AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# 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 Chen Zhuo Lin as director For For Management
3b Reelect Luk Sin Fong, Fion as director For For Management
3c Reelect Cheng Hon Kwan as director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Chaoliang as Executive For For Management
Director
2 Elect Zhang Yun as Executive Director For For Management
3 Elect Yang Kun as Executive Director For Against Management
4 Elect Anthony Wu Ting-yuk as For For Management
Independent Non-executive Director
5 Elect Qiu Dong as Independent For For Management
Non-executive Director
6 Elect Lin Damao as Non-executive For For Management
Director
7 Elect Shen Bingxi as Non-executive For For Management
Director
8 Elect Cheng Fengchao as Non-executive For For Management
Director
9 Elect Zhao Chao as Non-executive For Against Management
Director
10 Elect Xiao Shusheng as Non-executive For For Management
Director
11 Elect Che Yingxin as Shareholder For For Management
Representative Supervisor
12 Elect Liu Hong as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors
2 Accept 2011 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2011
4 Approve Profit Distribution Plan for For For Management
2011
5 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
6 Approve Fixed Assets Investment Budget For For Management
for 2012
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors of the Bank
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Plan on the 2011 For For Management
Issuance of Convertible Bonds and
Increase of Cash Capital
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Leong Sonny @ Leong Khee Seong For For Management
as 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
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD)
Ticker: 513349 Security ID: Y0034J127
Meeting Date: SEP 30, 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 1.40 Per Share For For Management
3 Reappoint A.C. Patel as Director For For Management
4 Approve V. Parekh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of M.I. Ajmera, Relative of a
Director, as President - Operations
6 Approve Appointment and Remuneration For For Management
of J.I. Ajmera, Relative of a
Director, as Vice President - Business
Development
7 Approve Reappointment and Remuneration For For Management
of S.C. Ajmera, Relative of a
Director, as Senior Vice President -
Business Development
8 Approve Appointment and Remuneration For For Management
of D.R. Ajmera, Relative of a
Director, as Vice President - Marketing
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: JUL 22, 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 18 Per Share For For Management
3 Reappoint N. Kaviratne as Director For For Management
4 Reappoint R. S. Karnad as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint G. Armstrong as Director For For Management
7 Appoint A. Uppal as Director For For Management
8 Approve Revision in Remuneration of For For Management
Managing Director and Executive
Directors
9 Approve Appointment and Remuneration For For Management
of P.S. Basu as Executive Director
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: FEB 07, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Akzo For For Management
Nobel Car Refinishes India Pvt. Ltd.,
Akzo Nobel Chemicals (India) Ltd., and
Akzo Nobel Coatings India Pvt. Ltd.
with Akzo Nobel India Ltd.
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BHD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ab Wahab bin Haji Ibrahim as For For Management
Director
3 Elect Mohd Abd Rahman bin Mohd Hashim For For Management
as Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ALASKA MILK CORPORATION
Ticker: AMC Security ID: Y00328107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous For For Management
Shareholder Meeting
6 Approve the Audited Financial For For Management
Statements as of Dec. 31, 2011
7.1 Elect Antonio Ozaeta as a Director For For Management
7.2 Elect Wilfred Steven Uytengsu, Jr. as For For Management
a Director
7.3 Elect Bernardo Villegas as a Director For For Management
7.4 Elect Kees Gielen as a Director For For Management
7.5 Elect Juan Santos as a Director For For Management
7.6 Elect Roberto De Ocampo as a Director For For Management
7.7 Elect Kapil Garg as a Director For For Management
7.8 Elect Peter Van Der Hoek as a Director For For Management
8 Approve Discharge of Board and For For Management
Management
9 Approve the Appointment of the For For Management
External Auditor
--------------------------------------------------------------------------------
ALEMBIC LTD.
Ticker: 506235 Security ID: Y0032M163
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.R. Amin as Director For For Management
3 Reappoint B.R. Patel as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Appoint R.M. Kapadia as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. Bhatt as Company Secretary and
Director from March 31, 2011 to July
28, 2011
7 Approve Waiver of Excess Payment of For Against Management
Managerial Remuneration of M. Amin,
Executive Director
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: Security ID: ADPV15124
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For Did Not Vote Management
3 Appoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4 Appoint C. Amin as Director For Did Not Vote Management
5 Appoint R.K. Baheti as Director For Did Not Vote Management
6 Appoint K.G. Ramanathan as Director For Did Not Vote Management
7 Appoint P. Saraiya as Director For Did Not Vote Management
8 Appoint P. Parikh as Director For Did Not Vote Management
9 Appoint M. Mehta as Director For Did Not Vote Management
10 Appoint P. Amin as Director For Did Not Vote Management
11 Approve Appointment and Remuneration For Did Not Vote Management
of C. Amin as Managing Director
12 Approve Appointment and Remuneration For Did Not Vote Management
of R.K. Baheti as Director-Finance &
Company Secretary
13 Approve Appointment and Remuneration For Did Not Vote Management
of P. Amin as Director & President -
International Business
14 Approve Revision in the Remuneration For Did Not Vote Management
of S. Amin, Relative of Directors, as
President - Formulations
15 Approve Revision in the Remuneration For Did Not Vote Management
of U. Amin, Relative of Directors, as
Chief Business Development Officer
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India (President of
India) and Life Insurance Corp of India
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# 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
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 28, 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 March 31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2011
3 Elect Oh Chong Peng as Director For For Management
4 Elect Dziauddin bin Megat Mahmud as For For Management
Director
5 Elect Sng Seow Wah as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Approve Allocation of Options and/or For Against Management
Award of Shares of up to 1.5 Million
Shares to Sng Seow Wah, Group CEO of
Alliance Bank Malaysia Bhd. and
Director of the Company, Under the
Employees' Share Scheme (ESS)
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420123
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bill Venter as Director For For Management
1.2 Re-elect Myron Berzack as Director For For Management
1.3 Re-elect Penuell Maduna as Director For For Management
1.4 Re-elect Barbara Masekela as Director For For Management
1.5 Re-elect Peter Wilmot as Director For For Management
1.6 Re-elect Craig Venter as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Reappoint Peter Wilmot as Member of For For Management
the Audit Committee
3.2 Reappoint Norman Adami as Member of For For Management
the Audit Committee
3.3 Reappoint Mike Leeming as Member of For For Management
the Audit Committee
3.4 Reappoint Jacob Modise as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
7 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Approve Non-executive Director Fees For For Management
with Effect from 1 September 2011
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
10 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ALMENDRAL S.A.
Ticker: ALMENDRAL Security ID: P0170E106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report for Fiscal For For Management
Year 2011
2 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Future Dividends Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Elect External Auditor for Fiscal Year For For Management
2012
8 Designate Risk Assessment Companies For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: SEP 29, 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 0.25 Per Share For For Management
3 Reappoint C. Bubna as Director For Against Management
4 Reappoint T. Ingram as Director For For Management
5 Approve Gandhi & Parekh and Deloitte For For Management
Haskins & Sells as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For Against Management
to INR 150 Billion
7 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: NOV 19, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Grabal Alok Impex Ltd. with Alok
Industries Ltd. and Their Respective
Shareholders and Creditors
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: MAY 05, 2012 Meeting Type: Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H118
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H118
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management
3 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
4 Approve Increase in Authorized Capital For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect John Lee with Shareholder No. None Against Shareholder
418 as Director
7.2 Elect the First Representative of None Against Shareholder
D-Link Corporation with Shareholder No.
1 as Director
7.3 Elect the Second Representative of None Against Shareholder
D-Link Corporation with Shareholder No.
1 as Director
7.4 Elect Harrison Chang with Shareholder None Against Shareholder
No. 754 as Director
7.5 Elect Harry Huang with ID No. For For Management
N100402702, as Independent Director
7.6 Elect Mao-Chao Lin with ID No. For For Management
D101421089, as Independent Director
7.7 Elect Emily Chou with ID No. For For Management
F220669549, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 11, 2012 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 2011
2 Approve Dividend Distribution For For Management
3 Approve Cancellation of Company For For Management
Treasury Shares Consequently Reduction
in Capital
4 Approve Increase in Variable Share For Against Management
Capital to Carry Out Dividend
Distribution
5 Amend Article 6 to Reflect Changes in For Against Management
Capital
6 Approve Annual Report on Operations For For Management
Carried by Key Board Committees for
Fiscal Year 2011
7 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees
8 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
9 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting Held on May 20,
2011
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2011
5 Ratify Previous Corporate Acts For For Management
6.1 Elect Tomas I. Alcantara as a Director For For Management
6.2 Elect Editha I. Alcantara as a Director For For Management
6.3 Elect Alejandro I. Alcantara as a For For Management
Director
6.4 Elect Carlos G. Dominguez as a Director For For Management
6.5 Elect Tirso G. Santillan, Jr. as a For For Management
Director
6.6 Elect Ramon T. Diokno as a Director For For Management
6.7 Elect Conrado C. Alcantara as a For For Management
Director
6.8 Elect Honorio A. Poblador III as a For For Management
Director
6.9 Elect Jose Ben R. Laraya as a Director For For Management
6.10 Elect Jacinto C. Gavino, Jr. as a For For Management
Director
6.11 Elect Thomas G. Aquino as a Director For For Management
7 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Against Management
Foreign Currency Loan which Chalco
Trading Hong Kong Co., Ltd. will Seek,
the Proposed Issue of the US$
Denominated Bonds by Chalco HongKong
Ltd., and Provision of Guarantee for
Chalco HongKong Ltd.
2 Adopt Code on Shareholders' Meeting For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Against Management
Foreign Currency Loan which Chalco
Trading Hong Kong Co., Ltd. will Seek,
the Proposed Issue of the US$
Denominated Bonds by Chalco HongKong
Ltd., and Provision of Guarantee for
Chalco HongKong Ltd.
2 Adopt Code on Shareholders' Meeting For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Shares in Relation to the A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares in Relation For For Management
to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements with Regard to For For Management
the Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Period of Validity of the For For Management
Authorization Given by the Resolutions
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
4 Approve the Compliance by the Company For For Management
of the Conditions for Non-Public
Issuance of A Shares
5 Approve the Report of Use of Proceeds For For Management
from the Last Fund Raising Exercise
and Independent Assurance Report
6 Approve the Feasibility Analysis For For Management
Report on the Use of Proceeds to be
Raised by the Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Approve Authorized Board and Persons For For Management
to Deal with the Specific Matters
Relating to Non-Public Issuance of A
Share in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Shares in Relation to the A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares in Relation For For Management
to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements with Regard to For For Management
the Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Period of Validity of the For For Management
Authorization Given by the Resolutions
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
4 Approve the Compliance by the Company For For Management
of the Conditions for Non-Public
Issuance of A Shares
5 Approve the Report of Use of Proceeds For For Management
from the Last Fund Raising Exercise
and Independent Assurance Report
6 Approve the Feasibility Analysis For For Management
Report on the Use of Proceeds to be
Raised by the Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Audit Committee to Fix
Their Remuneration
8 Approve Provision of Guarantees to For For Management
Chalco Hong Kong Limited For Foreign
Currency Financing
9 Approve Revision of Annual Cap Under For For Management
the Provision of Aluminum and Aluminum
Alloy Ingots and Aluminum Fabrication
Services Agreement
10 Approve Takeover Offer to Acquire Up For For Management
to 60 Percent of SouthGobi Resources
Ltd.
11 Approve Proposed Acquisition of 29.9 For For Management
Percent Interest in Winsway Coking
Coal Holdings Limited
12 Other Business (Voting) For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt the Rules of Procedures for the For For Management
Board of Directors
15 Adopt the Rules of Procedures for the For For Management
Supervisory Committee
16 Approve Issuance of Debt Financing For For Management
Instruments of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Audit Committee to Fix
Their Remuneration
8 Approve Provision of Guarantees to For For Management
Chalco Hong Kong Limited For Foreign
Currency Financing
9 Approve Revision of Annual Cap Under For For Management
the Provision of Aluminum and Aluminum
Alloy Ingots and Aluminum Fabrication
Services Agreement
10 Approve Takeover Offer to Acquire Up For For Management
to 60 Percent of SouthGobi Resources
Ltd.
11 Approve Proposed Acquisition of 29.9 For For Management
Percent Interest in Winsway Coking
Coal Holdings Limited
12 Other Business (Voting) For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt the Rules of Procedures for the For For Management
Board of Directors
15 Adopt the Rules of Procedures for the For For Management
Supervisory Committee
16 Approve Issuance of Debt Financing For For Management
Instruments of the Company
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: 500008 Security ID: Y00968134
Meeting Date: AUG 13, 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 2.60 Per Share For For Management
3 Reappoint J.A. Gonzalez as Director For For Management
4 Reappoint Shu Qing Yang as Director For For Management
5 Approve E. Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 27, 2012 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 1.80 Per For For Management
Share
3 Reelect N. Munjee as Director For For Management
4 Reelect R.P. Chitale as Director For For Management
5 Reelect S. Haribhakti as Director For For Management
6 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect B. Fontana as Director For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0101U112
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 60 Percent Equity For For Management
Interest in Westlink Global
Investments Ltd. by Walleng
Enterprises Sdn. Bhd., a Wholly-Owned
Subsidiary of Amcorp Properties Bhd.
(AMPROP), to Britel Fund Trustees Ltd.
2 Approve Acquisition by Living For For Management
Development Sdn. Bhd., a Wholly-Owned
Subsidiary of AMPROP, of the Property
within Amcorp Trade Centre from
Melawangi Sdn. Bhd. for a Total Cash
Consideration of MYR 75 Million
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0101U112
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 192,000 for the
Financial Year Ended March 31, 2011
2 Elect Shalina Azman as Director For For Management
3 Elect Tan Sri Lee Lam Thye as Director For For Management
4 Elect Shahman Azman as Director For For Management
5 Elect Chen Wing Sum as Director For For Management
6 Approve BDO as Auditors in Place of For For Management
Retiring Auditors, Folks DFK & Co.,
and Authorize Board to Fix Their
Remuneration
7 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0101U112
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 2 Million New Ordinary
Shares to Azmi Hashim, Executive
Chairman of the Company, Under the
Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 2 Million New Ordinary
Shares to Shalina Azman, the
Non-Independent Non-Executive Deputy
Chairman of the Company, Under the
Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Chen Wing Sum, Independent
Non-Executive Director of the Company,
Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Lee Lam Thye, Independent
Non-Executive Director of the Company,
Under the Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Gan Nyap Liou @ Gan Nyap
Liow, Independent Non-Executive
Director of the Company, Under the
Proposed ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Che Md Nawawi bin Ismail,
Independent Non-Executive Director of
the Company, Under the Proposed ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to P'ng Soo Theng, Independent
Non-Executive Director of the Company,
Under the Proposed ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Soo Kim Wai, Non-Independent
Non-Executive Director of the Company,
Under the Proposed ESOS
10 Approve Grant of Options to Subscribe For Against Management
for up to 2 Million New Ordinary
Shares to Lee Keen Pong, CEO/Executive
Director of the Company, Under the
Proposed ESOS
11 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Shahman Azman, Executive
Director of the Company, Under the
Proposed ESOS
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended
March 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 Per Annum for
Each Director for the Financial Year
Ended March 31, 2011
3 Elect Aris Osman @ Othman as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Robert John Edgar as Director For For Management
6 Elect Rohana Mahmood as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Mohammed Hanif Omar as Director For For Management
9 Elect Izham Mahmud as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
12 Approve Issuance of New Ordinary For Against Management
Shares to Cheah Tek Kuang, Group
Managing Director, Pursuant to the ESS
13 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
14 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
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp. (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Unigaya Protection Systems Sdn. Bhd.
Group
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Son Young-Chul as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Dham as Director For For Management
3 Reappoint J. Flintham as Director For For Management
4 Approve Dividend of INR 1.00 Per Share For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect WU, CHUN-FA with Shareholder No. None For Shareholder
6 as Director
6.2 Elect WU, LI-HUANG with Shareholder No. None For Shareholder
1 as Director
6.3 Elect CHEN, SHIH-TA with Shareholder None For Shareholder
No.365 as Director
6.4 Elect CHANG, MEI-YUAN with Shareholder None For Shareholder
No.15309 as Director
6.5 Elect CHOU, MING-CHIH with Shareholder None For Shareholder
No.178930 as Director
6.6 Elect WU, CHUN-CHENG, a Representative None For Shareholder
of CHIN-CHUN Investment Co., Ltd. with
Shareholder No.5, as Supervisor
6.7 Elect CHEN, RUEI-SING with Shareholder None For Shareholder
No. 53284 as Supervisor
6.8 Elect CHIANG, WEI-FENG with None For Shareholder
Shareholder No.21588 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: ADPV10225
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 40 Million Share For For Management
Options to Chan Sai Wai
2 Approve Grant of 30 Million Share For For Management
Options to Ng Sai Kit
3 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: G0420V106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.108 Per For For Management
Share
3a Reelect Chan Chew Keak, Billy as For For Management
Non-Executive Chairman
3b Reelect Chan Sai Wai as Executive For For Management
Director
3c Reelect Jerzy Czubak as Non-Executive For For Management
Director
3d Reelect Tay Ah Kee, Keith as For For Management
Independent Non-Executive Director
3e 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
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: AUG 25, 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 0.60 Per Share For For Management
3 Reappoint Amit Sarin as Director For For Management
4 Reappoint B.M. Singh as Director For For Management
5 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
Amit Sarin, Director & CEO
7 Approve Revision in Remuneration of For For Management
Anil Sarin, Managing Director
8 Approve Increase in Remuneration of For For Management
Aman Sarin, Executive Director, a
Relative of a Director
9 Approve Increase in Remuneration of For For Management
Ashim Sarin, Executive Director, a
Relative of a Director
10 Approve Increase in Remuneration of For For Management
Amar Sarin, Executive Director, a
Relative of a Director
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Supply of Materials and For Against Management
Services Agreement
2 Approve Proposed Revision of For For Management
Accounting Estimates of the Useful
Life of Certain Fixed Assets
3 Approve Proposed Issue of Short-term For For Management
Financing Bonds
4 Approve Proposed Issue of Medium-term For For Management
Financing Bonds
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Director's Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Auditor's Report of the Company For For Management
4 Approve Profit Distribution for the For For Management
Year 2011
5 Authorize Board to Fix Directors and For For Management
Supervisors' Remuneration
6 Reappoint RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Su Wensheng as Supervisor For For Management
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles Relating to the For For Management
Preparation of Financial Statements of
the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For Against Management
Services Agreement and Related
Transactions
2 Approve Financial Services Agreement For Against Management
and Related Transactions
3 Approve Supply of Materials Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Appoint Domestic and International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Elect Ye Shiqu as Executive Director For For Management
8 Elect Zhang Hu Ming as Executive For For Management
Director
9 Elect Liu Peng as Non-Executive For For Management
Director
10 Elect Wu Changqi as Independent For For Management
Non-Executive Director
11 Elect Zhao Bin as Independent For For Management
Non-Executive Director
12 Elect Bruno Saintes as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.035 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Kiam Lam as Director For For Management
5 Elect Kamarudin bin Md Ali as Director For For Management
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Ong Kim Hoay as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with LIM
Group
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SANH
Group
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: SEP 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 Dividend of INR 0.50 Per Share For For Management
3 Reappoint R.C. Vaish as Director For For Management
4 Reappoint P.R. Khanna as Director For For Management
5 Reappoint L. Bhasin as Director For For Management
6 Approve S.S. Kothari Mehta & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in Remuneration of P. For For Management
Ansal, Vice Chairman and Managing
Director
8 Appoint P.S. Rana as Director For For Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# 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 Liu Enlong as Director For For Management
3a2 Reelect Zhang Yongyi as Director For For Management
3a3 Reelect Zhu Xiaoping as Director For For Management
3a4 Reelect Wang Mingcai as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Chih Chii Gung, with Shareholder None Against Shareholder
No.0000001, as Director
5.2 Elect Kuo Kuo Hua, with Shareholder No. None Against Shareholder
0026576, as Director
5.3 Elect Su Ya Song, with Shareholder No. None Against Shareholder
0045621, as Director
5.4 Elect Lin Li Jan, with Shareholder No. None Against Shareholder
0041458, as Director
5.5 Elect Ku Yong Cha, with Shareholder No. None Against Shareholder
0041683, as Director
5.6 Elect Lu Fang Yuan, with Shareholder None Against Shareholder
No.0045584, as Director
5.7 Elect Wang Chao Kuei with Shareholder None Against Shareholder
No.0027784, as Director
5.8 Elect Chang Shih Chung, with None Against Shareholder
Shareholder No.0045313, as Supervisor
5.9 Elect Chou Xi Yang , with Shareholder None Against Shareholder
No.0041384, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share and Special Final Dividend of
MYR 0.10 Per Share
3 Elect Azman Badrillah as Director For For Management
4 Elect Fun Woh Peng as Director For For Management
5 Elect Haji Kamaruddin @ Abas Nordin as For For Management
Director
6 Elect N. Sadasivan as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Bhd. and its
Subsidiaries
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. and its
Subsidiaries
--------------------------------------------------------------------------------
APOLLO FOOD HOLDINGS BHD.
Ticker: APOLLO Security ID: Y0187B103
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.20 Per Share for the Financial
Year Ended April 30, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2011
3 Elect P. Venugopal A/L V.K. Menon as For For Management
Director
4 Elect Ng Chet Chiang @ Ng Chat Choon For For Management
as Director
5 Approve Reanda LLKG International as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: JUL 22, 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 3.75 Per Share For For Management
3 Reappoint Suneeta Reddy as Director For For Management
4 Reappoint Sangita Reddy as Director For For Management
5 Reappoint D. Vaidya as Director For For Management
6 Reappoint R. Ahamed as Director For Against Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration For For Management
of P. Reddy as Managing Director
9 Approve Reappointment and Remuneration For For Management
of Suneeta Reddy as Executive Director
- Finance
10 Approve Reappointment and Remuneration For For Management
of Sangita Reddy as Executive Director
- Operations
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 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 Dividend of INR 0.50 Per Share For For Management
3 Reappoint T. Balakrishnan as Director For Against Management
4 Reappoint R. Steinmetz as Director For For Management
5 Reappoint A.K. Purwar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint S.S. Shroff as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: APR 09, 2012 Meeting Type: Special
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC* Security ID: P0448R103
Meeting Date: JUL 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of 0.341 Shares or For For Management
MXN 13.60 per Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.50 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint Dr
D Steyn as the Individual Designated
Auditor
3.1 Elect Fran du Plessis as Director For For Management
3.2 Elect Gonzalo Urquijo as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
3.4 Re-elect Davinder Chugh as Director For Against Management
3.5 Re-elect Malcolm Macdonald as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
4.3 Elect Fran du Plessis as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Long-Term Incentive Plan 2012 For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARGENT INDUSTRIAL LTD
Ticker: ART Security ID: S0590C109
Meeting Date: SEP 29, 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 March 2011
2.1.1 Re-elect Peter Lawson as Director For For Management
2.1.2 Re-elect Patrick Day as Director For Against Management
2.2.1 Re-elect Patrick Day as Member of the For Against Management
Audit Committee
2.2.2 Re-elect Peter Lawson as Member of the For For Management
Audit Committee
2.2.3 Elect Khathutshelo Mapasa as Member of For For Management
the Audit Committee
2.3 Reappoint Grant Thornton as Auditors For For Management
of the Company and D Nagar as the
Designated Auditor
2.4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
2.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
2.7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Remuneration of Non-Executive For For Management
Directors
3.2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
3.3 Authorise Repurchase by the Company of For For Management
Up to 20 Percent of Issued Share
Capital
3.4 Authorise Repurchase by the Company's For For Management
Subsidiaries of Up to Ten Percent of
Issued Share
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Issue the Restricted Stock For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARIMA OPTOELECTRONICS CORP.
Ticker: 6289 Security ID: Y0204J105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and
Endorsement and Guarantee
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Li Sentian, with Shareholder No. None For Shareholder
1888, as Director
6.2 Elect Lisu Meiliang, a Representative None For Shareholder
of Arima Solar Energy Co., Ltd, with
Shareholder No.1886, as Director
6.3 Elect Guo Kaiyuan, a Representative of None For Shareholder
Arima Solar Energy Co., Ltd, with
Shareholder No.1886, as Director
6.4 Elect You Xiangjie, a Representative None For Shareholder
of Arima Solar Energy Co., Ltd, with
Shareholder No.1886, as Director
6.5 Elect Hua Mingzi, with Shareholder No. None For Shareholder
2155, as Director
6.6 Elect Wu Zhongli, with Shareholder No. For For Shareholder
2392, as Independent Director
6.7 Elect Wu Xiuyuan, with ID N201xxxxxx, For For Shareholder
as Independent Director
6.8 Elect a Representative of Bao Heng None For Shareholder
Investment Co., Ltd., with Shareholder
No. 27118, as Supervisor
6.9 Elect Guo Junhui, with ID P100xxxxxx, None For Shareholder
as Supervisor
6.10 Elect You Shengfu, with ID H101xxxxxx, None For Shareholder
as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 12, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for the For For Management
Demerger and Transfer of the
Investment Division of Asman
Investments Ltd. to Arvind Ltd. and
Amalgamation of Arvind Products Ltd.
with Arvind
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.S. Lalbhai as Director For For Management
3 Reappoint S. Mehta as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Appoint R. Ramnath as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of J.K. Shah as Executive Director and
CFO
7 Amend Clause (2) of the Memorandum of For For Management
Association
8 Approve Commencement of Business For For Management
Specified in Clause (2) of the
Memorandum of Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion
--------------------------------------------------------------------------------
ASAS DUNIA BHD
Ticker: ASAS Security ID: Y0205P100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Jerry Chan Fook Sing as Director For For Management
3 Elect Teoh Choo Ee as Director For For Management
4 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
5 Elect Tony Chan Leong Foon as Director For For Management
6 Elect Diong Chin Teck as Director For For Management
7 Elect Moo Shiew Ming as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASHAPURA MINECHEM LTD.
Ticker: 527001 Security ID: Y0255P133
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Munsif as Director For For Management
3 Reappoint A. Kadakia as Director For For Management
4 Approve Sanghavi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve B. Purushottam & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of N.R. Shah as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of C.N. Shah as Managing Director
8 Approve Inter-Corporate Loan and For For Management
Investment up to INR 1 Billion
9 Approve Charitable Donations up to INR For Against Management
354,056
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 19, 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 2.00 Per Share For For Management
3 Reappoint D.J.B. Rao as Director For For Management
4 Reappoint D.G. Hinduja as Director For For Management
5 Reappoint V. Sumantran as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint J. Brunol as Director For For Management
8 Appoint S.K. Asher as Director For For Management
9 Appoint J.A. Halonen as Director For For Management
10 Approve Appointment and Remuneration For For Management
of R. Seshasayee as Executive Vice
Chairman
11 Approve Appointment and Remuneration For For Management
of V.K. Dasari as Managing Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Amend Articles of Association Re: For For Management
Appointment of Managing Directors
14 Approve Increase in Borrowing Powers For Against Management
to INR 80 Billion
15 Approve Pledging of Assets for Debt For For Management
16 Approve Increase in Authorized Share For For Management
Capital from INR 2 Billion to INR 3
Billion by the Creation of 1 Billion
Equity Shares of INR 1.00 Each
17 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One Bonus Share for Every One Existing
Equity Share Held
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Chiang Shao, Ruey-huey as For For Management
Director
3b Reelect Chang, Chen-kuen as Director For For Management
3c Reelect Tsim, Tak-lung Dominic as For For Management
Director
3d Reelect Wong, Ying-ho Kennedy as For For Management
Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Operational Procedures for For For Management
Making Advances to Third Parties
9 Adopt Operational Procedures for the For For Management
Provision of Guarantees by Way of
Endorsement
10 Adopt Operational Procedures for For For Management
Acquisition and Disposal of Assets
--------------------------------------------------------------------------------
ASIA CEMENT CO.
Ticker: 002030 Security ID: Y0279U100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Reappoint Oh Gi-Ho as Internal Auditor 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
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: APLAND Security ID: Y03713123
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertaking Including All
the Assets and Liabilities of the
Company to Low Yat Holdings (M) Sdn.
Bhd. for a Total Cash Consideration of
MYR 305 Million (Proposed Disposal)
2 Approve Distribution of Cash Proceeds For For Management
Arising from the Proposed Disposal by
Way of a Capital Reduction and
Repayment Exercise
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Jang Gi-Young as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)
Ticker: ASP Security ID: Y0371W111
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.20 Per Share
5.1 Elect Sopon Boonyaruttapunth as For For Management
Director
5.2 Elect Nintira Sophonpanich as Director For For Management
5.3 Elect Jirawat Lewprasert as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Issuance of New Shares by For For Management
Capitalization of Undistributed Profit
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Tong Wang Chow as Director For Against Management
3b Reelect Sung Chi Keung as Director For For Management
3c Reelect Peregrine Moncreiffe as For For Management
Director
3d Reelect Tommy Tong as Director For For Management
4 Reappoint Baker Tilly Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASIAN HOTELS (EAST) LTD
Ticker: 533227 Security ID: Y0373D103
Meeting Date: AUG 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 Dividend on 1 Percent Fully For For Management
Convertible Preference Share
3 Approve Dividend on Equity Shares of For For Management
INR 4.50 Per Share
4 Reappoint S.S. Bhandari as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ASIAN HOTELS (NORTH) LIMITED
Ticker: 500023 Security ID: Y0358V136
Meeting Date: SEP 22, 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 0.10 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 2.50 Per Share
4 Reappoint L. Bhasin as Director For For Management
5 Reappoint D.C. Kothari as Director For For Management
6 Approve Mohinder Puri & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint V.K. Dhall as Director For For Management
8 Appoint P.S. Dasgupta as Director For For Management
9 Appoint R.K. Jatia as Director For For Management
10 Appoint Amritesh Jatia as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Adarsh Jatia as Joint Managing
Director
12 Approve Appointment and Remuneration For For Management
of L. Bhasin as Trustee of the Board
of Directors
--------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: Y0364R186
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend
5.1 Elect Anuphong Assavabhokhin as For For Management
Director
5.2 Elect Pichet Vipavasuphakorn as For For Management
Director
5.3 Elect Chaiyarat Thampeera as Director For For Management
5.4 Elect Visanu Suchartlumpong as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve By-Election of Samson Hu with For For Management
ID No.R120873219 as Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Reelect Nakajima Hirokazu as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 29, 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 1.00 Per For For Management
Share
3 Reappoint K. Ragunathan as Director For For Management
4 Reappoint M. Sivakumaran as Director For For Management
5 Reappoint M.M.M. Reddy as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P.V.R. Reddy as Executive Chairman
8 Approve Reappointment and Remuneration For For Management
of K.N. Reddy as Managing Director
9 Approve Increase in Remuneration of K. For For Management
K. Reddy, a Relative of a Director and
Head - Unit IV
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
AURORA SYSTEMS CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution and Employee Profit
Sharing
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect HSU,WEN-CHUNG, a Representative None Against Shareholder
of Aurora Holdings Corporation with
Shareholder Number 0000022 as Director
5.2 Elect KUO,CHING-LEE with ID Number None Against Shareholder
R102699251 as Director
5.3 Elect LIN,JUNG-HSING, a Representative None Against Shareholder
of Aurora Holdings Corporation with
Shareholder Number 0000022 as Director
5.4 Elect WU,TARNG-HAE with Shareholder None Against Shareholder
Number 0037150 as Director
5.5 Elect CHEN,I-HSIUNG with Shareholder None Against Shareholder
Number 0002572 as Director
5.6 Elect CHEN,CHEN-MEI, a Representative None Against Shareholder
of Aurora Corporation with Shareholder
Number 0000023 as Director
5.7 Elect PENG, MEI-JUNG, a Representative None Against Shareholder
of Aurora Corporation with Shareholder
Number 0000023 as Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and WK Kinnear
as the Individual Registered Auditor
2 Re-elect Angus Band as Director For For Management
3 Re-elect Rick Hogben as Director For For Management
4 Re-elect David Robinson as Director For For Management
5 Re-elect Nkululeko Sowazi as Director For For Management
6 Elect Peter Erasmus as Director For For Management
7 Elect Thoko Mokgosi-Mwantembe as For For Management
Director
8 Re-elect Peter Ward as Member of the For For Management
Audit Committee
9 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
10 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2011
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Aveng BEE For For Management
Structure
2 Authorise Directors to Allot and Issue For For Management
Shares for Cash to Aveng Management
Company (Proprietary) Limited or Any
Other Wholly-owned Subsidiary of Aveng
3 Authorise Directors to Lend Shares to For For Management
Debt Provider in Terms of Scrip
Lending Arrangement
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Issue of Shares to Related For For Management
Parties
6 Approve Loans or Other Financial For For Management
Assistance to Directors
7 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8.1 Elect Guo Chongsong with Shareholder None For Shareholder
No. 1 as Director
8.2 Elect Li Miaosheng with Shareholder No. None For Shareholder
8788 as Director
8.3 Elect Yang Ruixiang with Shareholder None For Shareholder
No. 23034 as Director
8.4 Elect Li Jiren as Director None For Shareholder
8.5 Elect Ke Yuanyu as Independent Director For For Shareholder
8.6 Elect Cao Anbang as Independent For For Shareholder
Director
8.7 Elect Xiao Ruiyang as Independent For For Shareholder
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10.1 Elect Supervisor No.1 None Against Shareholder
10.2 Elect Supervisor No.2 None Against Shareholder
10.3 Elect Supervisor No.3 None Against Shareholder
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended
30 June 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Simon Crutchley as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect Adriaan Nuhn as Director For For Management
6 Re-elect Kim Macilwaine as Director For For Management
7 Elect Abe Thebyane as Director For For Management
8 Elect Neo Dongwana as Director For For Management
9 Elect Barry Smith as Director For For Management
10.1 Reappoint Michael Bosman as Member of For For Management
the Audit and Risk Committee
10.2 Reappoint Gavin Tipper as Member of For For Management
the Audit and Risk Committee
10.3 Appoint Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
22 Adopt Memorandum of Incorporation For For Management
23 Approve Remuneration Policy by Way of For Against Management
a Non-binding Advisory Vote
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Shanghai RET For For Management
Investment Consulting Company Ltd. of
51 Percent Equity Interest in Zhejiang
Dongyang Jinniu Knitting and Garment
Company Ltd.
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hangzhou Agreement and Related For For Management
Transactions
2 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Zhaoxi as Director For For Management
2b Reelect Pan Linwu as Director For Against Management
2c Reelect Wu Guangquan as Director For Against Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reelect Chu Yu Lin, David as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
7.1 Elect Sheng, Shao-Lan with Shareholder None For Shareholder
No. 2 as Director
7.2 Elect Chung, Chun-li with Shareholder None For Shareholder
No. 5 as Director
7.3 Elect Chen, Chau-hawang with None For Shareholder
Shareholder No. 8 as Director
7.4 Elect Chen, Hsiang-Sheng with None For Shareholder
Shareholder No. 16770 as Director
7.5 Elect Zong, Rui-Yao with Shareholder None For Shareholder
No. 75246 as Director
7.6 Elect Lo, Hsiu-chun with Shareholder None For Shareholder
No. 9 as Supervisor
7.7 Elect Wang, Mei-chen with Shareholder None For Shareholder
No. 342 as Supervisor
7.8 Elect Wu, Yung-Chuan with Shareholder None For Shareholder
No. 6169 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
AVUSA LTD
Ticker: AVU Security ID: S5126L101
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
2.1 Re-elect Dumisa Ntsebeza as Director For For Management
2.2 Re-elect Mark Willcox as Director For Against Management
2.3 Re-elect Tom Wixley as Director For For Management
2.4 Elect Colin Cary as Director For For Management
2.5 Elect Bryan Hopkins as Director For For Management
2.6 Elect Harish Mehta as Director For For Management
2.7 Elect Babalwa Ngonyama as Director For For Management
2.8 Elect Jacques Schindehutte as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
4 Reappoint JAR Welch of Deloitte & For For Management
Touche as the Designated Audit Partner
5.1 Re-elect Tom Wixley as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Laura Machaba-Abiodun as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Tommy Oliphant as Member of For For Management
the Audit and Risk Committee
5.4 Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5.5 Elect Jacques Schindehutte as Member For For Management
of the Audit and Risk Committee
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Increase in Non-executive For Against Management
Director Fees with Effect from 1
October 2011
8 Approve Financial Assistance for For For Management
Subscription for Securities
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Elect Azman Haji Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association as Set For For Management
Out in Section 3 and Section A of
Appendix II of the Circular to
Shareholders Dated April 30, 2012
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting
2 Approve the Annual Report For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Fernando Zobel de Ayala as a For For Management
Director
4.3 Elect Yoshio Amano as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Antonio Jose U. Periquet as a For For Management
Director
4.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.7 Elect Xavier P. Loinaz as a Director For For Management
5 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Authorize the
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
B.L. KASHYAP & SONS LTD.
Ticker: 532719 Security ID: Y0917P125
Meeting Date: SEP 21, 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 0.10 Per Share For For Management
3 Reappoint H.N. Nanani as Director For For Management
4 Reappoint V. Kashyap as Director For For Management
5 Approve Sood Brij & Associates 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 up to an Aggregate
Amount of INR 4.5 Billion
7 Approve Reappointment and Remuneration For For Management
of S. Kashyap, Relative of a Director,
as General Manager (Operations)
8 Approve Reappointment and Remuneration For For Management
of S. Sondhi, Relative of Directors,
as Manager (Administration)
9 Amend Articles of Association Re: For For Management
Buy-Back of Shares and/or Other
Securities
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 13, 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 10 Per Share For For Management
3 Reappoint R. Bajaj as Director For For Management
4 Reappoint M. Bajaj as Director For For Management
5 Reappoint S. Bajaj as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Increase in Authorized Share For Against Management
Capital from INR 500 Million to INR
750 Million by the Creation of 25
Million Equity Shares of INR 10 Each
and Amend Clause V of the Memorandum
of Association to Reflect Increase in
Authorized Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers up to 7.5 Million
Equity Shares
9 Approve Issuance of up to 7.5 Million For Against Management
Warrants to Bajaj Finserv Ltd.,
Promoter
10 Approve Reappointment and Remuneration For For Management
of R. Jain as Manager and CEO
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: DEC 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
to INR 200 Billion
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: FEB 11, 2012 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 0.40 Per Share For For Management
3 Reappoint D.K. Shukla as Director For Against Management
4 Reappoint R.V. Ruia as Director For For Management
5 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of K. Bajaj as Vice Chairman & Joint
Managing Director
7 Approve Revision in the Remuneration For For Management
of S. Kumar as Executive Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 20 Billion
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Investment, Corporate For For Management
Guarantee, and/or Loan in/to Lalitpur
Power Generation Co. Ltd. (LPGCL) and
Bajaj Energy Pvt. Ltd.
3 Approve Corporate Guarantees in For For Management
Respect of Facilities Granted by
Lenders to LPGCL, a Subsidiary of the
Company
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: JUN 16, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 14, 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 35 Per Share For For Management
3 Reappoint M. Bajaj as Director For For Management
4 Reappoint R. Bajaj as Director For For Management
5 Reappoint S.H. Khan as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: AUG 06, 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 1.40 Per Share For For Management
3 Reappoint L. Merchant as Director For For Management
4 Reappoint A. Poddar as Director For For Management
5 Reappoint R. Poddar as Director For For Management
6 Reappoint S.C. Mantri as Director For For Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of A.M. Poddar as Managing Director
9 Approve Increase in Remuneration B.G. For For Management
Bansal, Executive Director
10 Approve Commencement of Business For For Management
Activities as Specified in Clauses 13
and 35 of the Objects Clause III of
the Memorandum of Association
11 Approve Increase in Remuneration of S. For For Management
P. Poddar, Executive (Production
Planning and Logistics)
12 Approve Increase in Remuneration of K. For For Management
R. Poddar, Executive (Information
Technology (IT) Department)
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: DEC 16, 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 0.60 Per Share For For Management
3 Reappoint R.K. Ahooja as Director For For Management
4 Reappoint A. Guha as Director For For Management
5 Approve K.K. Mankeshwar & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: Security ID: Y0553L115
Meeting Date: SEP 23, 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 26 Per Share For For Management
3 Reappoint VLVSS Subba Rao as Director For For Management
4 Reappoint K.C. Murarka as Director For For Management
5 Reappoint A. Seth as Director For For Management
6 Reappoint M.P. Bezbaruah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: JUL 23, 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 0.75 Per Share For For Management
3 Reappoint R.K. Choudhury as Director For For Management
4 Reappoint S.B. Budhiraja as Director For For Management
5 Approve G.P. Agrawal & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of M. Saraogi as Joint Managing
Director
7 Approve Reappointment and Revised For For Management
Remuneration of V. Saraogi as Managing
Director
8 Approve Reappointment and Revised For For Management
Remuneration of K. Shah as Director
cum Chief Financial Officer
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to V. For Against Management
Saraogi, Managing Director
2 Approve Payment of Remuneration to M. For Against Management
Saraogi, Joint Managing Director
3 Approve Payment of Remuneration to K. For Against Management
Shah, Director and Chief Financial
Officer
4 Approve Reappointment and Remuneration For For Management
of A.K. Saxena as Executive Director
5 Approve Charitable Donations of Up to For Against Management
INR 50 Million
--------------------------------------------------------------------------------
BANCO ABC BRASIL S.A.
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Committee Members
4 Install Fiscal Council, Elect Members, For Did Not Vote Management
and Approve Their Remuneration
--------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P114
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Committee Members
4 Install Fiscal Council, Elect Members, For Did Not Vote Management
and Approve Their Remuneration
--------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P106
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of Shares
2 Amend Articles Re: Remuneration For Did Not Vote Management
Committee
3 Amend Article 18 For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 30, 2012 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 2011
2 Approve Dividends of CLP 825 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
in Accordance with Articles 44 and 89
of Law 18.406
7 Receive 2011 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Elect Mario Gomez Dubravcic as Director For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.56 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves For For Management
up to the Amount Set by the
Shareholder Meeting Without Bonus
Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase via Issuance For Did Not Vote Management
of Shares Resulting from Exercising of
Series C Bonus Subscription Warrants
2 Amend Article 7 Re: Re-State Share For Did Not Vote Management
Capital Following Subscription of
Bonus Series C
3 Amend Articles 21 and 51 Re: For Did Not Vote Management
Compliance with Novo Mercado Listing
Manual
4 Amend Articles 18, 21, and 29 Re: For Did Not Vote Management
Employer Representative on Board,
Allow Non-Shareholders to be Elected
as Board Members
5 Amend Article 50 Re: Include For Did Not Vote Management
Evaluation of Liquidity Risk as
Responsibility of the External
Auditing Firm
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2.1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.2 Ratify Interest on Capital Stock For Did Not Vote Management
Payments
2.3 Ratify Dividends For Did Not Vote Management
2.4 Approve Extraordinary Dividends For Did Not Vote Management
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Director For Did Not Vote Management
5 Elect Fiscal Council For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO INDUSTRIAL E COMERCIAL S.A
Ticker: BICB4 Security ID: P1337Q115
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Board of Directors' Term until For Did Not Vote Management
2013 AGM
2 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Terms of April 29, 2011 AGM For Did Not Vote Management
Re: Fiscal Council Members and Other
Resolutions
2 Re-Ratify Terms of June 1, 2011 EGM For Did Not Vote Management
Re: Alternate Fiscal Council Members
and Other Resolutions
--------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management
6 Appoint Apsis Consultoria Empresarial For Did Not Vote Management
Ltda. to Prepare Valuation Report
7 Approve Independent Firm's Appraisal For Did Not Vote Management
8 Approve Acquisition of Ourinvest For Did Not Vote Management
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Celso Clemente Giacometti as For Did Not Vote Management
Board Chairman
2 Confirm Board Composition For Did Not Vote Management
3 Amend Articles Re: Nivel 2 Regulations For Did Not Vote Management
4 Approve Long-Term Incentive Plan For Did Not Vote Management
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BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Celso Clemente Giacometti as For For Management
Board Chairman
2 Confirm Board Composition For For Management
3 Amend Articles Re: Nivel 2 Regulations For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel2 Regulations For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel2 Regulations For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For Did Not Vote Management
2 Amend Articles Re: Establishment of For Did Not Vote Management
Remuneration Committee
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BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
2 Amend Articles Re: Establishment of For For Management
Remuneration Committee
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For Did Not Vote Management
2 Amend Articles Re: Executive Officers For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
1 Alter Dividend Payment Date For For Management
2 Amend Articles Re: Executive Officers For For Management
--------------------------------------------------------------------------------
BANCO SOFISA S.A
Ticker: SFSA4 Security ID: P1506W109
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Install Fiscal Council For Did Not Vote Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: BRDB Security ID: Y05696102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.075 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Mohamed Moiz Bin J M Ali Moiz as For For Management
Director
5 Elect Azlan Bin Abdullah as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report 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 1.00
Per Share
5.1 Elect Krairit Nilkuha as Director For For Management
5.2 Elect Chai-Anan Samudavanija as For For Management
Director
5.3 Elect Thana Putarungsi as Director For For Management
5.4 Elect Nuttachat Charuchinda as Director For For Management
5.5 Elect Chumphon Thitayaruks as Director For For Management
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
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
6.1 Elect Mongkolchaleam Yugala as Director For For Management
6.2 Elect Amorn Chandarasomboon as Director For Against Management
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.30 Per Share
5.1 Elect Sampao Choosri as Director For For Management
5.2 Elect Supong Chayutsahakij as Director For Against Management
5.3 Elect Panit Dunnvatanachit as Director For For Management
5.4 Elect Arisara Dharamadhaj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Investment in Si Rat - Outer For For Management
Bangkok Ring Road Expressway Project
9 Approve Connected Transaction with CH. For For Management
Karnchang PCL as Project Manager for
the Si Rat - Outer Bangkok Ring Road
Expressway Project
10 Authorize Issuance of Debentures For For Management
11 Approve Sale of Shares in SouthEast For For Management
Asia Energy Ltd. to CK Power Ltd
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK FIRST INVESTMENT AND TRUST PCL
Ticker: BFIT Security ID: Y0607L145
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.40 Per Share
5 Approve DIA International Auditing as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Wissanu Krea-Ngam as Director For For Management
6.2 Elect Kingthien Bang-Or as Director For For Management
6.3 Elect Thanapol Sirithanachai as For For Management
Director
6.4 Elect Thititham Rojanpruk as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend THB 12 Per Share
5.1 Elect Potjanee Thanavaranit as Director For For Management
5.2 Elect Nintira Sophonpanich as Director For For Management
5.3 Elect Makoto Suzuki as Director For For Management
5.4 Elect Voravit Rojrapitada as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2011 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Anant Kanjanapas as Director For For Management
5.2 Elect Sakorn Kanjanapas as Director For For Management
5.3 Elect Tawin Boonruangkhao as Director For For Management
5.4 Elect Thumrong Chientachakul as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Year Ending March 31, 2012
7 Approve Karin Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Reduction in Registered For For Management
Capital to THB 26.7 Billion by
Cancelling 4.79 Million Unissued
Ordinary Shares of THB 1.00 Each
3 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
4 Approve Transfer of Share Premium in For For Management
the Amount of THB 1.55 Billion to
Compensate the Accumulated Loss and
Discount on Share Capital
5 Approve Reduction in Registered For For Management
Capital from THB 26.7 Billion to THB
16 Billion and Paid-Up Capital from
THB 17.8 Billion to THB 10.7 Billion
by Reducing the Par Value of Shares
from THB 1.00 Each to THB 0.60 Each
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend For For Management
3 Approve Acquisition of the Retail For For Management
Banking Business in Thailand from the
Hongkong and Shanghai Banking Corp.
Ltd.
4 Approve Cancellation of Unissued For For Management
Debentures and Issuance of New
Debentures Not Exceeding THB 300
Billion
5 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.35 Per Share
5.1 Elect Mark John Arnold as Director For For Management
5.2 Elect Pornsanong Tuchinda as Director For For Management
5.3 Elect Virojn Srethapramotaya as For For Management
Director
5.4 Elect Pongadul Kristnaraj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUL 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 16.50 Per For For Management
Share
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity For For Management
Shares/Warrants up to an Aggregate
Amount of INR 7.75 Billion to the
Government of India, Promoter
2.1 Elect S. Gupta as Director For Did Not Vote Management
2.2 Elect M.P. Mehrotra as Director For Did Not Vote Management
2.3 Elect M.P. Mehta as Director For Did Not Vote Management
2.4 Elect M.A. Vaishnav as Director For For Management
2.5 Elect R.S. Sahoo as Director For Against Management
2.6 Elect S.S. Bhandari as Director For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corp. of India
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
of 2010
2 Elect Wang Yongli as Executive Director For For Management
3 Amend Article 134 of the Articles of For For Management
Association of the Bank
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of Board of For For Management
Supervisors
3 Approve2011 Annual Financial Statements For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2012 Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7 Elect Arnout Henricus Elisabeth Maria For For Management
Wellink as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Placing
2b Approve Method of Issuance in Relation For For Management
to the Proposed Placing
2c Approve Target Subscribers in Relation For For Management
to the Proposed Placing
2d Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Placing
2e Approve Method of Subscription in For For Management
Relation to the Proposed Placing
2f Approve Price Determination Date in For For Management
Relation to the Proposed Placing
2g Approve Subscription Price in Relation For For Management
to the Proposed Placing
2h Approve Lock-Up Period in Relation to For For Management
the Proposed Placing
2i Approve Place of Listing in Relation For For Management
to the Proposed Placing
2j Approve Use of Proceeds in Relation to For For Management
the Proposed Placing
2k Approve Arrangements for the For For Management
Accumulated Undistributed Profits in
Relation to the Proposed Placing
2l Approve Effective Period of the For For Management
Resolutions in Relation to the
Proposed Placing
3 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issuance of A Shares
4 Approve Feasibility Report on Use of For For Management
Proceeds from the Non-Public Issuance
of Shares
5 Approve the Report on Utilization of For For Management
Proceeds from Previous Fund Raising
6a Approve MOF Subscription For For Management
6b Approve HSBC Subscription Agreement For For Management
6c Approve SSF Subscription Agreements For For Management
6d Approve Shanghai Haiyan Subscription For For Management
Agreement
6e Approve Yunnan Hongta Subscription For For Management
Agreement
7 Approve Authorization to the Board of For For Management
Directors in Relation to Proposed
Placing
8 Amend Capital Management Plan for the For For Management
Years 2010-2014 of the Company
9 Approve 2011 Audited Accounts None For Shareholder
10 Approve 2011 Profit Distribution Plan None For Shareholder
and the Recommendation of a Final
Dividend of RMB 0.10 Per Share
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# 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 Approve Remuneration Plan for For For Management
Directors and Supervisors for the Year
Ended Dec. 31, 2011
4 Approve Fixed Asset Investment Plan For For Management
for the Year Ending Dec. 31, 2012
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Yu Yali as Executive Director For For Management
7 Reelect Jiang Yunbao as External For For Management
Supervisor
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Amendments to the For For Management
Authorization to the Board of the Bank
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 14, 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 7.00 Per Share For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 180 Million
Equity Shares
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint P. Bhasin as Director For Did Not Vote Management
2 Appoint B.G. Chandre as Director For Did Not Vote Management
3 Appoint U.N. Kapur as Director For Did Not Vote Management
4 Appoint U.K. Khaitan as Director For Did Not Vote Management
5 Appoint P.P. Mallya as Director For For Management
6 Appoint S.P. Mangal as Director For Did Not Vote Management
7 Appoint M. Mukesh as Director For Did Not Vote Management
8 Appoint A.K. Ranade as Director For Against Management
9 Appoint P.M. Sirajuddin as Director For For Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India and Life
Insurance Corp of India
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF JERUSALEM LTD.
Ticker: JBNK Security ID: M1656X108
Meeting Date: OCT 03, 2011 Meeting Type: Annual
Record Date: SEP 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
3 Elect Directors (Bundled) For Did Not Vote Management
4 Elect Zeev Gutman as Director and For Did Not Vote Management
Approve his Compensation
5 Approve Final Dividend For Did Not Vote Management
--------------------------------------------------------------------------------
BANK OF JERUSALEM LTD.
Ticker: JBNK Security ID: M1656X108
Meeting Date: JAN 29, 2012 Meeting Type: Special
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nurit Kraus as External Director For For Management
2 Approve Bonus of Director For For Management
3 Amend Articles For For Management
4 Amend Articles Re: Indemnification of For For Management
Officers
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Officer Liability and For For Management
Indemnification Insurance
6 Approve Liability and Indemnification For For Management
Insurance for Officers with
Controlling Interest
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BANK OF JERUSALEM LTD.
Ticker: JBNK Security ID: M1656X108
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: APR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of Board For For Management
Chairman
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the 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 Chairman of
the board
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Government of India and Life
Insurance Corp. of India
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statments and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Authorize Board to Decide Matters For For Management
Relating to the Payment of Final
Dividend
5a Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Reappoint PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business (Voting) For Against Management
7a Amend Articles of Asssociation of the For For Management
Company
7b Adopt the Amended Articles of For For Management
Association
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Re-elect Sibongile Mkhabela as Director For For Management
3 Re-elect Peter Blackbeard as Director For For Management
4 Re-elect Sango Ntsaluba as Director For For Management
5 Re-elect Steven Pfeiffer as Director For For Management
6 Re-elect Gonzalo Rodriguez de Castro For For Management
Garcia de los Rios as Director
7 Re-elect Alexander Hamilton as Audit For For Management
Committee Chairman; Re-elect Mfundiso
Njeke, Sango Ntsaluba and Elect Selby
Baqwa as Audit Committee Members
8 Reappoint Deloitte & Touch as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BASF INDIA LTD.
Ticker: 500042 Security ID: Y0710H114
Meeting Date: AUG 26, 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
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint R.R. Nair 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 S. Dubourg as Director For For Management
7 Approve Appointment and Remuneration For For Management
of T. Bischoff as Executive Director
8 Approve Appointment and Remuneration For For Management
of G. Ramaseshan as Executive Director
9 Approve Increase in Borrowing Powers For For Management
to INR 8 Billion
10 Approve Pledging of Assets for Debt to For For Management
Secure the Redeemable Non-Convertible
Debentures Aggregating to up to INR 1
Billion
11 Approve Remuneration of the Managing For For Management
Director/Executive Directors
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Re-elect Sindile Peteni as Director For For Management
3 Re-elect Marius Heyns as Director For Against Management
4 Re-elect Manuel Gouveia as Director For For Management
5 Re-elect Given Sibiya as Member and For For Management
Chairperson of the Audit and Risk
Committee
6 Re-elect Charles Davies as Member of For For Management
the Audit and Risk Committee
7 Re-elect Sango Ntsaluba as Member of For For Management
the Audit and Risk Committee
8 Reappoint PricewaterCoopers Inc as For For Management
Auditors with Faan Lombard as the
Individual Registered Auditor and
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year Ended
31 December 2011
10 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Ending 2012
11 Approve Financial Assistance for For For Management
Subscription of Securities
12 Approve Loans or Other Financial For For Management
Assistance to Directors
13 Approve Substitution of the Memorandum For For Management
and Articles of Association
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Lai Mingda, a Representative of None For Shareholder
Bawei Investment Co., Ltd. with
Shareholder No.5, as Director
5.2 Elect Lai Mingxing with Shareholder No. None For Shareholder
1 as Director
5.3 Elect Lai Boyan with Shareholder No. None For Shareholder
311 as Director
5.4 Elect Director No. 4 None Against Shareholder
5.5 Elect Director No. 5 None Against Shareholder
5.6 Elect Director No. 6 None Against Shareholder
5.7 Elect Director No. 7 None Against Shareholder
5.8 Elect Liu Shuxiang with Shareholder No. None For Shareholder
310 as Supervisor
5.9 Elect Zhang Weiting with Shareholder None For Shareholder
No.62 as Supervisor
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2011
2 Approve Final Dividend of MYR 0.80 Per For For Management
Share for the Financial Year Ended
Sept. 30, 2011
3 Elect Lee Hau Hian as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect R.M. Alias as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Mustafa bin Mohd Ali as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 700,000 for the
Financial Year Ended Sept. 30, 2011
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BAWANG INTERNATIONAL (GROUP) HOLDING LTD.
Ticker: 01338 Security ID: G09038103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Shen Xiaodi as Executive For For Management
Director
2a2 Reelect Wong Sin Yung as Executive For For Management
Director
2a3 Reelect Li Bida as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Shareholders' Meeting Held on
May 27, 2011
4 Approve the President's Report For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Management During Their
Term of Office
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Teodoro B. Montecillo as a For For Management
Director
6.11 Elect Jones M. Castro, Jr. as a For For Management
Director
7a Approve the Amendment of the Fourth For For Management
Article of the Articles of
Incorporation to Extend the Corporate
Term for Another 50 Years
7b Approve Declaration of 3 Percent Stock For For Management
Dividends on All Outstanding Shares
8 Appoint External Auditor For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Power and Energy For For Management
Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# 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 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 04, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement between S. C. Real For For Management
Estate Development Company Ltd. and
Yang Guang Co. Ltd. and Related
Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 04, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Reelect Liu Xiaoguang as Executive For For Management
Director
3 Reelect Tang Jun as Executive Director For For Management
4 Reelect Zhang Juxing as Executive For For Management
Director
5 Reelect Feng Chunqin as Non-Executive For For Management
Director
6 Reelect Cao Guijie as Non-Executive For For Management
Director
7 Elect Zhang Shengli as Non-Executive For For Management
Director
8 Reelect Li Zhaojie as Independent For For Management
Non-Executive Director
9 Reelect Ng Yuk Keung as Independent For For Management
Non-Executive Director
10 Elect Wang Hong as Independent For For Management
Non-Executive Director
11 Elect Liu Yongzheng as Supervisor For For Management
12 Elect Fan Shubin as Supervisor For For Management
13 Approve Board to Decide for Matters For For Management
Relating to the Remuneration of
Directors and Supervisors
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Camellia S&P Agreement and For For Management
Related Transactions
2 Approve Hibiscus S&P Agreement and For For Management
Related Transactions
3 Approve Xinchuang Equity Transfer For For Management
Agreement and Related Transactions
4 Approve Xinzi Equity Transfer For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For For Management
Term Incentive Fund
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING DEVELOPMENT HONG KONG LTD.
Ticker: 00154 Security ID: Y0769W103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect E Meng as Director For For Management
3 Reelect Ng Kong Fat, Brian as Director For For Management
4 Reelect Jin Lizuo as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# 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 Zhang Honghai as Director For For Management
3b Reelect Li Fucheng as Director For For Management
3c Reelect Hou Zibo as Director For Against Management
3d Reelect Guo Pujin as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# 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 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as PRC Auditors and Deloitte
Touche Tohmatsu as the Non-PRC
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Profit Distribution and For For Management
Payment of Final Dividend of RMB 0.20
Per Share for the Year Ended Dec. 31,
2011
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Short Term For Against Management
Debentures
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be For For Management
Issued in Relation to the A Shares
Issue
1b Approve Place of Listing in Relation For For Management
to the A Share Issue
1c Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1d Approve Issue Targets in Relation to For For Management
the A Share Issue
1e Approve Nominal Value in Relation to For For Management
the A Share Issue
1f Approve Rights of Shareholders to For For Management
Distribution of Accumulated
Undistributed Profits in Relation to
the A Share Issue
1g Approve Basis of Issue Price of in For For Management
Relation to the A Share Issue
1h Approve Method of Issue in Relation to For For Management
the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Effective Period of the For For Management
Resolutions in Relation to the A Share
Issue
2a Authorize Board to Deal with Matters For For Management
in Connection with the A Share Issue
2b Authorize Board to Determine the Terms For For Management
of Issue Relating to the A Share Issue
2c Authorize Board to Determine the For For Management
Amount of Proceeds Used in Each
Project in Connection with the A Share
Issue
2d Approve Application of the Surplus For For Management
Proceeds from the A Share Issue to
Working Capital
2e Authorize Board to Deal with Relevant For For Management
Preparation Work in Connection with
the A Share Issue
2f Authorize Board to Amend the For For Management
Corresponding Provision of the
Articles of Association in Relating to
the Changes in Connection with the A
Share Issue
2g Authorize Board to Deal with All For For Management
Procedures in Connection with the A
Share Issue
2h Approve Effective Period of the For For Management
Authorization for the Board in
Connection with the A Share Issue
3 Amend Articles of Association of the For For Management
Company
4 Adopt Rules of Procedures for General For For Management
Meetings
5 Adopt Rules of Procedures for the Board For For Management
6 Adopt Rules of Procedures for the For For Management
Supervisory Committee
7 Approve Adoption of the Working System For For Management
for Independent Directors
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be For For Management
Issued in Relation to the A Share Issue
1b Approve Place of Listing in Relation For For Management
to the A Share Issue
1c Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1d Approve Issue Targets in Relation to For For Management
the A Share Issue
1e Approve Nominal Value in Relation to For For Management
the A Share Issue
1f Approve Rights to Distribution in For For Management
Relation to the A Share Issue
1g Approve Basis of Issue Price in For For Management
Relation to the A Share Issue
1h Approve Method of Issue in Relation to For For Management
the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Effective Period of the For For Management
Resolutions in Relation to the A Share
Issue
2a Authorize Board to Deal with Matters For For Management
in Connection with the A Share Issue
2b Authorize Board to Determine the Terms For For Management
in Relation to A Share Issue
2c Authorize Board to Determine Amount of For For Management
Proceeds Used for Each Project in
Connection with the A Share Issue
2d Approve Application of the Surplus For For Management
Proceeds from the A Share Issue to
Working Capital
2e Authorize Board to Deal with Relevant For For Management
Preparation Work in Connection with
the A Share Issue
2f Authorize Board to Amend the For For Management
Corresponding Provisions to the
Articles of Association Relating to
the Changes in Connection with the A
Share Issue
2g Authorize Board to Deal with All For For Management
Procedures in Connection with A Share
Issue
2h Approve Effective Period of the For For Management
Authorization for the Board in
Connection with the A Share Issue
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absoprtion and Merger of For For Management
Beijing North Star Convention Centre
Development Company Limited
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Amend Rules and Procedures of the For For Management
Board of Directors
3 Amend Rules and Procedures of the For For Management
Supervisory Committee
4 Approve Financial Statements For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Scheme of Profit Distribution For For Management
and Capital Reserve Fund Conversion
8a Elect He Jiang-Chuan as Executive For For Management
Director
8b Elect Zhao Hui-Zhi as Executive For For Management
Director
8c Elect Liu Jian-Ping as Executive For For Management
Director
8d Elect Zeng Jin as Executive Director For For Management
8e Elect Long Tao as Independent For For Management
Non-Executive Director
8f Elect Gan Pei-Zhong as Independent For For Management
Non-Executive Director
8g Elect Wong Yik Chung as Independent For For Management
Non-Executive Director
8h Elect Li Chang-Li as New Executive For For Management
Director
8i Elect He Wen-Yu as New Executive For For Management
Director
9 Authorize Board to Fix Directors' For For Management
Remuneration
10a Elect Liu Yi as Supervisor For For Management
Representing Shareholders of the
Company
10b Elect Li Guorui as Supervisor For For Management
Representing Shareholders of the
Company
10c Elect Xue Jianming as New Supervisor For For Management
Representing Shareholders of the
Company
11 Approve Remuneration of Supervisors For For Management
12 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co., Ltd. and
PricewaterhouseCoopers as Company's
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
13 Approve Establishment of Nomination For For Management
Committee
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Qian Xu as Executive Director For For Management
2a2 Reelect Siu Kin Wai as Executive For Against Management
Director
2a3 Reelect Ma Chiu Cheung, Andrew as For For Management
Independent Non-Executive Director
2a4 Reelect Ng Tang Fai, Ernesto as For For Management
Independent Non-Executive Director
2a5 Reelect James Chan as Independent For For Management
Non-Executive Director
2a6 Reelect Goh Gen Cheung as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Reduction of Share Premium For For Management
8 Approve Amendments to the Bye-Laws and For For Management
Adopt New Bye-Laws
--------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: Security ID: S1047R111
Meeting Date: JUL 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Barton as Member of the For For Management
Audit Committee
1.2 Elect Danie Vlok as Member of the For For Management
Audit Committee
1.3 Elect Bharti Harie as Member of the For For Management
Audit Committee
2.1 Approve Non-executive Directors' Fees For For Management
with Effect to 31 December 2011
2.2 Approve Non-executive Directors' Fees For For Management
with Effect from 1 January 2012 to 31
December 2012
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Elect Richard Buchignani as Director For For Management
3.1 Re-elect Bharti Harie as Director For For Management
3.2 Re-elect Leon Goosen as Director For For Management
3.3 Re-elect Kelan Manning as Director For For Management
4.1 Re-elect John Barton as Chairman of For For Management
the Audit Committee
4.2 Re-elect Danie Vlok as Member of the For For Management
Audit Committee
4.3 Re-elect Bharti Harie as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and C
Howard-Browne as the Individual
Registered Auditor
6 Approve Financial Assistance to For For Management
Related or Inter-related Companies
7 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2013 to 31 December 2013
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BEMATECH S.A
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Executive Officers,
Non-Executive Directors
--------------------------------------------------------------------------------
BEMATECH S.A
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
2 Change Location of Company Headquarters For Did Not Vote Management
3 Amend Article 23 For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
5 Ratify Dividend Payment from Reserves For Did Not Vote Management
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: AUG 29, 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 10 Per Share For For Management
3 Reappoint M.B.N. Rao as Director For For Management
4 Reappoint J.P. Batra as Director For For Management
5 Reappoint V.R.S. Natarajan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7a Appoint R. Verma as Director For For Management
7b Appoint R. Bhargava as Director For For Management
7c Appoint N. Thamburaj as Director For For Management
7d Appoint K. Nath as Director For For Management
7e Appoint R. Bhat as Director For For Management
7f Appoint S. Sadagopan as Director For For Management
7g Appoint C.N. Durgesh as Director For For Management
7h Appoint S.C. Pandey as Director For For Management
7i Appoint P.R. Naik as Director For For Management
--------------------------------------------------------------------------------
BENGAL & ASSAM COMPANY LTD.
Ticker: 533095 Security ID: Y0777U107
Meeting Date: AUG 04, 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 4.00 Per Share For For Management
3 Reappoint V. Singhania as Director For For Management
4 Reappoint O.P. Khaitan as Director For For Management
5 Reappoint S. Swarup as Director For Against Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: NOV 22, 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 June 30, 2011
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended
June 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended June 30, 2011
4 Elect Tan Thiam Chai as Director For For Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Ng Su Onn as Director For For Management
7 Elect Shahabuddin bin Tunku Besar For For Management
Burhanuddin as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 27, 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 April 30, 2011
2 Approve Single-Tier Exempt Final For For Management
Dividend of MYR 0.02 Per Share for the
Financial Year Ended April 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 150,000 for the
Financial Year Ended April 30, 2011
4 Elect Vivienne Cheng Chi Fan as For For Management
Director
5 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management
Director
6 Elect Robert Yong Kuen Loke as Director For For Management
7 Elect Tan Yong Loong as Director For For Management
8 Elect Suleiman Bin Mohd Noor as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 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
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of Cosway Corp For For Management
Ltd by Cosway Corp Bhd
2 Approve Rights Issue of MYR 765 For For Management
Million Worth of Irredeemable
Convertible Unsecured Loan Stocks
(ICULS) with 765 Million Warrants on
the Basis of MYR 1.00 Worth of ICULS
with One Warrant for Every Six
Ordinary Shares Held
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 24, 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 April 30, 2011
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share for the Financial Year Ended
April 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended April 30, 2011
4 Elect Mustaffa Kamel Ibni Almarhum For For Management
Sultan Mahmud Al-Muktafi Billah Shah
as Director
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Dickson Tan Yong Loong as For For Management
Director
7 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BERJAYA MEDIA BHD
Ticker: BJMEDIA Security ID: Y2683Y108
Meeting Date: SEP 28, 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 April 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 for the
Financial Year Ended April 30, 2011
3 Elect Loh Chen Peng as Director For For Management
4 Elect Azman Bin Ujang as Director For For Management
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve to Amend Operating Procedures For For Management
for Loan of Funds, and Endorsement and
Guarantee
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
BESUNYEN HOLDINGS CO LTD
Ticker: 00926 Security ID: G10705104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Zhao Yihong as Executive For For Management
Director
2b Reelect Gao Yan as Executive Director For For Management
2c Reelect Zhuo Fumin as Non-Executive For For Management
Director
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board 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
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BHARATI SHIPYARD LTD.
