| UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
||
| FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | 811-06403 | ||||||||
| Morgan Stanley Emerging Markets Fund, Inc. | |||||||||
| (Exact name of registrant as specified in charter) | |||||||||
| 522 Fifth Avenue, New York, New York | 10036 | ||||||||
| (Address of principal executive offices) | (Zip code) | ||||||||
|
Stefanie V. Chang Yu, Esq. Managing Director Morgan Stanley Investment Management Inc. 522 Fifth Avenue New York, New York 10036 | |||||||||
| (Name and address of agent for service) | |||||||||
| Registrant's telephone number, including area code: | 800-548-7786 | ||||||||
| Date of fiscal year end: | 12/31 | ||||||||
| Date of reporting period: | 7/1/10 – 6/30/11 | ||||||||
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06403
Reporting Period: 07/01/2010 - 06/30/2011
Morgan Stanley Emerging Markets Fund, Inc.
================== MORGAN STANLEY EMERGING MARKETS FUND, INC. ==================
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital to For For Management
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital in Domestic, or Issuance of
Convertible Bonds at Home and Abroad to
Raise Funds
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
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AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 2.2 Million for the
Financial Year Ended Dec. 31, 2010
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Mohd Omar Bin Mustapha as For For Management
Director
6 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Abstain Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 6,000 per Share and
KRW 6,050 per Preferred Share
2 Reelect Kwon Young-So as Inside For For Management
Director
3 Reelect Three Outside Directors who For For Management
will also Serve as Members of Audit
Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Ratify Director Appointment Made During For Did Not Vote Management
The Year
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Remuneration
10 Receive Information on Profit None None Management
Distribution and Disclosure Policy
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 18.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint M. Shah as Director For For Management
4 Reappoint M.Choksi as Director For For Management
5 Reappoint T. Vakil as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint S. Ramadorai as Director For For Management
8 Approve Appointment and Remuneration of For For Management
J. Choksi as Executive - Marketing
9 Approve Appointment and Remuneration of For For Management
V. Vakil as Management Trainee -
Marketing
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 23.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint D. Basu as Director For For Management
4 Reappoint D. Satwalekar as Director For For Management
5 Reappoint A. Vakil as Director For For Management
6 Reappoint R.A. Shah as Director For For Management
7 Approve Shah & Co. and BSR & Associates For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
8 Appoint I. Dani as Director For For Management
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ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6.1 Elect Shih, Tsung-Tang with ID Number For For Management
N100872786 as Director
6.2 Elect Tseng, Chiang-Sheng with ID For For Management
Number N100115455 as Director
6.3 Elect Shen, Cheng-Lai with ID Number For For Management
R120635522 as Director
6.4 Elect Hung, Hung-Chang with ID Number For For Management
M120497902 as Director
6.5 Elect Chen,Yen-Cheng with ID Number For For Management
F121355097 as Director
6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management
A120399965 as Director
6.7 Elect Hsieh, Min-Chieh with ID Number For For Management
A123222201 as Director
6.8 Elect Yang, Tze-Kaing with ID Number For For Management
A102241840 as Supervisor
6.9 Elect Cheng, Chung-Jen with ID Number For For Management
J100515149 as Supervisor
6.10 Elect Yang,Long-Hui with ID Number For For Management
N103321517 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
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AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None None Management
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AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Angus Band as Director For For Management
4 Re-elect James Hersov as Director For For Management
5 Re-elect Gavin Tipper as Director For For Management
6 Elect Michael Bosman as Director For For Management
7 Elect Andisiwe Kawa as Director For For Management
8 Approve Fees Payable to Non-executive For For Management
Directors Excluding the Board Chairman
and Adriaan Nuhn (Foreign Non-executive
Director)
9 Approve Fees Payable to the Board For For Management
Chairman
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
11 Approve Fees Payable to the For For Management
Appointments and Remuneration Committee
Members Excluding the Chairman of this
Committee
12 Approve Fees Payable to the Audit For For Management
Committee Members Excluding the
Chairman of this Committee
13 Approve Fees Payable to the For For Management
Appointments and Remuneration Committee
Chairman
14 Approve Fees Payable to the Audit For For Management
Committee Chairman
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Amend the AVI Black Staff Empowerment For For Management
Scheme
17 Place Authorised but Unissued Shares For For Management
under Control of the Directors for
Purpose of AVI Executive Share
Incentive Scheme; Rescind Previously
Granted Authorities to Issue Shares
Pursuant to the Schemes
18 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
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AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Elect Azzat Kamaludin as Director For Against Management
4 Elect Juan Villalonga Navarro as For Against Management
Director
5 Elect Muhamad Chatib Basri as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.58 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Employee Share Option Scheme to For Against Management
Include Restricted Share Plan
10 Approve Grant of up to 1.2 Million New For Against Management
Ordinary Shares to Jamaludin Ibrahim,
Managing Director/President & Group CEO
of the Company, Under the Share Scheme
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
12 Approve Exemption for Khazanah Nasional For For Management
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
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve the Annual Report of Management For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and of the
Executive Committee
4 Approve the Increase in the For For Management
Compensation of Directors
5 Declare a 20 Percent Stock Dividend on For For Management
Common Shares and Approve the Increase
in Authorized Capital Stock from PHP37
Billion to PHP56.2 Billion
6 Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation to Reflect the Capital
Increase and the Creation of 40 Million
New Series of Preferred "C" Shares with
a Par Value of PHP100 per Share
7.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
7.2 Elect Fernando Zobel de Ayala as a For For Management
Director
7.3 Elect Nobuya Ichiki as a Director For For Management
7.4 Elect Delfin L. Lazaro as a Director For For Management
7.5 Elect Antonio Jose U. Periquet as a For For Management
Director
7.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
7.7 Elect Xavier P. Loinaz as a Director For For Management
8 Approve Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Authorize the
Board to Fix Their Remuneration
9 Other Business For Against Management
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration for Fiscal Council For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EuroBank For For Management
2 Ratify Contract to Acquire 100 Percent For For Management
of Shares of EuroBank and Appoint
Independent Firm to Appraise Proposed
Acquisition
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BANCO MACRO S.A.
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
3 Approve Discharge of Management and For For Management
Internal Statutory Auditors Committee
4 Approve Distribution of Cash Dividends; For For Management
Allocate Non-Assigned Income of Fiscal
Year 2010
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Internal Statutory Auditors Committee
for Fiscal Year 2010
7 Approve Remuneration of External For For Management
Auditors for Fiscal Year 2010
8 Elect Three Directors for a Three-Year For Abstain Management
Term
9 Fix Number of and Elect Members of For Abstain Management
Internal Statutory Auditors Committee
and Alternates
10 Appoint External Auditor for Fiscal For For Management
Year 2011
11 Approve Budget of Audit Committee For For Management
12 Authorize Extension of Bond Program For For Management
Approved at the EGM of Sept. 28, 2006
and Increase in Aggregate Nominal
Amount of Negotiable Bonds Up to USD 1
Billion
13 Authorize Board to Set All the Terms of For For Management
Bond Program, to Perform All Required
Actions to Obtain Program Extension,
Increase in Aggregate Nominal Amount of
Bond Program, Public Bond Offering and
the Possible Bond Quotation and/or
Negotiation
14 Authorize Board to Delegate One or More For For Management
Board Members or Authorized Officers to
Exercise all Powers to Carry Out
Amendment to Terms of Bond Program
15 Consolidate Bylaws For Abstain Management
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BANK AUDI SAL
Ticker: AUDI Security ID: 066705302
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Ratify Loans Granted to Related Parties For For Management
During Fiscal 2010
5 Authorize Loans to Be Granted to For For Management
Related Parties During Fiscal 2011
6 Ratify Related Party Transactions For For Management
Conducted with Directors During Fiscal
2010; Authorize Such Transactions to Be
Conducted in Fiscal 2011
7 Confirm Responsibilities of Certain For For Management
Board Members; Determine Their Fixed
and Performance-Related Remuneration in
Respect of Such Responsibilities
8 Allow Directors to Serve on Board of For For Management
Other Companies
9 Approve Payment of Certain Fees to For For Management
External Auditors for Fiscal 2010 and
2011
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BANK AUDI SAL (FRMLY BANQUE AUDI)
Ticker: AUDI Security ID: 066705302
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 8 Million For For Management
Repurchase Shares; Increase Share
Capital by Nominal Amount of Canceled
Shares via Proportional Increase in
Nominal Value of Remaining Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Issuance of 13.5 Million For Against Management
Shares upon Exercise of Stock Options
4 Approve Listing of Newly Issued Shares For Against Management
on Beirut Stock Exchange
5 Amend Articles to Reflect Changes in For Against Management
Capital
6 Authorize Filing of Required Documents For For Management
and Other Formalities
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK AUDI SAL (FRMLY BANQUE AUDI)
Ticker: AUDI Security ID: 066705302
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Decision of Oct. 1, 2010, EGM For For Management
to Approve Cancellation of 8 Million
Repurchased Shares and Increase Share
Capital by Nominal Amount of Canceled
Shares via Proportional Increase in
Nominal Value of Remaining Shares
2 Confirm Decision of Oct. 1, 2010, EGM For Against Management
to Authorize Issuance of 13.5 Million
Shares upon Exercise of Stock Options
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Proposal in Relation to For For Management
Arrangement for Accumulated
Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Rights Issue
4 Approve Report on the Use of Proceeds For For Management
Raised from the Previous Issuance of
Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
Director
5b Reelect Huang Haibo as Non-Executive For For Management
Director
5c Reelect Cai Haoyi as Non-Executive For For Management
Director
5d Elect Sun Zhijun as Non-Executive For For Management
Director
