0001135428-11-000469.txt : 20110831
0001135428-11-000469.hdr.sgml : 20110831
20110831094801
ACCESSION NUMBER: 0001135428-11-000469
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110630
FILED AS OF DATE: 20110831
DATE AS OF CHANGE: 20110831
EFFECTIVENESS DATE: 20110831
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: SEI INSTITUTIONAL INTERNATIONAL TRUST
CENTRAL INDEX KEY: 0000835597
IRS NUMBER: 000000000
STATE OF INCORPORATION: MA
FISCAL YEAR END: 0228
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-05601
FILM NUMBER: 111067309
BUSINESS ADDRESS:
STREET 1: SEI INVESTMENTS ATTN: CAREN ROSCH
STREET 2: 1FREEDOM CIRCLE DRIVE
CITY: OAKS
STATE: PA
ZIP: 19456
BUSINESS PHONE: 610 676-3097
MAIL ADDRESS:
STREET 1: SEI INVESTMENTS ATTN: CAREN ROSCH
STREET 2: 1FREEDOM CIRCLE DRIVE
CITY: OAKS
STATE: PA
ZIP: 19456
FORMER COMPANY:
FORMER CONFORMED NAME: SEI INTERNATIONAL TRUST
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: SEI WEALTH MANAGEMENT TRUST
DATE OF NAME CHANGE: 19900129
0000835597
S000006418
SIT INTERNATIONAL EQUITY FUND
C000017606
SIT INTERNATIONAL EQUITY FUND - CLASS I
C000017607
SIT INTERNATIONAL EQUITY FUND - CLASS A
SEITX
C000073411
SIT International Equity Fund - Class G
0000835597
S000006419
SIT INTERNATIONAL FIXED INCOME FUND
C000017608
SIT INTERNATIONAL FIXED INCOME FUND - CLASS A
SEFIX
0000835597
S000006420
SIT EMERGING MARKETS EQUITY FUND
C000017609
SIT EMERGING MARKETS EQUITY FUND - CLASS A
SIEMX
C000073412
SIT Emerging Markets Equity Fund - Class G
0000835597
S000006421
SIT EMERGING MARKETS DEBT FUND
C000017610
SIT EMERGING MARKETS DEBT FUND - CLASS A
SITEX
C000073413
SIT Emerging Markets Debt Fund - Class G
0000835597
S000010879
SIT TAX MANAGED INTERNATIONAL EQUITY FUND
C000030143
SIT TAX MANAGED INTERNATIONAL EQUITY FUND - CLASS A
N-PX
1
sit_npx.txt
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
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
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
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
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
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
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
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
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
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
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
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
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
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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
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
Emerging Markets Equity Fund
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
116
Emerging Markets Equity Fund
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
117
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
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
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
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
121
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
122
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
123
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
124
Emerging Markets Equity Fund
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
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
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
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
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
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
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
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
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
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