Ticker: 532609 Security ID: Y0885X100
Meeting Date: SEP 22, 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 3.00 Per Share For For Management
3 Reappoint V.P. Kamath as Director For For Management
4 Approve Bhuta Shah & Company and DPH & For For Management
Co as Joint Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Convertible For For Management
Warrants up to 4.9 Percent of the
Company's Present Paid-Up Share
Capital to P.C. Kapoor And V. Kumar,
Promoters of the Company
6 Approve Appointment and Remuneration For For Management
of C. Mehra, Relative of a Director,
as Consultant/Advisor to the Company
on Financial Matters
7 Approve Appointment and Remuneration For For Management
of S. Kumar, Relative of a Director,
as Consultant/Advisor to the Company
on Technical and Engineering Aspects
of Ship Building
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and BHG Norte Hotelaria
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Acquisition of BHG Norte For Did Not Vote Management
Hotelaria
5 Amend Articles Re: Novo Mercado For Did Not Vote Management
6 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: JUL 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $1 Billion
2 Approve Increase in Authorized Share For Against Management
Capital from INR 1.5 Billion to INR 2.
25 Billion by the Creation of 7.5
Million Preference Shares of INR 100
Each
3 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 14, 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 Cumulative For For Management
Preference Shares of INR 10 Per Share;
Dividend on Non-Convertible Cumulative
Redeemable Preference Shares of INR 25
Per Share; and Dividend on
Non-Convertible Cumulative Redeemable
Preference Shares of INR 4.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reappoint B.B. Tandon as Director For For Management
5 Reappoint B.B. Singal as Director For For Management
6 Reappoint P.K. Aggarwal as Director For For Management
7 Approve Mehra Goel & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association Re: For For Management
Issue of Preference Shares at a Premium
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0725 For For Management
Per Share
3 Elect Samsudin Osman as Director For For Management
4 Elect Elias Abd. Rahman Alhabshi as For For Management
Director
5 Elect Rozaida Omar as Director For For Management
6 Elect Salih Amaran Jamiaan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BINA DARULAMAN BHD
Ticker: BDB Security ID: Y0888A107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.07 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Mohd Saad bin Endut as Director For For Management
5 Elect Abdul Rahman bin Ibrahim as For For Management
Director
6 Elect Mohd Nasir bin Ahmad as Director For For Management
7 Elect Che Had bin Dhali as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BINANI INDUSTRIES LTD
Ticker: 500059 Security ID: Y0887Q129
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit of For For Management
Guarantees, Inter-Corporate Loans, and
Investments to Corporate Bodies to INR
62.5 Billion
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Elect Kim Sun-Yeob as Outside Director 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
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Wang, Ming-Yi, with Shareholder None For Shareholder
No.1, as Director
5.2 Elect Wang, Ming-Cheng, with None For Shareholder
Shareholder No.3, as Director
5.3 Elect Zhao, Wei-Zhong, with None For Shareholder
Shareholder No.36435, as Director
5.4 Elect Chen, Yi-Mou, with ID No. None For Shareholder
S100619845, as Director
5.5 Elect You, Zheng-Yan, with ID No. None For Shareholder
F121084146, as Director
5.6 Elect Xiaowen Xiong, a Representative None For Shareholder
of Yi- Li Co., Ltd. with Shareholder
No. 15, as Supervisor
5.7 Elect Chen, Yi-Hui, with ID No. None For Shareholder
F224442160, as Supervisor
5.8 Elect Xie, Ren-Zheng, with ID No. None For Shareholder
A123146797, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3 Reelect V. Swarup as Director For For Management
4 Reelect B.B. Tandon as Director For For Management
5 Reelect H.V. Lodha as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
BLD PLANTATION BHD
Ticker: BLDPLNT Security ID: Y0908X103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Elect Henry Lau Lee Kong as Director For Against Management
4 Elect Abdillah bin Wan Hamid as For For Management
Director
5 Elect Chong Chon Chee as Director For For Management
6 Elect Hamden bin Haji Ahmad as Director For For Management
7 Elect Robert Lau Hui Yew as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category A Mandate
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category B Mandate
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category C Mandate
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: 5TP Security ID: S12461109
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Authority for the For For Management
Repurchase by the Company of the
Microsoft Shares
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 June 2011
to 31 May 2012
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 May 2011
3.1 Re-elect Mark Pamensky as Director For For Management
3.2 Re-elect David Rivkind as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Eben Gerryts as the
Individual Registered Auditor
5.1 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
5.2 Re-elect Gary Harlow as Member of the For Against Management
Audit, Risk and Compliance Committee
5.3 Re-elect Neil Lazarus as Member of the For Against Management
Audit, Risk and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For Did Not Vote Management
1b Amend Article 46 For Did Not Vote Management
1c Amend Article 47 For Did Not Vote Management
1d Amend Article 48 For Did Not Vote Management
1e Amend Article 64 For Did Not Vote Management
1f Amend Article 67 For Did Not Vote Management
1g Amend Article 79 For Did Not Vote Management
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 01685 Security ID: G12161108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# 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 Qian Yixiang as Director For For Management
3b Reelect Huang Liang as Director For For Management
3c Reelect Zhang Huaqiao as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 76.49 Million
2 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report in Accordance For For Management
with Article 172 of General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Statutory Auditors' Report For For Management
1.6 Accept Report on Member Admission, For For Management
Share Listing and Regulatory Committee
Activities
1.7 Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Cash Dividends of MXN 693.79 For For Management
Million or MXN 1.17 Per Share
4 Elect Principal and Alternate Members For Against Management
of Board of Directors, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committees; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Statutory Auditors;
Approve Remuneration of Members of
Audit Committee and Corporate
Practices Committee
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLTON BHD.
Ticker: BOLTON Security ID: Y0920P104
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended March 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 288,000 for the
Financial Year Ended March 31, 2011
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 400,000
for the Financial Year Ending March
31, 2012 and Each Subsequent Financial
Year End
4 Elect Wing Kwong @ Chan Wing Kwong as For For Management
Director
5 Elect Lee Siew Choong as Director For For Management
6 Elect Abdul Sani bin Busu as Director For For Management
7 Elect Zakaria bin Dato' Ahmad as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 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
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: AUG 04, 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 3.50 Per Share For For Management
3 Reappoint Nusli N. Wadia as Director For For Management
4 Reappoint R.N. Tata as Director For Against Management
5 Reappoint S.S. Kelkar as Director For For Management
6 Reappoint A.K. Hirjee as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Ness N. Wadia as Director For Against Management
9 Approve Appointment and Remuneration For For Management
of J.N. Wadia as Managing Director
--------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 15, 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 1.50 Per Share For For Management
3 Reappoint J. Agrawal as Director For For Management
4 Reappoint N. Ahmed as Director For For Management
5 Reappoint A.R. Mundra as Director For For Management
6 Approve V.K. Beswal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M.M. Agrawal as Director For For Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Increase in Borrowing Powers For Against Management
to INR 40 Billion
10 Approve Payment of Commission For For Management
Remuneration to J. Agrawal,
Non-Executive Chairman
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Kwon Ki-Hyun as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve, Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Eun-Sun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend of RMB 0.068 For For Management
Per Share and Special Dividend of RMB
0.06 Per Share
3a Reelect Gao Dekang as Director For For Management
3b Reelect Wang Yunlei as Director For For Management
3c Reelect Wang Yao as Director For For Management
3d Reelect Ngai Wai Fung as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of the For For Management
Framework Manufacturing Outsourcing
and Agency Agreement and the Proposed
Annual Caps
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by Boustead For For Management
Holdings Bhd (BHB) of up to 200,000
Ordinary Shares of MYR 1.00 Each in
Pharmaniaga Bhd (Pharmaniaga Shares)
to Mohd Ghazali Hj Che Mat (R) at a
Price of MYR 5.46 Per Pharmaniaga Share
2 Approve Divestment by BHB of up to 2. For For Management
85 Million Pharmaniaga Shares to Lodin
Wok Kamaruddin at a Price of MYR 5.46
per Pharmaniaga Share
3 Approve Divestment by BHB of up to For For Management
100,000 Pharmaniaga Shares to Mohd
Yusof Din (R) at a Price of MYR 5.46
per Pharmaniaga Share
4 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Abdul
Rahman Megat Ahmad at a Price of MYR 5.
46 per Pharmaniaga Share
5 Approve Divestment by BHB of up to For For Management
200,000 Pharmaniaga Shares to Azzat
Kamaludin at a Price of MYR 5.46 per
Pharmaniaga Share
6 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Ghazali
Mohd Ali at a Price of MYR 5.46 per
Pharmaniaga Share
7 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Ahmad
Ramli Hj Mohd Nor (R) at a Price of
MYR 5.46 per Pharmaniaga Share
8 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Chow Kok
Choy at a Price of MYR 5.46 per
Pharmaniaga Share
9 Approve Divestment by BHB of up to For For Management
200,000 Pharmaniaga Shares to Farshila
Emran at a Price of MYR 5.46 per
Pharmaniaga Share
10 Approve Divestment by BHB of up to For For Management
150,000 Pharmaniaga Shares to Daniel
Ebinesan at a Price of MYR 5.46 per
Pharmaniaga Share
11 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Mohd
Suffian Hj Haron at a Price of MYR 5.
46 per Pharmaniaga Share
12 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Izzat
Othman at a Price of MYR 5.46 per
Pharmaniaga Share
13 Approve Bonus Issue of up to 94 For For Management
Million New BHB Shares to Shareholders
of BHB on the Basis of One BHB Bonus
Share for Every Ten Existing BHB
Shares Held
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin Wok Kamaruddin as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Abdul Rahman Megat Ahmad as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles Re: Board Elections For Did Not Vote Management
3 Amend Articles Re: Mandatory Bid For Did Not Vote Management
Provision
4 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Amend Article 19 For Did Not Vote Management
--------------------------------------------------------------------------------
BRAIT SA
Ticker: BRAIT Security ID: L1201E101
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of ZAR 74.24 For Did Not Vote Management
Cents per Share
2 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports for FY Ended March
31, 2011
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements for FY Ended
March 31, 2011
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors for FY Ended March 31, 2011
5 Ratify Co-optation of CH Wiese as For Did Not Vote Management
Director Effective May 4, 2011
6.1 Reelect AC Ball as Director For Did Not Vote Management
6.2 Reelect C Keogh as Director For Did Not Vote Management
6.3 Reelect RJ Koch as Director For Did Not Vote Management
6.4 Reelect PJ Moleketi as Director For Did Not Vote Management
6.5 ReeElect CS Seabrooke as Director For Did Not Vote Management
6.6 Reelect HRW Troskie as Director For Did Not Vote Management
6.7 Reelect SJP Weber as Director For Did Not Vote Management
6.8 Reelect CH Wiese as Director For Did Not Vote Management
7 Ratify Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Share Repurchase Program For Did Not Vote Management
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Proposed Under Item 10
--------------------------------------------------------------------------------
BRAIT SA
Ticker: BRAIT Security ID: L1201E101
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5.1 and 5.2 Re: For Did Not Vote Management
Conversion of Capital
2.1 Change of Corporate Form For Did Not Vote Management
2.2 Adopt New By-Laws For Did Not Vote Management
2.3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
3 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.
3 Accordingly
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BRAIT Security ID: L1201E101
Meeting Date: NOV 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Authorized Common Stock For Did Not Vote Management
1.2 Approve Reduction in Share Capital For Did Not Vote Management
1.3 Convert Share Premium into Euro For Did Not Vote Management
Currency
1.4.1 Amend Existing Articles 5.1 and 5.2 to For Did Not Vote Management
Reflect Changes in Capital
1.4.2 Amend Clause 7 of Memorandum of For Did Not Vote Management
Articles to Reflect Changes in Capital
2.1 Approve Share Repurchase Program For Did Not Vote Management
2.2.1 Approve Terms of Share Repurchase For Did Not Vote Management
Program
2.2.2 Approve Share Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
2.2.3 Approve Share Repurchase Program For Did Not Vote Management
Length of 18 Months
2.2.4 Approve Share Repurchase Program to Be For Did Not Vote Management
Compliant with Articles of Association
Provisions
2.2.5 Authorize Any Director to Make For Did Not Vote Management
Necessary Entries in Company's
Register of Members upon Delivery of
Relevant Share Transfer Deeds
2.2.6 Approve Share Repurchase Be Compliant For Did Not Vote Management
with Applicable Law
3.1 Approve Change of Jurisdiction of For Did Not Vote Management
Incorporation from Luxembourg to Malta
3.2 Receive and Approve Directors' Special For Did Not Vote Management
Reports Re: Item 3.1
3.3 Approve New Registered Office Location For Did Not Vote Management
3.4 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities Re: Item 3.
1
3.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions 3.1-3.3
4.1.1 Reelect Antony Charles Ball as Director For Did Not Vote Management
4.1.2 Reelect Colin Keogh as Director For Did Not Vote Management
4.1.3 Reelect Richard John Koch as Director For Did Not Vote Management
4.1.4 Reelect Phillip Jabulani Moleketi as For Did Not Vote Management
Director
4.1.5 Reelect Christopher Stefan Seabrooke For Did Not Vote Management
as Director
4.1.6 Reelect Hermanus Roelof Willem Troskie For Did Not Vote Management
as Director
4.1.7 Reelect Serge Joseph Pierre Weber as For Did Not Vote Management
Director
4.1.8 Reelect Christoffel Hendrik Wiese as For Did Not Vote Management
Director
4.2 Elect Ian Crockford as Director For Did Not Vote Management
4.3 Ratify Deloitte as Auditors For Did Not Vote Management
5.1.1 Amend Clause 12 of Memorandum of For Did Not Vote Management
Articles of Association
5.1.2 Amend Clause 13 (b) of Memorandum of For Did Not Vote Management
Articles of Association - Board Related
5.2 Adopt New By-Laws For Did Not Vote Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BRAIT Security ID: L1201E101
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For Did Not Vote Management
2 Elect Director For Did Not Vote Management
3 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: JUL 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors For Did Not Vote Management
2 Fix Number of Directors For Did Not Vote Management
3 Fix Board Term For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Dismiss Fiscal Council Members For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vanguarda For Did Not Vote Management
Participacoes S.A.
2 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Vanguarda
Participacoes S.A.
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Acquisition
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Increase in Share Capital For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
7a Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7b Amend Articles Re: Authorized Capital For Did Not Vote Management
7c Amend Articles Re: Grammatical Changes For Did Not Vote Management
7d Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For Did Not Vote Management
2 Elect Directors and Fiscal Council For Did Not Vote Management
Members
3 Change Company Name to Vanguarda Agro For Did Not Vote Management
S.A.
4 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
5 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
6 Amend Articles Re: Tender Offers For Did Not Vote Management
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors, Chairman and For Did Not Vote Management
Vice-Chairman
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Elect Fiscal Council and Audit For For Management
Committee Members
4 Elect Alternate Director For For Management
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 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 Dividend of INR 1.50 Per Share For For Management
3 Reappoint M.R. Jaishankar as Director For For Management
4 Reappoint G. Shankar as Director For For Management
5 Approve Narayanan, Patil & Ramesh as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Brigade Employee Stock Option For Against Management
Plan 2011 (ESOP 2011)
7 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the ESOP 2011
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
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 Transact Other Business None None Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JinBei Framework Agreements For For Management
2 Approve Huachen Framework Agreements For For Management
3 Approve Cross Guarantee Agreement For For Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws of the Company For For Management
2 Adopt New Set of Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Xiao An as Executive For For Management
Director
2b Reelect Qi Yumin as Executive Director For For Management
2c Reelect Xu Bingjin as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Capital Through For Did Not Vote Management
Issuance of 22,043,542 Shares Re:
Authorization Granted by May 10, 2011
EGM
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Several Articles of For Did Not Vote Management
Bylaws in Compliance with BM&F Bovespa
New Listing Regulation
2 Consolidate and Approve Revised Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital Resulting from Cancellation of
15 Million Shares
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Oh Geo-Don as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S1491X101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of A For For Management
Shares from the Scheme Participants
2 Authorise Specific Repurchase of A For For Management
Shares from the Offeree Shares
Pursuant to the Alternative Offer
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
1 Approve Delisting of A Shares from the For For Management
Johannesburg Stock Exchange
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of A For For Management
Shares from the Scheme Participants
2 Authorise Specific Repurchase of A For For Management
Shares from the Offeree Shares
Pursuant to the Alternative Offer
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
1 Approve Delisting of A Shares from the For For Management
Johannesburg Stock Exchange
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S1491X101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of A For For Management
Shares
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of A For For Management
Shares
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S1491X101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of A For For Management
Shares
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S1491X101
Meeting Date: AUG 30, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 30, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Pierre Fourie as the
Individual Registered Auditor
3.1 Re-elect Jenitha John as Member of the For For Management
Audit and Compliance Committee
3.2 Re-elect John Poluta as Member of the For For Management
Audit and Compliance Committee
3.3 Re-elect Mamoroke Lehobye as Member of For For Management
the Audit and Compliance Committee
4.1 Elect Dean Sparrow as Director For Against Management
4.2 Re-elect Felleng Sekha as Director For Against Management
4.3 Re-elect Nkenke Kekana as Director For For Management
5 Approve Remuneration Policy For For Management
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
1 Approve Remuneration of Non-executive For For Management
Directors for the Year Ended 31 August
2011
2 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 31
August 2012 and 31 August 2013
Respectively
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Amend Memorandum of Incorporation Re: For For Management
Electronic Payments
5 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 850 per Common Share and KRW
900 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Jin Gi-Poong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For Against Management
by BYD Precision Manufacture Co. Ltd.
in the Principal Amount of RMB1
Billion to BYD Company Ltd. Through
Independent Banks as Entrusted Lending
Agents
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Wang Chuan-fu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reelect Wu Jing-sheng as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reelect Liang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Articles of Association of the For For Management
Company
11 Adopt New Amended and Restated For For Management
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For Against Management
4 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
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
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Mighty Gain For For Management
Enterprises Ltd. of the Entire Issued
Share Capital in Ensure Success
Holdings Ltd.
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# 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 Leung Wai Fai as Executive For Against Management
Director
3b Reelect Wong Yat Fai as Non-Executive For For Management
Director
3c Reelect Lam Kin Fung Jeffrey as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: JUN 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Listco Share Option Scheme For For Management
--------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD.
Ticker: Security ID: Y1823W105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
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 Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CADIZ HOLDINGS LTD
Ticker: CDZ Security ID: S15070105
Meeting Date: AUG 24, 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 March 2011
2 Sanction the Dividends Paid For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Audit Partner D G Malan as
Auditors and Authorise the Board to
Determine Their Remuneration
4.1 Re-elect Peter-Paul Ngwenya as Director For For Management
4.2 Re-elect Ray Cadiz as Director For For Management
4.3 Re-elect Colin Hall as Director For For Management
4.4 Re-elect Bryan Kent as Director For For Management
4.5 Re-elect David Lawrence as Director For Against Management
4.6 Re-elect Gando Matyumza as Director For For Management
4.7 Re-elect Totsie Memela-Khambula as For For Management
Director
4.8 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.9 Re-elect Steven Saunders as Director For For Management
5.1 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
5.2 Re-elect Gando Matyumza as Member of For For Management
the Audit Committee
5.3 Re-elect Steven Saunders as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Approve Non-executive Directors Fees For For Management
for the Year Ended 31 March 2012
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
9 Authorise Repurchase of Ordinary For For Management
Shares in the Share Capital of the
Company
10 Authorise Repurchase of A Ordinary For Against Management
Shares from the Cadiz Black Employee
Share Ownership Scheme Trust (CBESOST)
11 Authorise Repurchase of B Preference For Against Management
Shares from the Cadiz Executive Equity
Scheme Trust (CEEST)
12 Place Authorised but Unissued B For Against Management
Preference Shares Under Control of
Directors for the Purposes of CEEST
13 Place Authorised but Unissued A For Against Management
Ordinary Shares Under Control of
Directors for the Purposes of CBESOST
14 Place 10,000,000 Authorised but For Against Management
Unissued Ordinary Shares Under Control
of Directors for the Purposes of
CBESOST and CEEST
15 Authorise Company to Issue and/or For Against Management
Procure and Any Subsidiaries to
Transfer A Ordinary Shares to the
Participants of the CBESOST
16 Authorise Company to Issue and/or For Against Management
Procure and Any Subsidiaries to
Transfer B Preference Shares to the
Participants of the CEEST
17 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CADIZ HOLDINGS LTD
Ticker: CDZ Security ID: S15070105
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 60 Percent For For Management
Interest in Both Cadiz Securities
(Pty) Ltd and Cadiz Stock Broking
(Pty) Ltd to BNP Paribas SA
2 Authorise Board and/or Company For For Management
Secretary to Ratify and Execute
Approved Resolution
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.15 Per Share
3 Elect Anwar Jamalullail as Director For For Management
4 Elect Ali Tuanku Yubi as Director For For Management
5 Elect Liang Kim Bang as Director For For Management
6 Elect Michael Ting Kuok Ngie @ Ting For For Management
Kok Ngie as Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
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CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Chandra as Director For For Management
3 Reappoint E.T. Story as Director For For Management
4 Approve S. R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: SEP 10, 2011 Meeting Type: Special
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditions Imposed by the For Against Management
Government of India in Relation to the
Transfer of Control of Cairn India Ltd.
by Cairn Energy PLC and Cairn UK
Holdings Ltd. to Twin Star Energy
Holdings Ltd. and Vedanta Resources plc
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CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 0.16 Per Share For For Management
4.1 Elect Khongsit Choukitcharoen as For For Management
Director
4.2 Elect Alan Chi Yim Kam as Director For For Management
4.3 Elect Thanasak Chanyapoon as Director For For Management
4.4 Elect Chang Zuei-Wei as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director to Replace Resigning For Did Not Vote Management
Director Jose Alberto Diniz de Oliveira
2 Designate New Board Chairman For Did Not Vote Management
--------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2a Approve Exit from Novo Mercado Listing For Did Not Vote Management
Segment Subject to Tender Offer
2b.1 Appoint Banco Bradesco BBI S.A. to For Did Not Vote Management
Prepare Valuation Report
2b.2 Appoint N.M. Rothschild & Sons For Did Not Vote Management
(Brasil) Ltda. to Prepare Valuation
Report
2b.3 Appoint Banco Santander (Brasil) S.A. For Did Not Vote Management
to Prepare Valuation Report
--------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Change Location of Company Headquarters For Did Not Vote Management
1b Amend Article 22 For Did Not Vote Management
1c Amend Article 35 For Did Not Vote Management
1d Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: JUN 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Install and Elect Fiscal Council For Did Not Vote Management
Members and Approve their Remuneration
2 Amend Remuneration of Company's For Did Not Vote Management
Management
3 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
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CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 18, 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 11 Per Share For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25.6 Billion
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CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11 Per Share For For Management
--------------------------------------------------------------------------------
CAPITAL NOMURA SECURITIES PUBLIC CO LTD.
Ticker: CNS Security ID: Y1820L110
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance for For For Management
Year 2011
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.10 Per Share
5 Change Fiscal Year End from August 31 For For Management
to December 31
6 Amend Articles of Association to For For Management
Reflect Change in Fiscal Year End
7 Approve Remuneration of Directors and For For Management
Audit Committee Members
8.1 Elect Suthep Peetakanont as Executive For For Management
Director
8.2 Elect Koki Miura as Director For For Management
8.3 Elect Prasert Virasathienpornkul as For For Management
Independent Director
8.4 Elect Ruangsub Kovindha as Independent For For Management
Director
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
CAPITAL NOMURA SECURITIES PUBLIC CO LTD.
Ticker: CNS Security ID: Y1820L110
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5 Approve Remuneration of Directors and For For Management
Audit Committee
6.1 Elect Nimit Wongjariyakul as Director For Against Management
6.2 Elect Naoki Sugaya as Director For Against Management
6.3 Elect Chrisana Sae-Leiw as Director For Against Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debt Instruments For For Management
9 Other Business For Against Management
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CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michiel du Pre le Roux as For Against Management
Director
1.2 Re-elect Chris Otto as Director For Against Management
1.3 Re-elect Petrus Mouton as Director For Against Management
2 Elect John McKenzie as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Option Scheme
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration Policy For Against Management
1 Approve Directors' Fees for the For For Management
Financial Year Ending on 28 February
2013
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation Re: For For Management
Authorised Share Capital
4 Amend Memorandum of Incorporation Re: For For Management
New Class of Preference Shares
5 Adopt New Memorandum of Incorporation For For Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorise Any Subsidiary of the For For Management
Company to Acquire Shares Issued by
Such Subsidiary and/or by the Company
8 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
9 Authorise the Board to Grant Options For Against Management
in Terms of the Capitec Bank Holdings
Share Trust
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: JUN 01, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Preference Shares (New Clause 140.2.4)
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares (New Clause 140.2.7)
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: CICSAB-1 Security ID: P20887108
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the For For Management
Registration of Shares from the Stock
Section of the National Registry
2 Amend Company Bylaws For Against Management
3 Present Report of Compliance with For For Management
Fiscal Obligations for Fiscal Year 2010
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Capital Increase by Issuance For For Management
of New Share or Domestic and Overseas
Convertible Corporate Bonds
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Allen Hung, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.2 Elect Michael Yeh, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.3 Elect William Yang with Shareholder For For Shareholder
Number 72 as Director
6.4 Elect Tsorng-Juu Liang with For For Shareholder
Shareholder Number 37929 as Director
6.5 Elect Ming-Long Wang with ID Number For For Shareholder
C100552048 as Director
6.6 Elect Janice Lin with Shareholder For For Shareholder
Number 9 as Supervisor
6.7 Elect Wen-Chieh Huang with For For Shareholder
Shareholder Number 26941 as Supervisor
6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder
D120885450 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Zhong Congming, with Shareholder None For Shareholder
No.122, as Supervisor
6.2 Elect Hong Zhicheng as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aviation Industry Financial For Against Management
Framework Agreement and Related Annual
Caps
2 Approve AVIC International Financial For Against Management
Framework Agreement and Related Annual
Caps
3 Approve Vanke Financial Framework For Against Management
Agreement and Related Annual Caps
4 Approve Aviation Industry Sale and For For Management
Purchase Framework Agreement and
Related Annual Caps
5 Approve AVIC International Sale and For For Management
Purchase Framework Agreement and
Related Annual Caps
6 Approve Aviation Industry Agency For For Management
Services Framework Agreement and
Related Annual Caps
7 Approve AVIC International Agency For For Management
Services Framework Agreement and
Related Annual Caps
8 Approve Project Management Framework For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Scope of Business of For For Management
the Company and the Amendments to the
Articles of Association of the Company
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement 1 and For For Management
Acquisition Agreement 2
2 Approve Acquisition Agreement 3 For For Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement 1 and For For Management
Acquisition Agreement 2
2 Approve Acquisition Agreement 3 For For Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Appropriation Plan For For Management
5a1 Reelect Wu Guang Quan as Executive For For Management
Director
5a2 Elect Pan Lin Wu as Executive Director For For Management
5a3 Elect Liu Jun as Executive Director For For Management
5a4 Reelect You Lei as Executive Director For For Management
5a5 Elect Chen Hong Liang as Executive For For Management
Director
5b1 Reelect Wong Wai Ling as Independent For For Management
Non-Executive Director
5b2 Reelect Wu Wei as Independent For For Management
Non-Executive Director
5b3 Elect Zhang Ping as Independent For For Management
Non-Executive Director
6a Elect Huang Bin as Supervisor For For Management
6b Reelect Wang Xin as Supervisor For For Management
6c Elect Deng Bo Song as Supervisor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors and Their Service Contracts
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H-Share Capital
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Place the Unissued Shares of the For Against Management
Company under the Control of the
Directors
3 Approve the Directors' Emoluments For Against Management
4.1 Re-elect Tim Holden as Director For For Management
4.2 Re-elect Connie Molusi as Director For For Management
4.3 Re-elect Albert Nemukula as Director For For Management
4.4 Elect Tania Slabbert as Director For For Management
5 Reappoint PKF (JHB) Inc as Auditors of For For Management
the Company
6.1 Elect Tania Slabber as Audit and Risk For For Management
Committee Chairman
6.2 Elect Connie Molusi as Audit and Risk For For Management
Committee Member
6.3 Elect Albert Nemukula as Audit and For For Management
Risk Committee Member
7 Authorise Any Director or Company For For Management
Secretary to Ratify and Execute
Approved Resolutions
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve Non-Executive Directors' Fees For Against Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Entities to
the Company
11 Approve Financial Assistance for For For Management
Subscription for or Purchase of
Securities by Related or Inter-related
Entities to the Company
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 138 For For Management
Million New Ordinary Shares to
Shareholders on the Basis of One Bonus
Share for Every One Existing Share Held
2 Approve Increase in Authorized Share For Against Management
Capital from MYR 100 Million to MYR
500 Million
3 Approve Disposal of 1.5 Million For For Management
Ordinary Shares in Sachiew Plantations
Sdn Bhd to Yuwang Plantation Sdn Bhd
(Yuwang), Goldhill Innovation Sdn Bhd,
and See Hong Chen & Sons Sdn Bhd
(SHCSSB) for a Total Cash
Consideration of MYR 108 Million
4 Approve Disposal of 15 Million For For Management
Ordinary Shares in Empresa (M) Sdn Bhd
to Yuwang, Multi Elite Enterprise Sdn
Bhd, and SHCSSB for a Total Cash
Consideration of MYR 159.9 Million
1 Amend Memorandum and Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof Bin Basiran as Director For For Management
2 Elect Lim Chai Huat as Director For For Management
3 Elect Mak Chee Meng as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for Financial Year Ended Dec.
31, 2011
5 Approve Remuneration of Non-Executive For For Management
Directors for Financial Year Ending
Dec. 31, 2012
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Antonino T. Aquino as a Director For For Management
4.2 Elect Emilio J. Tumbocon as a Director For For Management
4.3 Elect Francis O. Monera as a Director For For Management
4.4 Elect Jaime E. Ysmael as a Director For For Management
4.5 Elect Natividad N. Alejo as a Director For For Management
4.6 Elect Antonio S. Abacan, Jr. as a For For Management
Director
4.7 Elect Roderick C. Salazar, Jr. as a For For Management
Director
4.8 Elect Hernando O. Streegan as a For For Management
Director
4.9 Elect Enrique L. Benedicto as a For For Management
Director
5 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Other Matters For Against Management
--------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, External Auditors Report
and Allocation of Income for Fiscal
Year 2011
2 Approve Dividend Policy For For Management
3 Accept Directors' Committee Report for For For Management
Fiscal Year 2011, Approve their Budget
for Fiscal Year 2012 and Fix Their
Remuneration
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors and For For Management
Designation of Risk Assessment
Companies for Fiscal Year 2012
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 1, 10 and 14 of the CPO For For Management
Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For Against Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Approve Extension of Holding Period of For Against Management
Five Years the Current Stock Option
Plan for Directors, Officers and
Employees; Authorize Increase in
Variable Portion of Capital via
Issuance of Treasury Shares Without
Preemptive Rights
5 Elect Directors, and Chairmen and For Against Management
Members of the Audit, Corporate
Practices and Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Capital Increase Authorization For For Management
Granted at April 29, 2011 General
Meeting to Increase Capital
2 Authorize Board to Determine Issue For For Management
Price Charged to Capital Increase
3 Amend Bylaws to Reflect Changes in For Against Management
Capital
4 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2011
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
7 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2012
8 Elect External Auditors for Fiscal For For Management
Year 2012
9 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreements Approved at Board For For Management
Meeting Held on April 25, 2012 Related
to Company's Capital Increase
2 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUL 29, 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 2.50 Per Share For For Management
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint C.P. Swarnkar as Director For Did Not Vote Management
2 Reappoint A. Khandelwal as Director For Did Not Vote Management
3 Reappoint B. Kshatriya as Director For For Management
4 Reappoint N. Balakrishnan as Director For For Management
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India and Life
Insurance Corp. of India
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 00832 Security ID: G20768100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share
3a Reelect Yan Yingchun as Executive For Against Management
Director
3b Reelect Lim Ming Yan as Non-Executive For Against Management
Director
3c Reelect Leow Juan Thong Jason as For Against Management
Non-Executive Director
3d Reelect Xin Luo Lin as Independent For Against Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operating For For Management
Performance and Result
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.15 Per Share For For Management
5.1 Elect Suthichart Chirathivat as For For Management
Director
5.2 Elect Prin Chirathivat as Director For For Management
5.3 Elect Bhisit Kuslasayanon as Director For For Management
5.4 Elect Vichien Tejapaibul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
8 Decrease Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 01155 Security ID: G20201102
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share with Scrip Alternative
3a Reelect Dai Guoliang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Dai Guoyu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yi Zhangtao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: 500280 Security ID: Y12489111
Meeting Date: JUL 01, 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 6.50 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: AUG 13, 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 5.50 Per Share For For Management
3 Reappoint B.K. Birla as Director For For Management
4 Reappoint A. Ganguli as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Decrease in Size of Board from For For Management
Seven to Six Directors
7 Approve Increase in Borrowing Powers For Against Management
to the Sum of INR 50 Billion and
Aggregate Paid-Up Capital and Free
Reserves
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Reappointment and Remuneration For For Management
of B.L. Jain as Executive Director
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director No. 1 None Against Shareholder
5.2 Elect Director No. 2 None Against Shareholder
5.3 Elect Director No. 3 None Against Shareholder
5.4 Elect Director No. 4 None Against Shareholder
5.5 Elect Director No. 5 None Against Shareholder
5.6 Elect Director No. 6 None Against Shareholder
5.7 Elect Director No. 7 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 16, 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 1.90 Per Share For For Management
3 Reappoint R.N. Bansal as Director For For Management
4 Reappoint M.P.A. Wadia as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of H.S. Bawa
6 Approve S.R. Batliboi & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Singhi & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Commission Remuneration of up For For Management
to INR 400,000 Per Annum to Each
Non-Executive Directors
9 Approve Retention Incentive of INR For For Management
496,125 to A. Kapoor, Managing Director
10 Approve Reappointment and Remuneration For For Management
of A. Kapoor as Managing Director
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD. (FRMLY SIN YIH CERAMIC)
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Lin, Jung-Te, a Representative None Against Shareholder
of Tai Yu Investment Co,Ltd. with
Shareholder No. 51980, as Director
6.2 Elect Lin, You -Yu, a Representative None Against Shareholder
of Tai Yu Investment Co,Ltd. with
Shareholder No. 51980, as Director
6.3 Elect Lin, Jian-Yong, a Representative None Against Shareholder
of Hua Yi Industrial Co,Ltd. with
Shareholder No. 31815, as Director
6.4 Elect Lin, He-Cun, a Representative of None For Shareholder
Hua Yi Industrial Co,Ltd. with
Shareholder No. 31815, as Director
6.5 Elect Chen, Jung-Yang, a None Against Shareholder
Representative of Hua Yi Industrial
Co,Ltd. with Shareholder No. 31815, as
Director
6.6 Elect Wang, Chiung-Mei, a None For Shareholder
Representative of Guan Yang Co,Ltd.
with Shareholder No.63866, as
Supervisor
6.7 Elect Lu, Qin-Cang, a Representative None Against Shareholder
of Guan Yang Co,Ltd. with Shareholder
No.63866, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Lin, a Representative of For For Management
Ministry of Finance with Shareholder
Number 940001 as Director
1.2 Elect Jui-Fang Ho, a Representative of For For Management
Ministry of Finance with Shareholder
Number 940001 as Director
1.3 Elect Julius Chen, a Representative of For For Management
Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.4 Elect Cheng Ching Wu, a Representative For For Management
of Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.5 Elect Cheng-Hsien Lin, a For For Management
Representative of Taishin Financial
Holding Co., Ltd. with Shareholder
Number 2837094 as Director
1.6 Elect Simon C.C. Cheng, a For For Management
Representative of Taishin Financial
Holding Co., Ltd. with Shareholder
Number 2837094 as Director
1.7 Elect Denny D. Chen, a Representative For For Management
of Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.8 Elect Kou-Yuan Liang with ID Number For For Management
M100671448 as Independent Director
1.9 Elect Shang-Chen Chen with ID Number For For Management
D101032279 as Independent Director
1.10 Elect Chau-Chun Yang with ID Number For Against Management
N101290993 as Independent Director
1.11 Elect Hsiou-Wei William Lin with ID For Against Management
Number A121298547 as Independent
Director
1.12 Elect Hsiu-Chuan Ko, a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder Number
71695 as Supervisor
1.13 Elect Charles W. Y.Wang, a For For Management
Representative of Excel Chemical Co.,
Ltd. with Shareholder Number 2852418
as Supervisor
1.14 Elect Henry C.S. Kao, a Representative For For Management
of Van Den Invest Co., Ltd. with
Shareholder Number 2829586 as
Supervisor
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Independent Directors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve to Amend the Articles of For For Management
Association
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CHANG-HO FIBRE CORPORATION
Ticker: 1468 Security ID: Y1295M106
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
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 to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend For Against Management
3a Reelect Kuang Qiao as Executive For Against Management
Director
3b Reelect Chen Jun Hua as Executive For Against Management
Director
3c Reelect Chan Chi Po Andy as Executive For Against Management
Director
3d Reelect Lin Shun Quan as Independent For Against Management
Non-executive Director
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Lu Yuesheng, a Representative of None For Shareholder
Bermuda Charoen Pokphand (Taiwan)
Investment Co., Ltd., with Shareholder
No.30702, as Director
5.2 Elect Zheng Wuyue, a Representative of None For Shareholder
Bermuda Charoen Pokphand (Taiwan)
Investment Co., Ltd., with Shareholder
No.30702, as Director
5.3 Elect Lin Zhuxiong, a Representative None For Shareholder
of Bermuda Charoen Pokphand (Taiwan)
Investment Co., Ltd., with Shareholder
No.30702, as Director
5.4 Elect Xu Ruitong, a Representative of None For Shareholder
Bermuda Charoen Pokphand (Taiwan)
Investment Co., Ltd., with Shareholder
No.30702, as Director
5.5 Elect Yang Zhihui, a Representative of None For Shareholder
Bermuda Charoen Pokphand (Taiwan)
Investment Co., Ltd., with Shareholder
No.30702, as Director
5.6 Elect Wen Zumo, a Representative of None For Shareholder
BVI Jie Guan Investment Co., Ltd.Co.,
Ltd. with Shareholder No.89186, as
Supervisor
5.7 Elect He Pingxian, a Representative of None For Shareholder
BVI Jie Guan Investment Co., Ltd. with
Shareholder No.89186, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directrs' For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5 Approve Remuneration of Directors and For For Management
Staffs
6.1 Elect Pornwut Sarasin as Director For For Management
6.2 Elect Steven Suey Ku as Director For For Management
6.3 Elect Surachai Sirivallop as Director For For Management
6.4 Elect Sununtha Phaengsook as Director For For Management
7 Approve Ernst & Young Office Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Meeting Allowance of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHEMICAL COMPANY OF MALAYSIA BERHAD
Ticker: CCM Security ID: Y13010106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0286 For For Management
Per Share
3 Elect Azmi bin Mohd Ali as Director For For Management
4 Elect Khalid bin Sufat Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Increase in Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Retroactive Ratification of For Against Management
the Excessive Part of Endorsement and
Guarantees
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend the Articles of Association For For Management
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
11 Approve Proposal Submitted by For Against Shareholder
Shareholder Huang Junhua
12 Approve Proposal Submitted by For Against Shareholder
Shareholders Wang Wenjuan, Huang
Chunyi and Huang Junrong
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
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
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect MR. CHEN, CHI TE, with None For Shareholder
Shareholder No.1 and ID J120020641, as
Director
7.2 Elect MR. TSAI, TZU CHAO, with None For Shareholder
Shareholder No.16 and ID J100760635,
as Director
7.3 Elect MR. YANG, PANG YEN, with None For Shareholder
Shareholder No.15 and ID J120020712,
as Director
7.4 Elect a Representative of CHIEN HWEI None For Shareholder
INVESTMENT CO., LTD., with Shareholder
No.8 and ID 05144266, as Director
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Zheng Zhong as Independent For For Shareholder
Director
7.9 Elect Li Zhuxin as Independent Director For For Shareholder
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIEN SHING STAINLESS STEEL CO LTD
Ticker: 2025 Security ID: Y13675106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Ye Shuotang as Director For Against Management
5.2 Elect Ye Yalun as Director For Against Management
5.3 Elect Wei Xianxiang as Director For Against Management
5.4 Elect Xie Chengzhi as Director For Against Management
5.5 Elect Ye Caiyun as Director For Against Management
5.6 Elect Ye Chenpin as Supervisor For Against Management
5.7 Elect Zhang Lijun as Supervisor For Against Management
--------------------------------------------------------------------------------
CHIGO HOLDING LTD.
Ticker: 00449 Security ID: G4463T101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zheng Zuyi as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
2b Reelect Ding Xiaojiang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
2c Reelect Wan Junchu as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Pierre T.M. Chen, a None For Shareholder
Representative of Yageo Corporation
with Shareholder Number 1179, as
Director
5.2 Elect Hweijan Lee, a Representative of None For Shareholder
Shi Hen Enterprise Ltd. with
Shareholder Number 2905, as Director
5.3 Elect Yuan Ho Lai, a Representative of None For Shareholder
Shi Hen Enterprise Ltd. with
Shareholder Number 2905, as Director
5.4 Elect David Chang, a Representative of None For Shareholder
Shi Hen Enterprise Ltd. with
Shareholder Number 2905, as Director
5.5 Elect Victor C. Wang with ID Number None For Shareholder
Q100187784 as Director
5.6 Elect Dora C. W. Chang, a None For Shareholder
Representative of Hung Tai Investment
Ltd. with Shareholder Number 29314, as
Director
5.7 Elect Yung-Tu, Wei, a Representative None For Shareholder
of Yong Qin Xing Ye Limited Co. with
Shareholder Number 62609, as Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For Against Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
8 Approve to Issue the Restricted Stock For Against Management
9.1 Approve By-election of Director No.1 None Against Shareholder
9.2 Approve By-election of Wang BoBo with For For Shareholder
ID No. A100072829 as Independent
Director
9.3 Approve By-election of Supervisor No.1 None Against Shareholder
9.4 Approve By-election of Supervisor No.2 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 31, 2012 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 Aug. 31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2011
3 Elect Gho Lian Chin as Director For For Management
4 Elect Sio Sit Po as Director For For Management
5 Elect Gan Kim Leng as Director For For Management
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
9 Elect Goh Pock Ai as Director For For Management
10 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kai Lee Company
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yew Hoe Chan
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zhang Jianheng as Director For For Management
3a2 Reelect Wu Zhuo as Director For For Management
3a3 Reelect Chen Xuechuan as Director For For Management
3a4 Reelect Shi Weiguo as Director For For Management
3a5 Reelect Leung Sau Fan, Sylvia as For For Management
Director
3b Approve Payment of Directors' Fees, For For Management
and Remuneration to Members of the
Audit Committee and Members of the
Remuneration Committee
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board 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 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 COFCO Mutual Supply For For Management
Agreement and Related Caps
2 Approve 2011 Wilmar Mutual Supply For For Management
Agreement and Related Caps
3 Approve 2011 Financial Services For Against Management
Agreement and Related Caps
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder
A102723954 as Independent Director
7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder
A104350628 as Independent Director
7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder
D120309633 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# 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 Chan Yuen Ming as Executive For For Management
Director
3b Reelect Shao Kwok Keung as Executive For For Management
Director
3c Reelect Zhao Qing An as Executive For For Management
Director
3d Reelect Xiu Zhi Bao as Executive For For Management
Director
3e Reelect Pun Yan Chak as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board 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
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of General Scheme For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Aoyuan For For Management
International Development Ltd. of 52.7
Percent Interest in Century Profit
Zone Investments Ltd.
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.0515 For For Management
Per Share
3a Reelect Guo Zi Ning as Executive For For Management
Director
3b Reelect Xin Zhu as Executive Director For For Management
3c Reelect Song Xian Zhong as Independent For For Management
Non-Executive Director
3d Reelect Ma Kwai Yuen as Independent For For Management
Non-Executive Director
3e 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 AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xuan Rui Guo as Director For For Management
2b Reelect Ng Wing Fai as Director For For Management
2c Reelect Sui Yong-bin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Declare Final Dividend of HK$0.03 Per For For Management
Share
8 Approve Refreshment of Scheme Mandate For For Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous Annual For For Management
Meeting of Stockholders Held on May 5,
2011
5 Approve the Annual Report of For For Management
Management to Stockholders
6 Approve the Financial Statements for For For Management
the Year Ended Dec. 31, 2011
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee,
Management, and All Other Committees
During the Year 2011
8.1 Elect Hans T. Sy as a Director For For Management
8.2 Elect Gilbert U. Dee as a Director For For Management
8.3 Elect Peter S. Dee as a Director For For Management
8.4 Elect Joaquin T. Dee as a Director For For Management
8.5 Elect Herbert T. Sy as a Director For For Management
8.6 Elect Harley T. Sy as a Director For For Management
8.7 Elect Jose T. Sio as a Director For For Management
8.8 Elect Ricardo R. Chua as a Director For For Management
8.9 Elect Dy Tiong as a Director For For Management
8.10 Elect Alberto S. Yao as a Director For For Management
8.11 Elect Robert F. Kuan as a Director For For Management
9 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hui as Director and Authorize For For Management
the Board to Determine His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
2 Approve Comprehensive Services and For For Management
Product Sales Agreement
3 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the CNOOC
Group to the Group under the
Comprehensive Services and Product
Sales Agreement
4 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the Group
to the CNOOC Group under the
Comprehensive Services and Product
Sales Agreement
5 Approve Financial Services For Against Management
Supplemental Agreement
6 Approve Proposed Caps for the For Against Management
Transactions Relating to the Provision
of Deposit Services under the
Financial Services Agreement
7 Approve Kingboard Supplemental For For Management
Agreement
8 Approve Proposed Caps for the For For Management
Transactions of the Kingboard Product
Sales and Services Agreement
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# 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 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kwong Che Keung, Gordon as For For Management
Independent Non-Executive Director
2b Reelect Tsui Yiu Wa, Alec as For For Management
Independent Non-Executive Director
2c Reelect Ba Shusong as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Profit Distribution Plan For For Management
of the Half Year of 2011
2 Approve Supplementary Budget Proposal For For Management
on Acquisition of Property for
Business Operation 2011
1a Approve Offering Size in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1b Approve Maturity in Relation to the For For Management
Issue of Renminbi Bonds in Hong Kong
1c Approve Interest Rate in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1d Approve Issue Targets in Relation For For Management
tothe Issue of Renminbi Bonds in Hong
Kong
1e Approve Use of Proceeds in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1f Approve Authorization Matters in For For Management
Relation to the Bond issue
1g Approve Term of Validity of the For For Management
Authorization
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Tong as Director For For Management
2 Elect Xing Tiancai as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Bonds For For Management
2 Approve Issue of Financial Bonds For For Management
Specialized for Small and Miniature
Enterprises
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Financial Budget Plan for the For For Management
Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8a Reelect Chen Xiaoxian as Executive For For Management
Director
8b Reelect Cao Tong as Executive Director For For Management
8c Reelect Tian Guoli as Non-Executive For For Management
Director
8d Reelect Dou Jianzhong as Non-Executive For For Management
Director
8e Reelect Ju Weimin as Non-Executive For For Management
Director
8f Reelect Guo Ketong as Non-Executive For For Management
Director
8g Reelect Zhao Xiaofan as Non-Executive For For Management
Director
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Non-Executive Director
8i Reelect Angel Cano Fernandez as For For Management
Non-Executive Director
8j Reelect Jose Andres Barreiro Hernandez For For Management
as Non-Executive Director
8k Reelect Li Zheping as Independent For For Management
Non-Executive Director
8l Reelect Xing Tiancai as Independent For For Management
Non-Executive Director
8m Elect Liu Shulan as Independent For For Management
Non-Executive Director
8n Elect Wu Xiaoqing as Independent For For Management
Non-Executive Director
8o Eelect Wang Lianzhang as Independent For For Management
Non-Executive Director
9a Reelect Zheng Xuexue as Supervisor For For Management
9b Reelect Zhuang Yumin as External For For Management
Supervisor
9c Reelect Luo Xiaoyuan as External For For Management
Supervisor
10 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
11 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2011
12a Amend Articles of Association, Rules For For Management
of Procedures of the Shareholders
General Meeting, and Rules of
Procedures of the Board of Directors
12b Amend Articles of Association and For For Management
Rules of Procedures of the Board of
Supervisors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Coal Supply Framework For For Management
Agreement and Related Annual Caps
2 Approve 2012 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
3 Approve 2012 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# 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 Profit Distribution Plan for For For Management
the Year 2011
5 Approve Capital Expenditure Budget for For For Management
the Year 2012
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
8 Approve Guarantees for Bank Loan For For Management
Regarding Resources Integration and
Acquisition
9 Approve Guarantees for Bank Loan For For Management
Regarding Gas Power Plant Phase II
Project
10 Amend Articles: Board Related For For Management
11 Amend Rules of Procedures of General For For Management
Meetings
12 Amend Rules of of Procedures of the For For Management
Board of Directors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Dividend Distribution Plan
6 Approve Future Shareholders' Return For For Management
Plan
7 Approve CCCC (Shantou) East-Coast New For For Management
City Investment Co. Ltd. Applying for
Bank Loan and the Company Providing
Guarantee to Such Bank Loan
8 Approve Issuance of Domestic Corporate For For Management
Bonds
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Estimated Cap for the Internal For For Shareholder
Guarantees of the Group in 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps Under the For For Management
Supplies Procurement Services
Framework Agreement
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# 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
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Li Ping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Zheng Qibao as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4c Reelect Yuan Jianxing as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4d Reelect Hou Rui as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
4e Reelect Liu Aili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4f Reelect Zhang Junan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4g Reelect Wang Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4h Reelect Chan Mo Po, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4i Reelect Zhao Chunjun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4j Elect Wei Leping as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4k Elect Siu Wai Keung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5a Reelect Xia Jianghua as Supervisor For For Management
5b Reelect Hai Liancheng as Supervisor For For Management
5c Authorize Board to Sign Service For For Management
Contracts with Each Supervisor and
Authorize Supervisory Committee to
Determine Supervisor's Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB-Denominated For For Management
Subordinated Bonds
2 Elect Zhang Huajian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongzhang as Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA CORN OIL CO LTD.
Ticker: 01006 Security ID: G21118107
Meeting Date: MAY 16, 2012 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 For For Management
3a Reelect Wang Mingfeng as Director For For Management
3b Reelect Wang Fuchang as Director For For Management
3c Reelect Liu Shusong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CORN OIL CO LTD.
Ticker: 01006 Security ID: G21118107
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance Standard of For For Management
Independent Non-Executive Directors
and Independent Supervisors
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonds Issue For For Management
2 Elect Ma Zehua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yunpeng as Director For For Management
1b Elect Jiang Lijun as Director For For Management
2a Elect Song Dawei as Supervisor For For Management
2b Elect Zhang Jianping as Supervisor For For Management
3 Approve Provision of Guarantee by the For For Management
Company to The Export-Import Bank of
China for the $100 Million Revolving
Loan Facilities to be Granted to COSCO
Bulk Carrier Co., Ltd.
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# 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 the 2011 Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers and For For Management
RSM China Certified Public
Accountants, LLP as International and
PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Qin Dazhong as Executive For For Management
Director
2a2 Reelect Xiang Bing as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Directors to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Director No.8 None Against Shareholder
5.9 Elect Director No.9 None Against Shareholder
5.10 Elect Director No.10 None Against Shareholder
5.11 Elect Director No.11 None Against Shareholder
5.12 Elect Director No.12 None Against Shareholder
5.13 Elect Director No.13 None Against Shareholder
5.14 Elect Director No.14 None Against Shareholder
5.15 Elect Director No.15 None Against Shareholder
5.16 Elect Supervisor No.1 None Against Shareholder
5.17 Elect Supervisor No.2 None Against Shareholder
5.18 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 01185 Security ID: G21551109
Meeting Date: MAY 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 01185 Security ID: G21551109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Han Shuwang as Executive For For Management
Director
2a2 Reelect Wang Xiaodong as Executive For For Management
Director
2a3 Reelect Zhang Jianhua as Non-Executive For For Management
Director
2a4 Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.30 Per Share For For Management
3a1 Reelect Tang Chi Chun, Richard as For For Management
Director
3a2 Reelect Wang Weimin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Seto Gin Chung, John as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 03300 Security ID: G2111H123
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Zhaoheng as Executive For For Management
Director
2b Reelect Cui Xiangdong as Executive For Against Management
Director
2c Reelect Zhang Baiheng as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reelect Ning Min as Non-Executive For For Management
Director
4 Reelect Zhao Lihua as Independent For For Management
Non-Executive Director
5 Reelect Lu Minghong as Non-Executive For Against Management
Director
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Reduction of Share Premium For For Management
Account and the Distribution
--------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: 00910 Security ID: G2112U107
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chi Chi Hung Kenneth as For For Management
Executive Director
2b Reelect Wong Yun Kuen as Independent For Against Management
Non-Executive Director
2c Reelect Yu Pak Yan Peter as For Against Management
Independent Non-Executive Director
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: 00910 Security ID: G2112U107
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLOW GROUP)
Ticker: 00910 Security ID: G2112U123
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Share Transfer Agreement A For For Management
3 Approve Share Transfer Agreement B For For Management
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend for the Year For For Management
Ended April 30, 2011
3a Reelect Sun Shao Feng as Director For For Management
3b Reelect Huang Zhigang as Director For For Management
3c Authorize the Directors to Fix the For For Management
Remuneration of Directors
4 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as Auditors and Authorize
Board 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
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.045 For For Management
Per Share
3a Reelect Fung Tze Wa as Director For For Management
3b Reelect Kwong Chun Wai, Michael as For For Management
Director
3c Reelect Li Qiang as Director For Against Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board 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 Change Company Name to Citychamp Watch For For Management
& Jewellery Group Limited
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zou Chong as Executive Director For For Management
3b Reelect Su Fang Zhong as Executive For For Management
Director
3c Reelect Hu Guo Qing as Independent For For Management
Non-Executive Director
3d Reelect Chan Yuk Hui Taylor as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Yongdao as Executive For For Management
Director
2b Reelect Lu Xun as Executive Director For For Management
2c Reelect Li Shengqiang as Executive For For Management
Director
2d Reelect Liu Jianguo as Executive For Against Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Zhu Xinli as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Wen-chieh as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Leung Man Kit Michael as For For Management
Director and Authorize Board to Fix
His Remuneration
2d Elect Zhao Chen as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint PricewaterhouseCoopers For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 01900 Security ID: G2161M105
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Lu Xiao For Against Management
Under the Share Option Scheme Adopted
by the Company on June 18, 2010
2 Approve Grant of Options to Lv Xilin For Against Management
Under the Share Option Scheme Adopted
by the Company on June 18, 2010
3 Approve Grant of Options to Liao Jie For Against Management
Under the Share Option Scheme Adopted
by the Company on June 18, 2010
4a Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
Adopted by the Company on June 18, 2010
4b Approve Authorization to the Board to For Against Management
Handle Matters in Relation to the
Stock Option Plan Grants
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 01900 Security ID: G2161M105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Liao Jie as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lv Xilin as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Wang Jing as Director and For For Management
Authorize Board to Fix His Remuneration
2d Reelect Zhou Chunsheng as Director and For For Management
Authorize Board to Fix His Remuneration
2e Reelect Sun Lu as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Share Repurchase Program For For Management
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 00067 Security ID: G2160B100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0258 For For Management
Per Share
3a Reelect Zhang Daming as Executive For For Management
Director
3b Reelect Yu Man Chiu Rudolf as For For Management
Executive Director
3c Reelect Gou Xingwu as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
7 Amend Articles of Association of the For For Management
Company
8 Adopt Amended and Restated Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Amend the Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.68 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Fu Yuning as Director For For Management
3b Reelect Li Yinquan as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Su Xingang as Director For For Management
3e Reelect Yu Liming as Director For For Management
3f Reelect Zheng Shaoping as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CHINA METAL RECYCLING (HOLDINGS) LTD.
Ticker: 00773 Security ID: G21131100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# 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 Chun Chi Wai as Director For For Management
3b Reelect Lai Wun Yin as Director For For Management
3c Reelect Chan Kam Hung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: FEB 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ZHONGLEI (HK) CPA Company Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Shou Wu as Director For For Management
2b Reelect Wang Hui as Director For For Management
2c Reelect Fang Yi Quan as Director For For Management
2d Reelect Chong Cha Hwa as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Zhonglei (HK) CPA Company For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Termination of Existing Share For For Management
Option Scheme of the Company
8 Adopt New Share Option Scheme of the For Against Management
Company
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Hongwei as Non-Executive For For Management
Director
1b Reelect Lu Zhiqiang as Non-Executive For For Management
Director
1c Reelect Liu Yonghao as Non-Executive For For Management
Director
1d Reelect Wang Yugui as Non-Executive For For Management
Director
1e Reelect Chen Jian as Non-Executive For For Management
Director
1f Reelect Wong Hei as Non-Executive For For Management
Director
1g Reelect Shi Yuzhu as Non-Executive For For Management
Director
1h Reelect Wang Hang as Non-Executive For For Management
Director
1i Reelect Wang Junhui as Non-Executive For For Management
Director
1j Reelect Liang Jinquan as Independent For For Management
Non-Executive Director
1k Reelect Wang Songqi as Independent For For Management
Non-Executive Director
1l Reelect Andrew Wong as Independent For For Management
Non-Executive Director
1m Reelect Qin Rongsheng as Independent For For Management
Non-Executive Director
1n Reelect Wang Lihua as Independent For For Management
Non-Executive Director
1o Reelect Han Jianmin as Independent For For Management
Non-Executive Director
1p Reelect Dong Wenbiao as Executive For For Management
Director
1q Reelect Hong Qi as Executive Director For For Management
1r Reelect Liang Yutang as Executive For For Management
Director
2a Reelect Lu Zhongnan as Shareholder For For Management
Supervisor
2b Reelect Zhang Disheng as Shareholder For For Management
Supervisor
2c Elect Li Yuan as Shareholder Supervisor For For Management
2d Reelect Wang Liang as External For For Management
Supervisor
2e Elect Zhang Ke as External Supervisor For For Management
3 Approve Amendment to the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Annual Budgets of the Company For For Management
for 2012
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the Company's
Domestic and International Auditors,
Respectively, and Approve Their
Remuneration
7a Approve Profit Distribution Plan For For Management
Relating to the Payment of Final
Dividend of RMB 3 for Every 10 Shares
7b Approve Profit Distribution Principle For For Management
for the First Half of 2012 and
Authorize Board to Determine the 2012
Interim Profit Distribution Plan
8 Approve Use of Proceeds for the For For Management
Previous Fund Raising Activities
9 Approve Issuance Plan of Financial For For Management
Bonds and Subordinated Bonds
10 Amend Articles of Association of the For For Management
Company
11 Amend Terms of Reference of the For For Management
Supervisory Board of the Company
12a Elect Cheng Hoi-chuen as Independent For For Shareholder
Non-executive Director
12b Elect Ba Shusong as Independent For For Shareholder
Non-executive Director
12c Elect Wu Di as Non-executive Director For For Shareholder
13 Amend Articles Re: Dividends For For Management
Distribution Policy
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Shareholders' Approval
for the Issue of A Shares
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# 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 Authorize Board to Deal with All For For Management
Matters in Relation to Distribution of
Interim Dividend for the Year 2012
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants as
Domestic and Overseas Auditors
respectivley and Authorize Board to
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7a Reelect Duan Yuxian as Executive For For Management
Director
7b Reelect Li Chaochun as Executive For For Management
Director
7c Reelect Wu Wenjun as Executive Director For For Management
7d Reelect Li Faben as Executive Director For For Management
7e Reelect Wang Qinxi as Executive For For Management
Director
7f Reelect Zhang Yufeng as Non-Executive For For Management
Director
7g Reelect Shu Hedong as Non-Executive For For Management
Director
7h Reelect Zeng Shaojin as Independent For For Management
Non-Executive Director
7i Reelect Gao Dezhu as Independent For For Management
Non-Executive Director
7j Reelect Gu Desheng as Independent For For Management
Non-Executive Director
7k Reelect Ng Ming Wah, Charles as For For Management
Independent Non-Executive Director
7l Authorize Board to Fix Remuneration of For For Management
Directors
8a Reelect Yin Dongfang as Supervisor For For Management
8b Reelect Zhang Zhenhao as Supervisor For For Management
8c Authorize Board to Fix Remuneration of For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: JUL 12, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hai as Director and For For Management
Authorize the Remuneration Committee
to Fix His Remuneration
2 Elect Tang Baoqi as Director and For For Management
Authorize the Remuneration Committee
to Fix His Remuneration
3 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountants Co., Ltd. as the
International and Domestic Auditors,
Respectively, and Authorize the Audit
Committee to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB 0.
06 Per Share
5 Approve Usage Procedure of Central For For Management
State-Owned Budget Funds
6 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountants Co., Ltd as International
and Domestic Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Amend Rules of Procedures: General For For Management
Meeting
8 Amend Rules of Procedures: Board of For For Management
Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Upon For For Management
Exercise of Conversion Rights Attached
to the New Convertible Bonds
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Ng See Wai Rowena as Director For For Management
2b Reelect Chiang Shyhyi as Director For For Management
2c Reelect Song Wenzhou as Director For Against Management
2d Reelect Dong Chengzhe as Director For Against Management
2e Reelect Bai Baohua as Director For Against Management
2f Reelect Huang Changhuai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to10 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 NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Revised Ores Supply Annual Cap For For Management
and the Renewed Ores Supply Annual Caps
1b Authorize Directors of the Comapny to For For Management
Do All Such Acts or Things in
Connection with the Revised Ores
Supply Annual Cap and the Renewed Ores
Supply Annual Caps
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO., LTD.
Ticker: Security ID: Y1505K106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Depositary Receipts For For Management
on the Foreign Stock Exchange
2 Amend Articles of Incorporation re: For Against Management
Issuance Limit of Equity-related Bonds
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO., LTD.
Ticker: Security ID: Y1505K106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rsm Nelson Wheeler as Auditor For Against Management
2 Approve Cash Dividend For For Management
3 Approve Financial Statements and For Against Management
Reports
4 Ex Post Facto Approval of Financial For Against Management
Statements and Report
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Qingyun Contract
and Related Transactions
2 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Liling Contract
and Related Transactions
3 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Huimin Contract
and Related Transactions
4 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Xining Contract
and Related Transactions
5 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Binzhou Contract
and Related Transactions
6 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Anhui Contract,
Anhui Supplemental Contract and
Related Transactions
7 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Jiangdu Contract
and Related Transactions
8 Approve Taizhou Contract, Proposed For For Management
Annual Caps and Related Transactions
9 Approve Nantong Contract, Proposed For For Management
Annual Caps and Related Transactions
10 Approve Xiantao Contract, Proposed For For Management
Annual Caps and Related Transactions
11 Approve Wuhan East Letter of Intent, For For Management
Proposed Annual Caps and Related
Transactions
12 Approve Yinchuan Contract, Proposed For For Management
Annual Caps and Related Transactions
13 Approve Finance Lease Agreement, For For Management
Proposed Annual Caps and Related
Transactions
14 Authorize Board to Do All Acts For For Management
Necessary to Implement the Agreements
15 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Zhu Yuan as Executive Director For For Management
2b Reelect Li Yunlong as Independent For For Management
Non-executive Director
2c Reelect Wang Guangtian as Independent For For Management
Non-executive Director
2d Authorize the Directors to Fix Their For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Han Jingyuan as Executive For For Management
Director
2b Reelect Han Li as Executive Director For Against Management
2c Reelect Ondra Otradovec as For Against Management
Non-Executive Director
2d Reelect Liu Lei as Non-Executive For For Management
Director
2e Reelect Yu Tung Ho as Independent For For Management
Non-Executive Director
2f Reelect Wang Tianyi as Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Han For For Management
Jingyuan Under the 2010 Share Option
Scheme
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Amended Plan on 2011 Profit Against Against Shareholder
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
5 Approve to Amend the Articles of For For Shareholder
Association about Adding an
Independent Director
6.1 Approve to Amend the Articles of For For Management
Association
6.2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Elect Inspectors For For Management
8.1 Elect Ching-Jing Sheen, a For For Management
Representative of Core Pacific Co.,
Ltd. with Shareholder No. 158659, as
Director
8.2 Elect Jiun-Nan Bai, a Representative For For Management
of BES Machinery Co., Ltd. with
Shareholder No. 316573, as Director
8.3 Elect Lian-Sheng Tsai, a For For Management
Representative of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.4 Elect Shau-Shin Yang, a Representative For For Management
of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.5 Elect Jiun-Huei Guo, a Representative For For Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.6 Elect Yu-Kuen Chen, a Representative For For Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.7 Elect C.C. Lu, with Shareholder No. Against Did Not Vote Shareholder
573872, as Director
8.8 Elect Yu-Iun Ou, with Shareholder No. Against Against Shareholder
544474, as Director
8.9 Elect Rui-Long Chen with ID Q100765288 For For Management
as Independent Director
8.10 Elect Yun-Peng Zhu with ID H100450731 For For Management
as Independent Director
8.11 Elect Yi-Ran Jia, a Representative of For For Management
Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.12 Elect Kuen-Ming Lin, a Representative For For Management
of Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.13 Elect Jung-Chi Shiu, a Representative For For Management
of Pan Universal Co., Ltd. with
Shareholder No. 339853, as Supervisor
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
Bonds
1b Authorize Board to Deal with Matters For For Management
in Relation to the Issue of Domestic
Corporate Bonds
2a Approve Type of Securities to be For For Management
Issued in Relation to the Issue of A
Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
in Relation to the Issue of A Shares
Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issue of A
Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2h Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2j Approve Conversion Method of For For Management
Fractional Share in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Issue of A Shares
Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issue of
A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issue
of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issue of A Shares Convertible
Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' Meetings in
Relation to the Issue of A Shares
Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
Issue of A Shares Convertible
Corporate Bonds
2s Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
Authorization in Relation to the
Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
from Last Issuance of Securities
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
Bonds
1b Authorize Board to Deal with Matters For For Management
in Relation to the Issue of Domestic
Corporate Bonds
2a Approve Type of Securities to be For For Management
Issued in Relation to the Issue of A
Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
in Relation to the Issue of A Shares
Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issue of A
Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2h Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2j Approve Conversion Method of For For Management
Fractional Share in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Issue of A Shares
Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issue of
A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issue
of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issue of A Shares Convertible
Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' Meetings in
Relation to the Issue of A Shares
Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
Issue of A Shares Convertible
Corporate Bonds
2s Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
Authorization in Relation to the
Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
from Last Issuance of Securities
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
to the Conversion Price of the A Share
Convertible Bonds
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8.1 Elect Fu Chengyu as Director For For Management
8.2 Elect Wang Tianpu as Director For For Management
8.3 Elect Zhang Yaocang as Director For For Management
8.4 Elect Zhang Jianhua as Director For For Management
8.5 Elect Wang Zhigang as Director For For Management
8.6 Elect Cai Xiyou as Director For For Management
8.7 Elect Cao Yaofeng as Director For For Management
8.8 Elect Li Chunguang as Director For For Management
8.9 Elect Dai Houliang as Director For For Management
8.10 Elect Liu Yun as Director For For Management
8.11 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8.12 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8.13 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8.14 Elect YanYan as Independent For For Management
Non-Executive Director
8.15 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9.1 Elect Xu Bin as Supervisors For For Management
9.2 Elect Geng Limin as Supervisors For For Management
9.3 Elect Li Xinjian as Supervisors For For Management
9.4 Elect Zou Huiping as Supervisors For For Management
9.5 Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Feng Zhenying as Director For For Management
2a2 Reelect Zhao John Huan as Director For Against Management
2a3 Reelect Wang Shunlong as Director For For Management
2a4 Reelect Wang Zhenguo as Director For For Management
2a5 Reelect Lee Ka Sze, Carmelo as Director For For Management
2b Reelect Qi Moujia as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhang Shuguang as Executive For For Management
Director
2a2 Reelect Zhang Liwei as Executive For For Management
Director
2a3 Reelect Dai Xiaobing as Executive For Against Management
Director
2a4 Reelect Xiao Rong Ge as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
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CHINA PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Shih Chang, George as For For Management
Executive Director
2b Reelect Kwan Kai Cheong as For For Management
Non-Executive Director
2c Reelect Luk Koon Hoo as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
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CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Relating For For Management
to the Acquisition of 48 Percent
Equity Interest in Shanxi Huameiao
Energy Group Company Limited
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Xu Jihua as Executive Director For For Management
2a2 Reelect Wang Jianfei as Executive For For Management
Director
2a3 Reelect Liu Xiaomei as Executive For For Management
Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Repurchase of Up to 10 percent For For Management
of Issued Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Control Auditors for For For Management
2011
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve the Annual Report For For Management
6 Approve Determination of Cap for For For Management
Internal Guarantees
7 Appoint External Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint Ernst & Young Hua Ming as For For Management
Internal Control Auditors
9 Authorize Board to Fix Directors' For For Management
Remuneration
10 Approve Amendments to Rules of For For Management
Procedure of the Board of Directors
11 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
15 Approve Issuance of Non-Public Debt For For Management
Financing Instruments
16 Approve Issuance of Overseas Bonds For For Management
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Jiang Cainan as Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Huang Chunhua as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RENEWABLE ENERGY INVESTMENT LTD.