5e Elect Liu Lina as Non-Executive For For Management
Director
5f Elect Jiang Yansong as Non-Executive For For Management
Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
Non-Executive Director
6 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors, Chairman
of the Board of Supervisors and
Supervisors of 2009
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorisation for the Rights For For Management
Issue
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Tai as Independent For For Management
Non-Executive Director
2 Authorize Issuance of Renminbi For For Management
Denominated Bonds for an Amount Not
Exceeding RMB 20 Billion
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve the Annual Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve the Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Zhang Xiangdong as Non-Executive For For Management
Director
7b Elect Zhang Qi as Non-Executive For For Management
Director
8a Elect Mei Xingbao as External For For Management
Supervisor
8b Elect Bao Guoming as External For For Management
Supervisor
9 Approve Issuance of Ordinary Financial For For Management
Bonds
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividends For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4a3 Reelect Xue Qiuzhi as Independent For For Management
Non-Executive Director
4b Elect Sheng Fang as Executive Director For For Management
4c Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L117
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.30 Per For For Management
Share
3 Reappoint S. Ravi as Director For For Management
4 Reappoint A.K. Basu as Director For For Management
5 Reappoint M.A. Pathan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint A. Saraya as Director For For Management
8 Appoint V.K. Jairath as Director For For Management
9 Appoint O.P. Bhutani as Director For For Management
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles For For Management
24 Amend Articles For For Management
25 Consolidate Bylaws For For Management
26 Amend Stock Option Plan For For Management
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends For For Management
3 Elect Directors For Against Management
4 Elect Fiscal Council Members and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director Markus Sieger For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For For Management
1.7 Elect Director N. Scott Fine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2010
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Volume of Charitable Donations For For Management
for Fiscal 2012
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12.1 Approve Contracts on Performance of For For Management
Functions with Ivo Foltyn
12.2 Approve Contracts on Performance of For For Management
Functions with Lukas Hampl
12.3 Approve Contracts on Performance of For For Management
Functions with Jiri Kadrnka
12.4 Approve Contracts on Performance of For For Management
Functions with Jan Kohout
12.5 Approve Contracts on Performance of For For Management
Functions with Lubomir Lizal
12.6 Approve Amendment to Contract on For For Management
Performance of Functions with Lubomir
Klosik
12.7 Approve Template Contract on For For Management
Performance of Functions of Supervisory
Board Members
13 Approve Amendment to Specimen Contract For For Management
for Performance of Functions of Audit
Committee Member
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW750 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 340 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Domestic Increase of Cash For For Management
Capital, Increase of Cash Capital and
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Authorization for the Rights For For Management
Issue
1g Approve Validity of Rights Issue For For Management
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the A Share Rights Issue
and/or the H Share Rights Issue
3 Approve Proposal in Relation to the For For Management
Feasibility Study Report on the Use of
Proceeds of the A Share Rights and H
Share Rights Issue
4 Approve Proposal in Relation to the For For Management
Report on the Use of Proceeds from the
Previous Fund Raising
5 Approve Mid-Term Plan of Capital For For Management
Management Plan
6 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds from Fund For For Management
Raising Activities
1f Approve Authorization for the Rights For For Management
Issue
1g Approve Validity of Rights Issue For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: SEP 03, 2010 Meeting Type: Special
Record Date: AUG 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Investment Projects For For Management
Using Part of the Proceeds from the A
Share issuance
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For For Management
Guarantee for Wangjialing Coal Mine of
Huajin Coking Coal Company Ltd.
2a Relect Wang An as Executive Director For For Management
2b Relect Yang Lieke as Executive Director For For Management
2c Elect Peng Yi as Non-Executive Director For For Management
2d Elect Li Yanmeng as Non-Executive For For Management
Director
2e Relect Zhang Ke as Independent For For Management
Non-Executive Director
2f Relect Wu Rongkang as Independent For For Management
Non-Executive Director
2g Elect Zhang Jiaren as Independent For For Management
Non-Executive Director
2h Elect Zhao Pei as Independent For For Management
Non-Executive Director
2i Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
3a Elect Wang Xi as Non-Employee For For Management
Representative Supervisor
3b Relect Zhou Litao as Non-Employee For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Furong as Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
5 Approve Profit Distribution Plan for For For Management
2010
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
Director
8 Approve Purchase of Head Office For For Management
Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
Distribution Plan for Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Li Xiao Yun as For For Management
Director
2 Approve Removal of Xu Ying as Director For For Management
3 Approval Removal of Liu Ming Hui as For For Management
Director
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Wenjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Bai Ying as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3c Reelect Fang Fenglei as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3d Reelect Liu Fuchun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Zhang Xiaoya as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Agreement For For Management
1b Approve Provision of Oilfield Services For For Management
by the Group and the Related Caps
1c Approve Provision of Material and For For Management
Utilities Services by CNOOC Group and
the Related Caps
1d Approve Provision of Property Services For For Management
by CNOOC Group and the Related Caps
1e Authorize Board to Do All Such Acts For For Management
Necessary to Give Effect to the Master
Agreement
2 Amend Articles of Association of the For For Management
Company
3 Elect Li Feilong as an Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2010 Annual Report of H Shares For For Management
5 Approve 2010 Financial Statements For For Management
Report
6 Approve 2010 Allocation of Income and For For Management
Dividends
7 Approve to Appoint Company's 2011 Audit For For Management
Firm
8 Approve Remuneration Management System For For Management
of Directors and Supervisors
9 Approve 2010 Directors' Due Diligence For For Management
Report
10 Approve 2010 Report on Performance of For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
13 Approve Authorization to the Board With For For Management
the General Mandate on the Issue of New
Shares
14 Approve Amendments to the Company's For For Management
Connected Transaction Management
Measures For H Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.27 Per For For Management
Share
3a Reelect Song Lin as Director For For Management
3b Reelect Wang Yu Jun as Director For For Management
3c Reelect Wang Xiao Bin as Director For Against Management
3d Reelect Zhang Shen Wen as Director For For Management
3e Reelect Li She Tang as Director For For Management
3f Reelect Du Wenmin as Director For For Management
3g Reelect Shi Shanbo as Director For For Management
3h Reelect Wei Bin as Director For For Management
3i Reelect Zhang Haipeng as Director For For Management
3j Reelect Chen Ji Min as Director For For Management
3k Reelect Ma Chiu-Cheung, Andrew as For Against Management
Director
3l Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Increase in Cash Capital and For For Management
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the Chairman
of the Board
10 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of a Second
Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of a Third
Director
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2010
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Wang Xiaochu as Director and For For Management
Authorize the Board to Fix His
Remuneration
4b Reelect Shang Bing as Director and For For Management
Authorize the Board to Fix His
Remuneration
4c Reelect Wu Andi as Director and For For Management
Authorize the Board to Fix Her
Remuneration
4d Reelect Zhang Jiping as Director and For For Management
Authorize the Board to Fix His
Remuneration
4e Reelect Zhang Chenshuang as Director For For Management
and Authorize the Board to Fix His
Remuneration
4f Reelect Yang Xiaowei as Director and For For Management
Authorize the Board to Fix His
Remuneration
4g Reelect Yang Jie as Director and For For Management
Authorize the Board to Fix His
Remuneration
4h Reelect Sun Kangmin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4i Reelect Li Jinming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4j Reelect Wu Jichuan as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4k Reelect Qin Xiao as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4l Reelect Tse Hau Yin, Aloysius as For For Management
Independent Director and Authorize the
Board to Fix His Remuneration
4m Reelect Cha May Lung, Laura as For For Management
Independent Director and Authorize the
Board to Fix Her Remuneration
4n Reelect Xu Erming as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
5a Reelect Miao Jianhua as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5b Reelect Zhu Lihao as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
5c Reelect Xu Cailiao as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5d Reelect Han Fang as Supervisor and For For Management
Authorize the Board to Fix Her
Remuneration
5e Elect Du Zuguo as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
6 Amend Articles Re: Composition of the For For Management
Supervisory Committee
7a Approve Issuance Debentures with a For Against Management
Maximum Outstanding Repayment Amount of
up to RMB 90 Billion
7b Authorize Board to Determine Specific For Against Management
Terms, Conditions and Other Matters of
the Debentures
8a Approve Issuance of Company Bonds Not For Against Management
Exceeding RMB 30 Billion
8b Authorize Board to Determine Specific For Against Management
Terms, Conditions and Other Matters of
the Company Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Wang Kunpeng as Director For For Management
2b Reelect Li Zhubo as Director For For Management
2c Reelect Cao Limin as Director For For Management
2d Reelect Liu Dongli as Director For For Management
2e Reelect Wang Muqing as Director For For Management
2f Reelect Chen Tao as Director For For Management
2g Reelect Wong Tin Yau, Kelvin as For For Management
Director
2h Reelect Tan Xiangyong as Director For For Management
2i Reelect Zhang Yansheng as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG and Authorize Board to Fix For For Management
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Md Nor Yusof as Director For For Management
3 Elect Nazir Razak as Director For For Management
4 Elect Mohd Shukri Hussin as Director For For Management
