and Anders Oscarsson as Members of
Nominating Committee Management For Voted - Against
14 Amend Articles of Association to Comply with the
New Swedish Companies Act 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
HANKYU HANSHIN HOLDINGS INC.
Issuer: J18439109 Ticker: 9042
Meeting Date: 16-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Sumi, Kazuo Management For Voted - For
416
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.2 Elect Director Sakai, Shinya Management For Voted - For
2.3 Elect Director Inoue, Noriyuki Management For Voted - For
2.4 Elect Director Mori, Shosuke Management For Voted - Against
2.5 Elect Director Matsuoka, Isao Management For Voted - For
2.6 Elect Director Sugioka, Shunichi Management For Voted - For
2.7 Elect Director Ojima, Hiroshi Management For Voted - For
2.8 Elect Director Yamazawa, Tomokazu Management For Voted - For
2.9 Elect Director Minami, Nobuo Management For Voted - For
2.1 Elect Director Kobayashi, Koichi Management For Voted - For
2.11 Elect Director Nozaki, Mitsuo Management For Voted - For
2.12 Elect Director Shin, Masao Management For Voted - For
2.13 Elect Director Fujiwara, Takaoki Management For Voted - For
2.14 Elect Director Wakabayashi, Tsuneo Management For Voted - For
HASEKO CORP.
Issuer: J18984104 Ticker: 1808
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with No Final
Dividend for Ordinary Shares Management For Voted - For
2.1 Elect Director Oguri, Ikuo Management For Voted - For
2.2 Elect Director Tsuji, Noriaki Management For Voted - For
2.3 Elect Director Hasegawa, Atsushi Management For Voted - For
2.4 Elect Director Muratsuka, Shosuke Management For Voted - For
2.5 Elect Director Imanaka, Yuuhei Management For Voted - For
2.6 Elect Director Ikegami, Kazuo Management For Voted - For
2.7 Elect Director Kinoshita, Hiroo Management For Voted - For
3 Appoint Statutory Auditor Kojima, Teruo Management For Voted - For
HEINEKEN NV
Issuer: N39427211
Meeting Date: 21-Apr-11 Meeting Type: Annual
1a Receive Report of Management Board Management Non-Voting
1b Approve Financial Statements Management For Voted - For
1c Approve Allocation of Income and Dividends of EUR
0.76 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
2a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
2c Authorize Board to Exclude Preemptive Rights from
Issuance under Item 2b Management For Voted - For
3 Amend Articles Re: Legislative Change Management For Voted - For
4a Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - Against
4b Approve Amendments to Long-Term Incentive Plan Management For Voted - Against
4c Approve Amendments to Short-Term Incentive Plan Management For Voted - Against
417
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Remuneration of Supervisory Board Management For Voted - For
6 Reelect D.R. Hoof Graafland to Executive Board Management For Voted - For
7 Reelect M.R. de Carvalho to Supervisory Board Management For Voted - For
HENDERSON LAND DEVELOPMENT CO. LTD.
Issuer: Y31476107 Ticker: 12
Meeting Date: 09-Jun-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a1 Reelect Wong Ho Ming, Augustine as Director Management For Voted - Against
3a2 Reelect Lee Ka Kit as Director Management For Voted - For
3a3 Reelect Lee Ka Shing as Director Management For Voted - For
3a4 Reelect Suen Kwok Lam as Director Management For Voted - For
3a5 Reelect Kwok Ping Ho, Patrick as Director Management For Voted - For
3a6 Reelect Lee Pui Ling, Angelina as Director Management For Voted - For
3a7 Reelect Wu King Cheong as Director Management For Voted - For
3b Approve Remuneration of Remuneration Committee
Members Management For Voted - For
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5b Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Amend Articles of Association of the Company Management For Voted - For
HENKEL AG & CO. KGAA
Issuer: D32051126 Ticker: HEN3
Meeting Date: 11-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.70 per Common Share and EUR 0.72 per Preference
Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Approve Discharge of Shareholders' Committee for
Fiscal 2010 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
7 Elect Norbert Reithofer to the Shareholders'
Committee Management For Voted - For
8 Approve Affiliation Agreements with Subsidiaries Management For Voted - For
418
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HEXAGON AB
Issuer: W40063104 Ticker: HEXA B
Meeting Date: 10-May-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Melker Schorling 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 Non-Voting
8a Receive Financial Statements and Statutory Reports;
Receive Auditor's Report Management Non-Voting
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
8c Receive Board's Dividend Proposal Management Non-Voting
9a Approve Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of SEK
1.40 per Share; Set Record Date for Dividend as May
13, 2011 Management For Voted - For
9c Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 750,000 for Chairman and SEK 400,000 for Other
Members; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
12 Reelect Melker Schorling, Ola Rollen, Mario
Fontana, Ulf Henriksson, Gun Nilsson, Ulrik
Svensson, and Ulrika Francke as Directors Management For Voted - For
13 Reelect Mikael Ekdahl, Anders Algotsson, Fredrik
Nordstrom, Jan Andersson, and Henrik Didner as
Members of Nominating Committee Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
15 Amend Articles Re: Set Minimum (EUR 50 Million) and
Maximum (EUR 200 Million) Share Capital Management For Voted - For
16 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
17 Approve Repurchase of Outstanding Options Linked to
Existing Stock Option Plan Management For Voted - For
18 Approve Transfer of 50 Percent of Shares in Nordic
Brass Gusum AB to the CEO and Other Members of
Senior Management Management For Voted - For
19 Close Meeting Management Non-Voting
HITACHI LTD.
Issuer: J20454112 Ticker: 6501
Meeting Date: 24-Jun-11 Meeting Type: Annual
1.1 Elect Director Kawamura, Takashi Management For Voted - For
1.2 Elect Director Ota, Yoshie Management For Voted - For
419
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Ohashi, Mitsuo Management For Voted - For
1.4 Elect Director Katsumata, Nobuo Management For Voted - For
1.5 Elect Director Motobayashi, Toru Management For Voted - Against
1.6 Elect Director Ono, Isao Management For Voted - For
1.7 Elect Director Stephen Gomersall Management For Voted - For
1.8 Elect Director Sakiyama, Tadamichi Management For Voted - For
1.9 Elect Director Sumikawa, Masaharu Management For Voted - For
1.1 Elect Director Nakanishi, Hiroaki Management For Voted - For
1.11 Elect Director Nakamura, Michiharu Management For Voted - For
1.12 Elect Director Hacchoji, Takashi Management For Voted - For
1.13 Elect Director Miyoshi, Takashi Management For Voted - For
2 Remove Director Miyoshi, Takashi from Office Shareholder Against Voted - Against
HITACHI METALS LTD.
Issuer: J20538112 Ticker: 5486
Meeting Date: 22-Jun-11 Meeting Type: Annual
1.1 Elect Director Mochida, Nobuo Management For Voted - For
1.2 Elect Director Fujii, Hiroyuki Management For Voted - For
1.3 Elect Director Noguchi, Yasutoshi Management For Voted - For
1.4 Elect Director Machida, Hisashi Management For Voted - For
1.5 Elect Director Ishigaki, Tadahiko Management For Voted - Against
1.6 Elect Director Nakamura, Toyoaki Management For Voted - Against
1.7 Elect Director Yoshioka, Hiromi Management For Voted - For
1.8 Elect Director Shima, Nobuhiko Management For Voted - For
HOCHTIEF AG
Issuer: D33134103 Ticker: HOT
Meeting Date: 12-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.00 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 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 2011 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
Billion; Approve Creation of EUR 42.9 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9 Approve Creation of EUR 23.3 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
420
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10a Elect Yousuf Al Hammadi to the Supervisory Board Management For Voted - Against
10b Elect angel Altozano to the Supervisory Board Management For Voted - Against
10c Elect Detlef Bremkamp to the Supervisory Board Management For Voted - Against
10d Elect Hans-Peter Keitel to the Supervisory Board Management For Voted - Against
10e Elect Heinrich v. Pierer to the Supervisory Board Management For Voted - For
10f Elect Wilhelm Simson to the Supervisory Board Management For Voted - For
10g Elect Marcelino Fernandez to the Supervisory Board Management For Voted - Against
10h Elect Manfred Wennemer to the Supervisory Board Management For Voted - For
HOLCIM LTD.
Issuer: H36940130 Ticker: HOLN
Meeting Date: 05-May-11 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - Against
2 Approve Discharge of Board and Senior Management Management For Voted - For
3.1 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3.2 Approve Dividends of CHF 1.50 per Share from
Capital Contribution Reserves Management For Voted - For
4.1.1 Reelect Christine Binswanger as Director Management For Voted - For
4.1.2 Reelect Andreas von Planta as Director Management For Voted - For
4.1.3 Reelect Erich Hunziker as Director Management For Voted - Against
4.2 Elect Alexander Gut as Director Management For Voted - For
4.3 Ratify Ernst & Young AG as Auditors Management For Voted - For
HOME RETAIL GROUP PLC
Issuer: G4581D103 Ticker: HOME
Meeting Date: 30-Jun-11 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 Oliver Stocken as Director Management For Voted - For
5 Re-elect Richard Ashton as Director Management For Voted - For
6 Re-elect John Coombe as Director Management For Voted - For
7 Re-elect Mike Darcey as Director Management For Voted - For
8 Re-elect Terry Duddy 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 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
421
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HONDA MOTOR CO. LTD.
Issuer: J22302111 Ticker: 7267
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2 Amend Articles To Authorize Public Announcements in
Electronic Format - Authorize Internet Disclosure
of Shareholder Meeting Materials - Decrease Maximum
Board Size - Abolish Annual Bonus Payment for
Statutory Auditors Management For Voted - For
3.1 Elect Director Kondo, Koichi Management For Voted - For
3.2 Elect Director Ito, Takanobu Management For Voted - For
3.3 Elect Director Hamada, Akio Management For Voted - For
3.4 Elect Director Oyama, Tatsuhiro Management For Voted - For
3.5 Elect Director Ike, Fumihiko Management For Voted - For
3.6 Elect Director Kawanabe, Tomohiko Management For Voted - For
3.7 Elect Director Hogen, Kensaku Management For Voted - For
3.8 Elect Director Kuroyanagi, Nobuo Management For Voted - For
3.9 Elect Director Fukui, Takeo Management For Voted - For
3.1 Elect Director Yamada, Takuji Management For Voted - For
3.11 Elect Director Yoshida, Masahiro Management For Voted - For
3.12 Elect Director Yamamoto, Yoshiharu Management For Voted - For
4.1 Appoint Statutory Auditor Abe, Hirotake Management For Voted - For
4.2 Appoint Statutory Auditor Iwashita, Tomochika Management For Voted - Against
5 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
6 Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
HOYA CORP.
Issuer: J22848105 Ticker: 7741
Meeting Date: 21-Jun-11 Meeting Type: Annual
1.1 Elect Director Mogi, Yuuzaburo Management For Voted - For
1.2 Elect Director Kono, Eiko Management For Voted - For
1.3 Elect Director Kodama, Yukiharu Management For Voted - For
1.4 Elect Director Koeda, Itaru Management For Voted - For
1.5 Elect Director Aso, Yutaka Management For Voted - For
1.6 Elect Director Suzuki, Hiroshi Management For Voted - For
1.7 Elect Director Hamada, Hiroshi Management For Voted - For
1.8 Elect Director Ema, Kenji Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
3 Amend Articles to Allow Board Size to Exceed 10
Members Shareholder Against Voted - Against
4 Amend Articles to Require Disclosure of Individual
Director and Executive Officer Compensation Shareholder Against Voted - For
5 Amend Articles to Require Disclosure in Advance
When Directors, Family Members Sell Company Stock Shareholder Against Voted - For
6 Amend Articles to Prohibit Hedging of Incentive
Stock Options Shareholder Against Voted - For
422
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Amend Articles to Increase Number of Executive
Officers to At Least Five Shareholder Against Voted - Against
8 Amend Articles to Require a Nonexecutive Board
Chairman Shareholder Against Voted - For
9 Amend Articles to Prohibit Deeming Non-Votes as
Votes FOR Management Proposals, AGAINST Shareholder
Proposals Shareholder Against Voted - For
10 Amend Articles to Require Early Disclosure of
Submitted Shareholder Proposals and Certain Lawsuits Shareholder Against Voted - Against
11 Amend Articles to Establish a Contact Point with
the Audit Committed for Internal and External
Whistle-Blowers Shareholder Against Voted - For
12 Amend Articles to Require Preparation and Annual
Disclosure of CEO Succession Plan Shareholder Against Voted - Against
13 Amend Articles to Require Disclosure of Director
and Officer Scholastic Records Shareholder Against Voted - Against
14 Amend Articles to Require Disclosure of Director
Nomination Criteria Shareholder Against Voted - Against
15 Amend Articles to Require Board to Set Time
Commitment Guideline when CEO Serves on Multiple
Corporate Boards Shareholder Against Voted - Against
16 Amend Articles to Require Preparation, Disclosure
of Director Code of Ethics Shareholder Against Voted - Against
17 Amend Articles to Require Annual Training of
Directors in Fiduciary Duty and Liability Shareholder Against Voted - Against
18 Amend Articles to Require Establishing a Process
for All Directors to Associate with Senior
Management Shareholder Against Voted - Against
19 Amend Articles to Require Budget Allocations For
Board Committees to Spend at Their Discretion Shareholder Against Voted - For
20 Amend Articles to Empower Board to Hire Legal
Counsel Independently from Management Shareholder Against Voted - For
21 Amend Articles to Require Linking Option Exercise
Prices to a Stock Index Shareholder Against Voted - Against
22 Amend Articles to Prohibit Use of Restricted Stock Shareholder Against Voted - Against
HRT PARTICIPACOES EM PETROLEO S.A.
Issuer: B4LW4N3 Ticker: HRTP3
Meeting Date: 19-Apr-11 Meeting Type: Special
1 Approve Acquisition of UNX Energy Corp. Management For Voted - For
2 Authorize Issuance of Shares with Preemptive Rights Management For Voted - For
3 Approve Appraisal of UNX Energy Corp Shares Management For Voted - For
4 Ratify Z3M Planejamento Ltda as the Independent
Firm that will Conduct the Appraisal Management For Voted - For
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Directors Management For Voted - For
423
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 27-Apr-11 Meeting Type: Special
1 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
2 Approve Restricted Stock Plan Management For Voted - Against
3 Amend Articles Management For Voted - For
4 Approve Materiality Threshold Plan Management For Voted - For
5 Designate Newspapers to Publish Company
Announcements Management For Voted - For
HSBC HOLDINGS PLC
Issuer: G4634U169 Ticker: HSBA
Meeting Date: 27-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3a Re-elect Safra Catz as Director Management For Voted - For
3b Elect Laura Cha as Director Management For Voted - For
3c Re-elect Marvin Cheung as Director Management For Voted - For
3d Re-elect John Coombe as Director Management For Voted - For
3e Re-elect Rona Fairhead as Director Management For Voted - For
3f Re-elect Douglas Flint as Director Management For Voted - For
3g Re-elect Alexander Flockhart as Director Management For Voted - For
3h Re-elect Stuart Gulliver as Director Management For Voted - For
3i Re-elect James Hughes-Hallett as Director Management For Voted - For
3j Re-elect William Laidlaw as Director Management For Voted - For
3k Re-elect Janis Lomax as Director Management For Voted - For
3l Elect Iain Mackay as Director Management For Voted - For
3m Re-elect Gwyn Morgan as Director Management For Voted - For
3n Re-elect Nagavara Murthy as Director Management For Voted - For
3o Re-elect Sir Simon Robertson as Director Management For Voted - For
3p Re-elect John Thornton as Director Management For Voted - For
3q 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 Approve Share Plan 2011 Management For Voted - For
8 Approve Fees Payable to Non-Executive Directors Management For Voted - For
9 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
HUTCHISON WHAMPOA LIMITED
Issuer: Y38024108 Ticker: 13
Meeting Date: 20-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Fok Kin-ning, Canning as Director Management For Voted - For
3b Reelect Kam Hing Lam as Director Management For Voted - Against
3c Reelect Holger Kluge as Director Management For Voted - For
424
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3d Reelect William Shurniak as Director Management For Voted - For
3e Reelect Wong Chung Hin as Director Management For Voted - For
4 Appoint Auditor and Authorize Board to Fix
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 Amendments to the Articles of Association Management For Voted - For
HYUNDAI HEAVY INDUSTRIES CO.
Issuer: Y3838M106 Ticker: 9540
Meeting Date: 11-Mar-11 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 Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
4 Elect Pyun Ho-Beom 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.
Issuer: Y3849A109 Ticker: 12330
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 1,500 per Common Share and KRW 1,550 per
Preferred Share Management For Voted - For
2 Elect Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
3 Elect Three Outside Directors as Members of Audit
Committee (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MOTOR CO.
Issuer: Y38472109 Ticker: 5380
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
1,500 per Common Share Management For Voted - For
2 Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - Against
3 Elect Oh Se-Bin as Member of Audit Committee Management For Voted - For
4 Amend Articles of Incorporation Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
425
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
IBERDROLA S.A.
Issuer: E6165F166 Ticker: IBE
Meeting Date: 27-May-11 Meeting Type: Annual
1 Accept Individual and Consolidated Financial
Statements for FY 2010 Management For Voted - For
2 Accept Individual and Consolidated Management
Reports for FY 2010 Management For Voted - For
3 Approve Discharge of Directors for FY 2010 Management For Voted - For
4 Re-elect Ernst & Young SL as Auditors of Individual
and Consolidated Accounts for FY 2011 Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
0.03 Per Share Management For Voted - For
6 Authorize Capital Increase of up to EUR 1.91
Billion via Capitalization of Reserves, and Amend
Article 5 Accordingly Management For Voted - For
7 Approve 2011-2013 Restricted Sotck Plan Management For Voted - For
8 Authorize Issuance of Equity or Equity-Linked
Securities of up to 50 percent, Excluding
Preemptive Riqhts of up to 20 Percent Management For Voted - For
9 Authorize Issuance of Convertible Bonds/Debentures
Including Warrants without Preemptive Rights up to
EUR 5 Billion Management For Voted - For
10 Authorize Issuance of (i)
Bonds/Debentures/Preferred Stock up to Aggregate
Nominal Amount of EUR 20 Billion, and (ii) Notes up
to EUR 6 Billion Management For Voted - For
11 Authorize Listing on and Delisting from Secondary
Exchanges of Shares and Other Securities Management For Voted - For
12 Authorize Board to Create and Fund Associations and
Foundations Management For Voted - For
13.1 Amend Article 1 Re: include Concept of Corporate
Governance System and Corporate Interest Management For Voted - For
13.2 Amend Several Articles Re: Technical and Textual
Adjustments Management For Voted - For
13.3 Amend Several Articles Re: General Meeting Rules Management For Voted - For
13.4 Amend Several Articles Re: Technical and Textual
Adjustments on General Meeting Rules Management For Voted - For
13.5 Amend Several Articles Re: Voting Rights Management For Voted - For
13.6 Amend Articles Re: Board and Committees Management For Voted - For
13.7 Adopt Restated Bylaws Management For Voted - For
14 Amend General Meeting Regulations Management For Voted - For
15 Approve Merger by Absorption of Iberdrola
Renovables SA Management For Voted - For
16 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
17 Advisory Vote on Remuneration Report Management For Voted - For
426
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
IDEMITSU KOSAN CO., LTD.
Issuer: J2388K103 Ticker: 5019
Meeting Date: 29-Jun-11 Meeting Type: Annual
1.1 Elect Director Tenbo, Akihiko Management For Voted - For
1.2 Elect Director Nakano, Kazuhisa Management For Voted - For
1.3 Elect Director Matsui, Kenichi Management For Voted - For
1.4 Elect Director Nishiyori, Akiro Management For Voted - For
1.5 Elect Director Fukunaga, Seiji Management For Voted - For
1.6 Elect Director Tsukioka, Takashi Management For Voted - For
1.7 Elect Director Matsumoto, Yoshihisa Management For Voted - For
1.8 Elect Director Maeda, Yasunori Management For Voted - For
1.9 Elect Director Kamimae, Osamu Management For Voted - For
1.1 Elect Director Kuramochi, Junjiro Management For Voted - For
1.11 Elect Director Yamada, Takeshi Management For Voted - For
2 Appoint Statutory Auditor Sato, Katsuo Management For Voted - For
IMMOFINANZ AG
Issuer: A27849149 Ticker: IIA
Meeting Date: 28-Sep-10 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Discharge of Management and Supervisory
Board Management For Voted - For
3 Approve Remuneration of Supervisory Board Members Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Authorize Issuance of Convertible Bonds with or
without Preemptive Rights up to an Aggregate
Nominal Amount of EUR 322.2 Million; Approve
Creation of EUR 322.2 Million Pool of Conditional
Capital to Guarantee Conversion Rights of
Convertible Bonds Management For Voted - Against
6 Approve Creation of EUR 542 Million Pool of Capital
without Preemptive Rights Management For Voted - Against
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Amend Articles Management For Voted - For
IMPERIAL TOBACCO GROUP PLC
Issuer: G4721W102 Ticker: IMT
Meeting Date: 02-Feb-11 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 Ken Burnett as Director Management For Voted - For
5 Re-elect Alison Cooper as Director Management For Voted - For
6 Re-elect Robert Dyrbus as Director Management For Voted - For
7 Re-elect Michael Herlihy as Director Management For Voted - For
8 Re-elect Pierre Jungels as Director Management For Voted - For
427
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Re-elect Susan Murray as Director Management For Voted - For
10 Re-elect Iain Napier as Director Management For Voted - For
11 Re-elect Berge Setrakian as Director Management For Voted - For
12 Re-elect Mark Williamson as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Extend the Grant of Options under the French
Appendix to the Imperial Tobacco Group
International Sharesave Plan 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 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
21 Adopt New Articles of Association Management For Voted - For
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Issuer: E6282J109
Meeting Date: 13-Jul-10
Meeting Type: Annual
1 Accept Individual Financial Statements and Statutory Reports for Fiscal Year
Ended Jan. 31, 2010
2 Approve Consolidated Financial Statements and Statutory Reports, and
Discharge of Directors for Fiscal Year Ended Jan. 31, 2010
3 Approve Allocation of Income and Dividends
4.1 Re-elect Amancio Ortega Gaona as Director
4.2 Re-elect Pablo Isla Alvarez de Tejera as Director
4.3 Re-elect Juan Manuel Urgoiti as Director
5.1 Elect Nils Smedegaard Andersen as Director
5.2 Elect Emilio Saracho Rodriguez de Torres as Director
6 Amend Articles 12, 21, 31 and 32 of Company Bylaws
Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol
Committee, and Nomination and Remuneration Committee
7 Amend Article 15 of General Meeting Regulations
8 Re-elect Auditors
9 Authorize Repurchase of Shares
10 Authorize Board to Ratify and Execute Approved
Resolutions
INFINEON TECHNOLOGIES AG
Issuer: D35415104 Ticker: IFX
Meeting Date: 17-Feb-11 Meeting Type: Annual
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - For
Management For Voted - Against
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Receive Financial Statements and Statutory Reports
for Fiscal 2009/2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.10 per Share Management For Voted - For
428
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.1 Approve Discharge of Management Board Member Peter
Bauer for Fiscal 2009/2010 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Hermann Eul for Fiscal 2009/2010 Management For Voted - For
3.3 Approve Discharge of Management Board Member
Reinhard Ploss for Fiscal 2009/2010 Management For Voted - For
3.4 Approve Discharge of Management Board Member Marco
Schroeter for Fiscal 2009/2010 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Klaus
Wucherer for Fiscal 2009/2010 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Wigand Cramer for Fiscal 2009/2010 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Alfred Eibl for Fiscal 2009/2010 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Peter
Gruber for Fiscal 2009/2010 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Gerhard Hobbach for Fiscal 2009/2010 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Hans-Ulrich Holdenried for Fiscal 2009/2010 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Max
Dietrich Kley for Fiscal 2009/2010 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Renate Koecher for Fiscal 2009/2010 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Siegfried Luther for Fiscal 2009/2010 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Manfred Puffer for Fiscal 2009/2010 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member Gerd
Schmidt for Fiscal 2009/2010 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Dorit Schmitt-Landsiedel for Fiscal 2009/2010 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Juergen Scholz for Fiscal 2009/2010 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member Horst
Schuler for Fiscal 2009/2010 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Kerstin Schulzendorf for Fiscal 2009/2010 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member
Eckart Suenner for Fiscal 2009/2010 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Alexander Trueby for Fiscal 2009/2010 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Arnaud de Weert for Fiscal 2009/2010 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2010/2011 Management For Voted - For
6 Elect Wolfgang Mayrhuber to the Supervisory Board Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
429
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve Settlement Agreement Between Infineon
Technologies AG and Former Management Board Member
Ulrich Schumacher Concluded on Dec. 23, 2010 Management For Voted - For
11.1 Amend Articles Re: Convocation and Decision Making
of Supervisory Board Meetings Management For Voted - For
11.2 Approve Remuneration of Supervisory Board Management For Voted - For
INFORMA PLC
Issuer: G4770C106 Ticker: INF
Meeting Date: 10-May-11 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 Elect Stephen Carter as Director Management For Voted - For
9 Approve Remuneration Report Management For Voted - For
10 Reappoint Deloitte 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 Authorise Market Purchase Management For Voted - For
ING GROEP NV
Issuer: N4578E413
Meeting Date: 09-May-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2a Receive Report of Management Board (Non-Voting) Management Non-Voting
2b Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2c Adopt Financial Statements Management For Voted - For
3 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4a Discuss Remuneration Report Management Non-Voting
4b Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - Against
5a Discussion on Company's Corporate Governance
Structure Management Non-Voting
5b Increase Authorized Common Stock Management For Voted - For
5c Amend Articles Re: Legislative Changes Management For Voted - For
6 Discuss Corporate Responsibility Management Non-Voting
7a Approve Discharge of Management Board Management For Voted - For
7b Approve Discharge of Supervisory Board Management For Voted - For
8 Reelect Koos Timmermans to Executive Board Management For Voted - For
9a Reelect Peter Elverding to Supervisory Board Management For Voted - For
9b Reelect Henk Breukink to Supervisory Board Management For Voted - For
9c Elect Sjoerd van Keulen to Supervisory Board Management For Voted - For
430
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9d Elect Joost Kuiper to Supervisory Board Management For Voted - For
9e Elect Luc Vandewalle to Supervisory Board Management For Voted - For
10a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital and Restricting/Excluding
Preemptive Rights Management For Voted - For
10b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights Management For Voted - For
11a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital in Connection with a Major Capital
Restructuring Management For Voted - For
12 Any Other Businesss and Close Meeting Management Non-Voting
INPEX CORPORATION
Issuer: J2467E101 Ticker: 1605
Meeting Date: 28-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 3000 for Ordinary Shares Management For Voted - For
2.1 Appoint Statutory Auditor Takai, Yoshitsugu Management For Voted - For
2.2 Appoint Statutory Auditor Totsune, Haruhito Management For Voted - Against
2.3 Appoint Statutory Auditor Sumiya, Koji Management For Voted - Against
2.4 Appoint Statutory Auditor Sato, Hiroshi Management For Voted - Against
2.5 Appoint Statutory Auditor Funai, Masaru Management For Voted - Against
3 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - Against
INTESA SANPAOLO SPA
Issuer: T55067101 Ticker: ISP
Meeting Date: 09-May-11 Meeting Type: Annual/Special
1 Approve Allocation of Income Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
1 Amend Company Bylaws Management For Voted - For
2 Authorize Issuance of Equity with Preemptive Rights Management For Voted - For
INVESTEC PLC
Issuer: B1DHG40
Meeting Date: 12-Aug-10 Meeting Type: Annual
1 Re-elect Samuel Abrahams as Director Management For Voted - Against
2 Re-elect George Alford as Director Management For Voted - For
3 Re-elect Glynn Burger as Director Management For Voted - For
4 Re-elect Hugh Herman as Director Management For Voted - For
5 Re-elect Ian Kantor as Director Management For Voted - For
6 Re-elect Peter Thomas as Director Management For Voted - Against
7 Re-elect Alan Tapnack as Director Management For Voted - For
431
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Re-elect Fani Titi as Director Management For Voted - For
9 Elect Bradley Fried as Director Management For Voted - For
10 Elect Peregrine Crosthwaite as Director Management For Voted - For
11 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Approve the DLC Remuneration Report Management For Voted - For
13 Approve the DLC Audit Committee Report Management For Voted - For
14 Accept Financial Statements and Statutory Reports Management For Voted - For
15 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
16 Sanction the Interim Dividend on the Dividend
Access (South African Resident) Redeemable
Preference Share Management For Voted - For
17 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
18 Reappoint Ernst & Young Inc as Joint Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
19 Reappoint KPMG Inc as Joint Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
20 Place Five Percent of the Unissued Ordinary Shares
Under Control of Directors Management For Voted - For
21 Place Five Percent of the Unissued Class "A"
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares Under Control of
Directors Management For Voted - For
22 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 Control of
Directors Management For Voted - For
23 Authorise Board to Issue Ordinary Shares for Cash
in Respect of Five Percent of the Unissued Ordinary
Shares Management For Voted - For
24 Authorise Board to Issue Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative Preference
Shares for Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference Shares Management For Voted - For
25 Authorise Repurchase of Up to 20 Percent of Issued
Ordinary Shares and Perpetual Preference Shares Management For Voted - For
26 Amend Articles of Association Re: Closure of
Register Management For Voted - For
27 Amend Articles of Association Re: Lack of Quorum Management For Voted - For
28 Amend Articles of Association Re: Chairman's
Casting Vote Management For Voted - For
29 Amend The Investec Ltd Security Purchase and Option
Scheme Trust Deed Management For Voted - For
30 Amend The Investec Ltd Security Purchase and Option
Scheme 2002 Trust Deed Management For Voted - For
31 Accept Financial Statements and Statutory Reports Management For Voted - For
32 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
33 Approve Final Dividend Management For Voted - For
432
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
34 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
35 Adopt New Articles of Association Management For Voted - For
36 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
37 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
38 Authorise Market Purchase of Ordinary Shares Management For Voted - For
39 Authorise Market Purchase of Preference Shares Management For Voted - For
40 Authorise EU Political Donations and Expenditure Management For Voted - For
ISRAEL CHEMICALS LTD.
Issuer: M5920A109 Ticker: ICL
Meeting Date: 04-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Elect Directors and Approve Their Remuneration Management For Voted - For
4 Elect Eran Sarig as Director Management For Voted - For
5 Approve Director Indemnification Agreement Management For Voted - For
ISRAEL DISCOUNT BANK LTD.
Issuer: 465074201
Meeting Date: 02-Sep-10 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Final Dividend Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Elect Directors Management For Voted - For
Meeting Date: 10-Nov-10 Meeting Type: Special
1 Amend Compensation Agreement of Board Chairman Management For Voted - For
2.1 Elect Ilan Cohen as Director Management For Voted - For
2.2 Elect Yeheli Sapi as Director Management For Voted - For
2.3 Elect Richard Maurice Roberts as Director Management For Voted - For
2.4 Elect Eli Eliezer Gonen as Director Management For Voted - For
ISUZU MOTORS LTD.
Issuer: J24994105 Ticker: 7202
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 2 Management For Voted - For
2.1 Elect Director Katayama, Masanori Management For Voted - For
2.2 Elect Director Sakata, Ryo Management For Voted - For
2.3 Elect Director Mitsuzaki, Chikao Management For Voted - For
2.4 Elect Director Nagai, Katsumasa Management For Voted - For
2.5 Elect Director Mizutani, Haruki Management For Voted - For
3 Appoint Statutory Auditor Kinouchi, Yoshio Management For Voted - For
433
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ITOCHU CORP.
Issuer: J2501P104 Ticker: 8001
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors
3.1 Elect Director Kobayashi, Eizo
3.2 Elect Director Okafuji, Masahiro
3.3 Elect Director Kobayashi, Yoichi
3.4 Elect Director Akamatsu, Yoshio
3.5 Elect Director Aoki, Yoshihisa
3.6 Elect Director Seki, Tadayuki
3.7 Elect Director Okada, Kenji
3.8 Elect Director Takayanagi, Koji
3.9 Elect Director Kikuchi, Satoshi
3.1 Elect Director Matsushima, Toru
3.11 Elect Director Nakamura, Ichiro
3.12 Elect Director Okamoto, Hitoshi
3.13 Elect Director Kawamoto, Yuuko
3.14 Elect Director Sugimoto, Kazuyuki
4.1 Appoint Statutory Auditor Maeda, Kazutoshi
4.2 Appoint Statutory Auditor Shimojo, Masahiro
5 Approve Adjustment to Aggregate Compensation
Ceiling for Directors
JAPAN TOBACCO INC
Issuer: J27869106 Ticker: 2914
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4000 Management For Voted - For
2 Amend Articles To Indemnify Directors and Statutory
Auditors Management For Voted - For
3.1 Appoint Statutory Auditor Tateishi, Hisao Management For Voted - Against
3.2 Appoint Statutory Auditor Shiozawa, Gisuke Management For Voted - For
3.3 Appoint Statutory Auditor Ueda, Koichi Management For Voted - For
3.4 Appoint Statutory Auditor Imai, Yoshinori Management For Voted - For
JARDINE CYCLE & CARRIAGE LTD.
Issuer: Y43703100 Ticker: C07
Meeting Date: 21-Apr-11 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend of $0.82 Per Share Management For Voted - For
3 Approve Directors' Fees of Up to SGD 632,000 for
the Year Ending Dec. 31, 2011 (2010: SGD 502,000) Management For Voted - For
4a Reelect Hassan Abas as Director Management For Voted - For
4b Reelect Lim Ho Kee as Director Management For Voted - For
434
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4c Reelect James Watkins as Director Management For Voted - For
4d Reelect Tan Sri Azlan bin Mohd Zainol 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 STRATEGIC HOLDINGS LTD.
Issuer: G50764102 Ticker: J37
Meeting Date: 12-May-11 Meeting Type: Annual
1 Approve Financial Statements and Auditor's Report
and Declare Final Dividend Management For Voted - For
2 Reelect Jenkin Hui as Director Management For Voted - For
3 Reelect George Koo as Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
6 Authorize Issue of Equity or Equity-Linked
Securities with and without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Authorize Purchase of Shares in Parent Company,
Jardine Matheson Holdings Ltd. Management For Voted - Against
JERONIMO MARTINS SGPS S.A
Issuer: X40338109 Ticker: JMT
Meeting Date: 15-Dec-10 Meeting Type: Special
1 Approve Interim Balance Sheet Management For Voted - For
2 Approve Dividends from Reserves Management For Voted - For
JFE HOLDINGS INC.
Issuer: J2817M100 Ticker: 5411
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
3.1 Elect Director Bada, Hajime Management For Voted - For
3.2 Elect Director Hayashida, Eiji Management For Voted - For
3.3 Elect Director Ishikawa, Yoshio Management For Voted - For
3.4 Elect Director Kishimoto, Sumiyuki Management For Voted - For
3.5 Elect Director Ashida, Akimitsu Management For Voted - For
3.6 Elect Director Maeda, Masafumi Management For Voted - For
4 Appoint Statutory Auditor Sugiyama, Seiji Management For Voted - Against
435
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Appoint Alternate Statutory Auditor Saiki, Isao Management For Voted - For
6 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
JGC CORP.
Issuer: J26945105 Ticker: 1963
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Takeuchi, Keisuke Management For Voted - For
2.2 Elect Director Yaegashi, Masahiko Management For Voted - For
2.3 Elect Director Kawana, Koichi Management For Voted - For
2.4 Elect Director Aratani, Tadanori Management For Voted - For
2.5 Elect Director Tange, Sei Management For Voted - For
2.6 Elect Director Ishizuka, Tadashi Management For Voted - For
2.7 Elect Director Yamazaki, Yutaka Management For Voted - For
2.8 Elect Director Furuta, Eiki Management For Voted - For
2.9 Elect Director Miura, Hideaki Management For Voted - For
2.1 Elect Director Akabane, Tsutomu Management For Voted - For
2.11 Elect Director Sato, Masayuki Management For Voted - For
2.12 Elect Director Shimada, Toyohiko Management For Voted - For
2.13 Elect Director Isetani, Yasumasa Management For Voted - For
2.14 Elect Director Sato, Satoshi Management For Voted - For
2.15 Elect Director Fukuyama, Hiroyasu Management For Voted - For
3 Appoint Statutory Auditor Mori, Masao Management For Voted - For
JOHNSON ELECTRIC HOLDINGS LTD.