Ticker: 00987 Security ID: G2161D105
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yung Pak Keung, Bruce as For For Management
Director
2b Reelect Zhang Songyi as Director For For Management
2c Reelect Tang Siu Kui, Ernest as For For Management
Director
2d Reelect Wang Sing as Director For For Management
3 Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board 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
--------------------------------------------------------------------------------
CHINA RENEWABLE ENERGY INVESTMENT LTD.
Ticker: 00987 Security ID: G2161D105
Meeting Date: JUN 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Guarantee and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect Houang Tai Ninh as Director For For Management
3b Reelect Li Ka Cheung, Eric as Director For For Management
3c Reelect Cheng Mo Chi as Director For For Management
3d Reelect Bernard Charnwut Chan as For For Management
Director
3e Reelect Siu Kwing Chue, Gordon as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint 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
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.166 Per For For Management
Share
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Wan Kam To, Peter as Director For For Management
3e Reelect Ma Si Hang, Frederick as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint 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
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# 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 Zhang De Huang as Executive For For Management
Director
3b Reelect Luan Xiao Ming as Executive For For Management
Director
3c Reelect Hong Liang as Executive For Against Management
Director
3d Reelect Sean S J Wang as Executive For For Management
Director
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
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Han Jianping as Director For For Management
3b Reelect Wang Wanxu as Director For For Management
3c Reelect Shen Kaijun as Director For For Management
3d Reelect Mui Ho Cheung, Gary as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 01966 Security ID: G21189108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Yuanlai as Executive For For Management
Director
3b Reelect Cheng Hiu Lok as Executive For For Management
Director
3c Reelect Dai Yiyi as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# 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 Yu Yuchuan as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3b Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3c Reelect Sun Jianguo as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lirong as Executive Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vessel Acquisition Agreements For For Management
and Related Transactions
2 Approve Vessel Option Agreements and For For Management
Related Transactions
3 Approve Vessel Building Contracts and For For Management
Related Transactions in Relation to
the Vessel Option Agreements
4 Authorize Board to Do All Acts For For Management
Necessary to Implement the Vessel
Acquisition Agreements, Vessel Option
Agreements, Vessel Building Contracts
and Related Transactions
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Appoint Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Accept the Work Report of Independent For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lirong as Executive Director For For Management
and Approve Director's Service Contract
2 Elect Wang Wusheng as Independent For For Management
Non-Executive Director and Approve
Director's Service Contract
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Audited Financial For For Management
Statements
2 Approve 2011 Report of the Board of For For Management
Directors
3 Approve 2011 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve 2011 Annual Report For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management of the Company
7 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic
and International Auditors of the
Company, Respectively, and Authorize
Board to Fix Their Remuneration
8 Amend Articles Re: Change of For For Management
Registered Address
9 Approve Issuance of Corporate Bonds For For Management
10 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Issuance of
Corporate Bonds
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Shaode as Executive Director For For Management
2 Reelect Xu Lirong as Executive Director For For Management
3 Reelect Lin Jianqing as Executive For For Management
Director
4 Reelect Wang Daxiong as Executive For For Management
Director
5 Reelect Zhang Guofa as Executive For For Management
Director
6 Reelect Yan Zhichong as Executive For For Management
Director
7 Elect Qiu Guoxuan as Executive Director For For Management
8 Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
9 Reelect Zhang Jun as Independent For For Management
Non-Executive Director
10 Reelect Lu Wenbin as Independent For For Management
Non-Executive Director
11 Reelect Wang Wusheng as Independent For For Management
Non-Executive Director
12 Elect Xu Wenrong as Supervisor For For Management
13 Elect Xu Hui as Supervisor For For Management
14 Elect Zhang Rongbiao as Supervisor For For Management
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CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 00750 Security ID: G2161E111
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend of HK$0.04 Per For For Management
Share
2b Approve Bonus Issue For For Management
3a Reelect Li Huizhong as Non-Executive For For Management
Director
3b Reelect Sun Jinli as Executive Director For For Management
3c Reelect Wang Ching as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend of HK$0.025 Per For For Management
Share
3a Reelect Cheng Chung Hung as Executive For For Management
Director
3b Reelect Xu Yang as Executive Director For For Management
3c Reelect Ma Kai Cheung as Non-Executive For For Management
Director
3d Reelect Ma Wai Mo as Non-Executive For For Management
Director
3e Reelect Hui Chiu Chung Stephen as For For Management
Independent Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# 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 Profit Distribution Proposal For For Management
for the Year 2011
5 Appoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Acquisition of 10 Boeing For For Management
B777-300ER Aircraft
7 Approve Supplemental Agreement and For Against Management
Revision of Annual Cap
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
and Amend Articles of Association
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 03838 Security ID: G2161A119
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Dividend Option
3a Reelect Tian Qixiang as Executive For Against Management
Director
3b Reelect Liu Xianggang as Executive For For Management
Director
3c Reelect Dong Yanfeng as Independent For Against Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.
Ticker: 02002 Security ID: G215A0105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.025 Per For For Management
Share
3 Reelect Wang Junfeng as Non-Executive For For Management
Director
4 Reelect Xu Ye as Independent For For Management
Non-Executive Director
5 Elect Ci Xiaolei as Executive Director For For Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
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
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Koo Cheng-Yun, a Representative None For Shareholder
of Fu Pin Investment Co., Ltd. with
Shareholder No.145426, as Director
8.2 Elect Chang An- Ping, a Representative None For Shareholder
of Taiwan Cement Corporation with
Shareholder No. 8435, as Director
8.3 Elect Wang Chi-May, a Representative None For Shareholder
of Taiwan Cement Corporation with
Shareholder No. 8435, as Director
8.4 Elect Fu LungChen, a Representative of None For Shareholder
Chinatrust Investment Co., Ltd. with
Shareholder No.21420, as Director
8.5 Elect Yao Sheng Chen as Independent For For Shareholder
Director
8.6 Elect Ken Chih as Independent Director For For Shareholder
8.7 Elect Roger Shieh Chen as Independent For For Shareholder
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA TONTINE WINES GROUP LTD.
Ticker: 00389 Security ID: G215A4107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Hebin as Executive For For Management
Director
3b Reelect Sih Wai Kin, Daniel as For For Management
Independent Non-Executive Director
3c 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 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 Amend Bye-laws and Adopt New Bye-laws For For Management
of the Company
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# 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 Wang Shuai Ting as Director For For Management
3b Reelect Lo Sui On as Director For For Management
3c Reelect Jiang Yan as Director For For Management
3d Reelect Fong Yun Wah as Director For For Management
3e Reelect Wong Man Kong, Peter as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint 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
8 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# 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 Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# 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 Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jiang Zhong Ping as Executive For For Management
Director
2b Reelect Liu Feng as Executive Director For For Management
2c Reelect Yu Xing Yuan as Executive For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect CHEN CHIN CHYUN with Shareholder None Against Shareholder
No.36381 as Director
5.2 Elect CHEN, YEH-HUNG with Shareholder None Against Shareholder
No.36390 as Director
5.3 Elect CHEN MING-CHUAN, a None Against Shareholder
Representative of Great Universe Metal
Building Materials Corp. with
Shareholder No.65137, as Director
5.4 Elect CHEN HUI YANG, a Representative None Against Shareholder
of Great Universe Metal Building
Materials Corp. with Shareholder No.
65137, as Director
5.5 Elect CHEN CHUN LIANG, a None Against Shareholder
Representative of Great Universe Metal
Building Materials Corp. with
Shareholder No.65137, as Director
5.6 Elect PAN SZU YIN, a Representative of None Against Shareholder
De-Yuan Investment & Development Co.,
Ltd. with Shareholder No.73619, as
Supervisor
5.7 Elect CHEN LI SHU, a Representative of None Against Shareholder
De-Yuan investment & Development Co.,
Ltd. with Shareholder No.73619 as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA WIRELESS TECHNOLOGIES LTD.
Ticker: 02369 Security ID: G21165108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Guo Deying as Executive For For Management
Director
3a2 Reelect Li Bin as Executive Director For For Management
3a3 Reelect Li Wang as Executive Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jiao Shuge as Non-Executive For For Management
Director
3 Reelect Wang Kaitian as Non-Executive For For Management
Director
4 Reelect Li Chenghua as Non-Executive For For Management
Director
5 Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wong Chun Wa as Independent For For Management
Non-Executive Director
2a2 Reelect Wen Xianjun as Independent For For Management
Non-Executive Director
2a3 Reelect Lo Wa Kei, Roy as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: Security ID: Y1521D102
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: Security ID: Y1521D102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: Security ID: Y1581A113
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 4.5 Billion Divided
Into 150 Million Equity Shares of INR
10 Each and 30 Million Redeemable
Preference Shares of INR 100 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Approve Issuance of 13.3 Million For For Management
Equity Shares to Creador 1 LLC and/or
Its Wholly-Owned Subsidiary Neobalano
Carpus Ltd, Multiples Pvt Equity FII
I, and Multiples Pvt Equity Fund,
Investors
--------------------------------------------------------------------------------
CHONGKUNDANG CO.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Elect Inside Three Directors and One For For Management
Outside Director (Bundled)
3 Appoint Lee Sang-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chongqing Steel Acquisition For For Management
and Related Transactions
2 Approve Feasibility Study Report On For For Management
and Investment in Jiangjin Base Project
3 Approve Feasibility Study Report On For For Management
and Investment in San Feng Dock
Project of Xingang Operation Area in
Jingjiang Port District of Taizhou Port
4 Appoint KPMG Huazhen Certified Public For For Management
Accountants as the Company's Internal
Control Auditor
5 Appoint Xia Tong as Director For For Shareholder
6 Approve Finance Lease Agreements and For For Management
Related Transactions
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Supervisory Committee For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Performance Report of the For For Management
Independent Directors
4 Accept Audited Financial Report of the For For Management
Group
5 Accept 2011 Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
for the Year 2011
7 Approve Proposal of Guarantee in Favor For For Management
of Sanfeng Jingjiang Port Business and
Logistic Company Limited
8 Approve Feasibility Report on and For For Management
Investment in the Products Structure
Adjustment Project
9 Reappoint KPMG Huazhen as Auditor and For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
10a1 Elect Deng Qiang as Director For For Management
10a2 Elect Yuan Jin Fu as Director For For Management
10a3 Elect Xia Tong as Director For Against Management
10a4 Elect Chen Hong as Director For For Management
10a5 Elect Sun Yi Jie as Director For Against Management
10a6 Elect Li Ren Sheng as Director For Against Management
10b1 Elect Zhang Guo Lin as Independent For For Management
Non-Executive Director
10b2 Elect Liu Tian Ni as Independent For For Management
Non-Executive Director
10b3 Elect Ran Mao Sheng as Independent For For Management
Non-Executive Director
11a Elect Zhu Jian Pai as Shareholder For For Management
Representative Supervisor
11b Elect Li Zheng as Shareholder For For Management
Representative Supervisor
11c Elect Li Mei Jun as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company for a Loan of GBP 4.2 Million
of Holroyd Precision Limited
2 Approve Capital Contribution Agreement For Against Management
3 Elect Zhang Xinzhi as Supervisor For For Management
4 Amend Articles Re: Change of Name of a For For Management
Shareholder
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditors and PricewaterhouseCoopers as
the International Auditors and Audit
Fees for the Company's 2012 Interim
Financial and Annual Financial
Statements
6 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 37 Million of
Chongqing Pigeon Electric Wires &
Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 80.44 Million
of Chongqing CAFF Automotive Braking &
Steering System Co., Ltd.
8 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 115 Million
of Chongqing Huahao Smelting Co., Ltd.
9 Approve Renewal of Guarantee by the For For Management
Company for Loans of GPB 5.3 million
of Holroyd Precision Limited
10 Elect Jin Jingyu as Independent For For Management
Non-Executive Director
11 Amend Articles of the Company For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: 000480 Security ID: Y15951109
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.057 Per For For Management
Share
3a Reelect Chen Zhao Nian as Executive For For Management
Director
3b Reelect Liang Guo Yao as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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 Shared Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO)
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Chen Yusong as Director For For Shareholder
7.2 Elect Song Zhiyu as Director For For Shareholder
7.3 Elect Jin Rongcheng as Director For For Shareholder
7.4 Elect Liu Jigang as Director For For Shareholder
7.5 Elect Ni Longyuan as Director For For Shareholder
7.6 Elect Liang Dingpeng with ID No. For For Shareholder
S101063589 as Independent Director
7.7 Elect Zhang Zusi with ID No. For For Shareholder
N103009187 as Independent Director
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
8 Approve the Directors of the Company For For Management
to Serve the Part-time Directors of
the Other Company
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Business Transfer Plan For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Approve Investment in Mainland of China For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend the Articles of For For Management
Association
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: 1408 Security ID: Y16173109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2010 Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHO COMNET CO.
Ticker: 012600 Security ID: Y1611Z104
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
CHUNGHO COMNET CO.
Ticker: 012600 Security ID: Y1611Z104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kim Myung-jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Issuing Marketable For Against Management
Securities via Private Placement
According to the Market Conditions
8.1 Approve Release of Restrictions of For For Management
Competitive Activities for Director
Peng Wenjie, a Representative of
Chunghwa Investment Co., Ltd.
8.2 Approve Release of Restrictions of For For Management
Competitive Activities for Director Xu
Zhenchang, a Representative of Compal
Electronics Co., Ltd.
8.3 Approve Release of Restrictions of For For Management
Competitive Activities for Director
Wen Qingzhang
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUWA WOOL INDUSTRY CO. (TAIWAN) LTD.
Ticker: 1439 Security ID: Y1626S103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Elect Director No.1 None Against Shareholder
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHYANG SHENG DYEING & FINISHING CO LTD
Ticker: 1463 Security ID: Y1626W104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Directors and Fiscal Council For Did Not Vote Management
Members
5 Approve Remuneration of Company's For Did Not Vote Management
Management
6 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 18, 2012 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 HK$0.06 per For For Management
Share and HK$0.06 per Non-redeemable
Convertible Preference Share
3a Reelect Gao Xiang as Director For For Management
3b Reelect Jin Yongsheng as Director For For Management
3c Reelect Wong Chun Ho as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Lynn Curl as Director For For Management
2 Reelect Francis Siu Wai Keung as For For Management
Director
3 Approve Sale and Purchase Agreement For For Management
and Related Transactions
4 Approve Additional Remuneration for For For Management
Any Independent Non-Executive Director
Serving on the Special Committee
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# 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 Jijing as Director For For Management
3b Reelect Milton Law Ming To as Director For Against Management
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Ju Weimin as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board 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 Approve Additional Remuneration of For For Management
Independent Non-Executive Director
Serving on the Nomination Committee
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ju Weimin as Director For Against Management
2b Reelect Sun Xinguo as Director For For Management
2c Reelect Li So Mui as Director For Against Management
2d Reelect Tian Yuchuan as Director For For Management
2e Reelect Ngai Man as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 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 of INR 0.85 Per Share For For Management
3 Reappoint S.R. Singharavelu as Director For For Management
4 Reappoint C.R. Muralidharan as Director For For Management
5 Reappoint R.G. Chandramogan as Director For For Management
6 Approve Jagannathan & Sarabeswaran as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint V. Kamakoti as Director For For Management
9 Approve Appointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
10 Appoint S. Balasubramanian as For For Management
Non-Executive Chairman (Part-Time)
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities to the
Employees of the Company
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Chul-Ha as Inside Director For For Management
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,800 per Common Share and KRW
1,850 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 650 per Common Share and KRW
700 per Preferred Share
2 Reelect Sohn Keong-Sik as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Park Hae-Sik as Outside Director For For Management
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Yoon Kyung-Lim as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Authorize Board to Fix Remuneration of For For Management
Directors
3b Elect Zhu Jia as Non-Executive Director For Against Management
3c Reelect Han Zi Jing as Executive For For Management
Director
3d Reelect Han Zi Dian as Non-Executive For For Management
Director
4 Reelect Desmond Murray as Independent For For Management
Non- Executive Director and Authorize
Board to Fix His Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend New Share Option Scheme For Against Management
10 Approve Appointment of Two New For For Management
Independent Non-Executive Directors
11 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: CLR Security ID: S1786F104
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend of Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Issuance of Shares via Private For Against Management
Placement and Capital Increase
6.1 Elect WONG, MING-SEN, with Shareholder None For Shareholder
No.1, as Director
6.2 Elect YANG, YA-HSIU, with Shareholder None For Shareholder
No.97, as Director
6.3 Elect KUO, CHUN-HUI, with Shareholder None For Shareholder
No.596506, as Director
6.4 Elect ZENG, YI-AN, with Shareholder No. None For Shareholder
1299, as Director
6.5 Elect TSAI,TSUNG-HAN, with Shareholder None For Shareholder
No.362, as Director
6.6 Elect TSAI WENG, YA-LI, with None For Shareholder
Shareholder No.3, as Director
6.7 Elect TSAI, HSIN-CHIEH, with None For Shareholder
Shareholder No.110105, as Director
6.8 Elect WU, CHENG-HSIU, with Shareholder For For Shareholder
No.692296, as Independent Director
6.9 Elect XIAO,FENG-XIONG with ID For For Shareholder
S101476255 as Independent Director
6.10 Elect YEH, MIN-CHENG, with Shareholder None For Shareholder
No.43, as Supervisor
6.11 Elect CHEN, HSIEN-TAI, with None For Shareholder
Shareholder No.6, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
CNNC INTERNATIONAL LTD.
Ticker: 02302 Security ID: G2352X126
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Authorize Board to Determine All For For Management
Matters in Relation to the Sale and
Purchase Agreement
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Kwan Cheong Kaw @ Kuan Yeek For For Management
Chieu as Director
4 Elect Zainal Bin Rajan as Director For For Management
5 Elect Ng Chin Keuan as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 01124 Security ID: G2239B123
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chan Boon Teong as Executive For For Management
Director
2a2 Reelect Jiang Ming as Executive For For Management
Director
2a3 Reelect Tao Lin as Executive Director For Against Management
2a4 Reelect Zheng Hong Qing as Executive For Against Management
Director
2a5 Reelect Wang Jun as Executive Director For Against Management
2a6 Reelect Tang Lap Yan as Independent For For Management
Non-Executive Director
2a7 Reelect Lu Hua as Non-Executive For For Management
Director
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Termination of the Scheme 2002 For Against Management
and Adoption of Scheme 2011
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors For For Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends of MXN 2.77 Per Share
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per New Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Audit Committee, For Against Management
Financing and Planning Committee, and
Corporate Practices Committee; Elect
Chairman of the Committees and Fix
their Respective Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors None None Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and None None Management
Dividends of MXN 2.77 Per Share
4 Set Maximum Nominal Amount of Share None None Management
Repurchase Reserve at MXN 400 Million
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per New Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Audit Committee, None None Management
Financing and Planning Committee, and
Corporate Practices Committee; Elect
Chairman of the Committees and Fix
their Respective Remuneration
7 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Allocate Cash Dividends For For Management
from Statutory Surplus Reserve
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Proposal on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect Sheng-Hsiung HSU, with For For Shareholder
Shareholder No.23, as Director
6.2 Elect John Kevin Medica, with For For Shareholder
Shareholder No.562334, as Director
6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder
No.83, as Director
6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder
No.15, as Director
6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder
No.19173, as Director
6.6 Elect Yung-Ching Chang, with For For Shareholder
Shareholder No.2024, as Director
6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder
No.1357, as Director
6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder
No.91, as Director
6.9 Elect a Representative of Kinpo For For Shareholder
Electronics Inc. with Shareholder No.
85, as Director
6.10 Elect Min Chih Hsuan with ID For For Shareholder
F100588265 as Independent Director
6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder
Independent Director
6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder
as Independent Director
6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder
No.55, as Supervisor
6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder
No.60, as Supervisor
6.15 Elect Sheng-Chieh Hsu, with For For Shareholder
Shareholder No.3, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPANHIA DE TECIDOS NORTE DE MINAS - COTEMINAS
Ticker: CTNM4 Security ID: P3164Y104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Elect Directors and Approve For Did Not Vote Management
Remuneration of Executive Officers and
Non-Executive Directors
3 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For Did Not Vote Management
Shares and Amend Article 5 Accordingly
2 Amend Articles 13, 14, 31, 35, 36, 37, For Did Not Vote Management
39 and 40 Re: Novo Mercado Regulations
3 Amend Articles 7, 8, 12 , 14, 15, 16 For Did Not Vote Management
and 17
--------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Board Chairman For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE)
Ticker: CGE Security ID: P30632106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Present Dividend Policy for Fiscal For For Management
Year 2012
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012; Present Report on
Directors' Expenses for Fiscal Year
2011
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012; Present Report on Expense and
Activities Carried Out by Directors'
Committee for Fiscal Year 2011
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Elect Directors For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011; Accept
Reports of CEO, Board and Adherence to
Fiscal Obligations in Accordance with
Article 86 of Tax Law
2 Present Report of Corporate Practices For For Management
and Audit Committees
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Elect or Raify Directors and For For Management
Alternates, Board Secretary and Deputy
Board Secretary, Members of Executive,
Corporate Practices and Audit
Committees; Approve their Remuneration
5 Set Maximum Nominal Amount for Share For For Management
Repurchase
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
7 Accept Report on Financing For For Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: OCT 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Unallocated Part of the Capital For For Management
Increase Authorization Granted at
April 8, 2011 EGM to Increase Capital
2 Approve Any Modification to Capital For Against Management
within the Provisions of Art. 26 of
Corporation Law
3 Amend Corporate Purpose For For Management
4 Amend Company Bylaws in Compliance For For Management
with the New Provisions of the Chilean
Companies Act; Consolidate Bylaws
5 Authorize Increase in Capital via For Against Management
Share Issuance in the Amount of USD 1.
20 Million or Amount Approved by the
General Meeting
6 Approve Spin-Off of Company to Form For For Management
New Company to be Called 'Sociedad
Matriz SAAM SA'; Accept Report on
Spin-Off Agreement; Approve Reduction
in Share Capital; Subsequent Amendment
to the Company Bylaws
7 Adopt Bylaws to Reflect Resolutions For Against Management
Adopted at this Meeting
8 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2011; Present Current Company Standing
and External Auditor Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Ceiling for Investment in PRC For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Warrant Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chau Kwok Keung as Executive For For Management
Director and Approve Director's
Remuneration
3 Reelect Shi Cheng Qi as Executive For For Management
Director and Approve Director's
Remuneration
4 Reelect Donald Huang as Non-Executive For For Management
Director and Approve Director's
Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve New Valuation Report for For Did Not Vote Management
Tender Offer Related to Company's
Delisting
1.b Appoint Independent Firm to Conduct For Did Not Vote Management
Valuation Report
1.c Establish Remuneration of Independent For Did Not Vote Management
Firm
1.d Establish Time Frame for Independent For Did Not Vote Management
Firm to Present Valuation Report
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: JAN 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors, Secretary and Deputy For Against Management
Secretary; Approve Their Discharge and
Remuneration
5 Elect or Ratify Chairman of Audit For Against Management
Committee
6 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
7 Set Maximum Aggregate Nominal Amount For For Management
of Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 3 of Company Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
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
6 Approve to Elect Directors, For For Management
Independent Directors, and Supervisors
in Advance
7.1 Elect Nita ING, a Representative of None Against Shareholder
Hao Ran Foundation with Shareholder No.
278, as Director
7.2 Elect Helena KUO, a Representative of None Against Shareholder
Hao Ran Foundation with Shareholder No.
278, as Director
7.3 Elect Christopher CHANG, a None Against Shareholder
Representative of Hao Ran Foundation
with Shareholder No. 278, as Director
7.4 Elect Charles HUANG, a Representative None Against Shareholder
of Dragony Investment Corporation with
Shareholder No. 1615, as Director
7.5 Elect Hendrick LAM, a Representative None Against Shareholder
of Dragony Investment Corporation with
Shareholder No. 1615, as Director
7.6 Elect Teh-Jung KAO, with ID For For Management
R100189083, as Independent Director
7.7 Elect Ming-Teh WANG, with ID For For Management
H101793306, as Independent Director
7.8 Elect Mei-Hsiang TZENG WANG, a None Against Shareholder
Representative of CEC Holdings
Corporation with Shareholder No.4, as
Supervisor
7.9 Elect Lily LEE, with ID A202510020, as None Against Shareholder
Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Nominal Amount of Share
Repurchase Reserve
3 Elect Chairman and Members of Board of For Against Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares in Costco de For For Management
Mexico SA de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 21, 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 3.00 Per For For Management
Share
3 Reappoint V. Ravichandran as Director For For Management
4 Reappoint K. Balasubramanian as For For Management
Director
5 Reappoint B.V.R.M. Reddy as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint K. Mehan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of K. Mehan as Managing Director
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Assignment of the For Against Management
Lease Rights on the Land at Plot No.
22/1, TTC Industrial Area, Post
Mahape, Navi Mumbai
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: FEB 22, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Coromandel International Ltd and its
Members
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2011-Dec. 31,
2011
2 Appoint External Auditors for Fiscal For For Management
Year 2012
3.1 Elect Ana Beatriz Holuigue Barros as For For Management
Director
3.2 Elect Francisco Leon Delano as Director For For Management
3.3 Elect Rafael Guilisasti Gana as For For Management
Director
3.4 Elect Francisco Mobarec Asfura as For For Management
Director
3.5 Elect Maria Catalina Saieh Guzman as For For Management
Alternate
3.6 Elect Charles Naylor del Rio as For For Management
Alternate
4 Approve Remuneration of Directors For For Management
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of For For Management
CLP 122.84 Billion for Fiscal Year
2011 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director
Committee, Audit Committee and
Director-Audit Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Jan. 27, 2011 to
Increase Capital
2 Authorize Increase in Capital via For For Management
Issuance of 48 Billion Shares;
Authorize Board to Set Price, Terms of
Issuance; Amend Article 5 of Bylaws
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For Against Management
Debentures
2 Approve Increase in Variable Share For Against Management
Capital
3 Present Report of Compliance with For For Management
Fiscal Obligations in Accordance with
Tax Law
4 Elect Directors and Chairman of the For For Management
Audit Committee
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Report on
Fiscal Obligations for Fiscal Year
2011; and Approve Application of Income
2 Approve Dividends For For Management
3 Elect Directors, Secretaries and For For Management
Chairmen of Audit and Corporate
Practices Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2011
2 Present CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2011
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Board Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 35.8 Percent of For For Management
Company Shares to CODERE Mexico SA de
CV
2 Elect Principal Secretary and For For Management
Alternate to Replace Resigning
Secretaries Who are No Members of the
Board
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report in Accordance With Article 172
of General Mercantile Company Law and
44 Section XI of Securities Market Law
for Fiscal Year 2011; Accept Board
Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
General Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect Directors, Secretary, and For For Management
Alternate Secretary; Establish
Independence Classification of
Directors; Approve their Remuneration
6 Elect Chairmen and Alternates of Audit For For Management
and Corporate Governance Committees
7 Approve Report of Audit and Corporate For For Management
Governance Committees in Accordance
With Article 43 of Stock Market Law
8 Accept Report on Board's Activities For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUL 09, 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 20 Per Share For For Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint A. Garg as Director For For Management
2 Appoint A. Mehta as Director For For Management
3 Appoint K.S. Oberoi as Director For For Management
4 Appoint S.S. Pasha as Director For Against Management
5 Appoint S. Goel as Director For Against Management
6 Appoint S. Sarker as Director For Against Management
7 Appoint V. Mittal as Director For Against Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.50 Per Share For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended March 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
for Fiscal Year Ended March 31, 2011,
and Approve Remuneration for Current
Fiscal Year
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cosan For Did Not Vote Management
Distribuidora de Combustiveis SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions in Regards to
Absorption
6 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
7 Amend Article 13 For Did Not Vote Management
8 Amend Article 20.xxiv For Did Not Vote Management
9 Amend Article 20.xxviii For Did Not Vote Management
10 Amend Chapter VII of Bylaws For Did Not Vote Management
11 Amend Article 36 For Did Not Vote Management
12 Amend Article 37 For Did Not Vote Management
13 Amend Article 38 For Did Not Vote Management
14 Amend Articles For Did Not Vote Management
15 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
16 Amend Articles Re: Chairman's Absence For Did Not Vote Management
17 Amend Articles Re: Executive Titles For Did Not Vote Management
18 Amend Article 15 For Did Not Vote Management
19 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Audit Committee For Did Not Vote Management
2.a Amend Articles Re: Voting Rights in For Did Not Vote Management
Company Subsidiaries
2.b Amend Articles Re: Audit Committee For Did Not Vote Management
3 Amend Articles Re: Executive Committee For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# 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 Ye Weilong as Director For For Management
3b Reelect Zhang Liang as Director For For Management
3c Reelect Wang Wei as Director For For Management
3d Reelect Wu Shuxiong as Director For For Management
3e Reelect He Jiale as Director For For Management
3f Reelect Jiang, Simon X. as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Bye-Laws of the Company For For Management
6b Adopt the Amended Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Yunpeng as Director For For Management
3a2 Reelect Wang Xingru as Director For For Management
3a3 Reelect Wan Min as Director For Against Management
3a4 Reelect Feng Bo as Director For Against Management
3a5 Reelect Wang Wei as Director For For Management
3a6 Reelect Yin Weiyu as Director For For Management
3a7 Reelect Timonthy George Freshwater as For For Management
Director
3b Elect Adrian David Li Man Kiu as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.
Ticker: 01043 Security ID: G24431101
Meeting Date: JUL 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ShineWing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.
Ticker: 01043 Security ID: G24431101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Song Dian Quan as Executive For For Management
Director
2b Reelect Luo Ming Hua as Executive For For Management
Director
2c Reelect Xing Kai as Executive Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Baek Hong-Ok as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Issuance of Ordinary Shares For Against Management
Via Private Placement
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1296 For For Management
Per Share by Way of Scrip Shares
3a Reelect Yang Huiyan as Director For Against Management
3b Reelect Yang Ziying as Director For For Management
3c Reelect Ou Xueming as Director For For Management
3d Reelect Yang Zhicheng as Director For For Management
3e Reelect Yang Yongchao as Director For For Management
3f Reelect Tong Wui Tung, Ronald as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Amend the Articles of Association For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.035 For For Management
Per Share
3a1 Reelect Ning Gaoning as Director For For Management
3a2 Reelect Shi Wanpeng as Director For For Management
3a3 Reelect Zhang Xin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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
--------------------------------------------------------------------------------
CR2 EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: CRDE3 Security ID: P34869100
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CR2 EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: CRDE3 Security ID: P34869100
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Novo Mercado For Did Not Vote Management
1b Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CRANES SOFTWARE INTERNATIONAL LTD.
Ticker: 512093 Security ID: Y1773A111
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R. Pratap
3 Reappoint P. Ryser as Director For For Management
4 Reappoint R.H. Gall as Director For For Management
5 Approve S Janardhan & Associates 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 up to an Aggregate
Amount of INR 3 Billion
--------------------------------------------------------------------------------
CREATIVE SENSOR INC
Ticker: 8249 Security ID: Y1776U106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect HUANG, YU-JEN, a Representative None For Shareholder
of TECO Image Systems Co., Ltd., with
Shareholder No.1, as Director
6.2 Elect HSU, CHIANG, a Representative of None For Shareholder
TECO Image Systems Co., Ltd., with
Shareholder No.1, as Director
6.3 Elect LIEN, JAU-TSU, a Representative None For Shareholder
of TECO Electric & Machinery Co.,Ltd.,
with Shareholder No.755, as Director
6.4 Elect SIE, YING-SHENG, a None For Shareholder
Representative of KROM Electronics. CO.
, LTD., with Shareholder No.61670, as
Director
6.5 Elect WEI, YAO-MING, a Representative None For Shareholder
of Tung-An Investment Co., Ltd., with
Shareholder No.2, as Director
6.6 Elect WANG,SIOU-MING, with ID No. For For Shareholder
J120001600, as Independent Director
6.7 Elect WANG, WEI, with ID No. For For Shareholder
E120494156, as Independent Director
6.8 Elect HUANG, MAO-HSIUNG, a None For Shareholder
Representative o Kuang-Yuan Co., Ltd.,
with Shareholder No.111, as Supervisor
6.9 Elect CHIU, CHUN-CHIH, with ID No. None For Shareholder
F221938963, as Supervisor
6.10 Elect CHANG, MIN-YU, with ID No. None For Shareholder
A221327536, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb P. Simon S. For Did Not Vote Management
A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Approve Increase in Authorized Capital For Did Not Vote Management
8 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
9 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Director For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Amend Article 53 For Did Not Vote Management
7 Amend Corporate Purpose For Did Not Vote Management
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Acquisition of Embramed For Did Not Vote Management
Industria e Comercio de Produtos
Hospitalares Ltda, Paraisoplex
Industria e Comercio Ltda and Ktorres
Beneficiamento de Plasticos Ltda
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Allocation of Income
for Fiscal Year 2011
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
3 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Approve Dividend Policy For For Management
5 Elect External Auditors For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Shares
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Park Yong-Gi as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share and Special Dividend of MYR 0.02
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Liang, Hsiu-ChangLiang @ Liang For For Management
Shu Charng as Director
4 Elect Mohd Zaaba @ Nik Zaaba Bin Nik For For Management
Daud as Director
5 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Aprove Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CYCLE & CARRIAGE BINTANG BHD.
Ticker: CCB Security ID: Y18559107
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Vimala A/P V.R. Menon as Director For For Management
5 Elect Alexander Newbigging as Director For For Management
6 Elect Sulaiman bin Sujak as Director For For Management
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
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve By-election of Roger Kao, a None Against Shareholder
Representative of Yun-Wei Investment
Co. Ltd. with Shareholder No. 248585,
as Director
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LTD.
Ticker: 01090 Security ID: G2744A107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# 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 Kang In Soo as Director For For Management
3a2 Reelect Zhou Keming as Director For For Management
3a3 Reelect Xu Xia as Director For For Management
3a4 Reelect Hua Min as Director For For Management
3b Authorize Board to Fix the Director's For For Management
Remuneration
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
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Declare Final Dividend of HK$0.09 Per For For Management
Share
4a Reelect Han Chia-Yin as Executive For For Management
Director
4b Reelect Chen Li-Chin as Executive For Against Management
Director
5a Reelect Han Chia-Yau as Non-Executive For For Management
Director
5b Reelect Harn Jia-Chen as Non-Executive For Against Management
Director
5c Reelect Nicholas William Rosa as For For Management
Non-Executive Director
5d Reelect Chao Tien-Shin as For For Management
Non-Executive Director
6 Reelect Way Yung-Do as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Hong-Keun as Inside Director For For Management
4 Appoint Chung Bang-Woo 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
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Seo Tae-Sung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: 004130 Security ID: Y18591100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Common Share
and KRW 305 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 400 per Common Share and 450
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reappoint Lee Won-kwan as Internal For Against Management
Auditor
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
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,250 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: 084010 Security ID: Y1860P104
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Reelect Kim Jae-Jin as Outside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEHAN SYNTHETIC FIBRE CO.
Ticker: 003830 Security ID: Y1860D101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Ki-Yoo as Inside Director For For Management
3.2 Elect Bae Jin-Goo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Common Share
and KRW 160 per Preferred Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Amend Articles of Incorporation For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Common Share and KRW
150 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Oh Gyu-Seok as Inside Director For For Management
3.2 Elect Park Chan-Jo as Inside Director For For Management
3.3 Relect Shin Jung-Sik as Outside For For Management
Director
3.4 Relect Oh Soo-Geun as Outside Director For For Management
3.5 Relect Shin Young-Joon as Outside For For Management
Director
3.6 Relect Cho Jin-Hyeong as Outside For For Management
Director
3.7 Elect Lim Sung-Kyun as Outside Director For For Management
4.1 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.2 Reelect Oh Soo-Geun as Member of Audit For For Management
Committee
4.3 Reelect Cho Jin-Hyeong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM TRADING CO.
Ticker: 006570 Security ID: Y1594Z105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 120 per Share
2 Amend Articles of Incorporation For Against 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
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Common Share and KRW
110 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Lim Dong-In as Internal Auditor For Against 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
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 150 per Common Share and KRW
160 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Non-Independent For For Management
Non-Executive Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAESUNG GROUP PARTNERS CO. LTD.
Ticker: 005620 Security ID: Y18661101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Sin-Han as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG HOLDINGS
Ticker: 016710 Security ID: Y1859E102
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Young-Hoon as Inside For For Management
Director
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO., LTD.
Ticker: 128820 Security ID: Y1870U101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve, Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 110 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 160 per Common Share
and KRW 176 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gi-Beom as Inside Director For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Elect Yoon Man-Ho as Non-Independent For For Management
Non-Executive Director
7 Approve Total Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ko Jae-Ho as Inside Director For For Management
3.1.2 Elect Kim Kab-Joong as Inside Director For For Management
3.1.3 Elect Park Dong-Hyuk as Inside Director For For Management
3.2 Elect Kwon Young-Min as For For Management
Non-Independent Non-Executive Director
3.3.1 Elect Han Kyung-Taek as Outside For For Management
Director
3.3.2 Elect Yoon Chang-Joong as Outside For For Management
Director
4.1 Elect Han Kyung-Taek as Member of For For Management
Audit Committee
4.2 Elect Yoon Chang-Joong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG CO. LTD
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAHAAM E-TEC CO.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 650 per Common Share, KRW 700
per Preferred Share 1, and KRW 650 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Reelect Four Outside Directors For For Management
(Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Caps
2 Approve Adjustment of the Remuneration For For Management
Standards for Independent
Non-executive Directors
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hui Kai as Executive Director For For Management
and Approve His Remuneration Amounting
to RMB 500,000
2 Amend Articles of Association Re: For For Shareholder
Business Scope
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Consolidated Financial For For Management
Statements
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Auditor for Internal
Control and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend Distribution For For Management
7 Approve Liability Insurance for For Against Management
Directors, Supervisors and Senior
Management Members
8 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
DALMIA BHARAT ENTERPRISES LTD
Ticker: 533309 Security ID: Y1986U102
Meeting Date: AUG 26, 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 1.25 Per Share For For Management
3 Reappoint N. Gopalaswamy as Director For For Management
4 Approve Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint B. Anand as Director For For Management
6 Appoint D.M. Peck as Director For For Management
7 Appoint G. Dalmia as Director For For Management
8 Appoint P.Y. Dalmia as Director For For Management
9 Appoint P.K. Khaitan as Director For For Management
10 Approve Appointment and Remuneration For For Management
of J. H. Dalmia as Managing Director
11 Approve Appointment and Remuneration For For Management
of Y. H. Dalmia as Managing Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Employee Stock Option Plan 2011 For Against Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
--------------------------------------------------------------------------------
DALMIA BHARAT SUGAR & INDUSTRIES LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: AUG 26, 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 0.25 Per For For Management
Share
3 Reappoint J.S. Baijal as Director For For Management
4 Reappoint D.M. Peck as Director For For Management
5 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint B.B. Mehta as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
8 Approve Payment of Minimum For For Management
Remuneration of INR 4.8 Million Each
to J.H. Dalmia and Y.H. Dalmia,
Vice-Chairmen; and G. Dalmia and P.Y.
Dalmia, Managing Directors
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 130 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Seo Young-Seok as Internal For Against 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
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheaffer Lee, with Shareholder For For Shareholder
No.3, as Director
1.2 Elect K.Y. Lee, with Shareholder No.2, For For Shareholder
as Director
1.3 Elect Su, Kai-Chien, with Shareholder For For Shareholder
No.535, as Director
1.4 Elect Chen, Chi-Hong, A Representative For For Shareholder
of Qisda Corporation, with Shareholder
No.1, as Director
1.5 Elect Chen, Zhien-Chi, A For For Shareholder
Representative of Qisda Corporation,
with Shareholder No.1, as Director
1.6 Elect Lin, Neng-Pai, with Shareholder For For Shareholder
No.4444, as Independent Director
1.7 Elect Wang, Yeong-Her, with For For Shareholder
Shareholder No.4445, as Independent
Director
1.8 Elect Pan, Qing- Cai, with Shareholder For For Shareholder
No.53724, as Independent Director
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
DATACENTRIX HOLDINGS LIMITED
Ticker: DCT Security ID: S2095H104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gary Morolo as Director For For Management
1.2 Re-elect Thenjiwe Chikane as Director For For Management
1.3 Re-elect Dudu Nyamane as Director For For Management
2.1 Re-elect Alwyn Martin as Member and For For Management
Chairman of the Audit Committee
2.2 Re-elect Thenjiwe Chikane as Member of For For Management
the Audit Committee
2.3 Elect Joan Joffe as Member of the For For Management
Audit Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with Zuleka Jasper as the
Individual Registered Auditor and
Authorise the Board to Determine Their
Remuneration
4 Place Authorised But Unissued Shares For Against Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 28
February 2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 29
February 2012
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2011
2 Re-elect Jens Montanana as Director For For Management
3 Re-elect Stephen Davidson as Director For For Management
4 Re-elect Nick Temple as Director For For Management
5 Elect Olufunke Ighodaro as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Ian
Marshall as the Designated Auditor
7 Authorise the Audit, Risk and For For Management
Compliance Committee to Fix
Remuneration of the Auditors
8a Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
8b Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
8c Elect Olufunke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors for For For Management
the Year Ended 28 February 2011
11 Place 8,000,000 Unissued Ordinary For For Management
Shares under Control of Directors
12 Amend Datatec Limited Share For For Management
Appreciation Right Scheme 2005,
Datatec Limited Long Term Incentive
Plan 2005 and Datatec Limited Deferred
Bonus Plan 2005
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
Ticker: 02348 Security ID: G2687M100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# 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 Li Tung Ming as Executive For For Management
Director
3b Reelect Choi Tat Ying Jacky as For For Management
Independent Non-Executive Director
3c Reelect Gao Yi as Executive Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V.K. Goenka as Director For For Management
3 Approve Haribhakti & Co. as Auditors For For Management
in Place of the Retiring Auditors,
Deloitte Haskins & Sells, and
Authorize Board to Fix Their
Remuneration
4 Appoint M. Gandhi as Director For For Management
5 Appoint K.M. Goenka as Director For For Management
6 Appoint U. Balwa as Director For For Management
7 Appoint J. Desai as Director For For Management
8 Appoint J. Killawala as Director For For Management
9 Appoint N.M. Rafique as Director For For Management
--------------------------------------------------------------------------------
DBA TELECOMMUNICATION (ASIA) HOLDINGS LIMITED
Ticker: 03335 Security ID: G26969108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# 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 Yu Longrui as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Zheng Feng as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3c Reelect Yun Lok Ming as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint Crowe Horwarth (HK) CPA Ltd. For For Management
as 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
8 Approve Extension of Exercise Period For Against Management
of Share Options
--------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 30, 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 0.40 Per Share For For Management
3 Reappoint R. Sinha as Director For For Management
4 Reappoint S.S. Baijal as Director For For Management
5 Reappoint A.B. Ram as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Kandwal as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of A.S. Shriram as Deputy Managing
Director
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
DECCAN CHRONICLE HOLDINGS LTD.
Ticker: 532608 Security ID: Y2026H119
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Premnarayen as Director For For Management
3 Reappoint T.V.R. Reddy as Director For For Management
4 Reappoint G. Kumar as Director For For Management
5 Approve C.B. Mouli & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of T. Vijay Reddy, Relative of a
Director, as Vice President (Business
Development & Finance) of the Company
7 Approve Appointment and Remuneration For For Management
of T.M. Reddy, Relative of a Director,
as Senior Features Editor of the
Company
8 Approve Appointment and Remuneration For For Management
of T.G. Reddy, Relative of a Director,
as Features Editor of the Company
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: AUG 08, 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 5.00 Per Share For For Management
3 Reappoint S.R. Iyer as Director For For Management
4 Reappoint N.C. Singhal as Director For For Management
5 Reappoint S.R. Wadhwa as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.20 Per Share For For Management
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Hsieh, Heng-Hsien as Director For For Management
5.3 Elect Supat Limpaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Business Objectives and Clause 3 For Against Management
of the Memorandum of Association
9 Other Business None None Management
--------------------------------------------------------------------------------
DELTA EMD LIMITED
Ticker: DTA Security ID: S2166Z124
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
27 December 2011
2 Re-elect Lionel Bird as Director For For Management
3 Re-elect Praveen Baijnath as Director For For Management
4 Re-elect Lionel Bird (Chairman), Brian For For Management
Wright and Alf Hicks as Members of the
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Dr DA
Steyn as the Individual Registered
Auditor and Authorise Their
Remuneration
6 Place Authorised But Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration Policy For For Management
1 Approve Conversion of the Authorised For For Management
and Issued Ordinary Par Value Shares
into No Par Value Shares
2 Adopt New Memorandum of Incorporation For For Management
3 Approve Non-Executive Directors' Fees For For Management
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUL 18, 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 2.20 Per Share For For Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.K. Bhargava as Director For Did Not Vote Management
2 Elect A. Aggarwal as Director For Did Not Vote Management
3 Elect B.C. Jain as Director For Did Not Vote Management
4 Elect D.K. Ghorawat as Director For Did Not Vote Management
5 Elect M. Mohan as Director For Did Not Vote Management
6 Elect P.P. Pareek as Director For Did Not Vote Management
7 Elect P. Singh as Director For For Management
8 Elect R.K. Deshpande as Director For Did Not Vote Management
9 Elect R.M. Desai as Director For Did Not Vote Management
10 Elect R. Khanna as Director For For Management
11 Elect S. Gupta as Director For For Management
12 Elect V. Mittal as Director For Did Not Vote Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corp. of India
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation & Dividend Payout
from Its Cumulative Net Profits
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members For For Management
of Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: 25030W100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members For For Management
of Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Wolfensohn Capital Partners, L.P. or
its Wholly-Owned Subsidiary, Tano
Mauritius India FVCI II, and TVS
Shriram Growth Fund I
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect D.E. Udwadia as Director For Against Management
3 Reelect S.D. Nayyar as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect A. Manekia as Director For For Management
7 Elect A. Jiwani as Director For For Management
8 Approve Payment of Remuneration to N. For For Management
Munjee, Part-time Chairman
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 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 of INR 3.50 Per Share For For Management
3 Reappoint A. Vazirani as Director For For Management
4 Reappoint V.K. Chopra as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve DHFL Employee Stock Option For Against Management
Scheme (ESOS)
7 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Subsidiaries Under the ESOS
8 Approve Increase in Borrowing Powers For Against Management
to INR 1 Trillion
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JAN 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 60 Percent
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: APR 17, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Elect Director No.1 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO.
Ticker: 026890 Security ID: Y2100F104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Elect Noh Joon-Hyung as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: OCT 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tropicana For For Management
Subang Development Sdn Bhd, a
Wholly-Owned Subsidiary of the
Company, of Four Contiguous Parcels of
Freehold Land in Selangor for a Total
Cash Consideration of MYR 385 Million
from Chunghwa Picture Tubes (Malaysia)
Sdn Bhd
2 Approve Acquisition by Tropicana For For Management
Kampar Development Sdn Bhd, a
Wholly-Owned Subsidiary of the
Company, of Two Parcels of Leasehold
Land in Perak from Chunghwa Picture
Tubes(Malaysia) Sdn Bhd For a Total
Cash Consideration of MYR 3.23 Million
3 Approve Acquisition by Tropicana For For Management
Kampar Development Sdn Bhd, a
Wholly-Owned Subsidiary of the
Company, of a Parcel of Leasehold Land
in Perak from Makolin Electronics (M)
Sdn Bhd For a Total Cash Consideration
of MYR 2.4 Million
4 Approve Issuance of up to 177 Million For Against Management
New Ordinary Shares of MYR 1.00 Each
Representing 30 Percent of the Issued
and Paid-Up Share Capital of the
Company Towards Private Placement
5 Amend Bye-Laws of the Employee Share For Against Management
Option Scheme (ESOS)
6 Approve Allocation of Options to Koong For Against Management
Wai Seng, Executive Director, Pursuant
to the ESOS
7 Approve Allocation of Options to Tan For Against Management
Seng Chye, Executive Director,
Pursuant to the ESOS
8 Approve Allocation of Options to Kong For Against Management
Woon Jun, Executive Director, Pursuant
to the ESOS
9 Approve Allocation of Options to Khoo For Against Management
Poh Chye, Executive Director, Pursuant
to the ESOS
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: FEB 09, 2012 Meeting Type: Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
Between Dijaya Corp Bhd, Tropicana
Development (Penang) Sdn Bhd, Ivory
Properties Group Bhd, and Ivory
Utilities Sdn Bhd for the Proposed
Purchase and Development of Mixed
Development Land in Penang
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
2 Elect Mohd Annuar Bin Zaini as Director For For Management
3 Elect Dickson Tan Yong Loong as For For Management
Director
4 Elect Tang Vee Mun as Director For For Management
5 Elect Khoo Poh Chye as Director For For Management
6 Elect Koong Wai Seng as Director For For Management
7 Elect Diana Tan Sheik Ni as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINEB Security ID: P35619116
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal For For Management
Year 2011
2 Approve Discharge of Directors, CEO For For Management
and Committee Members for Fiscal Year
2011
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
4 Approve Allocation of Income For For Management
5 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
6 Elect Directors; Board Committee For For Management
Members and Their Respective Chairmen
7 Approve Remuneration of Directors For For Management
8 Accept Board's Report on General For For Management
Provisions Applicable to Issuers of
Securities and Other Participants of
Securities Market Sanctioned by
Mexican SEC (CNBV)
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: JUL 29, 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 1.20 Per For For Management
Share
3 Reappoint A.J. Vyas as Director For For Management
4 Reappoint A.C. Gandhi as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of D.J. Vyas as Executive Director
7 Approve Increase in Remuneration of J. For For Management
R. Vyas, a Relative of a Director and
Management Representative (Finance)
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Hugo Zeelie as the Individual
Designated Auditor
3.1 Re-elect Duimpie Bayly as Director For For Management
3.2 Re-elect Peter Bester as Director For For Management
3.3 Re-elect Piet Beyers as Director For For Management
3.4 Re-elect Merwe Botha as Director For For Management
3.5 Re-elect David Nurek as Director For For Management
3.6 Elect Chris Otto as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For Against Management
Audit and Risk Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit and Risk
Committee
4.4 Re-elect Thys Visser as Member of the For Against Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 30 June
2012
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-executive For For Management
Directors for the 2012 Financial Year
3 Approve Directors' Emoluments for the For For Management
Year Ended 30 June 2011
4 Approve Financial Assistance to Any For For Management
Company or Corporation which is
Related or Inter-related to the Company
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Elect Veli Mokoena as Director For For Management
2.2 Elect Mohammed Akoojee as Director For For Management
3.1 Re-elect Tak Hiemstra as Director For Against Management
3.2 Re-elect Jan Beukes as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and I Buys
as the Designated Auditor
5.1 Re-elect Osman Arbee as Member of the For Against Management
Audit Committee
5.2 Re-elect Lou Alberts as Member of the For For Management
Audit Committee
5.3 Elect Tak Hiemstra as Member of the For Against Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Amend the DAWN Share Appreciation For For Management
Right Scheme, Long-Term Incentive Plan
and Deferred Bonus Plan
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 04, 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 2.00 Per Share For For Management
3 Reappoint P. Singh as Director For For Management
4 Reappoint G.S. Talwar as Director For Against Management
5 Reappoint K.N. Memani as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
R. Narain
7 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Appointment and Remuneration For For Management
of R. Talwar, a Relative of a
Director, as Senior Management Trainee
of DLF India Ltd., a Subsidiary of the
Company
9 Approve Appointment and Remuneration For For Management
of K. Singh, a Relative of a Director,
as Advisor to DLF Universal Ltd., a
Wholly-Owned Subsidiary of the Company
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting Held on July 28,
2010
2 Ratify the Previous Acts of the Board For For Management
and Management and the Audited
Financial Statements for the Year
Ended Dec. 31, 2010
3 Approve SyCip Gorres Velayo & Co. as For For Management
Auditor
4.1 Elect David M. Consunji as a Director For For Management
4.2 Elect Cesar A. Buenaventura as a For For Management
Director
4.3 Elect Isidro A. Consunji as a Director For For Management
4.4 Elect Jorge A. Consunji as a Director For Against Management
4.5 Elect Victor A. Consunji as a Director For For Management
4.6 Elect Herbert M. Consunji as a Director For For Management
4.7 Elect Ma. Edwina C. Laperal as a For For Management
Director
4.8 Elect Antonio Jose U. Periquet as a For For Management
Director
4.9 Elect Honorio Reyes-Lao as a Director For For Management
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO LTD.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
--------------------------------------------------------------------------------
DONGBANG AGRO CO LTD.
Ticker: 007590 Security ID: Y2094H108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 185 per Common Share
and KRW 190 per Preferred Share
2 Elect Michiharu Murakami as Inside For For Management
Director
3 Reappoint Oh Yoon-Sang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: 004140 Security ID: Y2094M107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 30 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inisde Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU HITEK CO. LTD.
Ticker: 000990 Security ID: Y3062U105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 016610 Security ID: Y20959105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4.1 Elect Two Outside Directors Who will For For Management
Also Serve as Members of Audit
Committee (Bundled)
4.2 Elect One Inside Director Who will For Against Management
Also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Directors and One Outside For For Management
Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Oh Soon-Taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGIL RUBBER BELT CO.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Cash
Dividend of KRW 30 per Share and Stock
Dividend of 0.0481461 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Young-Chul as Inside For For Management
Director
3.2 Reelect Chang Se-Wook as Inside For For Management
Director
3.3 Reelect Nam Yoon-Young as Inside For For Management
Director
3.4 Reelect Kim Deok-Bae as Outside For For Management
Director
3.5 Elect Park Jin-Gook as Outside Director For For Management
4.1 Reelect Kim Deok-Bae as Member of For For Management
Audit Committee
4.2 Elect Park Jin-Gook as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Park Je-Hwa as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DONGWON F & B CO. LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 2,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Appoint Two Internal Auditors (Bundled) For Against 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 Auditors
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reappoint Two Internal Auditors For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGYANG EXPRESS BUS CORP.
Ticker: 084670 Security ID: Y2100S106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Byung-Woon as Internal For For Management
Auditor
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
7 Approve Stock Split Against Against Shareholder
--------------------------------------------------------------------------------
DONGYANG GANGCHUL CO.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: AUG 19, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seung-Tae as Inside Director For For Management
--------------------------------------------------------------------------------
DONGYANG GANGCHUL CO.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Park Seok-Bong as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 2,500 per Common Share and KRW
2,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Four Inside Directors (Bundled) For For Management
3.2 Elect Four Outside Directors (Bundled) For Against Management
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Options Previously For For Management
Granted by Board
8 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: Y2170P123
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Stock Option Previously For For Management
Granted By Board
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended
March 31, 2011
2 Elect Ibrahim bin Taib as Director For For Management
3 Elect Mohamad bin Syed Murtaza as For For Management
Director
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Ong Ie Cheong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: MAR 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
in Proton Holdings Bhd. (Proton) from
Khazanah Nasional Bhd. for a Total
Cash Consideration of MYR 1.29 Billion
and Mandatory Offer for All the
Remaining Proton Shares
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Adriaan Davel as the
Designated Auditor
3 Re-elect Geoffrey Campbell as Director For For Management
4 Re-elect Daniel Pretorius as Director For For Management
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital and Securities up
to a Maximum of 15 percent of Issued
Securities
7 Re-elect Robert Hume, Edmund Jeneker For For Management
and Elect James Turk as Members of the
Audit Committee
8 Approve Remuneration Policy For Against Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Board to Issue Shares at a For Against Management
Discount
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Approve Remuneration of Non-Executive For Against Management
Directors for the Period Ending on 30
June 2012
5 Approve the Allotment and Issue of For Against Management
Shares to Craig Barnes in Terms of the
DRDGOLD (1996) Share Option Scheme
--------------------------------------------------------------------------------
DREDGING CORPORATION OF INDIA LTD
Ticker: 523618 Security ID: Y2107Z111
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.N. Rao as Director For For Management
3 Reappoint P. Jayapal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Deca For Did Not Vote Management
Nordeste Loucas Sanitarias Ltda
2 Appoint Moore Stephens Lima Lucchesi For Did Not Vote Management
Auditores Independentes as Independent
Firm to Appraise Proposed Merger
3 Approve Absorption of Deca Nordeste For Did Not Vote Management
Loucas Sanitarias Ltda
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For Did Not Vote Management
Debentures
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Board Size and Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
10 Approve to Abolish Scope for the For For Management
Functions and Powers of Supervisors
11.1 Elect Zeng Maochang with Shareholder None For Shareholder
No.1 as Director
11.2 Elect Huang Minghong with Shareholder None For Shareholder
No.32 as Director
11.3 Elect Jiang Wenyou with Shareholder No. None For Shareholder
1059 as Director
11.4 Elect Li Jianming as Director None For Shareholder
11.5 Elect Weng Xuxi, a Representative of None For Shareholder
China Development and Venture
Investment Co., LTD. with Shareholder
No.1005, as Director
11.6 Elect Ke Mingyu, a Representative of None For Shareholder
Stable Drilling Investment Co., LTD.
with Shareholder No.1067, as Director
11.7 Elect Li Yujie as Independent Director For For Shareholder
11.8 Elect Zhang Hanjie as Independent For For Shareholder
Director
11.9 Elect Lin Junhong as Independent For For Shareholder
Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DYNASTY FINE WINES GROUP LTD.
Ticker: 00828 Security ID: G2950W108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Gao Feng as Director For For Management
2b Reelect Huang Yaqiang as Director For Against Management
2c Reelect Jean-Marie Laborde as Director For Against Management
2d Reelect Hui Ho Ming, Herbert as For For Management
Director
3 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
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: JUL 27, 2011 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 2.00 For For Management
Per Share
3 Reappoint R.A. Savoor as Director For For Management
4 Reappoint A.N. Bhatia as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of R.S. Singhvi as Managing Director
7 Approve Pledging of Assets for Debt in For For Management
Favor of IndusInd Bank Ltd., IDBI
Trusteeship Services Ltd., and State
Bank of India
8 Approve Increase in Borrowing Powers For Against Management
to up to INR 5 Billion in Excess of
Paid Up Capital and Free Reserves
9 Approve Pledging of Assets for Debt of For Against Management
up to INR 5 Billion in Excess of Paid
Up Capital and Free Reserves
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Elect Two Inside Directors For For Management
(Bundled)
4 Appoint Park Chan-Young 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 Auditors
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 30, 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
2 Elect Azizan bin Abd Rahman as Director For For Management
3 Elect Tham Ka Hon as Director For For Management
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
5 Elect Henry Chin Poy Wu as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 492,000 for the
Financial Year Ended March 31, 2011
7 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended March 31, 2011
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 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
10 Elect Mahadzir Bin Azizan as Director None Against Shareholder
11 Elect Leong Kam Weng as Director None Against Shareholder
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Increase in Authorized Share For Against Management
Capital from MYR 1.2 Billion to MYR 2
Billion by the Creation of Additional
800 Million Stock Units of MYR 1.00
Each
4 Approve Employees' Stock Option Scheme For Against Management
(Proposed New ESOS)
5 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Azizan bin Abd Rahman,
Chairman/Independent Non-Executive
Director, under the Proposed New ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Tham Ka Hon, Managing Director, under
the Proposed New ESOS
7 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Henry Chin Poy Wu, Independent
Non-Executive Director, under the
Proposed New ESOS
8 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Kamil Ahmad Merican, Non-Independent
Non-Executive Director, under the
Proposed New ESOS
9 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Vijeyaratnam a/l V. Thamotharam
Pillay, Independent Non-Executive
Director, under the Proposed New ESOS
10 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Chan Kok Leong, Deputy Managing
Director, under the Proposed New ESOS
11 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Kok Meng Chow, Finance Director, under
the Proposed New ESOS
12 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Christopher Martin Boyd,
Non-Independent Non-Executive
Director, under the Proposed New ESOS
13 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Teo Liang Huat Thomas, Non-Independent
Non-Executive Director, under the
Proposed New ESOS
--------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve Proposal for a Capital For For Management
Reduction Plan to Offset Company Losses
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: EASTW Security ID: Y2231F213
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Minutes of Previous Meeting None None Management
3 Acknowledge Directors' Report None None Management
4 Amend Articles of Association For For Management
5 Accept Financial Statements For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Allocation of Income and For For Management
Dividend of THB 0.30 Per Share
8.1 Elect Charnchai Soontharamut as For For Management
Director
8.2 Elect Somchai Choomrat as Director For For Management
8.3 Elect Arunee Arkaraprasertkul as For For Management
Director
8.4 Elect Namphon Rassadanukul as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Director No.8 None Against Shareholder
8.9 Elect Director No.9 None Against Shareholder
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUL 25, 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 0.35 Per For For Management
Share
3 Reappoint N. Jhaveri as Director For For Management
4 Reappoint P.N. Venkatachalam as For For Management
Director
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Misra as Director For For Management
7 Approve Increase in Borrowing Powers For Against Management
to INR 100 Billion
8 Amend Articles of Association Re: For For Management
Affixing of Company Seal
9 Change Company Name from Edelweiss For For Management
Capital Ltd. to Edelweiss Financial
Services Ltd.
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO LTD
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: JUL 23, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million and
Restructuring of $78.5 Million
Outstanding Foreign Currency
Convertible Bonds
2 Approve Increase in Authorized Share For Against Management
Capital from INR 250 Million to INR
300 Million by the Creation of 25
Million Equity Shares of INR 2.00 Each
and Amend Clause V of the Memorandum
of Association to Reflect Increase in
Authorized Share Capital
3 Approve Employee Stock Option Scheme For Against Management
2011 (ESOP Scheme 2011)
4 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the ESOP Scheme 2011
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: SEP 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 Dividend of INR 0.60 Per Share For For Management
3 Reappoint S. Srivastava as Director For For Management
4 Reappoint R.K. Luthra as Director For Against Management
5 Approve Anupam Bansal & Co and For For Management
Haribhakti & Co as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 22, 2012 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 16 Per Share For For Management
3 Reelect P. Brat as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
6 Approve Revision in the Terms of For For Management
Appointment and Remuneration of S.
Lal, Managing Director
--------------------------------------------------------------------------------
EIH LTD. (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 09, 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 0.90 Per Share For For Management
3a Reappoint R. Raheja as Director For Against Management
3b Reappoint L. Ganesh as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL1 Security ID: P36918111
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and CEO For For Management
Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011; Accept Audit and
Corporate Practices Committees' Report
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Shareholders Committee Members for
Fiscal Year 2012
6 Elect Directors For Against Management
7 Elect Members of Shareholders For Against Management
Committee and Operations Committee for
Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL1 Security ID: P36918137
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and CEO For For Management
Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011; Accept Audit and
Corporate Practices Committees' Report
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Shareholders Committee Members for
Fiscal Year 2012
6 Elect Directors For Against Management
7 Elect Members of Shareholders For Against Management
Committee and Operations Committee for
Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELDER PHARMACEUTICALS LTD.
Ticker: 532322 Security ID: Y2269P109
Meeting Date: SEP 26, 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 3.00 Per Share For For Management
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reappoint J.S. Juneja as Director For For Management
5 Reappoint E. Richter as Director For Against Management
6 Reappoint U. Saxena as Director For For Management
7 Approve Appointment and Remuneration For For Management
of A. Saxena as Joint Managing Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of USD 50 Million or up to 30
Percent of the Company's Issued Share
Capital
9 Approve Increase in Borrowing Powers For Against Management
to INR 15 Billion
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: JUL 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 Dividend of INR 1.25 Per Share For For Management
3 Reappoint P.K. Khaitan as Director For For Management
4 Reappoint B. Khaitan as Director For For Management
5 Reappoint Uddhav Kejriwal as Director For Against Management
6 Reappoint V.M. Ralli as Director For Against Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Reappointment and Remuneration For Against Management
of Umang Kejriwal as Managing Director
9 Approve Reappointment and Remuneration For Against Management
of M. Kejriwal as Joint Managing
Director
10 Approve Increase in Borrowing Powers For For Management
to INR 25 Billion
11 Approve Umang Kejriwal, Managing For Against Management
Director, to be a Director Not Liable
to Retire by Rotation
12 Approve M. Kejriwal, Joint Managing For Against Management
Director, to be a Director Not Liable
to Retire by Rotation
13 Approve Uddhav Kejriwal, Executive For Against Management
Director, to be a Director Not Liable
to Retire by Rotation
14 Approve Revision in Remuneration of For For Management
Uddhav Kejriwal, Executive Director
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, Corporate For For Management
Guarantees, or Securities in
Electrosteel Steels Ltd.
2 Amend Memorandum of Association Re: For For Management
Additional Objectives
--------------------------------------------------------------------------------
ELEMENTONE LTD
Ticker: ELE Security ID: S2581C106
Meeting Date: SEP 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2.1 Re-elect Francois van der Merwe as For For Management
Director
2.2 Re-elect William Moutloatse as Director For For Management
3 Re-elect Colin Brayshaw (Chairman) and For For Management
William Moutloatse and Elect Francois
van der Merwe as Members of Audit
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Authorise Repurchase of Ordinary Shares For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2012
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ELGI EQUIPMENTS LTD.