5 Elect Hiroyuki Kudo as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 886,586 For the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
August 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and David Friedland as the
Individual Registered Auditor
3 Re-elect Michael Harvey as Director For For Management
4 Re-elect David Kneale as Director For For Management
5 Re-elect Martin Rosen as Director For For Management
6 Elect Nkaki Matlala as Director For For Management
7 Approve Non-Executive Directors Fees For For Management
for the Year 1 September 2010 to 31
August 2011
8 Approve Distributions to Shareholders For For Management
by Way of Reduction of Share Premium
Account
9 Authorise Board to Issue Shares for For For Management
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)
10 Authorise Board to Issue Shares for For For Management
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)
11 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 6,500,000
2 Approve Specific Repurchase of A Shares For For Management
in Terms of the Trust Deed
3 Approve Financial Assistance to the For For Management
Clicks Group Employee Share Ownership
Trust and Qualifying Beneficiaries
1 Approve Clicks Group Employee Share For For Management
Ownership Trust Deed; Authorise Issue
of A Shares to the Clicks Group
Employee Share Ownership Trust
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Forfeiture of Unclaimed Dividends
2 Amend Articles of Association Re: For For Management
Forfeiture of Shareholder's Dividend or
Distribution Payable by Cheque of ZAR50
or Less
3 Authorise Board to Issue Shares for For For Management
Cash up to 10,500,000 Authorised but
Unissued Shares in the Capital of the
Company to New Clicks South Africa
(Proprietary) Ltd
1 Approve Interim Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports and None None Management
Information on Company's Disclosure
Policy
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Amend Corporate Purpose For Did Not Vote Management
15 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.K. Ghosh as Director For Against Management
3 Reappoint M.A. Elias as Director For For Management
4 Approve Appointment and Remuneration of For For Management
M.V. Deoras as Managing Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors; Approve For For Management
Remuneration of Directors
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations For Abstain Management
8 Approve Remuneration of Directors For For Management
9 Elect Directors (Bundled) For For Management
10 Extend Validity of ESOP until 2015 For Abstain Management
11 Authorize Issuance of Bonds up to EGP 5 For For Management
Billion or Equivalent Face Value
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Validity of Employee Stock For Did Not Vote Management
Ownership Plan (ESOP) until 2015
2 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management
Billion or Equivalent Face Value
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Mario Fernando Engelke as Fiscal For For Management
Council Member
3.2 Elect Euripedes de Freitas as Alternate For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Remove Directors For Abstain Management
2 Approve Financial Statements Annual For For Management
Reports; Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect External Auditors for 2011 Fiscal For For Management
Year
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Annual Report of the Company None None Management
for the Fiscal Year Ended December 31,
2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Fiscal Year Ended December 31, 2010
3 Elect Directors for a Three-Year Period For For Management
(Bundled)
4 Appoint External Auditors for Fiscal For For Management
Year 2011
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: 25030W100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For Abstain Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For Abstain Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Appreciation Rights Scheme For Against Management
2a1 Elect Xu Ping as Executive Director For For Management
2a2 Elect Li Shaozhu as Executive Director For Against Management
2a3 Elect Fan Zhong as Executive Director For For Management
2a4 Elect Zhou Wenjie as Executive Director For For Management
2a5 Elect Zhu Fushou as Executive Director For For Management
2b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Elect Ouyang Jie as Non-Executive For For Management
Director
2b3 Elect Liu Weidong as Non-Executive For For Management
Director
2b4 Elect Zhou Qiang as Non-Executive For For Management
Director
2c1 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Elect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Elect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Elect Wen Shiyang as Supervisor For For Management
2d2 Elect Deng Mingran as Supervisor For For Management
2d3 Elect Ma Liangjie as Supervisor For For Management
2d4 Elect Ren Yong as Supervisor For For Management
2d5 Elect Li Chunrong as Supervisor For For Management
2d6 Elect Chen Binbo as Supervisor For For Management
2d7 Elect Huang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.25 Per Share For For Management
3 Reappoint J.P. Moreau as Director For For Management
4 Reappoint K. Morparia as Director For For Management
5 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint A.S. Ganguly as Director For For Management
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Capitalization of Reserves for Bonus For Did Not Vote Management
Issuance
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Approve Remuneration of Directors For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Elect Directors (Bundled) For Did Not Vote Management
10 Ratify 2010 Charitable Donations and For Did Not Vote Management
Authorize 2011 Charitable Donations
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through Bonus For Did Not Vote Management
Share Issuance
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Elect Dalia Rabin as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2011
7 Present Annual Report of the Directors' For For Management
Committee
8 Elect External Auditor for 2011 For For Management
9 Elect Two Supervisory Board Members and For Abstain Management
their Respective Alternates; Fix their
Remuneration
10 Present Report Regarding Related-Party None None Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2011
7 Present Annual Report of the Directors' None None Management
Committee
8 Elect External Auditor for 2011 For For Management
9 Elect Two Supervisory Board Members and For Abstain Management
their Respective Alternates; Fix their
Remuneration
10 Present Report Regarding Related-Party None None Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.K. Grover as Director For For Management
3 Reappoint U.N. Bose as Director For Against Management
4 Reappoint B.N. Bankapur as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint R. Singh as Director (Finance) For For Management
7 Appoint P.K. Rastogi as Director For For Management
(Personnel)
8 Appoint A. Jain as Director For For Management
9 Appoint KDP Nigam as Director For For Management
10 Appoint G.D. Goyal as Director For For Management
(Commercial)
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal For Abstain Management
Obligations
3 Approve Allocation of Income and For For Management
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
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the Plan of Long-term Fund For For Management
Raising
5.1 Elect CHANG Hong-Chang with ID Number For For Management
B101251576 as Independent Director
5.2 Elect CHEUNG Chi-Yan Louis with For For Management
Shareholder Number E880683(0) as
Independent Director
5.3 Elect TING Ting-Yu Timothy with ID For For Management
Number A104351241 as Independent
Director
5.4 Elect CHEN Kok-Choo with ID Number For For Management
A210358712 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required by For For Management
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
2 Elect Directors, Secretary, and For Abstain Management
Presidents of Audit and Corporate
Governance Committees
3 Approve Remuneration of Directors, For For Management
Board Secretary and Members of Board
Committees
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Consolidation of Company Bylaws For Against Management
6 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint G. Saldanha as Director For For Management
4 Reappoint J.F. Ribeiro as Director For For Management
5 Reappoint S. Gorthi as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors in Place of the Retiring
Auditors, Price Waterhouse, and
Authorize Board to Fix Their
Remuneration
7 Appoint H.S. Said as Director For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zhu Jia as Non-Executive For For Management
Director
2 Reelect Ian Andrew Reynolds as For For Management
Non-Executive Director
3 Reelect Wang Li Hong as Non-Executive For For Management
Director
4 Revoke Existing General Mandate to Against Against Shareholder
Issue Shares
5 Remove Chen Xiao as Executive Director Against Against Shareholder
and Chairman of the Board
6 Remove Sun Yi Ding as Executive Against Against Shareholder
Director
7 Elect Zou Xiao Chun as Executive Against Against Shareholder
Director
8 Elect Huang Yan Hong as Director Against Against Shareholder
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
2 Approve Dividends of MXN 0.17 Per Share For For Management
3 Present Auditor Report For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of IXE Grupo For For Management
Financiero S.A.B. de C.V by Grupo
Financiero Banorte S.A.B. de C.V.;
Approve Financial Statements
2 Amend Company Bylaws For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2010 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Program for
2011
8 Authorize Board to Obtain Certification For For Management
of the Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2010
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2011
5 Elect or Ratify Directors; Verify For Abstain Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4.2 Elect Four Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Lin Chit as Executive For For Management
Director
3b Reelect Chan Henry as Independent For For Management
Non-Executive Director
3c Reelect Ada Ying Kay Wong as For For Management
Independent Non-Executive Director
3d Reelect Xu Shui Shen as Executive For For Management
Director
3e Reelect Xu Chun Man as Executive For For Management
Director
3f Reelect Sze Wong Kim as Executive For For Management
Director
3g Reelect Hui Ching Chi as Executive For Against Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.35 Per Share For For Management
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with For For Management
Shareholder Number 19540707DA as
Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Appoint Independent Firm to Appraise For For Management
Partial Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Reduction in Share Capital For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Agreement to Absorb Brainfarma For For Management
and Cosmed
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Approve Agreement to Absorb Luper For For Management
Industria Farmaceutica
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Independent Firm's Appraisal For For Management
14 Approve Absorption For For Management
15 Amend Articles Re: Subsidiary Names For For Management
16 Amend Articles Re: Subsidiary Addresses For For Management
17 Amend Articles Re: Business Lines For For Management
18 Amend Articles Re: Business Lines For For Management
19 Amend Articles Re: Competency of For Against Management
General Assembly
20 Amend Articles Re: Competency of Board For Against Management
21 Amend Articles Re: Competency of For For Management
Executive Committee
22 Consolidate Bylaws For Against Management
23 Amend Minutes of Jan. 24, 2011, EGM For For Management
24 Ratify Items Approved at Jan. 24, 2011, For For Management
EGM
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
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.