Issuer: G5150J140
Meeting Date: 28-Jul-10 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 Peter Kin-Chung Wang as Director Management For Voted - For
3b Reelect Peter Stuart Allenby Edwards as Director Management For Voted - For
3c Reelect Patrick Blackwell Paul as Director Management For Voted - For
3d Reelect Michael John Enright as Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 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
436
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
JS GROUP CORP.
Issuer: J2855M103 Ticker: 5938
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Amend Articles To Adopt U.S.-Style Board Structure Management For Voted - For
2.1 Elect Director Ushioda, Yoichiro Management For Voted - For
2.2 Elect Director Tsutsui, Takashi Management For Voted - For
2.3 Elect Director Kanamori, Yoshizumi Management For Voted - For
2.4 Elect Director Ina, Keiichiro Management For Voted - For
2.5 Elect Director Takasaki, Masahiro Management For Voted - Against
2.6 Elect Director Shimura, Tetsuo Management For Voted - Against
2.7 Elect Director Sudo, Fumio Management For Voted - For
2.8 Elect Director Sato, Hidehiko Management For Voted - For
2.9 Elect Director Kawaguchi, Tsutomu Management For Voted - For
2.1 Elect Director Fujimori, Yoshiaki Management For Voted - For
JULIUS BAER GRUPPE AG
Issuer: H4414N103 Ticker: BAER
Meeting Date: 07-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Transfer of CHF 2.56 billion from Other Reserves to
Capital Contribution Reserves Management For Voted - For
3.1 Approve Allocation of Income and Dividends of CHF
0.60 per Share from Capital Contribution Reserves Management For Voted - For
3.2 Authorize Use of CHF 500 Million from Capital
Contribution Reserves for Share Repurchase Program
for the Purpose of Share Cancellation Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1.1 Reelect Peter Kuepfer as Director Management For Voted - For
5.1.2 Reelect Charles Stonehill as Director Management For Voted - For
5.2 Elect Heinrich Baumann as Director Management For Voted - For
6 Ratify KPMG AG as Auditors Management For Voted - For
JUPITER TELECOMMUNICATIONS CO., LTD.
Issuer: J28710101 Ticker: 4817
Meeting Date: 23-Mar-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 900 Management For Voted - For
2.1 Elect Director Mori, Shuichi Management For Voted - For
2.2 Elect Director Oyama, Shunsuke Management For Voted - For
2.3 Elect Director Aoki, Tomoya Management For Voted - For
2.4 Elect Director Fukuda, Mineo Management For Voted - For
2.5 Elect Director Kato, Toru Management For Voted - For
2.6 Elect Director Matsumoto, Masayuki Management For Voted - For
2.7 Elect Director Osawa, Yoshio Management For Voted - For
2.8 Elect Director Mikogami, Daisuke Management For Voted - For
2.9 Elect Director Morozumi, Hirofumi Management For Voted - For
2.1 Elect Director Takahashi, Makoto Management For Voted - For
437
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.1 Appoint Statutory Auditor Fujimoto, Kunio Management For Voted - For
3.2 Appoint Statutory Auditor Yamaguchi, Katsuyuki Management For Voted - For
JYSKE BANK A/S
Issuer: K55633117 Ticker: JYSK
Meeting Date: 22-Mar-11 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Approve Financial Statements and Statutory Reports;
Approve Allocation of Income Management For Voted - For
3 Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - Against
4a Approve the Adoption of a Declaration on the
Procedure for Winding up the Company Management Against Voted - Against
4b In the Event the Company faces a Winding up
Situation, the Company shall make use of the
Winding up Procedure as set out in the Act on
Financial Stability Management None Abstain
5a Approve Remuneration of Committee of Representatives Management For Voted - Against
5b Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - Against
5c Remove Eddie Holstebo as Member of Committee of
Representatives for Eastern Division Shareholder None Voted - Against
6 Elect Members of Committee of Representatives for
Northern Division Management For Voted - For
7 Ratify Auditors Management For Voted - Against
8 Other Business Management Non-Voting
KAO CORP.
Issuer: J30642169 Ticker: 4452
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 29 Management For Voted - For
2 Appoint Statutory Auditor Ishige, Takayuki Management For Voted - For
3 Appoint Alternate Statutory Auditor Ito, Satoshi Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
KBC GROEP NV
Issuer: B5337G162 Ticker: KBC
Meeting Date: 28-Apr-11 Meeting Type: Annual/Special
1 Receive Directors' Reports (Non-Voting) Management Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements Management Non-Voting
4 Accept Financial Statements Management For Do Not Vote
5 Approve Allocation of Income and Dividends of EUR
0.75 per Share Management For Do Not Vote
6 Approve Discharge of Directors Management For Do Not Vote
7 Approve Discharge of Former Directors of Fidabel NV Management For Do Not Vote
8 Approve Discharge of Auditors Management For Do Not Vote
438
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Discharge of Former Auditors of Fidabel NV Management For Do Not Vote
10a Approve Cooptation of Luc Discry as Director Management For Do Not Vote
10b Reelect Franky Depickere as Director Management For Do Not Vote
10c Reelect Frank Donck as Director Management For Do Not Vote
10d Elect John Hollows as Director Management For Do Not Vote
10e Elect Thomas Leysen as Director Management For Do Not Vote
10f Elect Luc Popelier as Director Management For Do Not Vote
11 Transact Other Business Management Non-Voting
1 Amend Article 5 Re: Shareholders Rights Act Management For Do Not Vote
2 Receive Special Board Report Re: Authorization to
Increase Capital Management Non-Voting
3 Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Do Not Vote
4 Amend Article 17 Re: Directors Report Management For Do Not Vote
5 Amend Article 20 Re: Executive Committee Management For Do Not Vote
6 Change Date of Annual Meeting Management For Do Not Vote
7 Amend Article 26 Re: Submission of Agenda Items at
AGMs Management For Do Not Vote
8 Amend Article 27 Re: Registration Requirements for
Shareholder Meetings Management For Do Not Vote
9 Amend Article 28 Re: Proxy Voting Management For Do Not Vote
10 Amend Article 34 Re: Postponement of Shareholder
Meetings Management For Do Not Vote
11 Authorize Coordination of Approved Resolutions
Under Agenda Items 3, 4, and 5 Management For Do Not Vote
12 Authorize a Second Coordination of Approved
Resolutions for Jan. 1, 2012 Under Agenda Items 1,
6 7, 8, 9, and 10 Management For Do Not Vote
13 Authorize Filing of Required Documents/Other
Formalities Management For Do Not Vote
KDDI CORPORATION
Issuer: J31843105 Ticker: 9433
Meeting Date: 16-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7500 Management For Voted - For
2.1 Elect Director Onodera, Tadashi Management For Voted - For
2.2 Elect Director Aritomi, Kanichiro Management For Voted - For
2.3 Elect Director Tanaka, Takashi Management For Voted - For
2.4 Elect Director Morozumi, Hirofumi Management For Voted - For
2.5 Elect Director Takahashi, Makoto Management For Voted - For
2.6 Elect Director Shimatani, Yoshiharu Management For Voted - For
2.7 Elect Director Inoue, Masahiro Management For Voted - For
2.8 Elect Director Ishikawa, Yuzo Management For Voted - For
2.9 Elect Director Yuasa, Hideo Management For Voted - For
2.1 Elect Director Naratani, Hiromu Management For Voted - For
2.11 Elect Director Kawamura, Makoto Management For Voted - For
2.12 Elect Director Sasaki, Shinichi Management For Voted - For
3 Approve Annual Bonus Payment to Directors Management For Voted - For
439
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Performance-Based Cash Compensation for
Directors Management For Voted - For
KEPPEL CORPORATION LTD.
Issuer: Y4722Z120 Ticker: BN4
Meeting Date: 21-Apr-11 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Tax-Exempt Dividend of SGD 0.26 Per
Share for the Year Ended Dec. 31, 2010 Management For Voted - For
3 Reelect Tony Chew Leong-Chee as Director Management For Voted - For
4 Reelect Tow Heng Tan as Director Management For Voted - For
5 Reelect Teo Soon Hoe as Director Management For Voted - For
6 Reelect Tan Ek Kia as Director Management For Voted - For
7 Reelect Danny Teoh as Director Management For Voted - For
8 Reelect Sven Bang Ullring as Director Management For Voted - For
9 Approve Directors' Fees Aggregating SGD 944,170 in
Cash (2009: SGD 1.1 Million) and Award of 29,500
Existing Ordinary Shares to Identified Directors as
Payment in Part of Their Respective Remuneration
for the Year Ended Dec. 31, 2010 Management For Voted - For
10 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Approve Mandate for Transactions with Related
Parties Management For Voted - For
KERRY PROPERTIES LTD.
Issuer: G52440107 Ticker: 683
Meeting Date: 16-Feb-11 Meeting Type: Special
1 Approve Hangzhou SPA, Hangzhou JV Agreement and
Related Transactions Management For Voted - For
1 Approve Master Joint Venture Agreement and Related
Transactions Management For Voted - For
KEYENCE CORP.
Issuer: J32491102 Ticker: 6861
Meeting Date: 17-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - Against
2.1 Elect Director Takizaki, Takemitsu Management For Voted - Against
2.2 Elect Director Yamamoto, Akinori Management For Voted - For
2.3 Elect Director Kanzawa, Akira Management For Voted - For
2.4 Elect Director Kimura, Tsuyoshi Management For Voted - For
2.5 Elect Director Ueda, Yoshihiro Management For Voted - For
2.6 Elect Director Ogishi, Yuuji Management For Voted - For
440
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.7 Elect Director Sasaki, Michio Management For Voted - For
3 Appoint Statutory Auditor Kinomoto, Yoshiro Management For Voted - Against
4 Appoint Alternate Statutory Auditor Hashimoto,
Kensho Management For Voted - For
KINGFISHER PLC
Issuer: G5256E441 Ticker: KGF
Meeting Date: 16-Jun-11 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 Pascal Cagni as Director Management For Voted - For
5 Elect Clare Chapman as Director Management For Voted - For
6 Re-elect Daniel Bernard as Director Management For Voted - For
7 Re-elect Andrew Bonfield as Director Management For Voted - For
8 Re-elect Ian Cheshire as Director Management For Voted - For
9 Re-elect Anders Dahlvig as Director Management For Voted - For
10 Re-elect Janis Kong as Director Management For Voted - For
11 Re-elect John Nelson as Director Management For Voted - For
12 Re-elect Kevin O'Byrne as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Audit Committee to Fix Remuneration of
Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
20 Amend 2006 Performance Share Plan Management For Voted - For
KINROSS GOLD CORPORATION
Issuer: 496902404 Ticker: K
Meeting Date: 04-May-11 Meeting Type: Annual/Special
1.1 Elect John A. Brough as Director Management For Voted - For
1.2 Elect Tye W. Burt as Director Management For Voted - For
1.3 Elect John K. Carrington as Director Management For Voted - For
1.4 Elect Richard P. Clark as Director Management For Voted - For
1.5 Elect John M.H. Huxley as Director Management For Voted - For
1.6 Elect John A. Keyes as Director Management For Voted - For
1.7 Elect Catherine McLeod-Seltzer as Director Management For Voted - For
1.8 Elect George F. Michals as Director Management For Voted - For
1.9 Elect John E. Oliver as Director Management For Voted - For
1.1 Elect Terence C.W. Reid as Director Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Amend Share Incentive Plan Management For Voted - For
4 Amend Restricted Stock Plan Management For Voted - For
441
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Advisory Vote on Executive Compensation Approach Management For Voted - For
KOBE STEEL LTD.
Issuer: J34555144 Ticker: 5406
Meeting Date: 23-Jun-11 Meeting Type: Annual
1.1 Elect Director Sato, Hiroshi Management For Voted - For
1.2 Elect Director Kaya, Tomoyuki Management For Voted - For
1.3 Elect Director Matsutani, Takashi Management For Voted - For
1.4 Elect Director Shigekawa, Kazuo Management For Voted - For
1.5 Elect Director Yamaguchi, Ikuhiro Management For Voted - For
1.6 Elect Director Fujiwara, Hiroaki Management For Voted - For
1.7 Elect Director Takahashi, Tetsu Management For Voted - For
1.8 Elect Director Kasuya, Tsuyoshi Management For Voted - For
1.9 Elect Director Kitabata, Takao Management For Voted - For
1.1 Elect Director Seki, Yuuichi Management For Voted - For
1.11 Elect Director Yamauchi, Takuo Management For Voted - For
2 Appoint Statutory Auditor Okimoto, Takashi Management For Voted - Against
3 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KOITO MANUFACTURING CO. LTD.
Issuer: J34899104 Ticker: 7276
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1 Elect Director Otake, Takashi Management For Voted - For
2.2 Elect Director Otake, Masahiro Management For Voted - For
2.3 Elect Director Kikuchi, Mitsuo Management For Voted - For
2.4 Elect Director Yokoya, Yuuji Management For Voted - For
2.5 Elect Director Sakakibara, Koichi Management For Voted - For
2.6 Elect Director Mihara, Hiroshi Management For Voted - For
2.7 Elect Director Ueki, Kazuo Management For Voted - For
2.8 Elect Director Kawaguchi, Yohei Management For Voted - For
2.9 Elect Director Takikawa, Osami Management For Voted - For
2.1 Elect Director Arima, Kenji Management For Voted - For
2.11 Elect Director Kato, Michiaki Management For Voted - For
2.12 Elect Director Uchiyama, Masami Management For Voted - For
2.13 Elect Director Kusakawa, Katsuyuki Management For Voted - For
2.14 Elect Director Yamamoto, Hideo Management For Voted - For
2.15 Elect Director Toyota, Jun Management For Voted - For
2.16 Elect Director Yamanashi, Takao Management For Voted - For
2.17 Elect Director Inoue, Atsushi Management For Voted - For
2.18 Elect Director Sato, Kiyoshi Management For Voted - For
2.19 Elect Director Konagaya, Hideharu Management For Voted - For
2.2 Elect Director Iwaki, Kazuhito Management For Voted - For
2.21 Elect Director Toyoda, Koichi Management For Voted - For
3.1 Appoint Statutory Auditor Goto, Syuuichi Management For Voted - For
3.2 Appoint Statutory Auditor Kusano, Koichi Management For Voted - Against
442
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
5 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
KOMATSU LTD.
Issuer: J35759125 Ticker: 6301
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Sakane, Masahiro Management For Voted - For
2.2 Elect Director Noji, Kunio Management For Voted - For
2.3 Elect Director Komamura, Yoshinori Management For Voted - For
2.4 Elect Director Ohashi, Tetsuji Management For Voted - For
2.5 Elect Director Hotta, Kensuke Management For Voted - For
2.6 Elect Director Kano, Noriaki Management For Voted - For
2.7 Elect Director Ikeda, Koichi Management For Voted - For
2.8 Elect Director Hironaka, Mamoru Management For Voted - For
2.9 Elect Director Fujitsuka, Mikio Management For Voted - For
2.1 Elect Director Takamura, Fujitoshi Management For Voted - For
3 Appoint Statutory Auditor Kamano, Hiroyuki Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
KONINKLIJKE AHOLD NV
Issuer: N0139V142
Meeting Date: 20-Apr-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4 Approve Financial Statements and Statutory Reports Management For Voted - For
5 Approve Dividends of EUR 0.29 Per Share Management For Voted - For
6 Approve Discharge of Management Board Management For Voted - For
7 Approve Discharge of Supervisory Board Management For Voted - For
8 Reelect A.D. Boer to Management Board Management For Voted - For
9 Elect R. van den Bergh to Supervisory Board Management For Voted - For
10 Reelect T. de Swaan to Supervisory Board Management For Voted - For
11 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
12 Grant Board Authority to Issue Shares up to Ten
Percent of Issued Capital Management For Voted - For
13 Authorize Board to Exclude Preemptive Rights from
Issuance under Item 12 Management For Voted - For
14 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
15 Approve Reduction of Issued Capital by Cancelling
Treasury Shares Management For Voted - For
16 Close Meeting Management Non-Voting
443
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KONINKLIJKE PHILIPS ELECTRONICS
Issuer: N6817P109
Meeting Date: 31-Mar-11 Meeting Type: Annual
1 President's Speech Management Non-Voting
2a Approve Financial Statements and Statutory Reports Management For Voted - For
2b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2c Approve Dividends of EUR 0.75 Per Share Management For Voted - For
2d Approve Discharge of Management Board Management For Voted - For
2e Approve Discharge of Supervisory Board Management For Voted - For
3a Elect F.A.Van Houten to Management Board as CEO Management For Voted - For
3b Elect R.H. Wirahadiraksa to Management Board Management For Voted - For
3c Elect P.A.J. Nota to Management Board Management For Voted - For
4a Reelect C.J.A. van Lede to Supervisory Board Management For Voted - For
4b Reelect J.M. Thompson to Supervisory Board Management For Voted - For
4c Reelect H. von Prondzynski to Supervisory Board Management For Voted - For
4d Elect J.P. Tai to Supervisory Board Management For Voted - For
5 Ratify KPMG Accountants NV as Auditors Management For Voted - For
6a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights Management For Voted - For
6b Authorize Board to Exclude Preemptive Rights from
Issuance under Item 6a Management For Voted - For
7 Authorize Repurchase of Shares Management For Voted - For
8 Other Business Management Non-Voting
KONINKLIJKE VOPAK NV
Issuer: N5075T100 Ticker: VPK
Meeting Date: 11-Nov-10 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect E.M. Hoekstra to Executive Board Management For Voted - For
3 Allow Questions Management Non-Voting
4 Close Meeting Management Non-Voting
KOREA ELECTRIC POWER CORP.
Issuer: Y48406105 Ticker: 15760
Meeting Date: 17-Jan-11 Meeting Type: Special
1 Amend Articles of Incorporation Management For Did Not Vote
2 Elect Han Dae-Soo as Inside Director Management For Did Not Vote
3 Elect Han Dae-Soo as Member of Audit Committee Management For Did Not Vote
4 Re-elect Kim Jeong-Gook as Member of Audit Committee Management For Did Not Vote
444
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KT CORP
Issuer: Y49915104 Ticker: 30200
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
2,410 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 Hyun-Rak as Outside Director Management For Voted - For
3.4 Elect Park Byung-Won as Outside Director Management For Voted - For
4.1 Elect Lee Hyun-Rak as Member of Audit Committee Management For Voted - For
4.2 Elect Park Byung-Won 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
KT&G CORP.
Issuer: Y49904108 Ticker: 33780
Meeting Date: 04-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
3,000 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Three Outside Directors (Bundled) Management For Voted - For
4 Elect Two Members of Audit Committee (Bundled) Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KYOCERA CORP.
Issuer: J37479110 Ticker: 6971
Meeting Date: 28-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Kawamura, Makoto Management For Voted - For
2.2 Elect Director Kuba, Tetsuo Management For Voted - For
2.3 Elect Director Maeda, Tatsumi Management For Voted - For
2.4 Elect Director Hisaki, Hisao Management For Voted - For
2.5 Elect Director Yamamoto, Yasuyuki Management For Voted - For
2.6 Elect Director Yamaguchi, Goro Management For Voted - For
2.7 Elect Director Aoki, Shoichi Management For Voted - For
2.8 Elect Director Komaguchi, Katsumi Management For Voted - For
2.9 Elect Director Yamori, Tsutomu Management For Voted - For
2.1 Elect Director Ota, Yoshihito Management For Voted - For
2.11 Elect Director Rodney Lanthorne Management For Voted - For
2.12 Elect Director John Gilbertson Management For Voted - For
3 Appoint Statutory Auditor Kano, Yoshihiro Management For Voted - For
445
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
L AIR LIQUIDE
Issuer: F01764103 Ticker: AI
Meeting Date: 04-May-11 Meeting Type: Annual/Special
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
2.35 per Share Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Reelect Gerard de La Martiniere as Director Management For Voted - For
6 Reelect Cornelis van Lede as Director Management For Voted - Against
7 Elect Sian Herbert-Jones as Director Management For Voted - For
8 Approve Transaction with Air Liquide International,
and Auditor's Special Report on This Transaction Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 800,000 Management For Voted - For
10 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
11 Approve Spin-Off Agreement with Air Liquide France
Industrie Management For Voted - For
12 Approve Spin-Off Agreement with Air Liquide
Advanced Technologies Management For Voted - For
13 Approve Spin-Off Agreement with Cryopal Management For Voted - For
14 Approve Spin-Off Agreement with Air Liquide
Engineering Management For Voted - For
15 Approve Spin-Off Agreement with Air Liquide Services Management For Voted - For
16 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Offer Management For Voted - Against
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 390 Million Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Item 17 Management For Voted - For
19 Approve Employee Stock Purchase Plan Management For Voted - For
20 Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
L OREAL
Issuer: F58149133 Ticker: OR
Meeting Date: 22-Apr-11 Meeting Type: Annual/Special
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
1.80 per Share Management For Voted - For
446
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Reelect Liliane Bettencourt as Director Management For Voted - For
5 Reelect Annette Roux as Director Management For Voted - For
6 Reelect Charles Henri Filippi as Director Management For Voted - For
7 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.3 Million Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus Issue or
Increase in Par Value, up to Aggregate Nominal
Amount of EUR 60 Million Management For Voted - For
10 Authorize up to 0.6 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - Against
11 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
12 Approve Employee Stock Purchase Plan Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LAFARGE
Issuer: F54432111 Ticker: LG
Meeting Date: 12-May-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.00 per Ordinary Share and EUR 1.10 per Long-Term
Registered Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions and Approve New
Transaction Management For Voted - For
5 Elect Baudouin Prot as Director Management For Voted - Against
6 Reelect Philippe Dauman as Director Management For Voted - For
7 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
8 Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 8 Billion Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 160 Million Management For Voted - For
11 Approve Issuance of Shares up to EUR 160 Million to
for a Private Placement Management For Voted - For
12 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
13 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
447
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
15 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
16 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
17 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
18 Approve Employee Stock Purchase Plan Management For Voted - For
19 Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
20 Amend Article 29 of Bylaws Re: Attendance to
General Meetings Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LAGARDERE SCA
Issuer: F5485U100 Ticker: MMB
Meeting Date: 10-May-11 Meeting Type: Annual/Special
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 Remuneration of Supervisoy Board Members in
the Aggregate Amount of EUR 700,000 Management For Voted - For
5 Renew Appointment of Ernst and Young et Autres as
Auditor and Appoint AUDITEX as Alternate Auditor Management For Voted - For
6 Elect Susan M. Tolson as Supervisory Board Member Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 1.5 Billion Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with and
without a Binding Suscription period up to
Aggregate Nominal Amount of EUR 160 Million, and
EUR 120 Million Management For Voted - For
11 Approve Issuance of Shares up to 15 Percent of
Issued Capital Per Year Reserved for Qualified
Investors or Restricted Number of Investors, up to
EUR 120 Million Management For Voted - For
12 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
13 Authorize Capital Increase of Up to EUR 120 Million
for Future Exchange Offers Management For Voted - For
448
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14 Set Total Limit for Capital Increase to Result from
Issuance Requests Without Preemptive Rights Under
Items 10 to 13 at EUR 160 Million Management For Voted - For
15 Authorize Capitalization of Reserves of Up to EUR
300 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16 Amend Article 25 of Bylaws Re: Allocation of Income Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LEGRAND
Issuer: F56196185 Ticker: LR
Meeting Date: 26-May-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.88 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Reelect Deloitte & Associes as Auditor Management For Voted - For
6 Reelect Beas as Alternate Auditor Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 600,000 Management For Voted - For
9 Elect Eliane Chevalier as Director Management For Voted - For
10 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
11 Authorize up to 4 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
12 Authorize up to 4 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
13 Approve Employee Stock Purchase Plan Management For Voted - For
14 Amend Article 8.2 of Bylaws Re: Shareholding
Disclosure Requirements Management For Voted - Against
15 Amend Article 11 of Bylaws Re: Censors Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LI & FUNG LIMITED
Issuer: G5485F144 Ticker: 494
Meeting Date: 18-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.52 Per Share Management For Voted - For
3a Reelect William Fung Kwok Lun as Director Management For Voted - For
3b Reelect Allan Wong Chi Yun as Director Management For Voted - Against
3c Reelect Benedict Chang Yew Teck as Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
449
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
9 Approve Subdivision of Every Issued and Unissued
Share of HK$0.025 Each in the Share Capital of the
Company into Two Shares of HK$0.0125 Each Management For Voted - For
LINDE AG
Issuer: D50348107 Ticker: LIN
Meeting Date: 12-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.20 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
6.1 Elect Ann-Kristin Achleitner to the Supervisory
Board Management For Voted - For
6.2 Elect Arne Wittig as Alternate Supervisory Board
Member Management For Voted - For
6.3 Elect Guenter Hugger as Alternate Supervisory Board
Member Management For Voted - For
LLOYDS BANKING GROUP PLC
Issuer: G5542W106 Ticker: LLOY
Meeting Date: 18-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Abstain
3 Elect Anita Frew as Director Management For Voted - For
4 Elect Antonio Horta-Osorio as Director Management For Voted - For
5 Re-elect Sir Winfried Bischoff as Director Management For Voted - For
6 Re-elect Sir Julian Horn-Smith as Director Management For Voted - For
7 Re-elect Lord Leitch as Director Management For Voted - For
8 Re-elect Glen Moreno as Director Management For Voted - For
9 Re-elect David Roberts as Director Management For Voted - For
10 Re-elect Timothy Ryan as Director Management For Voted - For
11 Re-elect Martin Scicluna as Director Management For Voted - For
12 Re-elect Truett Tate as Director Management For Voted - For
13 Re-elect Tim Tookey as Director Management For Voted - For
14 Re-elect Anthony Watson as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
450
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Amend the Deferred Bonus Plan 2008 Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase Management For Voted - For
21 Authorise Market Purchase Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
LVMH MOET HENNESSY LOUIS VUITTON
Issuer: F58485115 Ticker: MC
Meeting Date: 31-Mar-11 Meeting Type: Annual/Special
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 on Related-Party
Transactions Management For Voted - Against
4 Approve Allocation of Income and Dividends of EUR
2.10 per Share Management For Voted - For
5 Elect Delphine Arnault as Director Management For Voted - For
6 Elect Nicolas Bazire as Director Management For Voted - For
7 Elect Antonio Belloni as Director Management For Voted - For
8 Elect Charles de Croisset as Director Management For Voted - For
9 Elect Diego Della Valle as Director Management For Voted - Against
10 Elect Pierre Gode as Director Management For Voted - For
11 Elect Gilles Hennessy as Director Management For Voted - Against
12 Elect Marie-Josee Kravis as Director Management For Voted - For
13 Appoint Patrick Houel as Censor Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Capitalization of Reserves of Up to EUR
50 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million Management For Voted - Against
19 Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year for a Private Placement up
to EUR 50 Million Reserved for Qualified Investors
or Restricted Number of Investors Management For Voted - Against
20 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights under Items 18
and 19 Above Management For Voted - Against
451
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
22 Authorize Capital Increase of Up to EUR 50 Million
for Future Exchange Offers Management For Voted - Against
23 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - Against
24 Approve Employee Stock Purchase Plan Management For Voted - For
25 Set Total Limit for Capital Increase to Result from
All Issuance Requests Above at EUR 50 Million Management For Voted - For
26 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
MABUCHI MOTOR CO. LTD.
Issuer: J39186101 Ticker: 6592
Meeting Date: 30-Mar-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Mabuchi, Takaichi Management For Voted - For
2.2 Elect Director Kamei, Shinji Management For Voted - For
2.3 Elect Director Habuchi, Nobuyo Management For Voted - For
2.4 Elect Director Okuma, Akira Management For Voted - For
2.5 Elect Director Kamei, Takashi Management For Voted - For
2.6 Elect Director Kato, Kaoru Management For Voted - For
2.7 Elect Director Okoshi, Hiroo Management For Voted - For
MACQUARIE GROUP LIMITED
Issuer: Q57085104 Ticker: MQG
Meeting Date: 30-Jul-10 Meeting Type: Annual
1 Receive the Financial Statements and Statutory
Reports for the Year Ended March 31, 2010 Management Non-Voting
2 Elect David S Clarke as a Director Management For Voted - For
3 Elect Catherine B Livingstone as a Director Management For Voted - For
4 Elect Peter H Warne as Director Management For Voted - For
5 Elect Michael J Hawker as Director Management For Voted - For
6 Approve the Remuneration Report for the Year Ended
March 31, 2010 Management For Voted - For
7 Approve the Increase in the Maximum Aggregate
Remuneration of Non-Executive Directors from A$3
Million to A$4 Million Per Annum Management For Voted - For
8 Approve the Grant of A$3 Million Worth of
Performance Share Units to Nicholas Moore Under the
Macquarie Group Employee Retained Equity Plan Management For Voted - For
MAGNA INTERNATIONAL INC.
Issuer: 559222401 Ticker: MG.A
Meeting Date: 23-Jul-10 Meeting Type: Special
1 Approve Plan Arrangement: Dual Class Collapse Management For Voted - For
452
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MAKHTESHIM - AGAN INDUSTRIES LTD.
Issuer: M67888103 Ticker: MAIN
Meeting Date: 13-Oct-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
3.1 Elect Avraham Biger as Director Management For Voted - For
3.2 Elect Nochi Dankner as Director Management For Voted - For
3.3 Elect Zvi Livnat as Director Management For Voted - For
3.4 Elect Yitzhak Manor as Director Management For Voted - For
3.5 Elect Raanan Cohen as Director Management For Voted - Against
3.6 Elect Haim Gavrieli as Director Management For Voted - For
3.7 Elect Ami Erel as Director Management For Voted - For
3.8 Elect Avi Fischer as Director Management For Voted - For
3.9 Elect Dov Fekelman as Director Management For Voted - For
3.1 Elect Charmona Shorek as Director Management For Voted - For
MAKITA CORP.
Issuer: J39584107 Ticker: 6586
Meeting Date: 28-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 51 Management For Voted - For
2.1 Elect Director Goto, Masahiko Management For Voted - For
2.2 Elect Director Kanzaki, Yasuhiko Management For Voted - For
2.3 Elect Director Torii, Tadayoshi Management For Voted - For
2.4 Elect Director Hori, Shiro Management For Voted - For
2.5 Elect Director Kato, Tomoyasu Management For Voted - For
2.6 Elect Director Asanuma, Tadashi Management For Voted - For
2.7 Elect Director Niwa, Hisayoshi Management For Voted - For
2.8 Elect Director Tomita, Shinichiro Management For Voted - For
2.9 Elect Director Kaneko, Tetsuhisa Management For Voted - For
2.1 Elect Director Aoki, Yoji Management For Voted - For
2.11 Elect Director Yokoyama, Motohiko Management For Voted - For
3 Appoint Statutory Auditor Nakamura, Masafumi Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
MARUBENI CORP.
Issuer: J39788138 Ticker: 8002
Meeting Date: 21-Jun-11 Meeting Type: Annual
1.1 Elect Director Katsumata, Nobuo Management For Voted - For
1.2 Elect Director Asada, Teruo Management For Voted - For
1.3 Elect Director Sekiyama, Mamoru Management For Voted - For
1.4 Elect Director Ota, Michihiko Management For Voted - For
1.5 Elect Director Kawai, Shinji Management For Voted - For
1.6 Elect Director Sonobe, Shigemasa Management For Voted - For
1.7 Elect Director Yamazoe, Shigeru Management For Voted - For
1.8 Elect Director Akiyoshi, Mitsuru Management For Voted - For
453
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Nomura, Yutaka Management For Voted - For
1.1 Elect Director Okada, Daisuke Management For Voted - For
1.11 Elect Director Nakamura, Yukichi Management For Voted - For
1.12 Elect Director Ogura, Toshiyuki Management For Voted - For
1.13 Elect Director Ishikawa, Shigeaki Management For Voted - For
2 Appoint Statutory Auditor Sakishima, Takafumi Management For Voted - For
MAZDA MOTOR CORP.
Issuer: J41551102 Ticker: 7261
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Handling of Net Loss Management For Voted - For
2.1 Elect Director Harada, Yuuji Management For Voted - For
2.2 Elect Director Kanazawa, Hirotaka Management For Voted - For
2.3 Elect Director Nakamine, Yuuji Management For Voted - For
2.4 Elect Director Sakai, Ichiro Management For Voted - For
2.5 Elect Director Muta, Taizo Management For Voted - For
3.1 Appoint Statutory Auditor Akaoka, Isao Management For Voted - For
3.2 Appoint Statutory Auditor Hotta, Takao Management For Voted - For
MERCK KGAA
Issuer: D5357W103 Ticker: MRK
Meeting Date: 08-Apr-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Accept Financial Statements and Statutory Reports
for Fiscal 2010 Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - Against
METCASH LTD
Issuer: Q6014C106 Ticker: MTS
Meeting Date: 02-Sep-10 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
for the Fiscal Year Ended April 30, 2010 Management Non-Voting
2(a) Elect Michael Butler as Director Management For Voted - For
2(b) Elect Edwin Jankelowitz as Director Management For Voted - For
3 Approve the Remuneration Report for the Fiscal Year
Ended April 30, 2010 Management For Voted - For
4 Approve the Performance Rights Plan Management For Voted - For
5 Approve the Increase in Non-Executive Directors'
Remuneration to A$1.3 Million per Annum Management For Voted - For
454
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
METRO AG
Issuer: D53968125 Ticker: MEO
Meeting Date: 06-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010; Approve Allocation of Income and
Dividends of EUR 1.35 per Ordinary Share and EUR
1.485 per Preference Share Management For Voted - For
2 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
4 Approve Remuneration System for Management Board
Members Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
6a Reelect Peter Kuepfer to the Supervisory Board Management For Voted - Against
6b Elect Ann-Kristin Achleitner to the Supervisory
Board Management For Voted - For
METROPOLE TELEVISION M6
Issuer: F6160D108 Ticker: MMT
Meeting Date: 04-May-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 1
per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions Management For Voted - For
5 Reelect Gilles Samyn as Supervisory Board Member Management For Voted - Against
6 Reelect Societe Immobiliere Bayard d Antin as
Supervisory Board Member Management For Voted - Against
7 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
8 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
9 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
10 Approve Employee Stock Purchase Plan Management For Voted - For
11 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
12 Amend Article 16 of Bylaws Re: Age Limit for
Management Board Members Management For Voted - For
13 Amend Article 20 of Bylaws Re: Spread-up Reelections Management For Voted - For
14 Amend Article 13 of Bylaws Re: Shareholding
Requirements for Supervisroy Board Members and
Powers of Management Board Related to Bonds
Issuance; General Meetings Convening and Attendance Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
455
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
METSO CORPORATION (VALMET-RAUMA CORP.)
Issuer: X53579102 Ticker: MEO1V
Meeting Date: 30-Mar-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
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 Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.55 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 92,000 for Chairman, EUR 56,000 for Deputy
Chairman, and EUR 45,000 for Other Directors;
Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at 8 Management For Voted - For
12 Reelect Mikael von Frenckell, Maija-Liisa Friman,
Christer Gardell, Yrjo Neuvo, Erkki Pehu-Lehtonen,
Pia Rudengren, andJukka Viinanen as Directors;
Elect Ozey Horton as a New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - Against
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 Establish Nominating Committee Shareholder None Voted - For
18 Close Meeting Management Non-Voting
MICHAEL PAGE INTERNATIONAL PLC
Issuer: G68694119 Ticker: MPI
Meeting Date: 20-May-11 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 Sir Adrian Montague as Director Management For Voted - For
4 Re-elect Steve Ingham as Director Management For Voted - For
5 Re-elect Charles-Henri Dumon as Director Management For Voted - For
6 Re-elect Ruby McGregor-Smith as Director Management For Voted - For
7 Re-elect Tim Miller as Director Management For Voted - For
8 Re-elect Stephen Puckett as Director Management For Voted - For
9 Re-elect Hubert Reid as Director Management For Voted - For
10 Elect Reg Sindall as Director Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
456
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights 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
MITSUBISHI CHEMICAL HOLDINGS CORP
Issuer: J44046100 Ticker: 4188
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Tomizawa, Ryuuichi Management For Voted - For
2.2 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
2.3 Elect Director Yoshimura, Shotaro Management For Voted - For
2.4 Elect Director Tsuchiya, Michihiro Management For Voted - For
2.5 Elect Director Yoshida, Hiroshi Management For Voted - For
2.6 Elect Director Kanbara, Masanao Management For Voted - For
2.7 Elect Director Tsuyuki, Shigeru Management For Voted - For
3 Appoint Statutory Auditor Nishida, Takashi Management For Voted - Against
MITSUBISHI CORP.