Ticker: 522074 Security ID: Y2286K141
Meeting Date: JUL 29, 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 1.00 Per Share For For Management
3 Reappoint G. Devaraj as Director For For Management
4 Reappoint S. Varadaraj as Director For Against Management
5 Approve RJC Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of J. Varadaraj as Managing Director
7 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Issue the Restricted Stock For Against Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Feng Zhenyu as Independent For For Shareholder
Director
7.9 Elect Lin Hanfei as Independent For For Shareholder
Director
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends of CLP 10.97 per Class A
Share and CLP 12.067 per Class B Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Approve External Auditors for Fiscal For For Management
Year 2012
7 Designate Risk Assessment Companies For For Management
8 Accept Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
10 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: JUN 25, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Embotelladoras For For Management
Coca-Cola Polar SA
2 Approve Increase in Board Size from 7 For Against Management
to 14
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Members of Directors' and Audit
Committees
5 Adopt All Necessary Agreements to None None Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate For For Management
Company's Bylaws
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
Director and Cleber Ubiratan de
Oliveira as Alternate
2 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 01388 Security ID: G3066H100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
Share and Special Dividend of HK$0.02
Per Share
3a Reelect Cheng Man Tai as Director For For Management
3b Reelect Ngok Ming Chu as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Annual For For Management
Meeting
5 Approve the Increase in Authorized For For Management
Capital Stock
6 Appoint Punongbayan & Araullo as For For Management
Auditor of the Company
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as a Director For For Management
8b Elect Katherine L. Tan as a Director For For Management
8c Elect Anthony Charlemagne C. Yu as a For For Management
Director
8d Elect Enrique Santos L. Sy as a For For Management
Director
8e Elect Alejo L. Villanueva, Jr. as a For For Management
Director
8f Elect Gerardo C. Garcia as a Director For For Management
8g Elect Evelyn G. Cacho as a Director For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2012 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, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee for Fiscal Year
2012
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2011; Present Current Company Standing
Report
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors for For For Management
Next Fiscal Year
4 Approve Remuneration and Budget for For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS HITES S.A.
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividend Policy and Dividend For For Management
of CLP 9.77 Per Share for Fiscal Year
2012
3 Elect Directors For For Management
4 Present Report on Board's Expenses for For For Management
Fiscal Year 2011
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
7 Elect External Auditors and For For Management
Designation of Risk Assessment
Companies for Fiscal Year 2012
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements Including
External Auditors' and Internal
Statutory Auditors' Reports for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Dividend Distribution; Inform on
Dividend Policy
3 Approve Future Dividends Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Elect Internal Statutory Auditors and For For Management
their Respective Alternates; Fix their
Remuneration
7 Present Report Re: Designation of Two For For Management
Risk Assessment Companies for Fiscal
Year 2012
8 Elect Directors For Against Management
9 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2011
10 Approve Remuneration of Directors' For For Management
Committee including Budget for Fiscal
Year 2012; Inform Expenses Incurred
during Fiscal Year 2011
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board's Report on Share For For Management
Repurchase Policy
2 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
3 Modify Allocation of Income for Fiscal For For Management
Year 2010 and Approve Increase the
Share Repurchase Reserve
4 Approve Cancellation of 32.74 Million For For Management
Treasury Shares
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Board's Opinion on Report For For Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of For Against Management
Special Committees
7 Approve Remuneration of Directors and For For Management
Members of Special Committee
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Present Report None For Shareholder
Re: All Records, Facts, and
Circumtances Taken in Consideration to
Inform Press Report Dated June 9, 2011
2 Shareholder Proposal: Present Report None For Shareholder
Re: Controls Performed by the Company
to Manage the Risks of Credit
Portfolio, Reports, Decisions and
Actions Made by Directors' Committee
and the Board of Directors, Including
Auditors' Reports During the last 6
Years
3 Shareholder Proposal: Receive None For Shareholder
Preliminary and Definitive External
Auditors' Reports During the Last 6
Years
4 Approve Removal of the Existing For Against Management
Directors
5 Fix Remuneration of Directors For For Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P3714Y125
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, External For For Management
Auditors' Report, Annual Report, and
Statutory Reports for Fiscal Year 2011
2 Elect External Auditors and Designate For For Management
Risk Assessment Companies
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Directors' Committee
5 Approve Dividends Policy For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P3714Y125
Meeting Date: JUN 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Capital Increase Authorization For For Management
Granted at June 11, 2011 EGM
2 Authorize Increase in Capital via For For Management
Share Issuance in the Amount of CLP
120 Billion or Amount Approved by
General Meeting
3 Authorize Board to Set Issue Price, For For Management
Terms and Conditions of Share Issuance
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Reports of External Auditors and
Internal Statutory Auditors for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Reports of External Auditors and
Internal Statutory Auditors for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Approve By-election of Jesse Ding, a None Against Shareholder
Representative of Longreach Edith
Investment Cooperatief 2, U.A. with
Shareholder No. 67194, as Director
7.2 Approve By-election of Makoto Inoue, a None Against Shareholder
Representative of Longreach Edith
Investment Cooperatief 2, U.A. with
Shareholder No. 67194, as Director
7.3 Approve By-election of Samuel Wu, a None Against Shareholder
Representative of OLHE Cayman Limited
Partnership with Shareholder No.
67196, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: EONCAP Security ID: Y2298A115
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 687,500
2 Approve Proposed Ex-Gratia Payments to For Against Management
Directors in the Amount of MYR 1.13
Million
3 Approve Decrease in Size of Board from For For Management
Five to Two Directors
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve Issuance of Ordinary Shares For Against Management
via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Re-elect Timothy Ross as Director For For Management
2.2 Elect Peter Mageza as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and JM Bierman
as the Individual Registered Auditor
4.1 Re-elect Timothy Ross as Member of the For For Management
Audit Committee
4.2 Re-elect Anthony Phillips as Member of For For Management
the Audit Committee
4.3 Re-elect Marthinus Croucamp as Member For For Management
of the Audit Committee
4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management
Member of the Audit Committee
5 Approve Remuneration Policy For For Management
1 Approve Increase in the Remuneration For For Management
of Non-executive Directors with Effect
from 1 January 2012
2 Approve Increase in the Remuneration For For Management
of Non-executive Directors' Committee
Fees with Effect from 1 July 2011
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Specific Repurchase of For Against Management
15,781,968 A Deferred Ordinary Shares
from Ukhamba Holdings (Proprietary) Ltd
5 Delete Article 56 of the Memorandum of For Against Management
Incorporation
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 19, 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 0.40 Per Share For For Management
3 Reappoint S.D. Kapoor as Director For For Management
4 Reappoint S.D. Sharma as Director For For Management
5 Approve G.C. Sharda & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Bharana as Director For For Management
7 Approve Increase in the Remuneration For For Management
of J.L. Khushu, Executive Director
8 Approve Increase in the Remuneration For For Management
of H.S. Bharana, Chairman and Managing
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee, Loans, For For Management
and Investments to State Bank of India
and State Bank of India & Consortium
on Behalf of Era Buildys Ltd. and
Bareilly Highways Project Ltd.
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: MAR 15, 2012 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 M.G.K. Menon as Director For For Management
4 Approve S.N. Dhawan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint H. Singh as Director For For Management
6 Amend Articles of Association Re: For For Management
Issuance of Securities and Sweat
Equity Shares, Buy-Back of Securities,
Use of Company Funds, Qualification
Shares, and Use of Electronice
Media/Mode
7 Approve Reappointment and Remuneration For For Management
of N. Nanda as Joint Managing Director
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: MAY 20, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For Against Management
Amalgamation of Escorts Construction
Equipment Ltd., Escotrac Finance and
Investments Pvt. Ltd., and Escorts
Finance Investments and Leasing Pvt.
Ltd. with Escorts Ltd.
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: SEP 28, 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 2.00 Per Share For For Management
3 Reappoint D. Phatarphekar as Director For For Management
4 Reappoint R. Baxi as Director For For Management
5 Approve M.P. Chitale & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Dutta as Chairman and Mnaging
Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint D.J. Thakkar as Director For For Management
3 Reappoint R.N. Bansal as Director For For Management
4 Reappoint A.S. Ruia as Director For Against Management
5 Approve Deloitte Haskins & Sells, For For Management
Ahmedabad as Auditors in Place of
Retiring Auditors, Deloitte Haskins &
Sells, Mumbai, and Authorize Board to
Fix Their Remuneration
6 Appoint T.S. Narayanasami as Director For For Management
7 Approve Remuneration of R. Agarwal as For For Management
CEO & Managing Director
8 Approve Appointment and Remuneration For For Management
of S. Sawa as Executive Director
Designated as Director Finance
9 Approve Appointment and Remuneration For For Management
of K.K. Sinha as Executive Director
Designated as CEO
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
11 Approve Essar Ports Employees Stock For For Management
Option Scheme - 2011 (Scheme)
12 Approve Stock Option Plan Grants to For For Management
Employees and/or Directors of
Subsidiary/Holding Companies Under the
Scheme
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: Security ID: Y229A8109
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. R. Ramakrishnan as For For Management
Director
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint A. Ruia as Director For For Management
5 Appoint A. Gupta as Director For For Management
6 Appoint R.N. Bansal as Director For For Management
7 Appoint N. Srinivasan as Director For For Management
8 Appoint K.V. Krishnamurthy as Director For For Management
9 Appoint D.K. Varma as Director For For Management
10 Approve Appointment and Remuneration For For Management
of A.R. Ramakrishnan as Managing
Director
11a Appoint A.K. Sharma as Director For For Management
11b Approve Appointment and Remuneration For For Management
of A.K. Sharma as Executive Director
Designated as CEO - Sea Transportation
Business
12 Approve Essar Shipping Employees Stock For For Management
Option Scheme - 2011 (ESOS 2011)
13 Approve Stock Option Plan Grants to For For Management
Employees and/or Directors of
Subsidiary/Holding Companies Under
ESOS 2011
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: 533704 Security ID: Y229A8109
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Essar Shipping Employees Stock For For Management
Option Scheme 2011 (ESOS) Re: Increase
in Maximum Number of Shares Allotted
Under the ESOS (Amended ESOS)
2 Approve Stock Option Plan Grants to For For Management
Employees of the Subsidiaries and/or
Holding Company under the Amended ESOS
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: SEP 09, 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 0.60 Per Share For For Management
3 Reappoint T. Mitra as Director For For Management
4 Reappoint B. Moradian as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Revision in the Remuneration For For Management
of A.K. Goel as Vice Chairman and
Managing Director
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modified Draft Rehabilitation For For Management
Scheme Involving the Scheme of Merger
Between Ras Propack Lamipack Ltd.
(RPLL), and Ras Extrusions Ltd. (REL),
and Essel Propack Ltd. (EPL) (Scheme
of Merger)
2 Approve Issuance of Shares to the For For Management
Shareholders of RPLL and REL, Other
Than EPL, Pursuant to the Scheme of
Merger
--------------------------------------------------------------------------------
ESSO MALAYSIA BHD.
Ticker: ESSO Security ID: Y23187100
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3a Elect Hugh Thompson as Director For Against Management
3b Elect Faridah binti Ali as Director For For Management
4 Approve Remuneration of Independent For For Management
Non-Executive Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and For For Management
Approve Financial Statements and
Stautory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4.1 Elect Kurujit Nakornthap as Director For For Management
4.2 Elect Somjate Saifon as Director For Against Management
4.3 Elect Yodpong Sutatham as Director For Against Management
4.4 Elect Ratrimani Pasiphol as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
4 Elect Directors and Advisory Board For Did Not Vote Management
Members
5 Ratify Advisory Board Remuneration for For Did Not Vote Management
2011
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Advisory Board Members
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 1 For Did Not Vote Management
1b Amend Corporate Purpose For Did Not Vote Management
1c Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 5
1d Amend Article 21 For Did Not Vote Management
1e Amend Articles 22, 27, and 41 For Did Not Vote Management
1f Amend Article 49 For Did Not Vote Management
1g Include Article Re: Chairman of the For Did Not Vote Management
Board
1h Amend Articles Re: Board of Directors For Did Not Vote Management
1i Consolidate Bylaws to Reflect the For Did Not Vote Management
Proposed Changes
1j Amend Article Re: Convertible For Did Not Vote Management
Debentures
1k Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
1l Consolidate Bylaws to Reflect For Did Not Vote Management
Corporate Governance Best Practices
--------------------------------------------------------------------------------
EUCATEX S.A. INDUSTRIA E COMERCIO
Ticker: EUCA4 Security ID: P5371Z105
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Ratify Dividend Payments For Did Not Vote Management
--------------------------------------------------------------------------------
EUCATEX S.A. INDUSTRIA E COMERCIO
Ticker: EUCA4 Security ID: P5371Z105
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Elect Fiscal Council Members For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Dividend Payment Date For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Moon-Soon as Outside For Against Management
Director
4 Elect Two Outside Directors who will For Against Management
also serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Amend Article 12 Re: Board of Directors For Did Not Vote Management
3.1 Amend Article 22 Re: Executive Officers For Did Not Vote Management
3.2 Amend Articles 22 and 29 Re: Executive For Did Not Vote Management
Officers
4.1 Amend Article1 Re: Novo Mercado For Did Not Vote Management
Regulations
4.2 Amend Article 5 Re: Novo Mercado For Did Not Vote Management
Regulations
4.3 Amend Article 9 Re: Novo Mercado For Did Not Vote Management
Regulations
4.4 Amend Article11 Re: Novo Mercado For Did Not Vote Management
Regulations
4.5 Amend Article 12 Re: Novo Mercado For Did Not Vote Management
Regulations
4.6 Amend Article 20 Re: Novo Mercado For Did Not Vote Management
Regulations
4.7 Amend Article 31 Re: Novo Mercado For Did Not Vote Management
Regulations
4.8 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
4.9 Amend Article 50 Re: Novo Mercado For Did Not Vote Management
Regulations
4.10 Amend Previous Article 51 Re: Novo For Did Not Vote Management
Mercado Regulations
4.11 Amend Previous Article 52 Re: Novo For Did Not Vote Management
Mercado Regulations
4.12 Amend Previous Article 53 Re: Novo For Did Not Vote Management
Mercado Regulations
4.13 Amend Previous Article 55 Re: Novo For Did Not Vote Management
Mercado Regulations
4.14 Amend Articles Re: Renumbering of For Did Not Vote Management
Articles
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EVER FORTUNE INDUSTRIAL CO., LTD.
Ticker: 2518 Security ID: Y2362H103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Against Management
2 Approve 2009 Compensation of the For Against Management
Accumulated Losses of the Company
3 Approve 2010 Financial Statements For Against Management
4 Approve 2010 Compensation of the For Against Management
Accumulated Losses of the Company
5 Approve 2011 Financial Statements For Against Management
6 Approve 2011 Compensation of the For Against Management
Accumulated Losses of the Company
7 Elect Directors and Supervisors For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVEREST KANTO CYLINDER LIMITED
Ticker: 532684 Security ID: Y23622114
Meeting Date: JUL 30, 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 1.50 Per Share For For Management
3 Reappoint N. Oberoi as Director For For Management
4 Reappoint V. Shah as Director For For Management
5 Reappoint G. Singh as Director For For Management
6 Approve Dalal & Shah as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Arun Arora & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Director No.8 None Against Shareholder
5.9 Elect Director No.9 None Against Shareholder
5.10 Elect Supervisor No.1 None Against Shareholder
5.11 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.19 Per For For Management
Share
3a Reelect Li Gang as Executive Director For Against Management
3b Reelect Tse Wai Wah as Executive For For Management
Director
3c Reelect Xu Xiangwu as Executive For Against Management
Director
3d Reelect Xu Wen as Executive 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
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BHD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kuo Jen Chang as Director For For Management
3 Elect Azhar Bin Wan Ahmad as Director For For Management
4 Elect Kuo Wen Chi as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00238 Security ID: G3225T102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Final Dividend
3a1 Reelect Chen Yunan as Executive For For Management
Director
3a2 Reelect Fong Wo, Felix as Independent For Against Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board 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
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profits
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Amend the Articles of Association For For Management
7.1 Elect Chien-Hsin Chen, with None For Shareholder
Shareholder No.0003, as Director
7.2 Elect D.C. Chen, with Shareholder No. None For Shareholder
0001, as Director
7.3 Elect Wei-Wang Chen, with Shareholder None For Shareholder
No.0004, as Director
7.4 Elect Chien- Ming Chen, with None For Shareholder
Shareholder No.9449, as Director
7.5 Elect De-Gang Jhou, with Shareholder None For Shareholder
No.40743, as Director
7.6 Elect Siou-Jyun Wang, with ID For For Shareholder
A123786344, as Independent Director
7.7 Elect Ying-Jheng Hong, with ID For For Shareholder
N120708072, as Independent Director
7.8 Elect T. C. Chen, with Shareholder No. None For Shareholder
0006, as Supervisor
7.9 Elect Yung-Long Lee, with Shareholder None For Shareholder
No.0029, as Supervisor
7.10 Elect Wen-Yuen Ken, with Shareholder None For Shareholder
No.7549, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Allocation of Income and For For Management
Dividends
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Cash and
Participation in the Issuance of
Overseas Depositary Receipt
6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder
1, as Director
6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder
3, as Director
6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder
No.45, as Director
6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder
18, as Director
6.5 Elect Director No. 5 None Against Shareholder
6.6 Elect a Representative of King Core None Against Shareholder
Electronics Corp. with Shareholder No.
5588, as Supervisor
6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder
No.588, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
EVERONN EDUCATION LIMITED
Ticker: 532876 Security ID: Y2362W100
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2.62 Million For For Management
Shares at a Price of INR 528 Per Share
to Varkey Group Ltd
2 Approve Increase in Limit on For For Management
Shareholdings of Non-Resident Indians
to 24 Percent
--------------------------------------------------------------------------------
EVERONN EDUCATION LIMITED
Ticker: 532876 Security ID: Y2362W100
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Utilization of up to INR 1.5 For For Management
Billion from the Securities Premium
Account for the Creation of a Business
Restructuring Reserve
--------------------------------------------------------------------------------
EVERSPRING INDUSTRY CO., LTD.
Ticker: 2390 Security ID: Y23734109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Liancong
--------------------------------------------------------------------------------
EVRAZ HIGHVELD STEEL AND VANADIUM LTD
Ticker: EHS Security ID: S2677D109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2011
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Mohammed Bhabha as Director For For Management
3.2 Re-elect Babalwa Ngonyama as Director For For Management
3.3 Re-elect Peter Surgey as Director For For Management
3.4 Elect Vusi Nkosi as Director For For Management
4 Place Authorised But Unissued Shares For Against Management
under Control of Directors
5 Adopt Memorandum of Incorporation For For Management
6 Approve Financial Assistance to a For For Management
Subsidiary of the Company
7 Approve the Increase in the Maximum For For Management
Amount of Chairman's Fees
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Elect Babalwa Ngonyama as Chairman of For For Management
the Audit and Risk Committee
10.1 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
10.2 Re-elect Peter Surgey as Member of the For For Management
Audit and Risk Committee
11.1 Re-elect Mohammed Bhabha as Member of For For Management
the Social and Ethics Committee
11.2 Re-elect Babalwa Ngonyama as Member of For For Management
the Social and Ethics Committee
11.3 Re-elect Bheki Shongwe as Member of For For Management
the Social and Ethics Committee
11.4 Re-elect Pavel Tatyanin as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
EXCEL CELL ELECTRONIC CO., LTD.
Ticker: 2483 Security ID: Y23817102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Amend the Articles of Association For For Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Zhang Wuyi as Independent For For Shareholder
Director
7.2 Elect Huang Qihui as Director None For Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 17 For Did Not Vote Management
4 Amend Article 18 For Did Not Vote Management
5 Amend Article 21 For Did Not Vote Management
6 Amend Article 30 For Did Not Vote Management
7 Amend Article 56 For Did Not Vote Management
8 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
9 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
F&F CO LTD
Ticker: 007700 Security ID: Y7470F105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Ikmal Hijaz bin Hashim as For For Management
Director
4 Elect Adnan bin Mohammad as Director For For Management
5 Elect Annuar Marzuki bin Abdul Aziz as For For Management
Director
6 Elect Mohamed Zain bin Mohamed Yusuf For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Jeram
Bintang Sdn. Bhd. and its Subsidiary
Companies
11 Approve One-Time Ex-Gratia Payment to For Against Management
Ikmal Hijaz bin Hashim, Zainal Abidin
bin Alias, Mohamed Zain bin Mohamed
Yusuf, Oh Kim Sun, and Puasa bin
Osman, Independent Non-Executive
Directors
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD)
Ticker: 505790 Security ID: Y2407S114
Meeting Date: APR 20, 2012 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 10.00 Per Share For For Management
3 Reelect W. Dangel as Director For For Management
4 Reelect F. Huber as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect R.S. Kumar as Director For For Management
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.04 Per For For Management
Share for the Year Ended Dec. 31, 2011
3 Reelect Pan Jun as Executive Director For For Management
4 Reelect Huang Ming as Independent For For Management
Non-Executive Director
5 Reelect Xu Quan as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BHD.
Ticker: FAREAST Security ID: Y24404108
Meeting Date: JUN 20, 2012 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 MYR 0.15 Per For For Management
Share and Special Dividend of MYR 0.10
Per Share
3 Elect Adnan bin Sulaiman as Director For For Management
4 Elect Hashim Naina Merican bin Yahaya For For Management
Merican as Director
5 Approve Remuneration of Directors For For Management
6 Approve McMillan Woods Thomas as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Chien You Hsin with ID Number For For Shareholder
R100061160 as Independent Director
6.7 Elect Edward Yung Do Way with ID For For Shareholder
Number A102143652 as Independent
Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
7.1 Elect Mr.Douglas Tong Hsu, with None Against Shareholder
Shareholder No. 33, as Director
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Zhang Zhongben as Independent For For Shareholder
Director
7.9 Elect Shen Ping as Independent Director For For Shareholder
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARGLORY FTZ INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
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
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Change the Plan of Domestic For For Management
Fifth Secured Convertible Corporate
Bond and the Sixth Unsecured
Convertible Corporate Bond
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: SEP 24, 2011 Meeting Type: Annual
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint Ameya A. Chandavarkar as For For Management
Director
4 Reappoint N.H. Atthreya as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Appointment and Remuneration For For Management
of Ashok A. Chandavarkar as Executive
Director
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalizing Profits
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT
Ticker: 505744 Security ID: Y2480U101
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect K.N. Subramaniam as Director For For Management
3 Reelect M. Gupta as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Borrowing Powers For For Management
6 Elect B. Motel as Director For For Management
7 Elect S. Kapur as Director For For Management
8 Elect S. Kapur as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statements and Statutory For Did Not Vote Management
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Install Fiscal Council and Elect For Did Not Vote Management
Members
4 Approve Remuneration for Fiscal For Did Not Vote Management
Council Members
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Maxifertil For Did Not Vote Management
Fertilizantes Ltda
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Maxifertil For Did Not Vote Management
Fertilizantes Ltda
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mucuri For Did Not Vote Management
Agroflorestal S.A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Mucuri For Did Not Vote Management
Agroflorestal S.A.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 27,
2011
5 Approve the President's Report and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2011
6 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
2011
7.1 Elect Mercedes T. Gotianun as a For For Management
Director
7.2 Elect Jonathan T. Gotianun as a For For Management
Director
7.3 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
7.4 Elect Josephine G. Yap as a Director For For Management
7.5 Elect Jesus N. Alcordo as a Director For Against Management
7.6 Elect Lamberto U. Ocampo as a Director For For Management
7.7 Elect Cirilo T. Tolosa as a Director For For Management
8 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
9 Other Business For Against Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Annual Stockholders For For Management
Meeting on Apr. 15, 2011
5 Receive President's Report For For Management
6 Approve Audited Financial Statement For For Management
for the Year Ending Dec. 31, 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2011
8.1 Elect Andrew L. Gotianun, Sr. as For For Management
Director
8.2 Elect Andrew T. Gotianun, Jr. as For For Management
Director
8.3 Elect Josephine G. Yap as Director For For Management
8.4 Elect Efren C. Gutierrez as Director For For Management
8.5 Elect Cirilo T. Tolosa as Director For For Management
8.6 Elect Mercedes T. Gotianun as Director For For Management
8.7 Elect Jonathan T. Gotianun as Director For Against Management
8.8 Elect Joseph M. Yap as Director For For Management
8.9 Elect Lamberto U. Ocampo as Director For For Management
9 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FINANCEIRA ALFA S.A CREDITO FINANCIAMENTO E INVESTIMENTOS
Ticker: CRIV3 Security ID: P26018112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Set For Did Not Vote Management
Their Remuneration
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reappoint P.G. Kakodkar as Director For Against Management
4 Reappoint C. Kamdar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint C.M. Maniar as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO Report in Accordance with For For Management
Article 172-B of Company Law for
Fiscal Year 2011
1.2 Approve Board's Opinion on CEO's For For Management
Report in Accordance with Article
28-IVC of Securities Market Law
1.3 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.4 Approve Report on Board's Activities For For Management
for Fiscal Year 2011 in Accordance
with Article 28-IVE of Securities
Market Law
1.5 Approve Report on Audit and Corporate For For Management
Practices Committee's Activities for
Fiscal Year 2011
2 Approve Report on Tax Obligations For For Management
Compliance
3 Approve Allocation of Income from For For Management
Fiscal Year 2011
4 Elect or Ratify Directors, Verify For For Management
Their Independence and Approve their
Remuneration
5 Elect or Ratify Members of Audit and For For Management
Corporate Practices Committee and
Approve their Remuneration
6 Approve Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
1 Amend Article 7 of Bylaws For Against Management
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: AUG 08, 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 0.70 Per Share For For Management
3 Reappoint P.G. Pawar as Director For For Management
4 Reappoint A.J. Engineer as Director For For Management
5 Reappoint B.G. Deshmukh as Director For For Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint M. Viswanathan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of M. Viswanathan as Director -
Finance & CFO
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: JUL 16, 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 3.00 Per Share For For Management
3 Reappoint S.S. Dhanorkar as Director For For Management
4 Reappoint P. Subramaniam as Director For For Management
5 Reappoint V.P. Bhatkar as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Subramaniam as Assistant
Managing Director and CFO
8 Approve Issuance of up to 35,146 New For For Management
Equity Shares at an Issue Price of INR
40 Per Share to the Legal Heirs of the
Late R.P. Chhabria, Former Shareholder
of the Company
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Wu Xianming, a Representative of None For Shareholder
Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.2 Elect Liu Zongren, a Representative of None For Shareholder
Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.3 Elect Ye Zhengxing, a Representative None For Shareholder
of Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.4 Elect Wu Chengen, a Representative of None For Shareholder
Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.5 Elect Lin Mingxiang, a Representative None For Shareholder
of Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.6 Elect Liu Xiumei, a Representative of None For Shareholder
Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.7 Elect Zhaiteng Haoci, a Representative None For Shareholder
of Mitsubishi Shindoh Co.,Ltd. with
Shareholder No. 105284, as Director
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
7.1 Elect Mr. Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.2 Elect Mr. Ming-Ren Chien, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.3 Elect Mr. Hsien-Feng Lee, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.4 Elect Ms. Yi-Hsin Wang, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.5 Elect Ms. Lee-Jen Lin, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.6 Elect Mr. Chou-Chin Chen, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.7 Elect Mr. Ren-Jie Pan, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Tay-Chang Wang with ID No. For For Management
H120000344 as Independent Director
7.14 Elect Shyan-Yuan Lee with ID No. For For Management
R121505452 and Shareholder No.4169317
as Independent Director
7.15 Elect Yophy Huang with ID No. For For Management
K101720038 as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve 2011 Cash Dividend and For For Management
Issuance of New Shares by
Capitalization of Profit
4 Approve to Amend the Articles of For For Management
Association
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve 2011 Allocation of Dividends For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend the Articles of For For Management
Association
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders Meeting Held on May 30,
2011
2 Approve the Statutory Reports and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2011
3 Ratify the Acts of the Board of For For Management
Directors and Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Augusto Almeda-Lopez as a For For Management
Director
4.3 Elect Cesar B. Bautista as a Director For For Management
4.4 Elect Arthur A. De Guia as a Director For For Management
4.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
4.6 Elect Oscar J. Hilado as a Director For For Management
4.7 Elect Elpidio L. Ibanez as a Director For For Management
4.8 Elect Eugenio L. Lopez III as a For For Management
Director
4.9 Elect Federico R. Lopez as a Director For For Management
4.10 Elect Manuel M. Lopez as a Director For For Management
4.11 Elect Artemio V. Panganiban as a For For Management
Director
4.12 Elect Francis Giles B. Puno as a For For Management
Director
4.13 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
4.14 Elect Juan B. Santos as a Director For For Management
4.15 Elect Washington Z. Sycip as a Director For For Management
5 Appoint Sycip, Gorres, Velayo & Co as For For Management
External Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 15, 2011 Meeting Type: Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Specific For For Management
Mandate for the Issue of A Shares
2 Amend Articles Re: Business Scope of For For Management
the Company
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 15, 2011 Meeting Type: Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Refreshment of Specific Mandate for For For Management
the Issue of A Shares
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Draft) For For Management
of the Company
1 Approve Provision of Guarantees for For Against Shareholder
Dealers Designated by the Company or
its Authorized Subsidiaries
2 Approve Provision of Guarantees for For Against Shareholder
Customers of the Subsidiaries of the
Company
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association (Draft)
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Audited Financial Report For For Management
4 Approve Distribution Proposal For For Management
5 Reappoint Baker Tilly Hong Kong None For Shareholder
Limited and Baker Tilly China as
International and PRC Auditors,
Respectively, and Authorize the Board
to Determine Their Remunerations
1 Authorize Board to Determine Matters For For Management
Related to Investments and Execute
Relevant Investment Agreements and
Other Relevant Documents
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Declare Interim Dividend For For Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Laurie Dippenaar as Director For For Management
1.2 Re-elect Viv Bartlett as Director For For Management
1.3 Re-elect Tandi Nzimande as Director For For Management
1.4 Re-elect Tim Store as Director For For Management
1.5 Re-elect Kgotso Schoeman as Director For For Management
1.6 Re-elect Hennie van Greuning as For For Management
Director
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4 Re-elect Hennie van Greuning, Viv For Against Management
Bartlett, Jurie Bester, Leon Crouse,
Ethel Matenge-Sebesho and Tim Store as
Members of the Audit Committee
5 Approve Remuneration Policy For For Management
6A Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6B Place Authorised but Unissued B For For Management
Preference Shares 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
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2011
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conditional Share Plan 2009 For Against Management
1 Adopt Memorandum of Incorporation For For Management
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LTD
Ticker: 532809 Security ID: Y25655104
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.J. Mehta as Director For For Management
3 Reappoint K.P. Balaraj as Director For For Management
4 Approve B S R and Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint M. Bhandari as Director For For Management
6 Appoint P. Vohra as Director For For Management
7 Approve Appointment and Remuneration For For Management
of R. Subramaniam as Director as
Deputy Managing Director & CFO
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.30
per Series B Shares; MXN 0.38 per
Series D Shares; Corresponding to a
Total of MXN 1.54 per B Unit and MXN 1.
85 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, For Against Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For Against 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
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiaries Desarrollo de Marcas
Refresqueras, Isildur, Tiendas Oxxo
Cedis Mexico, Estaciones Oxxo Mexico,
Empresas Cuadrox, Corporacion Emprex
and Consorcio Progresivo de Servicios
Refresqueros by Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 23, 2012 Meeting Type: Annual/Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.30
per Series B Shares; MXN 0.38 per
Series D Shares; Corresponding to a
Total of MXN 1.54 per B Unit and MXN 1.
85 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, For Against Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For Against 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
1 Approve Merger by Absorption of For For Management
Subsidiaries Desarrollo de Marcas
Refresqueras, Isildur, Tiendas Oxxo
Cedis Mexico, Estaciones Oxxo Mexico,
Empresas Cuadrox, Corporacion Emprex
and Consorcio Progresivo de Servicios
Refresqueros by Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORHOUSE CORPORATION
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083108
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Minutes of the July 1, 2011 For Did Not Vote Management
Special Meeting Re: Amendment to
Article 6
--------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083116
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meetin
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For For Management
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zongyong, with ID For For Shareholder
R102669431, as Independent Director
7.14 Elect Wang Gong, with ID A100684249, For For Shareholder
as Independent Director
7.15 Elect Chen Ruilong, with ID For For Shareholder
Q100765288, as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve Proposal of Issuing Marketable For For Management
Securities via Public Offering or
Private Placement
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the 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
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve Transfer of the Company's For For Management
Business Group to a Subsidiary via New
Share Issued by the Subsidiary
6 Approve the Company to Sell the Above For For Management
Acquired Shares or Give Up the
Subscription Right to Rights Issue
within One Year upon the Registration
Change
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LTD.
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.S. Joshi as Director For For Management
3 Reappoint T.S. Shergill as Director For For Management
4 Appoint a Director in Place of R. For For Management
Kashyap
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R. Kashyap
7 Appoint B.W. Tempest as Director For For Management
8 Approve Payment of Honorarium to For For Management
Non-Executive Directors
9 Approve Employee Stock Option Plan - For For Management
2011 (ESOP 2011)
10 Approve Stock Option Plan Grants to For For Management
Employees and Directors of the Holding
or Subsidiary Companies Under the ESOP
2011
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LTD.
Ticker: 532843 Security ID: Y26160104
Meeting Date: FEB 18, 2012 Meeting Type: Special
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Fortis For For Management
Healthcare Ltd. and Amend Memorandum
and Articles of Association to Reflect
New Company Name
2 Appoint M.M. Singh as Executive For For Management
Chairman
3 Appoint B.S. Dhillon as Executive For For Management
Director
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For For Management
Association
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# 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 Liang Xinjun as Executive For For Management
Director
3b Reelect Wang Qunbin as Executive For For Management
Director
3c Reelect Qin Xuetang as Executive For For Management
Director
3d Reelect Zhang Huaqiao as Independent For For Management
Non-Executive Director
3e Elect David T. Zhang as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Dividend
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Formulate Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Lease Agreement For For Management
and Related Transactions
2 Approve Renewed Framework Financial For Against Management
Service Agreement and Related
Transactions
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect He Cao as Executive Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: Security ID: Y2652N109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve By-Election of Chao, Yuan-Chi For For Management
with ID Number A102889975 as
Independent Director
1.2 Approve By-Election of Chao, Shao-Kang For For Management
with ID Number D100005296 as
Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Independent Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Accumulated
Undistributed Earnings
4 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
5 Amend the Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Feng Zhenquan as Executive For Against Management
Director
3b Reelect Xu Guohua as Executive Director For For Management
3c Reelect Li Deheng as Executive Director For For Management
3d Reelect Choi Tze Kit, Sammy as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
the Reelected Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUI INDUSTRIAL CO., LTD.
Ticker: 1436 Security ID: Y2651Y106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Capital Reduction by Cash For For Management
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash with the For For Management
Capital Reserve
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Lai,Ju-Kai, with Shareholder No. None For Shareholder
8, as Director
7.2 Elect Wu,Chang-Ching, with Shareholder None For Shareholder
No.18, as Director
7.3 Elect Liao Mei-Chi, with Shareholder None For Shareholder
No.301, as Director
7.4 Elect Tai,Chung-Hou, with Shareholder None For Shareholder
No.29, as Director
7.5 Elect Chen,Chi-Yuan, a Representative None For Shareholder
of Quantum Vision Corporation, with
Shareholder No.16755, as Director
7.6 Elect Lu,Chiu-Rung, with Shareholder None For Shareholder
No.5, as Supervisor
7.7 Elect Liu,Chin-Ching, with ID No. None For Shareholder
F120943422, as Supervisor
7.8 Elect Cheng,Su-Fen, with ID No. None For Shareholder
A223637768, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Moon Gyu-Sun as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
FUTURE CAPITAL HOLDINGS LIMITED
Ticker: 532938 Security ID: Y2687H101
Meeting Date: AUG 17, 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 1.50 Per Share For For Management
3 Reappoint K. Biyani as Director For For Management
4 Reappoint S. Haribhakti as Director For For Management
5 Approve S. R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V. Vaidyanathan as Director For For Management
7 Appoint A. Singhvi as Director For For Management
8 Appoint N.C. Singhal as Director For For Management
9 Appoint P. Mukerjee as Director For For Management
10 Approve Increase in Borrowing Powers For Against Management
to the Sum of INR 55 Billion and
Paid-Up Share Capital and Free Reserves
11 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: AUG 15, 2011 Meeting Type: Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of 2011 AGM For For Management
2 Approve Issuance of up to 21.9 Billion For For Management
New Ordinary Shares to G Steel PCL
(GSTEEL) and Oriental Access Co. Ltd.
(OA)
3 Approve Increase in Registered Capital For For Management
from THB 40.5 Billion to THB 55.6
Billion by the Issuance 21.9 Billion
New Ordinary Shares of THB 0.69 Each
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
5 Approve Allocation of 21.9 Billion For For Management
Ordinary Shares of THB 0.69 Each
6 Approve Connected Transactions Between For For Management
G J Steel PCL and its Major
Shareholders (GSTEEL and OA) and G J
Steel PCL and Arcelor Mittal
Netherlands B.V.
7 Amend Articles of Association Re: BOI For For Management
Certificates
8 Other Business For Against Management
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Sukunya Tantanawat as Director For For Management
4.2 Elect Sittichai Leeswadtrakul as For For Management
Director
4.3 Elect Sittisak Leeswadtrakul as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revocation of the Resolution For For Management
at the EGM No. 1/2011 Re: Transactions
with Arcelor Mittal Netherlands B.V.
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEEL Security ID: Y2905B118
Meeting Date: AUG 15, 2011 Meeting Type: Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of up to 11.9 Billion For For Management
New Ordinary Shares to ArcelorMittal
Netherlands B.V. (AM)
3 Approve Reduction in Registered For For Management
Capital from THB 18.9 Billion to THB
16.5 Billion by the Cancellation of 2.
48 Billion Unissued Ordinary Shares of
THB 1.00 Each
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 16.5 Billion to THB 29.8
Billion by the Issuance of 13.3
Billion New Ordinary Shares of THB 1.
00 Each
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Approve Allocation of Ordinary Shares For For Management
Under a Debt-to-Equity Swap to Certain
Creditors
8 Approve Allocation of New Ordinary For For Management
Shares to AM
9 Amend Articles of Association Re: BOI For For Management
Certificates
10 Approve Acquisition of Ordinary Shares For For Management
in GJ Steel PCL (GJS) Through
Debt-to-Equity Conversion and Private
Placement
11 Approve the Ff: Allocation of 11.9 For For Management
Billion Ordinary Share to AM; Credit
Facility Agreement Between the Company
and GJS,and AM; and Business
Assistance Agreement Between the
Company, GJS, and AM
12 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEEL Security ID: Y2905B118
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1 Elect Yanyong Kurovat as Director For Against Management
5.2 Elect Komol Wong-Apai as Director For For Management
5.3 Elect Sitthichai Leesawadtrakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Auditing Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Revocation of the Resolution For For Management
at the EGM No. 1/2011 Re: Transactions
with ArcelorMittal Netherlands B.V.
9 Acknowledge Debt Restructuring Program For For Management
Through the Purchase of Debentures of
G J Steel PCL from its Creditors
10 Reduce Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Increase Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Allocation of New Ordinary For For Management
Shares
15 Approve Issuance of Warrants to For For Management
Existing Shareholders
16 Approve Issuance of Warrants to For For Management
Investors and/or Lenders
17 Amend Articles of Association Re: For For Management
Promotional Privileges Granted to the
Company in the BOI Certificates
18 Other Business For Against Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Fix Number of Directors For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Install Fiscal Council and Fix Number For Did Not Vote Management
of Fiscal Council Members
6 Elect Fiscal Council Members For Did Not Vote Management
7 Approve Remuneration for Fiscal Council For Did Not Vote Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council and Fix Number For For Management
of Fiscal Council Members
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration for Fiscal Council For For Management
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 19 For For Management
3 Amend Articles 27, 30, 31, and 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: MAY 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 19 For Did Not Vote Management
3 Amend Articles 27, 30, 31, and 32 For Did Not Vote Management
4 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
2 Approve Sale/Transfer of the Ff: For For Management
Existing and Ongoing Expansion of
Local Distribution Assets in Agra and
Firozabad to Gail Gas Ltd; and CNG
Stations and Associated Pipeline Laid
in Vadodara City to a Proposed Joint
Venture Company
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 07, 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 5.50 Per For For Management
Share and Confirm Interim Dividend of
INR 2.00 Per Share
3 Reappoint R.D. Goyal as Director For For Management
4 Reappoint A. Chandra as Director For For Management
5 Reappoint M. Shah as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint S. Venkatraman as Director For For Management
8 Appoint A. Agarwal as Director For For Management
9 Appoint P.K. Jain as Director For Against Management
--------------------------------------------------------------------------------
GAMMA OPTICAL CO., LTD.
Ticker: 3557 Security ID: Y2679H101
Meeting Date: OCT 04, 2011 Meeting Type: Special
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Mingjun with Shareholder For For Management
Number 27 as Independent Director
1.2 Elect Hong Weikai as Independent For For Management
Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Their Representatives
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAMMA OPTICAL CO., LTD.
Ticker: 3557 Security ID: Y2679H101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Change of the Plan on Usage of For For Management
Funds from 2007 Capital Increase
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendments on Rules and For For Management
Procedures for Election of Directors
and Supervisors, Shareholder's and
Board of Directors' Meeting,
Endorsement and Guarantees, Lending
Funds to Other Parties and the
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Advances, For For Management
Inter-Coporate Deposits, Investments,
Guarantees, and/or Securities to
Corporate Bodies up to INR 22.5 Billion
2 Approve Corporate Guarantee of up to For For Management
AED 52 Million to Union National Bank,
Abu Dhabi Branch, on Behalf of Gammon
and Billimoria L.L.C
3 Approve Corporate Guarantee of up to For For Management
EUR 10.3 Million to Barclays Bank PLC,
Mauritius, on Behalf of Franco Tosi
Meccanica S.p.A. (FTM)
4 Approve Corporate Guarantee of up to For For Management
EUR 30 Million to State Bank of India,
Champ Elysees, Paris Branch, on Behalf
of FTM
5 Approve Appointment and Remuneration For For Management
of H. Parikh as Executive Director
6 Approve Appointment and Remuneration For For Management
of H. Rajan, a Relative of a Director,
as Head - Procurement
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 26, 2011 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 0.40 For For Management
Per Share and Approve Final Dividend
of INR 0.40 Per Share
3 Reappoint C.C. Dayal as Director For For Management
4 Reappoint N. Choudhary as Director For Against Management
5 Reappoint A.K. Shukla as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Natvarlal Vepari & Co. as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
9 Approve Reappointment and Remuneration For For Management
of A. Rajan as Chairman and Managing
Director
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Advances, For For Management
Inter-Coporate Deposits, Investments,
Guarantees, and/or Securities up to
INR 6 Billion to Patna Water Supply
Distribution Network Pvt. Ltd. and
Campo Puma Oriente S.A
2 Elect R. Bhansali as Executive For For Management
Director - International Operations
and Approve His Remuneration
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 360,348 for the
Financial Year Ended July 31, 2011
2 Elect Ha Tiing Tai as Director For For Management
3 Elect Goon Heng Wah as Director For For Management
4 Elect Abdul Aziz bin Raja Salim as For For Management
Director
5 Elect Mohd Ramli bin Kushairi as For For Management
Director
6 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GANESH HOUSING CORPORATION LTD
Ticker: 526367 Security ID: Y26817117
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reappoint A. Modi as Director For For Management
4 Reappoint B.J. Patel as Director For For Management
5 Approve J.M. Parikh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GAON CABLE CO.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Cho Hyun-Yong as Outside Director For For Management
4 Appoint Kang Young-Hoon 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
--------------------------------------------------------------------------------
GASCO S.A.
Ticker: GASCO Security ID: P3091H109
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends of CLP 20 Per Share
3 Approve Dividends Policy and For For Management
Distribution Procedures
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee Members; Approve its Budget
for Year 2012, and Receive Directors'
Committee Report
7 Approve Auditors and Internal Account For For Management
Inspectors, and Fix Their Remuneration
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GASCO S.A.
Ticker: GASCO Security ID: P3091H109
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Increase Board For For Management
Size from Seven to Eight
2 Amend Article 19 Re: Elimination of For Against Management
Internal Statutory Auditor Positions
3 Dismiss and Elect Directors For For Management
4 Remove Transitory Articles 1, 2, 3, 4, For Against Management
and 5 from Bylaws
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 21, 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 1.00 Per For For Management
Share
3 Reappoint K.J.M. Shetty as Director For For Management
4 Reappoint K.R. Vij as Director For For Management
5 Reappoint A. Agarwal as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration For For Management
of I. Gupta, Relative of a Director,
as Manager - Corporate Planning
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: MAY 28, 2012 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 For For Management
3a Reelect Sun Wei as Executive Director For For Management
3b Reelect Zhu Yu Feng as Executive For Against Management
Director
3c Reelect Chau Kwok Man, Cliff as For For Management
Non-Executive Director
3d Reelect Zhang Qing as Non-Executive For Against Management
Director
3e Reelect Qian Zhi Xin as Independent For For Management
Non-Executive Director
3f Reelect Yip Tai Him as Independent For For Management
Non-Executive Director
3g 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
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zhejiang Jirun Agreement and For For Management
Related Transactions
2 Approve Shanghai Maple Guorun For For Management
Agreement and Related Transactions
3 Approve Zhejiang Kingkong Agreement For For Management
and Related Transactions
4 Approve Zhejiang Ruhoo Agreement and For For Management
Related Transactions
5 Approve Hunan Geely Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ang Siu Lun, Lawrence as For For Management
Executive Director
4 Reelect Liu Jin Liang as Executive For For Management
Director
5 Reelect Li Dong Hui, Daniel as For Against Management
Executive Director
6 Reelect An Cong Hui as Executive For For Management
Director
7 Reelect Yin Da Qing, Richard as For For Management
Non-Executive Director
8 Reelect Yeung Sau Hung, Alex as For For Management
Independent Non-Executive Director
9 Reelect Fu Yu Wu as Independent For For Management
Non-Executive Director
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Reappoint Grant Thornton Hong Kong Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
15 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
16 Approve Distribution of Corporate For For Management
Communications
17 Amend Memorandum of Association of the For For Management
Company
18 Amend Articles Re: Corporate For For Management
Communications
19 Amend Articles of Association of the For For Management
Company
20 Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Amend the Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GENERAL CORPORATION BHD.
Ticker: GCORP Security ID: Y26879109
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Liquidator's Statement of For Against Management
Accounts
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 For Did Not Vote Management
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.048 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Alwi Jantan as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Genting Bhd from For For Management
the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by Them After the
Proposed Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0575 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Din Jusoh as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Lim Keong Hui as Director For For Management
6 Elect Abdul Ghani bin Abdullah 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
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Retirement Gratuity Payment to For Against Management
Abdul Jamil bin Haji Ahmad,
Independent Non-Executive Director
--------------------------------------------------------------------------------
GEODESIC LTD.
Ticker: 503699 Security ID: Y2698U117
Meeting Date: SEP 30, 2011 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 1.35 For For Management
Per Share and Approve Final Dividend
of INR 1.40 Per Share
3 Reappoint P. Mulekar as Director For Against Management
4 Approve Borkar & Muzumdar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
of P. Mulekar as Executive Director
6 Approve Reappointment and Remuneration For For Management
of K. Kulkarni as Managing Director
7 Approve Reappointment and Remuneration For For Management
of P. Kumar as Chairman
--------------------------------------------------------------------------------
GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD.
Ticker: 532285 Security ID: Y2698N121
Meeting Date: JUL 12, 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 0.75 Per Share For For Management
3 Reappoint R. Bupathy as Director For For Management
4 Reappoint A.P. Kurian as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD.
Ticker: 532285 Security ID: Y2698N121
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III(A) of the Objects For For Management
Clause of the Memorandum of Association
2 Amend Clause III(C) of the Other For For Management
Objects Clause of the Memorandum of
Association
3 Approve Commencement of Activities as For For Management
Specified Under Clause 27 of the Other
Objects Clause of the Memorandum of
Association
4 Approve Entering into the Enrolment For For Management
Agency Business for Generation of
Unique Identification Authority of
India Aadhaar Project with National
Securities Depository Ltd.
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Amend Articles For Did Not Vote Management
7 Amend Terms of Debenture Issuance For Did Not Vote Management
8 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Amend Articles For Did Not Vote Management
7 Amend Terms of Debenture Issuance For Did Not Vote Management
8 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve By-election of Zhou Deqian a None For Shareholder
Representative of He Li Investment
Corporation with Shareholder No.
74188, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Make up Losses with Capital For For Management
Reserve
4 Amend the Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve to Issue Restricted Stock For Against Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIC HOUSING FINANCE LTD
Ticker: 511676 Security ID: Y2708Y117
Meeting Date: JUL 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 of INR 5.50 Per Share For For Management
3 Reappoint M.K Tandon as Director For For Management
4 Reappoint M. Chadha as Director For Against Management
5 Approve Contractor, Nayak & For For Management
Kishnadwala as Auditors and Authorize
Board to Fix Their Remuneration
6 Appoint A.K. Roy as Director For For Management
7 Appoint S.Tomar as Director For For Management
8 Approve Increase in Borrowing Powers For Against Management
to INR 60 Billion
9 Approve Reclassification of Authorized For For Management
Share Capital by Cancelling 5 Million
Preference Shares of INR 100 Each and
Creating 50 Million Equity Shares of
INR 10 Each and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
10 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Yeh Pei-Chen with Shareholder No. For For Shareholder
1 as Director
8.2 Elect Liu Ming-Hsiung, a For For Shareholder
Representative of Ming Wei Investment
Co., Ltd. with Shareholder No.143343,
as Director
8.3 Elect Ma Meng-Ming, a Representative For For Shareholder
of Shi Jia Investment Co., Ltd. with
Shareholder No.143342, as Director
8.4 Elect Tseng Chun-Ming, a For For Shareholder
Representative of Yueh Yeh Kai Fa
Investment Limited with Shareholder No.
164617, as Director
8.5 Elect Ke Cong-Yuan , a Representative For For Shareholder
of Shi Da Investment Limited with
Shareholder No.162973, as Director
8.6 Elect Pan Chi-Hsiu with Shareholder No. For For Shareholder
8 as Supervisor
8.7 Elect Wang Hwei-Min with ID No. For For Shareholder
F120036584 as Supervisor
8.8 Elect Chen Hui-Zhou, a Representative For For Shareholder
of Xi Wei Investment Co., Ltd. with
Shareholder No.143344, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GIJIMA GROUP LTD
Ticker: GIJ Security ID: S3120R109
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nolitha Fakude as Director For For Management
2 Re-elect Robert Gumede as Director For For Management
3 Re-elect Malcolm Macdonald as Director For For Management
4 Re-elect Malcolm Macdonald as Member For For Management
of the Audit Committee
5 Re-elect Jacobus van der Walt as For For Management
Member of the Audit Committee
6 Elect Andrew Mthembu as Member of the For For Management
Audit Committee
7 Reappoint KPMG Inc as Auditors of the For For Management
Company
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Approve Remuneration Philosophy and For Against Management
Policy
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Approve Remuneration of Directors For Against Management
14 Approve Financial Assistance to For For Management
Entities Related or Inter-related to
the Company
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Ordinary Shares
via Private Placement
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect a Representative of Zhong-Wei None Against Shareholder
Investment Co.,Ltd. with Shareholder
No. 115, as Director
7.2 Elect Wen-Whe Pan with Shareholder No. None For Shareholder
55, as Director
7.3 Elect John T.Yu with Shareholder No. None For Shareholder
77262, as Director
7.4 Elect a Representative of Ho Yang None Against Shareholder
Assets Management Co, with Shareholder
No. 54902, as Director
7.5 Elect Chang, Chung-Chien with None For Shareholder
Shareholder No. 12193, as Director
7.6 Elect Paul S.C. Hsu with Shareholder For For Shareholder
No. 33433, as Independent Director
7.7 Elect Wang Kuan Shen with ID For For Shareholder
J120674318, as Independent Director
7.8 Elect a Representative of Witty None Against Shareholder
Corporation with Shareholder No. 9 as
Supervisor
7.9 Elect Jung-Pao Kang with Shareholder None For Shareholder
No. 176 as Supervisor
7.10 Elect P. C. Chen, a Representative of None For Shareholder
Innovest Investment Corporation with
Shareholder No. 122980, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 10, 2011 Meeting Type: Special
Record Date: JUL 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III of the Object Clause For For Management
of the Memorandum of Association
2 Approve Commencement of Business For For Management
Activities Specified in Sub Clauses 72
to 74 of Clause III (C) of the Other
Objects of the Memorandum of
Association
3 Approve Increase in Borrowing Powers For Against Management
to INR 60 Billion
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 26, 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 3.00 Per Share For For Management
3 Reappoint D. Sheth as Director For For Management
4 Approve Ford, Rhodes, Parks & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 943,396 For For Management
Convertible Equity Warrants at a Price
of INR 424 Per Share to Bennett
Coleman and Co. Ltd.
2 Approve Increase in Borrowing Powers For Against Management
to INR 75 Billion
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Four Inside Directors and For For Management
Three Outside Directors (Bundled)
4 Reelect Three Members of Audit For For Management
Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# 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 Xu Zhouwen as Director For For Management
3b Reelect Xu Ziyi as Director For For Management
3c Reelect Chan Man Hon, Eric as Director For For Management
3d Reelect Lee Yuen Kwong as Director For For Management
3e 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
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD
Ticker: 6191 Security ID: Y1854N107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Entered Into Between Global Corn
Investments (HK) Ltd. and the Company
2 Approve Revised Caps in Respect of the For For Management
Utilities Master Supply Agreement
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Fazheng as Director For For Management
2b Reelect Gao Yunchun as Director For For Management
2c Reelect Ho Lic Ki as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL-ESTATE RESORTS INC.
Ticker: GERI Security ID: Y2715C108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
30, 2011 and the Special Meeting of
Stockholders Held on Nov. 8, 2011
5 Approve the 2011 Audited Financial For For Management
Statements
6 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Corporate
Officers Adopted During the Preceding
Year
7 Amend the Articles of Incorporation to For For Management
Include Secondary Purposes of the
Company
8.1 Elect Andrew L. Tan as a Director For For Management
8.2 Elect Robert John L. Sobrepena as a For For Management
Director
8.3 Elect Ferdinand T. Santos as a Director For For Management
8.4 Elect Wilbur L. Chan as a Director For For Management
8.5 Elect Lourdes T. Gutierrez as a For For Management
Director
8.6 Elect Garry V. de Guzman as a Director For Against Management
8.7 Elect Robert Edwin C. Lim as a Director For For Management
8.8 Elect Cresencio P. Aquino as a Director For For Management
8.9 Elect Gerardo C. Garcia as a Director For For Management
9 Appoint Punongbayan & Araullo as For For Management
External Auditors
10 Other Matters For Against Management
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Scott Ouyoung, a Representative None Did Not Vote Shareholder
of Ming-Ling Co.,Ltd. with Shareholder
No. 20446, as Director
5.2 Elect David Yen, a Representative of None Did Not Vote Shareholder
Ming-Ling Co.,Ltd. with Shareholder No.
20446, as Director
5.3 Elect Wenjye Ding, a Representative of None Against Shareholder
Ming-Ling Co.,Ltd. with Shareholder No.
20446, as Director
5.4 Elect Yuli Chou, a Representative of None Against Shareholder
Ming-Ling Co.,Ltd. with Shareholder No.
20446, as Director
5.5 Elect Michael Eric Werner with None Against Shareholder
Shareholder No. 14455 as Director
5.6 Elect Zi-Qiang Zhong with ID None Against Shareholder
A102738008 as Director
5.7 Elect Jin-Huo Su with ID S101678928 as None Against Shareholder
Director
5.8 Elect Qi-Chuan Zhong, a Representative None Against Shareholder
of Rui fu international investment Co.
,Ltd. with Shareholder No. 20449, as
Supervisor
5.9 Elect Mei-Hui Gao, a Representative of None Against Shareholder
Rui fu international investment Co.
,Ltd. with Shareholder No. 20449, as
Supervisor
5.10 Elect Nicko Wei, a Representative of None Against Shareholder
Rui fu international investment Co.
,Ltd. with Shareholder No. 20449, as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: GLOB3 Security ID: P47751105
Meeting Date: FEB 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Via Varejo S/A For Did Not Vote Management
--------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended
April 30, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2011
3 Elect Mohamed Mansor bin Fateh Din as For For Management
Director
4 Elect Richard Fong Loong Tuck as For For Management
Director
5 Elect Chong Kok Keong as Director For For Management
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 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
8 Approve Subdivision of Every One For For Management
Ordinary Share of MYR 1.00 Each into
Two Ordinary Shares of MYR 0.50 Each
9 Amend Clause 6 of the Memorandum of For For Management
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: ADPV12626
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Services Agreement For For Management
2 Approve Annual Caps under the For For Management
Construction Services Agreement
3 Authorize Board to Ratify and Execute For For Management
the Construction Services Agreement
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Ding Xiang Yang as Executive For For Management
Director
2b Reelect Yim Ping Kuen as Independent For For Management
Non-Executive Director
2c Reelect Liu Shun Fai as Independent For For Management
Non-Executive Director
2d Reelect Han Ping as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board 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
--------------------------------------------------------------------------------
GODAWARI POWER & ISPAT LTD.
Ticker: 532734 Security ID: Y27343105
Meeting Date: SEP 30, 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 2.50 Per Share For For Management
3 Reappoint G.B. Desai as Director For For Management
4 Reappoint V. Pillai as Director For For Management
5 Approve O.P. Singhania and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For Against Management
of D. Agrawal as Executive Director
7 Approve Appointment and Remuneration For For Management
of V. Pillai as Executive Director
8 Approve Remuneration of A. Agrawal, For For Management
Relative of a Director, as Chief
Executive (Operations)
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GODAWARI POWER & ISPAT LTD.
Ticker: 532734 Security ID: Y27343105
Meeting Date: JUN 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Promoters/Promoters' Group
2 Amend Articles of Association Re: For For Management
Service of Notice, Reports, Documents,
and Other Communication in Electronic
Mode
3 Amend Articles of Association Re: For For Management
Postal Ballot Meeting
4 Amend Articles of Association Re: For For Management
Participation in General Meeting by
the Members Through Electronic Mode
5 Amend Articles of Association Re: For For Management
Participation in Directors' Meeting by
the Directors Through Electronic Mode
6 Elect A. Agrawal as Executive Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: 500163 Security ID: Y2731H115
Meeting Date: SEP 20, 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 35 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint L.K. Modi as Director For Against Management
5 Reappoint S.K. Modi as Director For For Management
6 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
a Maximum of Ten Percent of Issued
Share Capital
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
Plan
15 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
a Maximum of Ten Percent of Issued
Share Capital
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
Plan
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD)
Ticker: 00172 Security ID: Y2744C103
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ding Chung Keung Vincent as For For Management
Director
3a2 Reelect Ma Ho Fai as Director For Against Management
3a3 Reelect Melvin Jitsumi Shiraki as For Against Management
Director
3b 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
--------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD)
Ticker: 00172 Security ID: Y2744C103
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S&P Agreement, the Rongzhong For For Management
Group Subscription Agreement and the
Rongzhong Capital Subscription
Agreement
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580108
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kam Yuen as Executive Director For For Management
2b Reelect Lu Tian Long as Executive For For Management
Director
2c Reelect Gao Zong Ze as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tan Lei Cheng as Director For For Management
4 Elect Daud Mah bin Abdullah as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Tan Kim Leong as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Tsang Hin Chi as Director For For Management
4 Reelect Ng Ming Wah, Charles as For For Management
Director
5 Reelect Lau Yue Sun as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the 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 Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as Executive For For Management
Director
2b Reelect Zhu Jia as Non-Executive For For Management
Director
2c Reelect Wang Li Hong as Non-Executive For For Management
Director
2d Reelect Chan Yuk Sang as Independent For For Management
Non-Executive Director
2e Elect Cheung Leong as Non-Executive For For Management
Director
3 Reelect Sze Tsai Ping, Michael as For For Management
Independent Non-Executive Director
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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 Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
6.8 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Approve By-election of Shi Guangxun as For For Shareholder
Independent Director
5.2 Approve By-election of Chen Songdong For For Shareholder
as Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: JUL 25, 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 3.50 Per Share For For Management
3 Reappoint A.V. Lodha as Director For For Management
4 Reappoint N.S. Damani as Director For For Management
5 Reappoint K.K. Bangur as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 17, 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 20 Per Share For For Management
3 Reappoint M.L. Apte as Director For For Management
4 Reappoint R.C. Bhargava as Director For For Management
5 Reappoint R. Birla as Director For Against Management
6 Reappoint C. Shroff as Director For Against Management
7 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Appointment and Remuneration For For Management
of A. Gupta, Executive Director and
CFO, as Manager of the Company
10 Approve Revision in Remuneration of K. For For Management
K. Maheshwari, Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: 532786 Security ID: Y2869J107
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date: AUG 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint R.N. Sharma as Director For For Management
4 Reappoint D. Summanwar as Director For For Management
5 Reappoint C. Bhattacharya as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Appointment and Remuneration For For Management
of S. Kumar, a Relative of a Director,
as General Manager - Materials
9 Approve Appointment and Remuneration For Against Management
of C.D. Mehra as Executive Director
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of all the For For Management
Unallocated Net Proceeds Raised from
the A Share Offering
2 Amend Articles Re: Financial Statements For For Management
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.3 Per For For Management
Share
3 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2011
4 Adopt 2011 Report of the Board of For For Management
Directors
5 Adopt Independent Non-executive For For Management
Directors 2011 Report
6 Adopt Board of Supervisory Committee For For Management
2011 Report
7 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUL 25, 2011 Meeting Type: Special
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CGCSZ Non-Public Shares Issue For For Management
2 Approve TPV Shares SPA and the TPV For For Management
Shares Transaction
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: SEP 01, 2011 Meeting Type: Special
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Agreements, Purchase For For Management
Caps, and Related Transactions
2 Approve Sale Agreements, Sale Caps, For For Management
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: FEB 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Continuing Connected For For Management
Transactions Between T.P. Vision
Holding B.V. and Koninklijke Philips
Electronics N.V.
3 Approve Purchase Agreements and For For Management
Related Transactions
4 Approve Sale Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised CGCSZ Non-public For For Management
Shares Issue and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Final
Dividend
5 Reappoint Shinewing (HK) CPA Limited For For Management
as International Auditors and
Shinewing Certified Public Accountants
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H-Share Capital
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y4890G102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Common Share,
KRW 255 per Preferred Share 1 and KRW
250 per Preferred Share 2
2 Amend Articles of Incorporation For Against Management
3 Elect Han Sang-Heung as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve Plan of Capital Increase to For For Management
Raise Long-term Capital
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GREEN PACKET BHD
Ticker: GPACKET Security ID: Y2886Y103
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Issuance of 153,276 For For Management
Class C Islamic Irredeemable
Convertible Preference Shares (ICPS-i)
in Packet One Networks (Malaysia) Sdn.
Bhd. (P1) to SK Telekom Co. Ltd.; and
Subscription for up to 458,397 Class A
ICPS-i in P1
--------------------------------------------------------------------------------
GREEN PACKET BHD
Ticker: GPACKET Security ID: Y2886Y103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kok Onn as Director For For Management
3 Elect Boey Tak Kong as Director For For Management
4 Elect Ong Ju Yan as Director For For Management
5 Elect Omar Bin Abdul Rahman as Director For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
10 Approve Grant of Options to Rami For Against Management
Bazzi, Non-Independent Non-Executive
Director, Under the Employees' Share
Option Scheme
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Song Weiping as Executive For For Management
Director
2a2 Reelect Shou Bainian as Executive For For Management
Director
2a3 Reelect Luo Zhaoming as Executive For Against Management
Director
2a4 Reelect Cao Zhounan as Executive For For Management
Director
2a5 Reelect Hui Wan Fai as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Consolidate Bylaws For Did Not Vote Management
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GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: JUL 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Any For For Management
Company or Corporation which is
Related or Inter-related to the Company
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GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authority to Allot and For For Management
Issue 133,333,334 Authorised but
Unissued Ordinary Shares
2 Approve Specific Authority to Allot For For Management
and Issue 133,333,334 Ordinary Shares
for Cash in Terms of the Subscription
Agreement
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
1.2.1 Re-elect Ivan Clark as Director For For Management
1.2.2 Re-elect Mkhuseli Faku as Director For For Management
1.2.3 Re-elect Mike Hankinson as Director For For Management
1.2.4 Re-elect David Polkinghorne as Director For For Management
1.2.5 Re-elect Sandile Zungu as Director For For Management
1.3 Elect Thys Visser as Director None None Management
1.4 Elect Jannie Durand as Alternate None None Management
Director
1.5 Elect Martyn Wade as Director For For Management
1.6.1 Re-elect Mike Groves as Chairman of For For Management
the Audit Committee
1.6.2 Re-elect Walter Geach as Member of the For For Management
Audit Committee
1.6.3 Re-elect Mike Hankinson as Member of For For Management
the Audit Committee
1.7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and R Ebrahim
as the Designated Audit Partner
1.8 Place Authorised But Unissued Shares For For Management
under Control of Directors for the
Purpose of the Company's Share Option
Scheme
1.9 Approve Remuneration of Executive For Against Management
Directors for the Year Ended 31
December 2011
2.1 Adopt New Memorandum of Incorporation For For Management
2.2 Approve Forfeitable Share Plan For Against Management
2.3 Approve Financial Assistance for For For Management
Subscription of Securities
2.4 Approve Financial Assistance to For For Management
Certain Categories of Persons
2.5 Approve Non-executive Directors Fees For For Management
for the Year 1 July 2012 to 30 June
2013
2.6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.1 Approve Remuneration Policy For Against Management
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GROUP FIVE LTD
Ticker: GRF Security ID: S33660127
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2011
2.1 Re-elect Philisiwe Buthelezi as For For Management
Director
2.2 Re-elect Lindiwe Bakoro as Director For For Management
2.3 Re-elect John Job as Director For For Management
2.4 Elect Oyama Mabandla as Director For For Management
2.5 Elect Struan Robertson as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30 June
2011
5 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30 June
2012
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Re-elect Stuart Morris, Lindiwe For For Management
Bakoro, Baroness Lynda Chalker of
Wallasey and Kalaa Mpinga as Members
of the Audit Committee
8 Approve Remuneration Policy For Against Management
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
Fiscal Year 2011
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal None None Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income for None None Management
Fiscal Year 2011
4 Set Aggregate Nominal Amount of Share None None Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
Fiscal Year 2011
5 Elect Directors, Secretary, and None None Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate None None Management
Practices Committees
7 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting None None Management
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GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 18, 2012 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 2011
2 Present CEO and External Auditor For For Management
Report for Fiscal Year 2011
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee; Elect Board
Secretary and Deputy Secretary
1 Amend Article 6 of Bylaws to Reflect For Against Management
Changes in Capital
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 18, 2012 Meeting Type: Annual/Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Present CEO and External Auditor For For Management
Report for Fiscal Year 2011
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee; Elect Board
Secretary and Deputy Secretary
1 Amend Article 6 of Bylaws to Reflect For Against Management
Changes in Capital
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Fiscal Year Ended Dec.
31, 2011
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year Ended Dec. 31, 2011
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2011
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.48 Billion for Fiscal
Year 2011
4a Approve First Dividend of MXN 847.50 For For Management
Million to be Distributed not later
than May 31, 2012
4b Approve Second Dividend of MXN 282.50 For For Management
Million to be Distributed not later
than Nov. 30, 2012
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on April 27,
2011, Cancellation of Pending Amount
to Repurchase Approved on April 27,
2011, and Maximum Amount of Resources
to Be Allocated Toward Share
Repurchase of up to MXN 280 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect Directors of Series B For For Management
Shareholders
9 Elect Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and 2012
11 Elect Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.21 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 16, 2012 Meeting Type: Annual/Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011 in Accordance with
Article 28 Section IV of Mexican
Securities Market Law.