2 Approve Appraisals of York, IPH&C, DPH, For For Management
and Maripa
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
for Items 3 and 4
6 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Appraisal For For Management
9 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
10 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Appraisal For For Management
13 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
14 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
15 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
16 Approve Appraisal For For Management
17 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
18 Approve Agreement to Absorb DPH For For Management
19 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
20 Approve Appraisal For For Management
21 Approve Absorption of DPH For For Management
22 Approve Agreement to Absorb Maripa For For Management
23 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
24 Approve Appraisal For For Management
25 Approve Absorption of Maripa For For Management
26 Approve Agreement to Absorb York For For Management
27 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
28 Approve Appraisal For For Management
29 Approve Absorption of York (i) with For For Management
Issuance of New Shares, or (ii) without
Issuance of New Shares in the Event
that the Company Acquires All Shares of
York
30 Amend Articles to Reflect Changes in For For Management
Capital in the Event that Shares are
Issued, per Item 29 above
31 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
32 Amend Article 2 to Reflect New For For Management
Subsidiaries
33 Consolidate Bylaws For For Management
34 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York, IPH&C,
DPH, Comercial Maripa Ltda., and
Mantecorp Industria Quimica e
Farmaceutica
2 Approve Appraisals of York, IPH&C, DPH, For For Management
Maripa, and Mantecorp
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve Acquisition of 23.77 Percent of For For Management
Shares of Mantecorp Industria Quimica e
Farmaceutica SA
6 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
7 Approve Agreement to Absorb York For For Management
8 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
9 Approve Appraisal For For Management
10 Approve Absorption of York For For Management
11 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Appraisal For For Management
14 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
15 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
16 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
17 Approve Appraisal For For Management
18 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
19 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
20 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
21 Approve Appraisal For For Management
22 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
23 Approve Agreement to Absorb DPH For For Management
24 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
25 Approve Appraisal For For Management
26 Approve Absorption of DPH For For Management
27 Approve Agreement to Absorb Maripa For For Management
28 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
29 Approve Appraisal For For Management
30 Approve Absorption of Maripa For For Management
31 Approve Acquisition and Absorption of For For Management
76.23 Percent of Shares of Mantecorp
Industria Quimica e Farmaceutica SA
32 Appoint Independent Firm to Appraise For For Management
Proposed Merger
33 Approve Independent Firm's Appraisal For For Management
34 Approve Issuance of Shares in For For Management
Connection with Mantecorp Merger
35 Amend Articles to Reflect Changes in For For Management
Capital
36 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
37 Amend Article 2 to Reflect New For For Management
Subsidiaries
38 Approve Increase in Authorized Capital For For Management
39 Consolidate Bylaws For For Management
40 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Acquisition of Mabesa do Brasil
Participacoes Ltda.
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Mabesa For For Management
4 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
5 Approve Partial Spin-Off of Mantecorp For For Management
Industria Quimica e Farmaceutica SA and
Absorption of Spun-Off Assets by the
Company
6 Appoint Independent Firm to Appraise For For Management
Mantecorp IQ's Spun-Off Assets and
Mantecorp Logistica
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb Mantecorp For For Management
IQ's Spun-Off Assets, without Issuance
of New Shares
9 Approve Agreement to Absorb Mantecorp For For Management
Logistica, without Issuance of New
Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 750 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Dismiss Inside Director: Lee Seung-Ryul For For Management
4 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
5 Elect Four Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Pyun Ho-Beom as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Oh Se-Bin as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Mong-Koo as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
14 Per Share
4 Reappoint M.S. Ramachandran as Director For For Management
5 Reappoint K. Ramkumar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
V.P. Watsa
9 Approve Revision in Remuneration of C. For For Management
Kochhar, Managing Director & CEO
10 Approve Revision in Remuneration of For For Management
N.S. Kannan, Executive Director & CFO
11 Approve Revision in Remuneration of K. For For Management
Ramkumar, Executive Director
12 Approve Revision in Remuneration of R. For For Management
Sabharwal, Executive Director
--------------------------------------------------------------------------------
IDGC HOLDING
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 0.05 per For Did Not Vote Management
Preferred Share and Omission of
Dividends on Ordinary Shares
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Andrey Bokarev as Director None Did Not Vote Management
6.2 Elect Sergey Borisov as Director None Did Not Vote Management
6.3 Elect Pavel Borodin as Director None Did Not Vote Management
6.4 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.5 Elect Viktor Kudryavy as Director None Did Not Vote Management
6.6 Elect Georgy Kutovoy as Director None Did Not Vote Management
6.7 Elect Sergey Maslov as Director None Did Not Vote Management
6.8 Elect Seppo Remes as Director None Did Not Vote Management
6.9 Elect Sergey Serebryannikov as Director None Did Not Vote Management
6.10 Elect Vladimir Tatsy as Director None Did Not Vote Management
6.11 Elect Tomas Khendel as Director None Did Not Vote Management
6.12 Elect Igor Khvalin as Director None Did Not Vote Management
6.13 Elect Nikolay Shvets as Director None Did Not Vote Management
6.14 Elect Sergey Shmatko as Director None Did Not Vote Management
6.15 Elect Stanislav Ashirov as Director None Did Not Vote Management
6.16 Elect Valery Gulyayev as Director None Did Not Vote Management
6.17 Elect Denis Fedorov as Director None Did Not Vote Management
6.18 Elect Pavel Shatsky as Director None Did Not Vote Management
7.1 Elect Aleksandr Kuryanov as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Aleksey Ozherelyev as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Oleg Oreshkin as Member of Audit For Did Not Vote Management
Commission
7.4 Elect Sergey Pakhomov as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Pavel Shpilevoy as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO FinExpertiza as Auditor For Did Not Vote Management
9 Approve New Edition of Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Purchase of Stock in OAO Kubanenergo
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Jean-Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For For Management
3.2 Elect Paul Dunne as Director For For Management
3.3 Elect Terence Goodlace as Director For For Management
3.4 Elect Mpueleng Pooe as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve the Group's Remuneration Policy For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and M Comber as
Designated Partner
5.1 Elect Thembisa Dingaan as Director For For Management
5.2 Elect Marius Swanepoel as Director For For Management
6.1 Re-elect Michael Leeming as Director For For Management
6.2 Re-elect Valli Moosa as Director For For Management
6.3 Re-elect Roderick Sparks as Director For For Management
6.4 Re-elect Younaid Waja as Director For For Management
7 Approve the Annual Fees Payable to For For Management
Non-executive Directors for Board and
Committee Membership
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Place Authorised But Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase of Treasury For For Management
Shares
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Arrangements for the For For Management
Accumulated Undistributed Profits Prior
to the Completion of the Rights Issue
of A Shares and H Shares
3 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Rights Issue
of A Shares and H Shares
4 Approve Report on Utilization of For For Management
Proceeds from Previous Issuances
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Elect Xu Shanda as Independent For For Management
Non-Executive Director
7 Elect Li Xiaopeng as Executive Director None For Shareholder
8 Approve Utilization of Proceeds from None For Shareholder
the Previous Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of For For Management
Securities to be Issued in Relation to
the Rights Issue of A Shares and H
Shares
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price and Basis For For Management
for Price Determination in Relation to
the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Amount and Use of Proceeds in For For Management
Relation to the Rights Issue of A
Shares and H Shares
1f Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
1g Approve Authorization for the Rights For For Management
Issue in Relation to the Rights Issue
of A Shares and H Shares
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Centenary Dividend of For For Management
INR 5.50 Per Share and Dividend of INR
4.50 Per Share
3 Appoint Directors in Place of Those For Abstain Management
Retiring by Rotation
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Baijal as Director For Against Management
6 Appoint A. Banerjee as Director For For Management
7 Appoint A.V.G. Kumar as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K.N. Grant as Executive Director
9 Approve Appointment and Remuneration of For For Management
A. Singh as Executive Director
10 Approve Revision in Remuneration of For For Management
Executive Directors
11 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 10
Billion by the Creation of Additional 5
Billion Ordinary Shares
12 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Ordinary Shares on
the Basis of One Bonus Share for Every
One Existing Ordinary Share Held
14 Approve ITC Employee Stock Option For Against Management
Scheme - 2010 (Scheme)
15 Approve Stock Option Plan Grants to For Against Management