Issuer: J43830116 Ticker: 8058
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 39 Management For Voted - For
2.1 Elect Director Kojima, Yorihiko Management For Voted - For
2.2 Elect Director Kobayashi, Ken Management For Voted - For
2.3 Elect Director Ueda, Ryoichi Management For Voted - For
2.4 Elect Director Yano, Masahide Management For Voted - For
2.5 Elect Director Nabeshima, Hideyuki Management For Voted - For
2.6 Elect Director Nakahara, Hideto Management For Voted - For
2.7 Elect Director Fujimura, Kiyoshi Management For Voted - For
2.8 Elect Director Nagai, Yasuo Management For Voted - For
2.9 Elect Director Nomakuchi, Tamotsu Management For Voted - For
2.1 Elect Director Ito, Kunio Management For Voted - For
2.11 Elect Director Tsukuda, Kazuo Management For Voted - Against
2.12 Elect Director Kato, Ryozo Management For Voted - For
2.13 Elect Director Konno, Hidehiro Management For Voted - For
3 Appoint Statutory Auditor Noma, Osamu Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
MITSUBISHI ELECTRIC CORP.
Issuer: J43873116 Ticker: 6503
Meeting Date: 29-Jun-11 Meeting Type: Annual
1.1 Elect Director Shimomura, Setsuhiro Management For Voted - For
1.2 Elect Director Yamanishi, Kenichiro Management For Voted - For
457
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Saito, Masanori Management For Voted - For
1.4 Elect Director Yoshimatsu, Hiroki Management For Voted - For
1.5 Elect Director Hashimoto, Noritomo Management For Voted - For
1.6 Elect Director Fujimoto, Ryosuke Management For Voted - For
1.7 Elect Director Sakuyama, Masaki Management For Voted - For
1.8 Elect Director Murayama, Hiroyoshi Management For Voted - For
1.9 Elect Director Yanai, Shunji Management For Voted - For
1.1 Elect Director Sasaki, Mikio Management For Voted - Against
1.11 Elect Director Miki, Shigemitsu Management For Voted - Against
1.12 Elect Director Makino, Fujiatsu Management For Voted - For
MITSUBISHI ESTATE CO. LTD.
Issuer: J43916113 Ticker: 8802
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1 Elect Director Kimura, Keiji Management For Voted - For
2.2 Elect Director Sugiyama, Hirotaka Management For Voted - For
2.3 Elect Director Iizuka, Nobuyuki Management For Voted - For
2.4 Elect Director Danno, Hiroshi Management For Voted - For
2.5 Elect Director Kono, Masaaki Management For Voted - For
2.6 Elect Director Ito, Hiroyoshi Management For Voted - For
2.7 Elect Director Yanagisawa, Yutaka Management For Voted - For
2.8 Elect Director Yagihashi, Takao Management For Voted - For
2.9 Elect Director Kato, Jo Management For Voted - For
2.1 Elect Director Fujisawa, Shiro Management For Voted - For
2.11 Elect Director Matsuhashi, Isao Management For Voted - For
2.12 Elect Director Tokiwa, Fumikatsu Management For Voted - For
2.13 Elect Director Gomi, Yasumasa Management For Voted - For
2.14 Elect Director Tomioka, Shuu Management For Voted - For
3 Appoint Statutory Auditor Utsumi, Akio Management For Voted - Against
MITSUBISHI HEAVY INDUSTRIES, LTD.
Issuer: J44002129 Ticker: 7011
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 2 Management For Voted - For
2.1 Elect Director Tsukuda, Kazuo Management For Voted - For
2.2 Elect Director Omiya, Hideaki Management For Voted - For
2.3 Elect Director Miyanaga, Shunichi Management For Voted - For
2.4 Elect Director Tsukuda, Yoshiaki Management For Voted - For
2.5 Elect Director Kawamoto, Yuujiro Management For Voted - For
2.6 Elect Director Hara, Hisashi Management For Voted - For
2.7 Elect Director Abe, Takashi Management For Voted - For
2.8 Elect Director Hishikawa, Akira Management For Voted - For
2.9 Elect Director Nishizawa, Takato Management For Voted - For
2.1 Elect Director Wani, Masahumi Management For Voted - For
2.11 Elect Director Maekawa, Atsushi Management For Voted - For
458
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.12 Elect Director Masamori, Shigero Management For Voted - For
2.13 Elect Director Kobayashi, Takashi Management For Voted - For
2.14 Elect Director Arihara, Masahiko Management For Voted - For
2.15 Elect Director Mizutani, Hisakazu Management For Voted - For
2.16 Elect Director Kujirai, Yoichi Management For Voted - For
2.17 Elect Director Wada, Akihiro Management For Voted - For
2.18 Elect Director Sakamoto, Yoshihiro Management For Voted - For
2.19 Elect Director Kojima, Yorihiko Management For Voted - For
3.1 Appoint Statutory Auditor Yagami, Toshiro Management For Voted - For
3.2 Appoint Statutory Auditor Uehara, Haruya Management For Voted - Against
MITSUBISHI MATERIALS CORP.
Issuer: J44024107 Ticker: 5711
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Amend Articles To Authorize Public Announcements in
Electronic Format Management For Voted - For
2.1 Elect Director Ide, Akihiko Management For Voted - For
2.2 Elect Director Yao, Hiroshi Management For Voted - For
2.3 Elect Director Hashimoto, Mayuki Management For Voted - For
2.4 Elect Director Kato, Toshinori Management For Voted - For
2.5 Elect Director Takeuchi, Akira Management For Voted - For
2.6 Elect Director Yamanobe, Keisuke Management For Voted - For
2.7 Elect Director Fujii, Toshimichi Management For Voted - For
2.8 Elect Director Okamoto, Yukio Management For Voted - For
2.9 Elect Director Hanzawa, Masatoshi Management For Voted - For
3 Appoint Statutory Auditor Wada, Takao Management For Voted - Against
MITSUBISHI MOTORS CORP.
Issuer: J44131100 Ticker: 7211
Meeting Date: 22-Jun-11 Meeting Type: Annual
1.1 Elect Director Nishioka, Takashi Management For Voted - For
1.2 Elect Director Masuko, Osamu Management For Voted - For
1.3 Elect Director Ichikawa, Hiizu Management For Voted - For
1.4 Elect Director Harunari, Hiroshi Management For Voted - For
1.5 Elect Director Uesugi, Gayuu Management For Voted - For
1.6 Elect Director Aikawa, Tetsuro Management For Voted - For
1.7 Elect Director Aoto, Shuuichi Management For Voted - For
1.8 Elect Director Ota, Seiichi Management For Voted - For
1.9 Elect Director Sasaki, Mikio Management For Voted - For
1.1 Elect Director Yajima, Hidetoshi Management For Voted - For
1.11 Elect Director Nakao, Ryuugo Management For Voted - For
1.12 Elect Director Fukuda, Takitaro Management For Voted - For
2.1 Appoint Statutory Auditor Miki, Shigemitsu Management For Voted - Against
2.2 Appoint Statutory Auditor Kimuta, Hideo Management For Voted - For
459
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITSUBISHI UFJ FINANCIAL GROUP
Issuer: J44497105 Ticker: 8306
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend of JPY 6
2.1 Elect Director Okihara, Takamune
2.2 Elect Director Okauchi, Kinya
2.3 Elect Director Nagayasu, Katsunori
2.4 Elect Director Tanaka, Tatsuo
2.5 Elect Director Hirano, Nobuyuki
2.6 Elect Director Yuuki, Taihei
2.7 Elect Director Hamakawa, Ichiro
2.8 Elect Director Hasegawa, Masao
2.9 Elect Director Toyoizumi, Toshiro
2.1 Elect Director Teraoka, Shunsuke
2.11 Elect Director Wakabayashi, Tatsuo
2.12 Elect Director Oyamada, Takashi
2.13 Elect Director Noguchi, Hiroyuki
2.14 Elect Director Araki, Ryuuji
2.15 Elect Director Watanabe, Kazuhiro
2.16 Elect Director Otoshi, Takuma
3 Appoint Statutory Auditor Nemoto, Takehiko
MITSUI & CO.
Issuer: J44690139 Ticker: 8031
Meeting Date: 24-Jun-11 Meeting Type: Annual
Management For Voted - For
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1 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
2.1 Elect Director Utsuda, Shoei Management For Voted - For
2.2 Elect Director Iijima, Masami Management For Voted - For
2.3 Elect Director Tanaka, Seiichi Management For Voted - For
2.4 Elect Director Omae, Takao Management For Voted - For
2.5 Elect Director Komai, Masayoshi Management For Voted - For
2.6 Elect Director Kawashima, Fuminobu Management For Voted - For
2.7 Elect Director Saiga, Daisuke Management For Voted - For
2.8 Elect Director Okada, Joji Management For Voted - For
2.9 Elect Director Kinoshita, Masayuki Management For Voted - For
2.1 Elect Director Matsubara, Nobuko Management For Voted - For
2.11 Elect Director Nonaka, Ikujiro Management For Voted - For
2.12 Elect Director Hirabayashi, Hiroshi Management For Voted - For
2.13 Elect Director Muto, Toshiro Management For Voted - For
3.1 Appoint Statutory Auditor Miura, Satoru Management For Voted - For
3.2 Appoint Statutory Auditor Murakami, Motonori Management For Voted - For
460
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITSUI CHEMICALS INC.
Issuer: J4466L102 Ticker: 4183
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1 Elect Director Fujiyoshi, Kenji Management For Voted - For
2.2 Elect Director Tanaka, Toshikazu Management For Voted - For
2.3 Elect Director Sano, Koichi Management For Voted - For
2.4 Elect Director Suzuki, Kiichi Management For Voted - For
2.5 Elect Director Iwabuchi, Shigeru Management For Voted - For
2.6 Elect Director Omura, Yasuji Management For Voted - For
2.7 Elect Director Otsuji, Shinichi Management For Voted - For
2.8 Elect Director Takemoto, Gen Management For Voted - For
2.9 Elect Director Takenouji, Etsuo Management For Voted - For
2.1 Elect Director Nagai, Taeko Management For Voted - For
2.11 Elect Director Suzuki, Yoshio Management For Voted - For
3.1 Appoint Statutory Auditor Kadowaki, Hideharu Management For Voted - Against
3.2 Appoint Statutory Auditor Matsuda, Hiromu Management For Voted - Against
4 Approve Annual Bonus Payment to Directors Management For Voted - For
MITSUI FUDOSAN CO. LTD.
Issuer: J4509L101 Ticker: 8801
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2.1 Elect Director Iwasa, Hiromichi Management For Voted - For
2.2 Elect Director Matsumoto, Mitsuhiro Management For Voted - For
2.3 Elect Director Komoda, Masanobu Management For Voted - For
2.4 Elect Director Iinuma, Yoshiaki Management For Voted - For
2.5 Elect Director Saito, Hitoshi Management For Voted - For
2.6 Elect Director Ichikawa, Toshihide Management For Voted - For
2.7 Elect Director Kitahara, Yoshikazu Management For Voted - For
2.8 Elect Director Asai, Hiroshi Management For Voted - For
2.9 Elect Director Iino, kenji Management For Voted - For
2.1 Elect Director Hayakawa, Yoshiharu Management For Voted - For
2.11 Elect Director Urano, Mitsudo Management For Voted - For
2.12 Elect Director Hosoya, Eiji Management For Voted - For
2.13 Elect Director Matsushima, Masayuki Management For Voted - For
3.1 Appoint Statutory Auditor Kuramoto, Seizo Management For Voted - For
3.2 Appoint Statutory Auditor Okada, Akishige Management For Voted - Against
3.3 Appoint Statutory Auditor Nishida, Keiu Management For Voted - Against
4 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
461
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITSUI O.S.K. LINES LTD.
Issuer: J45013109 Ticker: 9104
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Ashida, Akimitsu Management For Voted - For
2.2 Elect Director Yakushiji, Masakazu Management For Voted - For
2.3 Elect Director Muto, Koichi Management For Voted - For
2.4 Elect Director Yasuoka, Masafumi Management For Voted - For
2.5 Elect Director Shishido, Toshitaka Management For Voted - For
2.6 Elect Director Watanabe, Tsuneo Management For Voted - For
2.7 Elect Director Aoto, Syugo Management For Voted - For
2.8 Elect Director Komura, Takeshi Management For Voted - For
2.9 Elect Director Sakakibara, Sadayuki Management For Voted - For
2.1 Elect Director Matsusima, Masayuki Management For Voted - For
3.1 Appoint Statutory Auditor Tsuda, Masaaki Management For Voted - For
3.2 Appoint Statutory Auditor Itami, Hiroyuki Management For Voted - For
4 Appoint Alternate Statutory Auditor Wakabayashi,
Makoto Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
MIZRAHI TEFAHOT BANK LTD.
Issuer: M9540S110
Meeting Date: 05-Sep-10 Meeting Type: Special
1 Elect Avi Zigelman as External Director Management For Voted - For
1a Indicate If You Are a Controlling Shareholder Management None Voted - Against
MIZUHO FINANCIAL GROUP INC.
Issuer: J4599L102 Ticker: 8411
Meeting Date: 21-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2 Amend Articles To Increase Authorized Capital Management For Voted - For
3.1 Elect Director Sato, Yasuhiro Management For Voted - For
3.2 Elect Director Nishizawa, Junichi Management For Voted - For
3.3 Elect Director Tsuchiya, Mitsuaki Management For Voted - For
3.4 Elect Director Kono, Masaaki Management For Voted - For
3.5 Elect Director Nomiyama, Akihiko Management For Voted - For
3.6 Elect Director Ohashi, Mitsuo Management For Voted - For
3.7 Elect Director Anraku, Kanemitsu Management For Voted - For
4.1 Appoint Statutory Auditor Shigeji, Yoshinobu Management For Voted - For
4.2 Appoint Statutory Auditor Iyoda, Toshinari Management For Voted - For
4.3 Appoint Statutory Auditor Imai, Isao Management For Voted - For
5 Amend Articles to Require Sound Corporate
Evaluations Shareholder Against Voted - Against
6 Amend Articles to Require Appointment of a
Committee to Investigate Evaluations by Mizuho
462
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Subsidiaries Later Ruled to be At Least 50 Percent
Underestimates or 100 Percent Overstatements (viz.
Kanebo) Shareholder Against Voted - Against
7 Amend Articles to Require Subsidiaries Owning
Shares in Allied Firms to Vote Shares Appropriately Shareholder Against Voted - For
8 Amend Articles to Require Disclosure of Individual
Breakdown of Director and Officer Compensation,
including Payments to Former Directors and Officers Shareholder Against Voted - For
9 Amend Articles to Mandate All Possible Measures to
Avoid ATM System Outages Shareholder Against Voted - Against
10 Amend Articles to Relax Limit to Allow Shareholder
Proposal Justification Statements Up to 4,000
Characters Shareholder Against Voted - For
MS&AD INSURANCE GROUP HOLDINGS
Issuer: J45745106 Ticker: 8725
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
2.1 Elect Director Egashira, Toshiaki Management For Voted - For
2.2 Elect Director Tateyama, Ichiro Management For Voted - For
2.3 Elect Director Karasawa, Yasuyoshi Management For Voted - For
2.4 Elect Director Suzuki, Hisahito Management For Voted - For
2.5 Elect Director Fujimoto, Susumu Management For Voted - For
2.6 Elect Director Horimoto, Shuuhei Management For Voted - For
2.7 Elect Director Yoneda, Masanori Management For Voted - For
2.8 Elect Director Tsuchiya, Mitsuhiro Management For Voted - For
2.9 Elect Director Iijima, Ichiro Management For Voted - For
2.1 Elect Director Seki, Toshihiko Management For Voted - For
2.11 Elect Director Watanabe, Akira Management For Voted - For
2.12 Elect Director Umezu, Mitsuhiro Management For Voted - For
2.13 Elect Director Tsunoda, Daiken Management For Voted - For
3.1 Appoint Statutory Auditor Ikeda, Katsuaki Management For Voted - For
3.2 Appoint Statutory Auditor Nakamura, Masayoshi Management For Voted - For
MTN GROUP LTD
Issuer: S8039R108
Meeting Date: 15-Jul-10 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2009 Management For Voted - For
2 Re-elect MC Ramaphosa as Director Management For Voted - For
3 Re-elect DDB Band as Director Management For Voted - For
4 Re-elect AF van Biljon as Director Management For Voted - For
5 Elect MLD Marole as Director Management For Voted - For
6 Elect NP Mageza as Director Management For Voted - For
7 Elect A Harper as Director Management For Voted - For
8 Elect NI Patel as Director Management For Voted - For
9 Approve Non-Executive Directors Fees with Effect
from 1 January 2010 Management For Voted - For
463
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
11 Appoint AF van Biljon, J van Rooyen, JHN Strydom,
NP Mageza and MJN Njeke as Members of the Audit
Committee Management For Voted - Against
12 Approve Performanace Share Plan 2010 and Share
Appreciation Rights Scheme 2010 Management For Voted - Against
13 Approve the Restraint of Trade Agreement with PF
Nhleko Management For Voted - Against
14 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
15 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
16 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 20-Aug-10 Meeting Type: Special
1 Approve Various Transactions Relating to the MTN
BEE Transaction Management For Voted - For
1 Authorise Repurchase of Shares Management For Voted - For
2 Sanction Financial Assistance in Connection with
the MTN BEE Transaction Management For Voted - For
2 Authorise Board to Issue Shares for Cash up to
43,761,745 MTN Shares Management For Voted - For
3 Authorise Board to Issue Shares for Cash up to
31,716,333 MTN Shares Management For Voted - For
4 Authorise Board to Ratify and Execute Ordinary
Resolutions 1, 2 and 3 and Special Resolutions 1
and 2 Management For Voted - For
5 Approve the ESOP and the Specific Issue of Shares
Under the ESOP for Cash Management For Voted - For
3 Sanction Financial Assistance in Connection with
the ESOP Management For Voted - For
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Re-elect Azmi Mikati as Director Management For Voted - For
2 Re-elect Jeff van Rooyen as Director Management For Voted - For
3 Re-elect Jan Strydom as Director Management For Voted - For
4 Re-elect Johnson Njeke as Director Management For Voted - For
5 Re-elect Koosum Kalyan as Director Management For Voted - For
6 Re-elect Alan van Biljon as Chairman of the Audit
Committee Management For Voted - For
7 Re-elect Jeff van Rooyen as Member of the Audit
Committee Management For Voted - For
8 Re-elect Jan Strydom as Member of the Audit
Committee Management For Voted - Against
9 Re-elect Peter Mageza as Member of the Audit
Committee Management For Voted - For
10 Re-elect Johnson Njeke as Member of the Audit
Committee Management For Voted - For
11 Reappoint PricewaterhouseCoopers Inc and
SizweNtsaluba VSP as Joint Auditors Management For Voted - For
464
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
13 Approve Remuneration Philosophy Management For Voted - For
14 Approve Increase in Non-executive Directors'
Remuneration with effect from 1 July 2011 Management For Voted - For
15 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
16 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
MTR CORPORATION LTD
Issuer: Y6146T101 Ticker: 66
Meeting Date: 06-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Alasdair George Morrison as Director Management For Voted - For
3b Reelect Edward Ho Sing-tin as Director Management For Voted - For
3c Reelect Ng Leung-sing as Director Management For Voted - For
3d Reelect Abraham Shek Lai-him as Director Management For Voted - For
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Issuer: D55535104 Ticker: MUV2
Meeting Date: 20-Apr-11 Meeting Type: Annual
1a Receive Supervisory Board, Corporate Governance,
and Remuneration Report for Fiscal 2010 (Non-Voting) Management Non-Voting
1b Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
6.25 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Elect Annika Falkengren 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 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
9 Approve Employee Stock Purchase Plan; Approve
Creation of EUR 10 Million Pool of Capital for
Employee Stock Purchase Plan Management For Voted - For
465
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MURATA MANUFACTURING CO. LTD.
Issuer: 6610403 Ticker: 6981
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Murata, Tsuneo Management For Voted - For
2.2 Elect Director Ieki, Hideharu Management For Voted - For
2.3 Elect Director Makino, Koji Management For Voted - For
2.4 Elect Director Tanahashi, Yasuro Management For Voted - For
3 Appoint Statutory Auditor Yoshino, Yukio Management For Voted - For
NATIXIS
Issuer: F6483L100 Ticker: KN
Meeting Date: 26-May-11 Meeting Type: Annual/Special
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
0.23 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or Shares) Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Severance Payment Agreement with Laurent
Mignon Management For Voted - Against
7 Ratify Appointment of Philippe Queuille as Director Management For Voted - Against
8 Ratify Appointment of Jean-Bernard Mateu as Director Management For Voted - Against
9 Ratify Appointment of Christel Bories as Director Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
11 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
12 Approve 7-for-1 Reverse Stock Split and Amend
Bylaws Accordingly Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion Management For Voted - Against
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3 Billion Management For Voted - Against
15 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
16 Approve Issuance of up to 20 Percent of Issued
Capital Per Year for a Private Placement, up to
Aggregate Nominal Amount of EUR 3 Billion Management For Voted - Against
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - Against
18 Authorize Capitalization of Reserves of Up to EUR 3
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
466
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
20 Approve Employee Stock Purchase Plan Management For Voted - For
21 Amend Article 22 of Bylaws Re: General Meetings Management For Voted - For
22 Amend Article 9 of Bylaws Re: Shareholding
Requirements for Directors Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NEC CORP.
Issuer: J48818124 Ticker: 6701
Meeting Date: 22-Jun-11 Meeting Type: Annual
1.1 Elect Director Yano, Kaoru Management For Voted - For
1.2 Elect Director Endo, Nobuhiro Management For Voted - For
1.3 Elect Director Iwanami, Toshimitsu Management For Voted - For
1.4 Elect Director Fujiyoshi, Yukihiro Management For Voted - For
1.5 Elect Director Yasui, Junji Management For Voted - For
1.6 Elect Director Mineno, Toshiyuki Management For Voted - For
1.7 Elect Director Hara, Yoshinari Management For Voted - For
1.8 Elect Director Nohara, Sawako Management For Voted - For
1.9 Elect Director Miyahara, Kenji Management For Voted - For
1.1 Elect Director Takahashi, Hideaki Management For Voted - For
1.11 Elect Director Niino, Takashi Management For Voted - For
1.12 Elect Director Kawashima, Isamu Management For Voted - For
1.13 Elect Director Kunibe, Takeshi Management For Voted - For
2.1 Appoint Statutory Auditor Ono, Takao Management For Voted - For
2.2 Appoint Statutory Auditor Yamada, Hideo Management For Voted - For
NESTLE SA
Issuer: H57312649 Ticker: NESN
Meeting Date: 14-Apr-11 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
1.85 per Share Management For Voted - For
4.1.1 Reelect Paul Bulcke as Director Management For Voted - For
4.1.2 Reelect Andreas Koopmann as Director Management For Voted - For
4.1.3 Reelect Rolf Haenggi as Director Management For Voted - For
4.1.4 Reelect Jean-Pierre Meyers as Director Management For Voted - For
4.1.5 Reelect Naina Lal Kidwai as Director Management For Voted - For
4.1.6 Reelect Beat Hess as Director Management For Voted - For
4.2 Elect Ann Veneman as Director Management For Voted - For
4.3 Ratify KPMG AG as Auditors Management For Voted - For
5 Approve CHF 16.5 Million Reduction in Share Capital
via Cancellation of 165 Million Shares Management For Voted - For
467
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NEW WORLD DEVELOPMENT CO. LTD.
Issuer: Y63084126
Meeting Date: 20-Jul-10 Meeting Type: Special
1 Approve Disposal of the Entire Issued Share Capital
of each of the Disposal Companies Management For Voted - For
NEWCREST MINING LTD.
Issuer: Q6651B114 Ticker: NCM
Meeting Date: 28-Oct-10 Meeting Type: Annual
1 Receive the Financial Statements and Statutory
Reports for the Fiscal Year Ended June 30, 2010 Management Non-Voting
2a Elect Richard Lee as a Director Management For Voted - For
2b Elect John Spark as a Director Management For Voted - For
2c Elect Tim Poole as a Director Management For Voted - For
2d Elect Greg Robinson as a Director Management For Voted - For
3 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
4 Approve the Increase in Non-Executive Directors'
Maximum Aggregate Remuneration to A$2.7 Million Per
Annum Management For Voted - For
NEXEN INC.
Issuer: 65334H102 Ticker: NXY
Meeting Date: 27-Apr-11 Meeting Type: Annual
1.1 Elect Director W.B. Berry Management For Did Not Vote
1.2 Elect Director R.G. Bertram Management For Did Not Vote
1.3 Elect Director D.G. Flanagan Management For Did Not Vote
1.4 Elect Director S.B. Jackson Management For Did Not Vote
1.5 Elect Director K.J. Jenkins Management For Did Not Vote
1.6 Elect Director A.A. McLellan Management For Did Not Vote
1.7 Elect Director E.P. Newell Management For Did Not Vote
1.8 Elect Director T.C. O'Neill Management For Did Not Vote
1.9 Elect Director M.F. Romanow Management For Did Not Vote
1.1 Elect Director F.M. Saville Management For Did Not Vote
1.11 Elect Director J.M. Willson Management For Did Not Vote
1.12 Elect Director V.J. Zaleschuk Management For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Approve Shareholder Rights Plan Management For Did Not Vote
4 Advisory Vote on Executive Compensation Approach Management For Did Not Vote
NGK SPARK PLUG CO. LTD.
Issuer: J49119100 Ticker: 5334
Meeting Date: 29-Jun-11 Meeting Type: Annual
1.1 Elect Director Kato, Norio Management For Voted - For
1.2 Elect Director Kawahara, Kazuo Management For Voted - For
1.3 Elect Director Sumida, Katsuhiko Management For Voted - For
468
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Nimura, Seiji Management For Voted - For
1.5 Elect Director Oshima, Takafumi Management For Voted - For
1.6 Elect Director Shibagaki, Shinji Management For Voted - For
1.7 Elect Director Odo, Shinichi Management For Voted - For
1.8 Elect Director Teranishi, Norio Management For Voted - For
1.9 Elect Director Kawajiri, Shogo Management For Voted - For
1.1 Elect Director Suzuki, Junichiro Management For Voted - For
1.11 Elect Director Nakagawa, Takeshi Management For Voted - For
1.12 Elect Director Matsunari, Keiichi Management For Voted - For
1.13 Elect Director Iimi, Hitoshi Management For Voted - For
1.14 Elect Director Koiso, Hideyuki Management For Voted - For
1.15 Elect Director Hamada, Takao Management For Voted - For
1.16 Elect Director Kawai, Tadao Management For Voted - For
1.17 Elect Director Okawa, Teppei Management For Voted - For
2.1 Appoint Statutory Auditor Asai, Masami Management For Voted - For
2.2 Appoint Statutory Auditor Tajima, Yo Management For Voted - For
NIDEC CORP.
Issuer: J52968104 Ticker: 6594
Meeting Date: 21-Jun-11 Meeting Type: Annual
1.1 Elect Director Nagamori, Shigenobu Management For Voted - For
1.2 Elect Director Kobe, Hiroshi Management For Voted - For
1.3 Elect Director Sawamura, Kenji Management For Voted - For
1.4 Elect Director Fujii, Juntaro Management For Voted - For
1.5 Elect Director Hamada, Tadaaki Management For Voted - For
1.6 Elect Director Yoshimatsu, Masuo Management For Voted - For
1.7 Elect Director Inoue, Tetsuo Management For Voted - For
1.8 Elect Director Wakabayashi, Shozo Management For Voted - For
1.9 Elect Director Iwakura, Masakazu Management For Voted - For
2.1 Appoint Statutory Auditor Narumiya, Osamu Management For Voted - For
2.2 Appoint Statutory Auditor Tanabe, Ryuichi Management For Voted - For
2.3 Appoint Statutory Auditor Ono, Susumu Management For Voted - Against
NIKO RESOURCES LTD.
Issuer: 653905109 Ticker: NKO
Meeting Date: 09-Sep-10 Meeting Type: Annual/Special
1 Fix Number of Directors at Six Management For Voted - For
2 Elect Edward S. Sampson, C. J. (Jim) Cummings,
Walter DeBoni, William T. Hornaday, Conrad P.
Kathol, and Wendell W. Robinson 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 Unallocated Options Under the Stock Option
Plan Management For Voted - Against
5 Approve Stock Option Plan Grants Management For Voted - Against
469
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NIKON CORP.
Issuer: 654111103 Ticker: 7731
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2.1 Elect Director Kariya, Michio Management For Voted - For
2.2 Elect Director Kimura, Makoto Management For Voted - For
2.3 Elect Director Ito, Junichi Management For Voted - For
2.4 Elect Director Suwa, Kyoichi Management For Voted - For
2.5 Elect Director Ushida, Kazuo Management For Voted - For
2.6 Elect Director Kumazawa, Masami Management For Voted - For
2.7 Elect Director Masai, Toshiyuki Management For Voted - For
2.8 Elect Director Okamoto, Yasuyuki Management For Voted - For
2.9 Elect Director Hashizume, Norio Management For Voted - For
2.1 Elect Director Matsuo, Kenji Management For Voted - For
2.11 Elect Director Higuchi, Kokei Management For Voted - For
2.12 Elect Director Kanazawa, Kenichi Management For Voted - For
3.1 Appoint Statutory Auditor Kawai, Yoshimichi Management For Voted - For
3.2 Appoint Statutory Auditor Uehara, Haruya Management For Voted - Against
3.3 Appoint Statutory Auditor Hataguchi, Hiroshi Management For Voted - For
4 Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
5 Approve Annual Bonus Payment to Directors Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
NINE DRAGONS PAPER (HOLDINGS) LTD.
Issuer: G65318100 Ticker: 2689
Meeting Date: 27-Jun-11 Meeting Type: Special
1 Approve Longteng Packaging Paperboard Purchase
Agreement and Related Annual Caps Management For Voted - For
2 Approve Longteng Packaging Materials and Chemicals
Supply Agreement and Related Annual Caps Management For Voted - For
3 Approve ACN Recovered Paper Supply Agreement and
Related Annual Caps Management For Voted - For
4 Approve Taicang Packaging Paperboard Purchase
Agreements and Related Annual Caps Management For Voted - For
5 Amend Bye-laws Management For Voted - For
NINTENDO CO. LTD.
Issuer: J51699106 Ticker: 7974
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 310 Management For Voted - For
2.1 Elect Director Iwata, Satoru Management For Voted - For
2.2 Elect Director Mori, Yoshihiro Management For Voted - For
2.3 Elect Director Hatano, Shinji Management For Voted - For
2.4 Elect Director Takeda, Genyo Management For Voted - For
470
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.5 Elect Director Miyamoto, Shigeru Management For Voted - For
2.6 Elect Director Nagai, Nobuo Management For Voted - For
2.7 Elect Director Matsumoto, Masaharu Management For Voted - For
2.8 Elect Director Suzuki, Eiichi Management For Voted - For
2.9 Elect Director Kimishima, Tatsumi Management For Voted - For
2.1 Elect Director Takemura, Kaoru Management For Voted - For
3.1 Appoint Statutory Auditor Nakaji, Ichiro Management For Voted - For
3.2 Appoint Statutory Auditor Mizutani, Naoki Management For Voted - For
3.3 Appoint Statutory Auditor Ozaki, Katashi Management For Voted - For
NIPPON ELECTRIC GLASS CO. LTD.
Issuer: J53247110 Ticker: 5214
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - Against
2.1 Elect Director Izutsu, Yuuzo Management For Voted - For
2.2 Elect Director Arioka, Masayuki Management For Voted - For
2.3 Elect Director Ito, Shuuji Management For Voted - For
2.4 Elect Director Yokota, Masanori Management For Voted - For
2.5 Elect Director Yamamoto, Shigeru Management For Voted - For
2.6 Elect Director Inamasu, Koichi Management For Voted - For
2.7 Elect Director Miyake, Masahiro Management For Voted - For
2.8 Elect Director Kitagawa, Tamotsu Management For Voted - For
2.9 Elect Director Matsumoto, Motoharu Management For Voted - For
3.1 Appoint Statutory Auditor Miyamoto, Nobuhiro Management For Voted - For
3.2 Appoint Statutory Auditor Kishi, Fujio Management For Voted - For
3.3 Appoint Statutory Auditor Hamaoka, Mineya Management For Voted - For
4 Appoint Alternate Statutory Auditor Kimura, keijiro Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
NIPPON PAPER GROUP INC.
Issuer: J56354103 Ticker: 3893
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Nakamura, Masatomo Management For Voted - For
2.2 Elect Director Haga, Yoshio Management For Voted - For
2.3 Elect Director Yamashita, Tsuyoshi Management For Voted - For
2.4 Elect Director Hayashi, Masayuki Management For Voted - For
2.5 Elect Director Motomura, Masaru Management For Voted - For
2.6 Elect Director Manoshiro, Fumio Management For Voted - For
2.7 Elect Director Marukawa, Shuuhei Management For Voted - For
2.8 Elect Director Iwase, Hironori Management For Voted - For
2.9 Elect Director Sakai, Kazuhiro Management For Voted - For
2.1 Elect Director Hirakawa, Masahiro Management For Voted - For
3 Appoint Statutory Auditor Terao, Makoto Management For Voted - For
471
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NIPPON STEEL CORP.
Issuer: J55999122 Ticker: 5401
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1 Elect Director Mimura, Akio Management For Voted - Against
2.2 Elect Director Muneoka, Shoji Management For Voted - Against
2.3 Elect Director Uchida, Kozo Management For Voted - For
2.4 Elect Director Taniguchi, Shinichi Management For Voted - For
2.5 Elect Director Shindo, Kosei Management For Voted - For
2.6 Elect Director Iwaki, Masakazu Management For Voted - For
2.7 Elect Director Katsuyama, Norio Management For Voted - For
2.8 Elect Director Uchida, Junji Management For Voted - For
2.9 Elect Director Higuchi, Shinya Management For Voted - For
2.1 Elect Director Ota, Katsuhiko Management For Voted - For
2.11 Elect Director Meiga, Takayoshi Management For Voted - For
3 Appoint Statutory Auditor Anzai, Yuuichiro Management For Voted - For
NIPPON TELEGRAPH & TELEPHONE CORP.
Issuer: J59396101 Ticker: 9432
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Appoint Statutory Auditor Amitani, Shunsuke Management For Voted - For
2.2 Appoint Statutory Auditor Makitani, Yoshitaka Management For Voted - For
2.3 Appoint Statutory Auditor Iwamoto, Shigeru Management For Voted - Against
2.4 Appoint Statutory Auditor Motobayashi, Toru Management For Voted - For
2.5 Appoint Statutory Auditor Tomonaga, Michiko Management For Voted - For
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Appoint Statutory Auditor Amitani, Shunsuke Management For Voted - For
2.2 Appoint Statutory Auditor Makitani, Yoshitaka Management For Voted - For
2.3 Appoint Statutory Auditor Iwamoto, Shigeru Management For Voted - Against
2.4 Appoint Statutory Auditor Motobayashi, Toru Management For Voted - For
2.5 Appoint Statutory Auditor Tomonaga, Michiko Management For Voted - For
NIPPON YUSEN K.K.
Issuer: J56515133 Ticker: 9101
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Miyahara, Koji Management For Voted - For
2.2 Elect Director Kudo, Yasumi Management For Voted - For
2.3 Elect Director Kato, Masahiro Management For Voted - For
2.4 Elect Director Hono, Hidenori Management For Voted - For
2.5 Elect Director Naito, Tadaaki Management For Voted - For
2.6 Elect Director Morooka, Masamichi Management For Voted - For
472
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.7 Elect Director Tazawa, Naoya Management For Voted - For
2.8 Elect Director Yamashita, Toshinori Management For Voted - For
2.9 Elect Director Hiramatsu, Hiroshi Management For Voted - For
2.1 Elect Director Mizushima, Kenji Management For Voted - For
2.11 Elect Director Okamoto, Yukio Management For Voted - For
2.12 Elect Director Okina, Yuri Management For Voted - For
2.13 Elect Director Nagasawa, Hitoshi Management For Voted - For
3.1 Appoint Statutory Auditor Kai, Mikitoshi Management For Voted - For
3.2 Appoint Statutory Auditor Kawaguchi, Fumio Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NISSAN MOTOR CO. LTD.
Issuer: J57160129 Ticker: 7201
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2 Approve Stock Option Plan Management For Voted - Against
3.1 Elect Director Carlos Ghosn Management For Voted - For
3.2 Elect Director Shiga, Toshiyuki Management For Voted - For
3.3 Elect Director Saikawa, Hiroto Management For Voted - For
3.4 Elect Director Colin Dodge Management For Voted - For
3.5 Elect Director Yamashita, Mitsuhiko Management For Voted - For
3.6 Elect Director Carlos Tavares Management For Voted - For
3.7 Elect Director Imazu, Hidetoshi Management For Voted - For
3.8 Elect Director Jean Baptiste Duzan Management For Voted - For
3.9 Elect Director Nakamura, Katsumi Management For Voted - For
NISSHIN STEEL CO. LTD.