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.48 Billion for Fiscal
Year 2011
4 Approve First Dividend of MXN 847.50 For For Management
Million to be Distributed not later
than May 31, 2012 and Approve Second
Dividend of MXN 282.50 Million to be
Distributed not later than Nov. 30,
2012
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on April 27,
2011, Cancellation of Pending Amount
to Repurchase Approved on April 27,
2011, and Maximum Amount of Resources
to Be Allocated Toward Share
Repurchase of up to MXN 280 Million
6 Accept Report on Ratification of Four None None Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect Directors of Series B For For Management
Shareholders
9 Elect Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and 2012
11 Elect Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
1 Approve Reduction in Share Capital by For For Management
MXN 25.21 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASRMF Security ID: P4950Y100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2012 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
2.3 Approve Net Dividends in the Amount of For For Management
MXN 3.60 per Share to Series B and BB
Shareholders
3 Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2011
3.1 Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees; Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2012 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
2.3 Approve Net Dividends in the Amount of For For Management
MXN 3.60 per Share to Series B and BB
Shareholders
3.1 Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2011
3.2 Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3.3 Elect/Ratify Chairman of Audit For For Management
Committee
3.4 Elect/Ratify Members to the Different For For Management
Board Committees; Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present CEO's Report, including For For Management
External Auditor Report, in Accordance
with Article 44 Sub-section XI of
Securities Market Law and Article 172,
Except Paragraph B, of Commercial
Corporations General Law
1.2 Present Board Opinion on CEO's Report For For Management
in Accordance with Article 42,
Sub-section IIE of Securities Market
Law
1.3 Present Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure
1.4 Present Board of Directors' Report on For For Management
Activities and Operations Undertaken
by Board
1.5 Present Report of Audit and Corporate For For Management
Practices Committee
1.6 Present Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2010 in
Accordance to Article 86 of Income Tax
Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Set Maximum Aggregate Nominal Amount For For Management
of Share Repurchase
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Present Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2011
3 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee Fiscal Year 2011
4 Approve Financial Statements for For For Management
Fiscal Year 2011, and Allocation of
Income
5 Approve Dividends For For Management
6 Present Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2011
8 Elect or Ratify Directors, and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 21, 2011 Meeting Type: Special
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Elect Hector Reyes Retana as For For Management
Independent Director
1.a.2 Elect Juan Carlos Braniff Hierro as For For Management
Independent Director
1.a.3 Elect Armando Garza Sada as For For Management
Independent Director
1.a.4 Elect Manuel Saba Ades as For For Management
Representative of Controlling
Shareholder Group
1.a.5 Elect Enrique Castillo Mejorada as For For Management
Executive Director
1.b Approve Independence Classification of For For Management
Directors
1.c Approve New Directors Liability and For For Management
Indemnification
1.d Approve Discharge of Rodolfo F. For For Management
Barrera Villarreal as Representative
of Controlling Shareholders, Eugenio
Clariond Reyes-Retana as Independent
Director, Jacobo Zaidenweber Cvilich
as Independent Director, and Isaac
Hamui Mussali as Independent Director
2 Approve the Formation of Statutory For For Management
Committee; Set Faculties, Functions
and Operation Rules
3 Approve the Formation of Regional For For Management
Statutory Committee; Set Faculties,
Functions and Operation Rules
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Creation and For For Management
Functions of Nominee Committee
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends of MXN 0.17 per For For Management
Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Program for Fiscal Year 2011
4 Present External Auditor's Report on For For Management
Fiscal Obligations
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 per For For Management
Share
2 Amend Functions of Regional Statutory For For Management
Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income For Against Management
3 Approve Cash Dividends of MXN 0.18 Per For Against Management
Share
4.a1 Elect Roberto Gonzalez Barrera as For For Management
Board Chairman Emeritus
4.a2 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
4.a3 Elect Bertha Gonzalez Moreno as For For Management
Director
4.a4 Elect David Villarreal Montemayor as For For Management
Director
4.a5 Elect Manuel Saba Ades as Director For For Management
4.a6 Elect Alfredo Elias Ayub as Director For For Management
4.a7 Elect Herminio Blanco Mendoza as For For Management
Director
4.a8 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a9 Elect Patricia Armendariz Guerra as For For Management
Director
4.a10 Elect Armando Garza Sada as Director For For Management
4.a11 Elect Hector Reyes Retana as Director For For Management
4.a12 Elect Juan Carlos Braniff Hierro as For For Management
Director
4.a13 Elect Eduardo Livas Cantu as Director For For Management
4.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
4.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
4.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
4.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
4.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
4.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
4.a22 Elect Javier Martinez Abrego as For For Management
Alternate Director
4.a23 Elect Carlos Chavarria Garza as For For Management
Alternate Director
4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
4.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
4.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
4.a27 Elect Alfredo Livas Cantu as Alternate For For Management
Director
4.a28 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
4.a29 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
4.b Approve Directors Liability and For For Management
Indemnification
4.c Elect Hector Avila Flores as Secretary For For Management
5 Approve Remuneration of Directors For For Management
6.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
6.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
6.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
6.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
7 Present Report on Company's 2011 Share For For Management
Repurchase Program; Set Maximum
Nominal Amount of Share Repurchase
Program for 2012
8 Authorize Board to Obtain For For Management
Certification of Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax
Law
2.1 Approve CEO's Report and Auditor's For For Management
Report for Fiscal Year 2011; Board's
Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of 2011 Financial Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Corporate For For Management
Practices and Audit Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO GIGANTE S.A.B. DE C.V.
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive CEO and Directors' Reports; For For Management
Receive Audit and Corporate Governance
Committee Reports and Finance and
Planning Committee Report
2 Authorize Board to Ratify and Execute For For Management
Resolutions and Opinions Relating to
Item 1
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
4 Approve Allocation of Income and Cash For For Management
Dividend
5 Approve Share Repurchase Program; Set For For Management
Maximum Limit for Share Repurchase
Reserve
6 Elect or Ratify Members of Board, For For Management
Corporate Practices Committee, Audit
Committee, Finance and Planning
Committee, Strategic Consulting
Committee and Secretaries of the
Company; Fix Their Remuneration
7 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 ASet Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
Fiscal Year 2011
5 Elect Directors, Secretary, and For For Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4953K115
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets in For For Management
Subsidiaries Cifunsa Diesel SA de CV,
Technocast SA de CV, Servicios
Industriales Technocast SA de CV and
New Company that will Provide
Administrative and Staff Services to
Cifunsa Diesel SA de CV
2 Present Report of Compliance with For For Management
Fiscal Obligations for Fiscal Year
Ended Dec. 31, 2010
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4953K115
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Accept Report of Board of
Directors on Accounting Principles and
Criteria; Receive Annual Report of
Audit and Corporate Practices
Committees
2 Approve Allocation of Income and For For Management
Omission of Dividend Distribution
3 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 300 Million
4 Elect Directors, Qualify Independent For For Management
Directors, Elect Chairman of Audit and
Corporate Practices Committees, and
Elect Chairman and Secretary of Board
of Directors
5 Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4953K115
Meeting Date: MAY 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 1 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V.
Ticker: KUOB Security ID: P4954B106
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports and Opinion For For Management
for Fiscal Year 2011 in Accordance
with Article 28 of Mexican Securities
Law
2 Approve Discharge of Directors, CEO For For Management
and Committee Members for Fiscal Year
2011
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
4 Approve Allocation of Income For For Management
5 Approve Capital Reduction in For For Management
Connection with Cash Distribution;
Amend Article 6 of Company Bylaws
6 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
7 Elect Directors; Committee Members and For For Management
Respective Chairmen
8 Approve Remuneration of Directors For For Management
9 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuances of Securities
Issued by National Banking and
Securities Commission
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2011
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2011; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2012
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POSADAS S.A.B. DE C.V.
Ticker: POSADASL Security ID: P4983B101
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class L Shares For Against Management
into Class A Shares; Consequently
Amend Company Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO POSADAS S.A.B. DE C.V.
Ticker: POSADASL Security ID: P4983B101
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Class L For For Management
Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present CEO's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Receive External Auditor's Report on For For Management
Company's Tax Obligations in
Accordance with Article 86 of Income
Tax Law
7 Approve Allocation of Income For Against Management
8 Elect Directors, Audit and Corporate For For Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIMECB Security ID: 400491106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present CEO's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Receive External Auditor's Report on For For Management
Company's Tax Obligations in
Accordance with Article 86 of Income
Tax Law
7 Approve Allocation of Income For Against Management
8 Elect Directors, Audit and Corporate For For Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
9 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 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: NOV 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,350 per Common
Share and KRW 1,400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reelect Kim Woo-Seok as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: DEC 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.G. Tirodkar as Director For For Management
3 Reappoint C. Naik as Director For For Management
4 Approve Chaturvedi & Shah and Yeolekar For For Management
& Associates as Joint Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of V. Pathak
6 Appoint M. Naik as Director For For Management
7 Approve Appointment and Remuneration For For Management
of M. Naik as Executive Director
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For Against Management
Scheme
2 Approve Issuance of Up to 130 Million For Against Management
Compulsorily Convertible Debentures to
Global Holding Corp. Pvt. Ltd. and the
CDR Lenders
3 Approve Issuance of Equity Shares for For Against Management
Conversion of Loans Owed to the CDR
Lenders
--------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: OCT 19, 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 1.00 Per Share For For Management
3 Reappoint S.D. Patil as Director For For Management
4 Reappoint V. Sethi as Director For For Management
5 Approve Godbole Bhave & Co and For For Management
Yeolekar & Associates as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S.K. Roy as Director For For Management
7 Approve Appointment and Remuneration For For Management
of S.K. Roy as Executive Director and
Chief Operating Officer
8 Approve Reappointment and Remuneration For For Management
of C. Naik as Executive Director
9 Approve Appointment and Remuneration For For Management
of M.G. Tirodkar as Chairman and
Managing Director
--------------------------------------------------------------------------------
GTM CORPORATION
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
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 to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Guo Zhuxue as Non-Independent None For Shareholder
Director
2 Elect Li Wenxin as Non-Independent None For Shareholder
Director
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Guo Zhuxue as Non-Independent None For Shareholder
Director
2 Elect Li Wenxin as Non-Independent None For Shareholder
Director
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for 2011
2 Accept Work Report of the Supervisory For For Management
Committee for 2011
3 Accept Audited Financial Statements For For Management
for 2011
4 Approve Profits Distribution Proposal For For Management
of the Company for 2011
5 Approve Financial Budget of the For For Management
Company for 2012
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Termination of Xu Xiaoming as None For Shareholder
Director
9 Elect Sun Jing as Director None For Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for 2011
2 Accept Work Report of the Supervisory For For Management
Committee for 2011
3 Accept Audited Financial Statements For For Management
for 2011
4 Approve Profits Distribution Proposal For For Management
of the Company for 2011
5 Approve Financial Budget of the For For Management
Company for 2012
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Termination of Xu Xiaoming as None For Shareholder
Director
9 Elect Sun Jing as Director None For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt H Share Appreciation Rights For For Management
Scheme
1b Approve Initial Grant of 35.85 Million For For Management
H Share Appreciation Rights Pursuant
to the H Share Appreciation Rights
Scheme
1c Authorize Board to Do All Such Acts, For For Management
Matters and Things Necessary in
Respect of the H Share Appreciation
Rights Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Financial Report of the Company For For Management
4 Approve Profit Distribution Proposal For For Management
5a Appoint International Auditor For For Management
5b Appoint Domestic Auditor and Internal For For Management
Control Auditor
6a Elect Zhang Fangyou as Director For For Management
6b Elect Zeng Qinghong as Director For For Management
6c Elect Yuan Zhongrong as Director For For Management
6d Elect Lu Sa as Director For For Management
6e Elect Fu Shoujie as Director For For Management
6f Elect Liu Huilian as Director For For Management
6g Elect Wei Xiaoqin as Director For For Management
6h Elect Li Tun as Director For For Management
6i Elect Li Pingyi as Director For For Management
6j Elect Ding Hongxiang as Director For For Management
6k Elect Wu Gaogui as Director For For Management
6l Elect Ma Guohua as Director For For Management
6m Elect Xiang Bing as Director For For Management
6n Elect Law Albert Yu Kwan as Director For For Management
6o Elect Li Zhengxi as Director For For Management
7a Elect Gao Fusheng as Supervisor For For Management
7b Elect Huang Zhiyong as Supervisor For For Management
7c Elect He Yuan as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Reports of the Company For For Management
4 Accept Auditors' Reports For For Management
5 Approve Profit Distribution Proposal For For Management
and Payment of Dividend for Year 2011
6 Approve Financial Budget Report for For For Management
the Year 2012
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantees by the For For Management
Company to Secure Bank Loan for its
Subsidiaries
10 Approve Provision of Guarantees by For For Management
Guangzhou Bai Di Bio-technology Co.,
Ltd. to Secure Bank Loans for
Guangzhou Nuo Cheng Bio-technology Co.
, Ltd.
11 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their
Remuneration
12 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. as Auditors for
Internal Control and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend of HK$0.4 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2012
7a Reelect Li Sze Lim as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7b Reelect Zhang Li as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Zhou Yaonan as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7d Reelect Lu Jing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries
9 Approve Guarantees Extended in 2011 For Against Management
10 Approve Extension of A Share Issue For For Management
11 Amend Use of Proceeds from the A Share For For Management
Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
for the Proposed A Share Issue
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Dividends For Did Not Vote Management
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of New Shares
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: Security ID: Y0030P127
Meeting Date: SEP 16, 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 3.00 Per Share For For Management
3 Reappoint J.N. Godbole as Director For For Management
4 Reappoint S. Dev as Director For For Management
5 Approve Prakash Chandra Jain & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of M.S. Dagur as Managing Director
7 Approve Increase in Borrowing Powers For For Management
to INR 25 Billion
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: JUL 15, 2011 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 1.00 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reappoint D. Asher as Director For For Management
4 Reappoint S.P. Jain as Director For For Management
5 Approve Patankar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint M. Prasad as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of D.K. Sachdeva as Executive Director
8 Approve Reappointment and Remuneration For Against Management
of J.S. Bedi as Executive Director
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD
Ticker: 500670 Security ID: Y29446120
Meeting Date: AUG 31, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Demerger of V-SAT and ISP Gateway
Business Division / Undertaking of
Gujarat Narmada Valley Fertilizers Co
Ltd to ING Satcom Ltd
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 17, 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 3.25 Per Share For For Management
3 Reappoint D.C. Anjaria as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint M.M. Srivastava as Director For Against Management
6 Appoint R.K. Tripathy as Director For For Management
7 Appoint A. Chakraborty as Director For For Management
8 Approve Appointment and Remuneration For For Management
of A.M. Tiwari as Managing Director
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment, Loan, Guarantee, For For Management
or Security of up to INR 32 Billion in
Gujarat NRE Coking Coal Ltd, a
Subsidiary Company
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: SEP 30, 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 Equity Shares of For For Management
INR 1.00 Per Equity Share and Dividend
on "B" Equity Shares of INR 1.00 Per
"B" Equity Share
3 Reappoint B. Sen as Director For For Management
4 Reappoint C.R. Shah as Director For For Management
5 Approve N.C. Banerjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Reappointment and Remuneration For For Management
of A.K. Jagatramka as Chairman and
Managing Director
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Mangal For For Management
Crystal Coke Pvt. Ltd., Promoter
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Corporate Guarantee to Gujarat For For Management
NRE Coking Coal Ltd., a Subsidiary
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: Security ID: Y2946E113
Meeting Date: SEP 17, 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 7.00 Per Share For For Management
3 Reappoint D.C. Anjaria as Director For For Management
4 Reappoint V.P. Gandhi as Director For For Management
5 Approve Prakash Chandra Jain & Co. as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Appointment and Remuneration For For Management
of A. Chakraborty as Managing Director
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: SEP 23, 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 2.00 Per Share For For Management
3 Reappoint M.S. Ramachandran as Director For For Management
4 Reappoint S.G. Hinduja as Director For For Management
5 Reappoint R.P. Hinduja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Shah & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint K. Chitale as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of S. Pramanik as Managing Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of USD 100 Million
11 Amend Articles of Association Re: For For Management
Transfer of Registers, Unclaimed
Dividends, Buy Back of Shares and
Securities, and Appointment of
Chairman Emeritus
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended
June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 360,000 for the
Financial Year Ended June 30, 2011
3 Elect Poh Yang Hong as Director For For Management
4 Elect Mohamed bin Nik Yaacob as For For Management
Director
5 Elect Chew Kong Seng as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Bhd. (HLCM)
and Persons Connected with HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
the Company and Persons Connected with
Them
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Existing For For Management
Executive Share Option Scheme
2 Approve New Executive Share Option For Against Management
Scheme (New ESOS)
3 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Yeow Wai
Siaw, Managing Director, Under the New
ESOS
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in PJ City Development
Sdn. Bhd. from GuoLine Asset Sdn. Bhd.
for a Total Cash Consideration of MYR
29.8 Million
2 Approve Acquisition of the Entire For For Management
Equity Interest in PJ Corporate Park
Sdn. Bhd. from MPI Holdings Sdn. Bhd.
for a Total Cash Consideration of MYR
258,000
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 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 Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Land Use Right Transfer For For Management
Agreement
3 Approve Interim Report For For Management
4 Approve Interim Profit Distribution For For Management
5 Amend Articles of Association For For Management
6 Approve Domestic Corporate Bonds Issue For For Management
6a Approve Aggregate Principal Amount in For For Management
Relation to the Domestic Corporate
Bonds Issue
6b Approve Maturity in Relation to the For For Management
Domestic Corporate Bonds Issue
6c Approve Interest Rate in Relation to For For Management
the Domestic Corporate Bonds Issue
6d Approve Use of Proceeds in Relation to For For Management
the Domestic Corporate Bonds Issue
6e Approve Issue Method in Relation to For For Management
the Domestic Corporate Bonds Issue
6f Approve Placing Arrangements in For For Management
Relation to the Domestic Corporate
Bonds Issue
6g Approve Listing in Relation to the For For Management
Domestic Corporate Bonds Issue
6h Approve Guarantee in Relation to the For For Management
Domestic Corporate Bonds Issue
6i Approve Term of Validity of Resolution For For Management
in Relation to the Domestic Corporate
Bonds Issue
7 Authorize Board to Deal with the For For Management
Relevant Matters in Relation to the
Domestic Corporate Bonds Issue
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Financial Statements For For Management
4 Approve Suspension of Distribution of For For Management
Final Dividend
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize the Chairman to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors for the Year 2012
7 Reelect Hu Wentai as Non-Executive For For Management
Director and Authorize the Board to
Fix His Remuneration
8 Reelect Liang Jun as Executive For For Shareholder
Director and Authorize the Board to
Fix His Remuneration
9 Reelect Dong Guiguo as Supervisor and For For Shareholder
Authorize the Board to Fix His
Remuneration
10 Other Business (Voting) For Against Management
11 Amend Articles of Association For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 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 Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 300 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Inside Directors and Eight For For Management
Outside Directors (Bundled)
4.2 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974162
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend of THB 1.00 Per Share For For Management
5.1 Elect Richard David Han as Director For For Management
5.2 Elect Martin Enno Horn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANDOK PHARMACEUTICALS CO.
Ticker: 002390 Security ID: Y3003N103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Relect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 470 per Share
2 Elect Six Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Kim Joon-Ho as Internal Auditor For For Management
4 Amend Articles of Incorporation For Against 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 Auditors
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and Two For For Management
Outisde Directors (Bundled)
4 Appoint Park Seung-Kyu as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
HANIL ENGINEERING & CONSTRUCTION CO.
Ticker: 006440 Security ID: Y3050R106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Reappoint Hong Gi-Yeol as Internal For Against Management
Auditor
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
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect Lee Jae-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 003480 Security ID: Y3053D104
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Cho Nam-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING HOLDINGS CO LTD
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For Against Management
Non-Independent Non-Executive Director
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Han Kang-Hyun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANKOOK COSMETICS CO., LTD.
Ticker: 123690 Security ID: Y3055A116
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANKOOK COSMETICS MANUFACTURING CO LTD
Ticker: 003350 Security ID: Y30564101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Hong-Ku as Outside Director For For Management
4 Appoint Ahn Byung-Ki 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
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: 017960 Security ID: Y3058W115
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Jung Bal as Internal Auditor For For Management
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: 017960 Security ID: Y3058W115
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 80 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Shin Dong-Hwa as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: 002000 Security ID: Y3061E102
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Denis Meeus as Inside Director For For Management
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: 002000 Security ID: Y3061E102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 775 per Common Share and KRW
825 per Preferred Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Chae Won-Seok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: 002300 Security ID: Y3056X107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, For For Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Lee Dong-Hee as Internal For For Management
Auditor
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
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANMI HOLDINGS CO LTD
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Chang Young-Ho as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve Proposal for a Capital For For Management
Reduction Plan to Offset Company Losses
4 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement or Public Offering
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect Wei-Hsin Ma, with Shareholder No. None For Shareholder
663422, as Director
9.2 Elect a Representative of Walsin Lihwa None For Shareholder
Corp, with Shareholder No.2, as
Director
9.3 Elect Yu-Chi Chiao, with Shareholder None For Shareholder
No.8, as Director
9.4 Elect Tien-Shang Chang , with ID For For Shareholder
A100590626, as Independent Director
9.5 Elect Mark Chia, with ID A124655544, For For Shareholder
as Independent Director
9.6 Elect Tat-Sang Cheung, a None For Shareholder
Representative of Truly Semiconductors
Limited, with Shareholder No.705564,
as Supervisor
9.7 Elect Chwo-Ming Yu, with ID None For Shareholder
A103545409, as Supervisor
9.8 Elect Shu-Fen Chou, with ID None For Shareholder
A221894318, as Supervisor
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION CORP.
Ticker: Security ID: Y3080C103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect CHIAO,YU - CHI with ID Number None For Shareholder
A120668036 as Director
7.2 Elect CHAO,YUAN - SAN with ID Number None For Shareholder
A102889966 as Director
7.3 Elect a Representative of Huali None For Shareholder
Investment Corp. with Shareholder No.
273727 as Director
7.4 Elect WU,KUAN - SYH with ID Number For For Shareholder
B120414119 as Independent Director
7.5 Elect HSIEH, WEN - CHUEH with ID For For Shareholder
Number D220068513 as Independent
Director
7.6 Elect Zeng Zhigong as Supervisor None For Shareholder
7.7 Elect Qiu Yicheng as Supervisor None For Shareholder
7.8 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HANSAE YES24 HOLDINGS CO LTD
Ticker: 016450 Security ID: Y3062X109
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 80 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO.
Ticker: 004960 Security ID: Y30634102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reappoint Cho Sun-Jung 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
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Cho Dong-Hyuk as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL CSN CO. LTD.
Ticker: 009180 Security ID: Y9859V107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 20 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Sung-Kook 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
7 Approve Stock Option Grants For For Management
8 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 300 per Share
2.1 Amend Articles of Incorporation For For Management
2.2 Require Independent Board Chairman Against For Shareholder
3.1 Reelect Cho Dong-GIl as Inside Director For For Management
3.2 Elect Kim Woo-Hwang as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Financial Statements For For Management
3 Approve Appropriation of Dividend of For For Management
KRW 600 per Share
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Appoint Choi Chul-Jin as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 450 per Common Share and KRW
500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 450 per Common Share and KRW
500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Oh Jae-Deok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 50 per Common Share and KRW 100
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Outside Directors For Against Management
(Bundled)
4 Elect Two Outside Directors Who will For Against Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA TIMEWORLD CO.
Ticker: 027390 Security ID: Y2099S109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Park Se-Hoon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 400 per Common Share and KRW
450 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Reelect Park Young-Geol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henry Chin Poy-Wu as Director For For Management
2 Elect Jorgen Bornhoft as Director For For Management
3 Elect Lau Teong Jin as Director For For Management
4 Elect Abdul Aziz Bin Hasan as Director For For Management
5 Elect Mohammed Bin Haji Che Hussein as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Mosaics Bhd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Ltd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Samling Strategic Corp. Sdn. Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lingui
Developments Bhd. Group
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Glenealy Plantations (Malaya) Bhd.
Group
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
1 Amend Articles of Association For For Management
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hap
Seng Consolidated Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
1 Amend Articles of Association For For Management
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Hamid Egoh as Director For For Management
2 Elect Jorgen Bornhoft as Director For For Management
3 Elect Edward Lee Ming Foo as Director For For Management
4 Elect Au Yong Siew Fah as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors of the For For Management
Company
2 Approve Report of the Supervisory For For Management
Committee of the Company
3 Approve Audited Accounts and Report of For For Management
the Auditors of the Company
4 Approve Final Dividend of RMB 0.14 Per For For Management
Share
5 Elect Bai Shao-tong as Supervisor For For Management
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: JUL 06, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mavuso Msimang as Director For For Management
2 Elect David Noko as Director For For Management
3 Elect John Wetton as Director For For Management
4 Re-elect Frank Abbott as Director For For Management
5 Re-elect Graham Briggs as Director For For Management
6 Re-elect Ken Dicks as Director For For Management
7 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
8 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit Committee
9 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
10 Elect John Wetton as Member of the For For Management
Audit Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Authorise Directors to Allot and Issue For For Management
up to 43,008,462 Authorised but
Unissued Ordinary Shares
14 Amend the Broad-based Employee Share For For Management
Ownership Plan (ESOP)
15 Approve Remuneration of Non-executive For For Management
Directors
16 Authorise Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mavuso Msimang as Director For For Management
2 Elect David Noko as Director For For Management
3 Elect John Wetton as Director For For Management
4 Re-elect Frank Abbott as Director For For Management
5 Re-elect Graham Briggs as Director For For Management
6 Re-elect Ken Dicks as Director For For Management
7 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
8 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit Committee
9 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
10 Elect John Wetton as Member of the For For Management
Audit Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Authorise Directors to Allot and Issue For For Management
up to 43,008,462 Authorised but
Unissued Ordinary Shares
14 Amend the Broad-based Employee Share For For Management
Ownership Plan (ESOP)
15 Approve Remuneration of Non-executive For For Management
Directors
16 Authorise Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
HARVATEK CORPORATION
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
6.1 Elect Zhang Fengzhi, a Representative None For Shareholder
of Zhongshi Industrial Co., Ltd., with
Shareholder No.16945, as Director
6.2 Elect Zhang Mingde, a Representative None For Shareholder
of Zhongshi Industrial Co., Ltd., with
Shareholder No.16945, as Director
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Cai Yaxian as Supervisor None For Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HBL POWER SYSTEMS LTD.
Ticker: 517271 Security ID: Y3119M130
Meeting Date: SEP 05, 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 0.10 Per Share For For Management
3 Reappoint P. Khandelwal as Director For For Management
4 Approve Satyanarayana & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Payment of Minimum For Against Management
Remuneration to A.J. Prasad, Chairman
and Managing Director
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: JUL 23, 2011 Meeting Type: Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Digital Entertainment For For Management
Business of the Company to HCL
Security Ltd., a Wholly-Owned
Subsidiary
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: NOV 04, 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 2.00 Per For For Management
Share
3 Reappoint D. S. Puri as Director For Against Management
4 Reappoint E. A. Kshirsagar as Director For Against Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Vohra as Director For For Management
7 Appoint P.K. Khosla as Director For For Management
8 Appoint H. Chitale as Director For For Management
9 Approve Appointment and Remuneration For For Management
of H. Chitale as Executive Director
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 16, 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 5.00 Per For For Management
Share
3 Reappoint L.N. Jhunjhunwala as Director For Against Management
4 Reappoint K. Gupta as Director For For Management
5 Reappoint P. Murari as Director For Against Management
6 Approve S.S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P.G. Mankad as Director For For Management
3 Reelect A. Scheuer as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A. Ghosh
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Fiscal 2012 For Did Not Vote Management
and Allocation of Income
3 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For Did Not Vote Management
2.1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2.2 Amend Article 25 Re: Board Meetings For Did Not Vote Management
2.3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results and For For Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.055 Per Share
5.1 Elect Thongchai Srisomburananont as For For Management
Director
5.2 Elect Pattama Horrungruang as Director For For Management
5.3 Elect Vikit Horrungruang as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HENG TAI CONSUMABLES GROUP LTD.
Ticker: 00197 Security ID: G44035106
Meeting Date: DEC 05, 2011 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Ki as Director For For Management
2b Reelect Lee Choi Lin, Joecy as Director For For Management
2c Reelect Poon Yiu Cheung, Newman as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit
8 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
HEXA TRADEX LIMITED
Ticker: 534328 Security ID: Y3181B103
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve N.C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect P.R. Jindal as Director For For Management
4 Elect K. Bhargava as Director For For Management
5 Elect R.K. Agarwal as Director For For Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 27, 2012 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 1.50 Per For For Management
Share and Confirm Interim Dividends of
INR 2.50 Per Share
3 Reelect L.S. Sarma as Director For For Management
4 Reelect S.V. Haribhakti as Director For For Management
5 Reelect S.K. Mitra as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A. Havaldar as Director For For Management
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend the Articles of For For Shareholder
Association Proposed by the
Shareholder with Shareholder No. 63749
6 Approve to Amend the Articles of For For Shareholder
Association Proposed by the
Shareholder with Shareholder No. 63731
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)
Ticker: 00818 Security ID: G4512G126
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Wenjin as Director For For Management
2b Reelect Xu Wensheng as Director For For Management
2c Reelect Tam Chun Fai as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Li Wenjin, Xu Wensheng
and Tam Chun Fai
3a Reelect Xu Sitao as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Xu Sitao
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board 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 Amend the Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.065 For For Management
Per Share
3 Reelect Wang Rong as Executive Director For For Management
4 Reelect Chen Limin as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the For For Management
Remuneration of Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of RMB 0.069 Per For For Management
Share from Share Premium Account
3 Reelect Xian Yang as Executive Director For For Management
4 Reelect Chan Chi Hing as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the Directors' For For Management
Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T116
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 3.00 For For Management
Per Share and Final Dividend of INR 3.
00 Per Share
3 Reappoint B.N. Kalyani as Director For Against Management
4 Reappoint P. Pollak as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint W. Welter as Director For For Management
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T116
Meeting Date: FEB 02, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Acoris Research Ltd. and Hikal Ltd.
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T116
Meeting Date: FEB 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account Pursuant to the Scheme of
Arrangement Between Acoris Research
Ltd. and Hikal Ltd.
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 23, 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 1.50 Per Share For For Management
3 Reappoint M.M. Bhagat as Director For For Management
4 Reappoint C.M. Maniar as Director For For Management
5 Reappoint S.S. Kothari as Director For Against Management
6 Approve Singhi & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint R. Charan as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Amend Articles of Association Re: For For Management
Definition of the Financing Documents
and Qualification Shares
10 Approve Increase in Borrowing Powers For Against Management
to INR 200 Billion over and above the
Aggregate of the Paid Up Capital and
Free Reserves
11 Approve Revision in the Remuneration For For Management
of D. Bhattacharya, Managing Director
12 Amend Employee Stock Option Scheme For Against Management
2006 (ESOS 2006) Re: Increase in
Maximum Number of Shares Allotted
Under the ESOS 2006
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: MAR 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 150 Million For For Management
Warrants to IGH Holdings Pvt. Ltd.,
Surya Kiran Investments Pte. Ltd., TGS
Investment & Trade Pvt. Ltd., and
Umang Commercial Co. Ltd., Promoters
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: AUG 01, 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 20 Per Share For For Management
3 Reappoint V.S. Hinduja as Director For For Management
4 Reappoint A. Harish as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Hinduja Global Solutions Ltd. For Against Management
Employees Stock Option Plan 2011 (ESOP)
7 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary/Holding
Companies Under the ESOP
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
--------------------------------------------------------------------------------
HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: AUG 01, 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 12.50 For For Management
Per Share
3 Reappoint R.P. Chitale as Director For For Management
4 Reappoint H.C. Asher as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Appoint D. Panjwani as Director For For Management
7 Approve Appointment and Remuneration For For Management
of D. Panjwani as Executive Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect F. Moavenzadeh as Director For For Management
3 Reelect R.R. Doshi as Director For For Management
4 Reelect D.M. Popat as Director For For Management
5 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect I. Patnaik as Director For For Management
7 Approve Payment of Remuneration to A. For For Management
Gulabchand, Chairman and Managing
Director
8 Approve Payment of Remuneration to A.V. For For Management
Karambelkar, President and Executive
Director
9 Appoint S.G. Dhawan as Vice President For For Management
(Business Development) and Approve Her
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HITE BREWERY CO. LTD.
Ticker: 103150 Security ID: Y1593X101
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Jinro Co. For For Management
Ltd.
--------------------------------------------------------------------------------
HITE HOLDINGS CO. LTD
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 150 per Common Share and KRW
200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITI DIGITAL INC.
Ticker: 3494 Security ID: Y3225Z108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
7 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Ordinary Shares
via Private Placement
8.1 Elect Huang Jianhua, a Representative None For Shareholder
of Guangfeng Investment Co., Ltd with
Shareholder No. 201, as Director
8.2 Elect Dong Jiongxi, with ID No. None For Shareholder
A103505165, as Director
8.3 Elect a Representative of Cheng Chi Co. None For Shareholder
, Ltd. with Shareholder No. 301, as
Director
8.4 Elect Bai Peilin, with Shareholder No. None For Shareholder
9, as Director
8.5 Elect Huang Guanzhi, with Shareholder None For Shareholder
No.14, as Director
8.6 Elect Fang Weilian as Independent For For Management
Director
8.7 Elect Kang Weiyan as Independent For For Management
Director
8.8 Elect Chen Huiling, with Shareholder None For Shareholder
No.6, as Supervisor
8.9 Elect Chen Shiyang, with Shareholder None For Shareholder
No.4976, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Amend the Articles of Association For For Management
5 Approve the Company to Release the For For Management
Shares of a Subsidiary within One Year
and Waive the Subscription Right to
Rights Issue
6 Approve the Board of Directors to For For Management
Agree the Excess Amount of
Endorsement/Guarantee to Accommodate
Business Needs and the over Half of
All the Directors to Jointly Endorse
the Potential Loss that May Be Brought
about by the Excess of Limits
7 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Legal Persons and their
Representatives
12.1 Elect Fu-Yung Lai, with ID B120153228, For For Shareholder
as Independent Director
12.2 Elect Joseph Lyu, with ID D120887794, For For Shareholder
as Independent Director
12.3 Elect James Ke, with Shareholder No. None For Shareholder
21, as Supervisor
13 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Independent Directors
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
2 Approve Special Dividend For For Management
3 Approve Distribution For For Management
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Special Divided with Scrip For For Management
Option
3a Reelect Oei Tjie Goan as Director For Against Management
3b Reelect Yen Teresa as Director For For Management
3c Reelect Chung Cho Yee, Mico as Director For Against Management
3d Reelect Chung Wai Sum, Patrick as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4.1 Reelect Lee Joon-Haeng as Member of For For Management
Audit Committee
4.2 Elect Jang Geon-Sang as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
HO WAH GENTING BHD
Ticker: HWGB Security ID: Y3724F108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3a Elect Tee Lay Peng as Director For For Management
3b Elect Wong Tuck Jeong as Director For For Management
4 Elect Teo Tiew as Director For For Management
5 Elect Mohd Shahar bin Abdul Hamid as For For Management
Director
6 Approve Russell Bedford LC & Company For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Supervisor No.1 None Against Shareholder
7.8 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HOLYSTONE ENTERPRISES CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6.1 Elect Jing-Rong Tang with Shareholder None For Shareholder
No. 1 as Director
6.2 Elect Chyang Lo with Shareholder No. None For Shareholder
45 as Director
6.3 Elect Yu-Min Wu with Shareholder No. None For Shareholder
45 as Director
6.4 Elect Shih-Yun Sheng with Shareholder None For Shareholder
No. 4 as Director
6.5 Elect Shao-Kuo Huang with Shareholder None For Shareholder
No. 39312 as Director
6.6 Elect Ken-Yi Cheng with ID No. For For Shareholder
A121284454 as Independent Director
6.7 Elect Nai-Hua Wu with ID No. For For Shareholder
C100216234 as Independent Director
6.8 Elect Tang-Ming Wu with Shareholder No. None For Shareholder
18 as Supervisor
6.9 Elect Chung-Yi Yang with Shareholder None For Shareholder
No. 43 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
HONG HO PRECISION TEXTILE CO LTD
Ticker: 1446 Security ID: Y3281Y102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend the Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Supervisor No.1 None Against Shareholder
7.7 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 382,795 for the
Financial Yeaer Ended June 30, 2011
2 Elect Quek Leng Chan as Director For For Management
3 Elect Quek Kon Sean as Director For For Management
4 Elect Lim Lean See as Director For For Management
5 Elect Saw Kok Wei as Director For For Management
6 Elect Khalid Ahmad bin Sulaiman 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
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co (Malaysia) Bhd (HLCM) and
Persons Connected with HLCM
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 360,000 for the
Financial Year Ended June 30, 2011
2 Elect Naquiah bt Almarhum Tuanku For For Management
Ja'afar as Director
3 Elect Chuah Chuan Thye as Director For For Management
4 Elect Yau Kok Seng as Director For For Management
5 Elect Abdul Aziz bin Raja Salim as For For Management
Director
6 Approve KPMG as Auditors in Place of For For Management
Retiring Auditors, Ling Kam Hoong &
Co, and Authorize Board to Fix Their
Remuneration
7 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Bhd (HLCM)
and Persons Connected With HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Co Sdn Bhd and Hong Bee
Motors Sdn Bhd
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Motor Singa Sdn Bhd and Sing
Heng Motor Trading Sdn Bhd
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Yamaha
Motor Co Ltd and Its Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte Ltd
(HLIH) and Persons Connected With HLIH
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend the Rules of For For Management
Procedure for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO., LTD.
Ticker: 1452 Security ID: Y3681J101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Chen,Zhi Feng with Shareholder None For Shareholder
No.62 as Director
7.2 Elect Shi,Shu Xian with Shareholder No. None For Shareholder
68 as Director
7.3 Elect Luo,Zhao Jia with Shareholder No. None Against Shareholder
27 as Director
7.4 Elect Chen,Hong Zheng with Shareholder None Against Shareholder
No.12 as Director
7.5 Elect Shi,Zhen Rong with Shareholder None Against Shareholder
No.3 as Director
7.6 Elect Shi,Zhen Hong with Shareholder None For Shareholder
No.4 as Supervisor
7.7 Elect Wongbhan Denis with Shareholder None For Shareholder
No.39910 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 00196 Security ID: G4584R109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.04 Per For For Management
Share
3a1 Reelect Ren Jie as Director For For Management
3a2 Reelect Siegfried Meissner as Director For Against Management
3a3 Reelect Qi Daqing as Director For For Management
3a4 Reelect Shi Xingquan as Director For For Management
3a5 Reelect Guo Yanjun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Liao Ruo Qing as Executive For For Management
Director
2c Reelect Au Wai Kin as Executive For Against Management
Director
2d Reelect Zhang Yi as Executive Director For For Management
2e Reelect Chu Kut Yung as Executive For For Management
Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: DEC 21, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Hotel Leelaventure Ltd and Kovalam
Resort Pvt Ltd
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint L.M. Mehta as Director For For Management
3 Reappoint S.S. Dawra as Director For For Management
4 Reappoint S.B. Mathur as Director For Against Management
5 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Wadhawan as Managing Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HS R & A CO.
Ticker: 013520 Security ID: Y3725S109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 19, 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 2.50 Per Share For For Management
3 Reappoint G.L. Sultania as Director For For Management
4 Reappoint A. Jaipuria as Director For Against Management
5 Reappoint N.G. Khaitan as Director For For Management
6 Approve Walker, Chandiok, & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of R.K. Somany as Chairman & Managing
Director
8 Approve Increase in Commission Payable For For Management
to Chairman & Managing Director and
Joint Managing Director
9 Appoint R.S. Simon as Director For For Management
10 Approve Remuneration of R.S. Simon, For For Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
of Internal Control
4 Approve to Amend Rules and Procedures For For Management
of Internal Audit
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Formulate the Code of For For Management
Business with Integrity
7 Approve to Formulate the Procedures of For For Management
Business with Integrity and Code of
Conduct
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director No. 1 None Against Shareholder
5.2 Elect Director No. 2 None Against Shareholder
5.3 Elect Director No. 3 None Against Shareholder
5.4 Elect Director No. 4 None Against Shareholder
5.5 Elect Director No. 5 None Against Shareholder
5.6 Elect Director No. 6 None Against Shareholder
5.7 Elect Director No. 7 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of HK$0.034 Per For For Management
Share
3a Reelect Long Xian Feng as Director For For Management
3b Reelect Wee Ee Lim as Director For For Management
3c Reelect Tarn Sien Hao as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Shinewing (HK) CPA Limited For For Management
as Auditors and Authorize Board 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 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
9 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
--------------------------------------------------------------------------------
HUBLINE BHD
Ticker: HUBLINE Security ID: Y3748J128
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million to MYR 1
Billion
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
1 Approve Private Placement of New For For Management
Ordinary Shares Representing up to 16.
45 Percent of Existing Issued and
Paid-Up Share Capital Together with
Free Detachable Warrants on the Basis
of Three Additional Warrants for Every
Two Placement Shares Subscribed
--------------------------------------------------------------------------------
HUBLINE BHD
Ticker: HUBLINE Security ID: Y3748J128
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Swee Eng as Director For For Management
3 Elect Awang Mohidin Bin Awang Saman as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Royden Vice as Director For For Management
1.2 Re-elect Clifford Amoils as Director For For Management
2.1 Elect Dolly Mokgatle as Director For For Management
2.2 Elect Daisy Naidoo as Director For For Management
3 Reappoint Grant Thornton as Auditors For For Management
of the Company and Christo Botha as
the Individual Registered Auditor
4.1 Re-elect Stuart Morris as Chairman of For For Management
Audit and Risk Management Committee
4.2 Elect Dolly Mokgatle as Member of For For Management
Audit and Risk Management Committee
4.3 Elect Daisy Naidoo as Member of Audit For For Management
and Risk Management Committee
1 Approve Remuneration of Non-Executive For For Management
Directors
1 Approve Remuneration Policy For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation, or to Any Beneficiary
Participating in the Hudaco Share
Appreciation Bonus Scheme
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
Decemeber 2010
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and H Ramsumer
as the Designated Auditor
3.1 Reappoint Lungile Cele as Member of For For Management
the Audit and Risk Committee
3.2 Reappoint Thabo Leeuw as Member of the For For Management
Audit and Risk Committee
3.3 Reappoint Nomgando Matyumza as Member For For Management
of the Audit and Risk Committee
4.1 Re-elect Thabo Leeuw as Director For For Management
4.2 Re-elect Johannes Magwaza as Director For For Management
4.3 Re-elect Mafika Mkwanazi as Director For For Management
5.1 Elect Gerrit Pretorius as Director For For Management
5.2 Elect Geoff Watson as Director For For Management
6 Amend Hulamin Share Appreciation Right For For Management
Scheme 2007, Hulamin Long Term
Incentive Plan 2007 and Hulamin
Deferred Bonus Plan 2007
7 Approve Non-executive Directors' Fees For For Management
8 Approve Provision of Financial For For Management
Assistance
9 Approve Remuneration Policy For For Management
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HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and H Ramsumer
as the Individual Designated Auditor
3.1 Re-elect Lungile Cele as Member of the For For Management
Audit Committee
3.2 Re-elect Thabo Leeuw as Member of the For For Management
Audit Committee
3.3 Elect Gerrit Pretorius as Member of For For Management
the Audit Committee
4.1 Re-elect Lungile Cele as Director For For Management
4.2 Re-elect Nomgando Matyumza as Director For Against Management
4.3 Re-elect Sibusiso Ngwenya as Director For For Management
5 Amend Hulamin Long Term Incentive Plan For For Management
2007
6 Approve Non-Executive Directors' Fees For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Corporation
8 Approve Remuneration Policy For For Management
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HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: AUG 06, 2011 Meeting Type: Special
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.3 Billion For Against Management
Domestic Shares to Hunan Nonferrous
Metals Holding Group Company Ltd. in
Relation to the Subscription Agreement
2a Amend Article 3 of the Articles of For For Management
Association of the Company
2b Amend Article 19 to Reflect Changes in For Against Management
Capital
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HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: AUG 06, 2011 Meeting Type: Special
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.3 Billion Shares For Against Management
to Hunan Nonferrous Metals Holding
Group Company Ltd.
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HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Li Fuli as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
5 Elect Li Li as Executive Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Liao Luhai as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7 Elect Guo Wenzhong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Elect Cao Xiuyun as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Huang Guoping as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Chen Zhixin as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Elect Lu Yuanjing as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
12 Elect Kang Yi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Elect Gu Desheng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Elect Chen Xiaohong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Her Remuneration
15 Elect Wan Ten Lap as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
16 Elect Choi Man Chau, Michael as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
17 Elect Jin Liangshou as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
18 Elect He Hongsen as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
19 Elect Chen Hui as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
20 Elect Liu Xiaochu as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
21 Elect Liu Dongrong as Independent For For Management
Supervisor and Authorize Board to Fix
Her Remuneration
22 Elect Fan Haiyong as Independent For For Management
Supervisor and Authorize Board to Fix
His Remuneration
23 Appoint Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China Limited as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
24 Amend Rules of Procedures of the For For Management
General Meeting of the Company
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
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HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
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HUNZA PROPERTIES BHD.
Ticker: HUNZPTY Security ID: Y3793Z100
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Dividend of For For Management
MYR 0.056 Per Share for the Financial
Year Ended June 30, 2011
2 Elect Zubir Bin Haji Ali as Director For For Management
3 Elect Ooi Lay See as Director For For Management
4 Elect Chew Hock Lin as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 276,000 for the
Financial Year Ended June 30, 2011
7 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
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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HUSCOKE RESOURCES HOLDINGS LTD.
Ticker: 00704 Security ID: G4336G104
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second PGI Amendment Agreement For For Management
and the Second PGI Supplemental Deed
in Relation to the Amendments to the
Consolidated PGI Bond Conditions and
Related Transactions
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HUSCOKE RESOURCES HOLDINGS LTD.
Ticker: 00704 Security ID: G4336G104
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lam Hoy Lee, Laurie as For Against Management
Independent Non-Executive Director
2b Reelect To Wing Tim, Paddy as For Against Management
Independent Non-Executive Director
2c Reelect Gao Jianguo as Executive For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUSTEEL CO.
Ticker: 005010 Security ID: Y37988105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,000 per Share
1.2 Approve Financial Statements, Against For Shareholder
Appropriation of Income and Dividend
of KRW 1,500 per Share
2 Elect Six Inside and Two Outside For For Management
Directors (Bundled)
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
5 Approve Interim Dividend Against For Shareholder
6 Amend Articles of Incorporation re: Against For Shareholder
Interim Dividend
7 Approve Capital Reduction (Shareholder Against For Shareholder
Proposal)
8 Approve Share Repurchase (Shareholder Against For Shareholder
Proposal)
--------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD.
Ticker: 00715 Security ID: G46712108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# 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 Lai Kai Ming, Dominic as For Against Management
Director
3b Reelect Chow Woo Mo Fong, Susan as For Against Management
Director
3c Reelect Lan Hong Tsung, David as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend By-Laws of the Company For For Management
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
3.1 Elect Chen Hengyi, a Representative of For For Management
Hwa Fong Tires Co., Ltd., with
Shareholder Number 31857 as Director
3.2 Elect Lai Guangyang, a Representative For For Management
of Hwa Fong Tires Co., Ltd., with
Shareholder Number 31857 as Director
3.3 Elect Yan Chongzhao, a Representative For For Management
of Hwa Fong Tires Co., Ltd., with
Shareholder Number 31857 as Director
3.4 Elect a Representative of Bainian For For Management
Fenghua Co., Ltd. with Shareholder
Number 31858 as Supervisor
3.5 Elect Xie Weifang with Shareholder For For Management
Number 35 as Supervisor
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,250 per Share
2 Reelect Kwon Young-Doo as Inside For For Management
Director
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
--------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA) BHD.
Ticker: HDBS Security ID: Y3813N103
Meeting Date: NOV 24, 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 July 31, 2011
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended
July 31, 2011
3 Elect Ng Wai Hung Andrew as Director For For Management
4 Elect Choe Tse Wei as Director For For Management
5 Elect Hwang Sing Lue as Director For For Management
6 Elect Ong Eng Kooi as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 306,194 for the
Financial Year Ended July 31, 2011
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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HWASUNG INDUSTRIAL CO.
Ticker: 002460 Security ID: Y38152107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect Cho Hae-Nyung as Outside For For Management
Director
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Against Management
3 Elect Four Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Reelect Bae Ki-Eun as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mabesa do For Did Not Vote Management
Brasil SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Mabesa do Brasil For Did Not Vote Management
SA
5 Approve Agreement to Absorb Mantecorp For Did Not Vote Management
Industria Quimica e Farmaceutica SA
6 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
7 Approve Independent Firm's Appraisal For Did Not Vote Management
8 Approve Absorption of Mantecorp For Did Not Vote Management
Industria Quimica e Farmaceutica SA
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Use of Reserves for Treatment For Did Not Vote Management
of Net Losses
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For Did Not Vote Management
1b Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For Did Not Vote Management
1d Approve Spin-Off and Cancellation of For Did Not Vote Management
Shares
1e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2a Approve Company's Restructuring Re: For Did Not Vote Management
Brainfarma
2b Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For Did Not Vote Management
2d Approve Company's Restructuring and For Did Not Vote Management
Issuance of Shares
2e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3a Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Shares Issued to Serve
Stock Option Plan
3b.1 Amend Articles Re: Increase Number of For Did Not Vote Management
Executive Positions
3b.2 Amend Articles Re: Executive Titles For Did Not Vote Management
3c Amend Article 27 For Did Not Vote Management
3d Amend Article 28 For Did Not Vote Management
3e Amend Articles 25 and 30 through 37 For Did Not Vote Management
3f Consolidate Bylaws For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO LTD.
Ticker: 004560 Security ID: Y3826G103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect Thee Inside Directors (Bundled) For For Management
4 Reappoint Two Internal Auditors For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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HYUNDAI CEMENT CO
Ticker: 006390 Security ID: Y3826U102
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Leisure Business For For Management
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HYUNDAI CEMENT CO
Ticker: 006390 Security ID: Y3826U102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against 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 Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 700 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: 017800 Security ID: Y3835T104
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Sang-Ho as Inside Director For For Management
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HYUNDAI ELEVATOR CO LTD
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 500 per Share
2.1 Elect Nam Young-Woo as Outside Director For For Management
2.2 Elect Kim Chan-Ho as Non-Independent For For Management
Non-Executive Director
2.3 Elect Jin Jeong-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI GREEN FOOD CO LTD
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Seon-Gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 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 Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Reelect Lee Seok-Hee as Inside Director For For Management
2.2 Reelect Lee Baek-Hun as Inside Director For For Management
2.3 Elect Lee Nam-Yong as Inside Director For For Management
2.4 Reelect Jon Joon-Soo as Outside For For Management
Director
3 Reelect Jon Joon-Soo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 2,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Choi Won-Gil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common
Share, KRW 1,800 per Preferred Share
1, KRW 1,850 per Preferred Share 2,
and KRW 1,800 per Preferred Share 3
2 Elect Two Insdie Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: APR 06, 2012 Meeting Type: Special
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Shin as Inside Director For For Management
2 Elect Yoon Nam-Geun as Outside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 200 per Common Share and KRW
552 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Nam-Yong as Inside Director For For Management
3.2 Reelect Yim Seung-Cheol as Inside For For Management
Director
3.3 Reelect Kim Byung-Bae as Outside For For Management
Director
3.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
3.5 Elect Park William as Outside Director For For Management
4.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee
4.2 Elect Yoon Nam-Geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve By-election of CHANG,YAU-HUANG None Against Shareholder
with Shareholder No. 114 as Supervisor
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4.1 Approve Allocation of Income for For For Management
Dividend
4.2 Approve Allocation of Income for For For Management
Statutory Reserve
4.3 Approve Allocation of Income General For For Management
Reserve
5.1a Elect Boonsithi Chokwatana as Director For For Management
5.1b Elect Amorn Asvanunt as Director For For Management
5.1c Elect Somchai Prabhasabhakdi as For For Management
Director
5.1d Elect Somphol Chaisiriroj as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Shares Dividend For For Management
3 Approve Dividend of INR 16.50 Per For For Management
Equity Share
4 Reelect H. Khusrokhan as Director For For Management
5 Reelect V. Sridar as Director For For Management
6 Reelect N.S. Kannan as Director For For Management
7 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect S. Piramal as Director For For Management
10 Approve Revision in Remuneration of C. For For Management
Kochhar, Managing Director and CEO
11 Approve Revision in Remuneration of N. For For Management
S. Kannan, Executive Director and CFO
12 Approve Revision in Remuneration of K. For For Management
Ramkumar, Executive Director
13 Approve Revision in Remuneration of R. For For Management
Sabharwal, Executive Director
14 Amend ICICI Bank Employees Stock For For Management
Option Scheme (ESOS) Re: Increase in
Maximum Number of Shares Allotted
Under the ESOS
15 Approve Grant of Options to Employees For For Management
and/or Directors Under the ESOS
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: SEP 08, 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 3.50 Per Share For For Management
3 Reappoint B.S. Bisht as Director For For Management
4 Approve Chokshi & Chokshi and S.P. For For Management
Chopra & Co. as Joint Statutory
Auditors and Sangani & Co. as Branch
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 474 Million
Equity Shares
6 Acknowledge Appointment of R. Singh as For For Management
Government Nominee Director
7 Acknowledge Appointment of R.M. Malla For For Management
as Chairman & Managing Director
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Government of India and Life
Insurance Corp. of India
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K.M. Birla as Director For For Management
3 Reappoint G.P. Gupta as Director For For Management
4 Reappoint S. Aga as Director For For Management
5 Reappoint R. Jain as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint H. Kapania as Director For For Management
8 Approve Appointment and Remuneration For For Management
of H. Kapania as Managing Director
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect M. Gyani as Director For Against Management
3 Reelect A. Thiagarajan as Director For For Management
4 Reelect R.C. Bhargava as Director For For Management
5 Reelect P. Murari as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M.P. Buch as Director For For Management
--------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT3 Security ID: P5245R248
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT3 Security ID: P5245R248
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For Did Not Vote Management
2 Amend Article 29 For Did Not Vote Management
3 Amend Article 40 For Did Not Vote Management
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Dividend on Equity Shares of For For Management
INR 2.00 Per Share
2b Approve Dividend on Preference Shares For For Management
at 6 Percent
3 Reappoint O. Goswami as Director For For Management
4 Reappoint S. Shroff as Director For For Management
5 Reappoint S.H. Khan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint B. Julka as Director For For Management
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
IFCI LIMITED (FORMERLY INDUSTRIAL FINANCE CORP OF INDIA LTD)
Ticker: 500106 Security ID: Y8743E123
Meeting Date: SEP 13, 2011 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 on Preference For For Management
Shares as Final Dividend
3 Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Share
4 Reappoint K. Raghuraman as Director For For Management
5 Reappoint S.S. Pasha as Director For For Management
6 Reappoint U. Sangwan as Director For For Management
7 Approve Chokshi & Chokshi as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint S. Banerjee as Director For For Management
9 Appoint R.B. Mittal as Director For For Management
10 Approve Appointment and Remuneration For Against Management
of S.K. Mandal, Executive Director
11 Approve Appointment and Remuneration For For Management
of S. Mandal, Relative of a Director,
as Manager
12 Approve IFCI Employee Stock Option For Against Management
Scheme - 2011
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Lee as Director For For Management
2 Elect Tan Lei Cheng as Director For For Management
3 Elect Pauline Tan Suat Ming as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Abu Talib bin Othman as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of IGB Real Estate For For Management
Investment Trust on the Main Market of
Bursa Malaysia Securities Bhd
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
2 Approve Increase in Board Size to For Did Not Vote Management
Eight from Seven Directors
3 Elect New Director For Did Not Vote Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Install Fiscal Council, Elect Members For Did Not Vote Management
and Approve Their Remuneration
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Materiality For Did Not Vote Management
Threshold
2 Amend Article Re: Company For Did Not Vote Management
Representation
3 Amend Article 16 For Did Not Vote Management
4 Amend Articles For Did Not Vote Management
5a Amend Article Re: Separation of For Did Not Vote Management
Chairman and CEO Roles
5b Amend Article Re: Board For Did Not Vote Management
Responsibilities
5c Amend Articles 34 and 35 For Did Not Vote Management
6 Consolidate Bylaws For Did Not Vote Management
7 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Kean Ming as Director For For Management
2 Elect Yahya bin Ya'acob as Director For For Management
3 Elect Oh Chong Peng as Director For For Management
4 Elect Tan Gim Foo as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors in For For Management
the Amount Not Exceeding MYR 1 Million
Per Annum
7 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
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 24, 2011 Meeting Type: Special
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin bin Bahari as Director For For Management
2 Elect Teh Kean Ming as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount Not Exceeding MYR 700,000
Per Annum
6 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
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2(ii)(a) of the Circular to
Shareholders Dated July 29, 2011
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2(ii)(b) of the Circular to
Shareholders Dated July 29, 2011
--------------------------------------------------------------------------------
IJM PLANTATIONS BHD.
Ticker: IJMPLNT Security ID: Y38811116
Meeting Date: AUG 22, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Ramachandran A/L V.D. Nair as For For Management
Director
2 Elect Joseph Tek Choon Yee as Director For For Management
3 Elect Teh Kean Ming as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of up to MYR 700,000 Per
Annum
6 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
--------------------------------------------------------------------------------
IJM PLANTATIONS BHD.
Ticker: IJMPLNT Security ID: Y38811116
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 180 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Lee Jung-Chi as Inside Director For For Management
3.2 Reelect Choi Young-Gil as Outside For For Management
Director
4 Reappoint Lee Jong-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Re-elect Tapiwa Njikizana as Director For For Management
3 Elect Chris Booyens as Director For For Management
4 Elect Fatima Abrahams as Director For For Management
5 Elect Ashika Kalyan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorised But Unissued Shares For For Management
under Control of Directors for the
Purpose of the Company's Share
Incentive Scheme
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Martin
Bierman as the Individual and
Designated Auditor
9.1 Re-elect Ralph Ririe as Member of the For For Management
Audit Committee
9.2 Re-elect Tapiwa Njikizana as Member of For For Management
the Audit Committee
9.3 Elect Ashika Kalyan as Member of the For For Management
Audit Committee
10 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Approve Remuneration of Non-Executive For Against Management
Directors
4 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO. LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 80 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ILJIN HOLDINGS CO.
Ticker: 015860 Security ID: Y38845106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2.1 Elect Mohammed Abdool-Samad as Director For For Management
2.2.1 Reelect Mark Carr as Director For For Management
2.2.2 Reelect Graham Clark as Director For For Management
2.2.3 Reelect Paul Lister as Director For For Management
2.2.4 Reelect Larry Riddle as Director For For Management
2.2.5 Reelect Barry Stuart as Director For For Management
3.1.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3.1.2 Approve Non-executive Directors' Fees For For Management
with Effect from 1 April 2011
3.2.1 Appoint Trevor Munday and Reappoint For For Management
Deenadayalen Konar (Chairman), Michael
Hankinson and Nosipho Molope as
Members of the Audit Committee
3.2.2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
3.2.3 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Reelect One Inside Director, One For For Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
4 Reappoint Kim Jae-Hak as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 003120 Security ID: Y38857101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Re-elect Michael McMahon as Chairman For For Management
of the Audit and Risk Committee
3.2 Elect Hugh Cameron as Member of the For For Management
Audit and Risk Committee
3.3 Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For Against Management
5.1 Elect Brenda Berlin as Director For For Management
5.2 Re-elect David Brown as Director For For Management
5.3 Re-elect Hugh Cameron as Director For For Management
5.4 Re-elect Mandla Gantsho as Director For For Management
5.5 Re-elect Thabo Mokgatlha as Director For For Management
5.6 Re-elect Babalwa Ngonyama as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Increase in the Remuneration For For Management
of Non-executive Directors with Effect
from 1 July 2011
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and MJ Comber
as Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.3 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.4 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Elect Santie Botha as Director For For Management
4.2.1 Re-elect Schalk Engelbrecht as Director For For Management
4.2.2 Re-elect Thulani Gcabashe as Director For For Management
4.2.3 Re-elect Ashley Tugendhaft as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee
6.5 Approve Remuneration of Audit For For Management
Committee Chairman
6.6 Approve Remuneration of Audit Committee For For Management
6.7 Approve Remuneration of Risk Committee For For Management
6.8 Approve Remuneration of Remuneration For For Management
and Nomination Committee
6.9 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
6.10 Approve Remuneration of Chairmen of For For Management
Committees
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Specific Repurchase of For For Management
Treasury Shares
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
INCH KENNETH KAJANG RUBBER PLC
Ticker: Security ID: Y39098119
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Directors Fees For For Management
3 Re-elect Datuk Kamaruddin bin Awang as For For Management
Director
4 Re-elect Tan Sri Dato' Bentara Istana For For Management
Nik Hashim bin Nik Ab Rahman as
Director
5 Reappoint UHY Hacker Young LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Market Purchase of IKKR For Against Management
Shares
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of N. Srinivasan, For Against Management
Managing Director, in Excess of the
Ceiling Laid Down in the Companies
Act, 1956
2 Approve Remuneration of N. Srinivasan, For Against Management
Managing Director, and R. Gurunath,
Executive Director, Put Together in
Excess of the Ceiling Laid Down in the
Companies Act, 1956
3 Amend Clause III - Objects Clause of For For Management
the Memorandum of Association
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: AUG 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 Dividend of INR 1.50 Per Share For For Management
3 Reappoint B.S. Adityan as Director For For Management
4 Reappoint K. Subramanian as Director For For Management
5 Reappoint R.K. Das as Director For For Management
6 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 01, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and/or For For Management
Corporate Guarantees of up to INR 50
Billion
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A.K. Purwar as Director For For Management
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Borrowing Powers For Against Management
to INR 50 Billion
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
6 Approve Appointment and Remuneration For For Management
of N. Jain as Executive Chairman
7 Approve Appointment and Remuneration For For Management
of R. Venkataraman as Managing Director
8 Amend Articles of Association Re: For For Management
Distribution of Documents through
Electronic Mode
--------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: MAY 27, 2012 Meeting Type: Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Cleta For For Management
Properties Pvt. Ltd., Cleta Buildtech
Pvt. Ltd., Priapus Real Estate Pvt.
Ltd., Hespera Real Estate Pvt. Ltd., G.
Banga, and A. Kumar, Promoter Group
Entities
2 Amend Memorandum of Association Re: For For Management
Objectives
--------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect P.P. Mirdha as Director For For Management
4 Reelcet A. Katoch as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 30, 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 0.30 Per Share For For Management
3 Reappoint K. Singh as Director For For Management
4 Reappoint S.S. Ahlawat as Director For For Management
5 Approve Sharma Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Indiabulls Real Estate Ltd For Against Management
Employee Stock Option Scheme - 2011
(IBREL ESOP - 2011)
7 Approve Stock Option Plan Grants to For Against Management
Employees of the Subsidiaries under
the IBREL ESOP - 2011
8 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital to Eligible Employees Under
the IBREL ESOP - 2011
9 Amend Indiabulls Real Estate Ltd For Against Management
Employees Stock Option Scheme 2006 and
Indiabulls Real Estate Ltd Employees
Stock Option Scheme 2008 (II) Re:
Exercise Price of Options
10 Approve S.K. Mittal, Director & For For Management
Vice-Chairman of the Company, to Hold
an Office or Place of Profit in
Indiabulls Realtech Ltd, a Subsidiary
Company
--------------------------------------------------------------------------------
INDIABULLS SECURITIES LTD.
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Sharma as Director For For Management
3 Reappoint A. Katoch as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Employees Stock Option Schemes For Against Management
2008 and 2009 Re: Exercise Price
--------------------------------------------------------------------------------
INDIABULLS WHOLESALE SERVICES LTD.
Ticker: 533520 Security ID: Y3912E103
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Sharma Goel & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Appoint S.S. Kadyan as Director For Against Management
4 Appoint M.C. Johnson as Director For Against Management
5 Appoint K. Singh as Director For Against Management
6 Appoint S.S. Ahlawat as Director For Against Management
7 Appoint S.S. Kadyan as Executive For Against Management
Director
8 Approve Reclassification of Authorized For Against Management
Share Capital to INR 1.1 Billion
Divided into 400 Million Equity Shares
of INR 2.00 Each and 30 Million
Preference Shares of INR 10.00 Each
9 Approve Indiabulls Wholesale Services For Against Management
Ltd. Employee Stock Option Scheme 2011
(ESOP 2011)
10 Approve Stock Option Plan Grants of up For Against Management
to 1 Percent of the Company's Issued
Share Capital to Eligible Employees
Under the ESOP 2011
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUL 12, 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 5.00 Per Share For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 180 Million
Equity Shares
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Equity Shares to For Against Management
the Government of India (President of
India)
1b Approve Issuance of Equity Shares to For For Management
Life Insurance Corp of India
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUN 29, 2012 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 4.50 Per Share For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDO RAMA SYNTHETICS INDIA
Ticker: 500207 Security ID: Y39829133
Meeting Date: JUL 14, 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 1.00 Per For For Management
Share and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reappoint M.L. Lohia as Director For Against Management
4 Reappoint A. Pandalai as Director For For Management
5 Approve B S R and Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Revision in Remuneration of O. For For Management
P. Lohia, Chairman and Managing
Director
7 Approve Revision in Remuneration of V. For For Management
Lohia, Executive Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 2 Billion
--------------------------------------------------------------------------------
INDO RAMA SYNTHETICS INDIA
Ticker: 500207 Security ID: Y39829133
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect O.P. Vaish as Director For For Management
4 Reelect A.K. Ladha as Director For For Management
5 Approve BSR and Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 15, 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 2.00 Per Share For For Management
3 Reappoint T.A. Narayanan as Director For For Management
4 Reappoint A. Kini as Director For For Management
5 Approve B S R & Co. as Auditors in For For Management
Place of the Retiring Auditors, M.P.
Chitale & Co., and Authorize Board to
Fix Their Remuneration
6 Reappoint R. Seshasayee as Part-Time For For Management
Chairman
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Authorized Equity Share Capital
8 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 5.5
Billion by the Creation of 50 Million
New Equity Shares of INR 10 Each and
Amend Memorandum and Articles of of
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Elect Jiang Jianqing as Executive For For Management
Director of the Bank
3 Elect Yang Kaisheng as Executive For For Management
Director of the Bank
4 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director of
the Bank
5 Elect Tian Guoqiang as Independent For For Management
Non-Executive Director of the Bank
6 Elect Wang Chixi as Shareholder For For Management
Supervisor of the Bank
7 Elect Huan Huiwu as Non-Executive None For Shareholder
Director of the Bank
8 Elect Wang Xiaoya as Non-Executive None For Shareholder
Director of the Bank
9 Elect Ge Rongrong as Non-Executive None For Shareholder
Director of the Bank
10 Elect Li Jun as Non-Executive Director None For Shareholder
of the Bank
11 Elect Wang Xiaolan as Non-Executive None For Shareholder
Director of the Bank
12 Elect Yao Zhongli as Non-Executive None For Shareholder
Director of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: FEB 23, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2012
2 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
Directors
2 Accept 2011 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as Auditors and
Authorize Board to Fix Their Aggregate
Audit Fees for 2012 of RMB 165.6
Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 580 per Common Share and 580
per Preferred Share
2 Amend Articles of Incorporation 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
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor For For Management
Reports for Fiscal Year 2011
1.2 Approve Board Report on Principal For For Management
Accounting Policies and Criteria in
Accordance with Article 172-B of
Company Law
1.3 Approve Report on Activities For For Management
Undertaken by Board of Directors in
Accordance with Article 28, Part 5 of
Stock Market Law
1.4 Accept Audited Financial Statements of For For Management
Company and its Principal Subsidiary
for Fiscal Year 2011
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committee in Accordance with
Article 43 of Stock Market Law
1.6 Approve Allocation of Income For For Management
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve for 2012
4 Approve Dividends For For Management
5 Elect Directors and Board Secretary For For Management
6 Elect Chairman and Members of Audit For For Management
and Corporate Practices Committees
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: 456463108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor For For Management
Reports for Fiscal Year 2011
1.2 Approve Board Report on Principal For For Management
Accounting Policies and Criteria in
Accordance with Article 172-B of
Company Law
1.3 Approve Report on Activities For For Management
Undertaken by Board of Directors in
Accordance with Article 28, Part 5 of
Stock Market Law
1.4 Accept Audited Financial Statements of For For Management
Company and its Principal Subsidiary
for Fiscal Year 2011
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committee in Accordance with
Article 43 of Stock Market Law
1.6 Approve Allocation of Income For For Management
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve for 2012
4 Approve Dividends For For Management
5 Elect Directors and Board Secretary For For Management
6 Elect Chairman and Members of Audit For For Management
and Corporate Practices Committees
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011; Present CEO's, Board of
Directors', Audit and Corporate
Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For Against Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS ROMI S.A
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Payments of Interest on Capital For Did Not Vote Management
Stock during Fiscal 2011
4 Elect Directors and Members of For Did Not Vote Management
Advisory Board
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Advisory Board
--------------------------------------------------------------------------------
INDUSTRIAS ROMI S.A
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
INEOS ABS (INDIA) LTD.