Employees Including Executive Directors
of Subsidiary Companies Under the Sheme
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Balance Sheet For For Management
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Approve Decrease in Size of Board For For Management
7 Elect Audit Committee Member For For Management
8 Amend Articles 23 and 25 For For Management
9 Amend Pension Plan For For Management
10 Shareholder Proposal: Approve None For Shareholder
Remuneration of Remuneration Committee
Members
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.25 Per For For Management
Share
3 Reappoint N. Jindal as Director For For Management
4 Reappoint V. Gujral as Director For For Management
5 Reappoint R.V. Shahi as Director For For Management
6 Reappoint A.K. Mukherji as Director For For Management
7 Approve S.S. Kothari Mehta & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint A. Kumar as Director For For Management
9 Approve Increase in Borrowing Powers to For For Management
INR 350 Billion
10 Approve Pledging of Assets for Debt For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $750 Million
12 Approve Reappointment and Remuneration For For Management
of A. Goel as Joint Managing Director
13 Approve Revision of Remuneration of V. For For Management
Gujral as Group Vice Chairman & Head
Global Ventures
14 Approve Revision of Remuneration of For For Management
A.K. Mukherji as Executive Director
15 Approve Increase in the Individual For For Management
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
16 Approve Revision of Remuneration of P. For For Management
Goel, Relative of a Director, as
Assistant General Manager - Sales and
Marketing
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.00
Per Share
5.1 Elect Banyong Lamsam as Director For For Management
5.2 Elect Pow Sarasin as Director For For Management
5.3 Elect Yongyuth Yuthavong as Director For For Management
5.4 Elect Elizabeth Sam as Director For For Management
5.5 Elect Pairash Thajchayapong as Director For For Management
5.6 Elect Kobkarn Wattanavrangkul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: Y46007103
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Euh Yoon-Dae as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Elect Two Executive Directors, One For For Management
Non-Independent Non-Executive Director,
and Four Independent Non-Executive
Directors (Bundled)
3 Elect Five Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2010
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 270 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Elect Bernardo Sanchez Incera to For For Management
Supervisory Board
11 Elect Jean-Louis Mattei to Audit For For Management
Committee
12 Approve Cash Awards to Management Board For For Management
Members
13 Approve Share Repurchase Program For For Management
14 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: SEP 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K.B. Raju as Director For Against Management
3 Reappoint H. Klein as Director For Against Management
4 Reappoint T. Das as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Kishore as Executive Director
7 Approve Reappointment and Remuneration For For Management
of K.A. Sastry as Executive Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electrical & For For Management
Automation Business of the Company to a
Subsidiary and/or Associate Company or
to Any Other Entity
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Eelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Se-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOJAS ARAPUA S.A
Ticker: Security ID: P6327T102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Igor Belikov as Director None Did Not Vote Management
2.3 Elect Viktor Blazheyev as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect German Gref as Director None Did Not Vote Management
2.6 Elect Igor Ivanov as Director None Did Not Vote Management
2.7 Elect Ravil Maganov as Director None Did Not Vote Management
2.8 Elect Richard Matzke as Director None Did Not Vote Management
2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.10 Elect Mark Mobius as Director None Did Not Vote Management
2.11 Elect Guglielmo Antonio Claudio Moscato None Did Not Vote Management
as Director
2.12 Elect Aleksandr Shokhin as Director None Did Not Vote Management
3 Elect Vagit Alekperov as President For Did Not Vote Management
4.1 Elect Pavel Kondratyev as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For Did Not Vote Management
Audit Commission
5.1 Approve Remuneration of Directors For Did Not Vote Management
5.2 Approve Remuneration of Newly Elected For Did Not Vote Management
Directors
6.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For Did Not Vote Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For Did Not Vote Management
8 Approve New Edition of Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.30 For For Management
Per Share and Approve Final Dividend of
INR 0.36 Per Share
3 Reappoint R. Mariwala as Director For For Management
4 Reappoint R. Bakshi as Director For For Management
5 Approve Pricewaterhouse as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
7 Amend Article 128 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For For Management
1.2 Elect Director Steven M. Altschuler For For Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director Kimberly A. Casiano For For Management
1.5 Elect Director Anna C. Catalano For For Management
1.6 Elect Director Celeste A. Clark For For Management
1.7 Elect Director James M. Cornelius For For Management
1.8 Elect Director Peter G. Ratcliffe For For Management
1.9 Elect Director Elliott Sigal For For Management
1.10 Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the President's Report and the For For Management
Annual Report for the Year 2010
2 Approve the Audited Financial For For Management
Statements For the Year Ended Dec. 31,
2010
3 Ratify All Acts of the Board of For For Management
Directors and Management for the Year
2010
4.1 Elect Manuel V. Pangilinan as a For For Management
Director
4.2 Elect Jose Ma. K. Lim as a Director For For Management
4.3 Elect David J. Nicol as a Director For For Management
4.4 Elect Edward S. Go as a Director For For Management
4.5 Elect Augusto P. Parisoc, Jr. as a For For Management
Director
4.6 Elect Antonio A. Picazo as a Director For For Management
4.7 Elect Amado R. Santiago, III as a For For Management
Director
4.8 Elect Alfred A. Xerez-Burgos as a For For Management
Director
4.9 Elect Artemio V. Panganiban as a For For Management
Director
4.10 Elect Ramoncito S. Fernandez as a For For Management
Director
4.11 Elect Lydia B. Echauz as a Director For For Management
4.12 Elect Edward A. Tortorici as a Director For For Management
4.13 Elect Ray C. Espinosa as a Director For For Management
4.14 Elect Robert C. Nicholson as a Director For For Management
4.15 Elect Victorico P. Vargas as a Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
the Company's External Auditor
6 Approve the Listing on the Philippine For For Management
Stock Exchange of the Underlying Common
Shares of the Convertible Bonds Issued
by the Company on May 2010
7 Other Business For Against Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Board and For For Management
Management
2a Elect George Sian Kiao Ty as a Director For For Management
2b Elect Antonio S. Abacan Jr. as a For For Management
Director
2c Elect Francisco C. Sebastian as a For For Management
Director
2d Elect Arthur Ty as a Director For For Management
2e Elect Amelia B. Cabal as a Director For Against Management
2f Elect Edmund A. Go as a Director For For Management
2g Elect Renato C. Valencia as a Director For For Management
2h Elect Valentin A. Araneta as a Director For For Management
2i Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
2j Elect Robin A. King as a Director For For Management
2k Elect Jesli A. Lapus as a Director For For Management
2l Elect Remedios L. Macalincag as a For For Management
Director
--------------------------------------------------------------------------------
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: Security ID: G62960102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Desmond Chung For For Management
Seng Chiong as Liquidator and Appoint
John Howard Batchelor as One of the
Joint and Several Liquidators of the
Company
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Reserves For For Management
4 Approve Dividend Payment Date For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Article 24 For For Management
7 Amend Article 29 For For Management
8 Consolidate Bylaws For For Management
9 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
10 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Re-elect MC Ramaphosa as Director For For Management
3 Re-elect DDB Band as Director For For Management
4 Re-elect AF van Biljon as Director For For Management
5 Elect MLD Marole as Director For For Management
6 Elect NP Mageza as Director For For Management
7 Elect A Harper as Director For For Management
8 Elect NI Patel as Director For For Management
9 Approve Non-Executive Directors Fees For For Management
with Effect from 1 January 2010
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Appoint AF van Biljon, J van Rooyen, For For Management
JHN Strydom, NP Mageza and MJN Njeke as
Members of the Audit Committee
12 Approve Performanace Share Plan 2010 For Against Management
and Share Appreciation Rights Scheme
2010
13 Approve the Restraint of Trade For Against Management
Agreement with PF Nhleko
14 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Transactions Relating For For Management
to the MTN BEE Transaction
1 Authorise Repurchase of Shares For For Management
2 Sanction Financial Assistance in For For Management
Connection with the MTN BEE Transaction
2 Authorise Board to Issue Shares for For For Management
Cash up to 43,761,745 MTN Shares
3 Authorise Board to Issue Shares for For For Management
Cash up to 31,716,333 MTN Shares
4 Authorise Board to Ratify and Execute For For Management
Ordinary Resolutions 1, 2 and 3 and
Special Resolutions 1 and 2
5 Approve the ESOP and the Specific Issue For For Management
of Shares Under the ESOP for Cash
3 Sanction Financial Assistance in For For Management
Connection with the ESOP
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Jeff van Rooyen as Director For For Management
3 Re-elect Jan Strydom as Director For For Management
4 Re-elect Johnson Njeke as Director For Against Management
5 Re-elect Koosum Kalyan as Director For For Management
6 Re-elect Alan van Biljon as Chairman of For For Management
the Audit Committee
7 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
8 Re-elect Jan Strydom as Member of the For For Management
Audit Committee
9 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
10 Re-elect Johnson Njeke as Member of the For Against Management
Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsaluba VSP as Joint Auditors
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration with effect