Issuer: J57805103 Ticker: 5407
Meeting Date: 24-Jun-11 Meeting Type: Annual
1.1 Elect Director Suzuki, Hideo Management For Voted - Against
1.2 Elect Director Miki, Toshinori Management For Voted - For
1.3 Elect Director Irie, Umeo Management For Voted - For
1.4 Elect Director Nariyoshi, Yukio Management For Voted - For
1.5 Elect Director Minami, Kenji Management For Voted - For
1.6 Elect Director Obama, Kazuhisa Management For Voted - For
1.7 Elect Director Tsuda, Yoshikazu Management For Voted - For
1.8 Elect Director Uchida, Yukio Management For Voted - For
1.9 Elect Director Mizumoto, Koji Management For Voted - For
NITTO DENKO CORP.
Issuer: J58472119 Ticker: 6988
Meeting Date: 17-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2 Approve Annual Bonus Payment to Directors Management For Voted - For
473
|
International Equity Fund
Proposal
3.1 Elect Director Nagira, Yukio
3.2 Elect Director Aizawa, Kaoru
3.3 Elect Director Ninomiya, Yasuo
3.4 Elect Director Matsumoto, Kenji
3.5 Elect Director Takasaki, Hideo
3.6 Elect Director Sakuma, Yoichiro
3.7 Elect Director Omote, Toshihiko
3.8 Elect Director Takeuchi, Toru
3.9 Elect Director Furuse, Yoichiro
3.1 Elect Director Mizukoshi, Koshi
4 Appoint Statutory Auditor Toyoda, Masakazu
5 Approve Stock Option Plan and Deep Discount Stock
Option Plan for Directors
NOBEL BIOCARE HOLDING AG
Issuer: H5783Q130 Ticker: NOBE
Meeting Date: 30-Mar-11
Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3.1 Approve Transfer of CHF 43.3 Million from Capital
Reserves to Free Reserves
3.2 Approve Allocation of Income and Omission of Dividends
3.3 Approve Dividend of CHF 0.35 per Share
4 Approve Discharge of Board and Senior Management
5.1 Reelect Daniela Bosshardt-Hengartner as Director
5.2 Reelect Raymund Breu as Director
5.3 Reelect Stig Eriksson as Director
5.4 Reelect Edgar Fluri as Director
5.5 Reelect Robert Lilja as Director
5.6 Reelect Heino von Prondzynski as Director
5.7 Reelect Oern Stuge as Director
5.8 Reelect Rolf Watter as Director
6 Ratify KPMG AG as Auditors
NOK CORP.
Issuer: J54967104 Ticker: 7240
Proposed by Mgt. Position Registrant Voted
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
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Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2.1 Elect Director Tsuru, Masato Management For Voted - For
2.2 Elect Director Hatsuzawa, Hideo Management For Voted - For
2.3 Elect Director Kokai, Shigekazu Management For Voted - For
2.4 Elect Director Yokouchi, Takahito Management For Voted - For
2.5 Elect Director Doi, Kiyoshi Management For Voted - For
2.6 Elect Director Tsuru, Tetsuji Management For Voted - For
2.7 Elect Director Kobayashi, Toshifumi Management For Voted - For
2.8 Elect Director Uchida, Soichiro Management For Voted - For
474
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NOKIA CORP.
Issuer: X61873133
Meeting Date: 03-May-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management Non-Voting
4 Acknowledge Proper Convening of Meeting Management Non-Voting
5 Prepare and Approve List of Shareholders Management Non-Voting
6 Receive Financial Statements and Statutory Reports,
the Board's Report, and the Auditor's Report;
Receive Review by the CEO Management Non-Voting
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 Eleven Management For Voted - For
12.1 Elect Stephen Elopas as Director Management For Voted - For
12.2 Elect Dr. Bengt Holmstrom as Director Management For Voted - For
12.3 Elect Prof. Dr. H. Kagermann as Director Management For Voted - For
12.4 Elect Per Karlsson as Director Management For Voted - For
12.5 Elect Jouko Karvinen as Director Management For Voted - For
12.6 Elect Helge Lund as Director Management For Voted - For
12.7 Elect Isabel Marey-Semper as Director Management For Voted - For
12.8 Elect Jorma Ollila as Director Management For Voted - For
12.9 Elect Dame Marjorie Scardino as Director Management For Voted - For
12.1 Elect Risto Siilasmaa as Director Management For Voted - For
12.11Elect Kari Stadigh as Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers Oy as Auditors Management For Voted - For
15 Authorize Repurchase of up to 360 Million Issued
Shares Management For Voted - For
16 Approve Stock Option Plan for Key Employees;
Approve Issuance of up to 35 Million Stock Options Management For Voted - For
17 Close Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
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 Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
475
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Eleven Management For Voted - For
12 Reelect Bengt Holmstrom, Henning Kagermann, Per
Karlsson, Isabel Marey-Semper, Jorma Ollila,
Marjorie Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge Lund, Kari
Stadigh, and Stephen Elop 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 up to 360 Million Issued
Shares Management For Voted - For
16 Approve Stock Option Plan for Key Employees;
Approve Issuance of up to 35 Million Stock Options Management For Voted - For
17 Close Meeting Management Non-Voting
NOMURA HOLDINGS INC.
Issuer: J59009159 Ticker: 8604
Meeting Date: 28-Jun-11 Meeting Type: Annual
1.1 Elect Director Watanabe, Kenichi Management For Voted - For
1.2 Elect Director Shibata, Takumi Management For Voted - For
1.3 Elect Director Itatani, Masanori Management For Voted - For
1.4 Elect Director Nishimatsu, Masanori Management For Voted - For
1.5 Elect Director Tsuji, Haruo Management For Voted - For
1.6 Elect Director Fujinuma, Tsuguoki Management For Voted - Against
1.7 Elect Director Sakane, Masahiro Management For Voted - For
1.8 Elect Director Colin Marshall Management For Voted - For
1.9 Elect Director Clara Furse Management For Voted - For
1.1 Elect Director Koga, Nobuyuki Management For Voted - For
1.11 Elect Director David Benson Management For Voted - For
1.12 Elect Director Kusakari, Takao Management For Voted - For
1.13 Elect Director Kanemoto, Toshinori Management For Voted - For
1.14 Elect Director Michael Lim Choo san Management For Voted - For
2 Amend Articles To Amend Business Lines - Amend
Provisions on Preferred Shares Management For Voted - For
NORDEA BANK AB (FORMERLY NORDEA AB)
Issuer: W57996105 Ticker: NDA
Meeting Date: 24-Mar-11 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
476
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Receive Financial Statements and Statutory Reports;
Receive Auditor's Report; Receive Chairman's Review
and CEO's Speech Management Non-Voting
7 Approve Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.29 per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Amend Articles Re: Term of Auditor, Convocation of
Meeting, Other Amendments Management For Voted - For
11 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
12 Fix Number of Auditors at One Management For Voted - For
13 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
14 Reelect Bjorn Wahlroos (Chairman), Stine Bosse,
Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars
Nordstrom, Sarah Russell, Bjorn Saven, and Kari
Stadigh as Directors Management For Voted - For
15 Ratify KPMG as Auditor Management For Voted - For
16 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
17a Authorize Share Repurchase Program Management For Voted - For
17b Authorize Reissuance of Repurchased Shares Management For Voted - For
18 Authorize Repurchase of Issued Shares According to
Chapter 7 Section 6 of the Swedish Securities
Market Act Management For Voted - For
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
20a Approve 2011 Share Matching Plan Management For Voted - For
20b Approve Issuance of up to 4.7 Million Class
C-Shares, Approve Repurchase of up to 4.7 Million
Class C-Shares, and Approve Conveyance of up to 4.2
Million Class C-Shares Management For Voted - For
NOVARTIS AG
Issuer: H5820Q150 Ticker: NOVN
Meeting Date: 22-Feb-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.20 per Share Management For Voted - For
4 Approve Remuneration System Management For Voted - Against
5a Reelect Ann Fudge as Director Management For Voted - For
5b Reelect Pierre Landolt as Director Management For Voted - For
5c Reelect Ulrich Lehner as Director Management For Voted - For
5d Elect Enrico Vanni as Director Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
477
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 08-Apr-11 Meeting Type: Special
1.1 Approve Merger Agreement with Alcon Inc. Management For Voted - For
1.2 Approve Creation of CHF 54 Million Pool of
Authorized Capital in Connection with Merger
Agreement with Alcon Inc. Management For Voted - For
NOVO NORDISK A/S
Issuer: K7314N152
Meeting Date: 23-Mar-11 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Receive and Approve Financial Statements and
Statutory Reports Management For Voted - For
3.1 Approve Remuneration of Directors for 2010 Management For Voted - For
3.2 Approve Remuneration of Directors for 2011 Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
10 for Each Novo Nordisk B Share of DKK 1 and for
Each Novo Nordisk A Share of DKK 1 Management For Voted - For
5.1a Reelect Sten Scheibye as Director Management For Voted - For
5.1b Reelect Goran Ando as Director Management For Voted - For
5.1c Elect Bruno Angelici as New Director Management For Voted - For
5.1d Reelect Henrik Gurtler as Director Management For Voted - For
5.1e Elect Thomas Koestler as New Director Management For Voted - For
5.1f Reelect Kurt Nielsen as Director Management For Voted - For
5.1g Reelect Hannu Ryopponen as Director Management For Voted - For
5.1h Reelect Jorgen Wedel as Director Management For Voted - For
5.2 Elect Sten Scheibye as Chairman of the Board Management For Voted - For
5.3 Elect Goran Ando as Vice Chairman of the Board Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
7.1 Approve DKK 20.0 Million Reduction in Class B Share
Capital via Share Cancellation Management For Voted - For
7.2 Authorize Repurchase up to 10 Percent of Share
Capital Management For Voted - Against
7.3a Delete Article 2 Specifying Location of Registered
Office Management For Voted - For
7.3b Amend Articles Re: Removal of the Requirement to
Advertise the Notice in Two Daily Newspapers Management For Voted - For
7.3c Amend Articles Re: Introduce Age Limit of 70 Years
for Board Members Management For Voted - Against
7.4 Amend Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
8 Other Business Management Non-Voting
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Issuer: X3232T104 Ticker: OPAP
Meeting Date: 11-May-11 Meeting Type: Annual
1 Accept Statutory Reports Management For Voted - For
2 Accept Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Discharge of Board and Auditors Management For Voted - For
478
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Director Remuneration for 2010 Management For Voted - For
6 Approve Director Remuneration for 211 Management For Voted - Against
7 Approve Auditors and Fix Their Remuneration Management For Voted - Against
8 Elect Directors Management For Voted - Against
9 Appoint Members of Audit Committee Management For Voted - For
10 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
11 Amend Company Articles Management For Voted - Against
12 Other Business Management For Voted - Against
ORIX CORP.
Issuer: J61933123 Ticker: 8591
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Amend Articles To Authorize Public Announcements in
Electronic Format Management For Voted - For
2.1 Elect Director Miyauchi, Yoshihiko Management For Voted - For
2.2 Elect Director Inoue, Makoto Management For Voted - For
2.3 Elect Director Urata, Haruyuki Management For Voted - For
2.4 Elect Director Nishina, Hiroaki Management For Voted - For
2.5 Elect Director Kojima, Kazuo Management For Voted - For
2.6 Elect Director Yamaya, Yoshiyuki Management For Voted - For
2.7 Elect Director Umaki, Tamio Management For Voted - For
2.8 Elect Director Yokoyama, Yoshinori Management For Voted - For
2.9 Elect Director Takeuchi, Hirotaka Management For Voted - For
2.1 Elect Director Sasaki, Takeshi Management For Voted - For
2.11 Elect Director Tsujiyama, Eiko Management For Voted - For
2.12 Elect Director Robert Feldman Management For Voted - For
2.13 Elect Director Niinami, Takeshi Management For Voted - For
OTSUKA HOLDINGS CO LTD
Issuer: J63117105 Ticker: 4578
Meeting Date: 29-Jun-11 Meeting Type: Annual
1.1 Elect Director Otsuka, Akihiko Management For Voted - For
1.2 Elect Director Otake, Kenichiro Management For Voted - For
1.3 Elect Director Higuchi, Tatsuo Management For Voted - For
1.4 Elect Director Otsuka, Ichiro Management For Voted - For
1.5 Elect Director Makise, Atsumasa Management For Voted - For
1.6 Elect Director Tojo, Noriko Management For Voted - For
1.7 Elect Director Matsuo, Yoshiro Management For Voted - For
1.8 Elect Director Otsuka, Yuujiro Management For Voted - For
1.9 Elect Director Kobayashi, Yukio Management For Voted - For
1.1 Elect Director Yobe, Sadanobu Management For Voted - For
2 Appoint Statutory Auditor Taniguchi, Masatoshi Management For Voted - For
479
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
OVERSEA-CHINESE BANKING CORP. LTD.
Issuer: Y64248209 Ticker: O39
Meeting Date: 15-Apr-11 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2a Reelect Lee Seng Wee as Director Management For Voted - For
2b Reelect Patrick Yeoh Khwai Hoh as Director Management For Voted - For
3a Reelect Cheong Choong Kong as Director Management For Voted - For
3b Reelect Lee Tih Shih as Director Management For Voted - For
3c Reelect Pramukti Surjaudaja as Director Management For Voted - For
4 Reelect Lai Tek Poh as Director Management For Voted - For
5 Declare Final Dividend of SGD 0.15 Per Share Management For Voted - For
6a Approve Non-Executive Directors' Fees of SGD 1.4
Million for the Year Ended Dec. 31, 2010 Management For Voted - For
6a Approve Issuance of 6,000 Shares for each
Non-Executive Director Management For Voted - For
7 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8a Approve Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
8b Approve Issuance of Shares without Preemptive Rights Management For Voted - For
9 Approve Issuance of Shares and Grant of Awards
Pursuant to the OCBC Share Option Scheme 2001 and
OCBC Employee Share Purchase Plan Management For Voted - For
10 Approve Issuance of Shares Pursuant to the
Oversea-Chinese Banking Corporation Limited Scrip
Dividend Scheme Management For Voted - For
11 Approve Issuance of Preference Shares Management For Voted - For
Meeting Date: 15-Apr-11 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Extension of the Duration of the OCBC Share
Option Scheme 2001 Management For Voted - For
PAGESJAUNES GROUPE
Issuer: F6954U126 Ticker: PAJ
Meeting Date: 07-Jun-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.58 per Share Management For Voted - For
4 Approve Auditors' Special Report on 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 Jean Christophe Germani as Director Management For Voted - Against
7 Reelect Hugues Lepic as Director Management For Voted - Against
8 Reelect Mediannuaire as Director Management For Voted - Against
480
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 390,000 Management For Voted - For
10 Adopt Double Voting-Rights to Long-Term Registered
Shareholders and Amend Article 10 of Bylaws
Accordingly Management For Voted - Against
11 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
12 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
13 Approve Employee Stock Purchase Plan Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PANASONIC CORP
Issuer: J6354Y104 Ticker: 6752
Meeting Date: 24-Jun-11 Meeting Type: Annual
1.1 Elect Director Nakamura, Kunio Management For Voted - For
1.2 Elect Director Matsushita, Masayuki Management For Voted - For
1.3 Elect Director Otsubo, Fumio Management For Voted - For
1.4 Elect Director Sakamoto, Toshihiro Management For Voted - For
1.5 Elect Director Mori, Takahiro Management For Voted - For
1.6 Elect Director Katsura, Yasuo Management For Voted - For
1.7 Elect Director Morita, Ken Management For Voted - For
1.8 Elect Director Kashima, Ikusaburo Management For Voted - For
1.9 Elect Director Yamada, Yoshihiko Management For Voted - For
1.1 Elect Director Takami, Kazunori Management For Voted - For
1.11 Elect Director Uenoyama, Makoto Management For Voted - For
1.12 Elect Director Harada, Masatoshi Management For Voted - For
1.13 Elect Director Toyama, Takashi Management For Voted - For
1.14 Elect Director Uno, Ikuo Management For Voted - For
1.15 Elect Director Oku, Masayuki Management For Voted - For
1.16 Elect Director Matsushita, Masaharu Management For Voted - For
1.17 Elect Director Tsuga, Kazuhiro Management For Voted - For
1.18 Elect Director Miyata, Yoshiiku Management For Voted - For
1.19 Elect Director Miyabe, Yoshiyuki Management For Voted - For
1.2 Elect Director Nakagawa, Yoshiaki Management For Voted - For
2.1 Appoint Statutory Auditor Yoshino, Yasuo Management For Voted - Against
2.2 Appoint Statutory Auditor Furuta, Yoshihiro Management For Voted - For
PARTNER COMMUNICATIONS COMPANY LTD.
Issuer: M78465107 Ticker: PTNR
Meeting Date: 05-May-11 Meeting Type: Annual
1 Ratify Kesselman and Kesselman as Auditors Management For Voted - For
2 Discuss Auditor's Remuneration Management Non-Voting
3 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
4 Elect Directors and Approve Their Remuneration Management For Voted - Against
481
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5a Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
5b Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - For
6 Approve Director Indemnification Agreement Management For Voted - For
7 Approve Related Party Transaction Management For Voted - For
7a Indicate Personal Interest in Proposed Agenda Item Management None Voted - Against
8 Indicate whether your holdings require consent of
Israeli Minister of Communications Management None Voted - Against
PEARSON PLC
Issuer: G69651100 Ticker: PSON
Meeting Date: 28-Apr-11 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 Marjorie Scardino as Director Management For Voted - For
13 Elect Joshua Lewis 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 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
21 Renew Long-Term Incentive Plan Management For Voted - For
PETROFAC LTD
Issuer: G7052T101 Ticker: PFC
Meeting Date: 13-May-11 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 Elect Roxanne Decyk as Director Management For Voted - For
5 Elect Norman Murray as Director Management For Voted - For
6 Elect Andy Inglis as Director Management For Voted - For
7 Re-elect Thomas Thune Andersen as Director Management For Voted - For
8 Re-elect Stefano Cao as Director Management For Voted - For
9 Re-elect Rijnhard van Tets as Director Management For Voted - For
482
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10 Re-elect Ayman Asfari as Director Management For Voted - For
11 Re-elect Maroun Semaan as Director Management For Voted - For
12 Re-elect Keith Roberts as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights 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
19 Amend Articles of Association Management For Voted - For
20 Amend Deferred Bonus Share Plan Management For Voted - For
PETROLEO BRASILEIRO
Issuer: P78331140
Meeting Date: 12-Aug-10 Meeting Type: Special
1 Ratify Engagement of PricewaterhouseCoopers
Corporate Finance and Recovery Ltda to Prepare
Valuation Report of Four Federal Treasury Bills to
Be Used by Shareholders to Pay for Shares
Subscribed in Primary Public Offering Management For Voted - For
2 Approve PricewaterhouseCoopers Corporate Finance
and Recovery Ltda's Valuation Report Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 07-Dec-10 Meeting Type: Special
1 Approve Agreement to Absorb Marlim Participacoes
S.A. Management For Voted - For
2 Approve Agreement to Absorb Nova Marlim
Participacoes S.A. Management For Voted - For
3 Appoint KPMG Auditores Independentes to Appraise
Proposed Merger Management For Voted - For
4 Approve Appraisal of Proposed Merger Management For Voted - For
5 Approve Absorption of Marlim Participacoes S.A. and
Nova Marlim Participacoes S.A. Management For Voted - For
PETROLEO BRASILEIRO SA-PETROBRAS
Issuer: P78331140 Ticker: PETR4
Meeting Date: 31-Jan-11 Meeting Type: Special
1 Approve Agreement to Absorb Comperj Petroquimicos
Basicos SA Management For Voted - For
2 Approve Agreement to Absorb Comperj PET SA Management For Voted - For
3 Appoint Independent Firm to Appraise Proposed
Mergers Management For Voted - For
4 Approve Independent Firm's Appraisal Management For Voted - For
5 Approve Absorption of Comperj Petroquimicos Basicos
SA and Comperj PET SA Management For Voted - For
6 Amend Articles to Reflect Changes in Capital Management For Voted - For
483
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Amend Article 4 to Eliminate Authorized Capital
Limit Management For Voted - For
8 Amend Article 4 to Specify that Share Issuances
Will be Submitted to Shareholder Meetings Management For Voted - For
9 Renumber Articles Management For Voted - For
10 Renumber Articles Management For Voted - For
11 Amend Articles Management For Voted - For
12 Amend Articles Management For Voted - For
13 Amend Articles Management For Voted - For
Meeting Date: 04-Apr-11 Meeting Type: Special
1 Amend Article 20 Management For Voted - For
2.1 Approve Agreement to Absorb Companhia Mexilhao do
Brasil Management For Voted - For
2.2 Appoint KPMG to Appraise Proposed Absorption Management For Voted - For
2.3 Approve KPMG's Appraisal Management For Voted - For
2.4 Approve Absorption of Companhia Mexilhao do Brasil Management For Voted - For
2.5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 28-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 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 - 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
1 Authorize Capitalization of Reserves without
Issuance of New Shares Management For Voted - For
PEYTO EXPLORATION & DEVELOPMENT CORP.
Issuer: 717045108 Ticker: PEY
Meeting Date: 18-May-11 Meeting Type: Annual
1 Fix Number of Directors at Eight Management For Voted - For
2.1 Elect Director Rick Braund Management For Voted - For
2.2 Elect Director Donald Gray Management For Vote Withheld
2.3 Elect Director Michael MacBean Management For Voted - For
2.4 Elect Director Brian Davis Management For Voted - For
2.5 Elect Director Darren Gee Management For Vote Withheld
2.6 Elect Director Gregory Fletcher Management For Voted - For
2.7 Elect Director Stephen Chetner Management For Vote Withheld
2.8 Elect Director Scott Robinson Management For Vote Withheld
3 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
484
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Issuer: Y69790106 Ticker: 2318
Meeting Date: 01-Nov-10 Meeting Type: Special
1 Approve Adjustment of Remuneration Domestic Persons
of the Company Acting as Independent Non-Executive
Directors Management For Voted - For
2a Approve Means of Major Asset Restructuring, Object
of the Transaction, and Parties to the Transaction Management For Voted - For
2b Approve Transaction Price and Basis of Pricing
Involved in the Major Asset Restructuring Management For Voted - For
2c Approve Vesting of Profit or Loss from the Relevant
Assets from the Base Date of Asset Pricing to the
Completion Date Management For Voted - For
2d Approve Contract Obligations and Default
Liabilities under the Transfer of Ownership of
Relevant Assets Management For Voted - For
2e Approve Validity Period of the Resolution of the
Major Asset Restructuring Management For Voted - For
3 Approve Supplemental Agreement to the Share
Subscription Agreement between the Company and SDB Management For Voted - For
4 Approve Profits Forecast Compensation Agreement
between the Company and SDB Management For Voted - For
5 Authorize Board to Process Matter Relating to the
Major Asset Restructuring of the Company Management For Voted - For
Meeting Date: 16-Jun-11 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of Supervisory Committee Management For Voted - For
3 Approve Annual Report and its Summary for the Year
Ended Dec. 31, 2010 Management For Voted - For
4 Accept Financial Statements and Auditors' Report Management For Voted - For
5 Approve Profit Distribution Plan and Final Dividend Management For Voted - For
6 Reappoint Ernst & Young Hua Ming as PRC Auditors
and Ernst & Young as International Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Redesignation of Cheung Chi Yan, Louis as
Non-Executive Director Management For Voted - For
8 Elect Woo Ka Biu, Jackson as Independent
Non-Executive Director Management For Voted - For
9 Amend Articles of Association Management For Voted - For
PORTO SEGURO SA
Issuer: P7905C107 Ticker: PSSA3
Meeting Date: 30-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Ratify Board of Director Deliberations Re:
Interest-On-Capital-Stock Payments Management For Voted - For
4 Approve Dividends Management For Voted - For
485
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Date of and Dividend and
Interest-On-Capital-Stock Payments Management For Voted - For
6 Elect Director Management For Voted - For
7 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 30-Mar-11 Meeting Type: Special
1 Amend Article 18 Re: Size of Executive Committee Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
PORTUGAL TELECOM, SGPS, S.A.
Issuer: X6769Q104
Meeting Date: 06-May-11 Meeting Type: Annual
1 Accept Individual Financial Statements and
Statutory Reports for Fiscal 2010 Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports for Fiscal 2010 Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Discharge of Management and Supervisory
Board Management For Voted - For
5 Amend Articles 13 and 17 Management For Voted - For
6 Authorize Share Repurchase and Reissuance Management For Voted - For
7 Approve Issuance of Convertible Debentures Management For Voted - For
8 Authorize Issuance of Convertible Debentures
without Preemptive Rights Management For Voted - For
9 Authorize Issuance of Bonds/Debentures Management For Voted - For
10 Authorize Repurchase and Reissuance of Debt
Instruments Management For Voted - For
11 Approve Remuneration Policy Management For Voted - For
12 Elect Directors Management For Voted - For
POSTNL NV
Issuer: N86672107
Meeting Date: 25-May-11 Meeting Type: Annual
1 Open Meeting and Receive Annoucements Management Non-Voting
2 Presentation by M.P. Bakker, CEO Management Non-Voting
3 Receive Annual Report 2010 Management Non-Voting
4 Discussion on Company's Corporate Governance
Structure Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6a Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6b Approve Allocation of Income and Dividends of EUR
0.57 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 - Against
9a Announce Vacancies on the Board Management Non-Voting
9b Opportunity to Make Recommendations Management Non-Voting
486
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9c Announce Intention of the Supervisory Board to
Nominate Supervisory Board Members Management Non-Voting
10 Reelect M.E. Harris to Supervisory Board Management For Voted - For
11 Reelect W. Kok to Supervisory Board Management For Voted - For
12 Elect T. Menssen to Supervisory Board Management For Voted - For
13 Elect M.A.M. Boersma to Supervisory Board Management For Voted - For
14 Announce Vacancies on the Supervisory Board Arising
in 2012 Management Non-Voting
15 Announcement of Intention of the Supervisory Board
to Appoint B.L. Bot to the Management Board Management Non-Voting
16 Announcement of Intention of the Supervisory Board
to Appoint J.P.P. Bos, G.T.C.A. Aben and H.W.P.M.A.
Verhagen to the Management Board Management Non-Voting
17 Amend Article Re: Abolition of Large Company Regime Management For Voted - For
18 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
19 Authorize Board to Exclude Preemptive Rights from
Issuance under Item 18 Management For Voted - For
20 Authorize Repurchase of Shares Management For Voted - For
21 Approve Reduction in Share Capital and Authorize
Cancellation of Repurchased Shares Management For Voted - For
22a Presentation of the Demerger Proposal Management Non-Voting
22b Discuss the Demerger Proposal Management Non-Voting
23 Allow Questions Management Non-Voting
24 Close Meeting Management Non-Voting
Meeting Date: 25-May-11 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Approve Demeger Proposal Re: Seperation of Mail
Business and Express Business Management For Voted - For
3 Other Business and Close Meeting Management Non-Voting
PPR
Issuer: F7440G127 Ticker: PP
Meeting Date: 19-May-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.50 per Share Management For Voted - For
4 Approve Severance Payment Agreement with
Jean-Francois Palus Management For Voted - Against
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
6 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
7 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - For
487
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 75 Million Management For Voted - For
10 Approve Issuance of up to 20 Percent of Issued
Capital Per Year for a Private Placement, up to
Aggregate Nominal Amount of EUR 75 Million Management For Voted - For
11 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
12 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 7, 9, 10 and 11 Management For Voted - Against
13 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
14 Approve Employee Stock Purchase Plan Management For Voted - For
15 Authorize Issuance of Warrants (BSAAR) Without
Preemptive Rights up to 0.5 Percent of Issued Share
Capital Reserved for Employees and Corporate
Officers Management For Voted - Against
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PRUDENTIAL PLC
Issuer: G72899100 Ticker: PRU
Meeting Date: 19-May-11 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 Sir Howard Davies as Director Management For Voted - For
5 Elect John Foley as Director Management For Voted - For
6 Elect Paul Manduca as Director Management For Voted - For
7 Elect Michael Wells as Director Management For Voted - For
8 Re-elect Keki Dadiseth as Director Management For Voted - For
9 Re-elect Robert Devey as Director Management For Voted - For
10 Re-elect Michael Garrett as Director Management For Voted - For
11 Re-elect Ann Godbehere as Director Management For Voted - For
12 Re-elect Bridget Macaskill as Director Management For Voted - For
13 Re-elect Harvey McGrath as Director Management For Voted - For
14 Re-elect Michael McLintock as Director Management For Voted - For
15 Re-elect Nicolaos Nicandrou as Director Management For Voted - For
16 Re-elect Kathleen O'Donovan as Director Management For Voted - For
17 Re-elect Barry Stowe as Director Management For Voted - For
18 Re-elect Tidjane Thiam as Director Management For Voted - For
19 Re-elect Lord Turnbull as Director Management For Voted - For
20 Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
21 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
22 Authorise EU Political Donations and Expenditure Management For Voted - For
23 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
488
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
27 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
28 Amend International Savings Related Share Option
Scheme Management For Voted - For
29 Amend International Assurance Sharesave Plan Management For Voted - For
PT TELEKOMUNIKASI INDONESIA TBK
Issuer: Y71474137 Ticker: TLKM
Meeting Date: 19-May-11 Meeting Type: Annual
1 Approve Annual Report of the Company and
Commissioners' Report Management For Voted - For
2 Approve Financial Statements of the Company,
Financial Statements and Annual Report of the
Partnership and Community Development Program
(PCDP), 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 of the Company and Its PCDP Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
QANTAS AIRWAYS LIMITED
Issuer: Q77974105 Ticker: QAN
Meeting Date: 29-Oct-10 Meeting Type: Annual
1 Receive the Financial Statements and Statutory
Reports for the Fiscal Year Ended June 30, 2010 Management Non-Voting
2.1 Elect Leigh Clifford as a Director Management For Voted - For
2.2 Elect Patricia Cross as a Director Management For Voted - For
2.3 Elect Paul Rayner as a Director Management For Voted - For
3 Approve the Grant of Up to 1.08 Million Performance
Rights to Alan Joyce, Chief Executive Officer,
Under the Company's Long Term Incentive Plan Management For Voted - For
4 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
5 Approve Amendments to the Company's Constiution Management For Voted - For
RECKITT BENCKISER GROUP PLC
Issuer: G74079107
Meeting Date: 05-May-11 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 Adrian Bellamy as Director Management For Voted - For
5 Re-elect Peter Harf as Director Management For Abstain
6 Re-elect Bart Becht as Director Management For Voted - For
7 Re-elect Graham Mackay as Director Management For Voted - For
489
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Elect Liz Doherty as Director Management For Voted - For
9 Reappoint PricewaterhouseCoopers 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
14 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
15 Amend 2007 Senior Executives' Share Ownership
Policy Plan, 2007 Global Stock Profit Plan, 2007
Long-Term Incentive Plan, 2007 US Savings-Related
Share Option Plan and 2007 Savings Related Share
Option Plan Management For Voted - For
REED ELSEVIER NV
Issuer: N73430113 Ticker: REN
Meeting Date: 19-Apr-11 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
4a Approve Discharge of Management Board Management For Voted - For
4b Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Dividends of EUR 0.41 Per Share Management For Voted - For
6 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
7a Elect A. Hennah to Supervisory Board Management For Voted - For
7b Reelect M. Elliott to Supervisory Board Management For Voted - For
7c Reelect A. Habgood to Supervisory Board Management For Voted - For
7d Reelect L. Hook to Supervisory Board Management For Voted - For
7e Reelect M. van Lier Lels to Supervisory Board Management For Voted - For
7f Reelect R. Polet to Supervisory Board Management For Voted - For
7g Reelect D. Reid to Supervisory Board Management For Voted - For
7h Reelect B. van der Veer to Supervisory Board Management For Voted - For
8a Reelect E. Engstrom to Executive Board Management For Voted - For
8b Reelect M. Armour to Executive Board Management For Voted - For
9a Approve Fee for the Senior Independent Director Management For Voted - For
9b Approve Maximum Amount of Annual Remuneration of
Supervisory Board at EUR 600,000 Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11a 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
11b Authorize Board to Exclude Preemptive Rights from
Issuance under Item 11a Management For Voted - For
12 Other Business Management Non-Voting
13 Close Meeting Management Non-Voting
490
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
REED ELSEVIER PLC
Issuer: G74570121 Ticker: REL
Meeting Date: 20-Apr-11 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 Adrian Hennah as Director Management For Voted - For
7 Re-elect Mark Armour as Director Management For Voted - For
8 Re-elect Mark Elliott as Director Management For Voted - For
9 Re-elect Erik Engstrom as Director Management For Voted - For
10 Re-elect Anthony Habgood as Director Management For Voted - For
11 Re-elect Lisa Hook as Director Management For Voted - For
12 Re-elect Robert Polet as Director Management For Voted - For
13 Re-elect David Reid as Director Management For Voted - For
14 Re-elect Ben van der Veer as Director Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights 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
REPSOL YPF S.A
Issuer: E8471S130 Ticker: REP
Meeting Date: 14-Apr-11 Meeting Type: Annual
1 Approve Individual and Consolidated Financial
Statements and Statutory Reports, and Allocation of
Income for Fiscal Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve Discharge of Directors for Fiscal Year 2010 Management For Voted - For
3 Reelect Deloitte SL as Auditor Management For Voted - For
4 Amend Articles 9, 11, 19, 24, 27, 29, 32, 39, 44,
50, and 56 of Company Bylaws; Amend Articles 3, 5,
8, 13, 14, and 15 of General Meeting Regulations Management For Voted - For
5 Amend Article 52 of Company Bylaws Re: Allocation
of Income Management For Voted - For
6 Amend Articles 40 and 35 of Company Bylaws Re:
Chairman and Vice-Chairman, and Board of Directors'
Meeting Management For Voted - For
7 Reelect Antonio Brufau Niubo as Director Management For Voted - Against
8 Reelect Luis Fernando del Rivero Asensio as Director Management For Voted - For
9 Reelect Juan Abello Gallo as Director Management For Voted - For
10 Reelect Luis Carlos Croissier Batista as Director Management For Voted - For
11 Reelect Angel Durandez Adeva as Director Management For Voted - For
12 Reelect Jose Manuel Loureda Mantinan as Director Management For Voted - For
13 Elect Mario Fernandez Pelaz as Director Management For Voted - For
14 Approve Share Matching Plan Management For Voted - For
491
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15 Approve Payment to Executives and Other Employees
of the Group of Compensation Owed to Them in the
Form of Stock in Lieu of Cash Management For Voted - For
16 Authorize EUR 3 Billion Issuance of Convertibles
including Warrants without Preemptive Rights and
EUR 4 Billion Issuance of Convertibles including
Warrants with Preemptive Rights; Void Unused Part
of Authorization Granted at the AGM Held on June
16, 2006 Management For Voted - For
17 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
RESEARCH IN MOTION LTD
Issuer: 760975102 Ticker: RIM
Meeting Date: 13-Jul-10 Meeting Type: Annual
1.1 Elect James L. Balsillie as Director Management For Voted - For
1.2 Elect Mike Lazaridis as Director Management For Voted - For
1.3 Elect James Estill as Director Management For Voted - For
1.4 Elect David Kerr as Director Management For Voted - For
1.5 Elect Roger Martin as Director Management For Voted - For
1.6 Elect John Richardson as Director Management For Voted - For
1.7 Elect Barbara Stymiest as Director Management For Voted - For
1.8 Elect Antonio Viana-Baptista as Director Management For Voted - For
1.9 Elect John Wetmore as Director Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
REXAM PLC
Issuer: G1274K113 Ticker: REX
Meeting Date: 05-May-11 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 Sir 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 Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights 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
492
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
RICOH CO. LTD.
Issuer: J64683105 Ticker: 7752
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16.5 Management For Voted - For
2 Amend Articles To Authorize Public Announcements in
Electronic Format - Amend Business Lines Management For Voted - For
3 Elect Director Togashi, Kazuo Management For Voted - For
4 Appoint Statutory Auditor Shinoda, Mitsuhiro Management For Voted - For
5 Appoint Alternate Statutory Auditor Horie, Kiyohisa Management For Voted - For
6 Approve Annual Bonus Payment to Directors Management For Voted - For
RIO TINTO LTD. (FORMERLY CRA LTD.)