Ticker: 506222 Security ID: Y00026115
Meeting Date: APR 24, 2012 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 4.00 Per Share For For Management
3 Reelect R. Kulkarni as Director For For Management
4 Elect Myung Suk Chi as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Change Company Name to Styrolution ABS For For Management
(India) Ltd.
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M105
Meeting Date: NOV 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Merger Agreement between the For Did Not Vote Management
Company and Inepar Energia
4 Approve Merger between the Company and For Did Not Vote Management
Inepar Energia, Including Issuance of
New Shares
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M105
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M113
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Company's Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M113
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Company's Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
--------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 20, 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 1.25 Per Share For For Management
3 Reappoint B. Sucharitha as Director For For Management
4 Reappoint M.M. Murugappan as Director For For Management
5 Reappoint J. Ramachandran as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: SEP 07, 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 0.25 Per Share For For Management
3 Reappoint M. Damodaran as Director For For Management
4 Approve BSR & Co. as Statutory For For Management
Auditors, Appoint Branch Auditors, and
Authorize Board to Fix Their
Remuneration
5 Appoint V. Talwar as Director For For Management
6 Approve Payment of Annual Compensation For For Management
to A. Thiagarajan, Part-time Chairman
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of P. Damas
8 Appoint M.E. Newman as Director For For Management
9 Approve Increase in Borrowing Powers For Against Management
to Four Times the Aggregate Paid-Up
Capital and Free Reserves
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reelect V.N. Richtor as Director For For Management
4 Reelect S.R. Desai as Director For For Management
5 Reelect P.H.M. Staal as Director For For Management
6 Approve B.S.R & Co. as Auditors, For For Management
Appoint Branch Auditors, and Authorize
Board to Fix Their Remuneration
7 Elect L. Kramer as Director For For Management
--------------------------------------------------------------------------------
INGERSOLL RAND (INDIA) LTD.
Ticker: 500210 Security ID: Y4082M115
Meeting Date: JUL 21, 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 3.00 Per For For Management
Share
3 Reappoint D.C. Shroff as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of S. Agarwal as General Manager &
Finance Controller - Air Solutions
--------------------------------------------------------------------------------
INMUEBLES CARSO S.A.B. DE C.V.
Ticker: INCARSOB-1 Security ID: P5626G100
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Fiscal Obligations Compliance For For Management
Report in Accordance with Article 86
of Income Tax Law
2.1 Approve CEO's Report Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report, in Accordance
with Article 44 XI of Securities
Market Law and Article 172 of Company
Law for Fiscal Year 2011
2.2 Approve Board Report on Principal For For Management
Accounting Policies and Criteria in
Accordance with Article 172-B of
Company Law
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Years 2011, 2010
and 2009
2.5 Approve Audit and Corporate Practices For For Management
Committee's Report
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
6 Elect or Ratify Members of Audit and For For Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
8 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2012 and Approve Report on Share
Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Issuance of For Against Management
New Common Shares via Private
Placement or Convertible Corporate
Bonds
2 Approve to Amend the Articles of For Against Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
INSAS BHD.
Ticker: INSAS Security ID: Y40908116
Meeting Date: DEC 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 June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 64,320 for the
Financial Year Ended June 30, 2011
3 Elect Wong Gian Kui as Director For For Management
4 Elect Tan Seng Chuan as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 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
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: AUG 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Caps
2 Approve New Framework Agreement and For For Management
Related Caps
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed For For Management
2 Amend Articles Re: Preferred Shares For For Management
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.012 Per For For Management
Share
3a Reelect Sun Chengtong as Executive For For Management
Director
3b Reelect Wong Lit Chor, Alexis as For For Management
Independent Non-Executive Director
3c Reelect Dai Ruimin as Independent For For Management
Non-Executive Director
3d 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 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 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
INTEGRAX BHD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amin bin Halim Rasip as Director For For Management
2 Elect Mohamed Rafique Merican bin Mohd For For Management
Wahiduddin Merican as Director
3 Elect Ilyas bin Hj Din as Director For For Management
4 Elect Manaf bin Hashim as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTERNATIONAL TAIFENG HOLDINGS LTD
Ticker: 00873 Security ID: G4913C104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.086 For For Management
Per Share
3 Reelect Liu Qingping as an Executive For For Management
Director
4 Reelect Li Dengxiang as an Executive For For Management
Director
5 Reelect Qi Tongli as an Executive For For Management
Director
6 Authorize Board to Fix the Directors' For For Management
Remuneration
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities for Director Li
Shiqin, Ye Guoyi, Wen Shizhi, Wang
Zhicheng
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: JUL 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report and Financial Statements
for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2011
3 Present Dividend Policy For For Management
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors Fiscal Year For For Management
2012
6 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
7 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
8 Present Board's Expense Report for For For Management
Fiscal Year 2011
9 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Bradley Fried as Director For For Management
7 Re-elect Haruko Fukuda as Director For For Management
8 Re-elect Hugh Herman as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Peter Malungani as Director For For Management
13 Re-elect Sir David Prosser as Director For For Management
14 Re-elect Peter Thomas as Director For Against Management
15 Re-elect Fani Titi as Director For For Management
16 Elect Hendrik Jacobus du Toit as For For Management
Director
17 Elect Olivia Dickson as Director For For Management
18 Approve the DLC Remuneration Report For For Management
19 Approve the DLC Audit Committee Report For For Management
20 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
21 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
22 Sanction the Interim Dividend on the For For Management
Ordinary Shares
23 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
25 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
26 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
27 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
28 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
29 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
30 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
31 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Non-Cumulative Preference
Shares
32 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
33 Approve Financial Assistance to For For Management
Subsidiaries and Directors
34 Approve Directors' Fees for the Period For For Management
from 1 April 2011 to 31 March 2012
35 Accept Financial Statements and For For Management
Statutory Reports
36 Sanction the Interim Dividend on the For For Management
Ordinary Shares
37 Approve Final Dividend For For Management
38 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
39 Authorise Issue of Equity with For For Management
Pre-emptive Rights
40 Authorise Issue of Equity without For For Management
Pre-emptive Rights
41 Authorise Market Purchase of Ordinary For For Management
Shares
42 Authorise Market Purchase of For For Management
Preference Shares
43 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 28, 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 1.20 Per For For Management
Share and Cofirm Interim Dividends of
INR 2.00 Per Share
3 Reappoint V.V.S. Rao as Director For For Management
4 Reappoint M.R. Chandurkar as Director For For Management
5 Reappoint A.K. Jain as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A.K. Jain as Joint Managing For For Management
Director
8 Approve Increase in Borrowing Powers For Against Management
to INR 12 Billion
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JAN 20, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Tonira Pharma Ltd. with Ipca
Laboratories Ltd.
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Directors' Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.12 Per
Share
6.1 Elect Cherdpong Siriwit as Director For For Management
6.2 Elect Woothisarn Tanchai as Director For For Management
6.3 Elect Narongkorn Chawalsantati as For For Management
Director
6.4 Elect Wichai Pornkeratiwat as Director For For Management
6.5 Elect Atikom Terbsiri as Director For For Management
6.6 Elect Jade Thanawat as Director For For Management
7 Approve Remuneration and Bonus of For For Management
Directors
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: 010780 Security ID: Y2095N104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 300 per Share
2 Reelect 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
--------------------------------------------------------------------------------
ISMT LTD.
Ticker: 532479 Security ID: Y3855Y116
Meeting Date: SEP 30, 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 1.25 Per Share For For Management
3 Reappoint J.P. Sureka as Director For For Management
4 Reappoint S. Taneja as Director For For Management
5 Approve J K Shah & Co. and P G Bhagwat For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For Against Management
7 Approve Increase in Borrowing Powers For Against Management
to INR 30 Billion
--------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Gang In-Goo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: 007660 Security ID: Y42113103
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Man-Pyo as Outside Director For For Management
2 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: 007660 Security ID: Y42113103
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 70 per Share
2 Reelect Hong Jeong-Bong as Inside For For Management
Director
3 Appoint Choi Heung-Sub as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting AGM For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income For For Management
5 Approve Omission of Dividend For For Management
6.1 Elect Chatrachai Bunya-Ananta as For For Management
Director
6.2 Elect Krisorn Jittorntrum as Director For For Management
6.3 Elect Premchai Karnasuta as Director For For Management
7 Approve Remuneration of Directors, For For Management
Audit Committee, and Risk Management
Committee
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Increase Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Allotment of New Ordinary For For Management
Shares Under a General Mandate
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve to Issue the Restricted Stock For Against Management
--------------------------------------------------------------------------------
IVRCL ASSETS & HOLDINGS LTD
Ticker: 532881 Security ID: Y4211N109
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.B. Reddy as Director For For Management
3 Reappoint P.R. Tripathi as Director For For Management
4 Approve Chaturvedi & Partners and S.R. For For Management
Batliboi & Associates as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Corporate Office
6 Appoint T.R.C. Bose as Director For For Management
7 Reappoint E.S. Reddy as Managing For For Management
Director
--------------------------------------------------------------------------------
IVRCL ASSETS & HOLDINGS LTD
Ticker: 532881 Security ID: Y4211N109
Meeting Date: FEB 27, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
IVRCL Ltd., IVRCL Assets & Holdings
Ltd., RIHIM Developers Pvt. Ltd.,
IVRCL TLT Pvt. Ltd., and Their
Respective Shareholders
--------------------------------------------------------------------------------
IVRCL LTD.
Ticker: 530773 Security ID: Y42154123
Meeting Date: SEP 26, 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 0.60 Per Share For For Management
3 Reappoint E.E. Reddy as Director For For Management
4 Reappoint P.R. Tripathi as Director For For Management
5 Reappoint L.S. Reddy as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint V.M. Reddy as Director For For Management
8 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
IVRCL LTD.
Ticker: 530773 Security ID: Y42154123
Meeting Date: FEB 27, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
IVRCL Ltd., IVRCL Assets & Holdings
Ltd., RIHIM Developers Pvt. Ltd.,
IVRCL TLT Pvt. Ltd. and Their
Respective Shareholders
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: JUL 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Russia/CIS OTC For For Management
Business Undertaking to Cilag GmbH
International for a Total
Consideration of INR 9.39 Billion
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: JUL 25, 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 2.00 Per Share For For Management
3 Reappoint M.K. Shroff as Director For For Management
4 Reappoint R.D. Shah as Director For For Management
5 Reappoint R.P. Shah as Director For Against Management
6 Approve J. K. Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S. Agarwala as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of B.P. Mehta as Executive Director
(Planning & Development)
9 Approve Reappointment and Remuneration For For Management
of P. Mody as President & Executive
Director (Operations)
10 Approve Reappointment and Remuneration For For Management
of K.L. Udani as Executive Director
(Technical & Production)
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: SEP 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Russia-CIS Rx Business For For Management
Undertaking to Dr. Reddy's
Laboratories Ltd., Hyderabad for a
Total Consideration of INR 1.38 Billion
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUL 30, 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 2.00 Per Share For For Management
3 Reappoint A. Sharma as Director For For Management
4 Reappoint K.B. Agarwal as Director For For Management
5 Reappoint J.P. Bajpai as Director For For Management
6 Approve P.L. Tandon & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers For Against Management
to INR 50 Billion
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Reappointment and Remuneration For For Management
of Y. Singhania as Managing Director &
CEO
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: 033240 Security ID: Y4253R109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Cho Sang-Hee as Outside For For Management
Director
3.2 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JAI BALAJI INDUSTRIES LIMITED
Ticker: 532976 Security ID: Y4253T105
Meeting Date: SEP 21, 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 0.40 Per Share For For Management
3 Reappoint A. Ghatak as Director For For Management
4 Reappoint S.B. Singh as Director For For Management
5 Reappoint K.S. Dutt as Director For For Management
6 Approve S. R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
JAI BALAJI INDUSTRIES LIMITED
Ticker: 532976 Security ID: Y4253T105
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve U. Narain & Co. and Rashmi & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
3 Approve Transfer of Register of For For Management
Members, Documents, and Certificates
to the Registrar and Share Transfer
Agent
--------------------------------------------------------------------------------
JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD)
Ticker: 512237 Security ID: Y4252Z136
Meeting Date: SEP 23, 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 0.01 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reappoint J.K. Jain as Director For For Management
5 Reappoint A. Jain as Director For For Management
6 Reappoint K.M. Doongaji as Director For For Management
7 Approve Chaturvedi & Shah and S.R. For For Management
Batliboi & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Roll Over of Issued Preference For For Management
Shares for a Further Period Not
Exceeding Two Years
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: JUL 16, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee to Jaypee For For Management
Karcham Hydro Corp. Ltd., a Subsidiary
Company
2 Approve Corporate Guarantee to For For Management
Jaiprakash Power Ventures Ltd., a
Subsidiary Company
3 Approve Investment of up to INR 2.5 For For Management
Billion in Himalyaputra Aviation Ltd.
4 Approve B.K. Jain, a Relative of a For For Management
Director, to Hold an Office or Place
of Profit under the Company
5 Approve Reappointment and Remuneration For For Management
of M. Gaur as Executive Chairman
6 Approve Revision in Remuneration of For For Management
Executive Directors
7 Approve Increase in Borrowing Powers For Against Management
to INR 350 Billion
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2011 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 0.40 For For Management
Per Share and Approve Final Dividend
of INR 0.40 Per Share
3 Reappoint S. Gaur as Director For Against Management
4 Reappoint B.K. Goswami as Director For For Management
5 Reappoint S.C. Gupta as Director For For Management
6 Reappoint R.K. Singh as Director For Against Management
7 Reappoint S.D. Nailwal as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint R. Kumar as Director For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: FEB 25, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Jaiprakash Associates Ltd and Jaypee
Cement Corp Ltd
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Between Jaks For For Management
Power Holding Ltd., Meiya Power (HD)
Ltd., and Island Circle Investment
Holding Ltd.
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ang Lam Poah as Director For For Management
2 Elect Azman Bin Mahmood as Director For For Management
3 Elect Hussin Bin Haji Ismail as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Law Hieng Ding as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: JUL 09, 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 26 Per Share For For Management
3 Reappoint N. Ali as Director For For Management
4 Reappoint R.K. Gupta as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association Re: For For Management
Sitting Fees to Independent
Non-Executive Directors
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Annual Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.025 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1a Elect Pete Bodharamik as Director For For Management
6.1b Elect Subhoj Sunyabhisithkul as For For Management
Director
6.1c Elect Soraj Asavaprapha as Director For For Management
6.1d Elect Chantra Purnariksha as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BHD.
Ticker: JTIASA Security ID: Y44207101
Meeting Date: SEP 29, 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 April 30, 2011
2 Approve First and Final Dividend of For Against Management
MYR 0.06 Per Share for the Financial
Year Ended April 30, 2011
3 Elect Tiong Chiong Hoo as Director For For Management
4 Elect Tiong Chiong Hee as Director For For Management
5 Elect John Leong Chung Loong as For For Management
Director
6 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2011
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BHD.
Ticker: JTIASA Security ID: Y44207101
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 42.4 Million For For Management
New Shares Representing 15 Percent of
the Company's Issued Share Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
JAYPEE INFRATECH LTD
Ticker: 533207 Security ID: Y4420D108
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Increase in Borrowing Powers For Against Management
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
JBF INDUSTRIES LTD.
Ticker: Security ID: Y4430M114
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Dev as Director For For Management
3 Reappoint S. Diwakar as Director For Against Management
4 Reappoint B R Gupta as Director For For Management
5 Approve Dividend on Preference Shares For For Management
of INR 0.014 Per Share and on Equity
Shares of INR 8.00 Per Share
6 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of N K Shah as For For Management
Executive Director
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cascavel For Did Not Vote Management
Couros Ltda.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Cascavel Couros For Did Not Vote Management
Ltda.
5 Change Location of Company Headquarters For Did Not Vote Management
6 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Amend Articles Re: Title and Duties of For Did Not Vote Management
Legal Director
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
1.b Amend Article 58 Re: Novo Mercado For Did Not Vote Management
Regulations
1.c Amend Article 20 Re: Legal For Did Not Vote Management
Representation
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2011
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Appoint Brian Escott as the Individual For For Management
Designated Auditor
3.1.1 Re-elect Ian Thompson as Director For For Management
3.1.2 Re-elect Richard Chauke as Director For For Management
3.1.3 Re-elect Martin Shaw as Director For For Management
3.1.4 Re-elect Maureen Lock as Director For For Management
3.1.5 Re-elect Gunter Steffens as Director For For Management
3.2.1 Elect Nerina Bodasing as Director For For Management
3.2.2 Elect Matsobane Matlwa as Director For For Management
4.1 Re-elect Martin Shaw as Audit For For Management
Committee Chairman
4.2 Re-elect Len Konar as Audit Committee For For Management
Member
4.3 Re-elect Gunter Steffens as Audit For For Management
Committee Member
5 Place Authorised but Unissued Shares For For Management
under Control of Directors for
Purposes of the JD Group Share
Appreciation Scheme
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8 Authorise Directors to Effect a For For Management
General Issue of Debentures,
Convertible into Ordinary Shares up to
Ten Percent of the Company's Issued
Share Capital
9 Approve Remuneration Policy For For Management
10.1 Approve Remuneration of Non-executive For For Management
Directors
10.2 Mandate the Board to Determine and Pay For For Management
Fair and Responsible Remuneration to
the Executive Directors
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Transact Other Business For Against Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Offer by Steinhoff For For Management
International Holdings Limited to JD
Group Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: 002620 Security ID: Y4438E106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 90 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Hae-Don as Outside Director For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEONBUK BANK
Ticker: 006350 Security ID: Y4435S108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 100 per Share and
Stock Dividend of 0.02 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors and One For For Management
Inside Director (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Elect Kim Kwang-Yeon as Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors
7 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint I.M. Kadri as Director For For Management
3 Reappoint J. Akhtar as Director For Against Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Shah as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $400 Million
6 Approve Reappointment and Remuneration For For Management
of Nivaan Goyal, Relative of a
Director, as Management Trainee
7 Approve Reappointment and Remuneration For For Management
of Namrata Goyal, Relative of a
Director, as Executive - Service
Development
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 28,
2010 and of the Special Stockholders'
Meeting Held on Jan. 27, 2011
2 Receive the Annual Report and Approve For For Management
the Financial Statements for the
Preceding Year
3.1 Elect John Gokongwei, Jr. as a Director For For Management
3.2 Elect James L. Go as a Director For For Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Lily G. Ngochua as a Director For For Management
3.5 Elect Patrick Henry C. Go as a Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
3.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
3.8 Elect Gabriel C. Singson as a Director For Against Management
3.9 Elect Ricardo J. Romulo as a Director For For Management
3.10 Elect Cornelio T. Peralta as a Director For For Management
3.11 Elect Jose T. Pardo as a Director For For Management
4 Appoint SyCip, Gorres, Velayo & Co. as For For Management
Auditors
5 Ratify All Acts of the Board and For For Management
Management Since the Last Annual
Meeting
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of Previous Annual For For Management
Meeting of Stockholders Held on July
7, 2011
3 Approve the Annual Report and For For Management
Financial Statements
4.1 Elect John Gokongwei, Jr. as a Director For For Management
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Lily G. Ngochua as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.8 Elect Gabriel C. Singson as a Director For Against Management
4.9 Elect Ricardo J. Romulo as a Director For For Management
4.10 Elect Cornelio T. Peralta as a Director For For Management
4.11 Elect Jose T. Pardo as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
7 Other Business For Against Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Board Chairman For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles Re: Executive Committee For Did Not Vote Management
3 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 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 Dividend of INR 2.50 Per Share For For Management
3 Reappoint J. Bansal as Director For Against Management
4 Reappoint R.K. Pandey as Director For For Management
5 Reappoint V.K. Gupta as Director For For Management
6 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Enhanced Remuneration of R.B. For For Management
Pal, Executive Director
8 Approve Enhanced Remuneration of S. For For Management
Banerjee, Executive Director
9 Approve Increase in Borrowing Powers For Against Management
to INR 20 Billion
10 Approve Pledging of Assets for Debt For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 6 Billion
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 30, 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 1.00 Per Share For For Management
3 Reappoint P.R. Jindal as Director For For Management
4 Reappoint D. Dayal as Director For Against Management
5 Approve N.C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of S. Jindal as Managing Director
7 Appoint R.N. Leekha as Director For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Increase in Borrowing Powers For For Management
to INR 50 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
--------------------------------------------------------------------------------
JINDAL SOUTH WEST HOLDINGS LTD
Ticker: 532642 Security ID: Y4447S104
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.K. Gupta as Director For For Management
3 Approve Shah Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt. Ltd.,
Share Transfer Agents
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Subscription Agreement for the
Non-public Issue of A Shares with
China Hengtian Group Company Limited
2 Approve Adjustments to the Non-public For For Management
Issue Proposal Involving Connected
Transactions
3 Approve Abandoning the Purchase of For For Management
Minority Interests in Zhongrong
International Trust Co. Ltd.
4 Approve Supplemental Agreement to the For For Management
Capital Increase Agreement of
Zhongrong International Trust Co. Ltd.
5 Approve Non-public Issue of A Share For For Management
Budget proposal of Jingwei Textile
Machinery Company Limited (Revised)
6 Approve Feasibility Study on For For Management
Non-public Issue of A Share Fund
Raising Project of Jingwei Textile
Machinery Company Limited (Revised)
7 Authorize Board of Directors and For For Management
Relevant Authorized Persons to Handle
Matters Relating to the Non-public
Issue of A Shares
8 Approve Adjustments to the Non-public For For Management
Issue of A Shares Proposal of the
Company
8a Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issue of A Shares
8b Approve Target Allottees and For For Management
Subscription Method in Relation to the
Non-public Issue of A Shares
9 Approve Issue of Medium-term Notes For For Management
10 Amend Articles Re: Rules of Procedure For For Management
of the Board
10a Amend Articles Re: Article 7 of the For For Management
Rules of Procedures of the Board
10b Amend Articles Re: Article 31 of the For For Management
Rules of Procedures of the Board
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Subscription Agreement for the
Non-public Issue of A Shares with
China Hengtian Group Company Limited
2 Approve Non-public Issue of A Share For For Management
Budget Proposal of Jingwei Textile
Machinery Company Limited (Revised)
3 Approve Adjustments to the Non-public For For Management
Issue of A Shares Proposal of the
Company
3a Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issue of A Shares
3b Approve Target Allottees and For For Management
Subscription Method in Relation to the
Non-public Issue of A Shares
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Second For For Management
Supplemental Agreement of Zhongrong
International Trust Co. Ltd.
2 Approve Second Supplemental Agreement For For Management
to the Subscription Agreement for the
Non-Public Issue of A Shares with
China Hengtian Group Company Ltd.
3 Approve Supplemental Agreement to the For For Management
Subscription Agreement for the
Non-Public Issue of A Shares with
China Textile Machinery (Group)
Company Ltd.
4 Approve Adjustments to the Non-public For For Management
Issue Proposal Involving Connected
Transactions
5 Approve Private Offering of A-Share For For Management
Budget Proposal (Revised)
6 Approve Feasibility Study on Private For For Management
Offering of A-Share Fund Raising
Project (Revised)
7 Authorize Board to Handle Matters For For Management
Relating to the Non-Public Issue of A
Shares
8 Approve Waiver of Requirement that the For For Management
Actual Controller and the Controlling
Shareholder Increase the Shareholding
in the Company by Way of Offer
9a Approve Number of A Shares to be For For Management
Issued In Relation to Adjustments to
the Non-Public Issue of A Shares
9b Approve Target Allottees and For For Management
Subscription Method In Relation to
Adjustments to the Non-Public Issue of
A Shares
9c Approve Issue Price and Price For For Management
Determination Principles In Relation
to Adjustments to the Non-Public Issue
of A Shares
9d Approve Amount of Proceeds and the Use For For Management
of Proceeds In Relation to Adjustments
to the Non-Public Issue of A Shares
9e Approve Validity Period of the For For Management
Resolution In Relation to this
Non-Public Issue of A Shares In
Relation to Adjustments to the
Non-Public Issue of A Shares
10 Accept Report of the Board of Directors For For Management
11 Accept Report of the Supervisory For For Management
Committee
12 Accept Audited Financial Statements For For Management
13 Approve 2011 Profit Distribution Plan For For Management
14 Reappoint UHY Vocation HK CPA Limited For For Management
(Hong Kong Certified Public
Accountants) and Vocation
International Certified Public
Accountants Co., Ltd. as International
Auditors and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: JUN 08, 2012 Meeting Type: Special
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
to the Subscription Agreement for
Non-Public Issue of A Shares with
China Hengtian Group Company Ltd.
2 Approve Supplemental Agreement to the For For Management
Subscription Agreement for Non-Public
Issue of A Shares with China Textile
Machinery (Group) Company Ltd.
3 Approve Private Offering of A-Share For For Management
Budget Proposal (Revised)
4a Approve Number of A shares to be For For Management
Issued in Relation to Adjustments to
the Non-Public Issue of A Shares
4b Approve Target Allottees and For For Management
Subscription Method in Relation to
Adjustments to the Non-Public Issue of
A Shares
4c Approve Issue Price and Price For For Management
Determination Principles in Relation
to Adjustments to the Non-Public Issue
of A Shares
4d Approve Amount of Proceeds and the Use For For Management
of Proceeds in Relation to Adjustments
to the Non-Public Issue of A Shares
4e Approve Validity Period of the For For Management
Resolution in Relation to this
Non-Public Issue of A Shares in
Relation to Adjustments to the
Non-Public Issue of A Shares
--------------------------------------------------------------------------------
JINHEUNG SAVINGS BANK
Ticker: 007200 Security ID: Y4442S109
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD(FRMLY JK CORP LIMITED)
Ticker: 500380 Security ID: Y44451154
Meeting Date: JUL 16, 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 1.25 Per Share For For Management
3 Reappoint H.S. Singhania as Director For For Management
4 Reappoint B.V. Bhargava as Director For For Management
5 Reappoint S. Chouksey as Director For For Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of B.H. Singhania as Managing Director
8 Approve Reappointment and Remuneration For For Management
of V. Singhania as Managing Director
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD (FORMERLY J.K. INDUSTRIES LTD.)
Ticker: 530007 Security ID: Y44455148
Meeting Date: JUL 29, 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 3.00 Per Share For For Management
3 Reappoint O.P. Khaitan as Director For For Management
4 Reappoint B. Jain as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint K. Tripathy as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of R. Singhania as Vice Chairman &
Managing Director
8 Approve Reappointment and Remuneration For For Management
of B.H. Singhania as Managing Director
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 28, 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 0.60 Per Share For For Management
3 Reappoint D.E. Udwadia as Director For For Management
4 Reappoint P. Zuckerman as Director For Against Management
5 Approve Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of N.N. Kampani as Managing Director
--------------------------------------------------------------------------------
JSL STAINLESS LTD
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Parakh as Director For For Management
3 Reappoint S.J. Khaitan as Director For For Management
4 Reappoint T.S. Bhattacharya as Director For Against Management
5a Approve Lodha & Co. and S.S. Kothari For For Management
Mehta & Co as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
5b Approve N.C. Aggarwal & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint R. Bakshi as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of R. Jindal as Vice Chairman &
Managing Director
8 Approve Appointment and Remuneration For For Management
of A. Jindal, Relative of a Director,
to Hold a Place of Profit in Jindal
Stainless FZE, Dubai, a Wholly-Owned
Subsidiary
--------------------------------------------------------------------------------
JSL STAINLESS LTD
Ticker: 532508 Security ID: Y44440116
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint R.R. Nair as Director For For Management
2 Approve Appointment and Remuneration For For Management
of R.R. Nair as President & Executive
Director
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 7.5 Billion to Qualified
Institutional Buyers
5 Change Company Name to Jindal For For Management
Stainless Ltd.
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 21, 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 1.00 Per Share For For Management
3 Reappoint S.S. Rao as Director For For Management
4 Reappoint C. Bhattacharya as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JSW ISPAT STEEL LTD.
Ticker: 500305 Security ID: Y4205T146
Meeting Date: DEC 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint U.M. Rao as Director For For Management
3 Reappoint B.K. Singh as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint S. Jindal as Director For For Management
6 Appoint S. Rao MVS as Director For For Management
7 Appoint H. Khaitan as Director For For Management
8 Appoint A. Sud as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of A. Sureka as Executive Director
(Finance)
--------------------------------------------------------------------------------
JSW ISPAT STEEL LTD.
Ticker: 500305 Security ID: Y4205T146
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
and Amend Memorandum of Association to
Reflect the Change in Registered Office
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: JSWSTEEL Security ID: Y44680109
Meeting Date: JUL 25, 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 10 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on Equity Shares of For For Management
INR 12.25 Per Share
4 Reappoint S. Rao as Director For For Management
5 Reappoint S. Sarkar as Director For Against Management
6 Reappoint J. Acharya as Director For For Management
7 Reappoint K. Vijayaraghavan as Director For For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Increase in Remuneration of S. For For Management
Rao, Jt. Managing Director & Group CFO
10 Approve Increase in Remuneration of V. For For Management
Nowal, Director & CEO
11 Approve Increase in Remuneration of J. For For Management
Acharya, Director (Commercial &
Marketing)
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: DEC 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sales Agreement Between For For Management
Giant Glory International Limited,
Compal Electronics, Inc. and three of
its subsidiaries, and the Related
Annual Caps
2 Approve Master Sales Agreement Between For For Management
Giant Glory International Limited and
Wistron Corporation, and the Related
Annual Caps
3 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# 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 Cheng Li-Yu as Director For For Management
3b Reelect Huang Kuo-Kuang as Director For For Management
3c Reelect Cherng Chia-Jiun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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 Approve Refreshment of Scheme Limit For Against Management
Under Share Option Scheme
--------------------------------------------------------------------------------
JUBILANT INDUSTRIES LIMITED
Ticker: 533320 Security ID: Y446AL100
Meeting Date: AUG 23, 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 3.00 Per Share For For Management
3 Approve K.N. Gutgutia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint H.S. Bhartia as Director For For Management
5 Appoint P. Bhartia as Director For For Management
6 Appoint A. Mukherjee as Director For For Management
7 Appoint R. Bupathy as Director For For Management
8 Appoint G. Dass as Director For For Management
9 Appoint S.K. Roongta as Director For For Management
--------------------------------------------------------------------------------
JUBILANT INDUSTRIES LIMITED
Ticker: 533320 Security ID: Y446AL100
Meeting Date: DEC 02, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Enpro Oil Pvt. Ltd., Jubiland
Industries Ltd., and Jubilant Agri and
Consumer Products Ltd.
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 23, 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 2.00 Per Share For For Management
3 Reappoint H.S. Bhartia as Director For For Management
4 Reappoint S. Bang as Director For For Management
5 Reappoint N. Trehan as Director For Against Management
6 Approve K.N. Gutgutia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers For For Management
to INR 50 Billion
8 Approve Pledging of Assets for Debt For For Management
9 Approve JLL Employees Stock Option For For Management
Plan 2011 (ESOP 2011)
10 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiary/Holding
Companies Under the ESOP 2011
11 Approve Jubilant Employees Welfare For For Management
Trust to Hold and Allocate/Transfer
Shares to Employees of the Company and
its Subsidiary/Holding Companies Under
the ESOP 2011
--------------------------------------------------------------------------------
JUI LI ENTERPRISE CO., LTD.
Ticker: 1512 Security ID: Y44781105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 200 per Common Share and KRW
225 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JYOTI STRUCTURES LTD
Ticker: 513250 Security ID: Y4478Y152
Meeting Date: JUL 25, 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 1.10 Per Share For For Management
3 Reappoint S.D. Kshirsagar as Director For For Management
4 Reappoint G.L. Valecha as Director For For Management
5 Approve R.M. Ajgaonkar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint T.C.V. Subramanian as Director For For Management
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Employees Stock Option Scheme For Against Management
- 2011
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Ahmad Alwee Alsree as Director For For Management
3 Elect Izlan bin Izhab as Director For For Management
4 Elect Kevin How Kow as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Noor Zakiah Binti Tengku Ismail For For Management
as Director
8 Elect Abdul Aziz Bin Hashim as Director For For Management
9 Elect Abdul Aziz bin Raja Salim as For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Share Repurchase Program For For Management
13 Increase Authorized Share Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Financial Assistance Provided For For Management
to Kenanga Deutsche Futures Sdn. Bhd.,
a 73-Percent Subsidiary, Via Loans and
Corporate Guarantees of up to MYR 195
Million
2 Approve Additional Financial For For Management
Assistance to Kenanga Deutsche Futures
Via Corporate Guarantees of up to MYR
40 Million
--------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Supervisor No.1 None Against Shareholder
7.7 Elect Supervisor No.2 None Against Shareholder
7.8 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 01215 Security ID: G5220G100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xue Jian as Executive Director For Against Management
2b Reelect Law Wing Chi, Stephen as For For Management
Executive Director
2c Reelect He Yi as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3a Reappoint Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Adopt New Share Option Scheme For Against Management
5 Amend Bye-laws: Removal of Directors For For Management
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sun Yuenan as Executive For For Management
Director
3 Reelect Tam Lai Ling as Executive For Against Management
Director
4 Reelect Jin Zhigang as Executive For For Management
Director
5 Reelect Zhang Yizhao as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237131
Meeting Date: JUL 29, 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 1.50 Per Share For For Management
3 Reappoint S.P. Talwar as Director For Against Management
4 Reappoint M.G. Punatar as Director For For Management
5 Reappoint K.V. Mani as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KALYANI INVESTMENT CO. LTD.
Ticker: 533302 Security ID: Y4497N104
Meeting Date: AUG 12, 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
3 Reappoint A.B. Kalyani as Director For For Management
4 Reappoint B.B. Hattarki as Director For For Management
5 Approve P.V. Deo as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KALYANI STEELS LIMITED
Ticker: 500235 Security ID: Y4524V137
Meeting Date: AUG 12, 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 2.00 Per Share For For Management
3 Reappoint B.N. Kalyani as Director For For Management
4 Reappoint M.U. Takale as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint R.K. Goyal as Director For For Management
7 Approve Appointment and Remuneration For For Management
of R.K. Goyal as Managing Director
--------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Distribution of For For Management
Retained Earnings
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 14.25 Per
Share
5.1 Elect Arthakrit Visudtibhan as Director For For Management
5.2 Elect Supachai Setasathira as Director For For Management
5.3 Elect Hideaki Nagatomo as Director For For Management
5.4 Elect Akira Nakamichi as Director For For Management
5.5 Elect Yoshifumi Beppu as Director For Against Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Remuneration of Directors for For For Management
the Year 2011
8 Amend Company's Objectives in the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations For For Management
Report and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lv Chongji with Shareholder For For Management
Number 10 as Director
1.2 Elect ShengLv Rongfeng with For For Management
Shareholder Number 30068 as Director
1.3 Elect Lv Tairong, a Representative of For Against Management
Kao Hsing Industrial Co., Ltd. with
Shareholder Number 14720 as Director
1.4 Elect Yang Qiuyue, a Representative of For For Management
Kao Hsing Industrial Co., Ltd. with
Shareholder Number 14720 as Director
1.5 Elect Chen Qiongzan, a Representative For For Management
of Shi Mao Co., Ltd. with Shareholder
Number 272982 as Director
1.6 Elect Lv Enzhang, a Representative of For For Management
Hong Wei Co., Ltd. with Shareholder
Number 272972 as Director
1.7 Elect Jiang Jinde, a Representative of For For Management
Waterland Venture Capital Co., Ltd.
with Shareholder Number 314236 as
Director
1.8 Elect Liu Rushan, a Representative of For For Management
Waterland Venture Capital Co., Ltd.
with Shareholder Number 314236 as
Director
1.9 Elect Wu Luanji, a Representative of For For Management
Waterland Venture Capital Co., Ltd.
with Shareholder Number 314236 as
Director
1.10 Elect Ping Xiulin, a Representative of For Against Management
Waterland Venture Capital Co., Ltd.
with Shareholder Number 314236 as
Director
1.11 Elect Zhu Yingzhou, a Representative For For Management
of Waterland Venture Capital Co., Ltd.
with Shareholder Number 314236 as
Director
1.12 Elect Huang Lijun, a Representative of For For Management
Huida Investment Co., Ltd., with
Shareholder Number 279192 as Supervisor
1.13 Elect Chen Xinya, a Representative of For For Management
Huida Investment Co., Ltd., with
Shareholder Number 279192 as Supervisor
2 Extraordinary Motions and Other None None Management
Business (Non-Voting)
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: SEP 28, 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 March 31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2011
3 Elect Kassim bin Ahmed as Director For For Management
4 Elect Chen Yiy Fon as Director For For Management
5 Elect Robin Loh Hoon Loi as Director For For Management
6 Elect Abdul Kadir bin Haji Sheikh For For Management
Fadzir as Director
7 Approve Moore Stephens AC as Auditors For For Management
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
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 23, 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 3.00 Per Share For For Management
3 Reappoint R.V. Shastri as Director For For Management
4 Reappoint T.S. Vishwanath as Director For For Management
5 Reappoint S.V. Manjunath as Director For For Management
6 Approve Vishnu Daya & Co. and R.K. For For Management
Kumar & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint T.R. Chandrasekaran as Director For For Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 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 of INR 12 Per Share For For Management
3 Reappoint S.K. Kumar as Director For Against Management
4 Reappoint S.G. Subramanian as Director For For Management
5 Approve R.K. Kumar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint A.J. Suriyanarayana as Director For For Management
8 Approve Appointment and Remuneration For For Management
of K.P. Kumar as Non-Executive Chairman
9 Approve Appointment and Remuneration For For Management
of K. Venkataraman as Managing
Director and CEO
10 Approve KVB Employees Stock Option For Against Management
Scheme 2011
--------------------------------------------------------------------------------
KARUTURI GLOBAL LIMITED
Ticker: 531687 Security ID: Y45901116
Meeting Date: SEP 23, 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 0.10 Per Share For For Management
3 Reappoint R.V.P. Bommidala as Director For Against Management
4 Reappoint M.K. Sunkara as Director For Against Management
5 Appoint Ishwar & Gopal as Auditors For For Management
6 Appoint M.M. Agrawal as Director For For Management
7 Approve Issuance of up to 39.5 Million For For Management
Warrants to S.R. Karuturi, Promoter
and Executive Director
8 Approve Issuance of up to 3.47 Million For For Management
Equity Shares to Bennett, Coleman & Co.
Ltd, a Strategic Investor
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between Haining For For Management
Kareno Furniture Co., Ltd. and Haining
City Old City Reform and Construction
Investment Development Company Ltd. in
Relation to the Disposal of the Land
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhou Xiaosong as Executive For For Management
Director
3 Reelect Zhang Yuchuan as Independent For For Management
Non-Executive Director
4 Reelect Sun Steve Xiaodi as For For Management
Independent Non-Executive Director
5 Reelect Zhou Lingqiang as Independent For For Management
Non-Executive Director
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.50 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Suchada Kiranandana as Director For For Management
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
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 Auditors
8 Amend Articles of Association For For Management
9 Other Busines None None Management
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 720 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Gun-Ho as Outside Director For For Management
3.2 Reelect Lee Kyung-Jae as Outside For For Management
Director
3.3 Reelect Ham Sang-Moon as Outside For For Management
Director
3.4 Reelect Koh Seung-Eui as Outside For For Management
Director
3.5 Reelect Lee Yeong-Nam as Outside For For Management
Director
3.6 Reelect Jo Jae-Mok as Outside Director For For Management
4.1 Elect Hwang Gun-Ho as Member of Audit For For Management
Committee
4.2 Elect Kim Young-Jin as Member of Audit For For Management
Committee
4.3 Elect Lee Young-Nam as Member of Audit For For Management
Committee
4.4 Reelect Bae Jae-Wook as Member of For For Management
Audit Committee
4.5 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 720 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 30 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividends of KRW 7,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Elect Kim Jong-Jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 000800 Security ID: Y47546109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Sung Nak-Min as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 05, 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 1.20 Per Share For For Management
3 Reappoint D.G. Piramal as Director For For Management
4 Reappoint A.T. Vaswani as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint M.K. Sharma as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: KSENG Security ID: Y46258102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Osman Ahmad as Director For For Management
2 Elect Yunus Kamaruddin as Director For For Management
3 Elect Ho Kian Guan as Director For For Management
4 Elect Too Hing Yeap as Director For For Management
5 Elect Chan Lui Ming Ivan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend of MYR 0.06 Per For For Management
Share
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred "A" For Did Not Vote Management
Shares into Common Shares at 1:1 Ratio
2 Approve Conversion of Preferred "B" For Did Not Vote Management
Shares into Common Shares at 1:1 Ratio
3 Approve Redemption of Preferred "B" For Did Not Vote Management
Shares that Do Not Participate in
Conversion Outlined in Item 2
4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Discharge
Directors
2 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: MAY 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Share Conversion
2 Amend Articles Re: Reserve for Share For Did Not Vote Management
Conversion
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Article 10 For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
6 Amend Articles Re: Fiscal Council For Did Not Vote Management
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Approve to Reconstruct the Investment For For Management
in People's Republic of China and to
Introduce Joint Venture Partners
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JUL 05, 2011 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 2.25 For For Management
Per Share
3 Approve Final Dividend of INR 3.25 Per For For Management
Share
4 Reappoint P.K. Choksey and A. Ghosh as For Against Management
Directors
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
to INR 40 Billion
7 Approve Pledging of Assets for Debt For Against Management
8 Ratify Remuneration of K.C. Jain, For Against Management
Manager, and D. Tandon, Executive
Director
9 Approve Appointment and Remuneration For For Management
of K.C. Jain as Executive Director
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 50 per Common Share and KRW 55
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director, One For For Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y5095K103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Kang Won-Gook 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
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.25 Per Share
5.1 Elect Foong Hock Meng as Director For For Management
5.2 Elect Pisit Leeahtam as Director For For Management
5.3 Elect Chin-Lung Tseng as Director For For Management
5.4 Elect Wisit Wongpaisan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BHD
Ticker: KIANJOO Security ID: V5476H102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.025 For For Management
Per Share
3 Approve Special Dividend of MYR 0.0375 For For Management
Per Share
4 Approve Remuneration of Directors For For Management
5 Elect Naquiyuddin Ibni Almarhum Tuanku For For Management
Ja'afar as Director
6 Elect See Teow Guan as Director For For Management
7 Elect See Teow Chuan as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Retirement Benefit and For For Management
Ex-Gratia Payment to See Teow Chuan
11 Elect Yeoh Jin Hoe as Director For For Shareholder
12 Elect Chee Khay Leong as Director For For Shareholder
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Bank's Activities None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.40 Per Share
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6.1 Elect Pichai Dachanapirom as Director For For Management
6.2 Elect Manop Bongsadadt as Director For For Management
6.3 Elect Tarnin Chirasoonton as Director For For Management
7.1 Elect Banyong Pongpanich as Director For For Management
7.2 Elect Krittiya Weeraburuth as Director For For Management
7.3 Elect Patraporn Milindasuta as Director For For Management
7.4 Elect Pongtep Polanun as Director For For Management
7.5 Elect Anumongkol Sirivedhin as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Merger Agreement with Phatra For For Management
Capital PCL
10 Reduce Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Increase Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Issuance of Ordinary Shares in For For Management
Connection with the Tender Offer to
Purchase All Securities in Phatra
Capital PCL
15 Amend Articles of Association For For Management
16 Approve Sale of All Shares in For For Management
Kiatnakin Securities Co. Ltd. and
Kiatnakin Fund Management Co. Ltd. to
Phatra Capital PCL
17 Other Business For Against Management
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 29, 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 Jan. 31, 2011
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share for the Financial Year Ended Jan.
31, 2011
3 Elect Gooi Seong Heen as Director For For Management
4 Elect Gan Kim Guan as Director For For Management
5 Elect Chan Weng Hoong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 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
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
6 Approve to Issue the Restricted Stock For Against Management
--------------------------------------------------------------------------------
KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK )
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Elect HO, TSAI-FENG, with ID No. For For Shareholder
Q202201387, as Independent Director
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION (FRMLY WEI CHENG CONSTRUCTION CO LT
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# 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 Cheung Wai Lin, Stephanie as For For Management
Executive Director
3b Reelect Chan Wing Kwan as For For Management
Non-Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# 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 Cheung Ka Ho as Executive For Against Management
Director
3b Reelect Chan Sau Chi as Executive For For Management
Director
3c Reelect Liu Min as Executive Director For For Management
3d Reelect Zhou Pei Feng as Executive For For Management
Director
3e Reelect Chan Yue Kwong, Michael as For For Management
Independent Non-Executive Director
3f Reelect Ip Shu Kwan, Stephen as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum of Association and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LTD.
Ticker: 00124 Security ID: G5267L103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# 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 Liang Jiang as Executive For Against Management
Director
3b Reelect Li Wai Keung as Executive For For Management
Director
3c Reelect Alan Howard Smith as For For Management
Independent Non-Executive Director
3d Reelect Felix Fong Wo as Independent For For Management
Non-Executive Director
3e Reelect Vincent Marshall Lee Kwan Ho For For Management
as Independent Non-Executive Director
3f 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
--------------------------------------------------------------------------------
KINKO OPTICAL CO., LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of MYR 280 For For Management
Million Nominal Value of 7-Percent
Seven-Year Redeemable Convertible
Unsecured Loan Stocks (RCULS) to be
Issued by Perwaja Holdings Bhd. (PHB),
a Subsidiary of the Company, at 100
Percent of its Nominal Value
2 Approve Offer for Sale of Such Nominal For For Management
Value of RCULS Held by the Company to
the Entitled Shareholders of PHB,
Other Than the Company, on the Basis
of MYR 1 Nominal Value of RCULS for
Every Two Existing Ordinary Shares in
PHB Held
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Pheng Yin Huah as Director For For Management
4 Elect Hong Thian Hock as Director For For Management
5 Elect Pheng Chin Kiat as Director For Against Management
6 Elect Shamsudin @ Samad Bin Kassim as For For Management
Director
7 Elect Chong Hoi Sheong @ Chong Hoi For For Management
Cheong as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KIRI INDUSTRIES LTD.
Ticker: 532967 Security ID: Y4792S105
Meeting Date: SEP 29, 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 1.50 Per For For Management
Share
3 Reappoint P.A. Kiri as Director For For Management
4 Reappoint M.P. Kiri as Director For For Management
5 Approve V. D. Shukla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KIRLOSKAR INDUSTRIES LTD.
Ticker: 500243 Security ID: Y4807H169
Meeting Date: JUL 22, 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 2.50 Per Share For For Management
3 Reappoint A.C. Kirloskar as Director For For Management
4 Reappoint V.S. Kirloskar as Director For For Management
5 Approve G.D. Apte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
of N.G. Kulkarni as Managing Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: JUL 21, 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 4.00 Per Share For For Management
3 Reappoint P.G. Pawar as Director For For Management
4 Reappoint N.D. Forbes as Director For For Management
5 Reappoint A.N. Alawani as Director For For Management
6 Reappoint N.G. Kulkarni as Director For For Management
7 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint D.R. Swar as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of R.C. Kirloskar as Executive Director
10 Approve Commencement of Business For For Management
Activities as Specified in Clause 78
of the Memorandum of Association
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 900 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Eight Inside Directors and For Against Management
Three Outside Directors (Bundled)
4 Reelect Three Members of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 900 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: 092440 Security ID: Y4800M108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 200 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Takahashi Kazunobu as Internal For Against Management
Auditor
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
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4918T102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCCP Security ID: Y4804V104
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Final Dividend of MYR 0.07 Per For Against Management
Share for the Financial Year Ended
March 31, 2011
3 Elect Hashim bin Wahir as Director For For Management
4 Elect Pragasa Moorthi a/l Krishnasamy For For Management
as Director
5 Elect Krishnan C K Menon as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 569,806.26 for the
Financial Year Ended March 31, 2011
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCCP Security ID: Y4804V104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Manharlal a/l Ratilal as Director For For Management
3 Elect Ishak bin Imam Abas as Director For For Management
4 Elect Augustus Ralph Marshall as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: DEC 21, 2011 Meeting Type: Annual/Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Consulting Agreement with For For Management
Controlling Shareholder
4 Approve For For Management
Bonus/Compensation/Remuneration of
Directors
5 Amend Articles For For Management
6 Amend Director Indemnification For For Management
Agreements
7 Amend Articles For Against Management
8 Amend Director Indemnification For For Management
Agreements
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10.1 Elect Yehuda Levy as Director For For Management
10.2 Elect Tamar Moises Borowitz as Director For For Management
10.3 Elect Israel Borowitz as Director For For Management
10.4 Elect Eran Ilan as Director For For Management
10.5 Elect Sofia Kimmerling as Director For For Management
10.6 Elect Moshe Ronen as Director For For Management
10.7 Elect Nadav Palti as Director For Against Management
10.8 Elect Amiaz Sagis as Director For For Management
10.9 Elect Zeev Neuman as Director For For Management
10.10 Elect Yossi Fuchs as Director For For Management
11 Elect Amir Tamri as External Director For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab Halim bin Mohyiddin as For For Management
Director
2 Elect Chew Fook Sin as Director For For Management
3 Elect Khalid Bin Ngah as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KNUSFORD BHD
Ticker: KNUSFOR Security ID: Y4810U108
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lim Kang Hoo as Director For For Management
3 Elect Lim Ts-Fei as Director For For Management
4 Elect Kang Hui Ling as Director For For Management
5 Elect Khoo Nang Seng @ Khoo Nam Seng For For Management
as Director
6 Approve Remuneration of Directors For For Management
7 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 500 per Common Share and KRW
550 per Preferred Share
2 Appoint Baek Jeong-Jong as Internal For Against Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLON ENGINEERING & CONSTRUCTION CO.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Kolon For For Management
I'Networks Corp.
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
KOLON GLOBAL CORP
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Common Share and KRW
150 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Moon Dong-Seok as Outside For Against Management
Director
4 Reelect Moon Dong-Seok Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 1,200 per Common Share and KRW
1,250 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO.
Ticker: 005430 Security ID: Y4821L105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Against Management
3 Reelect Cho Yang-Ho as Inside Director For For Management
4 Appoint Kim Byung-Doo 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
--------------------------------------------------------------------------------
KOREA CASTIRON PIPE INDUSTRY CO. LTD.
Ticker: 000970 Security ID: Y4821U105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 125 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Park Yi-Jin as Internal Auditor For Against 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
--------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: 007810 Security ID: Y4821Y107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOREA DEVELOPMENT CORP.
Ticker: 004200 Security ID: Y48225109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA DEVELOPMENT FINANCING CORP.
Ticker: 010460 Security ID: Y4826Q109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For Against Management
4 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
5 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Previously For For Management
Granted by Board
3 Elect Two Inside Directors and Seven For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA EXPRESS CO. LTD.
Ticker: 000120 Security ID: Y4871M102
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Member of Audit Committee For For Management
--------------------------------------------------------------------------------
KOREA EXPRESS CO. LTD.
Ticker: 000120 Security ID: Y4871M102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Reelect Moon Uk as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 700 per Common Share and KRW
762 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Members of Audit Committee who For For Management
are Outside Directors
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 230 per Share
2.1 Amend Articles of Incorporation re: For For Management
Company Name Change
2.2 Amend Articles of Incorporation re: For For Management
Recent Amendments to the Commercial Act
2.3 Amend Articles of Incorporation re: For For Management
Interim Dividend
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Lee Jin-Bang as Inside Director For Against Management
1.2 Reelect Park Jae-Min as Inside Director For Against Management
1.3 Elect Kim Chil-Bong as Inside Director For Against Management
2 Elect Park Jae-Min as CEO For Against Management
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
Ticker: 006650 Security ID: Y4939T107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA SAVINGS BANK
Ticker: 025610 Security ID: Y49130100
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and Four For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA UNITED PHARMACEUTICALS INC.
Ticker: 033270 Security ID: Y8745P100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 110 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Five For Against Management
Outside Directors (Bundled)
4 Reelect Lee Yoon-Woo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Oh Dong-Ha as Internal Auditor 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 Auditors
--------------------------------------------------------------------------------
KPX HOLDINGS CO., LTD.
Ticker: 092230 Security ID: Y49618104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KRBL LTD
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 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 Final Dividend of INR 0.30 Per For For Management
Share
3 Reappoint A. Chand as Director For For Management
4 Reappoint P. Mittal as Director For For Management
5 Approve Vinod Kumar Bindal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: KASSETS Security ID: Y4990A104
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by KrisAssets For For Management
Holdings Bhd. of 100 Percent Equity
Interests in Mid Valley City Gardens
Sdn. Bhd. from IGB Corp. Bhd. for a
Cash Consideration of MYR 216 Million
--------------------------------------------------------------------------------
KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: KASSETS Security ID: Y4990A104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Halim bin Haji Din as Director For For Management
2 Elect Tan Boon Lee as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Lin See Yan as Director For For Management
5 Elect Le Ching Tai @ Lee Chen Chong as For For Management
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: KASSETS Security ID: Y4990A104
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Mid Valley City For For Management
Sdn Bhd and Mid Valley CIty Gardens
Sdn Bhd or Mid Valley Megamall and The
Gardens Mall, Respectively, to IGB
Real Estate Investment Trust (IGB
REIT) for a Total Disposal
Consideration of MYR 4.61 Billion
2 Approve Sale by Mid Valley City For For Management
Gardens of 670 Million Consideration
Units in IGB REIT
3 Approve Distribution-in-Specie of 2.73 For For Management
Billion Consideration Units Arising
from the Proposed Disposal to All
Entitled Shareholders of the Company
1 Approve Capital Reduction Exercise For For Management
Involving the Reduction of the Share
Capital and Share Premium Via the
Cancellation of the Company's Issued
Share Capital
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add First and Second Paragraphs to For Did Not Vote Management
Article 1
2 Amend Article 6 For Did Not Vote Management
3 Amend Article 18 For Did Not Vote Management
4 Amend Article 19 For Did Not Vote Management
5 Include Sub-Items W and X to First For Did Not Vote Management
Paragraph of Article 22
6 Amend First Paragraph of Article 33 For Did Not Vote Management
7 Amend Articles 34, 35 and 36 For Did Not Vote Management
8 Amend Articles 37, 38 and 39 For Did Not Vote Management
9 Amend Articles 40, 41, 42, 43, 44, 45 For Did Not Vote Management
and 46
10 Amend Article 49 For Did Not Vote Management
11 Amend Article 51 For Did Not Vote Management
12 Amend Article 53 For Did Not Vote Management
13 Renumber Articles and Paragraphs of For Did Not Vote Management
Bylaws
14 Approve Consolidated Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Approve Increase in Authorized Capital For Did Not Vote Management
to 1 Billion Shares from 700 Million
Shares
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
2 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5 Approve Remuneration of Directors For For Management
6.1 Elect Nontigorn Kanchanachitra as For For Management
Director
6.2 Elect Prasert Bunsumpun as Director For For Management
6.3 Elect Krisada Chinavicharana as For For Management
Director
6.4 Elect Yongyutt Chaipromprasith as For For Management
Director
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LTD.
Ticker: KTC Security ID: Y4989A115
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Akarat Na Ranong as Director For For Management
5.2 Elect Arunporn Limskul as Director For For Management
5.3 Elect Sriprabha Pringpong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
KSB PUMPS LIMITED
Ticker: 500249 Security ID: Y49884110
Meeting Date: APR 12, 2012 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 3.00 Per For For Management
Share
3 Reelect A.R. Broacha as Director For For Management
4 Reelect G. Swarup as Director For For Management
5 Reelect W. Schmitt as Director For Against Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect W. Spiegel as Managing Director For For Management
and Approve His Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: SEP 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.R. Iyer as Director For For Management
3 Reappoint G.N. Kulkarni as Director For For Management
4 Reappoint A.K. Kutty as Director For For Management
5 Approve Umamaheswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of K.B. Raju, a Non-Executive Director
of the Company, as President -
Corporate Affairs in KSK Mahanadi
Power Co Ltd, a Subsidiary Company
--------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management
Director
3 Elect Ku Hwa Seng as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Share Repurchase Program For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: 030210 Security ID: Y4990R107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 784.93 per Preferred
Share1 and KRW 875.25 per Preferred
Share 2
3 Amend Articles of Incorporation For For Management
4 Elect Choi Young-Jin as Inside Director For For Management
5 Elect Choi Young-Jin as Member of For For Management
Audit Committee
6 Approve Total Remuneration of For Against Management
Directors Who Do Not Serve as Members
of Audit Committee
7 Approve Total Remuneration of For For Management
Directors Who Serve as Members of
Audit Committee
--------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: KUB Security ID: Y5014M107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Gumuri Hussain as Director For For Management
3 Elect Ruslan Ali Omar as Director For For Management
4 Elect Badly Shah Ariff Shah as Director For For Management
5 Elect Mohd Hafarizam Harun as Director For For Management
6 Elect Mohd Nor Wan Ahmad as Director For For Management
7 Elect Halim Hj Abd. Samad as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mahamurni For For Management
Plantations Sdn Bhd (MPSB), a
Wholly-Owned Subsidiary of Kulim
(Malaysia) Bhd. (KULIM), of the Sungai
Papan Estate from Johor Corp. (JCorp)
for a Purchase Price of MYR 183 Million
2 Approve Acquisition by MPSB, a For For Management
Wholly-Owned Subsidiary of KULIM, of
Part of Siang Estate from JCorp Hotels
and Resorts Sdn Bhd for a Purchase
Price of MYR 192 Million
3 Approve Acquisition by MPSB, a For For Management
Wholly-Owned Subsidiary of KULIM, of
Part of Pasir Panjang Estate from
JCorp for a Purchase Price of MYR 71.8
Million
4 Approve Acquisition by MPSB, a For For Management
Wholly-Owned Subsidiary of KULIM, of
the Mungka, Kemedak, and Palong
Estates from Johor Foods Sdn Bhd for a
Total Cash Consideration of MYR 253
Million
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For For Management
3 Elect Haron Siraj as Director For For Management
4 Elect Zulkifli Ibrahim as Director For For Management
5 Elect Ahmad Zaki Zahid as Director For For Management
6 Elect Leung Kok Keong as Director For For Management
7 Elect Natasha Kamaluddin as Director For For Management
8 Elect Firdaus Wan Mohd Fuaad as For For Management
Director
9 Elect Arshad Ayub as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 450 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Min Kyung-Nam as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KUMHO INVESTMENT BANK
Ticker: 010050 Security ID: Y5044G104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Net Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Elect Cha Wang-Jo as Outside Director For For Management
Who will Also Serve as Member of Audit
Committee
5 Approve Total Remuneration of Directors For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Shin Sang-Min as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 21, 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 March 31, 2011
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share for the Financial Year Ended
March 31, 2011
3 Elect Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Azizan bin Mohd Noor as Director For For Management
5 Elect Roslan bin Hamir as Director For For Management
6 Elect Rozana Zeti binti Basir as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
1 Approve Employees' Share Scheme (ESS) For Against Management
2 Approve Allocation of Options to For Against Management
Muhammad Radzi bin Haji Mansor,
Chairman and Independent Non-Executive
Director, Under the Proposed ESS
3 Approve Allocation of Options and/or For Against Management
Restricted Share Grants to Roslan bin
Hamir, Group Managing Director, Under
the Proposed ESS
4 Approve Allocation of Options to For Against Management
Azizan bin Mohd Noor, Independent
Non-Executive Director, Under the
Proposed ESS
5 Approve Allocation of Options to For Against Management
Rozana Zeti binti Basir,
Non-Independent Non-Executive
Director, Under the Proposed ESS
6 Approve Allocation of Options to For Against Management
Rosman bin Abdullah, Independent
Non-Executive Director, Under the
Proposed ESS
7 Approve Allocation of Options to For Against Management
Rozilawati binti Haji Basir,
Non-Independent Non-Executive
Director, Under the Proposed ESS
--------------------------------------------------------------------------------
KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS
Ticker: KHSB Security ID: Y0970K104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idris Raja Kamarudin as Director For For Management
2 Elect Abdul Hamid Bin Mohamed Ghows as For For Management
Director
3 Elect Lee Siew Choong as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Grant of Options to Abdul For Against Management
Hamid Bin Mohamed Ghows Under the
Hartanah Selangor Employees Share
Option Scheme
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS)
Ticker: KPS Security ID: Y50504102
Meeting Date: JUL 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Put Option Granted For For Management
to Kumpulan Perangsang Selangor Bhd.
(KPSB) by Kumpulan Darul Ehsan Bhd.
(KDEB) to Dispose 15 Percent Equity
Interest in Syarikat Bekalan Air
Selangor Sdn. Bhd. to KDEB for a Cash
Consideration of MYR 226 Million
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS)
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Elect Mustaffa Kamil bin Ayub as For For Management
Director
3 Elect Sivarasa a/l Rasiah as Director For For Management
4 Elect Kamarul Baharin bin Abbas as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: DEC 27, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change Plan of the Third For Against Management
Cash Capital Injection in 2006
2 Approve Amendments on Articles of For For Management
Association
3 Extraordinary Motions For Against Management
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL COMPANY
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Choi Bu-Soo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: DEC 16, 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 June 30, 2011
2 Approve First and Final Single Tier For For Management
Dividend of MYR 0.10 Per Share for the
Financial Year Ended June 30, 2011
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2011
4 Elect Mohd Sarit Bin Haji Yusoh as For For Management
Director
5 Elect Ooi Jit Huat as Director For For Management
6 Elect Chong Kan Hiung as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.22 Per For For Management
Share
3a Reelect Kong Jian Min as Executive For For Management
Director
3b Reelect He Wei Zhi as Executive For For Management
Director
3c Reelect Yu Yao Sheng as Executive For Against Management
Director
3d Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4.1 Elect He Mingyu, with Shareholder No. None For Shareholder
11, as Director
4.2 Elect Qiu Chuiyi, a Representative of None For Shareholder
Hao Feng Investment Co., Ltd., with
Shareholder No.194769, as Director
4.3 Elect He Xijing, a Representative of None For Shareholder
Hao Feng Investment Co., Ltd., with
Shareholder No.194769, as Director
4.4 Elect Qiu wenda, a Representative of None For Shareholder
Xi Feng Investment Co., Ltd., with
Shareholder No.194768, as Director
4.5 Elect Wang Daxin, a Representative of None For Shareholder
Senda Investment Co., Ltd., with
Shareholder No.227672, as Director
4.6 Elect He Xihui, a Representative of None For Shareholder
Han Feng Investment Co., Ltd., with
Shareholder No.174622, as Supervisor
4.7 Elect Liu Xiang, a Representative of None For Shareholder
Han Feng Investment Co., Ltd., with
Shareholder No.174622, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Appoint Yoo Yang-Soo as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Reelect Park Sang-Soo as Outside For For Management
Director
5 Elect Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: 012610 Security ID: Y51068107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KYUNGBANG CO.
Ticker: 000050 Security ID: Y5093B105
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Split For For Shareholder
--------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO.
Ticker: 009450 Security ID: Y5093W109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 100 per Share
3 Amend Articles of Incorporation For Against Management
4 Amend Terms of Severance Payments to For For Management
Executives
5 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
6 Reappoint Park Byung-Chul as Internal For For Management
Auditor
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYUNGNONG CORP.
Ticker: 002100 Security ID: Y5108A100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reappoint Kim Joo-Hyun as Internal For Against 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
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Jiao Renhe as Independent For For Management
Director
5.7 Elect Franz Staudacher as Independent For For Management
Director
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: LRH Security ID: Y8734H119
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividend For For Management
5.1 Elect Ho Kwon Ping as Director For For Management
5.2 Elect Udom Vichayabhai as Director For For Management
5.3 Elect Satit Rungkasiri as Director For Against Management
5.4 Elect Ariel P. Vera as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
and Committee Members
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 21, 2011 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lam Kin Ngok, Peter as For For Management
Executive Director
3a2 Reelect Lam Kin Ming as Executive For Against Management
Director
3a3 Reelect Lam Hau Yin, Lester as For For Management
Executive Director
3a4 Reelect Lau Shu Yan, Julius as For For Management
Executive Director
3a5 Reelect Tam Kin Man, Kraven as For For Management
Executive Director
3a6 Reelect Lui Siu Tsuen, Richard as For For Management
Executive Director
3a7 Reelect Cheung Sum, Sam as Executive For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: MAY 11, 2012 Meeting Type: Special
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital
2 Approve Open Offer For Against Management
3 Approve Whitewash Waiver For Against Management
4 Approve Absence of Excess Application For Against Management
Arrangement for the Offer Shares
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: AUG 10, 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 30 Per Share For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of G. Ramanujam
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Natarajan
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Appoint A. Himatsingka as Director For For Management
7 Appoint M.G. Rajan as Director For For Management
8 Appoint R. Rajendran as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of S. Jayavarthanavelu as Managing
Director
10 Approve Appointment and Remuneration For For Management
of R. Rajendran as Director Finance
11 Approve Voluntary Delisting of Company For For Management
Shares from Madras Stock Exchange Ltd.
--------------------------------------------------------------------------------
LAKSHMI VILAS BANK LTD.
Ticker: 590069 Security ID: Y5155G125
Meeting Date: SEP 14, 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 2.50 Per Share For For Management
3 Reappoint B.K. Manjunath as Director For For Management
4 Reappoint N. Saiprasad as Director For For Management
5 Reappoint K.R. Pradeep as Director For For Management
6 Approve Sagar & Associates 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 Exemption from Audit of Branch For For Management
Offices
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Million
Equity Shares
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Supervisor No.1 None Against Shareholder
7.7 Elect Supervisor No.2 None Against Shareholder
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Additional For For Management
Financial Assistance to Elite Forward
Sdn. Bhd. (EFSB), 50.01 Percent-Owned
Subsidiary, up to an Aggregate Amount
of MYR 16.45 Million
2 Approve Provision of Additional For For Management
Financial Assistance to EFSB Via Loan
and/or Corporate Guarantees in Respect
of External Borrowings to be Secured
of up to MYR 43.56 Million
--------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Gabriel Teo Yee Yen as Director For For Management
3 Elect Bernard Chong Lip Tau as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LATEXX PARTNERS BHD
Ticker: LATEXX Security ID: Y5222Y109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.015 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ibrahim bin Hamzah as Director For For Management
4 Elect Malik Parvez Ahmad bin Nazir For For Management
Ahmad as Director
5 Elect Peter Wong Hoy Kim as Director For For Management
6 Approve STYL Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LBS BINA GROUP BHD.
Ticker: LBS Security ID: Y52284133
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.025 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Bock Seng as Director For For Management
5 Elect Mohamed Isa bin Che Kak as For For Management
Director
6 Elect Wong Woon Yow as Director For For Management
7 Elect Abu Hassan bin Haji Omar as For For Management
Director
8 Elect Kamaruddin bin Abdul Ghani as For For Management
Director
9 Elect Lim Hock San as Director For For Management
10 Elect Lim Mooi Pang as Director For For Management
11 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Jati Pemborong' Am Sdn. Bhd.
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Power
Automation Engineering Sdn. Bhd.
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Steven
Tai, Wong & Partners
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
the Group and Persons Connected to Them
17 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LBS BINA GROUP BHD.