from 1 July 2011
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
6 Approve Proposal of By-Election of an For For Management
Independent Director
7 Elect Yun-Peng Chu with ID Number For For Management
H100450731 as Independent Director
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-executive For For Management
Directors for the Year Ended 31 March
2010 and for the Year Ending 31 March
2011
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Anton
Wentzel as the Individual Registered
Auditor
5 Elect Debra Meyer as Director For For Management
6.1 Re-elect Ton Vosloo as Director For For Management
6.2 Re-elect Neil van Heerden as Director For For Management
6.3 Re-elect Hein Willemse as Director For For Management
6.4 Re-elect Lourens Jonker as Director For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Allot, Issue and For For Management
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
1 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
2 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Kim Sang-Heon as Inside For For Management
Director
3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management
3.1.3 Reelect Hwang In-Joon as Inside For For Management
Director
3.2 Reelct Yoon Jae-Seung as Outside For For Management
Director
4 Reelect Yoon Jae-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss How Company Will Vote at For For Management
Shareholders Meeting of Subsidiary OGX
Petroleo e Gas Ltda Regarding Spin-Off
2 Elect Directors For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital Related to Company's Stock
Option Plan
4 Amend Article 14 Regarding Function of For For Management
the Executive Committee
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: M7525D108
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of EGP 1.6 Billion For Did Not Vote Management
Two-Tranche Bond
2 Approve Public Subscription Notice for For Did Not Vote Management
EGP 1.6 Billion Bond Issuance
3 Authorize Board to Finalize For Did Not Vote Management
Certification of Public Subscription
Notice for EGP 1.6 Billion Bond
Issuance
4 Amend Articles Re: Director Share For Did Not Vote Management
Ownership and Board Meetings via
Teleconference in Accordance with
Regulatory Changes
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of EGP 1.6 Billion For Did Not Vote Management
Two-Tranche Bond
2 Approve Public Subscription Notice for For Did Not Vote Management
EGP 1.6 Billion Bond Issuance
3 Authorize Board to Finalize For Did Not Vote Management
Certification of Public Subscription
Notice for EGP 1.6 Billion Bond
Issuance
4 Amend Articles Re: Director Share For Did Not Vote Management
Ownership and Board Meetings via
Teleconference in Accordance with
Regulatory Changes
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Reelect Kenneth Gilbert Cambie as For For Management
Director
3b Reelect King Roger as Director For For Management
3c Reelect Simon Murray as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Their For For Management
Alternates
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: AUG 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Engagement of For For Management
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
2 Approve PricewaterhouseCoopers For For Management
Corporate Finance and Recovery Ltda's
Valuation Report
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Marlim For For Management
Participacoes S.A.
2 Approve Agreement to Absorb Nova Marlim For For Management
Participacoes S.A.
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Marlim For For Management
Participacoes S.A. and Nova Marlim
Participacoes S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Comperj For For Management
Petroquimicos Basicos SA
2 Approve Agreement to Absorb Comperj PET For For Management
SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Mergers
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Comperj For For Management
Petroquimicos Basicos SA and Comperj
PET SA
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 4 to Eliminate Authorized For For Management
Capital Limit
8 Amend Article 4 to Specify that Share For For Management
Issuances Will be Submitted to
Shareholder Meetings
9 Renumber Articles For For Management
10 Renumber Articles For For Management
11 Amend Articles For For Management
12 Amend Articles For For Management
13 Amend Articles For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For For Management
2.1 Approve Agreement to Absorb Companhia For For Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For For Management
Absorption
2.3 Approve KPMG's Appraisal For For Management
2.4 Approve Absorption of Companhia For For Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Abstain Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Abstain Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements For the Year Ended Dec. 31,
2010.
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect Tatsu Kono as a Director For For Management
2.7 Elect Napoleon L. Nazareno as a For For Management
Director
2.8 Elect Manuel V. Pangilinan as a For For Management
Director
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Oscar S. Reyes as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve the Issue of Up to 29.7 Million For For Management
Common Shares at an Issue Price of
PHP2,500 Each as Consideration for the
Acquisition of Properties Owned by JG
Summit Holdings and Certain Other
Sellers
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Patrick Farrand as the
Designated Auditor
3.1 Re-elect Hugh Herman as Director For For Management
3.2 Elect Lorato Phalatse as Director For For Management
3.3 Elect Alex Mathole as Director For For Management
3.4 Elect Aboubakar Jakoet as Director For For Management
4 Appoint Alex Mathole and Hugh Herman For For Management
and Reappoint Jeff van Rooyen
(Chairman), Ben van der Ross and
Richard van Rensburg as Members of the
Audit Committee
5 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the Year For For Management
Ending on 28 February 2012
2 Amend Memorandun of Incorporation For Against Management
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
8 Amend Trust Deed of the 1997 Share For For Management
Option Scheme
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration For For Management
Domestic Persons of the Company Acting
as Independent Non-Executive Directors
2a Approve Means of Major Asset For For Management
Restructuring, Object of the
Transaction, and Parties to the
Transaction
2b Approve Transaction Price and Basis of For For Management
Pricing Involved in the Major Asset
Restructuring
2c Approve Vesting of Profit or Loss from For For Management
the Relevant Assets from the Base Date
of Asset Pricing to the Completion Date
2d Approve Contract Obligations and For For Management
Default Liabilities under the Transfer
of Ownership of Relevant Assets
2e Approve Validity Period of the For For Management
Resolution of the Major Asset
Restructuring
3 Approve Supplemental Agreement to the For For Management
Share Subscription Agreement between
the Company and SDB
4 Approve Profits Forecast Compensation For For Management
Agreement between the Company and SDB
5 Authorize Board to Process Matter For For Management
Relating to the Major Asset
Restructuring of the Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2010
4 Accept Financial Statements and For For Management
Auditors' Report
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Redesignation of Cheung Chi For For Management
Yan, Louis as Non-Executive Director
8 Elect Woo Ka Biu, Jackson as For For Management
Independent Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Allocation of Income For For Management
1.2 Approve Dividends of PLN 0.80 per Share For For Management
2 Close Meeting None None Management
--------------------------------------------------------------------------------
PROTEK GROUP OJSC
Ticker: PRTK Security ID: X6943X108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.1 Elect Vadim Yakunin as Director None Did Not Vote Management
4.2 Elect Vadim Muzyaev as Director None Did Not Vote Management
4.3 Elect Yuliya Yakunina as Director None Did Not Vote Management
4.4 Elect Leonid Novoselsky as Director None Did Not Vote Management
4.5 Elect Leonid Sevastyanov as Director None Did Not Vote Management
5.1 Elect Pavel Vinogradov as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Tatyana Kanevskaya as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Lyudmila Lobanova as Member of For Did Not Vote Management
Audit Commission
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve OOO Baker Tilly Rusaudit as RAS For Did Not Vote Management
Auditor; Approve ZAO
PricewaterhouseCoopers Audit as IFRS
Auditor
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratification For For Management
of Financial Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve For For Management
Remuneration of Directors and
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Abstain Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Interim Dividend for 2011 For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and Community
Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and Its For For Management
PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of New Shares in PT For For Management
Asuransi Dharma Bangsa
6 Approve Increase in Retirement Benefits For Against Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Elect Directors and Commissioners For Abstain Management
8 Accept Report on the Utilization of For Against Management
Proceeds from the Rights Issue
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares Owned by For Abstain Management
Plantation Pension Fund (Dapenbun) of
at Least 76 Percent in PT Bank
Agroniaga Tbk
2 Approve Stock Split and Amend Article 4 For For Management
of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Abstain Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For Abstain Management
--------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend, and
Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Appoint Auditors For For Management
5 Elect Commissioners and/or Directors For Abstain Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Abstain Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Proposed Rights
Issue)
2 Amend Articles of Association to For For Management
Reflect the Increase in Capital
Following the Proposed Rights Issue
3 Approve Issuance of Notes or Other Debt For For Management
Instruments up to an Aggregate Amount
of $100 Million
4 Approve Pledging of Assets for Debt For For Management
and/or Corporate Guarantee
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: FEB 23, 2011 Meeting Type: Annual/Special
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
1 Confirm Plan to Issue Additional Shares For For Management
without Preemptive Rights, which was
Approved at the EGM Dated May. 3, 2010
2 Amend Article 3 of the Articles of For For Management
Association Re: Bapepam and LK Rule No.