Issuer: Q81437107 Ticker: RIO
Meeting Date: 05-May-11 Meeting Type: Annual
1 Accept the Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2010 Management For Voted - For
2 Approve the Remuneration Report for the Year Ended
Dec. 31, 2010 Management For Voted - Against
3 Elect Tom Albanese as a Director Management For Voted - For
4 Elect Robert Brown as a Director Management For Voted - For
5 Elect Vivienne Cox as a Director Management For Voted - For
6 Elect Jan du Plessis as a Director Management For Voted - For
7 Elect Guy Elliott as a Director Management For Voted - For
8 Elect Michael Fitzpatrick as a Director Management For Voted - For
9 Elect Ann Godbehere as a Director Management For Voted - For
10 Elect Richard Goodmanson as a Director Management For Voted - For
11 Elect Andrew Gould as a Director Management For Voted - For
12 Elect Lord Kerr as a Director Management For Voted - For
13 Elect Paul Tellier as a Director Management For Voted - For
14 Elect Sam Walsh as a Director Management For Voted - For
15 Elect Stephen Mayne as a Director Shareholder Against Voted - Against
16 Approve the Reappointment of PricewaterhouseCoopers
LLP as Auditors of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors' Remuneration Management For Voted - For
17 Approve the Amendments to Each of the Rio Tinto Ltd
and Rio Tinto plc Performance Share Plan 2004 Management For Voted - For
18 Approve the Renewal of the Off-Market and On-Market
Share Buyback Authorities Management For Voted - For
RIO TINTO PLC
Issuer: G75754104 Ticker: RIO
Meeting Date: 14-Apr-11 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 Tom Albanese as Director Management For Voted - For
4 Re-elect Robert Brown as Director Management For Voted - For
493
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Re-elect Vivienne Cox as Director Management For Voted - For
6 Re-elect Jan du Plessis as Director Management For Voted - For
7 Re-elect Guy Elliott as Director Management For Voted - For
8 Re-elect Michael Fitzpatrick as Director Management For Voted - For
9 Re-elect Ann Godbehere as Director Management For Voted - For
10 Re-elect Richard Goodmanson as Director Management For Voted - For
11 Re-elect Andrew Gould as Director Management For Voted - For
12 Re-elect Lord Kerr as Director Management For Voted - For
13 Re-elect Paul Tellier as Director Management For Voted - For
14 Re-elect Sam Walsh as Director Management For Voted - For
15 Elect Stephen Mayne Shareholder Against Voted - Against
16 Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration Management For Voted - For
17 Amend Performance Share Plan Management For Voted - For
18 Amend Share Ownership Plan Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Re-elect Tom Albanese as Director Management For Voted - For
4 Re-elect Robert Brown as Director Management For Voted - For
5 Re-elect Vivienne Cox as Director Management For Voted - For
6 Re-elect Jan du Plessis as Director Management For Voted - For
7 Re-elect Guy Elliott as Director Management For Voted - For
8 Re-elect Michael Fitzpatrick as Director Management For Voted - For
9 Re-elect Ann Godbehere as Director Management For Voted - For
10 Re-elect Richard Goodmanson as Director Management For Voted - For
11 Re-elect Andrew Gould as Director Management For Voted - For
12 Re-elect Lord Kerr as Director Management For Voted - For
13 Re-elect Paul Tellier as Director Management For Voted - For
14 Re-elect Sam Walsh as Director Management For Voted - For
15 Elect Stephen Mayne Shareholder Against Voted - Against
16 Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration Management For Voted - For
17 Amend Performance Share Plan Management For Voted - For
18 Amend Share Ownership Plan Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
494
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ROHM CO. LTD.
Issuer: J65328122 Ticker: 6963
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Sawamura, Satoshi Management For Voted - For
2.2 Elect Director Takasu, Hidemi Management For Voted - For
2.3 Elect Director Yamaha, Takahisa Management For Voted - For
2.4 Elect Director Sasayama, Eiichi Management For Voted - For
2.5 Elect Director Fujiwara, Tadanobu Management For Voted - For
2.6 Elect Director Takano, Toshiki Management For Voted - For
2.7 Elect Director Yamazaki, Masahiko Management For Voted - For
2.8 Elect Director Kawamoto, Hachiro Management For Voted - For
2.9 Elect Director Nishioka, Koichi Management For Voted - For
ROLLS-ROYCE GROUP PLC
Issuer: G7630U109
Meeting Date: 06-May-11 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
ROLLS-ROYCE HOLDINGS PLC
Issuer: G7630U109 Ticker: RR.
Meeting Date: 06-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Sir Simon Robertson as Director Management For Voted - For
4 Re-elect John Rishton as Director Management For Voted - For
5 Re-elect Helen Alexander as Director Management For Voted - For
6 Re-elect Peter Byrom as Director Management For Voted - For
7 Re-elect Iain Conn as Director Management For Voted - For
8 Re-elect Peter Gregson as Director Management For Voted - For
9 Re-elect James Guyette as Director Management For Voted - For
10 Re-elect John McAdam as Director Management For Voted - For
11 Re-elect John Neill as Director Management For Voted - For
12 Re-elect Andrew Shilston as Director Management For Voted - For
13 Re-elect Colin Smith as Director Management For Voted - For
14 Re-elect Ian Strachan as Director Management For Voted - For
15 Re-elect Mike Terrett 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 Payment to Shareholders by Way of a Bonus
Issue Management For Voted - For
19 Approve EU Political Donations and Expenditure Management For Voted - For
20 Amend Share Purchase Plan Management For Voted - For
21 Approve UK Sharesave Plan 2011 Management For Voted - For
22 Approve International Sharesave Plan Management For Voted - For
23 Amend Articles of Association Management For Voted - For
495
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
24 Authorise the Company to Call EGM with Two Weeks
Notice Management For Voted - For
25 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
26 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
27 Authorise Market Purchase Management For Voted - For
28 Introduce Rolls-Royce Holdings as a New Holding
Company for the Group Management For Voted - For
ROYAL DUTCH SHELL PLC
Issuer: G7690A118 Ticker: RDSB
Meeting Date: 17-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Linda Stuntz 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 Elect Guy Elliott as Director Management For Voted - For
7 Re-elect Simon Henry as Director Management For Voted - For
8 Re-elect Charles Holliday as Director Management For Voted - For
9 Re-elect Lord Kerr of Kinlochard as Director Management For Voted - For
10 Elect Gerard Kleisterlee as Director Management For Voted - For
11 Re-elect Christine Morin-Postel as Director Management For Voted - For
12 Re-elect Jorma Ollila as Director Management For Voted - For
13 Re-elect Jeroen van der Veer as Director Management For Voted - For
14 Re-elect Peter Voser as Director Management For Voted - For
15 Re-elect Hans Wijers as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase Management For Voted - For
21 Authorise EU Political Donations and Expenditure Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Linda Stuntz 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 Elect Guy Elliott as Director Management For Voted - For
7 Re-elect Simon Henry as Director Management For Voted - For
8 Re-elect Charles Holliday as Director Management For Voted - For
9 Re-elect Lord Kerr of Kinlochard as Director Management For Voted - For
10 Elect Gerard Kleisterlee as Director Management For Voted - For
11 Re-elect Christine Morin-Postel as Director Management For Voted - For
12 Re-elect Jorma Ollila as Director Management For Voted - For
13 Re-elect Jeroen van der Veer as Director Management For Voted - For
14 Re-elect Peter Voser as Director Management For Voted - For
15 Re-elect Hans Wijers as Director Management For Voted - For
496
|
International Equity Fund
Proposal
16 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
17 Authorise Board to Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-emptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights
20 Authorise Market Purchase
21 Authorise EU Political Donations and Expenditure
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3 Elect Linda Stuntz as Director
4 Re-elect Josef Ackermann as Director
5 Re-elect Malcolm Brinded as Director
6 Elect Guy Elliott as Director
7 Re-elect Simon Henry as Director
8 Re-elect Charles Holliday as Director
9 Re-elect Lord Kerr of Kinlochard as Director
10 Elect Gerard Kleisterlee as Director
11 Re-elect Christine Morin-Postel as Director
12 Re-elect Jorma Ollila as Director
13 Re-elect Jeroen van der Veer as Director
14 Re-elect Peter Voser as Director
15 Re-elect Hans Wijers as Director
16 Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company
17 Authorise Board to Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-emptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights
20 Authorise Market Purchase
21 Authorise EU Political Donations and Expenditure
RWE AG
Issuer: D6629K109 Ticker: RWE
Meeting Date: 20-Apr-11
Meeting Type: Annual
Proposed by Mgt. Position Registrant Voted
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.50 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2011 Management For Voted - For
6 Ratify PricewaterhouseCoopers AG for the Inspection
of the 2011 Mid-Year Report Management For Voted - For
7a Elect Paul Achleitner to the Supervisory Board Management For Voted - For
7b Elect Carl-Ludwig von Boehm-Bezing to the
Supervisory Board Management For Voted - Against
7c Elect Roger Graef to the Supervisory Board Management For Voted - For
497
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7d Elect Frithjof Kuehn to the Supervisory Board Management For Voted - Against
7e Elect Dagmar Muehlenfeld to the Supervisory Board Management For Voted - Against
7f Elect Manfred Schneider to the Supervisory Board Management For Voted - Against
7g Elect Ekkehard Schulz to the Supervisory Board Management For Voted - For
7h Elect Wolfgang Schuessel to the Supervisory Board Management For Voted - For
7i Elect Ullrich Sierau to the Supervisory Board Management For Voted - Against
7j Elect Dieter Zetsche to the Supervisory Board Management For Voted - For
8a Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8b Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
9 Amend Articles Re: Allow Dividends in Kind Management For Voted - For
SAFRAN
Issuer: F4035A557 Ticker: SAF
Meeting Date: 21-Apr-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Discharge
Supervisory and Management 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
0.50 per Share Management For Voted - For
4 Receive Auditors' Special Report on Related-Party
Transactions and Approve New Transactions Management For Voted - For
5 Adopt One-Tiered Board Structure Management For Voted - Against
6 Pursuant to Adoption of One-Tiered Board Structure,
Adopt New Articles of Association Management For Voted - Against
7 Subject to Approval of Item 6, Add Paragraph 12 to
Article 31 of Bylaws Re: Cap on Voting Rights Management For Voted - Against
8 Elect Jean Paul Herteman as Director Management For Voted - Against
9 Elect Francis Mer as Director Management For Voted - Against
10 Elect Giovanni Bisignani as Director Management For Voted - Against
11 Elect Jean Lou Chameau as Director Management For Voted - Against
12 Elect Odile Desforges as Director Management For Voted - Against
13 Elect Jean Marc Forneri as Director Management For Voted - For
14 Elect Xavier Lagarde as Director Management For Voted - Against
15 Elect Michel Lucas as Director Management For Voted - Against
16 Elect Elisabeth Lulin as Director Management For Voted - Against
17 Acknowledge Appointment of Four Government
Representatives at the Board Management For Voted - Against
18 Elect Christian Halary as Director Management For Voted - Against
19 Elect Marc Aubry as Director Management For Voted - Against
20 Appoint Caroline Gregoire Sainte Marie as Censor Management For Voted - For
21 Approve Remuneration of Supervisory Board Members
of EUR 203,700 for the Period from Jan. 01, 2011
till April 21, 2011; and Remuneration of Directors
of EUR 466,300 for the Period from April 22, 2011
till Dec. 31, 2011 Management For Voted - For
22 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
498
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
23 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million Management For Voted - For
24 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15 Million Management For Voted - For
25 Authorize Capital Increase of Up to EUR 15 Million
for Future Exchange Offers 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 10 Million Management For Voted - For
27 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 23, 24 and 26 Management For Voted - For
28 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights under Items 24,
26 and 27 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 Capitalization of Reserves of Up to EUR
15 Million for Bonus Issue or Increase in Par Value Management For Voted - For
31 Approve Employee Stock Purchase Plan Management For Voted - Against
32 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - For
33 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 23, 24, 26, 29, 30,
31 and 32 at EUR 60 Million Management For Voted - Against
34 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
35 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
36 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Offer Management For Voted - Against
37 Amend Article 14.8 of Bylaws Re: Nomination of
Employee Shareholders Representatives to the Board
of Directors Shareholder For Voted - For
38 Elect One or Several Representatives of Employee
Shareholders to the Board Shareholder Against Voted - Against
39 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SAMSUNG ELECTRONICS CO. LTD.
Issuer: Y74718100 Ticker: 5930
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 5,000 per Common Share and KRW 5,050 per
Preferred Share Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
499
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SAMSUNG SDI CO.
Issuer: Y74866107 Ticker: 6400
Meeting Date: 18-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 1,600 per Common Share and KRW 1,650 per
Preferred Share Management For Voted - For
2 Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
3 Elect Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SANDVIK AB
Issuer: W74857165 Ticker: SAND
Meeting Date: 03-May-11 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 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;
Receive Auditor's Review Management Non-Voting
8 Receive President's Report Management Non-Voting
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
3.00 per Share; Set Record Date for Dividend as May
11, 2011 Management For Voted - For
12 Determine Number of Members (8) and Deputy Members
(0) of Board; Determine Number of Auditors (1) Management For Voted - For
13 Amend Articles Re: Auditor Term; Convocation of
General Meeting; Editorial Changes Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
1.5 Million for Chairman and SEK 500,000 for
Non-Executive Members; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors Management For Voted - For
15 Reelect Fredrik Lundberg, Hanne de Mora, Egil
Myklebust, Anders Nyren (Chairman), Simon Thompson,
and Lars Westerberg as Directors; Elect Johan
Karlstrom and Olof Faxander as New Directors Management For Voted - For
16 Ratify KPMG as Auditors Management For Voted - For
17 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
19 Approve Stock Option and Share Matching Plan for
Key Employees Management For Voted - For
20 Close Meeting Management Non-Voting
500
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SANKYO CO. LTD. (6417)
Issuer: J67844100 Ticker: 6417
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Appoint Statutory Auditor Ugawa, Shohachi Management For Voted - For
2.2 Appoint Statutory Auditor Ishiyama, Toshiaki Management For Voted - For
2.3 Appoint Statutory Auditor Sanada, Yoshiro Management For Voted - For
2.4 Appoint Statutory Auditor Noda, Fumiyoshi Management For Voted - For
3 Approve Retirement Bonus Payment for Director Management For Voted - Against
SANOFI AVENTIS
Issuer: F5548N101 Ticker: SAN
Meeting Date: 06-May-11 Meeting Type: Annual/Special
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
2.5 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.5 Million Management For Voted - For
6 Ratify Appointment of Carole Piwnica as Director Management For Voted - For
7 Elect Suet Fern Lee as Director Management For Voted - For
8 Reelect Thierry Desmarest as Director Management For Voted - For
9 Reelect Igor Landau as Director Management For Voted - For
10 Reelect Gerard Van Kemmel as Director Management For Voted - For
11 Reelect Serge Weinberg as Director Management For Voted - For
12 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
13 Appoint Yves Nicolas as Alternate Auditor Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 520 Million Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
19 Authorize Capitalization of Reserves of up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Approve Employee Stock Purchase Plan Management For Voted - For
501
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
21 Authorize up to 1 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 Amend Article 11 of Bylaws Re: Board Size Management For Voted - For
24 Amend Article 12 of Bylaws Re: Vice Chairman Age
Limit Management For Voted - For
25 Amend Article 19 of Bylaws to Comply with New
Legislation Re: Shareholder Rights Management For Voted - For
26 Change Company Name to Sanofi and Amend Article 2
of Bylaws Accordingly Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SAP AG
Issuer: D66992104 Ticker: SAP
Meeting Date: 25-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (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
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
6 Approve Cancellation of Pool of Conditional Capital
and Amend Articles to Reflect Changes in Capital Management For Voted - For
7 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
8 Approve Affiliation Agreement with SAP Sechste
Beteiligungs- und Vermoegensverwaltungs GmbH Management For Voted - For
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (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
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For Voted - For
6 Approve Cancellation of Pool of Conditional Capital
and Amend Articles to Reflect Changes in Capital Management For Voted - For
7 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of EUR 100
502
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
8 Approve Affiliation Agreement with SAP Sechste
Beteiligungs- und Vermoegensverwaltungs GmbH Management For Voted - For
SBM OFFSHORE NV
Issuer: N7752F148
Meeting Date: 06-Jul-10 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Approve Remuneration of Supervisory Board Management For Voted - For
3 Elect Francis Gugen to Supervisory Board Management For Voted - For
4 Close Meeting Management Non-Voting
SCANIA AB
Issuer: W76082119 Ticker: SCVB
Meeting Date: 05-May-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Claes Zettermarck 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 Non-Voting
8 Receive Chairman's and President's Report Management Non-Voting
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
5.00 per Share Management For Voted - For
13 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
14 Approve 2011 Incentive Plan Based on Residual Net
Income Management For Voted - Against
15 Amend Articles Re: Appointment of Auditor;
Convocation of Meeting Management For Voted - For
16a Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
16b Approve Remuneration of Directors in the Aggregate
Amount of SEK 2.5 Million; Approve Remuneration of
Committee Work Management For Voted - For
16c Reelect Helmut Aurenz, Borje Ekholm, Jochem
Heizmann (Vice Chair), Gunnar Larsson, Hans Potsch,
Francisco Sanz, Asa Thunman, Peter Wallenberg,
Martin Winterkorn (Chairman), and Leif Ostling as
Directors Management For Voted - For
16d Approve Remuneration of Auditors Management For Voted - For
16e Ratify Ernst and Young as Auditors Management For Voted - For
503
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17 Authorize Vice Chair of Board and Representatives
of Three to Four of Company's Largest Shareholders
to Serve on Nominating Committee Management For Voted - For
18 Close Meeting Management Non-Voting
SCHNEIDER ELECTRIC SA
Issuer: F86921107 Ticker: SU
Meeting Date: 21-Apr-11 Meeting Type: Annual/Special
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
3.20 per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Management For Voted - For
5 Ratify Appointment of Anand Mahindra as Supervisory
Board Member Management For Voted - Against
6 Elect Betsy Atkins as Supervisory Board Member Management For Voted - For
7 Elect Jeong H. Kim as Supervisory Board Member Management For Voted - For
8 Elect Dominique Senequier as Supervisory Board
Member Management For Voted - For
9 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 1 Million Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Amend Article 11 Re: Age Limit for Supervisory
Board Members Management For Voted - For
12 Amend Article 16 of Bylaws Re: Censors Management For Voted - For
13 Approve Reduction in Par Value from EUR 8 to EUR 4
and Amend Bylaws Accordingly Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million Management For Voted - For
15 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 217 Million Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capital Increase for Future Exchange
Offers Management For Voted - For
19 Approve Issuance of Shares Up to EUR 108 Million
for a Private Placement Management For Voted - For
20 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
21 Authorize up to 0.03 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
22 Approve Employee Stock Purchase Plan Management For Voted - For
504
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
23 Approve Employee Stock Purchase Plan Reserved for
International Employees Management For Voted - For
24 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SECOM CO. LTD.
Issuer: J69972107 Ticker: 9735
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2 Amend Articles To Indemnify Statutory Auditors -
Amend Business Lines - Increase Maximum Number of
Statutory Auditors Management For Voted - For
3.1 Elect Director Iida, Makoto Management For Voted - For
3.2 Elect Director Toda, Juichi Management For Voted - For
3.3 Elect Director Kimura, Shohei Management For Voted - For
3.4 Elect Director Haraguchi, Kanemasa Management For Voted - For
3.5 Elect Director Maeda, Shuuji Management For Voted - For
3.6 Elect Director Sato, Koichi Management For Voted - For
3.7 Elect Director Obata, Fumio Management For Voted - For
3.8 Elect Director Kuwahara, Katsuhisa Management For Voted - For
3.9 Elect Director Nakayama, Yasuo Management For Voted - For
3.1 Elect Director Ito, Hiroshi Management For Voted - For
3.11 Elect Director Ito, Takayuki Management For Voted - For
4.1 Appoint Statutory Auditor Ogino, Teruo Management For Voted - For
4.2 Appoint Statutory Auditor Tsunematsu, Ken Management For Voted - Against
4.3 Appoint Statutory Auditor Yasuda, Hiroshi Management For Voted - Against
4.4 Appoint Statutory Auditor Yamashita, Kohei Management For Voted - For
4.5 Appoint Statutory Auditor Sakamoto, Seiji Management For Voted - For
5 Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
SEKISUI CHEMICAL CO. LTD.
Issuer: J70703137 Ticker: 4204
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Negishi, Naofumi Management For Voted - For
2.2 Elect Director Matsunaga, Takayoshi Management For Voted - For
2.3 Elect Director Koge, Teiji Management For Voted - For
2.4 Elect Director Kubo, Hajime Management For Voted - For
2.5 Elect Director Takami, Kozo Management For Voted - For
2.6 Elect Director Uenoyama, Satoshi Management For Voted - For
2.7 Elect Director Okubo, Naotake Management For Voted - For
2.8 Elect Director Tsuji, Toru Management For Voted - For
2.9 Elect Director Nagashima, Toru Management For Voted - For
505
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Appoint Statutory Auditor Onishi, Hirofumi Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
SEKISUI HOUSE LTD.
Issuer: J70746136 Ticker: 1928
Meeting Date: 26-Apr-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2 Approve Annual Bonus Payment to Directors Management For Voted - For
SEVEN & I HOLDINGS CO LTD
Issuer: J7165H108 Ticker: 3382
Meeting Date: 26-May-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 29 Management For Voted - For
2.1 Elect Director Suzuki, Toshifumi Management For Voted - For
2.2 Elect Director Murata, Noritoshi Management For Voted - For
2.3 Elect Director Goto, Katsuhiro Management For Voted - For
2.4 Elect Director Kobayashi, Tsuyoshi Management For Voted - For
2.5 Elect Director Ito, Junro Management For Voted - For
2.6 Elect Director Takahashi, Kunio Management For Voted - For
2.7 Elect Director Kamei, Atsushi Management For Voted - For
2.8 Elect Director Isaka, Ryuichi Management For Voted - For
2.9 Elect Director Yamashita, Kunio Management For Voted - For
2.1 Elect Director Anzai, Takashi Management For Voted - For
2.11 Elect Director Otaka, Zenko Management For Voted - For
2.12 Elect Director Okubo, Tsuneo Management For Voted - For
2.13 Elect Director Shimizu, Noritaka Management For Voted - For
2.14 Elect Director Scott Trevor Davis Management For Voted - For
2.15 Elect Director Nonaka, Ikujiro Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - For
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Issuer: H7485A108 Ticker: SGSN
Meeting Date: 15-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
65 per Share Management For Voted - For
5a Elect John Elkann as Director Management For Voted - For
5b Elect Cornelius Grupp as Director Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7 Approve Creation of CHF 0.5 Million Pool of Capital
without Preemptive Rights Management For Voted - For
506
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHARP CORP.
Issuer: J71434112 Ticker: 6753
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
3.1 Elect Director Machida, Katsuhiko Management For Voted - For
3.2 Elect Director Katayama, Mikio Management For Voted - For
3.3 Elect Director Adachi, Toshio Management For Voted - For
3.4 Elect Director Hamano, Toshishige Management For Voted - For
3.5 Elect Director Ibuchi, Yoshiaki Management For Voted - For
3.6 Elect Director Ota, Kenji Management For Voted - For
3.7 Elect Director Taniguchi, Nobuyuki Management For Voted - For
3.8 Elect Director Nomura, Katsuaki Management For Voted - For
3.9 Elect Director Ito, Kunio Management For Voted - For
3.1 Elect Director Sugano, Nobuyuki Management For Voted - For
3.11 Elect Director Kato, Makoto Management For Voted - For
4.1 Appoint Statutory Auditor Ueda, Junzo Management For Voted - For
4.2 Appoint Statutory Auditor Okumura, Masuo Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SHIN-ETSU CHEMICAL CO. LTD.
Issuer: J72810120 Ticker: 4063
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Saito, Yasuhiko Management For Voted - For
2.2 Elect Director Ono, Yoshiaki Management For Voted - For
2.3 Elect Director Takasugi, Koji Management For Voted - For
2.4 Elect Director Ishihara, Toshinobu Management For Voted - For
2.5 Elect Director Frank Peter Popoff Management For Voted - Against
2.6 Elect Director Miyazaki, Tsuyoshi Management For Voted - For
2.7 Elect Director Fukui, Toshihiko Management For Voted - For
2.8 Elect Director Miyajima, Masaki Management For Voted - For
2.9 Elect Director Kasahara, Toshiyuki Management For Voted - For
2.1 Elect Director Onezawa, Hidenori Management For Voted - For
2.11 Elect Director Nakamura, Ken Management For Voted - For
2.12 Elect Director Matsui, Yukihiro Management For Voted - For
2.13 Elect Director Okamoto, Hiroaki Management For Voted - For
3.1 Appoint Statutory Auditor Okada, Osamu Management For Voted - For
3.2 Appoint Statutory Auditor Watase, Masahiko Management For Voted - For
3.3 Appoint Statutory Auditor Nagano, Kiyoshi Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
507
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHINHAN FINANCIAL GROUP CO. LTD.
Issuer: Y7749X101 Ticker: 55550
Meeting Date: 23-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
750 per Common Share
2 Amend Articles of Incorporation
3 Approve Total Remuneration of Inside Directors and
Outside Directors
4.1 Elect Han Dong-Woo as Inside Director
4.2 Elect Seo Jin-Won as Inside Director
4.3 Elect Kwon Tae-Eun as Outside Director
4.4 Elect Kim Ki-Young as Outside Director
4.5 Elect Kim Suk-Won as Outside Director
4.6 Elect Namgoong Hoon as Outside Director
4.7 Elect Yoo Jae-Keun as Outside Director
4.8 Reelect Yun Ke-Sup as Outside Director
4.9 Elect Lee Jung-Il as Outside Director
4.1 Elect Hwang Sun-Tae as Outside Director
4.11 Elect Hirakawa Haruki as Outside Director
4.12 Reelect Philippe Aguignier as Outside Director
5.1 Elect Kwon Tae-Eun as Member of Audit Committee
5.2 Elect Kim Suk-Won as Member of Audit Committee
5.3 Reelect Yun Ke-Sup as Member of Audit Committee
5.4 Elect Hwang Sun-Tae as Member of Audit Committee
SHISEIDO CO. LTD.
Issuer: J74358144 Ticker: 4911
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Amend Articles To Amend Business Lines Management For Voted - For
3.1 Elect Director Maeda, Shinzo Management For Voted - For
3.2 Elect Director Suekawa, Hisayuki Management For Voted - For
3.3 Elect Director Iwata, Kimie Management For Voted - For
3.4 Elect Director C.Fisher Management For Voted - For
3.5 Elect Director Takamori, Tatsuomi Management For Voted - For
3.6 Elect Director Iwata, Shoichiro Management For Voted - For
3.7 Elect Director Nagai, Taeko Management For Voted - For
3.8 Elect Director Uemura, Tatsuo Management For Voted - For
4.1 Appoint Statutory Auditor Takayama, Yasuko Management For Voted - For
4.2 Appoint Statutory Auditor Otsuka, Nobuo Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
6 Approve Performance-Based Middle Term Cash
Compensation for Directors Management For Voted - For
7 Approve Deep Discount Stock Option Plan for
Directors Management For Voted - For
508
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHOWA SHELL SEKIYU K.K.
Issuer: J75390104 Ticker: 5002
Meeting Date: 30-Mar-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1 Elect Director Kato, Shigeya Management For Voted - For
2.2 Elect Director Arai, Jun Management For Voted - For
2.3 Elect Director Richard A. Carruth Management For Voted - For
2.4 Elect Director Miyauchi, Yoshihiko Management For Voted - For
2.5 Elect Director Tan, Chong-Meng Management For Voted - For
2.6 Elect Director Masuda, Yukio Management For Voted - For
2.7 Elect Director Kameda, Shigeaki Management For Voted - For
2.8 Elect Director Ahmad O. Al-Khowaiter Management For Voted - For
3 Appoint Statutory Auditor Ikemura, Yukimichi Management For Voted - For
4 Appoint Alternate Statutory Auditor Mura, Kazuo Management For Voted - Against
5 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
SIA ENGINEERING COMPANY LIMITED
Issuer: Y78599100
Meeting Date: 23-Jul-10 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend of SGD 0.13 Per Ordinary
Share Management For Voted - For
3a Reelect Chew Choon Seng as Director Management For Voted - For
3b Reelect Koh Kheng Siong as Director Management For Voted - For
3c Reelect Andrew Lim Ming-Hui as Director Management For Voted - For
3d Reelect Ron Foo Siang Guan as Director Management For Voted - For
4 Reelect William Tan Seng Koon as Director Management For Voted - For
5 Approve Directors' Fees of SGD 819,000 for the
Financial Year Ended March 31, 2010 (FY2008/09:
$789,150) Management For Voted - For
6 Approve Directors' Fees of SGD 946,000 for the
Financial Year Ending March 31, 2011 Management For Voted - For
7 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8a Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8b Approve Issuance of Shares and Grant of Options
Pursuant to the SIAEC Employee Share Option Plan
and/or to the SIAEC Performance Share Plan and/or
to the SIAEC Restricted Share Plan Management For Voted - Against
8c Approve Mandate for Transactions with Related
Parties Management For Voted - For
9 Other Business (Voting) Management For Voted - Against
509
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SIEMENS AG
Issuer: D69671218 Ticker: SIE
Meeting Date: 25-Jan-11 Meeting Type: Annual
1 Receive Supervisory Board Report, Corporate
Governance Report, Remuneration Report, and
Compliance Report for Fiscal 2009/2010 (Non-Voting) Management Non-Voting
2 Receive Financial Statements and Statutory Reports
for Fiscal 2009/2010 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
2.70 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2009/2010 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2009/2010 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
7 Ratify Ernst & Young GmbH as Auditors for Fiscal
2010/2011 and for the Inspection of the Abbreviated
Financial Statements for the First Half of Fiscal
2010/2011 Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
10 Approve Creation of EUR 90 Million Pool of Capital
to Guarantee Conversion Rights for Issuance of
Shares to Employees Management For Voted - For
11 Approve Remuneration of Supervisory Board Management For Voted - For
12 Approve Affiliation Agreements with Siemens Finance
GmbH 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 15
Billion; Approve Creation of EUR 270 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
14 Amend Corporate Purpose Shareholder Against Voted - Against
SILVER WHEATON CORP.
Issuer: 828336107 Ticker: SLW
Meeting Date: 20-May-11 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
510
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SINGAPORE AIRLINES LIMITED
Issuer: Y7992P128
Meeting Date: 27-Jul-10 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend of SGD 0.12 Per Share Management For Voted - For
3a Reelect David Michael Gonski as Director Management For Voted - For
3b Reelect James Koh Cher Siang as Director Management For Voted - For
3c Reelect Christina Ong as Director Management For Voted - For
4a Reelect Helmut Gunter Wilhelm Panke as Director Management For Voted - For
4b Reelect William Fung Kwok Lun as Director Management For Voted - For
5 Approve Directors' Fees of Up to SGD 1.6 Million
for Year Ending March 31, 2011 (FY 2009/2010: SGD
1.6 Million) Management For Voted - For
6 Reappoint Ernst and Young 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 Pursuant to the Exercise
of Options Under the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to SIA Performance
Share Plan and/or the SIA Restricted Share Plan Management For Voted - Against
Meeting Date: 27-Jul-10 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Mandate for Transactions with Related
Parties Management For Voted - For
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Issuer: Y7992U101
Meeting Date: 30-Jul-10 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend of SGD 0.08 Per Share Management For Voted - For
3 Reelect Keith Tay Ah Kee as Director Management For Voted - For
4 Reelect Khaw Kheng Joo as Director Management For Voted - For
5 Reelect Edmund Cheng Wai Wing as Director Management For Voted - For
6 Reelect David Heng Chen Seng as Director Management For Voted - For
7 Elect Nihal Vijaya Devadas Kaviratne CBE as Director Management For Voted - For
8 Reappoint Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Directors' Fees of SGD 1 Million for the
year ended 31 March 2010 Management For Voted - For
10 Approve Directors' Fees of SGD 1.3 Million for the
year ended 31 March 2011 Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
12 Approve Issuance of Shares and/or Grant of Awards
under the SATS Performance Share Plan, SATS
511
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Restricted Share Plan and SATS Employee Share
Option Plan Management For Voted - Against
Meeting Date: 30-Jul-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 Amend Articles of Association of the Company Management For Voted - For
4 Change Company Name to SATS Ltd. Management For Voted - For
SINGAPORE TELECOMMUNICATIONS LTD.
Issuer: Y79985209 Ticker: SGT
Meeting Date: 30-Jul-10 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend of SGD 0.08 Per Share Management For Voted - For
3 Reelect Simon Israel as Director Management For Voted - For
4 Approve Directors' Fees of Up to SGD 2.4 Million
for the Year Ending March 31, 2011 (2010: Up to SGD
2.2 Million) 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 with or without Preemptive Rights Management For Voted - For
7 Approve Issuance of Shares Pursuant to the
Singapore Telecom Share Option Scheme 1999 Management For Voted - For
8 Approve Issuance of Shares and Grant of Awards
Pursuant to the SingTel Performance Share Plan Management For Voted - For
Meeting Date: 30-Jul-10 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
SK TELECOM CO.
Issuer: Y4935N104 Ticker: 17670
Meeting Date: 11-Mar-11 Meeting Type: Annual
1 Approve Appropriation of Income and Final Dividend
of KRW 8,400 per Share Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3 Amend Terms of Severance Payments to Executives Management For Voted - For
4.1 Elect Two Inside Directors (Bundled) Management For Voted - For
4.2 Reelect Three Outside Directors (Bundled) Management For Voted - For
4.3 Reelect Two Members of Audit Committee (Bundled) Management For Voted - For
512
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SKANDINAVISKA ENSKILDA BANKEN
Issuer: W25381141 Ticker: SEBA
Meeting Date: 24-Mar-11 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;
Receive Auditor's Report Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Approve Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
1.50 per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Receive Report on Work of Nomination Committee Management Non-Voting
13 Determine Number of Members (11) and Deputy Members
(0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 2.3 Million for Chair, SEK 540,000 for Vice
Chair, and SEK 450,000 for Other Directors; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditor Management For Voted - For
15 Reelect Annika Falkengren, Signhild Hansen, Urban
Jansson, Tuve Johannesson, Birgitta Kantola, Tomas
Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg,
and Marcus Wallenberg as Directors; Elect Johan
Andresen as New Director 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 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18a Approve Share Matching Plan for all Employees Management For Voted - For
18b Approve Share Matching Plan for Executives and Key
Employees Management For Voted - For
19a Authorize Repurchase of Up to Two Percent of Own
Shares for Use in Its Securities Business Management For Voted - For
19b Authorize Repurchase of Issued Share Capital and
Reissuance of Repurchased Shares for General
Purposes and in Support of Long-Term Incentive
Program Management For Voted - For
19c Authorize Reissuance of Repurchased Shares for 2011
Long-Term Incentive Program Management For Voted - For
20 Amend Articles Re: Convocation of General Meeting Management For Voted - For
21 Appointment of Auditors of Foundations that Have
Delegated their Business to the Bank Management For Voted - For
22 Initiate Special Investigation of SEBs Remuneration
System; Initiate Special Investigation of SEBs
Expansion in the Baltics and Ukraine; Initiate
513
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Investigation of SEBs entry into the German
Market Shareholder Against Voted - Against
23 Close Meeting Management Non-Voting
SMC CORP.