Ticker: LBS Security ID: Y52284133
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed New ESOS)
2 Approve Grant of Options to Lim Bock For Against Management
Seng, Non-Independent Non-Executive
Chairman, Under the Proposed New ESOS
3 Approve Grant of Options to Kamaruddin For Against Management
bin Abdul Ghani, Senior Independent
Non-Executive Director and Vice
Chairman, Under the Proposed New ESOS
4 Approve Grant of Options to Lim Hock For Against Management
San, Managing Director, Under the
Proposed New ESOS
5 Approve Grant of Options to Lim Hock For Against Management
Guan, Executive Director, Under the
Proposed New ESOS
6 Approve Grant of Options to Lim Hock For Against Management
Sing, Executive Director, Under the
Proposed New ESOS
7 Approve Grant of Options to Lim Hock For Against Management
Seong, Executive Director, Under the
Proposed New ESOS
8 Approve Grant of Options to Chia Lok For Against Management
Yuen, Executive Director, Under the
Proposed New ESOS
9 Approve Grant of Options to Lim Mooi For Against Management
Pang, Executive Director, Under the
Proposed New ESOS
10 Approve Grant of Options to Abu Hassan For Against Management
bin Haji Omar, Independent
Non-Executive Director, Under the ESOS
11 Approve Grant of Options to Mohamed For Against Management
Isa bin Che Kak, Independent
Non-Executive Director, Under the
Proposed New ESOS
12 Approve Grant of Options to Wong Woon For Against Management
Yow, Independent Non-Executive
Director, Under the Proposed New ESOS
13 Approve Grant of Options to Mohd Fazil For Against Management
bin Shafie, Independent Non-Executive
Director, Under the Proposed New ESOS
14 Approve Grant of Options to Kong Sau For Against Management
Kian, Independent Non-Executive
Director, Under the Proposed New ESOS
15 Approve Grant of Options to Lim Lit For Against Management
Chek, Employee, Under the Proposed New
ESOS
16 Approve Grant of Options to Wang Swee For Against Management
Hong, Employee, Under the Proposed New
ESOS
17 Approve Grant of Options to Lim Kim For Against Management
Hoe, Employee, Under the Proposed New
ESOS
18 Approve Grant of Options to Lim Mooi For Against Management
Soan, Employee, Under the Proposed New
ESOS
19 Approve Grant of Options to Tan Boon For Against Management
Sang, Employee, Under the Proposed New
ESOS
20 Approve Grant of Options to Lim Chew For Against Management
Yee, Employee, Under the Proposed New
ESOS
21 Approve Grant of Options to Yeoh Keong For Against Management
Hoong, Employee, Under the Proposed
New ESOS
22 Approve Grant of Options to Lim Kim For Against Management
Kiat, Employee, Under the Proposed New
ESOS
23 Approve Grant of Options to Wong Poen For Against Management
Seng, Employee, Under the Proposed New
ESOS
24 Approve Grant of Options to Lim Ah For Against Management
Poh, Employee, Under the Proposed New
ESOS
--------------------------------------------------------------------------------
LEAD DATA INC.
Ticker: 2443 Security ID: Y5234Z102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
for Endorsement and Guarantees
--------------------------------------------------------------------------------
LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
LEADER UNIVERSAL HOLDINGS BERHAD
Ticker: LEADER Security ID: Y52375105
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings, Including
All Assets and Liabilities, of Leader
Universal Holdings Bhd. to HNG Capital
Sdn. Bhd. for a Total Consideration of
MYR 480 Million
2 Approve Capital Reduction and For For Management
Repayment to the Shareholders of the
Company of MYR 0.75 in Cash for Every
One Ordinary Share Held
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
LEDTECH ELECTRONICS CORP.
Ticker: 6164 Security ID: Y52386102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend For For Management
3 Reelect Lee Man Chun Raymond as For For Management
Executive Director
4 Reelect Lee Man Bun as Executive For For Management
Director
5 Reelect Poon Chung Kwong as For For Management
Non-Executive Director
6 Approve Remuneration Paid to Directors For For Management
for the Year Ended March 31, 2011
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LELON ELECTRONICS CORPORATION
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 00842 Security ID: G54654101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividends For For Management
3 Reelect Philip Armstrong Noznesky as For For Management
Executive Director
4 Reelect An Wenbin as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Mr. Zhuang, Cun-Che, with None For Shareholder
Shareholder No.3, as Director
3.2 Elect Ms. Zhuang, Feng-Ru, with None For Shareholder
Shareholder No.10543, as Director
3.3 Elect Mr. Lai, Zhen-Rong, with None For Shareholder
Shareholder No.150943, as Director
3.4 Elect Mr. Xiang, Xu-Quan, with ID None For Shareholder
F121099076, as Director
3.5 Elect Ms. Hsu, Tsui-Fang, with ID None For Shareholder
A222325750, as Director
3.6 Elect Ms. Zhang, Su-Mei, with None For Shareholder
Shareholder No.8, as Supervisor
3.7 Elect Mr. Hsiao, Shih-Chang, a None For Shareholder
Representative of Zhuang-Fu Cultural
and Educational Foundation, with
Shareholder No.15, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2.1 Re-elect Fatima Abrahams as Director For For Management
2.2 Re-elect Hilton Saven as Director For For Management
2.3 Re-elect Alan Smart as Director For For Management
3.1 Elect Fatima Abrahams as Member of the For For Management
Audit Committee
3.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.3 Elect Sizakele Marutlulle as Member of For For Management
the Audit Committee
3.4 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
3.5 Re-elect Benedict van der Ross as For For Management
Member of the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
5 Approve Remuneration Policy For Against Management
1 Approve Directors' Fees for the Period For For Management
from 1 April 2011 until 30 June 2012
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reelect Lee Yoon-Jae as Member of For For Management
Audit 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 09, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Elect Han Sang-Bum as Inside Director For For Management
2.2 Elect Kwon Dong-Il as Outside Director For For Management
3 Elect Jang 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: 50186V102
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Elect Han Sang-Bum as Inside Director For For Management
2.2 Elect Kwon Dong-Il as Outside Director For For Management
3 Elect Jang Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 200 per Common Share and KRW
250 per Preferred Share
2 Reelect Two Outside Directors (Bundled) For For Management
3 Reelect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
3 Reelect Three Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Lee Woong-Bum as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Issuance of New Shares from For For Management
Capital Reserve
7.1 Elect KUO SHAO YI with Shareholder No. None Against Shareholder
12 as Director
7.2 Elect CHEN PING HUANG with Shareholder None Against Shareholder
No.44793 as Director
7.3 Elect SHIEN CHIH YUAL with Shareholder None Against Shareholder
No.44797 as Director
7.4 Elect KUO CHI KANG with Shareholder None Against Shareholder
No.67853 as Director
7.5 Elect HUNG YAO CHIN, a Representative None Against Shareholder
of LEALEA ENTERPRISE CO.,LTD with
Shareholder No. 34, as Director
7.6 Elect KUO CHUN NAN with Shareholder No. None Against Shareholder
13 as Supervisor
7.7 Elect JAN MING LANG with ID No. None Against Shareholder
K101806953 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LIANHWA FOODS CORP.
Ticker: 1231 Security ID: Y5279C109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve By-election of Director No.1 None Against Shareholder
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Jacko Maree as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For Against Management
9 Approve the Liberty Holdings Group For Against Management
Restricted Share Plan
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member and Member
of Committees
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to For For Management
Related or Inter-Related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-L Security ID: M82766110
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Fahn Kana and Shoti as Auditors For For Management
3 Elect Directors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-L Security ID: M82766110
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Did Not Vote Management
Party
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-L Security ID: M82766110
Meeting Date: APR 22, 2012 Meeting Type: Annual
Record Date: APR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Ratify Fahn Kanne as Auditors and For For Management
Review 2011 Report on their Fees
3 Elect Directors For For Management
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: JUL 20, 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 3.50 Per Share For For Management
3 Reappoint D. Mungale as Director For For Management
4 Reappoint S. Ravi as Director For For Management
5 Appoint Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V.K. Sharma as Executive For For Management
Director
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 30 Million For For Management
Equity Shares to Life Insurance Corp.
of India, Promoter
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers Up to 46 Million
Equity Shares
--------------------------------------------------------------------------------
LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD.
Ticker: 2431 Security ID: Y5281A109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4.1 Elect Matthew Miau, with Shareholder None Against Shareholder
No.2, as Director
4.2 Elect John Miao, with Shareholder No. None Against Shareholder
4, as Director
4.3 Elect Hu-Shih Ching, with Shareholder None Against Shareholder
No.57550, as Director
4.4 Elect Song-En Sun, a Representative of None Against Shareholder
UPC Technology Corp. with Shareholder
No. 60196, as Director
4.5 Elect Tuan-Shen Lin, a Representative None Against Shareholder
of UPC Technology Corp. with
Shareholder No. 60196, as Director
4.6 Elect Cheng-Yu Tan, a Representative None Against Shareholder
of Yih-Yang Investment Corp. with
Shareholder No. 8060, as Supervisor
4.7 Elect Jason. Chow, a Representative of None Against Shareholder
Yih-Yang Investment Corp. with
Shareholder No. 8060, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
2 Re-elect Jakes Gerwel as Director For For Management
3 Re-elect Mustaq Brey as Director For For Management
4 Re-elect Garth Solomon as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and FJ
Lombard as the Designated Audit Partner
6 Re-elect Peter Golesworthy as Member For For Management
of Audit Committee
7 Re-elect Trevor Munday as Member of For For Management
Audit Committee
8 Re-elect Louisa Mojela as Member of For For Management
Audit Committee
9 Elect Francine-Ann du Plessis as For For Management
Member of Audit Committee
10 Approve Remuneration Policy For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
13 Authorise Any One Executive Director For For Management
to Ratify and Execute Approved
Resolutions
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
September 2012
16 Approve Financial Assistance to For For Management
Related and Inter-related Companies
17 Approve Increase in Authorised Share For For Management
Capital
18 Amend Articles of Association Re: For For Management
Cumulative Redeemable Preference Shares
19 Amend Articles of Association Re: For For Management
Cumulative Non-redeemable Preference
Shares
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 02005 Security ID: G54882124
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Xianjun as Executive For For Management
Director
2b Reelect Duan Wei as an Executive For For Management
Director
2c Reelect Gao Shuping as Executive For Against Management
Director
2d Reelect Bao Leyuan as Executive For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend of HK$0.02 Per For For Management
Share
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
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Share Issue For For Management
2 Amend Articles of Association of the For For Management
Company
3 Approve Amendments to the Rules and For For Management
Procedures for Shareholders General
Meeting
4 Approve Amendments to the Rules and For For Management
Procedures for the Board
5 Approve Amendments to the Rules and For For Management
Procedures for the Supervisory
Committee
6 Approve Amendments to the Independent For For Management
Directors Rules
7 Approve Adoption of Use of Proceeds For For Management
Rules
8 Approve Adoption of Guarantee Rules For For Management
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Share Issue For For Management
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change in Domestic For For Management
Shareholding and Number of Supervisors
2 Amend Articles of Association For For Management
Effective Upon Completion of the
Proposed A Share Issue
3a Reelect Xu Gaoming as Executive For For Management
Director
3b Reelect Jin Guangcai as Executive For For Management
Director
3c Reelect Liu Pengfei as Executive For For Management
Director
3d Reelect Zhang Guo as Executive Director For For Management
3e Reelect He Chengqun as Executive For For Management
Director
3f Reelect Wang Yumin as Non-Executive For For Management
Director
3g Elect Yang Liening as Non-Executive For For Management
Director
3h Reelect Yan Wanpeng as Independent For For Management
Non-Executive Director
3i Reelect Du Liping as Independent For For Management
Non-Executive Director
3j Elect Han Qinchun as Independent For For Management
Non-Executive Director
3k Elect Xu Qiangsheng as Independent For For Management
Non-Executive Director
4a Elect Di Qinghua as Non-Employee For For Management
Representative Supervisor
4b Elect Yao Shum as Non-Employee For For Management
Representative Supervisor
4c Elect Zhu Zhisheng as Non-Employee For For Management
Representative Supervisor
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG as International For For Management
Auditors and Peking Certified Public
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of the Company For For Management
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
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 Endorsement and Guarantees
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
LINGUI DEVELOPMENTS BHD
Ticker: LINGUI Security ID: Y52881102
Meeting Date: NOV 03, 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 June 30, 2011
2 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended June 30, 2011
3 Elect Chan Hua Eng as Director For For Management
4 Elect Geh Cheng Hooi as Director For For Management
5 Elect Haji Jalaluddin bin Abdul Rahim For For Management
as Director
6 Elect Fong Joo Chung as Director For For Management
7 Elect Amirsham bin A Aziz as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 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
--------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: DEC 21, 2011 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 234,000 for the
Financial Year Ended June 30, 2011
2 Elect Cheng Yong Kim as Director For For Management
3 Elect Karownakaran @ Karunakaran A/L For For Management
Ramasamy as Director
4 Elect Folk Fong Shing @ Kok Fong Hing For For Management
as Director
5 Elect M. Chareon Sae Tang @ Tan Whye For For Management
Aun as Director
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Capital For For Management
Reconstruction of Lion Corp Bhd (LCB)
1 Approve Provision of Financial For For Management
Assistance to Megasteel Sdn Bhd, a
79-Percent Owned Subsidiary of LCB, by
the Issuance of One New LCB Share of
MYR 1.00 each for Every MYR 1.00 of
the Overdue Amount up to 950 Million
New LCB Shares of MYR 1.00 Each
2 Approve Issuance of up to 950 Million For For Management
New LCB Shares of MYR 1.00 Each
Pursuant to the Proposed Settlement
Scheme of Megasteel
--------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: DEC 21, 2011 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Tax Exempt For For Management
Dividend of MYR 0.01 Per Share for the
Financial Year Ended June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 240,000 for the
Financial Year Ended June 30, 2011
3 Elect Aseh bin Haji Che Mat as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 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
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LION FOREST INDUSTRIES BHD.
Ticker: LIONFIB Security ID: Y5306M104
Meeting Date: DEC 22, 2011 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended
June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 210,000 for the
Financial Year Ended June 30, 2011
3 Elect Chan Ho Wai as Director For Against Management
4 Elect Lin Chung Dien as Director For For Management
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD.
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: DEC 27, 2011 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For Against Management
MYR 0.03 Per Share and Single-Tier
Dividend of MYR 0.01 Per Share for the
Financial Year Ended June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 265,000 for the
Financial Year Ended June 30, 2011
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Cheng Yong Liang as Director For For Management
5 Elect Musa Hitam as Director For For Management
6 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
7 Approve Deloitte KassimChan 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: 8008 Security ID: Y5319C101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIVART CO.
Ticker: 079430 Security ID: Y5287D107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve, Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reappoint Na Soo-Young Internal Auditor 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
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL S.A
Ticker: LOGN3 Security ID: P6401A102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL S.A
Ticker: LOGN3 Security ID: P6401A102
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO.,LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 and 2010 Rewritten For For Management
Financial Statements
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to By-elect Director No. 1 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Chen Chao as Executive Director For For Management
3e Reelect Lin Zhong Ming as Executive For For Management
Director
3f Reelect Ngai Ngan Ying as For For Management
Non-Executive Director
3g Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3h Reelect Pan Longqing as Independent For For Management
Non-Executive Director
3i Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3j Elect Zheng Kewen as Executive Director For For Management
3k Elect Yin Kunlun as Executive Director For For Management
3l Elect Jin Zhiguo as Independent For For Management
Non-Executive Director
3m Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board 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
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 29,
2011
6 Approve the Audited Financial For For Management
Statements
7 Ratify the Acts of the Board and For For Management
Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Manuel M. Lopez as a Director For For Management
8.3 Elect Eugenio Lopez III as a Director For For Management
8.4 Elect Felipe B. Alfonso as a Director For Against Management
8.5 Elect Salvador G. Tirona as a Director For For Management
8.6 Elect Washington Sycip as a Director For For Management
8.7 Elect Cesar E.A. Virata as a Director For For Management
9 Appoint SyCip Gorres Velayo & Co. as For For Management
Auditor
10 Other Business For Against Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 3,000 per Common Share and KRW
3,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-Cheol as Inside Director For For Management
3.2 Elect Kim Nam-Moon as Outside Director For For Management
3.3 Elect Shin Jong-Dae as Outside Director For For Management
3.4 Elect Lim Jung-Ho as Outside Director For Against Management
4.1 Elect Kim Nam-Moon as Member of Audit For For Management
Committee
4.2 Elect Shin Jong-Dae as Member of Audit For For Management
Committee
4.3 Elect Lim Jung-Ho as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 4,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE MIDOPA CO.
Ticker: 004010 Security ID: Y60406108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Chang-Rak as Inside For For Management
Director
3.2 Elect Cho Hak-Hyun as Inside Director For For Management
3.3 Elect Noh Min-Ki as Outside Director For For Management
4 Appoint Park Seok-Joo as Internal For Against 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
--------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,250 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Five Outside Directors (Bundled) For Against Management
3.2 Elect Four Inside Directors (Bundled) For For Management
3.3 Elect Three Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cai Sui Xin as Executive For For Management
Director
2b Reelect Ng Tze For as Executive For For Management
Director
2c Reelect Choy So Yuk as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ascenda Cachet CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Bonus Issue For For Management
8a Amend Bye-Laws of the Company For For Management
8b Adopt the New Bye-Laws of the Compnay For For Management
--------------------------------------------------------------------------------
LOXLEY PCL
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report on Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.075 Per Share
5.1 Elect Sukit Wanglee as Director For For Management
5.2 Elect Harit Sutabutr as Director For For Management
5.3 Elect Suebtrakul Soonthornthum as For Against Management
Director
5.4 Elect Poomchai Lamsam as Director For For Management
5.5 Elect Supavud Saicheua as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Acknowledge Nomination of Joti None None Management
Bhokavanij as Independent Director
9 Other Business For Against Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
M CUBED HOLDINGS LTD
Ticker: Security ID: S3238Q118
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Murray Louw as Director For For Management
2.1 Elect Steve Black as Director For For Management
2.2 Elect Quinton George as Director For Against Management
2.3 Elect James Fitzpatrick as Director For For Management
2.4 Elect Cedric Greenwood as Director For For Management
3.1 Re-elect Murray Louw as Member of the For Against Management
Audit and Risk Committee
3.2 Re-elect Winston Roux as Member of the For Against Management
Audit and Risk Committee
3.3 Elect Cedric Greenwood as Member of For Against Management
the Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
5 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Repurchase by a Subsidiary For For Management
of Up to Ten Percent of Issued Share
Capital
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles 10, 27, 32, 34, and 35 For Did Not Vote Management
1.b Amend Articles 14 and 32 For Did Not Vote Management
1.c Amend Article 33 For Did Not Vote Management
2 Approve Acquisition of NPAP Alimentos For Did Not Vote Management
SA by the Company's Subsidiary,
Industria de Alimentos Bomgosto Ltda.
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Absorb Adria For Did Not Vote Management
Alimentos do Brasil Ltda.
2 Approve Protocol to Absorb Adria For Did Not Vote Management
Alimentos do Brasil Ltda.
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Absorption of Adria Alimentos For Did Not Vote Management
do Brasil Ltda.
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles For Did Not Vote Management
1b Amend Article 26 For Did Not Vote Management
1c Amend Article 32 For Did Not Vote Management
2 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MAA HOLDINGS BHD
Ticker: MAA Security ID: Y5361Q107
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Issued and For For Management
Paid Up Capital of: Malaysian
Assurance Alliance Bhd; Multioto
Services Sdn Bhd; Malaysian Alliance
Property Services Sdn Bhd; and Maagnet
Systems Sdn Bhd Including Maagnet-SSMS
Sdn Bhd, to Zurich Insurance Co Ltd
2 Change Company Name from MAA Holdings For For Management
Bhd to MAA Group Bhd
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Su Jiangang as Non-independent For For Management
Director
1a2 Elect Zhao Jianming as Non-independent For For Management
Director
1a3 Elect Qian Haifan as Non-independent For For Management
Director
1a4 Elect Ren Tianbao as Non-independent For For Management
Director
1b1 Elect Qin Tongzhou as Independent For For Management
Director
1b2 Elect Yang Yada as Independent Director For For Management
1b3 Elect Wu Tat Man Damon Albert as For For Management
Independent Director
2a Elect Fang Jinrong Non-staff For For Management
Representative Supervisor
2b Elect Su Yong Non-staff Representative For For Management
Supervisor
2c Elect Wong Chun Wa Non-staff For For Management
Representative Supervisor
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Depository Services Under the For Against Management
Financial Services Agreement
2 Approve Adjustment of Depreciation For For Management
Period of the Company's Fixed Assets
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 16,
2010
2 Approve the Audited Financial For For Management
Statements as of and for the Year
Ended Dec. 31, 2010
3 Approve, Confirm and Ratify all Acts, For For Management
Proceedings and Resolutions of the
Board of Directors and Management,
Done in the Ordinary Course of
Business from July 16, 2010 to July
15, 2011
4.1 Elect Washington Z. SyCip as a Director For For Management
4.2 Elect Harry C. Tan as a Director For For Management
4.3 Elect Lucio K. Tan, Jr. as a Director For For Management
4.4 Elect Joseph T. Chua as a Director For For Management
4.5 Elect Jaime J. Bautista as a Director For For Management
4.6 Elect George Y. SyCip as a Director For For Management
4.7 Elect Jose Ngaw as a Director For For Management
4.8 Elect Johnip Cua as a Director For For Management
4.9 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5 Appoint External Auditors For For Management
6 Other Matters For Against Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve Capitalization of Profit For For Management
5 Approve to Amend Internal Regulations For For Management
Regarding Trading Procudures Governing
Derivatives Products and Procedures
Governing the Acquisition or Disposal
of Assets
6 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Approve Remuneration of Directors' For For Management
Committee and Set Budget for Fiscal
Year 2012
5 Present Report on Expenses Incurred by For For Management
Board of Directors in Fiscal Year 2011
6 Present Activity and Expense Reports For For Management
Incurred by Directors' Committee in
Fiscal Year 2011
7 Elect External Auditors For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MADHUCON PROJECTS LTD
Ticker: 531497 Security ID: Y53706126
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.V. Rao as Director For For Management
3 Approve Dividend of INR 0.25 Per Share For For Management
4 Approve Kota & Company as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Vaikuntanathan as Executive
Director
6 Amend Articles of Association Re: For For Management
Unpaid Dividend
7 Ament Articles of Association Re: For For Management
Nomination Clause
8 Ament Articles of Association Re: For For Management
Dematerialization of Securities
9 Amend Articles of Association Re: For For Management
Appointment of Attorney
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 10, 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 1.25 Per Share For For Management
3 Reappoint R.S. Agarwal as Director For For Management
4 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates as
Joint Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
MAGNESITA REFRATARIOS S.A
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MAGNESITA REFRATARIOS S.A
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.11 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Kiu Hock as Director For For Management
5 Elect Loh Kok Leong as Director For For Management
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Yaacob Bin Mat Zain as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (a) and (b)
of the Circular to Shareholders Dated
June 5, 2012
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (c) of the
Circular to Shareholders Dated June 5,
2012
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: 500108 Security ID: Y5401F111
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Aggarwal as Director For For Management
3 Reappoint T.S. Narayanasami as Director For For Management
4 Reappoint M. Shrivastava as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD
Ticker: 500266 Security ID: Y54045110
Meeting Date: JUL 12, 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 9.00 Per Share For For Management
3 Reappoint D.S. Mehta as Director For For Management
4 Reappoint M.V. Bhagat as Director For For Management
5 Approve P.C. Parmar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint K. Vijayan as Director For For Management
7 Appoint G.R. Jangda as Director For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 30, 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 6.00 Per Share For For Management
3 Reappoint D.P. Jindal as Director For For Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint S.A. Rungta as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S.R. Jindal as Chief Executive
(Business Promotion and Public
Relations)
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUL 29, 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 10 Per Share For For Management
3 Reappoint P. Mankad as Director For For Management
4 Reappoint R. Bijapurkar as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of R. Iyer as Managing Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable Non For For Management
Convertible Preference Shares without
Preemptive Rights up to an Aggregate
Amount of INR 500 Million
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUN 08, 2012 Meeting Type: Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 08, 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 10.50 Per For For Management
Share and Special Dividend of INR 1.00
Per Share
3 Reappoint A.G. Mahindra as Director For For Management
4 Reappoint B. Doshi as Director For For Management
5 Reappoint N.B. Godrej as Director For For Management
6 Reappoint M.M. Murugappan as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Revision in Remuneration of A. For For Management
G. Mahindra, Vice-Chairman & Managing
Director; and B. Doshi, Executive
Director and Group CFO
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt up For Against Management
to INR 15 Billion
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 21, 2011 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 on Preference For For Management
Shares of INR 10.50 Per Share as Final
Dividend and Approve Dividend on
Equity Shares of INR 5.00 Per Share
3 Reappoint A. Nanda as Director For For Management
4 Reappoint S. Haribhakti as Director For For Management
5 Reappoint P. Hebalkar as Director For For Management
6 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers For Against Management
to INR 15 Billion
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BHD.
Ticker: MFLOUR Security ID: Y55029105
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association to Facilitate
the Implementation of the Proposed
Share Split and Proposed Increase in
Authorized Share Capital, and
Facilitate the Issuance of Bonus
Shares Pursuant to the Proposed Rights
Issue
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 1.00 Each into
Two Ordinary Shares of MYR 0.50 Each
(Proposed Share Split)
2 Approve Renounceable Rights Issue of For For Management
215 Million New Subdivided Shares with
108 Million Warrants and 108 Million
Bonus Shares on the Basis of Two
Rights Shares with One Warrant and One
Bonus Share for Every Two Shares Held
after the Proposed Share Split
3 Approve Increase in Authorized Share For For Management
Capital from MYR 200 Million to MYR
500 Million by the Creation of
Additional 600 Million Subdivided
Shares of MYR 0.50 Each
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BHD.
Ticker: MFLOUR Security ID: Y55029105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Quah Ban Lee as Director For For Management
2 Elect Lim Pang Boon as Director For For Management
3 Elect Prakash A/L K.V.P Menon as For For Management
Director
4 Elect Arshad bin Ayub as Director For For Management
5 Elect Geh Cheng Hooi as Director For For Management
6 Elect Shaharuddin bin Hj Haron as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of MYR 0.1447 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Eshah binti Meor Suleiman as For For Management
Director
5 Elect Bashir Ahmad bin Abdul Majid as For For Management
Director
6 Elect Long See Wool as Director For For Management
7 Elect Maslamah binti Osman as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abdul Aziz bin Wan Abdullah as For For Management
Director
3 Elect Nor bin Md. Yusof as Director For For Management
4 Elect Tan Boon Seng @ Krishnan as For For Management
Director
5 Elect Azmi bin Wan Hamzah @ Nik Awang For For Management
as Director
6 Elect Rohana binti Rozhan as Director For For Management
7 Elect David Lau Nai Pek as Director For For Management
8 Elect Ahmad Jauhari bin Yahya as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share
3 Elect Wu Long Peng as Director For For Management
4 Elect Tay Beng Chai as Director For For Management
5 Elect Teo Joo Kim as Director For For Management
6 Elect Lim Chee Wah as Director For For Management
7 Elect Mohammad bin Abdullah as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Share Repurchase Program For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 250,000 for the
Financial Year Ended June 30, 2011
2 Elect Kwek Leng San as Director For Against Management
3 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 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
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co. (Malaysia) Bhd. (HLCM) and
Persons Connected with HLCM
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share
3 Elect Chong Pah Aung as Director For For Management
4 Elect Jamaludin Zakaria as Director For For Management
5 Elect Ahmad Ibnihajar as Director For For Management
6 Elect Shahril Ridza Ridzuan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MANAKSIA LTD.
Ticker: Security ID: Y55778107
Meeting Date: SEP 02, 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 2.50 Per Share For For Management
3 Reappoint R.N. Sengupta as Director For For Management
4 Reappoint A.K. Chakraborty as Director For For Management
5 Reappoint N. Basak as Director For Against Management
6 Approve SRB & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of B.K. Agrawal as Managing Director
8 Approve Revision in Remuneration of D. For For Management
Guha, Executive Director
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MANGELS INDUSTRIAL SA
Ticker: MGEL4 Security ID: P6419C108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Chairman and Vice-Chairman For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 00848 Security ID: G5804G104
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.059 Per For For Management
Share
3 Reelect Zhong Pengyi as Executive For For Management
Director
4 Reelect Wang Fuqin as Executive For For Management
Director
5 Reelect Pao Ping Wing as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Elect Fiscal Council Members For Did Not Vote Management
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Amend Article 3 Re: Novo Mercado For Did Not Vote Management
Regulations
1a.2 Amend Article 7 Re: Novo Mercado For Did Not Vote Management
Regulations
1a.3 Amend Article 13 Re: Novo Mercado For Did Not Vote Management
Regulations
1a.4 Amend Article 19, Item XXIII Re: Novo For Did Not Vote Management
Mercado Regulations
1a.5 Amend Article 19, Item XXIV Re: Novo For Did Not Vote Management
Mercado Regulations
1a.6 Amend Article 32 Re: Novo Mercado For Did Not Vote Management
Regulations
1a.7 Amend Article 34 Re: Novo Mercado For Did Not Vote Management
Regulations
1a.8 Amend Article 35 Re: Novo Mercado For Did Not Vote Management
Regulations
1a.9 Amend Article 36 Re: Novo Mercado For Did Not Vote Management
Regulations
1a.10 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
1b.1 Amend Article 16 For Did Not Vote Management
1b.2 Amend Article 26 For Did Not Vote Management
1b.3 Amend Article 28 For Did Not Vote Management
1b.4 Amend Article 43 For Did Not Vote Management
1b.5 Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
3a Ratify the Acquisition of Seara For Did Not Vote Management
Alimentos Ltda.
3b Ratify the Appointment of Apsis For Did Not Vote Management
Consultoria Empresarial Ltda. as the
Independent Appraisal Firm
3c Ratify the Appraisal by Apsis For Did Not Vote Management
Consultoria Empresarial Ltda.
--------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 08, 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 7.50 Per Share For For Management
3 Reappoint T. Ohashi as Director For For Management
4 Reappoint K. Asai as Director For For Management
5 Reappoint A. Ganguli as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of S. Nakanishi as Managing Director &
CEO
8 Approve Reappointment and Remuneration For For Management
of T. Ohashi as Director & Managing
Executive Officer (Production)
9 Approve Reappointment and Remuneration For For Management
of K. Asai as Director & Managing
Executive Officer (Engineering)
10 Approve Increase in Remuneration of S. For For Management
Oishi, Director & Managing Executive
Officer (Marketing & Sales)
11 Approve Provision of Domiciliary For For Management
Treatment and Medical Insurance to the
Retired Indian Whole-Time Directors
and Their Spouses up to INR 50,000 Per
Annum
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Report on Expenses Incurred by For For Management
Directors in Fiscal Year 2011
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in Fiscal Year
2011
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies for Fiscal
Year 2012
8 Approve Allocation of Income and For For Management
Dividend of $16.50 Million; Present
Dividend Policy and Distribution
Procedures
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Singhvi as Director For For Management
3 Reappoint R. Sisodia as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint P. Rao as Director For For Management
6 Appoint V. Chakravarty as Director For For Management
7 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to S. Ram, Chairman
and Managing Director
8 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to R. Sundar,
Executive Director
9 Approve Reappointment and Remuneration For For Management
of S. Ram as Chairman and Managing
Director
10 Approve Reappointment and Remuneration For For Management
of R. Sundar as Executive Director
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Cash Dividend from Capital For For Management
Reserves
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Anuroop Singh as Director For Against Management
3 Reappoint N.C. Singhal as Director For For Management
4 Reappoint S. Bijlani as Director For Against Management
5 Reappoint A. Mehta as Director For Against Management
6 Reappoint A. Windlass as Director For For Management
7 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint R. Khosla as Director For For Management
9 Approve Appointment and Remuneration For For Management
of R. Khosla as Managing Director
10 Approve Redesignation of Analjit Singh For For Management
as Executive Chairman
11 Amend Max Employee Stock Option Plan For Against Management
2003 Re: Extend the Validity of the
Plan
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: OCT 05, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from Bhai Mohan Singh Nagar,
Railmajra, Tehsil Balachaur, District
Nawanshahr, Punjab - 144533 to Max
House, 1, Dr. Jha Marg, Okhla, Phase -
III, New Delhi - 110 020
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Additional Objectives
2 Approve Investment in Antara Senior For For Management
Living Pvt. Ltd.
3 Elect M. Talwar as Deputy Managing For For Management
Director and Approve His Remuneration
4 Approve Payment of Additional For For Management
Remuneration to R. Khosla, Managing
Director
--------------------------------------------------------------------------------
MAXTEK TECHNOLOGY CO., LTD.
Ticker: 3315 Security ID: Y5849N106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
7.1 Elect Gao JinRong with Shareholder No. None For Shareholder
1 as Director
7.2 Elect Liu Xian with Shareholder No. 4 None For Shareholder
as Director
7.3 Elect Kong FanRen with Shareholder No. None For Shareholder
3 as Director
7.4 Elect Xu ChengYu as Independent For For Shareholder
Director
7.5 Elect Dai ShengShi as Independent For For Shareholder
Director
7.6 Elect Jian MaoNan as Supervisor None For Shareholder
7.7 Elect Zhang YuanLong as Supervisor None For Shareholder
7.8 Elect Dai TaiShan with Shareholder No. None For Shareholder
2 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
through Capital Reserve
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: MBK Security ID: Y5925E111
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Performance Report None None Management
and Interim Dividend Payment
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Dividend For For Management
Payment, and Performance Allowance of
Directors
5.1 Elect Suphadej Poonplipat as Director For For Management
5.2 Elect Piyaphong Artmangkorn as Director For For Management
5.3 Elect Suvait Theeravachirakul as For For Management
Director
5.4 Elect Hatchapong Phokai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: MBK Security ID: Y5925E111
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Report on Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Final For For Management
Dividend of THB 2.50 Per Share, and
Remuneration of Directors
5.1 Elect Paichitr Rojanavanich as Director For For Management
5.2 Elect Prakong Lelawongs as Director For For Management
5.3 Elect Chatrachai Bunya-Ananta as For For Management
Director
5.4 Elect Panit Pulsirivong as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ending Dec. 31, 2012
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Take-Over Offer by For For Management
MBM Resources Bhd to Acquire All the
Voting Shares in Hirotako Holdings Bhd
(HHB) and All Outstanding Warrants for
a Cash Offer Price of MYR 0.97 Per HHB
Share and MYR 0.05 Per Offer Warrant,
Respectively
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: MAY 02, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Renounceable Rights Issue of For For Management
New Shares with New Free Detachable
Warrants on the Basis of Three New
Shares with Three Warrants for Every
Ten Existing Shares Held
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rahim bin Abdul Halim as Director For For Management
2 Elect Iskander Ismail Mohammed Ali as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte KassimChan & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y2357G102
Meeting Date: JUL 29, 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 5.00 Per Share For For Management
3 Reappoint D. Khaitan as Director For Against Management
4 Reappoint U. Parekh as Director For For Management
5 Reappoint A. Monem as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Reappointment and Remuneration For For Management
of A. Khaitan as Managing Director
9 Approve Reappointment and Remuneration For For Management
of R. Takru as Executive Director
10 Approve Reappointment and Remuneration For For Management
of A. Monem as Executive Director
11 Approve Reappointment and Remuneration For For Management
of K.K. Baheti as Executive Director
--------------------------------------------------------------------------------
MEDI-CLINIC CORPORATION LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 27, 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 March 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and NH
Doman as the Individual Registered
Auditor
3.1 Elect Dr Ronnie van der Merwe as For For Management
Director
3.2 Elect Dr Robert Leu as Director For For Management
3.3 Elect Craig Tingle as Director For For Management
3.4 Re-elect Dr Kabs Makaba as Director For For Management
3.5 Re-elect Zodwa Manase as Director For For Management
3.6 Re-elect Koert Pretorius as Director For For Management
3.7 Re-elect Desmond Smith as Director For For Management
3.8 Re-elect Dr Ole Wiesinger as Director For For Management
4 Eect Dr Robert Leu and Re-elect Zodwa For For Management
Manase, Anton Raath and Desmond Smith
as Members of the Audit and Risk
Committee
5 Approve Remuneration Policy For For Management
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 5 Percent of
Issued Share Capital
1 Approve Non-executive Director Fees For For Management
for the Year Ended 31 March 2011
2 Approve Non-executive Director Fees For For Management
for the Year Ending 31 March 2012
3 Approve Change in Company Name to For For Management
Mediclinic International Limited
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Amend Articles of Association Re: For For Management
Electronic Payments
6 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Corporations
--------------------------------------------------------------------------------
MEDIA CHINA CORP LTD
Ticker: 00419 Security ID: G5959H121
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Issuance of the First For For Management
Consideration Shares and the Second
Consideration Shares and Related
Transactions Pursuant to the Sale and
Purchase Agreement
--------------------------------------------------------------------------------
MEDIA CHINA CORP LTD
Ticker: 00419 Security ID: G5959H121
Meeting Date: FEB 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in the Authorized For Against Management
Share Capital of the Company
--------------------------------------------------------------------------------
MEDIA CHINA CORPORATION LTD
Ticker: 00419 Security ID: G5959H121
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Yuguo as Director For For Management
2b Reelect Hugo Shong as Director For For Management
2c Reelect Wong Yau Kar, David as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEDIA CHINA CORPORATION LTD
Ticker: 00419 Security ID: G5959H121
Meeting Date: JUN 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Memorandum and Articles For For Management
of Association of the Company
2a Adopt New Memorandum of Association of For For Management
the Company
2b Adopt New Articles of Association of For For Management
the Company
3 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Johan bin Jaaffar as Director For For Management
3 Elect Amrin bin Awaluddin as Director For For Management
4 Elect Ahmad bin Abd Talib as Director For For Management
5 Elect Fateh Iskandar bin Tan Sri Dato' For For Management
Mohamed Mansor as Director
6 Approve Final Dividend of MYR 0.05 Per For For Management
Share
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDICA SUR S.A.B. DE C.V.
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report Re: Annual Activities For For Management
of Audit Committee
1.2 Receive Report Re: Annual Activities For For Management
of Corporate Practices Committee
1.3 Receive Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
Company Law
1.4 Receive Report on Activities and For For Management
Operations Undertaken by Board;
Receive Report on Financial Statements
for Fiscal Year 2011
1.5 Receive Opinion of Board of Directors For For Management
on CEO's Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect or Ratify Directors; Elect or For For Management
Ratify Chairman of Audit Committee and
Corporate Practices Committee
4 Approve Remuneration of Directors and For For Management
Members of Board Committes
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Sheng-Chung Lin, a For For Shareholder
Representative of Ministry of Finance,
R.O.C with Shareholder No.100001, as
Director
7.2 Elect Ching-Tsai Chen, a For For Shareholder
Representative of Ministry of Finance,
R.O.C with Shareholder No.100001, as
Director
7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder
of Ministry of Finance, R.O.C with
Shareholder No.100001, as Director
7.4 Elect Joanne Ling, a Representative of For For Shareholder
Ministry of Finance, R.O.C with
Shareholder No.100001, as Director
7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder
of National Development Fund,
Executive Yuan, R.O.C with Shareholder
No.300237, as Director
7.6 Elect Lin Zhongxiang, a Representative None For Shareholder
of Labor Union of Mega International
Commercial Bank Co., Ltd. with
Shareholder No. 827304 as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Li Cunxiu as Independent Director For For Shareholder
7.14 Elect Qiu Xianbi as Independent For For Shareholder
Director
7.15 Elect Lin Jiheng as Independent For For Shareholder
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BHD.
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend Comprising MYR For For Management
0.046 Per Share Less Tax and MYR 0.014
Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Goh Nan Kioh as Director For Against Management
4 Elect Yong Fook Shin as Director For For Management
5 Elect Khoo Teng Keat as Director For For Management
6 Elect Jorgen Bornhoft as Director For For Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Grant of Options to Tan Ang For Against Management
Meng, Independent Non-Executive
Director, Under the Employees Share
Option Scheme (ESOS)
11 Approve Grant of Options to Koh Hong For Against Management
Sun, Independent Non-Executive
Director, Under the ESOS
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting
5 Appoint External Auditors For For Management
6 Approve Stock Option Plan For For Management
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as a Director For For Management
8b Elect Katherine L. Tan as a Director For For Management
8c Elect Kingson U. Sian as a Director For For Management
8d Elect Enrique Santos L. Sy as a For For Management
Director
8e Elect Miguel B. Varela as a Director For For Management
8f Elect Gerardo C. Garcia as a Director For For Management
8g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve to Offset Company Losses with For For Management
Capital Reserve
3 Approve Reduction of Cash Capital For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Wu, Wei Chung with Shareholder None Against Shareholder
No. 2 and with ID S102355611 as
Director
5.2 Elect C. S. Wu with Shareholder No. 1 None Against Shareholder
and with ID D101168710 as Director
5.3 Elect a Representative of GP None Against Shareholder
Industries Limited with Shareholder No.
27 and with ID 17610012, as Director
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
31 December 2011
2.1 Re-elect Zanele Matlala as Director For For Management
2.2 Re-elect Chris Molefe as Director For For Management
2.3 Re-elect Abiel Mngomezulu as Director For For Management
2.4 Re-elect Mfanyana Salanje as Director For For Management
3.1 Elect Mpho Mosweu as Director For For Management
3.2 Elect Zacharias van der Walt as For For Management
Director
4.1 Re-elect Mfanyana Salanje as member of For For Management
the Audit and Risk Committee
4.2 Re-elect Abiel Mngomezulu as member of For For Management
the Audit and Risk Committee
4.3 Re-elect Karabo Nondumo as member of For For Management
the Audit and Risk Committee
4.4 Elect Zacharias van der Walt as member For Against Management
of the Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and Riaan Davel as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Allot and Issue Shares in Terms of the For For Management
Merafe Resources Limited Share
Incentive Scheme
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
9 Approve Remuneration Policy For For Management
10 Approve Directors' Fees for the Year For For Management
Ending 31 December 2011
11 Approve Non-executive Directors Fees For For Management
with Effect From 1 January 2012
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERCATOR LINES LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K.R. Bharat as Director For Against Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A. Khanna
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Appoint M.M. Agrawal as Director For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $50 Million
7 Change Company Name to Mercator Ltd For For Management
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: Security ID: Y6008J118
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R.L. Shenoy as Director For Against Management
3 Reelect S.N. Talwar as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect M. Dziki as Managing Director For For Management
and Approve His Remuneration
6 Reelect R.L. Shenoy as Executive For Against Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Cash Dividends from For For Management
Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
6.1 Elect Weng Wei Jun with Shareholder No. None Against Shareholder
57 as Director
6.2 Elect Fang Cheng Yi with Shareholder None Against Shareholder
No.9 as Director
6.3 Elect Mao Ming Yu, a Representative of None Against Shareholder
Shan Lin Investment Corp with
Shareholder No. 67, as Director
6.4 Elect Yang Li Yun, a Representative of None Against Shareholder
Shan Lin Investment Corp with
Shareholder No. 67, as Director
6.5 Elect Wang Hsien Chang, a None Against Shareholder
Representative of Shan Lin Investment
Corp with Shareholder No. 67, as
Director
6.6 Elect Chen Shiang Feng, a None Against Shareholder
Representative of Shan Lin Investment
Corp with Shareholder No. 67, as
Director
6.7 Elect Chen Shiang Li, a Representative None Against Shareholder
of Shan Lin Investment Corp with
Shareholder No. 67, as Director
6.8 Elect Liu Jian Zhi, a Representative None Against Shareholder
of She Jen Investment Corp with
Shareholder No. 68, as Supervisor
6.9 Elect Zheng Yi Teng with ID A122685651 None Against Shareholder
as Supervisor
--------------------------------------------------------------------------------
MERCURIES DATA SYSTEMS LTD
Ticker: 2427 Security ID: Y60188102
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: 008560 Security ID: Y3053G107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 75 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect One Inside Director Who will For Against Management
Also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend the Articles of For For Management
Association
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: JAN 17, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Provide Any Direct For For Management
or Indirect Financial Assistance
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Re-elect Jonathan Best as Director For For Management
3 Re-elect Ralph Broadley as Director For For Management
4 Re-elect Aziza Galiel as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
G Hauptfleisch as the Designated Audit
Partner
6a Re-elect Jonathan Best as Chairman of For For Management
the Audit and Risk Committee
6b Re-elect Les Soanes as Member of the For For Management
Audit and Risk Committee
6c Re-elect Aziza Galiel as Member of the For For Management
Audit and Risk Committee
7.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7.2 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 January
2012 to 31 December 2012
7.2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
METALFRIO SOLUTIONS S.A.
Ticker: FRIO3 Security ID: P6636G106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
METALFRIO SOLUTIONS S.A.
Ticker: FRIO3 Security ID: P6636G106
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers For For Management
Certified Public Accountants as
International Auditor, and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Guarantees of Up to RMB 18.1 For Against Management
Billion to Subsidiaries of the Company
8 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
9 Approve Connected Transaction with a For For Management
Related Party
10 Approve General Mandate to Issue For Against Management
Short-Term Financing Bills
11 Amend Rules of Procedures for Board For For Management
Meetings of the Company
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
5.1 Amend Article 1 Re: Nivel 1 Regulations For Did Not Vote Management
5.2 Amend Article 11 Re: Nivel 1 For Did Not Vote Management
Regulations
5.3 Amend Articles 12 and 14 Re: Nivel 1 For Did Not Vote Management
Regulations
6 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
METOREX LTD
Ticker: MTX Security ID: S5054H106
Meeting Date: JUL 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Metorex Ltd plc Against Against Management
by Vale Africa
2 Authorise Board to Ratify and Execute Against Against Management
Approved Resolutions
--------------------------------------------------------------------------------
METOREX LTD
Ticker: MTX Security ID: S5054H106
Meeting Date: SEP 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Metorex Ltd by For For Management
Jinchuan Subco
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Meeting Held on April 15, 2011
5 Ratify Corporate Acts For For Management
6 Ratify the Amendment of the Articles For For Management
of Incorporation and By-Laws
Increasing the Number of Directors
from 12 to 14
7.1 Elect Renato C. Valencia as a Director For For Management
7.2 Elect Jesli A. Lapus as a Director For For Management
7.3 Elect Robin A. King as a Director For For Management
7.4 Elect Vicente B. Valdepenas as a For For Management
Director
7.5 Elect Remedios L. Macalincag as a For For Management
Director
7.6 Elect George S.K. Ty as a Director For For Management
7.7 Elect Francisco C. Sebastian as a For For Management
Director
7.8 Elect Arthur Ty as a Director For For Management
7.9 Elect Fabian S. Dee as a Director For For Management
7.10 Elect Edmund A. Go as a Director For For Management
7.11 Elect Manuel Q. Bengson as a Director For For Management
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Vy Tonne So as a Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Sunami Motoshi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of Cash by For For Management
Capitalization of Capital Reserve
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect HSU, HSIANG, with ID F120039898, None For Shareholder
as Director
5.2 Elect HUANG, CHIN-CHING, with ID None For Shareholder
R121315752, as Director
5.3 Elect LIN, WEN-TUNG, with ID None For Shareholder
Q120068977, as Director
5.4 Elect YU, HSIEN-NENG, with ID None For Shareholder
G120542837, as Director
5.5 Elect TSAI, RONG-FONG, with ID None For Shareholder
E121888027, as Director
5.6 Elect WANG, SUNG-CHOU, with ID For For Shareholder
P120346340, as Independent Director
5.7 Elect LIU ,CHENG-YI, with ID For For Shareholder
P120217835, as Independent Director
5.8 Elect HSU, FEN-LAN, with ID None For Shareholder
A223073951, as Supervisor
5.9 Elect HSU, JUN-SHYAN, with ID None For Shareholder
F121316894, as Supervisor
5.10 Elect SHUE, GAU-SHAN, with ID None For Shareholder
E120768179, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments on Articles of For Against Management
Association
4 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
(including Derivatives Products)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Proposal of Capital Injection For Against Management
by Issuing New Shares or/and by
Issuing New Shares via Private
Placement or/and by Preferred Shares
via Private Placement or/and by
Convertible Corporate Bonds via
Private Placement
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of 5 For For Management
Percent Equity Interest in Xiamen
International Bank
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date:
# 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 Weng Ruo Tong as Director For Against Management
3b Reelect So Hop Shing as Director For For Management
3c Reelect Li Jin Hua as Director For For Management
3d Reelect Zhang Rong Hui as Director For For 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
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 21, 2011 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 1.25 For For Management
Per Share and Approve Final Dividend
of INR 1.25 Per Share
3 Reappoint D.B. Yoffie as Director For For Management
4 Reappoint R. Subramaniam as Director For For Management
5 Reappoint N. Vittal as Director For For Management
6 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Commission Remuneration for For For Management
Executive Directors
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report; Present
Report on Adherence to Fiscal
Obligations
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors and CEO For For Management
for Fiscal Year 2011
4 Elect Directors, Executives, Chairman For Against Management
and Members of Corporate Practices and
Audit Committees; Verify Independence
Classification of Directors; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA VALPARAISO S.A.
Ticker: MINERA Security ID: P96905107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
6 Approve Remuneration and Budget for For For Management
Directors' Committee for Fiscal Year
2012
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Elect External Auditors For For Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MINERVA S.A
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MINERVA S.A
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
1b Amend Articles For Did Not Vote Management
1c Amend Articles For Did Not Vote Management
1d Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
Ticker: 00233 Security ID: G6179J103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chien Hoe Yong, Henry as For For Management
Executive Director
2b Reelect Yang Zhen Hua as Non-Executive For Against Management
Director
2c Reelect Lam Lee G. as Independent For Against Management
Non-Executive Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# 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 Qian Wenchao as Director For Against Management
3b Reelect He Xiaoli as Director For For Management
3c Reelect Selwyn Mar as Director For For Management
3d Reelect Tam Wai Chu, Maria as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Directors Up to Such Maximum Number
5 Reappoint PricewaterhouseCoopers 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Implementation For For Management
Agreement
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Anthony Charles Larkin as For For Management
Director
2b Reelect Wang Lixin as Director For For Management
2c Reelect David Mark Lamont as Director For Against Management
2d Reelect Gao Xiaoyu as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoppers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Products Sale Framework For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Mu Wei Zhong as Non-Executive For Against Management
Director
4 Reelect Wang Ching as Independent For For Management
Non-Executive Director
5 Reelect Zhang Liren as Independent For For Management
Non-Executive Director
6 Reelect Wu Fred Fong as Independent For For Management
Non-Executive Director
7 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Zhao Feng
8 Authorize Board to Approve and Confirm For Against Management
Terms of Appointment, Including
Remuneration, for Mu Wei Zhong
9 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Yu Zheng
10 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for He Dong Han
11 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Wang Ching
12 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Zhang Liren
13 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Wu Fred Fong
14 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Reissuance of Repurchased For Against Management
Shares
18 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3-1 Elect Two Inside Directors (Bundled) For For Management
3-2 Elect Four Outside Directors (Bundled) For For Management
4-1 Reelect Lee Kwang-Seop as Member of For Against Management
Audit Committee who is not Outside
Director
4-2 Reelect Two Members of Audit Committee For For Management
who are Outside Directors
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: SEP 22, 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 March 31, 2011
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended
March 31, 2011
3 Elect Manharlal Ratilal as Director For For Management
4 Elect Nasarudin bin Md Idris as For For Management
Director
5 Elect Kalsom binti Abd. Rahman as For For Management
Director
6 Elect Amir Hamzah bin Azizan as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 614,000 for the
Financial Year Ended March 31, 2011
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 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
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Farid bin Mohd Adnan as Director For For Management
3i Elect Abdul Aziz bin Wan Abdullah as For Against Management
Director
3ii Elect Harry K. Menon as Director For For Management
3iii Elect Halipah binti Esa as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
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
6 Approve to Amend Rules and Procedure For For Management
for Election of Directors and
Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of For For Management
Controlling Shareholder
2 Approve Meir Shamir as Risk Management For For Management
Executive and Approve His Compensation
3 Amend Indemnification Policy For For Management
4 Amend Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
5 Amend Indemnification Agreements of For For Management
Controlling Shareholder Directors
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: OCT 03, 2011 Meeting Type: Annual
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Son of Controlling For For Management
Shareholder to Serve as Business
Development Manager
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Elect Meir Shamir as Director For For Management
2.2 Elect Alexander Lifshitz as Director For For Management
2.3 Elect Yehezkel Dovrat as Director For For Management
2.4 Elect Ofer Glazer as Director For For Management
2.5 Elect David Schwartz as Director For Against Management
3 Ratify Brightman Almagor Zohar and For Against Management
Shoti as Auditors
4 Approve Terms of Service of Board For For Management
Chairman
--------------------------------------------------------------------------------
MK LAND HOLDINGS BHD.
Ticker: MKLAND Security ID: Y6133A131
Meeting Date: DEC 06, 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 June 30, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2011
3 Elect Kasi A/L K.L. Palaniappan as For For Management
Director
4 Elect Hong Hee Leong as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Mohamad Nor bin Mohamad as For For Management
Director
7 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
8 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Sept. 30, 2011
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended
Sept. 30, 2011
3 Elect Chen Ying @ Chin Ying as Director For Against Management
4 Elect Chen Fook Wah as Director For Against Management
5 Elect Jeffrey Bin Bosra as Director For For Management
6 Elect Mah Swee Buoy as Director For Against Management
7 Elect Mohamed Bin Ismail as Director For For Management
8 Approve Moore Stephens AC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 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
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of and Quotation For For For Management
All the Issued and Paid-Up Ordinary
Shares of Gas Malaysia Bhd, a
Subsidiary of MMC Corp Bhd, on the
Main Market of Bursa Malaysia
Securities Bhd
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Abdul Hamid Sh Mohamed as For For Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Elect Johan Burger as Director For For Management
2.2 Elect Blignault Gouws as Director For For Management
2.3 Elect Jabu Moleketi as Director For For Management
2.4 Elect Sizwe Nxasana as Director For For Management
2.5 Elect Khehla Shubane as Director For For Management
2.6 Elect Frans Truter as Director For For Management
2.7 Elect Ben van der Ross as Director For For Management
3.1 Re-elect Johan van Reenen as Director For For Management
3.2 Re-elect John Newbury as Director For For Management
3.3 Re-elect Syd Muller as Director For For Management
3.4 Re-elect Johnson Njeke as Director For For Management
3.5 Re-elect Mary Vilakazi as Director For For Management
3.6 Re-elect Fatima Jakoet as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and H D Nel
as the Designated Audit Partner
5 Elect Frans Truter and Re-elect Syd For For Management
Muller, Mary Vilakazi and Fatima
Jakoet as Members of the Audit
Committee
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Chairperson of For For Management
the Board
1.2 Approve Remuneration of Deputy For For Management
Chairperson of the Board
1.3 Approve Remuneration of Board Member For For Management
1.4 Approve Remuneration of Chairperson of For For Management
Audit Committee
1.5 Approve Remuneration of Member of For For Management
Audit Committee
1.6 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
1.7 Approve Remuneration of Member of For For Management
Actuarial Committee
1.8 Approve Remuneration of Chairperson of For For Management
Remuneration Committee
1.9 Approve Remuneration of Member of For For Management
Remuneration Committee
1.10 Approve Remuneration of Chairperson of For For Management
Risk & Compliance Committee
1.11 Approve Remuneration of Member of Risk For For Management
& Compliance Committee
1.12 Approve Remuneration of Chairperson of For For Management
Balance Sheet Management Committee
1.13 Approve Remuneration of Member of For For Management
Balance Sheet Management Committee
1.14 Approve Remuneration of Chairperson of For For Management
Transformation Monitoring Committee
1.15 Approve Remuneration of Member of For For Management
Transformation Monitoring Committee
1.16 Approve Remuneration of Chairperson of For For Management
Nominations Committee
1.17 Approve Remuneration of Member of For For Management
Nominations Committee
1.18 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
1.19 Approve Remuneration of Member of Fair For For Management
Practices Committee
1.20 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
1.21 Approve Remuneration of Chairperson of For For Management
the Divisional Board
1.22 Approve Remuneration of Member of the For For Management
Divisional Board
1.23 Approve Remuneration of Chairperson of For For Management
the Divisional Audit Panel
1.24 Approve Remuneration of Member of the For For Management
Divisional Audit Panel
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
A3 Preference Shares
2 Authorise Repurchase of Ordinary For For Management
Shares In Respect of the Odd-Lot Offer
and Voluntary Offer
1 Authorise Directors to Implement the For For Management
Odd-Lot Offer and Voluntary Repurchase
Offer
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: SEP 23, 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 March 31, 2011
2 Approve First and Final Dividend of For For Management
MYR 0.20 Per Share for the Financial
Year Ended March 31, 2011
3 Elect Sharkawi Alis as Director For For Management
4 Elect Ariff Fadzillah Syed Awalluddin For For Management
as Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 685,000 for the
Financial Year Ended March 31, 2011
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Mohd Khalil Dato' Mohd Noor as For For Management
Director
1 Amend Articles of Association Re: For For Management
Payment of Dividend
--------------------------------------------------------------------------------
MOBILETRON ELECTRONICS CO., LTD.
Ticker: 1533 Security ID: Y61337104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect Cyril Ramaphosa as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
14 Approve Remuneration Policy For For Management
15 Approve Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors and Bronwyn Kilpatrick as the
Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
24 Adopt Memorandum of Incorporation For For Management
25 Amend Memorandum of Incorporation For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase For For Management
34 Adopt New Articles of Association For For Management
35 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G.C. Mrig as Director For For Management
3 Approve Dividend of INR 5.00 Per Share For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Appoint G. Tiwari as Director For For Management
6 Approve G. Tiwari, Director of the For For Management
Company, to Hold an Office of Profit
as Advisor of the Company
--------------------------------------------------------------------------------
MOORIM P&P CO., LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Six Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Yoo Young-Seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MOORIM PAPER CO.
Ticker: 009200 Security ID: Y7752H100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Appoint Park Chan-Yeol as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal for a Capital For For Management
Reduction Plan to Offset Company Losses
8 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
9 Approve Issuance of Shares via a For Against Management
Private Placement
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOSER BAER INDIA LTD.
Ticker: 517140 Security ID: Y61392117
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint F.E. Dangeard as Director For For Management
3 Reappoint V.N. Koura as Director For Against Management
4 Reappoint P. Karnik as Director For Against Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors in Place of the Retiring
Auditors, Price Waterhouse, and
Authorize Board to Fix Their
Remuneration
6 Appoint V. Sharma as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of D. Puri as Managing Director
8 Approve Reappointment and Remuneration For For Management
of N. Puri as Executive Director
9 Approve Reappointment and Remuneration For For Management
of R. Puri as Executive Director
10 Approve Charitable Donations up to INR For Against Management
7 Million
11 Approve Reclassification and Increase For For Management
in Authorized Share Capital to INR 3
Billion Divided into 300 Million
Equity Shares of INR 10.00 Each
12 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
13 Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of USD 125 Million to Qualified
Institutional Buyers
15 Approve Consulting Agreement with For For Management
HARCOURT
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Two Internal Auditors For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Elect Andrew Thompson as Director For For Management
3 Elect Neo Dongwana as Director For For Management
4 Appoint Deloitte & Touche as Auditors For For Management
and Michael Jarvis as Independent
Individual Registered Auditor and
Authorise the Board to Determine Their
Remuneration
5 Elect Tim Ross as Member of the Audit For For Management
and Risk Committee
6 Elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
7 Elect Andrew Thompson as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors Fees For For Management
with Effect from 1 April 2012
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
4 Amend 2011 Share Plan For For Management
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Shares from For For Management
Odd-Lot Holders
1 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders
--------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JAN 17, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MphasiS Employees Stock Option For For Management
Plan - 2012 (ESOP 2012)
2 Approve Stock Option Plan Grants to For For Management
Eligible Employees/Directors of the
Company's Subsidiaries Under the ESOP
2012
--------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: MAR 01, 2012 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 6.50 Per For For Management
Share
3 Reappoint B. Doraisamy as Director For For Management
4 Reappoint F. Froeschl as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of B.G. Ayyar as CEO and Executive
Director
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: JAN 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
2 Elect Director For Did Not Vote Management
3 Amend Article 17 For Did Not Vote Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 Re: Increase in Board For Did Not Vote Management
Size
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: MAY 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Vote Management
2 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Spin-Off For Did Not Vote Management
5 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
7 Authorize Payment to Debenture Holders For Did Not Vote Management
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: FEB 09, 2012 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 19.00 For For Management
Per Share
3 Reappoint N. Kumar as Director For For Management
4 Reappoint R.I. Jesudasen as Director For For Management
5 Reappoint A. Jacob as Director For Against Management
6 Approve Sastri & Shah and M. M. Nissim For For Management
and Co as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
MUDAJAYA GROUP BHD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.025 For For Management
Per Share
3 Elect Yee Swee Choon as Director For For Management
4 Elect Henry Choo Hon Fai as Director For For Management
5 Elect Yusli bin Mohamed Yusoff as For For Management
Director
6 Elect David George Savage as Director For For Management
7 Elect Wee Teck Nam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
4 Elect Ahmad Zainuddin bin Raja Haji For For Management
Omar as Director
5 Elect Mohamed Taib bin Ibrahim as For For Management
Director
6 Elect Ooi Sen Eng as Director For Against Management
7 Elect Lim Teik Hin as Director For For Management
8 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MUKAND LTD. (EX-MUKAND IRON AND STEEL)
Ticker: 500460 Security ID: Y6156G155
Meeting Date: JUL 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
at 0.01 Percent
3 Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Share
4 Reappoint N.P. Jain as Director For For Management
5 Reappoint P.V. Mehta as Director For For Management
6 Reappoint P.P. Shah as Director For For Management
7 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint A. Yadav as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of N. Bajaj as Chairman & Managing
Director
10 Approve Reappointment and Remuneration For For Management
of R.V. Shah as Co-Chairman & Managing
Director
11 Approve Reappointment and Remuneration For For Management
of S.V. Shah as Joint Managing Director
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chung Tze Hien as Director For For Management
2 Elect Chew Hoy Ping as Director For For Management
3 Elect Yusli bin Mohamed Yusoff as For For Management
Director
4 Elect Loong Caesar as Director For For Management
5 Elect Robert Chan Woot Khoon as For For Management
Director
6 Elect Lim Say Chong as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
11 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: AUG 16, 2011 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andries Bester as Director For For Management
2 Elect Henry Laas as Director For For Management
3 Re-elect David Barber as Director For For Management
4 Re-elect Alan Knott-Craig as Director For For Management
5 Re-elect Sibusiso Sibisi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint A
Zoghby as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Re-elect David Barber as Member of the For For Management
Audit and Sustainability Committee
9 Re-elect Anthony Routledge as Member For For Management
of the Audit and Sustainability
Committee
10 Re-elect Mahlape Sello as Member of For For Management
the Audit and Sustainability Committee
11 Elect Alan Knott-Craig as Member of For For Management
the Audit and Sustainability Committee
12 Approve Non-executive Directors Fees For For Management
with Effect from 1 October 2011
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Share Capital For For Management
from Par Value Shares to No Par Value
Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend the Company's Memorandum of For For Management
Incorporation Re: Authorised Shares
4 Authorise the Ability to Issue 30 For For Management
Percent or More of the Company's
Issued Share Capital
1 Place Authorised but Unissued Shares For For Management
Under Control of Directors
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MUSTEK LTD
Ticker: MST Security ID: S52999109
Meeting Date: DEC 22, 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
30 June 2011
2 Re-elect Len Konar as Director For For Management
3 Re-elect Ralph Patmore as Director For For Management
4 Re-elect Thembisa Dingaan as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and BE
Greyling as the Signing Audit Partner
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7.1 Re-elect Ralph Patmore as Member of For For Management
the Audit Committee
7.2 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
7.3 Re-elect Mdu Gama as Member of the For Against Management
Audit Committee
8 Approve Remuneration Policy For Against Management
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of Mustek Executive Share
Trust
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: MVG Security ID: S5302W103
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 June 2011
2 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company and Paul Badrick as the
Designated Audit Partner
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Re-elect Oyama Mabandla as Director For For Management
4.1 Elect Bryan Hopkins as Member of the For For Management
Audit Committee
4.2 Elect Kuseni Dlamini as Member of the For For Management
Audit Committee
4.3 Elect Oyama Mabandla as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-executive Director Fees For For Management
for the Year Ended 30 June 2011
7 Approve Non-executive Director Fees For For Management
for the Next Two Years
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Amend Memorandum of Incorporation For For Management
11 Amend Memorandum of Incorporation For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MVELASERVE LTD
Ticker: MVS Security ID: S5448P103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2011
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Michal
Kotze as the Designated Audit Partner
3.1 Elect Sibongile Masinga as Director For For Management
3.2 Elect Nolwandle Mantashe as Director For For Management
4.1 Elect Gary Harlow as Member of the For For Management
Audit, Risk & Compliance Committee
4.2 Elect Oyama Mabandla as Member of the For For Management
Audit, Risk & Compliance Committee
4.3 Elect Sibongile Masinga as Member of For For Management
the Audit, Risk & Compliance Committee
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Non-executive For Against Management
Directors
7 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
8 Amend Memorandum of Incorporation For For Management
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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MVELASERVE LTD
Ticker: MVS Security ID: S5448P103
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mvelaserve Executive Share For Against Management
Scheme
2 Authorise the Remuneration Committee, For Against Management
the Executive Committee and the
Directors of the Company and its
Subsidiaries to Ratify and Execute
Approved Resolution
--------------------------------------------------------------------------------
MWE HOLDINGS BHD
Ticker: MWE Security ID: Y6189S101
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yogesvaran a/l T Arianayagam as For For Management
Director
2 Elect Lim Kong Yow as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Share Repurchase Program For For Management
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NAGARJUNA FERTILIZERS AND CHEMICALS LTD.
Ticker: 500075 Security ID: Y61992114
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Dividend on Preference Shares For For Management
of 0.01 Percent
2b Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Share
3 Reappoint A. Chopra as Director For Against Management
4 Reappoint S.R. Ramakrishnan as Director For For Management
5 Reappoint C.P.S. Yadav as Director For For Management
6 Approve M. Bhaskara Rao and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NAHAR CAPITAL AND FINANCIAL SERVICES LTD.
Ticker: 532952 Security ID: Y61832104
Meeting Date: SEP 20, 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 1.50 Per Share For For Management
3 Reappoint S.K. Singla as Director For For Management
4 Reappoint H.K. Bal as Director For For Management
5 Reappoint K.S. Maini as Director For For Management
6 Approve Gupta Vigg & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Y.P. Sachdeva as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of D. Oswal as Managing Director
9 Approve Commencement of Business For For Management
Activities Specified in Sub Clause 22
(a & b) of the Object Clause of the
Memorandum of Association
--------------------------------------------------------------------------------
NAHAR SPINNING MILLS LIMITED
Ticker: 500296 Security ID: Y61993146
Meeting Date: SEP 20, 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 2.00 Per Share For For Management
3 Reappoint S.K. Singla as Director For For Management
4 Reappoint S.K. Sharma as Director For For Management
5 Reappoint J.L. Oswal as Director For For Management
6 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint A.S. Sohi as Director For For Management
8 Appoint Y.P. Sachdeva as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of D. Oswal as Managing Director
--------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Jemat Bin Abang Bujang as For For Management
Director
4 Elect Hamden Bin Haji Ahmad as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NAMKWANG ENGINEERING & CONSTRUCTION CO.
Ticker: 001260 Security ID: Y62008100
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
NAMKWANG ENGINEERING & CONSTRUCTION CO.
Ticker: 001260 Security ID: Y62008100
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: JUL 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance to be For For Management
provided by Nampak in Terms of the
Stand-by Facility
2 Approve the Financial Assistance to be For For Management
provided by Nampak in Terms of the
Directors' Discretionary Support
3 Authorise the Company to Provide Any For For Management
Direct or Indirect Financial Assistance
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2011
2 Elect Nomfanelo Magwentshu as Director For For Management
3 Re-elect Gareth Griffiths as Director For For Management
4 Re-elect Peter Surgey as Director For For Management
5 Re-elect Fezekile Tshiqi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and AF Mackie
as the Individual Registered Auditor
7 Re-elect Roy Smither as Member of the For For Management
Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Elect Nomfanelo Magwentshu as Member For For Management
of the Audit Committee
10 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
11 Approve Remuneration Policy For For Management
12 Amend Nampak Performance Share Plan For For Management
2009, the Nampak Share Appreciation
Plan 2009 and the Nampak Deferred
Bonus Plan 2009
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Appropriation of Income and For Did Not Vote Management
Dividends of KRW 1,000 per Common
Share and KRW 1,050 per Preferred Share
1.2 Approve Appropriation of Income and Against For Shareholder
Dividends of KRW 25,000 per Common
Share and KRW 25,050 per Preferred
Share
2 Amend Articles of Incorporation re: Against For Shareholder
Cumulative Voting
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.)