IX.J.1
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Abstain Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 5.50
Per Share
4 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Bhusana Premanode as Director For For Management
6.3 Elect Anuwat Maytheewibulwut as For For Management
Director
6.4 Elect Surapit Kirtiputra as Director For For Management
6.5 Elect Chulasingh Vasantasingh as For For Management
Director
7 Approve Amalgamation between PTT For For Management
Aromatics and Refining PCL and PTT
Chemical PCL and Share Purchase from
Dissenting Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3a Reappoint R.H. Ambani as Director For For Management
3b Reappoint N.R. Meswani as Director For For Management
3c Reappoint A. Misra as Director For For Management
3d Reappoint Y.P. Trivedi as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
0.1 Approve Use of Computerized Machine For Did Not Vote Management
0.2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
0.3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
1 Approve Board of Directors Report on For Did Not Vote Management
Company's Operations in 2010
2 Receive Auditor's Report None None Management
3 Receive Report of Supervisory Board, None None Management
Including Audit Committee Report
4.1 Approve Dividends of HUF 860 per Share For Did Not Vote Management
(HUF 16 Billion in Aggregate)
4.2 Approve Allocation of HUF 48 Billion to For Did Not Vote Management
Reserves
5 Approve Annual Report and Financial For Did Not Vote Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
6 Approve Consolidated Board of Directors For Did Not Vote Management
Report on Company's Operations in
Fiscal 2010 Prepared in Accordance with
IFRS
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive Supervisory Board Report, None None Management
Including Audit Committee Report on
Consolidated Report
9 Receive Consolidated Report for 2010 None None Management
10 Approve Company's Corporate Governance For Did Not Vote Management
Report
11.1 Amend Articles of Association Re: For Did Not Vote Management
Preamble; Approve Consolidated Text of
Articles of Association
11.2 Amend Articles of Association Re: For Did Not Vote Management
Shareholder Rights; Approve
Consolidated Text of Articles of
Association
11.3 Amend Articles of Association Re: For Did Not Vote Management
Exclusive Competence of General
Meeting; Approve Consolidated Text of
Articles of Association
11.4 Amend Articles of Association Re: For Did Not Vote Management
Delisting of Shares; Approve
Consolidated Text of Articles of
Association
11.5 Amend Articles of Association Re: For Did Not Vote Management
Voting Procedures; Approve Consolidated
Text of Articles of Association
12 Receive Consolidated Text of Company's None None Management
Articles of Association
13 Authorize Board to Repurchase Company For Did Not Vote Management
Shares
14.1 Reelect William de Gelsey as Director For Did Not Vote Management
14.2 Reelect Erik Bogsch as Director For Did Not Vote Management
14.3 Reelect Laszlo Kovacs as Director For Did Not Vote Management
14.4 Reelect Tamas Meszaros as Director For Did Not Vote Management
14.5 Relect Gabor Perjes as Director For Did Not Vote Management
14.6 Reelect Szilveszter Vizi as Director For Did Not Vote Management
14.7 Elect Gergely Horvath as Director For Did Not Vote Management
15.1 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors
15.2 Shareholder Proposal: Approve Annual None Did Not Vote Shareholder
Bonus of Chairman and Members of Board
of Directors for Their Service in
Fiscal 2010
16 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
17 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management
Auditor
18 Approve Auditor's Remuneration For Did Not Vote Management
19 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 2.76 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management
6.2 Elect Andrey Kostin as Director None Did Not Vote Management
6.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.4 Elect Yury Petrov as Director None Did Not Vote Management
6.5 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management
6.6 Elect Nikolay Tokarev as Director None Did Not Vote Management
6.7 Elect Eduard Khudaynatov as Director None Did Not Vote Management
6.8 Elect Sergey Shishin as Director None Did Not Vote Management
6.9 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Irina Baronova as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sergey Pakhomov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify Audit & Consulting Group - For Did Not Vote Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For Did Not Vote Management
10.1 Approve Related-Party Transaction with For Did Not Vote Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For Did Not Vote Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For Did Not Vote Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO All-Russia Regional Development
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3 Reappoint V.N. Dhoot as Director For Against Management
4 Reappoint D. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 35 Percent
9 Amend Articles of Association Re: For For Management
Appointment of Vice Chairman/Managing
Director and Other Directors
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X74363106
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Pledge Agreement with Vneshekonombank
1.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with
Vneshekonombank
2 Increase Share Capital via Issuance of For For Management
1.9 Billion Shares
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: 466294105
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Pledge Agreement with Vneshekonombank
1.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with
Vneshekonombank
2 Increase Share Capital via Issuance of For For Management
1.9 Billion Shares
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Armour as Director For For Management
4 Elect Howard Willard as Director For For Management
5 Re-elect Meyer Kahn as Director For For Management
6 Re-elect John Manser as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Malcolm Wyman as Director For For Management
11 Approve Final Dividend For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Shin as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,750 per Common Share
and KRW 3,755 per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76318108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.92 per Common Share
and RUB 1.15 per Preferred Share
4 Ratify ZAO Ernst & Young Vneshaudit as For Did Not Vote Management
Auditor
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.4 Elect Bella Zlatkis as Director None Did Not Vote Management
5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.8 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.9 Elect Vladimir Mau as Director None Did Not Vote Management
5.10 Elect Anna Popova as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management
5.13 Elect Rair Simonyan as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Valery Tkachenko as Director None Did Not Vote Management
5.16 Elect Aleksey Ulyukaev as Director None Did Not Vote Management
5.17 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ludmila Zinina as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Dmitry Kondratenko as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Olga Polyakova as Member of Audit For Did Not Vote Management
Commission
7 Reelect German Gref as President and For Did Not Vote Management
Chairman of Management Board (General
Director) for New Term of Office
8 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
9 Approve Charter in New Edition For Did Not Vote Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Properties For For Management
Development Limited of 63.65 Percent
Equity Interest in Shanghai Industrial
Development Co. Ltd. from SIIC Shanghai
(Holding) Co. Ltd. Pursuant to the
Equity Transfer Agreement
2 Approve Refreshment of Subsidiary For Against Management
Scheme Mandate Limit Under Neo-China
Share Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Financial Statements For For Management
4 Approve 2010 Audit Fees for the For For Management
Financial Report
5 Approve to Appoint Audit Firm For For Management
6 Approve 2011 Aggregate Amount of For For Management
External Guarantee
7 Approve Daily Related-Party For For Management
Transactions with Shanghai
Pharmaceutical (Group) Co., Ltd.
8 Approve Adjustment on Allowance of For For Management
Independent Directors
9 Approve Plan of 2010 Allocation of For For Management
Income and Dividends
10 Approve to Grant a General Mandate to For For Management
the Board of Directors to Allot, Issue
and Deal with the Shares
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Han Dong-Woo as Inside Director For For Management
4.2 Elect Seo Jin-Won as Inside Director For For Management
4.3 Elect Kwon Tae-Eun as Outside Director For For Management
4.4 Elect Kim Ki-Young as Outside Director For For Management
4.5 Elect Kim Suk-Won as Outside Director For For Management
4.6 Elect Namgoong Hoon as Outside Director For For Management
4.7 Elect Yoo Jae-Keun as Outside Director For For Management
4.8 Reelect Yun Ke-Sup as Outside Director For For Management
4.9 Elect Lee Jung-Il as Outside Director For For Management
4.10 Elect Hwang Sun-Tae as Outside Director For For Management
4.11 Elect Hirakawa Haruki as Outside For For Management
Director
4.12 Reelect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
5.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
5.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
5.4 Elect Hwang Sun-Tae as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Approve Spinoff Agreement For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
5 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.03 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Musa Hitam as Director For For Management
4 Elect Mohd Zahid Mohd Noordin as For For Management
Director
5 Elect Tommy Bugo @ Hamid Bugo as For For Management
Director
6 Elect Lim Haw Kuang as Director For For Management
7 Elect Sreesanthan Eliathamby as For For Management
Director
8 Elect Sheng Len Tao as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve the Annual Report of Management For For Management
4 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and of the
Executive Committee
5 Approve Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Authorize Proxy to Vote Upon Other For Against Management
Matters
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For Withhold Management
1.4 Elect Director Shi Wang For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo Sanchez For Withhold Management
Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SSCP CO.
Ticker: 071660 Security ID: Y8135T100
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Oh Jung-Hyeon as Inside For For Management
Director
4 Reappoint Park Dae-Keun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reappoint S. Sridharan as Director For For Management
4 Reappoint M.K. Harinarayanan as For For Management
Director
5 Appoint S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: OCT 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K. Maran as Chairman and Managing
Director
2 Approve Reappointment and Remuneration For For Management
of K. Kalanithi as Executive Director
and Joint Managing Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740143
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 47 Billion
2 Approve Issuance of up to 50 Million For Against Management
'A' Ordinary Shares to Holders of Zero
Coupon Convertible Alternative
Reference Securities (CARS) on Exercise
of Conversion Option
3 Approve Increase in Borrowing Powers to For For Management
INR 300 Billion
4 Approve Pledging of Assets for Debt For For Management
5 Approve Appointment and Remuneration of For For Management
R. Kant, Non-Executive Vice Chairman,
as Advisor
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740143
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 15.00 Per Share and on 'A' Ordinary
Shares of INR 15.50 Per Share
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint R.A. Mashelkar as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
R. Gopalakrishnan
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Sen as Director For For Management
8 Appoint C.P. Forster as Director For For Management
9 Approve Appointment and Remuneration of For For Management
C.P. Forster as CEO and Managing
Director
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Ratify Board Changes that Ocurred For Did Not Vote Management
During 2010 (Bundled)
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Asset Transfer For Did Not Vote Management
11 Approve Executive Reappointment of For Did Not Vote Management
Mahmoud Kamel Tag El Din as EVP Human
Resources and Legal Affairs.