Issuer: J75734103 Ticker: 6273
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend of JPY 60
2.1 Elect Director Takada, Yoshiyuki
2.2 Elect Director Maruyama, Katsunori
2.3 Elect Director Ito, Fumitaka
2.4 Elect Director Usui, Ikuji
2.5 Elect Director Fukano, Yoshihiro
2.6 Elect Director Takada, Yoshiki
2.7 Elect Director Tomita, Katsunori
2.8 Elect Director Kosugi, Seiji
2.9 Elect Director Kitabatake, Tamon
2.1 Elect Director Mogi, Iwao
2.11 Elect Director Ohashi, Eiji
2.12 Elect Director Satake, Masahiko
2.13 Elect Director Shikakura, Koichi
2.14 Elect Director Kuwahara, Osamu
2.15 Elect Director Ogura, Koji
2.16 Elect Director Kawada, Motoichi
2.17 Elect Director German Berakoetxea
2.18 Elect Director Daniel Langmeier
2.19 Elect Director Lup Yin Chan
3.1 Appoint Statutory Auditor Honda, Takashi
3.2 Appoint Statutory Auditor Takahashi, Koji
3.3 Appoint Statutory Auditor Ogawa, Yoshiaki
4 Appoint External Audit Firm
5 Approve Retirement Bonus Payment for Directors
SMURFIT KAPPA GROUP PLC
Issuer: G8248F104 Ticker: SK3
Meeting Date: 06-May-11
Meeting Type: Annual
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3a Reelect Liam O'Mahony as Director Management For Voted - For
3b Reelect Nicanor Restrepo as Director Management For Voted - For
3c Reelect Paul Stecko as Director Management For Voted - For
3d Reelect Rosemary Thorne as Director Management For Voted - For
4 Elect Roberto Newell 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 without Preemptive Rights Management For Voted - For
7 Authorise Shares for Market Purchase Management For Voted - For
514
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Authorize the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
9 Approve 2011 Deferred Annual Bonus Plan Management For Voted - For
SNAM RETE GAS S.P.A.
Issuer: T8578L107 Ticker: SRG
Meeting Date: 13-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Amend Regulations on General Meetings Management For Voted - For
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Issuer: P8716X108 Ticker: SQM-B
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Accept Annual Report, Financial Statements,
Supervisory Board's Report and External Auditor
Reports, and Statutory Reports for Fiscal Year
Ended Dec. 31, 2010 Management For Voted - For
2 Elect External Auditors and Internal Account
Inspectors 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
5 Approve Allocation of Income and Dividends, and
Dividend Policy Management For Voted - For
6 Approve Board Expenses for Fiscal Year 2010 Management For Voted - For
7 Elect Directors and Approve their Remuneration Management For Voted - Against
8 Approve Issues Related to Directors and Audit
Committees Management For Voted - Against
9 Other Business Management For Voted - Against
SOCIETE GENERALE
Issuer: F43638141 Ticker: GLE
Meeting Date: 24-May-11 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.75 per Share Management For Voted - For
3 Approve Stock Dividend Program Management For Voted - For
4 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5 Reelect Frederic Oudea as Director Management For Voted - Against
6 Reelect Anthony Wyand as Director Management For Voted - For
7 Reelect Jean-Martin Folz as Director Management For Voted - For
8 Elect Kyra Hazou as Director Management For Voted - For
9 Elect Ana Maria Llopis Rivas as Director Management For Voted - For
10 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.25 Million Management For Voted - For
515
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SODEXO
Issuer: F84941123 Ticker: SW
Meeting Date: 24-Jan-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Discharge Directors Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.35 per Share Management For Voted - For
3 Acknowledge Auditors' Special Report Regarding
Related-Party Transactions and Absence of New
Related-Party Transaction Management For Voted - Against
4 Approve Remuneration of Directors in the Aggregate
Amount of EUR 530,000 Management For Voted - For
5 Reelect PricewaterhouseCoopers as Auditor Management For Voted - For
6 Ratify Yves Nicolas as Alternate Auditor Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Amend Article 18 of Bylaws Re: Dividends Management For Voted - Against
9 Approve Decision to Implement Staggered Election Management For Voted - For
10 Reelect Robert Baconnier as Director Management For Voted - For
11 Reelect Paul Jeanbart as Director Management For Voted - Against
12 Reelect Patricia Bellinger as Director Management For Voted - For
13 Reelect Michel Landel as Director Management For Voted - For
14 Reelect Peter Thompson as Director Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOFTBANK CORP.
Issuer: J75963108 Ticker: 9984
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2 Amend Articles To Amend Business Lines Management For Voted - Against
3.1 Elect Director Son, Masayoshi Management For Voted - For
3.2 Elect Director Miyauchi, Ken Management For Voted - For
3.3 Elect Director Kasai, Kazuhiko Management For Voted - For
3.4 Elect Director Inoue, Masahiro Management For Voted - For
3.5 Elect Director Ronald Fisher Management For Voted - For
3.6 Elect Director Yun Ma Management For Voted - For
3.7 Elect Director Yanai, Tadashi Management For Voted - For
3.8 Elect Director Mark Schwartz Management For Voted - For
3.9 Elect Director Sunil Bharti Mittal Management For Voted - For
516
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SOLVAY SA
Issuer: B82095116
Meeting Date: 10-May-11 Meeting Type: Annual
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2 Approve Remuneration Report Management For Do Not Vote
3 Approve Departure from Belgian Company Law, Article
520ter Management For Do Not Vote
4 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
5 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 3.07 per Share Management For Do Not Vote
6a Approve Discharge of Directors Management For Do Not Vote
6b Approve Discharge of Auditors Management For Do Not Vote
7a1 Reelect C. Casimir-Lambert as Director Management For Do Not Vote
7a2 Reelect Y.T. de Silguy as Director Management For Do Not Vote
7b1 Indicate C. Casimir-Lambert as Independent Board
Member Management For Do Not Vote
7b2 Indicate Y.T. de Silguy as Independent Board Member Management For Do Not Vote
7c Indicate E. du Monceau as Independent Board Member Management For Do Not Vote
8 Transact Other Business Management Non-Voting
Meeting Date: 10-May-11 Meeting Type: Special
1.1 Receive Special Board Report on Company Purpose Management Non-Voting
1.2 Receive Special Auditor Report on Company Purpose Management Non-Voting
1.3 Amend Article 3 Re: Company Purpose Management For Do Not Vote
2.1 Receive Board Report on Amend Article 10ter:
Shareholders Rights Management Non-Voting
2.2 Authorize Board to Repurchase Up to 20 Percent of
Shares in the Event of a Serious and Imminent Harm Management For Do Not Vote
2.3.1 Delete Article 10 Re: Increase of Capital Management For Do Not Vote
2.3.2 Amend Article 11 Re: Defaulting Shareholders Management For Do Not Vote
2.3.3 Delete Point 2 of Article 13bis Re: Notification of
Ownership Thresholds Management For Do Not Vote
2.3.4 Amend Article 15 Re: Election of Directors Management For Do Not Vote
2.3.5 Delete Article 16 Management For Do Not Vote
2.3.6 Amend Article 20 Re: Electronic Communication Board
Meetings Management For Do Not Vote
2.3.7 Amend Article 21 Re: Proxies for Board Meetings Management For Do Not Vote
2.3.8 Amend Article 33 Re: Shareholders Meeting Management For Do Not Vote
2.39aChange Time of Annual Meeting Management For Do Not Vote
2.39bAmend Article 34 Re: Ownership Requirement to
Submit Agenda Items Management For Do Not Vote
2.31 Amend Article 36 Re: Announcement of Shareholder
Meeting Management For Do Not Vote
2.311Amend Article 37 Re: Record Date Management For Do Not Vote
2.312Amend Article 38 Re: Proxy Management For Do Not Vote
2313a Amend Article 39 Re: Deliberation at Shareholder
Meetings Management For Do Not Vote
2313b Amend Article 39 Re: Electronic Voting Management For Do Not Vote
517
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.314Delete Article 40 Management For Do Not Vote
2.316Amend Article 41 Re: Shares Management For Do Not Vote
2.317Amend Article 42 Re: Meeting Procedures Management For Do Not Vote
2.318Amend Article 43 Re: Postponement of Shareholder
Meeting Management For Do Not Vote
2.319Amend Article 45 Re: Annual Accounts Management For Do Not Vote
2.32 Amend Article 46 Re: Publication of Documents Management For Do Not Vote
2.321Amend Article 48 Re: Dividends Management For Do Not Vote
3 Approve Condition Precedent Management For Do Not Vote
4 Authorize Coordination of Articles Management For Do Not Vote
SONY CORPORATION
Issuer: J76379106 Ticker: 6758
Meeting Date: 28-Jun-11 Meeting Type: Annual
1.1 Elect Director Stringer, Howard Management For Voted - For
1.2 Elect Director Chuubachi, Ryoji Management For Voted - For
1.3 Elect Director Kobayashi, Yotaro Management For Voted - For
1.4 Elect Director Yamauchi, Yoshiaki Management For Voted - For
1.5 Elect Director Bonfield, Peter Management For Voted - For
1.6 Elect Director Cho, Fujio Management For Voted - For
1.7 Elect Director Yasuda, Ryuuji Management For Voted - For
1.8 Elect Director Uchinaga, Yukako Management For Voted - For
1.9 Elect Director Yahagi, Mitsuaki Management For Voted - For
1.1 Elect Director Hsieh, Tsun-Yan Management For Voted - For
1.11 Elect Director Hernandez, Roland Management For Voted - For
1.12 Elect Director Anraku, Kanemitsu Management For Voted - For
1.13 Elect Director Kojima, Yorihiko Management For Voted - For
1.14 Elect Director Nagayama, Osamu Management For Voted - For
1.15 Elect Director Anzai, Yuuichiro Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
SONY FINANCIAL HOLDINGS INC.
Issuer: J76337104 Ticker: 8729
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4000 Management For Voted - For
2 Amend Articles To Limit Rights of Odd-Lot Holders Management For Voted - For
3.1 Elect Director Ihara, Katsumi Management For Voted - For
3.2 Elect Director Watanabe, Hirotoshi Management For Voted - For
3.3 Elect Director Okuda, Taro Management For Voted - For
3.4 Elect Director Yamamoto, Shinichi Management For Voted - For
3.5 Elect Director Ishii, Shigeru Management For Voted - For
3.6 Elect Director Kato, Masaru Management For Voted - For
3.7 Elect Director Ikeda, Yasushi Management For Voted - For
3.8 Elect Director Yasuda, Ryuuji Management For Voted - For
3.9 Elect Director Yamamoto, Isao Management For Voted - For
4.1 Appoint Statutory Auditor Sano, Hiroshi Management For Voted - Against
4.2 Appoint Statutory Auditor Nagasaka, Takemi Management For Voted - Against
518
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.3 Appoint Statutory Auditor Ueda, Hiroshi Management For Voted - For
4.4 Appoint Statutory Auditor Sato, So Management For Voted - For
5 Approve Retirement Bonus Payment for Directors Management For Voted - For
SP AUSNET
Issuer: Q8604X102 Ticker: SPN
Meeting Date: 14-Jul-10 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2010 Management Non-Voting
2(a) Elect Ng Kee Choe as Director Management For Voted - For
2(b) Elect George Lefroy as Director Management For Voted - Against
3 Approve Remuneration Report for the Financial Year
Ended March 31, 2010 Management For Voted - For
4 Approve Issue of Stapled Securities for Singapore
Law Purposes Management For Voted - For
SSAB CORP.
Issuer: W8615U124 Ticker: SSABA
Meeting Date: 12-Apr-11 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Chairman's Review; Receive CEO's Review;
Receive Auditor's Report Management Non-Voting
7a Approve Financial Statements and Statutory Reports Management For Voted - For
7b Approve Allocation of Income and Dividends of SEK
2.00 per Share Management For Voted - For
7c Approve April 15, 2011, as Record Date for Payment
of Dividends Management For Voted - For
7d Approve Discharge of Board and President Management For Voted - For
8 Receive Report from Nominating Committee Management Non-Voting
9 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
SEK 1.4 Million for Chairman, and SEK 450,000 for
Other Non-Executive Directors; Approve Additional
Compensation for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
11 Reelect Anders Carlberg, Sverker Martin-Lof, Anders
Nyren, Matti Sundberg, John Tulloch, and Lars
Westerberg as Directors; Elect Annika Lundius, Jan
Johansson, and Martin Lindqvist as New Directors Management For Voted - Against
12 Reelect Sverker Martin-Lof as Chairman of the Board
of Directors Management For Voted - For
13 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
519
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorize Chairman of Board and Representatives of
Between Three and Five of Company's Largest
Shareholders to Serve on Nominating Committee Management For Voted - For
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
16 Close Meeting Management Non-Voting
STANDARD CHARTERED PLC
Issuer: G84228157 Ticker: STAN
Meeting Date: 05-May-11 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 Abstain
4 Re-elect Steve Bertamini as Director Management For Voted - For
5 Re-elect Jaspal Bindra as Director Management For Voted - For
6 Re-elect Richard Delbridge as Director Management For Voted - For
7 Re-elect Jamie Dundas as Director Management For Voted - For
8 Re-elect Val Gooding as Director Management For Voted - For
9 Re-elect Dr Han Seung-soo as Director Management For Voted - For
10 Re-elect Simon Lowth as Director Management For Voted - For
11 Re-elect Rudy Markham as Director Management For Voted - For
12 Re-elect Ruth Markland as Director Management For Voted - For
13 Re-elect Richard Meddings as Director Management For Voted - For
14 Re-elect John Paynter as Director Management For Voted - For
15 Re-elect John Peace as Director Management For Voted - For
16 Re-elect Mike Rees as Director Management For Voted - For
17 Re-elect Peter Sands as Director Management For Voted - For
18 Re-elect Paul Skinner as Director Management For Voted - For
19 Re-elect Oliver Stocken as Director Management For Voted - For
20 Reappoint KPMG Audit plc as Auditors Management For Voted - For
21 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
22 Authorise EU Political Donations and Expenditure Management For Voted - For
23 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
24 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
25 Approve 2011 Share Plan Management For Voted - For
26 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
27 Authorise Market Purchase Management For Voted - For
28 Authorise Market Purchase Management For Voted - For
29 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
STATOIL ASA
Issuer: R4446E112
Meeting Date: 19-May-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Olaug Svarva as Chairman of Meeting Management For Voted - For
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Registration of Attending Shareholders and Proxies Management Non-Voting
520
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
6.25 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
9 Approve Remuneration of Corporate Assembly in the
Amount of NOK 103,500 for Chair, NOK 54,500 for
Vice Chair, NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members Management For Voted - For
10 Elect Ingrid Rasmussen as Member of Nominating
Committee Management For Voted - For
11 Approve Remuneration of Nominating Committee in the
Amount of NOK 10,400 Per Meeting for Chair and NOK
7,700 Per Meeting for Other Members Management For Voted - For
12 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
13 Authorize Repurchase of Shares up to a Nominal
Value of NOK 187.5 Million and Cancellation of
Repurchased Shares Management For Voted - For
14 Adjustments in the Marketing Instructions for
Statoil ASA Management For Voted - For
15 Amend Articles Re: Number of Board Members and
Board Term; Proxy Voting; Guidelines for Nominating
Committee Management For Voted - For
16 Approve Guidelines for Nominating Committee Management For Voted - For
17 Withdraw Company From Tar Sands Activities in Canada Shareholder Against Voted - Against
STMICROELECTRONICS NV
Issuer: N83574108 Ticker: STM
Meeting Date: 03-May-11 Meeting Type: Annual
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 Approve Financial Statements Management For Voted - For
4b Approve Dividends of USD 0.40 Per Share Management For Voted - For
4c Approve Discharge of Management Board Management For Voted - For
4d Approve Discharge of Supervisory Board Management For Voted - For
5 Reelect Carlo Bozotto to Executive Board Management For Voted - For
6 Approve Stock Award to CEO Management For Voted - Against
7a Reelect Didier Lombard to Supervisory Board Management For Voted - Against
7b Reelect Tom de Waard to Supervisory Board Management For Voted - Against
7c Reelect Bruno Steve to Supervisory Board Management For Voted - Against
7d Elect Jean d'Arthuys to Supervisory Board Management For Voted - Against
7e Elect Jean-Georges Malcor to Supervisory Board Management For Voted - For
7f Eelect Alessandro Rivera to Supervisory Board Management For Voted - Against
8 Ratify PwC as Auditors Management For Voted - For
521
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Three-Year Stock-Based Compensation Plan
for Members of Supervisory Board Management For Voted - Against
10 Grant Supervisory Board Authority to Issue Shares
Up To 10 Percent of Issued Capital Plus Additional
15 Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights Management For Voted - Against
11 Authorize Repurchase of Shares Management For Voted - For
12 Allow Questions Management Non-Voting
13 Close Meeting Management Non-Voting
STOCKLAND
Issuer: Q8773B105 Ticker: SGP
Meeting Date: 19-Oct-10 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for the Fiscal Year Ended June 30, 2010 Management Non-Voting
2 Elect Carol Schwartz as a Director Management For Voted - For
3 Elect Duncan Boyle as a Director Management For Voted - For
4 Elect Barry Neil as a Director Management For Voted - For
5 Elect Graham Bradley as a Director Management For Voted - For
6 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
7 Approve the Grant of 1.03 Million Performance
Rights to Matthew Quinn, Managing Director Under
the Stockland Performance Rights Plan Management For Voted - For
SUBSEA 7 S.A.
Issuer: L00306107
Meeting Date: 27-May-11 Meeting Type: Annual
1 Receive and Approve Board's and Auditor's Reports
for FY Ended Nov. 30, 2010 Management For Do Not Vote
2 Accept Financial Statements for FY Ended Nov. 30,
2010 Management For Do Not Vote
3 Accept Consolidated Financial Statements for FY
Ended Nov. 30, 2010 Management For Do Not Vote
4 Approve Allocation of Income Management For Do Not Vote
5 Approve Discharge of Directors for FY Ended Nov.
30, 2010 Management For Do Not Vote
6 Approve Share Repurchase Program Management For Do Not Vote
7 Ratify Deloitte as Auditors Management For Do Not Vote
SULZER AG
Issuer: H83580284 Ticker: SUN
Meeting Date: 14-Apr-11 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
3.00 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
522
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.1.1 Reelect Luciano Respini as Director Management For Voted - For
4.1.2 Reelect Klaus Sturany as Director Management For Voted - For
4.1.3 Reelect Timothy Summers as Director Management For Voted - For
4.2 Elect Jill Lee as Director Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
SUMITOMO CHEMICAL CO. LTD.
Issuer: J77153120 Ticker: 4005
Meeting Date: 23-Jun-11 Meeting Type: Annual
1.1 Elect Director Yonekura, Hiromasa Management For Voted - For
1.2 Elect Director Hirose, Hiroshi Management For Voted - For
1.3 Elect Director Tokura, Masakazu Management For Voted - For
1.4 Elect Director Ishitobi, Osamu Management For Voted - For
1.5 Elect Director Nakae, Kiyohiko Management For Voted - For
1.6 Elect Director Takao, Yoshimasa Management For Voted - For
1.7 Elect Director Fukubayashi, Kenjiro Management For Voted - For
1.8 Elect Director Hatano, Kenichi Management For Voted - For
1.9 Elect Director Deguchi, Toshihisa Management For Voted - For
2.1 Appoint Statutory Auditor Akasaka, Takao Management For Voted - For
2.2 Appoint Statutory Auditor Nagamatsu, Kenya Management For Voted - For
2.3 Appoint Statutory Auditor Ikeda, Koichi Management For Voted - For
SUMITOMO CORP.
Issuer: J77282119 Ticker: 8053
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Oka, Motoyuki Management For Voted - For
2.2 Elect Director Kato, Susumu Management For Voted - For
2.3 Elect Director Omori, Kazuo Management For Voted - For
2.4 Elect Director Arai, Shunichi Management For Voted - For
2.5 Elect Director Moriyama, Takahiro Management For Voted - For
2.6 Elect Director Hamada, Toyosaku Management For Voted - For
2.7 Elect Director Nakamura, Kuniharu Management For Voted - For
2.8 Elect Director Kawahara, Takuro Management For Voted - For
2.9 Elect Director Osawa, Yoshio Management For Voted - For
2.1 Elect Director Abe, Yasuyuki Management For Voted - For
2.11 Elect Director Sasaki, Shinichi Management For Voted - For
2.12 Elect Director Doi, Masayuki Management For Voted - For
3 Approve Annual Bonus Payment to Directors Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
523
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SUMITOMO ELECTRIC INDUSTRIES LTD.
Issuer: J77411114 Ticker: 5802
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Appoint Statutory Auditor Mitake, Shintaro Management For Voted - For
2.2 Appoint Statutory Auditor Hasegawa, Kazuyoshi Management For Voted - For
3 Approve Annual Bonus Payment to Directors Management For Voted - For
SUMITOMO METAL MINING CO. LTD.
Issuer: J77712123 Ticker: 5713
Meeting Date: 27-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Kemori, Nobumasa Management For Voted - For
2.2 Elect Director Abe, Ichiro Management For Voted - For
2.3 Elect Director Koike, Masashi Management For Voted - For
2.4 Elect Director Baba, Kozo Management For Voted - For
2.5 Elect Director Nakazato, Yoshiaki Management For Voted - For
2.6 Elect Director Kubota, Takeshi Management For Voted - For
2.7 Elect Director Ito, Takashi Management For Voted - For
2.8 Elect Director Ushijima, Tsutomu Management For Voted - For
3 Appoint Statutory Auditor Miwa, Hikoyuki Management For Voted - Against
4 Appoint Alternate Statutory Auditor Fukatsu,
Norihiko Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Issuer: J7771X109 Ticker: 8316
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 for Ordinary Shares Management For Voted - For
2.1 Elect Director Oku, Masayuki Management For Voted - For
2.2 Elect Director Kunibe, Takeshi Management For Voted - For
2.3 Elect Director Kubo, Tetsuya Management For Voted - For
2.4 Elect Director Nakanishi, Satoru Management For Voted - For
2.5 Elect Director Jyono, Kazuya Management For Voted - For
2.6 Elect Director Danno, Koichi Management For Voted - For
2.7 Elect Director Ito, Yujiro Management For Voted - For
2.8 Elect Director Fuchizaki, Masahiro Management For Voted - For
2.9 Elect Director Iwamoto, Shigeru Management For Voted - For
2.1 Elect Director Nomura, Kuniaki Management For Voted - For
3.1 Appoint Statutory Auditor Mizoguchi, Jun Management For Voted - For
3.2 Appoint Statutory Auditor Kawaguchi, Shin Management For Voted - For
524
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Issuer: J0752J108 Ticker: 8309
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2 Approve Reduction in Capital Reserves Management For Voted - Against
3.1 Elect Director Tsunekage, Hitoshi Management For Voted - For
3.2 Elect Director Tanabe, Kazuo Management For Voted - For
3.3 Elect Director Mukohara, Kiyoshi Management For Voted - For
3.4 Elect Director Kitamura, Kunitaro Management For Voted - For
3.5 Elect Director Iwasaki, Nobuo Management For Voted - For
3.6 Elect Director Sayato, Jyunichi Management For Voted - For
3.7 Elect Director Ochiai, Shinji Management For Voted - For
3.8 Elect Director Okubo, Tetsuo Management For Voted - For
3.9 Elect Director Okuno, Jun Management For Voted - For
3.1 Elect Director Otsuka, Akio Management For Voted - For
4 Appoint External Audit Firm Management For Voted - For
5 Approve Stock Option Plan Management For Voted - Against
SUMITOMO TRUST & BANKING CO. LTD.
Issuer: J77970101 Ticker: 8403
Meeting Date: 22-Dec-10 Meeting Type: Special
1 Approve Share Exchange Agreement with Chuo Mitsui
Trust Holdings Management For Voted - For
2 Amend Articles To Delete References to Record Date Management For Voted - For
3 Approve Share Exchange Agreement with Chuo Mitsui
Trust Holdings Management For Voted - For
SUN HUNG KAI PROPERTIES LTD.
Issuer: Y82594121 Ticker: 16
Meeting Date: 02-Dec-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 Fung Kwok-lun, William as Director Management For Voted - For
3a2 Reelect Lee Shau-kee as Director Management For Voted - For
3a3 Reelect Wong Yick-kam, Michael as Director Management For Voted - For
3a4 Reelect Kwok Ping-luen, Raymond as Director Management For Voted - For
3a5 Reelect Chan Kai-ming as Director Management For Voted - For
3a6 Reelect Chan Kui-yuen, Thomas as Director Management For Voted - For
3a7 Reelect Kwong Chun as Director Management For Voted - Against
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Authorize Repurchase of Up to Ten 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
525
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SUNCOR ENERGY INC
Issuer: 867224107 Ticker: SU
Meeting Date: 03-May-11 Meeting Type: Annual
1.1 Elect Director Mel E. Benson Management For Voted - For
1.2 Elect Director Dominic D'Alessandro Management For Voted - For
1.3 Elect Director John T. Ferguson Management For Voted - For
1.4 Elect Director W. Douglas Ford Management For Voted - For
1.5 Elect Director Richard L. George Management For Voted - For
1.6 Elect Director Paul Haseldonckx Management For Voted - For
1.7 Elect Director John R. Huff Management For Voted - For
1.8 Elect Director Jacques Lamarre Management For Voted - For
1.9 Elect Director Brian F. MacNeill Management For Voted - For
1.1 Elect Director Maureen McCaw Management For Voted - For
1.11 Elect Director Michael W. O'Brien Management For Voted - For
1.12 Elect Director James W. Simpson Management For Voted - For
1.13 Elect Director Eira Thomas 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
SUZUKI MOTOR CORP.
Issuer: J78529138 Ticker: 7269
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Suzuki, Osamu Management For Voted - For
2.2 Elect Director Tamura, Minoru Management For Voted - For
2.3 Elect Director Nakanishi, Shinzo Management For Voted - For
2.4 Elect Director Honda, Osamu Management For Voted - For
2.5 Elect Director Suzuki, Toshihiro Management For Voted - For
2.6 Elect Director Sugimoto, Toyokazu Management For Voted - For
2.7 Elect Director Atsumi, Masanori Management For Voted - For
2.8 Elect Director Harayama, Yasuhito Management For Voted - For
2.9 Elect Director Aizawa, Naoki Management For Voted - For
2.1 Elect Director Mochizuki, Eiji Management For Voted - For
3 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
SVENSKA HANDELSBANKEN
Issuer: W90937181 Ticker: SHBA
Meeting Date: 23-Mar-11 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
526
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 9
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 Approve Issuance of Convertibles to Employees Management For Voted - For
14 Determine Number of Members (12) and Deputy Members
(0) of Board Management For Voted - For
15 Approve Remuneration of Directors in the Amount of
SEK 3 Million for Chairman, SEK 800,000 for Each
Vice Chairman, and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - Against
16 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
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18 Ratify Auditors Management For Voted - For
19 Amend Articles Regarding Convocation of Annual
General Meeting Management For Voted - For
20 Initiate Special Investigation of Circumstances
Relating to Swedish Financial Supervisory Authority
Imposing Penalty on the Bank Shareholder None Voted - Against
21 Require Board to Evaluate and Report the Banks Work
Concerning Gender Equality and Ethnicity on an
Annual Basis Shareholder None Voted - Against
22 Close Meeting Management Non-Voting
SWATCH GROUP AG
Issuer: H83949141 Ticker: UHR
Meeting Date: 31-May-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
1.00 per Registered Share and CHF 5.00 per Bearer
Share Management For Voted - Against
4 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Do Not Vote
527
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Discharge of Board and Senior Management Management For Do Not Vote
3 Approve Allocation of Income and Dividends of CHF
1.00 per Registered Share and CHF 5.00 per Bearer
Share Management For Do Not Vote
4 Ratify PricewaterhouseCoopers as Auditors Management For Do Not Vote
SWEDBANK AB
Issuer: W94232100 Ticker: SWEDA
Meeting Date: 25-Mar-11 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 Non-Voting
7b Receive Auditor's Report Management Non-Voting
7c Receive President's Report Management Non-Voting
8 Approve Financial Statements and Statutory Reports Management For Voted - For
9 Approve Allocation of Income and Dividends of SEK
4.80 Per Preference Share and SEK 2.10 Per Common
Share Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
SEK 1.35 Million to the Chairman, SEK 675,000 to
the Vice Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
13 Reelect Ulrika Francke, Goran Hedman, Lars Idermark
(Chair), Anders Igel, Helle Nielsen, Pia Rudengren,
Anders Sundstrom, Karl-Henrik Sundstrom, and Siv
Svensson as Directors; Elect Olav Fjell as New
Director Management For Voted - For
14 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
15 Amend Articles Re: Editorial Changes Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17 Authorize Repurchase Program of up to One Percent
of Issued Share Capital in Accordance with the
Securities Market Act Management For Voted - For
18 Authorize Repurchase Program of up to Ten Percent
of Issued Share Capital Management For Voted - For
19a Approve Deferred Variable Remuneration in the form
of Shares under Program 2010 Management For Voted - For
19b Approve Issuance of up to 1.5 Million C Shares
without Preemptive Rights; Amend Articles
Accordingly; Authorize Repurchase Program of up to
528
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
100 Percent of Issued C Shares; Authorize Share
Repurchase Program and Reissuance of Repurchased
Shares Management For Voted - For
20a Approve Collective Remuneration Program 2011 Management For Voted - For
20b Approve Resolution Regarding Deferred Variable
Remuneration in the form of Shares under Program
2011 Management For Voted - For
20c Amend Articles Accordingly; Authorize Board to
Resolve New Issue of C-Shares; Authorize Board to
resolve Repurchase of Own C-Shares; Authorize
Transfer of Own Ordinary Shares Management For Voted - For
21 Initiate Special Investigation of Circumstances
Relating to Swedish Financial Supervisory Authority
Imposing Penalty on the Bank Shareholder None Voted - Against
22 Require Board to Evaluate and Report the Banks Work
Concerning Gender Equality and Ethnicity on an
Annual Basis Shareholder None Voted - Against
23 Approve Distribution of the Book "Fritt Fall -
Spelet of Swedbank" to the Shareholders Free of
Charge Shareholder None Voted - Against
24 Approve Allocation of SEK 10 Million to an
Institute with Certain Duties Shareholder None Voted - Against
25 Close Meeting Management Non-Voting
SWIRE PACIFIC LIMITED
Issuer: Y83310105 Ticker: 19
Meeting Date: 19-May-11 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2a Reelect M Cubbon as Director Management For Voted - For
2b Reelect Baroness Dunn as Director Management For Voted - For
2c Reelect T G Freshwater as Director Management For Voted - For
2d Reelect C Lee as sDirector Management For Voted - For
2e Reelect M Leung as Director Management For Voted - For
2f Reelect M C C Sze as Director Management For Voted - For
2g Elect I S C Shiu 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
6 Approve Remuneration of Directors Management For Voted - For
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Issuer: H84046137
Meeting Date: 15-Apr-11 Meeting Type: Annual
1.1 Approve Remuneration Report Management For Voted - Against
1.2 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
529
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Dividend of CHF 2.75 per Share from Share
Premium Reserve Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1.1 Reelect Raymund Breu as Director Management For Voted - For
5.1.2 Reelect Mathis Cabiallavetta as Director Management For Voted - For
5.1.3 Reelect Raymond Ch'ien as Director Management For Voted - For
5.1.4 Reelect Rajna Brandon as Director Management For Voted - For
5.1.5 Relect Hans Maerki as Director Management For Voted - For
5.1.6 Elect Renato Fassbind as Director Management For Voted - For
5.2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
6.1 Approve Creation of CHF 8.5 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
6.2 Approve Cancellation of CHF 1.7 Million Pool of
Conditional Capital for Employee Share Plan Management For Voted - For
6.3 Approve Cancellation of CHF 16 Million Pool of
Conditional Capital for Convertible Bonds Issued to
Berkshire Hathaway Management For Voted - For
6.4 Approve Creation of CHF 4.2 Million Pool of Capital
without Preemptive Rights for Issue of Options or
Convertible Financial Instruments Management For Voted - For
SYNGENTA AG
Issuer: H84140112 Ticker: SYNN
Meeting Date: 19-Apr-11 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration System Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve CHF 83,695 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
4.1 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
4.2 Transfer of CHF 656.3 Million from Capital Reserves
to Free Reserves and Dividend of CHF 7.00 per Share Management For Voted - For
5.1 Reelect Martin Taylor as Director Management For Voted - For
5.2 Reelect Peter Thompson as Director Management For Voted - For
5.3 Reelect Rolf Watter as Director Management For Voted - For
5.4 Reelect Felix Weber as Director Management For Voted - For
6 Ratify Ernst & Young as Auditors Management For Voted - For
SYNTHES, INC.
Issuer: 87162M409 Ticker: SYST
Meeting Date: 28-Apr-11 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 Robert Bland Management For Voted - For
4 Elect Director Amy Wyss Management For Voted - For
5 Ratify Auditors Management For Voted - For
530
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
T. GARANTI BANKASI A.S.
Issuer: M4752S106 Ticker: GARAN
Meeting Date: 31-Mar-11 Meeting Type: Annual
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 Receive Statutory Reports Management Non-Voting
4 Approve Financial Statements and IncomeAllocation 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 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
8 Receive Information on Charitable Donations Management Non-Voting
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
TABCORP HOLDINGS LTD.
Issuer: Q8815D101 Ticker: TAH
Meeting Date: 01-Jun-11 Meeting Type: Court
1 Approve the Scheme of Arrangement for the Proposed
Demerger of Echo Entertainment Group Ltd by Tabcorp
Holdings Ltd. Management For Voted - For
Meeting Date: 01-Jun-11 Meeting Type: Special
1 Approve the Reduction of Capital by A$2.21 Billion
Subject to the Approval of the Proposed Scheme of
Arrangement for the Company's Demerger Management For Voted - For
2 Approve the Amendment of Company's Constitution
Regarding Distribution of Dividends and Profits Management For Voted - For
TAKEDA PHARMACEUTICAL CO. LTD.
Issuer: J8129E108 Ticker: 4502
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1 Elect Director Hasegawa, Yasuchika Management For Voted - For
2.2 Elect Director Yoshida, Toyoji Management For Voted - For
2.3 Elect Director Yamanaka, Yasuhiko Management For Voted - For
2.4 Elect Director Okawa, Shigenori Management For Voted - For
2.5 Elect Director Frank Morich Management For Voted - For
2.6 Elect Director Yamada, Tadataka Management For Voted - For
2.7 Elect Director Sudo, Fumio Management For Voted - For
2.8 Elect Director Kojima, Yorihiko Management For Voted - For
3 Appoint Statutory Auditor Sakurada, Teruo Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
531
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TATA MOTORS LTD.
Issuer: Y85740143
Meeting Date: 01-Sep-10 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend on Ordinary Shares of INR 15.00
Per Share and on 'A' Ordinary Shares of INR 15.50
Per Share Management For Voted - For
3 Reappoint R.N. Tata as Director Management For Voted - For
4 Reappoint R.A. Mashelkar as Director Management For Voted - For
5 Approve Vacancy on the Board of Directors Resulting
from Retirement of R. Gopalakrishnan Management For Voted - For
6 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Appoint R. Sen as Director Management For Voted - For
8 Appoint C.P. Forster as Director Management For Voted - For
9 Approve Appointment and Remuneration of C.P.
Forster as CEO and Managing Director Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of INR 47 Billion Management For Voted - Against
11 Approve Issuance of up to 50 Million 'A' Ordinary
Shares to Holders of Zero Coupon Convertible
Alternative Reference Securities (CARS) on Exercise
of Conversion Option Management For Voted - For
12 Approve Increase in Borrowing Powers to INR 300
Billion Management For Voted - Against
13 Approve Pledging of Assets for Debt Management For Voted - Against
14 Approve Appointment and Remuneration of R. Kant,
Non-Executive Vice Chairman, as Advisor Management For Voted - For
TDK CORP.