12 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2010
4 Receive Supervisory Board Report on Its None None Management
Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 40 per Share with
Nominal Value CZK 100 and Dividend of
CZK 400 per Share with Nominal Value
CZK 1000
7 Amend Articles of Association Re: For For Management
Technical Amendment to Company's Name;
Corporate Purpose; Other
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9 Recall Supervisory Board Members For For Management
10.1 Elect Anselmo Linares as Supervisory For For Management
Board Member
10.2 Elect Vladimir Dlouhy as Supervisory For For Management
Board Member
11 Approve Agreements with Supervisory For For Management
Board Members
12 Recall Members of Audit Committee For For Management
13 Elect Members of Audit Committee For For Management
14 Approve Agreements with Audit Committee For For Management
Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of 2010
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2010 and
Board's Activities in Fiscal 2010
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.50 per Share
7.4 Approve Allocation of Income from For Did Not Vote Management
Previous Years
7.5 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010
7.6 Approve Consolidated Financial For Did Not Vote Management
Statements
7.7a Approve Discharge of Supervisory Board For Did Not Vote Management
Members
7.7b Approve Discharge of Management Board For Did Not Vote Management
Members
8 Amend April 28, 2006, AGM, Resolution For Did Not Vote Management
Re: Conditional Increase in Share
Capital in Connection with Stock Option
Plan
9 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: 600600 Security ID: Y8997D102
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Dismissal of For For Management
PricewaterhouseCoopers Being the
Company's Overseas Auditor
2 Approve Provision of Guarantees to the For Against Management
Bank Facilities of Tsingtao Brewery
(Hong Kong) Trade Company Limited
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on External None None Management
Auditors
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on Related Party None None Management
Transactions
18 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 million value
19 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Change Length of For Against Management
Term of Administrators
2 Consolidate Bylaws For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
4 Approve Capital Budget for Upcoming For For Management
Fiscal Year
5 Approve Allocation of Income For For Management
6 Elect Directors and Approve For For Management
Remuneration
7 Re-Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Approved at AGM
on April 28, 2010
8 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
2 Confirm that Tag-Along Rights in For For Management
Proposed Draft of Bylaws are Equivalent
to Provisions in the March 22, 2000,
Controlling Shareholders' Agreement.
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Increase the Indirect For For Management
Investment in People's Republic of
China
4 Approve Capital Increase and Issuance For For Management
of New Shares
5 Approve to Raise Fund by Increase of For For Management
Cash Capital and Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt or
Domestic Increase of Cash Capital
According to the Market and Business
Conditions
6 Amend Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2010
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Amend Clause Five of Company Bylaws For For Management
8 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
9 Approve Dividend of MXN 0.38 Per Share For For Management
and Extraordinary Dividend of MXN 0.17
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2010
14 Elect Board Members For For Management
15 Elect Audit and Corporate Governance For For Management
Committee Chairs
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For For Management
3c Reelect Tsai Wang-Chia as Director For For Management
3d Reelect Chan Yu-Feng as Director For For Management
3e Reelect Cheng Wen-Hsien as Director For For Management
3f Reelect Lee Kwang-Chou as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Jimin as a Director For For Management
3b Reelect Wang Jianli as a Director For For Management
3c Reelect Low Po Ling as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options to Zhang Jimin For Against Management
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBDF Security ID: 97263M109
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Guy de Selliers as Director None For Management
2.2 Elect Mikhail Dubinin as Director None For Management
2.3 Elect Michael O'Neill as Director None For Management
2.4 Elect Aleksandr Orlov as Director None For Management
2.5 Elect Sergey Plastinin as Director None For Management
2.6 Elect Gavril Ushvaev as Director None For Management
2.7 Elect David Yakobashvili as Director None For Management
2.8 Elect Evgeny Yasin as Director None For Management
2.9 Elect Marcus Rhodes as Director None For Management
2.10 Elect Igor Kostikov as Director None For Management
2.11 Elect Linwood Tipton as Director None For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint N. Vaghul as Director For For Management
4 Reappoint A. Ganguly as Director For For Management
5 Reappoint P.M. Sinha as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint H. Kagermann as Director For For Management
8 Appoint S. Saran as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of R. Premji, Relative of a Director,
as General Manager
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 22, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Wipro For For Management
Yardley Consumer Care Pvt. Ltd. with
WIPRO Ltd.
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,050 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Huh Se-Won as Internal Auditor For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Report of the Auditors and For For Management
Audited Consolidated Financial
Statements
4 Approve 2010 Final Dividend For For Management
Distribution
5 Approve Special Report on the Usage of For For Management
2010 Raised Funds
6 Approve to Change the Project Invested For For Management
with Raised Funds
7 Approve 2010 Annual Report For For Management
8 Approve the Company to Apply for Credit For Against Management
Facilities and Authorize Mr. Wu Gang to
Sign Any Documents and Do Any Acts for
and on Behalf of the Company (The
Eleventh Meeting of 4th Session)
9 Approve the Company to Provide a Letter For Against Management
of Guarantee for the Subsidiaries
10 Approve Appointment of Ernst & Young For For Management
Hua Ming as the PRC Auditors of the
Company and Ernst & Young as the
International Auditor of the Company to
Hold Office for One Year, and Authorize
the Board of Directors to Fix Their
Remunerations, Respectively
11.1 Approve Aggregate Principal Amount of For For Management
the Corporate Bonds
11.2 Approve Maturity For For Management
11.3 Approve Interest Rate For For Management
11.4 Approve Usage of the Raised Funds For For Management
11.5 Approve Authorisation For For Management
12 Approve to Grant the Board a General For Against Management
Mandate to the Additional Issuance of H
Shares
13 Approve the Company to Apply for CNY500 For Against Management
Million Composite Credit Facilities
from the Three Gorges Finance Company
Limited and Authorize Mr. Wu Gang to
Sign Any Documents and Do Any Acts For
and on Behalf of the Company
14 Approve the Company to Apply for Credit For Against Management
Facilities and Authorize Mr. Wu Gang to
Sign Any Documents and Do Any Acts for
and on Behalf of the Company (The
Twelfth Meeting of 4th Session)
15 Approve Allowance of Independent For For Management
Directors
16 Amend Articles of Association For For Management
17 Approve the Rules for Management of For For Management
External Investments (Revised)
18 Approve Election of Dr. Kelvin Wong as For For Management
an Independent Non-Executive Director
of the Company
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton Jingdu Tianhua For For Management
as International Auditors and Authorize
Board to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Rules of Procedures for the For For Management
Shareholders' Meeting
4 Amend Rules of Procedures for the Board For For Management
of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Authorize Board to Distribute
an Aggregate Cash Dividend of RMB 2.9
Billion
5a Reelect Li Weimin as Director For For Management
5b Reelect Wang Xin as Director For For Management
5c Elect Zhang Yingmin as Director For For Management
5d Reelect Shi Xuerang as Director For For Management
5e Reelect Wu Yuxiang as Director For For Management
5f Reelect Zhang Baocai as Director For For Management
6a Elect Wang Xianzheng as Independent For For Management
Non-Executive Director
6b Elect Cheng Faguang as Independent For For Management
Non-Executive Director
6c Elect Wang Xiaojun as Independent For For Management
Non-Executive Director
6d Elect Xue Youzhi as Independent For For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
Representative Supervisors
7b Reelect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisors
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisors
7d Reelect Zhen Ailan as Non-Worker For For Management
Representative Supervisors
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Purchase of Liability Insurance For Against Management
for Directors
10 Approve Bidding by the Company for the For For Management
Mining Rights of Zhuan Longwan Coal
Mine Field in Inner Mongolia
11 Appoint Grant Thornton Jingdu Tianhua For For Management
and Shine Wing Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
12 Authorize Company to Handle Matters in None Against Shareholder
Relation to Financing Activities at
Fixed Interest Rate
13 Amend Articles of Association, Rules of For For Management
Procedure for Shareholders' Meetings,
and Rules of Procedures for the Board
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint R. Singh as Director For For Management
4 Reappoint A. Vohra as Director For Against Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
S.L. Kapur as Non-Executive Chairman
7 Approve Increase in Borrowing Powers to For For Management
INR 120 Billion
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | Morgan Stanley Emerging Markets Fund, Inc. | ||
| By (Signature and Title)* | /s/ Arthur Lev | ||
|
Arthur Lev President and Principal Executive Officer | |||
|
| |||
| Date | August 25, 2011 | ||
|
* Print the name and title of each signing officer under his or her signature.
| |||