Issuer: J82141136 Ticker: 6762
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Sawabe, Hajime Management For Voted - For
2.2 Elect Director Kamigama, Takehiro Management For Voted - For
2.3 Elect Director Mori, Kenichi Management For Voted - For
2.4 Elect Director Araya, Shinichi Management For Voted - For
2.5 Elect Director Yanase, Yukio Management For Voted - For
2.6 Elect Director Yoneyama, Junji Management For Voted - For
2.7 Elect Director Ono, Ryoichi Management For Voted - For
3.1 Appoint Statutory Auditor Hara, Noboru Management For Voted - For
3.2 Appoint Statutory Auditor Yotsui, Osamu Management For Voted - For
3.3 Appoint Statutory Auditor Nakamoto, Osamu Management For Voted - For
3.4 Appoint Statutory Auditor Masuda, Koichi Management For Voted - Against
3.5 Appoint Statutory Auditor Sumita, Makoto Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Amend Articles To Abolish Retirement Bonus System Management For Voted - For
532
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Special Payment for Director in Connection
with Abolition of Retirement Bonus System Management For Voted - Against
7 Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
8 Approve Retirement Bonus Payment for Outside
Statutory Auditor Management For Voted - For
TECHNIP
Issuer: F90676101 Ticker: TEC
Meeting Date: 28-Apr-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.45 per Share Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Acknowledge Auditors' Special Report Regarding
Related-Party Transactions and Absence of New
Related-Party Transaction Management For Voted - For
5 Ratify Appointment of Marie-Ange Debon as Director Management For Voted - For
6 Reelect Thierry Pilenko as Director Management For Voted - Against
7 Reelect Olivier Appert as Director Management For Voted - For
8 Reelect Pascal Colombani as Director Management For Voted - Against
9 Reelect John O'Leary as Director Management For Voted - For
10 Elect Maury Devine as Director Management For Voted - For
11 Elect Leticia Costa as Director Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8 Million Management For Voted - For
15 Approve Issuance of Shares for a Private Placement,
up to EUR 8 Million Management For Voted - For
16 Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
17 Authorize Restricted Stock Plan Reserved for
Chairman and/or CEO, Subject to Approval of Item 16 Management For Voted - For
18 Authorize up to 0.4 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - For
19 Authorize Stock Option Plan Reserved for Chairman
and/or CEO, Subject to Approval of Item 18 Management For Voted - For
20 Approve Employee Stock Purchase Plan Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
533
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TECNICAS REUNIDAS S.A
Issuer: E9055J108 Ticker: TRE
Meeting Date: 22-Jun-11 Meeting Type: Annual
1 Accept Individual Financial Statements and
Statutory Reports for FY 2010 Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports for FY 2010 Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Discharge of Directors Management For Voted - For
5 Elect PriceWaterhouseCoopers Auditores SL as
Auditors of Company and Consolidated Group Management For Voted - For
6 Elect, Reelect, and/or Dismiss Directors Management For Voted - Against
7 Amend Several Articles of Bylaws to Adapt to
Spanish Corporate Enterprises Act Management For Voted - For
8 Amend General Meeting Regulations Management For Voted - For
9 Receive Changes to Board of Directors' Guidelines Management For Voted - For
10 Authorize Repurchase of Shares; Void Previous
Authorization Management For Voted - For
11 Authorize the Board to Establish and Fund
Associations or Foundations Management For Voted - For
12 Fix Maximum Annual Remuneration of Board of
Directors at EUR 3 Million Management For Voted - For
13 Advisory Vote on Remuneration Policy Report Management For Voted - Against
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
TEIJIN LTD.
Issuer: J82270117 Ticker: 3401
Meeting Date: 22-Jun-11 Meeting Type: Annual
1.1 Elect Director Nagashima, Toru Management For Voted - For
1.2 Elect Director Oyagi, Shigeo Management For Voted - For
1.3 Elect Director Morita, Junji Management For Voted - For
1.4 Elect Director Kamei, Norio Management For Voted - For
1.5 Elect Director Nishikawa, Osamu Management For Voted - For
1.6 Elect Director Yatabe, Toshiaki Management For Voted - For
1.7 Elect Director Fukuda, Yoshio Management For Voted - For
1.8 Elect Director Suzuki, Kunio Management For Voted - For
1.9 Elect Director Sawabe, Hajime Management For Voted - For
1.1 Elect Director Iimura, Yutaka Management For Voted - For
2.1 Appoint Statutory Auditor Amano, Atsuo Management For Voted - For
2.2 Appoint Statutory Auditor Moriya, Toshiharu Management For Voted - For
3 Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - For
534
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TELEFONICA S.A.
Issuer: 879382109 Ticker: TEF
Meeting Date: 17-May-11 Meeting Type: Annual
1 Approve Individual and Consolidated Financial
Statements, Statutory Reports, Allocation of
Income, and Discharge Directors for FY 2010 Management For Voted - For
2 Approve Dividend Distribution of EUR 0.77 Per Share
Charged to Unrestricted Reserves Management For Voted - For
3.1 Amend Several Articles of Bylaws to Adapt to
Revised Legislations Management For Voted - For
3.2 Add New Paragraph 5 to Article 16 of Bylaws Re:
General Meeting Management For Voted - For
3.3 Add New Article 26 bis to Bylaws Re: Board-Related Management For Voted - For
4.1 Amend Several Articles of General Meeting
Regulations to Adapt to Revised Legislations Management For Voted - For
4.2 Amend Article 14.1 of General Meeting Regulations Management For Voted - For
5.1 Re-elect Isidro Faine Casas as Director Management For Voted - Against
5.2 Re-elect Vitalino Manuel Nafria Aznar as Director Management For Voted - Against
5.3 Re-elect Julio Linares Lopez as Director Management For Voted - Against
5.4 Re-elect David Arculus as Director Management For Voted - For
5.5 Re-elect Carlos Colomer Casellas as Director Management For Voted - For
5.6 Re-elect Peter Erskine as Director Management For Voted - Against
5.7 Re-elect Alfonso Ferrari Herrero as Director Management For Voted - For
5.8 Re-elect Antonio Massanell Lavilla as Director Management For Voted - Against
5.9 Elect Chang Xiaobing as Director Management For Voted - Against
6 Authorize Increase in Capital up to 50 Percent via
Issuance of New Shares with Possibility of Total or
Partial Exclusion of Preemptive Rights Management For Voted - For
7 Re-elect Ernst & Young SL as Auditors of Individual
and Consolidated Accounts Management For Voted - For
8 Approve Long-Term Incentive Plan Consisting of
Delivery of Company Shares to Executive Team
Members of Telefonica Group Management For Voted - For
9 Approve Long-Term Incentive Restricted Plan
Consisting of Delivery of Shares to Employees and
Executive Personnel of Telefonica Group Management For Voted - For
10 Approve Share Matching Plan Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
TELENET GROUP HOLDING NV
Issuer: B89957110
Meeting Date: 27-Apr-11 Meeting Type: Annual/Special
1 Receive Directors' and Auditors' Reports Management Non-Voting
2 Accept Financial Statements Management For Do Not Vote
3 Receive Financial Statement Consolidated Financial
Statements and Statutory Reports Management Non-Voting
4 Approve Remuneration Report Management For Do Not Vote
535
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Announcements and Discuss Consolidated Financial
Statements and Statutory Reports Management Non-Voting
6a Approve Discharge of Director F. Donck Management For Do Not Vote
6b Approve Discharge of Director D. Sickinghe Management For Do Not Vote
6c Approve Discharge of Director A. Brabers Management For Do Not Vote
6d Approve Discharge of Director A. Sarens Management For Do Not Vote
6e Approve Discharge of Director J. De Wilde Management For Do Not Vote
6f Approve Discharge of Director F. van Oranje - Nassau Management For Do Not Vote
6g Approve Discharge of Director M. Delloye Management For Do Not Vote
6h Approve Discharge of Director C. Bracken Management For Do Not Vote
6i Approve Discharge of Director S. O'Neil Management For Do Not Vote
6j Approve Discharge of Director J. Ryan Management For Do Not Vote
6k Approve Discharge of Director G. Musselman Management For Do Not Vote
6l Approve Discharge of Director B. Dvorak Management For Do Not Vote
6m Approve Discharge of Director R. Pirie Management For Do Not Vote
6n Approve Discharge of Director N. Curran Management For Do Not Vote
6o Approve Discharge of Director D. Karsten Management For Do Not Vote
6p Approve Discharge of Director M. Kohnstamm Management For Do Not Vote
7 Approve Discharge of Auditors Management For Do Not Vote
8a Elect Balan Nair as Director Management For Do Not Vote
8b Reelect Jim Ryan as Director Management For Do Not Vote
8c Reelect Manuel Kohnstamm as Director Management For Do Not Vote
8d Reelect Diederik Karsten as Director Management For Do Not Vote
8e Reelect Ruth Pirie as Director Management For Do Not Vote
8f Reelect Niall Curran as Director Management For Do Not Vote
8g Reelect De Wilde J. Management BVBA, Represented by
Julien De Wilde, as Independent Director Management For Do Not Vote
8h Reelect Alex Brabers as Independent Director Management For Do Not Vote
8i Reelect Frank Donck as Independent Director Management For Do Not Vote
9 Ratify KPMG as Auditors and Approve Auditors'
Remuneration Management For Do Not Vote
10 Approve Deviation from Belgian Requirements on
Variable Pay Management For Do Not Vote
1 Receive Special Board and Auditor Reports Management Non-Voting
2 Approve Reduction in Share Capital and Amend
Article 6 Accordingly Management For Do Not Vote
3 Amend Number and Exercise Price of Options, Profit
Shares, and Warrants in Line with Capital Reduction
under Item 3 Management For Do Not Vote
4 Amend Article 25 Re: Committees and Delegations Management For Do Not Vote
5 Amend Articles Re: Shareholders Right Act Management For Do Not Vote
TELENOR ASA
Issuer: R21882106
Meeting Date: 19-May-11 Meeting Type: Annual
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
536
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
3.80 per Share Management For Voted - For
4 Approve Remuneration of Auditors Management For Voted - For
5 Receive and Approve Remuneration Policy And Other
Terms of Employment For Executive Management Management For Voted - Against
6 Approve NOK 298.17 Million Reduction in Share
Capital via Cancellation of 22.88 Million Shares
and Redemption of 26.82 Million Shares Owned by the
Kingdom of Norway Management For Voted - For
7.1 Authorize Repurchase of up to 83 Million Shares and
Cancellation of Repurchased Shares Management For Voted - For
7.2 Authorize Repurchase of up to 1 Million Shares and
Reissuance of Repurchased Shares in Connection with
Incentive Programs Management For Voted - Against
8 Elect Korssjoen, Devold, Lium, Myrmel-Johansen,
Ritterberg, Skjaevestad, Strandenes, Svarva,
Sandvik, and Seres as Members of Corporate
Assembly; Elect Olsen, Holth, and Molleskog as
Deputy Members Management For Voted - Against
9 Elect Mette Wikborg and Rune Selmar as Members of
Nominating Committee Management For Voted - For
10 Approve Remuneration of Members of Corporate
Assembly Management For Voted - Against
TESCO PLC
Issuer: G87621101
Meeting Date: 02-Jul-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 Management For Voted - For
4 Re-elect Ken Hydon as Director Management For Voted - For
5 Re-elect Tim Mason as Director Management For Voted - For
6 Re-elect Lucy Neville-Rolfe as Director Management For Voted - For
7 Re-elect David Potts as Director Management For Voted - For
8 Re-elect David Reid as Director Management For Voted - For
9 Reappoint PricewaterhouseCoopers 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
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Approve Share Incentive Plan Management For Voted - For
16 Adopt New Articles of Association Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
537
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
THALES
Issuer: F9156M108 Ticker: HO
Meeting Date: 18-May-11 Meeting Type: Annual/Special
1 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.50 per Share Management For Voted - For
4 Reelect Philippe Lepinay as Representative of
Employee Shareholders to the Board Management For Voted - Against
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - Against
7 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
8 Approve Employee Stock Purchase Plan Management For Voted - For
9 Amend Article 17 of Bylaws Re: Double Voting Rights Management For Voted - For
10 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
THE CAPITA GROUP PLC
Issuer: G1846J115 Ticker: CPI
Meeting Date: 10-May-11 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 Martin Bolland as Director Management For Voted - For
5 Re-elect Paul Pindar as Director Management For Voted - For
6 Re-elect Gordon Hurst as Director Management For Voted - For
7 Re-elect Maggi Bell as Director Management For Voted - For
8 Re-elect Paddy Doyle as Director Management For Voted - Against
9 Re-elect Martina King as Director Management For Voted - For
10 Elect Paul Bowtell as Director Management For Voted - For
11 Elect Nigel Wilson as Director Management For Voted - For
12 Elect Vic Gysin as Director Management For Voted - For
13 Elect Andy Parker as Director Management For Voted - For
14 Appoint KPMG Auditors plc as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
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 Authorise Market Purchase Management For Voted - For
20 Approve Co-Investment Plan Management For Voted - Against
21 Amend 2010 Deferred Annual Bonus Plan Management For Voted - Against
22 Change Company Name to Capita plc Management For Voted - For
538
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE LINK REAL ESTATE INVESTMENT TRUST
Issuer: Y5281M111
Meeting Date: 28-Jul-10 Meeting Type: Annual
1 Receive Financial Statements and Auditors' Reports Management Non-Voting
2 Note the Appointment of Auditors and the Fixing of
their Remuneration Management Non-Voting
3a Reelect William Chan Chak Cheung as Director of the
Manager Management For Voted - For
3b Reelect David Charles Watt as Director of the
Manager Management For Voted - For
3c Reelect Andy Cheung Lee Ming as Director of the
Manager Management For Voted - For
4a Reelect Nicholas Robert Sallnow-Smith as Director
of the Manager Management For Voted - For
4b Reelect Ian Keith Griffiths as Director of the
Manager Management For Voted - For
4c Reelect Richard Wong Yue Chim 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 ROYAL BANK OF SCOTLAND GROUP PLC
Issuer: G76891111 Ticker: RBS
Meeting Date: 19-Apr-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Colin Buchan as Director Management For Voted - For
4 Re-elect Sandy Crombie as Director Management For Voted - For
5 Re-elect Philip Hampton as Director Management For Voted - For
6 Re-elect Stephen Hester as Director Management For Voted - For
7 Re-elect Penny Hughes as Director Management For Voted - For
8 Re-elect John McFarlane as Director Management For Voted - For
9 Re-elect Joe MacHale as Director Management For Voted - For
10 Re-elect Brendan Nelson as Director Management For Voted - For
11 Re-elect Art Ryan as Director Management For Voted - For
12 Re-elect Bruce Van Saun as Director Management For Voted - For
13 Re-elect Philip Scott as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Amend Articles of Association Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks
Notice Management For Voted - For
21 Approve EU Political Donations and Expenditure Management For Voted - For
22 Amend RBS 2010 Deferral Plan Management For Voted - For
539
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE SAGE GROUP PLC
Issuer: G7771K134 Ticker: SGE
Meeting Date: 02-Mar-11
Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
2 Approve Final Dividend
3 Re-elect Guy Berruyer as Director
4 Re-elect David Clayton as Director
5 Re-elect Paul Harrison as Director
6 Re-elect Anthony Hobson as Director
7 Re-elect Tamara Ingram as Director
8 Re-elect Ruth Markland as Director
9 Re-elect Ian Mason as Director
10 Re-elect Mark Rolfe as Director
11 Re-elect Paul Stobart as Director
12 Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration
13 Approve Remuneration Report
14 Authorise Issue of Equity with Pre-emptive Rights
15 Authorise Issue of Equity without Pre-emptive Rights
16 Authorise Market Purchase
17 Adopt New Articles of Association
18 Authorise the Company to Call EGM with Two Weeks
Notice
19 Authorise Director to Continue to Grant Awards Over
Ordinary Shares under the French Appendix to the
Sage Group Performance Share Plan
THYSSENKRUPP AG
Issuer: D8398Q119 Ticker: TKA
Meeting Date: 21-Jan-11
Meeting Type: Annual
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Receive Financial Statements and Statutory Reports
for Fiscal 2009/2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.45 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2009/2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2009/2010 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Elect Ekkehard Schulz to the Supervisory Board Management For Voted - Against
7 Ratify KPMG AG as Auditors for Fiscal 2009 Management For Voted - For
TOGNUM AG
Issuer: D836B5109 Ticker: TGM
Meeting Date: 11-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
540
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
2010 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2010 Management For Voted - For
5 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2011 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
TOKIO MARINE HOLDINGS, INC.
Issuer: J86298106 Ticker: 8766
Meeting Date: 27-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Ishihara, Kunio Management For Voted - For
2.2 Elect Director Sumi, Shuuzo Management For Voted - For
2.3 Elect Director Amemiya, Hiroshi Management For Voted - For
2.4 Elect Director Oba, Masashi Management For Voted - For
2.5 Elect Director Miyajima, Hiroshi Management For Voted - For
2.6 Elect Director Ito, Kunio Management For Voted - For
2.7 Elect Director Mimura, Akio Management For Voted - For
2.8 Elect Director Kitazawa, Toshifumi Management For Voted - For
2.9 Elect Director Sasaki, Mikio Management For Voted - For
2.1 Elect Director Tamai, Takaaki Management For Voted - For
2.11 Elect Director Nagano, Tsuyoshi Management For Voted - For
3.1 Appoint Statutory Auditor Horii, Akinari Management For Voted - For
3.2 Appoint Statutory Auditor Ohashi, Toshiki Management For Voted - For
4 Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
TOKYO ELECTRIC POWER CO. LTD.
Issuer: J86914108 Ticker: 9501
Meeting Date: 28-Jun-11 Meeting Type: Annual
1.1 Elect Director Aizawa, Zengo Management For Voted - For
1.2 Elect Director Aoyama, Yasushi Management For Voted - For
1.3 Elect Director Arai, Takao Management For Voted - For
1.4 Elect Director Katsumata, Tsunehisa Management For Voted - For
1.5 Elect Director Kimura, Shigeru Management For Voted - For
1.6 Elect Director Komori, Akio Management For Voted - For
1.7 Elect Director Sano, Toshihiro Management For Voted - For
1.8 Elect Director Takatsu, Hiroaki Management For Voted - For
1.9 Elect Director Takei, Masaru Management For Voted - For
1.1 Elect Director Tsuzumi, Norio Management For Voted - For
1.11 Elect Director Naito, Yoshihiro Management For Voted - For
1.12 Elect Director Nishizawa, Toshio Management For Voted - For
1.13 Elect Director Hirose, Naomi Management For Voted - For
541
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.14 Elect Director Fujimoto, Takashi Management For Voted - For
1.15 Elect Director Miyamoto, Fumiaki Management For Voted - For
1.16 Elect Director Yamaguchi, Hiroshi Management For Voted - For
1.17 Elect Director Yamazaki, Masao Management For Voted - For
2.1 Appoint Statutory Auditor Fujiwara, Makio Management For Voted - For
2.2 Appoint Statutory Auditor Matsumoto, Yoshihiko Management For Voted - For
3 Shut Down and Retire Nuclear Plants Starting with
Oldest and Cancel All Nuclear Construction Plans Shareholder Against Voted - Against
TOKYO ELECTRON LTD.
Issuer: J86957115 Ticker: 8035
Meeting Date: 17-Jun-11 Meeting Type: Annual
1.1 Elect Director Higashi, Tetsuro
1.2 Elect Director Tsuneishi, Tetsuo
1.3 Elect Director Takenaka, Hiroshi
1.4 Elect Director Kitayama, Hirofumi
1.5 Elect Director Sato, Kiyoshi
1.6 Elect Director Iwatsu, Haruo
1.7 Elect Director Washino, Kenji
1.8 Elect Director Ito, Hikaru
1.9 Elect Director Nakamura, Takashi
1.1 Elect Director Matsuoka, Takaaki
1.11 Elect Director Akimoto, Masami
1.12 Elect Director Harada, Yoshiteru
1.13 Elect Director Tsutsumi, Hideyuki
1.14 Elect Director Inoue, Hiroshi
1.15 Elect Director Sakane, Masahiro
2 Appoint Statutory Auditor Yoshida, Mitsutaka
3 Approve Annual Bonus Payment to Directors
4 Approve Deep Discount Stock Option Plan for
Executive Directors
5 Approve Deep Discount Stock Option Plan
6 Approve Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors
TOKYU CORP.
Issuer: J88720123 Ticker: 9005
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2.1 Elect Director Koshimura, Toshiaki Management For Voted - For
2.2 Elect Director Nomoto, Hirofumi Management For Voted - For
2.3 Elect Director Sugita, Yoshiki Management For Voted - For
2.4 Elect Director Kinoshita, Yuuji Management For Voted - For
2.5 Elect Director Takahashi, Haruka Management For Voted - For
2.6 Elect Director Imamura, Toshio Management For Voted - For
542
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.7 Elect Director Kuwahara, Tsuneyasu Management For Voted - For
2.8 Elect Director Tomoe, Masao Management For Voted - For
2.9 Elect Director Izumi, Yasuyuki Management For Voted - For
2.1 Elect Director Kamijo, Kiyofumi Management For Voted - For
2.11 Elect Director Happo, Takakuni Management For Voted - For
2.12 Elect Director Suzuki, Katsuhisa Management For Voted - For
2.13 Elect Director Ohata, Toshiaki Management For Voted - For
2.14 Elect Director Watanabe, Isao Management For Voted - For
2.15 Elect Director Ono, Hiroshi Management For Voted - For
2.16 Elect Director Hoshino, Toshiyuki Management For Voted - For
2.17 Elect Director Nezu, Yoshizumi Management For Voted - For
2.18 Elect Director Konaga, Keiichi Management For Voted - For
2.19 Elect Director Ueki, Masatake Management For Voted - For
2.2 Elect Director Takahashi, Kazuo Management For Voted - For
3 Appoint Statutory Auditor Yoshida, Hajime Management For Voted - For
TOPPAN PRINTING CO. LTD.
Issuer: 890747108 Ticker: 7911
Meeting Date: 29-Jun-11 Meeting Type: Annual
1.1 Elect Director Adachi, Naoki Management For Voted - For
1.2 Elect Director Kaneko, Shingo Management For Voted - For
1.3 Elect Director Takamiyagi, Jitsumei Management For Voted - For
1.4 Elect Director Otsuka, Kiyoshi Management For Voted - For
1.5 Elect Director Furuya, Yoshihiro Management For Voted - For
1.6 Elect Director Ominato, Mitsuru Management For Voted - For
1.7 Elect Director Nagayama, Yoshiyuki Management For Voted - For
1.8 Elect Director Okubo, Shinichi Management For Voted - For
1.9 Elect Director Kumamoto, Yuuichi Management For Voted - For
1.1 Elect Director Maeda, Yukio Management For Voted - For
1.11 Elect Director Sakuma, Kunio Management For Voted - For
1.12 Elect Director Noma, Yoshinobu Management For Voted - Against
1.13 Elect Director Mitsui, Seiji Management For Voted - For
1.14 Elect Director Ishida, Yoshiyuki Management For Voted - For
1.15 Elect Director Okazaki, Hiroe Management For Voted - For
1.16 Elect Director Ito, Atsushi Management For Voted - For
1.17 Elect Director Kakiya, Hidetaka Management For Voted - For
1.18 Elect Director Arai, Makoto Management For Voted - For
1.19 Elect Director Maro, Hideharu Management For Voted - For
1.2 Elect Director Nemoto, Yukio Management For Voted - For
1.21 Elect Director Matsuda, Naoyuki Management For Voted - For
1.22 Elect Director Sato, Nobuaki Management For Voted - For
1.23 Elect Director Kinemura, Katsuhiro Management For Voted - For
1.24 Elect Director Izawa, Taro Management For Voted - For
1.25 Elect Director Ezaki, Sumio Management For Voted - For
1.26 Elect Director Yamano, Yasuhiko Management For Voted - For
2.1 Appoint Statutory Auditor Aoki, Kenichi Management For Voted - For
2.2 Appoint Statutory Auditor Takagi, Shinjiro Management For Voted - For
543
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TORAY INDUSTRIES INC.
Issuer: J89494116 Ticker: 3402
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Tanaka, Eizo Management For Voted - For
2.2 Elect Director Yamaguchi, Susumu Management For Voted - For
2.3 Elect Director Murakami, Hiroshi Management For Voted - For
2.4 Elect Director Otani, Hiroshi Management For Voted - For
2.5 Elect Director Yoshinaga, Minoru Management For Voted - For
3.1 Appoint Statutory Auditor Sonoya, Kazuo Management For Voted - For
3.2 Appoint Statutory Auditor Otani, Hiroshi Management For Voted - For
3.3 Appoint Statutory Auditor Yahagi, Mitsuaki Management For Voted - Against
3.4 Appoint Statutory Auditor Matsuo, Makoto Management For Voted - For
4 Appoint Alternate Statutory Auditor Yamamoto, Keno Management For Voted - Against
5 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
6 Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
7 Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
8 Approve Deep Discount Stock Option Plan Management For Voted - For
TOSHIBA CORP.
Issuer: J89752117 Ticker: 6502
Meeting Date: 22-Jun-11 Meeting Type: Annual
1.1 Elect Director Nishida, Atsutoshi Management For Voted - For
1.2 Elect Director Sasaki, Norio Management For Voted - For
1.3 Elect Director Muromachi, Masashi Management For Voted - For
1.4 Elect Director Muraoka, Fumio Management For Voted - For
1.5 Elect Director Horioka, Hiroshi Management For Voted - For
1.6 Elect Director Hirabayashi, Hiroshi Management For Voted - For
1.7 Elect Director Sasaki, Takeshi Management For Voted - For
1.8 Elect Director Kosugi, Takeo Management For Voted - For
1.9 Elect Director Shimomitsu, Hidejiro Management For Voted - For
1.1 Elect Director Tanaka, Hisao Management For Voted - For
1.11 Elect Director Kitamura, Hideo Management For Voted - For
1.12 Elect Director Watanabe, Toshiharu Management For Voted - For
1.13 Elect Director Kubo, Makoto Management For Voted - For
2 Amend Articles to Require Investigation, Disclosure
to Mainichi Shimbun of Work Logs Used in Fraudulent
Billing of NEDO Shareholder Against Voted - Against
3 Amend Articles to Require Investigation, Disclosure
to Yomiuri Shimbun of Employee's Refusal Document
to Fabricate Work Logs Used in Behind Fraudulent
Billing of NEDO Shareholder Against Voted - Against
4 Amend Articles to Require Investigation, Disclosure
to Asahi Shimbun of Keihin Office Head Warned About
Fraudulent Billing of NEDO Shareholder Against Voted - Against
544
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Amend Articles to Require Investigation, Disclosure
to Sankei Shimbun of Sr. VP of Energy System Group
Who Oversaw Keihin Office Shareholder Against Voted - Against
6 Amend Articles to Require Investigation, Disclosure
to Nihon Keizai Shimbun of Document Notifying
Then-President Sato of Fraudulent Billing of NEDO Shareholder Against Voted - Against
7 Amend Articles to Require Investigation, Disclosure
to Mainichi Shimbun of M.O. and Employee Criminal
Awareness in Fraudulent Billing of NEDO Shareholder Against Voted - Against
8 Amend Articles to Require Investigation, Disclosure
to Yomiuri Shimbun of Organized Crime, Coverup 1
(Keihin Office), Coverup 2 (Headquarters), Coverup
3 (Unexplained Punishments) Shareholder Against Voted - Against
9 Amend Articles to Require Investigation, Disclosure
to Asahi Shimbun of Seven Measures Taken by
Headquarters in NEDO Affair Shareholder Against Voted - Against
10 Amend Articles to Require Investigation, Disclosure
to Sankei Shimbun of NEDO Findings, Toshiba
Reaction, Costs, Damage in NEDO Affair Shareholder Against Voted - Against
11 Amend Articles to Require Investigation, Disclosure
to Nihon Keizai Shimbun of Who Was Responsible for
the NEDO Affair and Coverup Shareholder Against Voted - Against
12 Amend Articles to Require Detailed Answers to All
Questions at Shareholder Meetings Shareholder Against Voted - Against
13 Amend Articles to Prohibit Deeming Non-Votes as
Votes FOR Management Proposals, AGAINST Shareholder
Proposals Shareholder Against Voted - For
14 Amend Articles to Systematize and Disclose Punitive
Action Against Directors Shareholder Against Voted - Against
15 Amend Articles to Require Detailed Historical
Disclosure of Director and Officer Punitive Action Shareholder Against Voted - Against
16 Amend Articles to Require Disclosure to Mainichi
Shimbun of Specific Accomplishments and
Compensation of Each Officer, and Costs Incurred in
their Hiring Shareholder Against Voted - Against
17 Amend Articles to Require Disclosure to Yomiuri
Shimbun of Reasons for Retaining, Specific
Tasks/Accomplishments, Compensation and Cost
Incurred to Recruit Consultants and Friends of the
Firm Shareholder Against Voted - Against
18 Amend Articles to Require Disclosure to Asahi
Shimbun of Number, Positions Held, Origin Agencies
of All Hires of Civil Servants, with Annual
Breakdown of Revenue from Each Agency Shareholder Against Voted - Against
19 Amend Articles to Mandate JPY 2200 an Hour Minimum
Wage to Temporary Workers Shareholder Against Voted - Against
20 Amend Articles to Mandate JPY 5 per Share Minimum
Dividend per Year for Five Years Shareholder Against Voted - Against
21.1 Appoint Shareholder Nominee Watanabe, Seigo to the
Board Shareholder Against Voted - Against
21.2 Appoint Shareholder Nominee Koyama, Yoshio to the
Board Shareholder Against Voted - Against
21.3 Appoint Shareholder Nominee Ozono, Jiro to the Board Shareholder Against Voted - Against
545
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
21.4 Appoint Shareholder Nominee Shintani, Masataka to
the Board Shareholder Against Voted - Against
21.5 Appoint Shareholder Nominee Isu, Yuichiro to the
Board Shareholder Against Voted - Against
21.6 Appoint Shareholder Nominee Tanigawa, Kazuo to the
Board Shareholder Against Voted - Against
21.7 Appoint Shareholder Nominee Hatano, Koichi to the
Board Shareholder Against Voted - Against
21.8 Appoint Shareholder Nominee Miki, Yoshiaki to the
Board Shareholder Against Voted - Against
21.9 Appoint Shareholder Nominee Sasaki, Tomohiko to the
Board Shareholder Against Voted - Against
21.1 Appoint Shareholder Nominee Miyamoto, Toshiki to
the Board Shareholder Against Voted - Against
21.11Appoint Shareholder Nominee Oshima, Toshiyuki to
the Board Shareholder Against Voted - Against
21.12Appoint Shareholder Nominee Sato, Fumio to the Board Shareholder Against Voted - Against
21.13Appoint Shareholder Nominee Nishimuro, Taizo to the
Board Shareholder Against Voted - Against
21.14Appoint Shareholder Nominee Okamura, Tadashi to the
Board Shareholder Against Voted - Against
21.15Appoint Shareholder Nominee Shimagami, Kiyoaki to
the Board Shareholder Against Voted - Against
TOTAL SA
Issuer: F92124100 Ticker: FP
Meeting Date: 13-May-11 Meeting Type: Annual/Special
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 on 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 Patricia Barbizet as Director Management For Voted - Against
7 Reelect Paul Desmarais Jr. as Director Management For Voted - Against
8 Reelect Claude Mandil as Director Management For Voted - For
9 Elect Marie-Christine Coisne as Director Management For Voted - For
10 Elect Barbara Kux as Director Management For Voted - For
11 Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
A Amend Article 9 of Bylaws Re: Share Ownership
Disclosure Threshold Publication Shareholder Against Voted - Against
546
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOYODA GOSEI CO. LTD.
Issuer: J91128108 Ticker: 7282
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 18 Management For Voted - For
2.1 Elect Director Wakayama, Hajime Management For Voted - For
2.2 Elect Director Arashima, Tadashi Management For Voted - For
2.3 Elect Director Hiramatsu, Takayasu Management For Voted - For
2.4 Elect Director Shibui, Yuichi Management For Voted - For
2.5 Elect Director Haruki, Takasuke Management For Voted - For
2.6 Elect Director Shimizu, Nobuyuki Management For Voted - For
2.7 Elect Director Takei, Yoshiaki Management For Voted - For
2.8 Elect Director Ikehata, Hiromi Management For Voted - For
2.9 Elect Director Kato, Noboru Management For Voted - For
2.1 Elect Director Ito, Kuniyasu Management For Voted - For
2.11 Elect Director Fujiwara, Nobuo Management For Voted - For
2.12 Elect Director Ichikawa, Masayoshi Management For Voted - For
2.13 Elect Director Kawakita, Yukio Management For Voted - For
2.14 Elect Director Otake, Kazumi Management For Voted - For
2.15 Elect Director Ikki, Kyoji Management For Voted - For
2.16 Elect Director Kumazawa, Kanji Management For Voted - For
2.17 Elect Director Sumida, Atsushi Management For Voted - For
2.18 Elect Director Kobayashi, Daisuke Management For Voted - For
2.19 Elect Director Nishikawa, Kinichi Management For Voted - For
2.2 Elect Director Yamada, Tomonobu Management For Voted - For
2.21 Elect Director Goto, Shinichi Management For Voted - For
2.22 Elect Director Miyamoto, Yasushi Management For Voted - For
2.23 Elect Director Mori, Mitsuo Management For Voted - For
3 Appoint Statutory Auditor Sasaki, Shinichi Management For Voted - Against
4 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
5 Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - Against
TOYOTA BOSHOKU CORP.
Issuer: J91214106 Ticker: 3116
Meeting Date: 16-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Minoura, Teruyuki Management For Voted - For
2.2 Elect Director Toyoda, Shuuhei Management For Voted - For
2.3 Elect Director Noguchi, Mitsuyuki Management For Voted - For
2.4 Elect Director Iida, Koji Management For Voted - For
2.5 Elect Director Nakagawa, Yasushi Management For Voted - For
2.6 Elect Director Ito, Fumitaka Management For Voted - For
2.7 Elect Director Furusawa, Akira Management For Voted - For
2.8 Elect Director Terasaka, Koichi Management For Voted - For
2.9 Elect Director Ueda, Hiroshi Management For Voted - For
547
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.1 Elect Director Noda, Kenichi Management For Voted - For
2.11 Elect Director Uchiyamada, Takeshi Management For Voted - For
2.12 Elect Director Miyaki, Masahiko Management For Voted - For
3.1 Appoint Statutory Auditor Katsuragi, Masaki Management For Voted - For
3.2 Appoint Statutory Auditor Ito, Yoshinori Management For Voted - For
3.3 Appoint Statutory Auditor Toyoda, Akio Management For Voted - Against
3.4 Appoint Statutory Auditor Hamada, Ryuuichi Management For Voted - For
3.5 Appoint Statutory Auditor Kato, Nobuaki Management For Voted - Against
4 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
5 Approve Retirement Bonus Payment for Directors and
Statutory Auditors Management For Voted - Against
TOYOTA INDUSTRIES CORP.
Issuer: J92628106 Ticker: 6201
Meeting Date: 16-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend of JPY 25
2.1 Elect Director Imura, Akira
2.2 Elect Director Toyoda, Tetsuro
2.3 Elect Director Yoshida, Kazunori
2.4 Elect Director Toyoda, Yasuharu
2.5 Elect Director Mitsuya, Kinpei
2.6 Elect Director Kato, Masafumi
2.7 Elect Director Yamada, Kosaku
2.8 Elect Director Sekimori, Toshiyuki
2.9 Elect Director Furukawa, Shinya
2.1 Elect Director Onishi, Akira
2.11 Elect Director Sasaki, Kazue
2.12 Elect Director Morishita, Hirotaka
2.13 Elect Director Ikenaga, Yorihito
2.14 Elect Director Agata, Tetsuo
2.15 Elect Director Yamaguchi, Chiaki
2.16 Elect Director Suzuki, Masaharu
2.17 Elect Director Cho, Fujio
3 Approve Annual Bonus Payment to Directors
TOYOTA MOTOR CORP.
Issuer: J92676113 Ticker: 7203
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Meeting Date: 17-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles To Decrease Maximum Board Size Management For Voted - For
3.1 Elect Director Cho, Fujio Management For Voted - For
3.2 Elect Director Toyoda, Akio Management For Voted - For
3.3 Elect Director Uchiyamada, Takeshi Management For Voted - For
3.4 Elect Director Funo, Yukitoshi Management For Voted - For
3.5 Elect Director Niimi, Atsushi Management For Voted - For
548
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.6 Elect Director Sasaki, Shinichi Management For Voted - For
3.7 Elect Director Ozawa, Satoshi Management For Voted - For
3.8 Elect Director Kodaira, Nobuyori Management For Voted - For
3.9 Elect Director Furuhashi, Mamoru Management For Voted - For
3.1 Elect Director Ijichi, Takahiko Management For Voted - For
3.11 Elect Director Ihara, Yasumori Management For Voted - For
4.1 Appoint Statutory Auditor Matsuo, Kunihiro Management For Voted - For
4.2 Appoint Statutory Auditor Wake, Yoko Management For Voted - For
4.3 Appoint Statutory Auditor Ichimaru, Yoichiro Management For Voted - For
4.4 Appoint Statutory Auditor Kato, Masahiro Management For Voted - For
5 Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6 Approve Annual Bonus Payment to Directors Management For Voted - For
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles To Decrease Maximum Board Size Management For Voted - For
3.1 Elect Director Cho, Fujio Management For Voted - For
3.2 Elect Director Toyoda, Akio Management For Voted - For
3.3 Elect Director Uchiyamada, Takeshi Management For Voted - For
3.4 Elect Director Funo, Yukitoshi Management For Voted - For
3.5 Elect Director Niimi, Atsushi Management For Voted - For
3.6 Elect Director Sasaki, Shinichi Management For Voted - For
3.7 Elect Director Ozawa, Satoshi Management For Voted - For
3.8 Elect Director Kodaira, Nobuyori Management For Voted - For
3.9 Elect Director Furuhashi, Mamoru Management For Voted - For
3.1 Elect Director Ijichi, Takahiko Management For Voted - For
3.11 Elect Director Ihara, Yasumori Management For Voted - For
4.1 Appoint Statutory Auditor Matsuo, Kunihiro Management For Voted - For
4.2 Appoint Statutory Auditor Wake, Yoko Management For Voted - For
4.3 Appoint Statutory Auditor Ichimaru, Yoichiro Management For Voted - For
4.4 Appoint Statutory Auditor Kato, Masahiro Management For Voted - For
5 Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6 Approve Annual Bonus Payment to Directors Management For Voted - For
TRANSURBAN GROUP
Issuer: Q9194A106 Ticker: TCL
Meeting Date: 26-Oct-10 Meeting Type: Annual
1 Receive the Financial Statements and Statutory
Reports for the Financial Year Ended June 30, 2010 Management Non-Voting
2a Elect Bob Officer as a Director of THL Management For Voted - For
2b Elect Geoff Cosgriff as a Director of THL Management For Voted - For
2c Elect Jeremy Davis as a Director of THL Management For Voted - For
2d Elect Jennifer Eve as a Director of TIL Management For Voted - For
3 Approve the Remuneration Report for the Fiscal Year
Ended June 30, 2010 Management For Voted - For
4 Appoint PricewaterhouseCoopers as Auditor of the
Company Management For Voted - For
549
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve the Grant of Up to 797,000 Performance
Awards to Chris Lynch, Chief Executive Officer,
Under the Transurban Group's Long Term Incentive
Plan Management For Voted - Against
6 Approve the Increase in Non-Executive Directors'
Maximum Aggregate Remuneration to A$2.4 Million Per
Annum Management For Voted - For
TRAVIS PERKINS PLC
Issuer: G90202105 Ticker: TPK
Meeting Date: 19-Aug-10 Meeting Type: Special
1 Approve Acquisition of The BSS Group plc Management For Voted - For
Meeting Date: 26-May-11 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 Andrew Simon as Director Management For Voted - For
4 Re-elect Philip Jansen as Director Management For Voted - For
5 Re-elect John Carter as Director Management For Voted - For
6 Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Approve Remuneration Report Management For Voted - Against
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 Authorise Market Purchase Management For Voted - For
TRYG AS
Issuer: K9640A102
Meeting Date: 14-Apr-11 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
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 Amount of
DKK 900,000 for Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
4.00 per Share Management For Voted - For
4a Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
4b Approve DKK 65.4 Million Reduction in Share Capital
via Share Cancellation; Amend Articles of
Association Accordingly Management For Voted - For
4c Amend Articles Re: Share Registrar Management For Voted - For
5a Reelect Mikael Olufsen as Supervisory Board Member Management For Voted - For
5b Reelect Jesper Hjulmand as Supervisory Board Member Management For Voted - For
5c Reelect Jorn Wendel Andersen as Supervisory Board
Member Management For Voted - For
550
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5d Elect Jens Bjerg Sorensen as New Supervisory
BoardMember Management For Voted - For
5e Reelect Paul Bergqvist as Supervisory Board Member Management For Voted - For
5f Reelect Christian Brinch as Supervisory Board Member Management For Voted - For
5g Reelect Lene Skole as Supervisory Board Member Management For Voted - For
5h Elect Torben Nielsen as New Supervisory BoardMember Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7 Other Business Management Non-Voting
TULLOW OIL PLC
Issuer: G91235104 Ticker: TLW
Meeting Date: 12-May-11 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 Elect Tutu Agyare as Director Management For Voted - For
5 Re-elect David Bamford as Director Management For Voted - For
6 Re-elect Graham Martin as Director Management For Voted - For
7 Re-elect Steven McTiernan as Director Management For Voted - For
8 Re-elect Pat Plunkett 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 Issue of Equity without Pre-emptive Rights Management For Voted - For
12 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 12-May-11 Meeting Type: Special
1 Amend 2005 Performance Share Plan Management For Voted - Against
UBS AG
Issuer: H89231338 Ticker: UBSN
Meeting Date: 28-Apr-11 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - Against
2 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1a Reelect Kaspar Villiger as Director Management For Voted - For
4.1b Reelect Michel Demare as Director Management For Voted - For
4.1c Reelect David Sidwell as Director Management For Voted - For
4.1d Reelect Rainer-Marc Frey as Director Management For Voted - For
4.1e Reelect Bruno Gehrig as Director Management For Voted - For
4.1f Reelect Ann Godbehere as Director Management For Voted - For
4.1g Reelect Axel Lehmann as Director Management For Voted - For
4.1h Reelect Wolfgang Mayrhuber as Director Management For Voted - For
4.1i Reelect Helmut Panke as Director Management For Voted - For
4.1j Reelect William Parrett as Director Management For Voted - For
551
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.2 Elect Joseph Yam as Director Management For Voted - For
4.3 Ratify Ernst & Young AG as Auditors Management For Voted - For
UMICORE
Issuer: B95505168
Meeting Date: 29-Oct-10 Meeting Type: Special
1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Do Not Vote
2 Discuss Merger Proposal Re: Item 4 Management Non-Voting
3 Approve Terms and Conditions Re: Item 4 Management For Do Not Vote
4 Approve Merger by Absorption of Umicore Oxyde
Belgium NV/SA Management For Do Not Vote
UNIBAIL RODAMCO
Issuer: F95094110 Ticker: UL
Meeting Date: 27-Apr-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
5.30 per Share Management For Voted - For
4 Approve Transfer from Distributable Reserves and
Premium Account to Shareholders for an Amount of
EUR 2.70 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Reelect Yves Lyon-Caen as Supervisory Board Member Management For Voted - For
7 Reelect Robert Ter Haar as Supervisory Board Member Management For Voted - For
8 Elect Jose Luis Duran as Supervisory Board Member Management For Voted - For
9 Elect Marella Moretti as Supervisory Board Member Management For Voted - For
10 Elect Herbert Schimetschek as Supervisory Board
Member Management For Voted - For
11 Renew Appointment of Ernst and Young Audit as
Auditor Management For Voted - For
12 Appoint Deloitte et Associes as Auditor Management For Voted - For
13 Appoint Auditex as Alternate Auditor Management For Voted - For
14 Appoint BEAS as Alternate Auditor Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 45 Million Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 17 and 18 Above Management For Voted - For
552
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
21 Approve Employee Stock Purchase Plan Management For Voted - For
22 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
UNICREDIT SPA
Issuer: T95132105 Ticker: UCG
Meeting Date: 27-Apr-11 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Director Management For Voted - Against
4 Approve Remuneration of Board Committee Members Management For Voted - For
5 Approve Remuneration of Auditors Management For Voted - For
6 Approve Remuneration for the Representative of
Holders of Saving Shares Management For Voted - For
7 Amend Regulations on General Meetings Management For Voted - For
8 Approve Remuneration Report Management For Voted - For
9 Approve Equity Compensation Plans Management For Voted - Against
10 Approve Group Employees Share Ownership Plan 2011 Management For Voted - For
1 Amend Company Bylaws Management For Voted - For
2 Approve Issuance of 206 Million Shares Reserved for
Stock Grant Plans Management For Voted - Against
3 Approve Issuance of 68 Million Shares Reserved for
Stock Grant Plans Management For Voted - Against
UNILEVER NV
Issuer: N8981F271
Meeting Date: 12-May-11 Meeting Type: Annual
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 Board Members Management For Voted - For
4 Approve Discharge of Non-Executive Board Members Management For Voted - For
5 Reelect P.G.J.M. Polman as CEO to Board of Directors Management For Voted - For
6 Relect R.J.M.S. Huet as CFO to Board of Directors Management For Voted - For
7 Reelect L.O. Fresco to Board of Directors Management For Voted - For
8 Reelect A.M. Fudge to Board of Directors Management For Voted - For
9 Reelect C.E. Golden to Board of Directors Management For Voted - For
10 Reelect B.E. Grote to Board of Directors Management For Voted - For
11 Reelect H. Nyasulu to Board of Directors Management For Voted - For
12 Reelect M. Rifkind to Board of Directors Management For Voted - For
13 Reelect K.J. Storm to Board of Directors Management For Voted - For
14 Reelect M. Treschow to Board of Directors Management For Voted - For
15 Reelect P.S. Walsh to Board of Directors Management For Voted - For
16 Elect S. Bharti Mittal to Board of Directors Management For Voted - For
553
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Approve Authorization to Cancel Ordinary Shares Management For Voted - For
19 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
20 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
21 Allow Questions and Close Meeting Management Non-Voting
UNILEVER PLC
Issuer: G92087165 Ticker: ULVR
Meeting Date: 11-May-11 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 Paul Polman as Director Management For Voted - For
4 Re-elect Jean-Marc Huet as Director Management For Voted - For
5 Re-elect Louise Fresco as Director Management For Voted - For
6 Re-elect Ann Fudge as Director Management For Voted - For
7 Re-elect Charles Golden as Director Management For Voted - For
8 Re-elect Byron Grote as Director Management For Voted - For
9 Re-elect Hixonia Nyasulu as Director Management For Voted - For
10 Re-elect Sir Malcolm Rifkind as Director Management For Voted - For
11 Re-elect Kees Storm as Director Management For Voted - For
12 Re-elect Michael Treschow as Director Management For Voted - For
13 Re-elect Paul Walsh as Director Management For Voted - For
14 Elect Sunil Bharti Mittal 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 - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
22 Amend Articles of Association Management For Voted - For
UNIONE DI BANCHE ITALIANE SCPA
Issuer: T1681V104 Ticker: UBI
Meeting Date: 29-Apr-11 Meeting Type: Annual/Special
1 Approve Allocation of Income Management For Do Not Vote
2 Approve Remuneration Report and Top Management
Incentive Plan Management For Do Not Vote
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Do Not Vote
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Do Not Vote
1 Amend Company Bylaws Management For Do Not Vote
554
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Authorize Issuance of Ordinary Shares In The
Maximum Amount of EUR 1 Billion With Preemptive
Rights Management For Do Not Vote
UNITED OVERSEAS BANK LIMITED
Issuer: V96194127 Ticker: U11
Meeting Date: 29-Apr-11 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 and
Special Dividend of SGD 0.10 Per Share Management For Voted - For
3 Approve Directors' Fees of SGD 1.4 million for the
Year Ended Dec. 31, 2010 (2009: SGD 842,500) Management For Voted - For
4 Approve Fee of SGD 2.5 Million to the Chairman for
the Period from January 2010 to December 2010 Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Reelect Wee Ee Cheong as Director Management For Voted - For
7 Reelect Franklin Leo Lavin as Director Management For Voted - For
8 Reelect Willie Cheng Jue Hiang as Director Management For Voted - For
9 Reelect Tan Lip-Bu as Director Management For Voted - For
10 Reelect Wee Cho Yaw as Director Management For Voted - For
11 Reelect Ngiam Tong Dow as Director Management For Voted - For
12 Reelect Cham Tao Soon as Director Management For Voted - For
13 Reelect Reggie Thein as Director Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
15 Approve Issuance of Shares Pursuant to the UOB
Scrip Dividend Scheme Management For Voted - For
16 Approve Allotment and Issuance of Preference Shares Management For Voted - For
Meeting Date: 29-Apr-11 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
VEDANTA RESOURCES PLC
Issuer: G9328D100
Meeting Date: 28-Jul-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 Management For Voted - For
4 Re-elect Naresh Chandra as Director Management For Voted - For
5 Re-elect Euan Macdonald as Director Management For Voted - For
6 Re-elect Aman Mehta as Director Management For Voted - For
7 Reappoint Deloitte LLP as Auditors 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 Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Full Conversion of 2017 Convertible Bonds
into Company Shares Management For Voted - For
555
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12 Authorise Market Purchase Management For Voted - For
13 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
14 Amend Articles of Association Management For Voted - For
15 Approve Reduction of Share Premium Account Management For Voted - For
VERMILION ENERGY INC
Issuer: 923728109 Ticker: VET
Meeting Date: 06-May-11 Meeting Type: Annual
1.1 Elect Director Larry J. Macdonald Management For Voted - For
1.2 Elect Director W. Kenneth Davidson Management For Voted - For
1.3 Elect Director Lorenzo Donadeo Management For Voted - For
1.4 Elect Director Claudio A. Ghersinich Management For Voted - For
1.5 Elect Director Joseph F. Killi Management For Voted - For
1.6 Elect Director William F. Madison Management For Voted - For
1.7 Elect Director Timothy R. Marchant Management For Voted - For
2 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Issuer: A9142L128 Ticker: VIG
Meeting Date: 06-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income Management For Voted - For
3a Approve Discharge of Management Board Management For Voted - For
3b Approve Discharge of Supervisory Board Management For Voted - For
4 Amend Articles Re: Supervisory Board and Advisory
Councils; Grant Management Board Authority to
Approve Article Amendments in Subsidiary WIENER
STAEDTISCHE Versicherung AG Vienna Insurance Group Management For Voted - Against
5 Ratify Auditors Management For Voted - For
6 Elect Martina Dobringer as Supervisory Board Member Management For Voted - For
VINCI
Issuer: F5879X108 Ticker: DG
Meeting Date: 02-May-11 Meeting Type: Annual/Special
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
1.67 per Share Management For Voted - For
4 Reelect Pascale Sourisse as Director Management For Voted - For
5 Reelect Robert Castaigne as Director Management For Voted - For
6 Reelect Jean Bernard Levy as Director Management For Voted - For
7 Elect Elisabeth Boyer as Representative of Employee
Shareholders to the Board Management For Voted - For
556
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Elect Gerard Duez as Representative of Employee
Shareholders to the Board Management For Voted - Against
9 Elect Gerard Francon as Representative of Employee
Shareholders to the Board Management For Voted - Against
10 Elect Bernard Klemm as Representative of Employee
Shareholders to the Board Management For Voted - Against
11 Elect Bernard Chabalier as Representative of
Employee Shareholders to the Board Management For Voted - Against
12 Elect Jean-Luc Lebouil as Representative of
Employee Shareholders to the Board Management For Voted - Against
13 Elect Denis Marchal as Representative of Employee
Shareholders to the Board Management For Voted - Against
14 Elect Rolland Sabatier as Representative of
Employee Shareholders to the Board Management For Voted - Against
15 Elect Pascal Taccoen as Representative of Employee
Shareholders to the Board Management For Voted - Against
16 Elect Cosimo Lupo as Representative of Employee
Shareholders to the Board Management For Voted - Against
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Approve Transactions with a Related Parties Re:
Financing of Prado Sud Management For Voted - For
19 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
20 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million Management For Voted - For
22 Authorize Issuance of Specific Convertible Bonds
without Preemptive Rights Named OCEANE, up to an
Aggregate Nominal Amount EUR 150 Million Management For Voted - For
23 Approve Issuance of Convertible Bonds without
Preemptive Rights Other than OCEANE, up to an
Aggregate Nominal Amount EUR 150 Million Management For Voted - For
24 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
25 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
26 Approve Employee Stock Purchase Plan Management For Voted - For
27 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
28 Authorize up to 0.9 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - Against
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VIVENDI
Issuer: F97982106 Ticker: VIV
Meeting Date: 21-Apr-11 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
557
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.40 per Share Management For Voted - For
5 Reelect Jean Yves Charlier as Supervisory Board
Member Management For Voted - For
6 Reelect Henri Lachmann as Supervisory Board Member Management For Voted - For
7 Reelect Pierre Rodocanachi as Supervisory Board
Member Management For Voted - For
8 Appoint KPMG SA as Auditor Management For Voted - For
9 Appoint KPMG Audit IS SAS as Alternate Auditor Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
12 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plan (New Shares) Management For Voted - For
13 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 14 and 15 Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions 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 Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
21 Add Article 10.6 to Bylaws Re: Censors Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VODAFONE GROUP PLC
Issuer: G93882135
Meeting Date: 27-Jul-10 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
5 Re-elect Michel Combes as Director Management For Voted - For
6 Re-elect Andy Halford as Director Management For Voted - For
7 Re-elect Stephen Pusey as Director Management For Voted - For
558
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Re-elect Alan Jebson as Director Management For Voted - For
9 Re-elect Samuel Jonah as Director Management For Voted - For
10 Re-elect Nick Land as Director Management For Voted - For
11 Re-elect Anne Lauvergeon as Director Management For Voted - For
12 Re-elect Luc Vandevelde as Director Management For Voted - For
13 Re-elect Anthony Watson as Director Management For Voted - For
14 Re-elect Philip Yea as Director Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Approve Remuneration Report Management For Voted - For
17 Reappoint Deloitte LLP as Auditors Management For Voted - For
18 Authorise Audit Committee to Fix Remuneration of
Auditors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase Management For Voted - For
22 Adopt New Articles of Association Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
24 Approve Share Incentive Plan Management For Voted - For
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Issuer: A9101Y103
Meeting Date: 07-Jul-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 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - Against
7 Amend Articles Re: Compliance with New Austrian
Legislation (Transposition of EU Shareholder's
Rights Directive) Management For Voted - For
VOLKSWAGEN AG (VW)
Issuer: D94523145 Ticker: VOW
Meeting Date: 03-May-11 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2010 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.20 per Ordinary Share and EUR 2.26 per Preference
Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Martin
Winterkorn for Fiscal 2010 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Francisco Garcia for Fiscal 2010 Management For Voted - For
3.3 Approve Discharge of Management Board Member Jochem
Heizmann for Fiscal 2010 Management For Voted - For
559
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.4 Approve Discharge of Management Board Member
Christian Klingler for Fiscal 2010 Management For Voted - For
3.5 Approve Discharge of Management Board Member
Michael Macht for Fiscal 2010 Management For Voted - For
3.6 Approve Discharge of Management Board Member Horst
Neumann for Fiscal 2010 Management For Voted - For
3.7 Approve Discharge of Management Board Member Hans
Poetsch for Fiscal 2010 Management For Voted - For
3.8 Approve Discharge of Management Board Member Rupert
Stadler for Fiscal 2010 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Ferdinand Piech for Fiscal 2010 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Berthold Huber for Fiscal 2010 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Hussain Al-Abdulla for Fiscal 2010 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Joerg
Bode for Fiscal 2010 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Michael Frenzel for Fiscal 2010 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Babette Froehlich for Fiscal 2010 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Hans
Gaul for Fiscal 2010 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Juergen Grossmann for Fiscal 2010 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member Peter
Jacobs for Fiscal 2010 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member David
McAllister for Fiscal 2010 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Hartmut Meine for Fiscal 2010 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Peter
Mosch for Fiscal 2010 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Roland Oetkerfor Fiscal 2010 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member Bernd
Osterloh for Fiscal 2010 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Juergen Peters for Fiscal 2010 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member Hans
Piech for Fiscal 2010 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Ferdinand Porsche for Fiscal 2010 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Wolfgang Porsche for Fiscal 2010 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member
Wolfgang Ritmeier for Fiscal 2010 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Heinrich Soefjer for Fiscal 2010 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member
Juergen Stumpf for Fiscal 2010 Management For Voted - For
560
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.22 Approve Discharge of Supervisory Board Member Bernd
Wehlauer for Fiscal 2010 Management For Voted - For
4.23 Approve Discharge of Supervisory Board Member
Christian Wulff for Fiscal 2010 Management For Voted - For
4.24 Approve Discharge of Supervisory Board Member
Thomas Zwiebler for Fiscal 2010 Management For Voted - For
5.1 Elect Annika Falkengren to the Supervisory Board Management For Voted - For
5.2 Elect Khalifa Al-Kuwari to the Supervisory Board Management For Voted - Against
6 Approve Creation of EUR 110 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares; Authorize
Use of Financial Derivatives when Repurchasing
Shares Management For Voted - Against
8 Approve Affiliation Agreements with Volkswagen
Vertriebsbetreuungsgesellschaft mbH Management For Voted - For
9 Amend Articles Re: Court of Jurisdiction Management For Voted - For
10 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2011 Management For Voted - For
VOLVO AB
Issuer: 928856301 Ticker: VOLVB
Meeting Date: 06-Apr-11 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 Board and Committee Reports Management Non-Voting
8 Receive Financial Statements and Statutory Reports;
Receive Auditor's Report; Receive CEO's Review Management Non-Voting
9 Approve Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
2.50 per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
SEK 1.8 Million for the Chairman and SEK 600,000
for Other Members; Approve Remuneration for
Committee Work Management For Voted - For
14 Reelect Peter Bijur, Jean-Baptiste Duzan, Leif
Johansson, Hanne de Mora, Anders Nyren, Louis
Schweitzer (Chair), Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Directors Management For Voted - For
15 Elect Louis Schweitzer, Jean-Baptiste Duzan,
Carl-Olof By, Lars Forberg, and Hakan Sandberg as
Members of Nominating Committee; Approve Omission
of Remuneration of Nominating Committee Management For Voted - For
561
|
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 Amend Articles Re: Share Classes and Share Limits;
Allow Voluntary Conversion of Class-A Shares into
Class-B Shares Shareholder None Voted - For
18a Approve 2011-2013 Share Matching Plan Management For Voted - For
18b Approve Transfer of Shares to Participants of the
2011-2013 Share Matching Plan Management For Voted - For
VTECH HOLDINGS LTD
Issuer: G9400S108
Meeting Date: 30-Jul-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 Pang King Fai as Director Management For Voted - For
3b Reelect William Fung Kwok Lun as Director Management For Voted - Against
3c Reelect Michael Tien Puk Sun as Director Management For Voted - Against
3d Approve Remuneration of Directors Management For Voted - For
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
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
WACOAL HOLDINGS CORP
Issuer: J94632114 Ticker: 3591
Meeting Date: 29-Jun-11 Meeting Type: Annual
1.1 Elect Director Tsukamoto, Yoshikata Management For Voted - For
1.2 Elect Director Kawanaka, Hideo Management For Voted - For
1.3 Elect Director Otani, Ikuo Management For Voted - For
1.4 Elect Director Yasuhara, Hironobu Management For Voted - For
1.5 Elect Director Yamamoto, Tadashi Management For Voted - For
1.6 Elect Director Ozaki, Mamoru Management For Voted - For
1.7 Elect Director Ikeda, Morio Management For Voted - For
1.8 Elect Director Horiba, Atsushi Management For Voted - Against
2.1 Appoint Statutory Auditor Yamamoto, Mitsuo Management For Voted - For
2.2 Appoint Statutory Auditor Kuda, Tomoharu Management For Voted - Against
3 Approve Annual Bonus Payment to Directors Management For Voted - For
WEST JAPAN RAILWAY CO.
Issuer: J95094108 Ticker: 9021
Meeting Date: 23-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4000 Management For Voted - For
562
|
International Equity Fund
Proposal
2 Amend Articles To Restate Authorized Capital to Reflect Stock Split - Limit
Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors
3 Elect Director Yabuki, Shizuka
4.1 Appoint Statutory Auditor Koide, Noboru
4.2 Appoint Statutory Auditor Iwasaki, Tsutomu
4.3 Appoint Statutory Auditor Uno, Ikuo
4.4 Appoint Statutory Auditor Katsuki, Yasumi
5 Remove Director Nishikawa, Naoki from Office
WESTFIELD GROUP
Issuer: Q97062105 Ticker: WDC
Meeting Date: 09-Dec-10 Meeting Type: Special
1 Approve the Proposal of the Company to Distribute
Approximately A$7.3 Billion of Capital to the
Company's Securityholders Through the Establishment
of Westfield Retail Trust and the Distribution of
the Units to the Company's Securityholders
2 Approve the Amendments to the Constitution of WFT
and Authorize Westfield Management Ltd to Execute
and Lodge the Supplemental Deed
3 Approve the Amendments to the Constitution of
Westfield America Trust and Authorize Westfield
America Management Ltd to Execute and Lodge the
Supplemental Deed
4 Approve the Adoption of a New Consitution
5 Approve the Units in Westfield Retail Trust 1 and 2
to be Stapled to the Westfield Stapled Securities
Meeting Date: 25-May-11
Meeting Type: Annual
Proposed by Mgt. Position
Registrant Voted
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - Against
Management For Voted - For
Shareholder Against Voted - Against
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
2 Approve the Adoption of the Remuneration Report for
the Year Ended Dec. 31, 2010 Management For Voted - For
3 Elect Roy L Furman as a Director Management For Voted - For
4 Elect Stephen P Johns as a Director Management For Voted - For
5 Elect Steven M Lowy as a Director Management For Voted - For
6 Elect Brian M Schwartz as a Director Management For Voted - For
7 Elect Peter K Allen as a Director Management For Voted - For
8 Elect Ilana R Atlas as a Director Management For Voted - For
9 Approve the Increase in Remuneration of
Non-Executive Directors from A$2.5 Million to A$3.5
Million Per Annum Management For Voted - For
10 Approve the Amendment of the Company's Constitution
Regarding Dividends Management For Voted - For
WHARF (HOLDINGS) LTD.
Issuer: Y8800U127 Ticker: 4
Meeting Date: 07-Jun-11 Meeting Type: Annual
1 Accept Financial Statement and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
563
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3a Reelect Paul M. P. Chan as Director Management For Voted - For
3b Reelect Vincent K. Fang as Director Management For Voted - For
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 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 Increase in the Authorized Share Capital of
the Company Management For Voted - Against
9 Adopt Share Option Scheme Management For Voted - Against
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Issuer: G96655108 Ticker: WSH
Meeting Date: 28-Apr-11 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
1.1 Elect Joseph J. Plumeri as Director Management For Voted - For
1.11 Elect Douglas B. Roberts as Director Management For Voted - For
1.12 Elect Director Michael J. Somers Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Authorize Directed Share Repurchase Program Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
WILMAR INTERNATIONAL LTD.
Issuer: Y9586L109 Ticker: F34
Meeting Date: 28-Apr-11 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend of SGD 0.023 Per Share Management For Voted - For
3 Approve Directors' Fees of SGD 360,000 for the Year
Ended Dec. 31, 2010 (2009: SGD 360,000) Management For Voted - For
4 Reelect Martua Sitorus as Director Management For Voted - For
5 Reelect Chua Phuay Hee as Director Management For Voted - For
6 Reelect Teo Kim Yong as Director Management For Voted - For
7 Reelect Kwah Thiam Hock as Director Management For Voted - For
8 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
564
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Mandate for Transactions with Related
Parties Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares and Grant Options
Pursuant to Wilmar Executives Share Option Scheme
2009 Management For Voted - Against
Meeting Date: 28-Apr-11 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
WOLTERS KLUWER NV
Issuer: N9643A197 Ticker: WKL
Meeting Date: 27-Apr-11 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2a Receive Report of Management Board Management Non-Voting
2b Receive Report of Supervisory Board Management Non-Voting
3a Adopt Financial Statements Management For Voted - For
3b Approve Dividends of EUR 0.67 Per Share Management For Voted - For
4a Approve Discharge of Management Board Management For Voted - For
4b Approve Discharge of Supervisory Board Management For Voted - For
5 Reelect B.F.J. Angelici to Supervisory Board Management For Voted - For
6 Reelect J.J. Lynch to Executive Board Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Amended Long-Term Incentive Plan with
Additional Performance Criterion Management For Voted - For
9a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
9b Authorize Board to Exclude Preemptive Rights from
Issuance under Item 9a Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Other Business Management Non-Voting
12 Close Meeting Management Non-Voting
WOOLWORTHS LTD.
Issuer: Q98418108 Ticker: WOW
Meeting Date: 18-Nov-10 Meeting Type: Annual
1 Receive the Financial Statements and Statutory
Reports for the Fiscal Year Ended June 27, 2010 Management Non-Voting
2 Approve the Remuneration Report for the Fiscal Year
Ended June 27, 2010 Management For Voted - For
3(a) Elect Jayne Hrdlicka as a Director Management For Voted - For
3(b) Elect Stephen Mayne as a Director Shareholder Against Voted - Against
3(c) Elect Ian John Macfarlane Management For Voted - For
4 Approve the Woolworths Long Term Incentive Plan Management For Voted - For
5 Approve the Amendments to the Company's
Constitution Regarding the Apportionment of
Dividends and Superannuation Contributions Management For Voted - For
565
|
International Equity Fund
Proposal
Proposed by Mgt. Position
Registrant Voted
6 Approve the Increase in the Remuneration of
Non-Executive Directors to A$4 Million Per Annum
WPP PLC
Issuer: G9787K108 Ticker: WPP
Meeting Date: 24-Nov-10 Meeting Type: Special
1 Approve the Further Deferral of Awards due to Sir
Martin Sorrell under the WPP Group plc 2004
Leadership Equity Acquisition Plan (2004 LEAP)
Being the Award Granted in 2004 and the UK Part of
the Award Granted in 2005
2 Approve the Deferral at the Election of Sir Martin
Sorrell, Subject to Certain Conditions, of the US
Part of the Award Due to Him under the 2004 LEAP
Granted in 2005
3 Approve the Deferral of the UK Part of the Award
due to Sir Martin Sorrell under the 2004 LEAP
Granted in 2006
4 Approve the Deferral at the Joint Election of WPP
plc and Sir Martin Sorrell of the Awards due to Him
under the 2004 LEAP Granted in 2007 and 2008
5 Approve the Deferral at the Joint Election of WPP
plc and Sir Martin Sorrell of the Awards due to Him
under the WPP plc Leadership Equity Acquisition
Plan III Granted in 2009
6 Approve the Further Deferral of the Awards due to
Sir Martin Sorrell under the Deferred Stock Units
Awards Agreements
Meeting Date: 02-Jun-11 Meeting Type: Annual
Management
For
Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve the Corporate Responsibility Report Management For Voted - For
4 Amend Articles of Association Re: Annual
Re-election of Directors Management For Voted - For
5 Elect Ruigang Li as Director Management For Voted - For
6 Elect Solomon Trujillo as Director Management For Voted - For
7 Re-elect Colin Day as Director Management For Voted - For
8 Re-elect Esther Dyson as Director Management For Voted - For
9 Re-elect Orit Gadiesh as Director Management For Voted - For
10 Re-elect Philip Lader as Director Management For Voted - For
11 Re-elect Stanley Morten as Director Management For Voted - For
12 Re-elect Koichiro Naganuma as Director Management For Voted - For
13 Re-elect Lubna Olayan as Director Management For Voted - For
14 Re-elect John Quelch as Director Management For Voted - For
15 Re-elect Mark Read as Director Management For Voted - For
16 Re-elect Paul Richardson as Director Management For Voted - For
17 Re-elect Jeffrey Rosen as Director Management For Voted - For
18 Re-elect Timothy Shriver as Director Management For Voted - For
19 Re-elect Sir Martin Sorrell as Director Management For Voted - For
20 Re-elect Paul Spencer as Director Management For Voted - For
566
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International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
21 Reappoint Deloitte LLP as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
22 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
23 Approve Increase in Maximum Annual Aggregate Fees
of the Directors Management For Voted - For
24 Approve Scrip Dividend Management For Voted - For
25 Authorise Market Purchase Management For Voted - For
26 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
XSTRATA PLC
Issuer: G9826T102 Ticker: XTA
Meeting Date: 04-May-11 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 Dr Con Fauconnier as Director Management For Voted - For
6 Re-elect Ivan Glasenberg as Director Management For Voted - For
7 Re-elect Peter Hooley as Director Management For Voted - For
8 Re-elect Claude Lamoureux as Director Management For Voted - For
9 Re-elect Trevor Reid as Director Management For Voted - For
10 Re-elect Sir Steve Robson as Director Management For Voted - For
11 Re-elect David Rough as Director Management For Voted - For
12 Re-elect Ian Strachan as Director Management For Voted - For
13 Re-elect Santiago Zaldumbide as Director Management For Voted - For
14 Elect Sir John Bond as Director Management For Voted - For
15 Elect Aristotelis Mistakidis as Director Management For Voted - For
16 Elect Tor Peterson as Director Management For Voted - For
17 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise the Company to Call EGM with Not Less
Than 20 Clear Days' Notice Management For Voted - For
YAHOO JAPAN CORPORATION
Issuer: J95402103 Ticker: 4689
Meeting Date: 23-Jun-11 Meeting Type: Annual
1.1 Elect Director Inoue, Masahiro Management For Voted - Against
1.2 Elect Director Son, Masayoshi Management For Voted - Against
1.3 Elect Director Jerry Yang Management For Voted - Against
1.4 Elect Director Kajikawa, Akira Management For Voted - For
1.5 Elect Director Kitano, Hiroaki Management For Voted - For
567
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YAMADA DENKI CO.
Issuer: J95534103 Ticker: 9831
Meeting Date: 29-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 76 Management For Voted - For
2 Appoint Statutory Auditor Takahashi, Masamitsu Management For Voted - Against
YAMAHA CORP.
Issuer: J95732103 Ticker: 7951
Meeting Date: 24-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Umemura, Mitsuru Management For Voted - For
2.2 Elect Director Okabe, Hiroo Management For Voted - For
2.3 Elect Director Takahashi, Motoki Management For Voted - For
2.4 Elect Director Kitamura, Haruo Management For Voted - For
2.5 Elect Director Yanagi, Hiroyuki Management For Voted - For
3.1 Appoint Statutory Auditor Umeda, Fumio Management For Voted - For
3.2 Appoint Statutory Auditor Miyazawa, Takashi Management For Voted - Against
3.3 Appoint Statutory Auditor Ikeda, Hirohiko Management For Voted - For
4 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
YARA INTERNATIONAL ASA
Issuer: R9900C106
Meeting Date: 10-May-11 Meeting Type: Annual
1 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
2 Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
5.50 per Share Management For Voted - For
3 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
4 Approve Remuneration of Auditors Management For Voted - For
5 Approve Remuneration of Directors in the Amount of
NOK 445,000 for Chairman, and NOK 256,000 for Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
6 Approve Remuneration of Nominating Committee Management For Voted - For
7 Approve Guidelines for Nominating Committee; Amend
Articles Accordingly Management For Voted - For
8 Amend Articles Re: Electronic Communication Management For Voted - For
9 Approve NOK 2 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
10 Authorize Repurchase of up to Five Percent of
Issued Shares Management For Voted - For
568
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YASKAWA ELECTRIC CORP.
Issuer: J9690T102 Ticker: 6506
Meeting Date: 16-Jun-11 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 4 Management For Voted - For
2.1 Elect Director Toshima, Koji Management For Voted - For
2.2 Elect Director Tsuda, Junji Management For Voted - For
2.3 Elect Director Kito, Masao Management For Voted - For
2.4 Elect Director Sawa, Toshihiro Management For Voted - For
2.5 Elect Director Usami, Noboru Management For Voted - For
2.6 Elect Director Nakamura, Koki Management For Voted - For
2.7 Elect Director Fukahori, Yoshinori Management For Voted - For
2.8 Elect Director Goto, Hideki Management For Voted - For
2.9 Elect Director Ogasawara, Hiroshi Management For Voted - For
2.1 Elect Director Motomatsu, Osamu Management For Voted - For
2.11 Elect Director Murakami, Shuuji Management For Voted - For
2.12 Elect Director Minami, Yoshikatsu Management For Voted - For
2.13 Elect Director Yanase, Shigeto Management For Voted - For
2.14 Elect Director Nakayama, Yuuji Management For Voted - For
2.15 Elect Director Takamiya, Koichi Management For Voted - For
3 Appoint Alternate Statutory Auditor Tanaka, Yasuto Management For Voted - For
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Issuer: G98803144 Ticker: 551
Meeting Date: 04-Mar-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.56 Per Share Management For Voted - For
3a Reelect Tsai Chi Neng as Director Management For Voted - For
3b Reelect David N.F. Tsai as Director Management For Voted - For
3c Reelect Huang Ming Fu as Director Management For Voted - For
3d Reelect Lee Shao Wu as Director Management For Voted - Against
3e Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
ZURICH FINANCIAL SERVICES AG
Issuer: H9870Y105 Ticker: ZURN
Meeting Date: 31-Mar-11 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2.1 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
569
|
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.2 Approve Transfer of CHF 2.49 Billion from Capital
Reserves to Free Reserves and Dividend of CHF 17.00
per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Amend Articles Re: Election of Special Auditor for
Capital Increases Management For Voted - For
4.2 Amend Articles Re: Contributions in Kind Management For Voted - For
5.1.1 Reelect Manfred Gentz as Director Management For Voted - For
5.1.2 Reelect Fred Kindle as Director Management For Voted - For
5.1.3 Reelect Tom de Swaan as Director Management For Voted - For
5.2 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
|
570
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 , 2011
571
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