Ticker: 00680 Security ID: G6389N100
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yu Pun Hoi as Director For For Management
2b Reelect Chen Dan as Director For For Management
2c Reelect Liu Rong as Director For For Management
2d Reelect Jiang Ping as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Terminate Existing Share Option Scheme For For Management
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Capital Injection For Against Management
by Issuing Ordinary Shares via Private
Placement
2 Amend Articles of Association For Against Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve Proposal of Capital Increase For Against Management
by Issuing Ordinary Shares via Private
Placement
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 29, 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 0.50 Per For For Management
Share
3 Reappoint B.L. Bagra as Director For For Management
4 Reappoint J. Varghese as Director For For Management
5 Appoint V.K. Jain as Director For For Management
6 Appoint P.C. Sharma as Director For For Management
--------------------------------------------------------------------------------
NATIONAL PLASTIC COMPANY LIMITED
Ticker: 004250 Security ID: Y6243R107
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statments, For For Management
Appropriation of Income and Dividend
of KRW 65 per Common Share and KRW 70
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Yoo Moon-sirk as Internal For Against Management
Auditor
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
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED (FORMERLY NAVA BHARAT FERRO ALLOYS LTD)
Ticker: 513023 Security ID: Y6254S143
Meeting Date: JUL 28, 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 6.00 Per Share For For Management
3 Reappoint M.V.G. Rao as Director For For Management
4 Reappoint K.B. Reddi as Director For For Management
5 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Limit on Foreign For For Management
Shareholdings to 60 Percent
7 Approve Appointment and Remuneration For For Management
of G.R.K. Prasad as Executive Director
8 Approve Revision in Remuneration of G. For For Management
R.K. Prasad, Executive Director
9 Approve Revision in Remuneration of C. For For Management
V.D. Prasad, Director (Business
Development)
10 Approve Reappointment and Remuneration For For Management
of P.T. Prasad as Managing Director
11 Approve Revision in Remuneration of D. For For Management
Ashwin, a Relative of a Director and
CEO of Nava Bharat (Singapore) Pte.
Ltd., a Subsidiary of the Company
--------------------------------------------------------------------------------
NCB HOLDINGS BHD.
Ticker: NCB Security ID: Y6218L101
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Zuraidah binti Atan as Director For For Management
5 Elect Agel bin Syed Salim as Director For For Management
6 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
7 Elect Abdul Rahman bin Haji Wan Yaacob For For Management
as Director
8 Elect Abdul Malek bin Abdul Aziz as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: AUG 12, 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 1.00 Per Share For For Management
3 Reappoint P. Abraham as Director For For Management
4 Reappoint R.V. Shastri as Director For For Management
5 Reappoint A.V.N. Raju as Director For Against Management
6 Approve M. Bhaskara Rao & Co. and For For Management
Deloitte Haskins and Sells as Joint
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For Against Management
of A.V.N Raju as Executive Director
8 Approve Increase in Borrowing Powers For Against Management
to INR 150 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Commencement of Business Under For For Management
Other Objects Clause of the Memorandum
of Association
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thenjiwe Chikane as Director For For Management
1.2 Re-elect Donald Hope as Director For For Management
1.3 Re-elect Dr Reuel Khoza as Director For For Management
1.4 Re-elect Nomavuso Mnxasana as Director For For Management
1.5 Re-elect Gloria Serobe as Director For For Management
2 Elect Paul Makwana as Director For For Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with D Shipp and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Places Authorised But Unissued Shares For For Management
Under Control of Directors
6 Approve Remuneration Policy For Against Management
7 Approve Non-Executive Directors Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NEGRI SEMBILAN OIL PALMS BHD
Ticker: NSOP Security ID: Y62637106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Goh Yeok Beng as Director For For Management
4 Elect Sio Sit Po as Director For For Management
5 Elect Gho Eng Liong as Director For For Management
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect Ong Bok Lim as Director For For Management
9 Elect Goh Pock Ai as Director For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Seong
Thye Plantations Sdn. Bhd.
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kai
Lee Company
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Capital Increase through For Against Management
Issuance of Common Shares or Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt
4 Approve Proposal of Issuing Ordinary For Against Management
Shares via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 00777 Security ID: G6427W104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Liu Luyuan as Director For For Management
4b Reelect Zheng Hui as Director For For Management
4c Reelect Lee Kwan Hung as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve the Amended Remuneration For For Management
Amount of Directors, Supervisors and
Staff Bonus in 2010 Plan on Profit
Distribution
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capital Increase
5 Approve to Amend the Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 17, 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 Doo Wai-hoi, William as For For Management
Director
3b Reelect Leung Chi-kin, Stewart as For For Management
Director
3c Reelect Chow Yu-chun, Alexander as For For Management
Director
3d Reelect Tien Pei-chun, James as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Increase Authorized Share Capital of For Against Management
the Company
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Leasing Agreement, the For For Management
Leasing Transactions and the Leasing
Annual Caps
2 Approve Master Concessionaire Counter For For Management
Agreement, Concessionaire Transactions
and Concessionaire Annual Caps
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: Security ID: Y6265S108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 350 per Common Share and KRW
400 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Chung Cun-Sik 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
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO.
Ticker: 016420 Security ID: Y2092Q100
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: 016420 Security ID: Y2092Q100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.05 Shares per Share
3 Amend Articles of Incorporation For Against Management
4 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
5 Elect Member of Audit Committee who is For Against Management
not Outside Director
6 Elect Two Members of Audit Committee For For Management
who are Outside Directors
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE HOLDINGS CO. LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 650 per Share
2.1 Reelect Choi Young as Inside Director For For Management
2.2 Reelect Choi Bong-Gil as Outside For For Management
Director
2.3 Elect Park Bong-Gyu as Outside Director For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICHIDENBO CORP
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Huang Renhu, with Shareholder No. None For Shareholder
1, as Director
7.2 Elect Zhou Weiling, with Shareholder None For Shareholder
No.2, as Director
7.3 Elect Zhang Shiji, with Shareholder No. None For Shareholder
3, as Director
7.4 Elect Wang Weixing, with Shareholder None For Shareholder
No.4, as Director
7.5 Elect Wang Zhuanxian as Independent For For Shareholder
Director
7.6 Elect Wu Diquan as Independent Director For For Shareholder
7.7 Elect Yan Guolong as Independent For For Shareholder
Director
7.8 Elect Cai Yuqin as Supervisor None For Shareholder
7.9 Elect Wu Jiaxun, with Shareholder No. None For Shareholder
23263, as Supervisor
7.10 Elect a Representative of Songmu None For Shareholder
Industrial Co., Ltd. with Shareholder
No.33134, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Capital Reduction by For For Management
Distributing Cash
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect CHEN, CHAO KUO, a Representative None Against Shareholder
of RON YUAN INVESTMENT CO., with
Shareholder No.14457, as Director
7.2 Elect CHEN, RON CHU, a Representative None Against Shareholder
of RON YUAN INVESTMENT CO., with
Shareholder No.14457, as Director
7.3 Elect CHEN, YI FUNG, a Representative None Against Shareholder
of RON YUAN INVESTMENT CO., with
Shareholder No.14457, as Director
7.4 Elect CHEN, CHAO YUAN, a None Against Shareholder
Representative of RON YUAN INVESTMENT
CO., with Shareholder No.14457, as
Director
7.5 Elect YANG, TZU PEI, with Shareholder None Against Shareholder
No.45, as Director
7.6 Elect WAN, CHIH GANG, with Shareholder None Against Shareholder
No.23, as Director
7.7 Elect TSAI, SHU HSUAN, with None Against Shareholder
Shareholder No.10666, as Director
7.8 Elect CHEN, JEN CHOU, with Shareholder None Against Shareholder
No.31187, as Director
7.9 Elect HAN, CHIA LIANG, with None Against Shareholder
Shareholder No.38527, as Director
7.10 Elect CHEN, CHU CHEN, a Representative None Against Shareholder
of CHU CHEN INVESTMENT CO, with
Shareholder No.63257, as Supervisor
7.11 Elect WANG, CHING YAO, with ID None Against Shareholder
H121296111, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JUL 01, 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 1.50 Per Share For For Management
3 Reappoint P. Rajendran as Director For For Management
4 Reappoint V.K. Thadani as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint M.P. Buch as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of R.S. Pawar as Managing Director
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 01, 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 7.50 Per Share For For Management
3 Reappoint V.K. Thadani as Director For For Management
4 Reappoint A. Sharma as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 16, 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 Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Tam Wai Chu, Maria as Director For For Management
3a4 Reelect Wang Hong Bo as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: JUL 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 of INR 0.60 Per Share For For Management
3 Reappoint H.A. Mafatlal as Director For For Management
4 Reappoint R. Arora as Director For For Management
5 Reappoint V.P. Mafatlal as Director For For Management
6 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint P.V. Bhide as Director For For Management
--------------------------------------------------------------------------------
NOIDA TOLL BRIDGE CO., LTD.
Ticker: 532481 Security ID: Y6381U102
Meeting Date: SEP 27, 2011 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 0.50 For For Management
Per Share as Dividend for the Year
3 Reappoint R.K. Bhargava as Director For For Management
4 Reappoint A. Saha as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M. Macedo as Manager of the Company
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Four Inside Directors and Three For Against Management
Outside Directors (Bundled)
5 Elect Three Members of Audit Committee For Against Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 2,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Cho Han-Yong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
NOROO HOLDINGS CO.,LTD.
Ticker: 000320 Security ID: Y63657103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 400 per Common Share and KRW
405 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
1 Authorise Board to Ratify and Execute For For Management
Approved Special Resolution 1
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Re-elect Carnegie Chabedi as Director For For Management
2.2 Re-elect Alwyn Martin as Director For For Management
2.3 Re-elect Mikki Xayiya as Director For Against Management
2.4 Re-elect Bernard van Rooyen as Director For For Management
2.5 Elect Jim Cochrane as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Crispen
Maongera as the Designated Registered
Auditor
4.1 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration of Directors for For For Management
the Year Ended 30 June 2011
8 Approve Northam Share Incentive Plan For Against Management
9 Amend Northam Share Option Scheme For Against Management
1 Approve Remuneration of Directors for For For Management
the Year Ending 30 June 2012
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NV MULTI CORPORATION BHD
Ticker: NVMULTI Security ID: Y8844N105
Meeting Date: FEB 27, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange of the Entire For For Management
Issued Share Capital of NV Multi Corp
Bhd (NV Multi) for New Ordinary Shares
in AYS Ventures Bhd Pursuant to the
Restructuring Scheme of NV Multi
--------------------------------------------------------------------------------
NV MULTI CORPORATION BHD
Ticker: NVMULTI Security ID: Y8844N105
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Scheme For For Management
2 Approve Transfer of Listing Status of For For Management
the Company on the Main Market of
Bursa Malaysia Securities Bhd. to AYS
Ventures Sdn. Bhd.
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# 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 Na Qinglin as Director For For Management
3b Reelect Chen Zhujiang as Director For For Management
3c Reelect Ong Chor Wei as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board 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
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Approve 5:1 Stock Split and Amend For Did Not Vote Management
Article 5 Accordingly
4 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Capital Budget for Fiscal 2012
3 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6.1 Elect Director No. 1 None Against Shareholder
6.2 Elect Director No. 2 None Against Shareholder
6.3 Elect Director No. 3 None Against Shareholder
6.4 Elect Director No. 4 None Against Shareholder
6.5 Elect Director No. 5 None Against Shareholder
6.6 Elect Director No. 6 None Against Shareholder
6.7 Elect Director No. 7 None Against Shareholder
6.8 Elect Director No. 8 None Against Shareholder
6.9 Elect Supervisor No. 1 None Against Shareholder
6.10 Elect Supervisor No. 2 None Against Shareholder
6.11 Elect Supervisor No. 3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 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 of INR 4.00 Per Share For For Management
3 Reappoint D.N. Davar as Director For For Management
4 Reappoint R.C. Vaish as Director For For Management
5 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.2 Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.3 Accept Board's Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011 and Present Report on
Activities and Operations Undertaken
by Board
2 Approve Allocation of Income and For For Management
Increase in Reserves; Set Maximum
Nominal Amount of Share Repurchase
Reserve for Fiscal Year 2012
3 Elect or Ratify Directors, Alternates, For Against Management
and Chairmen of Special Committees and
Approve Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 10 of Company Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531116
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Goel as Director For For Management
3 Reappoint B. Singh as Director For For Management
4 Approve Retirement of P.K. Gupta For For Management
5 Approve Doogar & Associates 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 up to an Aggregate
Amount of INR 6 Billion
7 Approve Increase in the Remuneration For For Management
of M. Goel, Relative of a Director, as
an Employee of Omaxe Buildwell Pvt
Ltd, a Subsidiary Company
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise Their
Remuneration
3 Re-elect Neville Crosse as Director For For Management
4 Re-elect Ralph Havenstein as Director For For Management
5 Re-elect Hester Hickey as Director For For Management
6 Elect Helgaard Marais as an Alternate For For Management
Director
7 Elect Daisy Naidoo as Director For For Management
8 Re-elect Hester Hickey, Frank Butler For For Management
and Daisy Naidoo as Members of the
Audit Committee
9 Approve Remuneration Policy For Against Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Approve Non-executive Director Fees For For Management
12.2 Approve Remuneration of the Board For Against Management
Chairman
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ONMOBILE GLOBAL LIMITED
Ticker: 532944 Security ID: Y6449B104
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Malhotra as Director For For Management
3 Reappoint S. Iyengar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve OnMobile Employee Stock Option For Against Management
Plan 2011 (OnMobile ESOP - 2011)
6 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the OnMobile ESOP - 2011
7 Approve Reappointment and Remuneration For For Management
of A. Rao as Managing Director
8 Approve Reappointment and Remuneration For For Management
of C. Janakiraman as Executive Director
--------------------------------------------------------------------------------
ONMOBILE GLOBAL LIMITED
Ticker: 532944 Security ID: Y6449B104
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Outstanding For Against Management
Options under OnMobile Employees Stock
Option Plan - I, 2007
2 Approve Repricing of Outstanding For Against Management
Options under OnMobile Employees Stock
Option Plan - II, 2008
3 Approve Repricing of Outstanding For Against Management
Options under OnMobile Employees Stock
Option Plan - III, 2008
4 Approve Repricing of Outstanding For Against Management
Options under OnMobile Employees Stock
Option Plan - IV, 2008
5 Approve Repricing of Outstanding For Against Management
Options under OnMobile Employees Stock
Option Plan - I, 2010
6 Approve Repricing of Outstanding For Against Management
Options under OnMobile Employees Stock
Option Plan - II, 2010
7 Approve Repricing of Outstanding For Against Management
Options under OnMobile Employees Stock
Option Plan - III, 2006
--------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP.
Ticker: 3051 Security ID: Y64956108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Zhao Jirong, with Shareholder No. None For Shareholder
51, as Director
5.2 Elect Huang Tedi, with Shareholder No. None For Shareholder
9260, as Director
5.3 Elect He Changlong, with Shareholder None For Shareholder
No.97558, as Director
5.4 Elect Wang Jinde, a Representative of None For Shareholder
Jiuru Investment Co., Ltd. with
Shareholder No. 85590, as Director
5.5 Elect Shao Xiwang, a Representative of None For Shareholder
Jiuru Investment Co., Ltd. with
Shareholder No. 85590, as Director
5.6 Elect Lai Mingli, with Shareholder No. None For Shareholder
22479, as Director
5.7 Elect Zhao Huisheng, with Shareholder None For Shareholder
No.230, as Director
5.8 Elect Yan Yutian as Independent For For Shareholder
Director
5.9 Elect Xiong Guangbin as Independent For For Shareholder
Director
5.10 Elect Yang Shangxian, a Representative None For Shareholder
of Cyclone Investment (Shares) Co.,
Ltd. with Shareholder No. 1852, as
Supervisor
5.11 Elect Wu Shuping, a Representative of None For Shareholder
Shihong Investment (Shares) Co., Ltd.
with Shareholder No. 85592, as
Supervisor
5.12 Elect Xiang Xiaonan, with Shareholder None For Shareholder
No. 70659, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ORBIT CORPORATION LIMITED
Ticker: 532837 Security ID: Y6472A106
Meeting Date: AUG 09, 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 1.00 Per For For Management
Share
3 Reappoint P.R. Jindal as Director For For Management
4 Reappoint K. Bhargava as Director For For Management
5 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint S.C. Gupta as Director For For Management
7 Amend Articles of Association Re: For For Management
Distribution of Documents Through
Electronic Mode
8 Approve Repricing of Options Granted For Against Management
Under Orbit ESOS-2009
9 Approve Repricing of Options Granted For Against Management
to Subsidiaries Under Orbit ESOS-2009
10 Approve Revision in Remuneration of R. For For Management
K. Aggarwal, Chairman & Executive
Director
11 Approve Revision in Remuneration of P. For For Management
Aggarwal, Managing Director & CEO
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: JUL 29, 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 3.00 Per Share For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
M.R. Girinath
4 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
I.S. Naidu
5 Approve SNB Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint R. Sankaran as Director For For Management
7 Appoint B.D. Shah as Director For For Management
8 Appoint B.V. Balachandran as Director For For Management
9 Approve Revision in Remuneration of K. For For Management
R. Rao, Chairman & Managing Director
10 Approve Orchid - ESOP Senior For Against Management
Management 2011 Scheme
11 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the Orchid - ESOP Senior
Management 2011 Scheme
12 Approve Orchid - ESOP Directors 2011 For For Management
Scheme
13 Amend Articles of Association Re: For For Management
Definition of Terms
14 Amend Articles of Association Re: For For Management
Investor Directors
15 Amend Articles of Association Re: For For Management
References to Article 71(b) - Investor
Directors
16 Amend Articles of Association Re: For For Management
Power to Appoint/Remove Non-Retiring
Directors
17 Amend Articles of Association Re: For For Management
Appointment of Company Secretary
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme Re: For Against Management
Repricing of Options
--------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2011; Accept CEO and Board's Opinion
Reports; Accept Audit and Corporate
Practices Committee
2 Accept Report on Activities Undertaken For For Management
by Board of Directors
3 Approve Allocation of Income and For Against Management
Dividends of MXN 0.27 Per Share; Set
Aggregate Nominal Amount of Share
Repurchase Reserve
4 Elect Directors, Board Committees For Against Management
Members and Approve their Remuneration
5 Authorize Establishment of Short and For For Management
Long Term Certificate Program with
Dual Revolving Character in the Amount
of Up to MXN 15 Billion
6 Grant Special Authorities to S.D. For Against Management
Indeval Institucion para el Deposito
de Valores S.A. de C.V.
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Clause 2 of Company Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: AUG 08, 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
at 6 Percent and on Equity Shares of
INR 1.50 Per Share
3 Reappoint A. Ghosh as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration for For For Management
Directors
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: DEC 17, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Orient Paper and Industries Ltd and
Orient Cement Ltd
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint T. Valliappan as Director For For Management
2 Appoint P.B. Santhanakrishnan as For Did Not Vote Management
Director
3 Appoint J.K. Sarawgi as Director For Did Not Vote Management
4 Appoint A. Chaturvedi as Director For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.90 Per Share For For Management
--------------------------------------------------------------------------------
ORIENTAL GINZA HOLDINGS LTD
Ticker: 00996 Security ID: G6772R122
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital, Placing of New Shares Under
Specific Mandate, and the Acquisition
--------------------------------------------------------------------------------
ORIENTAL GINZA HOLDINGS LTD
Ticker: 00996 Security ID: G6772R122
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhou Cheng Rong as Director For For Management
2a2 Reelect Xu Yi as Director For For Management
2a3 Reelect Wu Hong Guang as Director For For Management
2a4 Reelect Dai Peng as Director For Against Management
2a5 Reelect Lo Kai Bong as Director For For Management
2a6 Reelect Gong Xiao Cheng as Director For For Management
2a7 Reelect Hon Ming Sang as Director For For Management
2a8 Reelect Chan Wai Yip Freeman as For For Management
Director
2a9 Reelect Ng Ka Chung Simon as Director For For Management
2a10 Reelect Leung Po Ying Iris as Director For For Management
2b Fix Maximum Number of Directors at 20 For Against Management
and Authorize Board to Appoint
Directors Up to Such Maximum Number
and to Fix Directors' Remuneration
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIENTAL GINZA HOLDINGS LTD
Ticker: 00996 Security ID: G6772R122
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Carnival Group For For Management
International Holdings Limited and
Adopt Secondary Name
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Elect Robert Wong Lum Kong as Director For For Management
4 Elect Tan Chong Siang as Director For For Management
5 Elect Ahmad Rithauddeen bin Tengku For For Management
Ismail as Director
6 Elect Sharifah Intan Binti S M Aidid For For Management
as Director
7 Elect Lim Su Tong @ Lim Chee Tong as For For Management
Director
8 Elect Loh Kian Chong as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Bon
Siew Sdn. Bhd. Group
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Mohamad Bin Syed Murtaza and Family
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Honda
Motor Co. Ltd.
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Karli
Boenjamin
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Ooi
Soo Pheng
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Liang Chye
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Loh
Kian Chong
18 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ORIENTAL INTEREST BHD.
Ticker: OIB Security ID: Y6529T108
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hazman Bin Thobrani as Director For For Management
2 Elect Ahmad Bin Abdul Rashid as For For Management
Director
3 Approve First and Final Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended June 30, 2011
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2011
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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
7 Approve Implementation of For For Management
Shareholders' Mandate for Provision of
Financial Assistance
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capital Increase
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Approve Stock Dividend Program For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ngo Get Ping as Director For For Management
5 Elect Wong Chong Kim as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OSK VENTURES INTERNATIONAL BHD.
Ticker: OSKVI Security ID: Y6498P103
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ong Yee Min as Director For For Management
3 Elect Abdul Azim Bin Mohd Zabidi as For For Management
Director
4 Elect Wong Chong Kim as Director For For Management
5 Elect Yee Chee Wai as Director For For Management
6 Elect Omar Bin Abdul Rahman as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OSWAL CHEMICALS & FERTILISERS LTD
Ticker: 500063 Security ID: Y6587B114
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Dutt as Director For Against Management
3 Reappoint K.C. Bajaj as Director For For Management
4 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of A.K. Oswal as Managing Director
6 Approve Reappointment and Remuneration For For Management
of A. Bhalla as Executive Director
7 Change Company Name to Oswal Green For For Management
Tech Ltd.
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 2,500 per Share
3 Amend Articles of Incorporation For Against Management
4 Reelect Choi Seung-Young as Inside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve OCT Culture Framework For For Management
Agreement and Related Transactions
2 Approve Konka Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Investment Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of MYR 0.27 For For Management
Per Share
2 Approve First and Final Dividend of For For Management
MYR 0.12 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Ahmad Murad Bin Abdul Aziz as For For Management
Director
5 Elect Cheung Ho Leung as Director For For Management
6 Elect Cheng Shing Tsung as Director For For Management
7 Approve Deloitte KassimChan 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
9 Approve Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PACIFIC & ORIENT BHD.
Ticker: P&O Security ID: Y6625Q107
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2011
2 Elect Mu'tamir bin Tunku Tan Sri For For Management
Mohamed as Director
3 Elect Chan Hua Eng as Director For For Management
4 Elect Michael Yee Kim Shing as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 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
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: 2506 Security ID: Y6605X106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
PACIFIC PHARMACEUTICAL CO.
Ticker: 016570 Security ID: Y66277107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 300 per Common Share and KRW
350 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reappoint Yoo Byung-Won 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
--------------------------------------------------------------------------------
PADAENG INDUSTRY PCL
Ticker: PDI Security ID: Y66485114
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Directors' Annual Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
6.1 Elect Paron Israsena as Director For For Management
6.2 Elect Pinit Vongmasa as Director For For Management
6.3 Elect Ahmad Bin Fahad as Director For Against Management
6.4 Elect Francis Vabellen as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCooper ABAS Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Elect Nhlanhla Hlubi as Director For For Management
3 Elect Jean-Sebastien Jacques as For For Management
Director
4 Elect Craig Kinnell as Director For For Management
5 Elect Hendrik Faul as Director For For Management
6 Re-elect Francine du Plessis as For For Management
Director
7 Re-elect Francine du Plessis as Member For For Management
of the Risk and Audit Committee
8 Re-elect Moegamat Abrahams as Member For For Management
of the Risk and Audit Committee
9 Re-elect Nhlanhla Hlubi as Member of For For Management
the Risk and Audit Committee
10 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 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 Dividend of INR 0.75 Per Share For For Management
3 Reappoint A.N. Saksena as Director For For Management
4 Reappoint Sumit Jain as Director For Against Management
5 Reappoint R.L. Narasimhan as Director For For Management
6 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of S.K. Jain as Chairman
8 Approve Reappointment and Remuneration For For Management
of Ravinder Jain as Managing Director
9 Approve Reappointment and Remuneration For For Management
of Rajesh Jain as Joint Managing
Director
10 Approve Reappointment and Remuneration For For Management
of Sandeep Jain as Joint Managing
Director
11 Authorize Board to Sanction Suitable For For Management
Increments, Change of
Role/Designation, and Amend Other
Terms of Appointment and Remuneration
of Shagun Jain, Relative of a Director
12 Authorize Board to Sanction Suitable For For Management
Increments, Change of
Role/Designation, and Amend Other
Terms of Appointment and Remuneration
of Radhika Jain, Relative of a Director
13 Authorize Board to Sanction Suitable For For Management
Increments, Change of
Role/Designation, and Amend Other
Terms of Appointment and Remuneration
of Shilpy Jain, Relative of a Director
14 Authorize Board to Sanction Suitable For For Management
Increments, Change of
Role/Designation, and Amend Other
Terms of Appointment and Remuneration
of A. Jain, Relative of a Director
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E
Ticker: PANAMY Security ID: Y59027105
Meeting Date: AUG 24, 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 March 31, 2011
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share and Special Dividend of MYR 0.95
Per Share for the Financial Year Ended
March 31, 2011
3 Elect Ramanaidu a/l Semenchalam as For For Management
Director
4 Elect Supperamaniam a/l Manickam as For For Management
Director
5 Elect Chen Ah Huat as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount Not Exceeding MYR 261,000
for the Financial Year Ending March
31, 2012
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Abdul Aziz bin Raja Salim as For For Management
Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(i) to 2.
2(a)(iv) and 2.2(b)(ii) of the
Circular to Shareholders Dated July
29, 2011
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2 (a)(v), 2.
2(a)(vi), and 2.2(b)(i) of the
Circular to Shareholders Dated July
29, 2011
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.2(a)(vii) of
the Circular to Shareholders Dated
July 29, 2011
--------------------------------------------------------------------------------
PANGRIM CO LTD.
Ticker: 003610 Security ID: Y6697L101
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: 001020 Security ID: Y7670G101
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect CHEN,ZAI-PU with Shareholder No. None For Shareholder
2 as Director
7.2 Elect LIN,CI-YANG with Shareholder No. None For Shareholder
12 as Director
7.3 Elect WANG,SIAO-LONG with Shareholder None For Shareholder
No. 66 as Director
7.4 Elect LIU,JI-QIAN with Shareholder No. None For Shareholder
120 as Director
7.5 Elect Huang Zhengbin, a Representative None For Shareholder
of GIANT GLORY INTERNATIONAL LIMITED
with Shareholder No. 251, as Director
7.6 Elect ZHANG,ZI-XIN with ID No. For For Shareholder
A110626446 as Independent Director
7.7 Elect PAN,FU-REN with ID No. For For Shareholder
U120681090 as Independent Director
7.8 Elect CHEN,WAN-DE with Shareholder No. None For Shareholder
29 as Supervisor
7.9 Elect GAO,WEN-XIANG with Shareholder None For Shareholder
No. 30 as Supervisor
7.10 Elect TANG,PENG-JIN with ID No. None For Shareholder
V120492745 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Quah Chek Tin as Director For For Management
4 Elect Michael Yam Kong Choy as Director For For Management
5 Elect Taib bin Abdul Hamid as Director For For Management
6 Elect Geh Cheng Hooi as Director For For Management
7 Elect Azlan bin Hashim as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PARANAPANEMA S.A.
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For Did Not Vote Management
Novo Mercado Segment of BM&FBovespa
2 Amend Articles For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PARANAPANEMA S.A.
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Elect Directors For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2011; Receive Auditor's Report
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and Accept Expense
Report of Board of Directors for
Fiscal Year 2011
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: SEP 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G.R. Gogia as Director For For Management
3 Reappoint A. Kumar as Director For For Management
4 Reappoint R.J. Kamath as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V. Juneja as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 20 Billion
--------------------------------------------------------------------------------
PATEL ENGINEERING LTD.
Ticker: 531120 Security ID: Y6786T148
Meeting Date: OCT 17, 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 1.00 Per Share For For Management
3 Reappoint K. Ahmed as Director For For Management
4 Reappoint S. Jambunathan as Director For For Management
5 Approve Vatsaraj & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Patel as Executive Director
7 Approve Reappointment and Remuneration For Against Management
of N. Patel as Executive Director
8 Approve Increase in Authorized Share For Against Management
Capital from INR 150 Million to INR
250 Million by the Creation of 100
Million New Equity Shares of INR 1.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
the Increase in Authorized Share
Capital
9 Amend Article 4 of the Articles of For Against Management
Association to Reflect the Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: 703248203
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Equity Shares from the
Bombay Stock Exchange Ltd. and
National Stock Exchange of India Ltd.
and the American Depositary Shares
from the New York Stock Exchange
--------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: Y6788H100
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Equity Shares from the
Bombay Stock Exchange Ltd. and
National Stock Exchange of India Ltd.
and the American Depositary Shares
from the New York Stock Exchange
--------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: 703248203
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Singh as Director For For Management
3 Elect G. Lindahl as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Revideco AB as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Waiver from Recovery of For For Management
Remuneration Paid to G.K. Patni and A.
K. Patni During the Year 2008
--------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: Y6788H100
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Singh as Director For For Management
3 Elect G. Lindahl as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Revideco AB as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Waiver from Recovery of For For Management
Remuneration Paid to G.K. Patni and A.
K. Patni During the Year 2008
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Nie Guoming as Director For For Management
2b Reelect Wu Min as Director For For Management
2c Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
PAZ CORP S.A.
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividends; Inform on Dividend For For Management
Policy for Fiscal Year 2012
3 Elect External Auditors for Fiscal For For Management
Year 2012; Inform on Designation of
Risk Assessment Companies
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors For For Management
7 Receive Report on Board's Expenses for For For Management
Fiscal Year 2011
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
9 Approve Remuneration and Budget of For For Management
Directors' Committee and its Consultans
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Elect Directors For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PBA HOLDINGS BHD.
Ticker: PBA Security ID: Y6797E106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mansor bin Othman as Director For For Management
3 Elect Ahmed bin Chee as Director For For Management
4 Elect Athi Isvar Athi Nahappan as For Against Management
Director
5 Elect Agatha Foo Tet Sin as Director For For Management
6 Elect Chew Kong Seng as Director For For Management
7 Approve Final Dividend of MYR 0.0175 For For Management
Per Share
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Install Fiscal Council and Elect For Did Not Vote Management
Members and Alternates
6 Ratify Victor Hugo dos Santos Pinto as For Did Not Vote Management
a Fiscal Council Member
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 01968 Security ID: G69599101
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.11 Per For For Management
Share
3 Reelect Xu Zhida as Executive Director For For Management
4 Relect Zhu Linan as Non-Executive For For Management
Director
5 Reelect Xiang Bing as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties,
and Endorsement and Guarantees
5 Amend the Articles of Association For For Management
6 Approve to Issue the Restricted Stock For Against Management
--------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA
Ticker: PELIKAN Security ID: Y6822E105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Dividend Program and For For Management
Final Cash Dividend of MYR 0.01 Per
Share
2 Approve Remuneration of Directors For For Management
3 Elect Rozaida Binti Omar as Director For For Management
4 Elect Yap Kim Swee as Director For For Management
5 Elect Normimy binti Mohamed Noor as For For Management
Director
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: AUG 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 Dividend on Preference Shares For For Management
of INR 0.50 Per Share and on Equity
Shares of INR 1.70 Per Share
3 Reappoint D.M. Popat as Director For For Management
4 Reappoint A. Ghosh as Director For For Management
5 Reappoint B. Doshi as Director For For Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Amend Articles of Association Re: For For Management
Common Seal
--------------------------------------------------------------------------------
PERDANA PETROLEUM BHD.
Ticker: PERDANA Security ID: Y6883J100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kho Poh Eng as Director For Against Management
3 Elect Anuar bin Raja Abu Hassa as For For Management
Director
4 Elect Idris bin Zaidel as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
2 Re-elect Clive Beaver as Director For For Management
3 Re-elect Pauline Goetsch as Director For For Management
4 Re-elect Steven Stein as Director For For Management
5 Elect Nomfanelo Magwentshu as Director For For Management
6 Elect Lungitle Ndlovu as Director For For Management
7 Elect Mandy Yachad as Director For For Management
8 Appoint KPMG Inc as Auditors with For Against Management
Heather Berrange as the Individual
Registered Auditor and Authorise Their
Remuneration
9.1 Re-elect Clive Beaver as Member of the For For Management
Audit Committee
9.2 Elect Nomfanelo Magwentshu as Member For For Management
of the Audit Committee
9.3 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Equity Interest in Garuda Energy (L)
Inc from Nagendran A/L C. Nadarajah
for a Purchase Consideration of $70
Million
2 Approve Acquisition of the Fuel and For For Management
Gas Conditioning System and Oil and
Gas Separation System from Hummingbird
Energy (L) Inc for a Purchase
Consideration of $3 Million
--------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yogesvaran A/L T. Arianayagam as For For Management
Director
3 Elect Zainol Izzet Bin Mohamed Ishak For For Management
as Director
4 Approve Moore Stephens AC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Mohamed For Against Management
Ariffin Bin Hj Aton, Independent
Non-Executive Chairman, Under the
Proposed ESOS
3 Approve Grant of Options to Zainol For Against Management
Izzet Bin Mohamed Ishak, Managing
Director, Under the Proposed ESOS
4 Approve Grant of Options to Adarash For Against Management
Kumar A/L Chranji Lal Amarnath,
Executive Director, Under the Proposed
ESOS
5 Approve Grant of Options to Yogesvaran For Against Management
A/L T. Arianayagam, Independent
Non-Executive Director, Under the
Proposed ESOS
6 Approve Grant of Options to Chan Feoi For Against Management
Chun, Independent Non-Executive
Director, Under the Proposed ESOS
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PERMAJU INDUSTRIES BHD
Ticker: PERMAJU Security ID: Y6847D108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Muhamad Yasin bin Yahya as For For Management
Director
3 Elect Boey Tak Kong as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PERWAJA HOLDINGS BHD.
Ticker: PERWAJA Security ID: Y6803N108
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of MYR 280 Million For For Management
Nominal Value of 7-Percent Seven-Year
Redeemable Convertible Unsecured Loan
Stocks (RCULS) to Kinsteel Bhd at 100
Percent of its Nominal Value
2 Approve Issuance of 280 Million Free For For Management
Warrants on the Basis of One Free
Warrant for Every Two Existing
Ordinary Share in Perwaja Holdings Bhd.
Held
--------------------------------------------------------------------------------
PERWAJA HOLDINGS BHD.
Ticker: PERWAJA Security ID: Y6803N108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Pheng Yin Huah as Director For For Management
4 Elect Shamsudin @ Samad Bin Kassim as For For Management
Director
5 Elect Siew Mun Chuang as Director For For Management
6 Elect Amro F F A H Alkhadra as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PERWAJA HOLDINGS BHD.
Ticker: PERWAJA Security ID: Y6803N108
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PETMIN LTD
Ticker: PET Security ID: S6053U114
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Elect Millard Arnold as Director For For Management
3 Elect Koosum Kalyan as Director For For Management
4 Elect Trevor Petersen as Director For For Management
5 Re-elect Alwyn Martin as Director For For Management
6 Re-elect John Taylor as Director For For Management
7 Reappoint KPMG Inc as Auditors of the For For Management
Company and Nick van Niekerk as the
Individual Registered Auditor
8 Approve Remuneration Philosophy For Against Management
9 Re-elect Enrico Greyling as Member of For Against Management
the Audit and Risk Committee
10 Re-elect Alwyn Martin as Member of the For Against Management
Audit and Risk Committee
11 Elect Trevor Petersen as Member of the For For Management
Audit and Risk Committee
12 Elect Millard Arnold as Member of the For For Management
Audit and Risk Committee
13 Approve Directors' Remuneration for For For Management
the Year Ended 30 June 2011
14 Place Authorised but Unissued Shares For Against Management
under Control of Directors
15 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
18 Approve Non-Executive Directors Fees For For Management
With Effect from 1 July 2011
19 Amend Articles of Association Re: For For Management
Prohibition from Making Rules
20 Amend Articles of Association Re: For For Management
Prohibition from Issuing Unclassified
Shares
--------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 00850 Security ID: G7028D115
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Poon Wai Kong as Director For For Management
2b Reelect Chan Kam Ching, Paul as For For Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu and For For Management
Lau & Au Yeung C.P.A. Limited as Joint
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 00850 Security ID: G7028D115
Meeting Date: MAY 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 200 Million Options For Against Management
to Poon Sum
2 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: 71646E100
Meeting Date: OCT 20, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Elect Wang Lixin as Supervisor For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: 71646E100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# 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 Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Alternate Director Miriam For Did Not Vote Management
Aparecida Belchior as Director Until
Next General Meeting to Fill Director
Vacancy
2 Amend Articles 18, 19, 21, 22, 25, 28, For Did Not Vote Management
and 39 Re: Board Size, Procedures
Applicable to Employee Board
Representative, Clarify Chairman's
Casting Vote
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Alternate Director Miriam For For Management
Aparecida Belchior as Director Until
Next General Meeting to Fill Director
Vacancy
2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management
and 39 Re: Board Size, Procedures
Applicable to Employee Board
Representative, Clarify Chairman's
Casting Vote
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb FAFEN For Did Not Vote Management
ENERGIA
2 Approve Agreement to Absorb TERMORIO For Did Not Vote Management
3 Approve Agreement to Absorb UTE JUIZ For Did Not Vote Management
DE FORA
4 Appoint KPMG Auditores Independentes For Did Not Vote Management
to Appraise Proposed Absorptions
5 Approve Independent Firm's Appraisal For Did Not Vote Management
of FAFEN ENERGIA
6 Approve Independent Firm's Appraisal For Did Not Vote Management
of TERMORIO
7 Approve Independent Firm's Appraisal For Did Not Vote Management
of UTE JUIZ DE FORA
8 Approve Absorption of FAFEN ENERGIA For Did Not Vote Management
9 Approve Absorption of TERMORIO For Did Not Vote Management
10 Approve Absorption of UTE JUIZ DE FORA For Did Not Vote Management
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
12 Elect Josue Christiano Gomes da Silva For Did Not Vote Management
as Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb FAFEN For For Management
ENERGIA
2 Approve Agreement to Absorb TERMORIO For For Management
3 Approve Agreement to Absorb UTE JUIZ For For Management
DE FORA
4 Appoint KPMG Auditores Independentes For For Management
to Appraise Proposed Absorptions
5 Approve Independent Firm's Appraisal For For Management
of FAFEN ENERGIA
6 Approve Independent Firm's Appraisal For For Management
of TERMORIO
7 Approve Independent Firm's Appraisal For For Management
of UTE JUIZ DE FORA
8 Approve Absorption of FAFEN ENERGIA For For Management
9 Approve Absorption of TERMORIO For For Management
10 Approve Absorption of UTE JUIZ DE FORA For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Elect Josue Christiano Gomes da Silva For For Management
as Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Spin-Off
1.2 Approve Independent Firm's Appraisal For Did Not Vote Management
1.3 Approve Agreement to Spin Off BRK For Did Not Vote Management
Investimentos Petroquimicos S.A.
1.4 Approve Spin Off of BRK Investimentos For Did Not Vote Management
Petroquimicos S.A.
2.1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
2.2 Approve Independent Firm's Appraisal For Did Not Vote Management
2.3 Approve Agreement to Absorb Petrobras For Did Not Vote Management
Quimica S.A.
2.4 Approve Absorption of Petrobras For Did Not Vote Management
Quimica S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Agreement to Spin Off BRK For For Management
Investimentos Petroquimicos S.A.
1.4 Approve Spin Off of BRK Investimentos For For Management
Petroquimicos S.A.
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2.2 Approve Independent Firm's Appraisal For For Management
2.3 Approve Agreement to Absorb Petrobras For For Management
Quimica S.A.
2.4 Approve Absorption of Petrobras For For Management
Quimica S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For Did Not Vote Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For For Management
Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman For Did Not Vote Management
6a Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman For Did Not Vote Management
6a Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
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
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUL 28, 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 March 31, 2011
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share for the Financial Year Ended
March 31, 2011
3 Approve Special Dividend of MYR 0.25 For For Management
Per Share for the Financial Year Ended
March 31, 2011
4 Elect Kamaruddin bin Mohd Jamal as For For Management
Director
5 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
6 Elect Manharlal a/l Ratilal as Director For For Management
7 Elect Juniwati bt Rahmat Hussin as For For Management
Director
8 Elect Mohammad Medan bin Abdullah as For For Management
Director
9 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2011
10 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Elect Chew Kong Seng as Director For For Management
--------------------------------------------------------------------------------
PHARMANIAGA BHD
Ticker: PHARMA Security ID: Y6894X106
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 10.7 For For Management
Million New Ordinary Shares to
Shareholders on the Basis of One Bonus
Share for Every Ten Existing Ordinary
Shares Held
2 Approve Acquisition of 51 Percent For For Management
Equity Interest in Idaman Pharma
Manufacturing Sdn Bhd (IPMSB) from
Boustead Idaman Sdn Bhd for a Cash
Consideration of MYR 50.9 Million
3 Approve Acquisition of 49 Percent For For Management
Equity Interest in IPMSB from Idaman
Pharma Sdn Bhd (IPSB) for a Cash
Consideration of MYR 48.9 Million
4 Approve Novation by IPSB to IPMSB of For For Management
the Supply Agreement between
Pharmaniaga Logistics Sdn Bhd and IPSB
for a Novation Consideration of MYR 51.
1 Million
--------------------------------------------------------------------------------
PHARMANIAGA BHD
Ticker: PHARMA Security ID: Y6894X106
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Sulaiman Abdullah as Director For For Management
3 Elect Farshila Emran as Director For For Management
4 Elect Daniel Ebinesan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Amended Plan of Merger For For Management
between Philippine National Bank and
Allied Banking Corporation
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2011 Annual For For Management
Stockholders' Meeting and 2012 Special
Stockholders' Meeting
5 Approve 2011 Annual Report For For Management
6 Approve Amendment to the PNB Amended For For Management
By-Laws Re: Revised Code of Corporate
Governance
7 Ratify all Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Felix Enrico R. Alfiler as a For For Management
Director
8.3 Elect Florido P. Casuela as a Director For For Management
8.4 Elect Estelito P. Mendoza as a Director For For Management
8.5 Elect Omar Byron T. Mier as a Director For For Management
8.6 Elect Carlos A. Pedrosa as a Director For For Management
8.7 Elect Washington Z. SyCip as a Director For For Management
8.8 Elect John G. Tan as a Director For For Management
8.9 Elect Lucio C. Tan as a Director For For Management
8.10 Elect Lucio K. Tan, Jr. as a Director For For Management
8.11 Elect Deogracias N. Vistan as a For For Management
Director
9 Appoint SGV & Co. as Auditors of the For For Management
Company
10 Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE REALTY & HOLDINGS CORPORATION
Ticker: RLT Security ID: Y6956R120
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting Held on Aug. 16,
2010
2 Approve the Report of the Board of For For Management
Directors for 2010
3 Approve the 2010 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board of For For Management
Directors and Officers from August
2010 to June 2011
5.1 Elect Gerardo Lanuza, Jr. as a Director For For Management
5.2 Elect Antonio O. Olbes as a Director For For Management
5.3 Elect Juan Antonio Lanuza as a Director For For Management
5.4 Elect Ramon Cuervo III as a Director For For Management
5.5 Elect Manuel O. Orros as a Director For For Management
5.6 Elect Amador C. Bacani as a Director For For Management
5.7 Elect Mariano C. Ereso, Jr. as a For For Management
Director
5.8 Elect Eduardo L. Gaspar as a Director For For Management
5.9 Elect Gerardo Domenico Antonio V. For Against Management
Lanuza as a Director
5.10 Elect Gregory G. Yang as a Director For For Management
5.11 Elect Andrew C. Ng as a Director For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 4,
2011
4 Approve the Annual Report of Management For For Management
5 Ratify All Acts of the Board of For For Management
Directors, the Executive Committee and
the Management
6 Appoint External Auditor For For Management
7.1 Elect Jose T. Pardo as a Director For For Management
7.2 Elect Arthur V. Ty as a Director For For Management
7.3 Elect Pascual M. Garcia III as a For For Management
Director
7.4 Elect Samson C. Lim as a Director For For Management
7.5 Elect Joaquin Aligguy as a Director For For Management
7.6 Elect Margaret Ty Cham as a Director For For Management
7.7 Elect David T. Go as a Director For For Management
7.8 Elect Maria Theresa G. Barretto as a For For Management
Director
7.9 Elect Benedicto Jose R. Arcinas as a For For Management
Director
8 Other Business For Against Management
--------------------------------------------------------------------------------
PHINMA CORP
Ticker: PHN Security ID: Y7137Q106
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve Annual Report of Management For For Management
for the Year Ended Dec. 31, 2011
3 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Shareholders Meeting
4.1 Elect Oscar J. Hilado as a Director For For Management
4.2 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.3 Elect Magdaleno B. Albarracin, Jr. as For For Management
a Director
4.4 Elect Roberto M. Lavina as a Director For For Management
4.5 Elect Victor del Rosario as a Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
4.7 Elect Filomeno G. Francisco as a For For Management
Director
4.8 Elect Felipe B. Alfonso as a Director For For Management
4.9 Elect Guilllermo D. Luchangco as a For For Management
Director
4.10 Elect Roberto F. de Ocampo as a For For Management
Director
4.11 Elect Omar T. Cruz as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: AUG 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Regular Dividend of INR 6.00 For For Management
Per Share and Special Dividend of INR
6.00 Per Share
3 Reappoint Y.H. Malegam as Director For For Management
4 Reappoint D. Satwalekar as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Chandra as Director For For Management
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: AUG 09, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Piramal Life Sciences Ltd. and Piramal
Healthcare Ltd.
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: AUG 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares of For For Management
Piramal Healthcare Ltd. (PHL) to
Shareholders of Piramal Life Sciences
Ltd. (PLSL) in the Ratio of One PHL
Share for Every Four PLSL Shares Held
Pursuant to the Scheme of Arrangement
Between PHL and PLSL
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: DEC 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Approve Commencement of Activities as For For Management
Specified in Sub-Clauses 12A to 12G of
the Objects Clause III of the
Memorandum of Association
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 24, 2012 Meeting Type: Special
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve P.D. DeYoung to Hold Office in For For Management
the Company and Approve His
Remuneration
--------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended June 30, 2011
2 Elect Khor Chai Moi as Director For For Management
3 Elect Au Chun Choong as Director For For Management
4 Elect Ong Ju Xing as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 93,000 for the
Financial Year Ended June 30, 2011
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A.
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A.
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
2 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
3 Amend Corporate Purpose For Did Not Vote Management
--------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: SEP 28, 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 2.50 Per Share For For Management
3 Reappoint S. Patel as Director For For Management
4 Reappoint G. Parikh as Director For Against Management
5 Approve N.P. Gandhi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G.N. Qazi as Director For Against Management
3 Reelect P.K. Shrivastava as Director For For Management
4 Approve N.P. Gandi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Waiver from Recovery of Excess For Against Management
Remuneration Paid to S. Patel,
Chairman and Managing Director
6 Approve Waiver from Recovery of Excess For Against Management
Remuneration Paid to C. Patel,
Executive Director and CEO
7 Approve Payment of Excess Remuneration For Against Management
to S. Patel, Chairman and Managing
Director, for the Remaining Part of
His Tenure
8 Approve Payment of Excess Remuneration For Against Management
to C. Patel, Executive Director and
CEO, for the Remaining Part of His
Tenure
--------------------------------------------------------------------------------
PLOTECH CO LTD
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POLARIS FINANCIAL TECHNOLOGY LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: APR 09, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Optimus Global Services Ltd. and
Polaris Financial Technology Ltd.
--------------------------------------------------------------------------------
POLARIS SOFTWARE LAB LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUL 20, 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 4.50 Per Share For For Management
3 Reappoint A. Jhunjhunwala as Director For For Management
4 Reappoint R.C. Bhargava as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Jain as Chairman & Managing
Director
--------------------------------------------------------------------------------
POLARIS SOFTWARE LAB LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Associate Stock Option Plan - For Against Management
2011 (ASOP-2011)
2 Approve Associate Stock Option Plan For Against Management
Trust - 2011
3 Approve Stock Option Plan Grants to For Against Management
Employees of the Company, its
Subsidiaries, and/or its Holding
Companies Under the ASOP-2011
4 Change Company Name to Polaris For For Management
Financial Technology Ltd.
5 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49.9 Percent
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED
Ticker: 00119 Security ID: Y70620102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Hong Sheng as Director For Against Management
2b Reelect Zhang Wan Shun as Director For Against Management
2c Reelect Ip Chun Chung, Robert as For For Management
Director
2d Reelect Choy Shu Kwan as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LTD.
Ticker: 524051 Security ID: Y7062F125
Meeting Date: SEP 28, 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 7.00 Per For For Management
Share
3 Reappoint O.P. Mehra as Director For For Management
4 Reappoint S.I. Surana as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against 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
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Lee Seung-Hoon as Outside For For Management
Director
4 Appoint Yoo Byung-Deuk 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
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Board of Directors For Did Not Vote Management
Deliberations Re:
Interest-On-Capital-Stock Payments
4 Approve Dividends For Did Not Vote Management
5 Approve Date of Dividend and For Did Not Vote Management
Interest-On-Capital-Stock Payments
6 Elect Directors For Did Not Vote Management
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Resulting from Share
Cancellation
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Resulting from Capitalization
of Reserves
3 Amend Article to Increase Number of For Did Not Vote Management
Executive Committee Members
4 Amend Article Re: Executive Committee For Did Not Vote Management
5 Amend Articles Re: Power of Attorney For Did Not Vote Management
6 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
7 Amend Articles For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7,500 per
Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Reelect Han Joon-Ho as Outside Director For For Management
3.1.2 Reelect Lee Young-Sun as Outside For For Management
Director
3.1.3 Reelect Lee Chang-Hee as Outside For For Management
Director
3.1.4 Elect James B. Bemowski as Outside For For Management
Director
3.2.1 Elect Lee Young-Sun as Member of Audit For For Management
Committee
3.2.2 Reelect Lee Chang-Hee as Member of For For Management
Audit Committee
3.3.1 Reelect Chung Joon-Yang as CEO For For Management
3.3.2 Reelect Park Han-Yong as Inside For For Management
Director
3.3.3 Elect Cho Noi-Ha as Inside Director For For Management
3.3.4 Elect Park Ki-Hong as Inside Director For For Management
3.3.5 Elect Kim Joon-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Special Meritorious Allowance For For Management
for Deceased Honorary Chairman (Park
Tae-Joon)
--------------------------------------------------------------------------------
POSCO
Ticker: PKX Security ID: 693483109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7,500 per
Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Reelect Han Joon-Ho as Outside Director For For Management
3.1.2 Reelect Lee Young-Sun as Outside For For Management
Director
3.1.3 Reelect Lee Chang-Hee as Outside For For Management
Director
3.1.4 Elect James B. Bemowski as Outside For For Management
Director
3.2.1 Elect Lee Young-Sun as Member of Audit For For Management
Committee
3.2.2 Reelect Lee Chang-Hee as Member of For For Management
Audit Committee
3.3.1 Reelect Chung Joon-Yang as CEO For For Management
3.3.2 Reelect Park Han-Yong as Inside For For Management
Director
3.3.3 Elect Cho Noi-Ha as Inside Director For For Management
3.3.4 Elect Park Ki-Hong as Inside Director For For Management
3.3.5 Elect Kim Joon-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Special Meritorious Allowance For For Management
for Deceased Honorary Chairman (Park
Tae-Joon)
--------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO.
Ticker: 058430 Security ID: Y7036S104
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Choi Jung-Tak 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
--------------------------------------------------------------------------------
POSITIVO INFORMATICA S.A
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Remuneration of Company's For Did Not Vote Management
Management
3 Re-Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
POSITIVO INFORMATICA S.A
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Amend Article 15 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03813 Security ID: G7208D109
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chang Li Hsien, Leslie as For For Management
Director
2a2 Reelect Chen Huan-Chung as Director For Against Management
2a3 Reelect Tsai David, Nai Fung as For Against Management
Director
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Share Option Scheme For Against Management
6 Amend Bylaws of the Company For For Management
7 Adopt New Bylaws of the Company For For Management
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 28, 2011 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 3.50 For For Management
Per Share and Approve Final Dividend
of INR 1.50 Per Share
3 Reappoint M.K. Goel as Director For For Management
4 Reappoint P.M.M. Rao as Director For For Management
5 Reappoint R.H. Dholakia as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in Borrowing Powers For Against Management
to INR 2 Trillion
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
POWER QUOTIENT INTERNATIONAL CO., LTD.
Ticker: 6145 Security ID: Y7083P102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Issuance of Securities via For Against Management
Private Placement
7.1 Elect Guo Taiqiang, a Representative None For Shareholder
of Zhide Investment Co., Ltd., with
Shareholder No.8, as Director
7.2 Elect Zheng Sufen, a Representative of None For Shareholder
Zhide Investment Co., Ltd., with
Shareholder No.8, as Director
7.3 Elect Liu Sufang, a Representative of None For Shareholder
Zhide Investment Co., Ltd., with
Shareholder No.8, as Director
7.4 Elect Bo Qingfan, a Representative of None For Shareholder
Zhide Investment Co., Ltd., with
Shareholder No.8, as Director
7.5 Elect Lin Kunhuang, a Representative None For Shareholder
of Fu Shi Lin International Investment
Co., Ltd., with Shareholder No.79023,
as Director
7.6 Elect Chen Zhiliang, a Representative None For Shareholder
of Fu Shi Lin International Investment
Co., Ltd., with Shareholder No.79023,
as Director
7.7 Elect Huang Yizong, a Representative None For Shareholder
of Fu Shi Lin International Investment
Co., Ltd., with Shareholder No.79023,
as Director
7.8 Elect Xie Junxiong, a Representative None For Shareholder
of Zhi Cheng Investment Co., Ltd.,
with Shareholder No.27, as Supervisor
7.9 Elect Wang Shijie as Supervisor None For Shareholder
7.10 Elect Liao Guilong as Supervisor None For Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWERCOM CO., LTD.
Ticker: 3043 Security ID: Y1691N104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Plan of Cash Capital Increase For Against Management
by Issuing Ordinary Shares via Private
Placement
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 01238 Security ID: G72005104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.06 Per For For Management
Share
3a Reelect Hoi Kin Hong as Executive For For Management
Director
3b Reelect Hoi Wa Fong as Executive For For Management
Director
3c Reelect Mei Jian Ping as Independent For For Management
Non-Executive Director
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
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH INDUSTRIAL CO. LTD
Ticker: 3296 Security ID: Y7038T100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Oh Siew Nam as Director For Against Management
6 Elect Liang Kim Bang as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LTD
Ticker: 506022 Security ID: Y7078C116
Meeting Date: SEP 29, 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 1.00 Per Share For For Management
3 Reappoint M. Bahl as Director For For Management
4 Reappoint P. Goyal as Director For Against Management
5 Approve Chaturvedi & Partners as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of V.P. Agarwal as Chairman and
Managing Director
7 Approve Reappointment and Remuneration For For Management
of G.L. Mohta as Executive Director
8 Approve Reappointment and Remuneration For For Management
of V. Agarwal as Executive Director
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Operations and Annual Report
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends of THB 0. None None Management
40 Per Share
5 Approve Allocation of Income and Final For For Management
Dividend of THB 0.15 Per Share
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Thira Wipuchanin as Director For For Management
7.2 Elect Khalid Moinuddin Hashim as For For Management
Director
7.3 Elect Nishita Shah as Director For For Management
7.4 Elect Kirit Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For For Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Capital Reserve
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Deng A'Hua, a Representative of None For Shareholder
Jian Qin Investment Co., Ltd. with
Shareholder No.30, as Director
8.2 Elect Zheng GaoHui with Shareholder No. None For Shareholder
63, as Director
8.3 Elect Lin KuanCheng with Shareholder None For Shareholder
No.1357, as Director
8.4 Elect Zhang MingZhen, a Representative None For Shareholder
of Lai Heng Investment Co., Ltd. with
Shareholder No.83, as Director
8.5 Elect Bi JianGuo, a Representative of None For Shareholder
Hui Tong Investment Co., Ltd. with
Shareholder No.3126, as Director
8.6 Elect Du LiYang, a Representative of None For Shareholder
Da Yue Investment Co., Ltd. with
Shareholder No.9142, as Director
8.7 Elect Li XiLu with Shareholder No.76, None For Shareholder
as Director
8.8 Elect Du BaiCang with Shareholder No. None For Shareholder
72, as Director
8.9 Elect Zhang LiXun with Shareholder No. None For Shareholder
56876, as Director
8.10 Elect Xie ZhiPeng, a Representative of None For Shareholder
Ken Nan Investment Co., Ltd. with
Shareholder No.42740, as Director
8.11 Elect Lin ZhengDe, a Representative of None For Shareholder
Ken Nan Investment Co., Ltd. with
Shareholder No.42740, as Director
8.12 Elect XieHong HuiZi, a Representative None For Shareholder
of Ken Nan Investment Co., Ltd. with
Shareholder No.42740, as Director
8.13 Elect Wu ZaiYi with ID No.S100252304 For For Shareholder
as Independent Director
8.14 Elect Li GuangZhou with ID No. For For Shareholder
D100218006 as Independent Director
8.15 Elect Fu KaiYun with ID No.D100864419 For For Shareholder
as Independent Director
8.16 Elect Lu Li'An as Supervisor None For Shareholder
8.17 Elect Zhuang ZaiFa as Supervisor None For Shareholder
8.18 Elect Li ShuFen, a Representative of None For Shareholder
Hua Yang Comprehensive Industry Co.,
Ltd. with Shareholder No.3, as
Supervisor
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Alpha Milestone For For Management
Sdn Bhd (AMSB) and Persons
Acting-in-Concert with AMSB from the
Obligation to Undertake a Mandatory
Take-Over Offer for the Remaining
Securities in the Company Not Already
Owned by Them
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.01 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Koon Poh Weng as Director For For Management
4 Elect Koon Poh Tat as Director For For Management
5 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
6 Elect Mohamad Faiz Bin Abdul Hamid as For For Management
Director
7 Elect Loo Lean Hock as Director For For Management
8 Elect Tan Heng Kui as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PRIME ORION PHILIPPINES, INC. (FRMRLY. GUOCO HOLDINGS)
Ticker: POPI Security ID: Y7083U101
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 22 November For For Management
2010 Annual Stockholders' Meeting
2 Approve the Annual Report for Fiscal For For Management
Year 2010-2011 (Including the Audited
Consolidated Financial Statements for
the Fiscal Year Ended 30 June 2011)
3 Ratify the Corporate Acts of the For For Management
Boards of Directors and Management
since the Last Annual Meeting
4.1 Elect Felipe U. Yap as a Director For For Management
4.2 Elect David C. Go as a Director For For Management
4.3 Elect Yuen Po Seng as a Director For For Management
4.4 Elect Daisy L. Parker as a Director For For Management
4.5 Elect Ronald P. Sugapong as a Director For For Management
4.6 Elect Victor C. Say as a Director For For Management
4.7 Elect Ricardo J. Romulo as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co as For For Management
External Auditors for the Ensuing
Fiscal Year
6 Other Matters For For Management
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Elect a Representative of Yong Yuan None For Shareholder
Investment Co., Ltd., with Shareholder
No. 309, with ID 22661406 as Director
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: JUL 12, 2011 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 1.00 For For Management
Per Share as Final Dividend
3 Reappoint R.G. Kapadia as Director For For Management
4 Reappoint A.R. Raheja as Director For For Management
5 Reappoint A.A. Parpia as Director For For Management
6 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Borkar & Muzumdar as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of M. Chhabra as Managing Director
--------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect R.B. Raheja as Director For For Management
4 Reelect S.B. Raheja as Director For For Management
5 Reelect J. Brooks as Director For For Management
6 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Borkar & Muzumdar as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Waiver from Recovery of Excess For Against Management
Remuneration Paid to M. Chhabra,
Managing Director
9 Approve Waiver from Recovery of Excess For Against Management
Remuneration Paid to V. Aggarwal,
Managing Director
10 Approve Waiver from Recovery of Excess For Against Management
Remuneration Paid to G. Kaskar,
Executive Director
11 Approve Commission Remuneration of J. For For Management
Brooks, Non-Executive Director
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: Security ID: Y71124245
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed by None None Management
the Chairman
2 Approve Minutes of Previous Meeting For For Management
3 Approve Directors' Report and Annual For For Management
Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.04 Per
Share
6 Approve Remuneration of Directors For For Management
7.1 Elect Virayuk Puntupetch as Director For For Management
7.2 Elect Vidhya Nativivat as Director For For Management
7.3 Elect Somsak Toraksa as Director For For Management
7.4 Elect Ooi Bun Aun as Director For For Management
8 Approve Remuneration of Directors for For For Management
2012
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Issuance of Debentures For For Management
11 Approve Issuance of Warrants to For For Management
Existing Shareholders
12 Approve Allotment of Shares to Support For For Management
the Exercise of Warrants
13 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: SEP 05, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Payment of Final Dividend for For For Management
the Year Ended March 31, 2011 by Way
of Distribution Out of Contributed
Surplus Account
3a Reelect Wong Ben Koon as Executive For For Management
Director
3b Reelect Sun Yong Sen as Executive For Against Management
Director
3c Reelect Kong Siu Keung as Executive For For Management
Director
3d Reelect Yung Ho as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint RSM Nelson Wheeler Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Agency Agreement and Related For For Management
Transactions
1b Approve Proposed Maximum Annual For For Management
Monetary Values of the Continuing
Connected Transactions contemplated
under the Agency Agreement
2 Reelect Liu Yongshun as Executive For For Management
Director
--------------------------------------------------------------------------------
PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share
3 Elect Azliza binti Ahmad Tajuddin as For For Management
Director
4 Elect Mohd Ibrahim bin Mohd Nor as For For Management
Director
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PROTON HOLDINGS BHD.
Ticker: PROTON Security ID: Y7115F106
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Nadzmi Bin Mohd Salleh as For For Management
Director
2 Elect Michael Lim Heen Peok as Director For For Management
3 Elect Johar Bin Che Mat as Director For For Management
4 Elect Nozirah Binti Bahari as Director For For Management
5 Elect Zainal Abidin B Syed Mohamed For For Management
Tahir as Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2011
7 Approve First and Final Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended March 31, 2011
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PROVOGUE (INDIA) LIMITED
Ticker: 532647 Security ID: Y70833101
Meeting Date: SEP 23, 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 0.25 Per Share For For Management
3 Reappoint A. Bhargava as Director For For Management
4 Reappoint D. Gupta as Director For For Management
5 Reappoint S. Hiranandani as Director For Against Management
6 Approve Singrodia Goyal & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of N. Chaturvedi For For Management
as Managing Director of Prozone
Enterprises Pvt Ltd (PEPL), Subsidiary
of the Company
8 Approve Remuneration of N. Patel as For For Management
Executive Director of PEPL, Subsidiary
of the Company
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Authorise Board to Ratify and Execute For For Management
Approved Ordinary Resolution 1
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
2.1.1 Re-elect Zitulele (KK) Combi as For Against Management
Director
2.1.2 Re-elect Willem Theron as Director For Against Management
2.1.3 Re-elect Patrick Burton as Director For For Management
2.2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2.2 Elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
2.2.3 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of the Auditors
2.5 Place Authorised But Unissued Shares For For Management
under Control of Directors
2.6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3.1 Approve Remuneration of Non-Executive For For Management
Directors
3.2.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2.2 Approve Financial Assistance for the For For Management
Purchase of Any Shares or Securities
of a Related or Inter-related Company
3.3.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.3.2 Authorise Repurchase by a Subsidiary For For Management
of Up to Ten Percent of Issued Share
Capital
3.4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
PSL LTD.
Ticker: 526801 Security ID: Y7116B112
Meeting Date: SEP 22, 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 2.00 Per For For Management
Share
3 Reappoint M.M. Mathur as Director For For Management
4 Reappoint A. Punj as Director For For Management
5 Reappoint P.V. Apte as Director For For Management
6 Reappoint N.C. Sharma as Director For For Management
7 Reappoint A. Sharma as Director For For Management
8 Approve Suresh C. Mathur & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Increase in Borrowing Powers For Against Management
to INR 30 Billion
10 Approve Investments of up to INR 20 For For Management
Billion in Other Bodies Corporate
11 Approve Increase in Remuneration of S. For For Management
P. Bhatia, Executive Director
12 Approve Increase in Remuneration of G. For For Management
Gehani, Executive Director
13 Approve Increase in Remuneration of C. For For Management
K. Goel, Executive Director
14 Raify Corporate Guarantee of up to $78 For For Management
Million to ICICI Bank on Behalf of PSL
North America LLC
15 Approve Reappointment and Remuneration For For Management
of S.P. Bhatia as Executive Director
16 Approve Reappointment and Remuneration For For Management
of C.K. Goel as Executive Director
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements of the Company, and Annual
Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors of the Company and For For Management
Its PCDP
5 Elect Directors and Commissioners For Against Management
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation Re:
Good Corporate Governance and
Utilization of Fixed Assets
--------------------------------------------------------------------------------
PT AGIS TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Unaffiliated Director For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Reelect Haryanto Adikoesoemo, Jimmy For Against Management
Tandyo, Bambang Soetiono, Arief
Budiman Utomo, Mery Sofi, and Suresh
Vembu as Directors; Reelect Soegiarto
Adikoesoemo, I Nyoman Mastra, and
Sabirin Saiman as Commissioners; and
Elect Nery Polim as New Director
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Purwantono, Suherman & Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Change in the Use of Proceeds For For Management
from the Rights Issue II
2 Approve Increase in Issued and Paid-Up For For Management
Capital in Connection with the
Exercise of Options under the MSOP
Program
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the
Year 2011
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises (SOE)
Regulation No. 3/2012 Re: Guidelines
on the Appointment of Directors and
Commissioners in Subsidiaries of SOEs
7 Amend Articles of Association For Against Management
8 Approve Resignation and/or Election of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve For Against Management
Remuneration of Directors and
Commissioners
4 Approve Auditors For For Management
1 Approve Stock Split and Amend Article For For Management
4 of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quasi Reorganization For Against Management
2 Approve Decrease in Issued and Paid-Up For Against Management
Capital as a Result of the Proposed
Quasi Reorganization
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Responsibilities For For Management
of Directors
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: OCT 20, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Change in the Utilization of For Against Management
Proceeds from the Rights Issue IV
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Increase in Capital Pursuant For For Management
to Management Stock Option Plan
6 Elect Commissioners For Against Management
7 Approve Honorarium, Salaries, and/or For For Management
Allowances of Directors and
Commissioners
8 Approve Report on Use of Proceeds from For For Management
Rights Issue I and II and Subordinated
Bonds I Stage I Year 2012
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: AUG 24, 2011 Meeting Type: Special
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity Shares For For Management
with Preemptive Rights (Proposed
Rights Issue V)
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Bataona as New Director For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Commissioners, For For Management
Syariah Members, and Directors; and
Delegation of Duties of Directors
5 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue V
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# 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 For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
6 Approve Report on the Use of Proceeds None None Management
from the Rights Issue in 2011; and
Report on the Implementation of the
Health Program for the Company's
Retired Employees
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# 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 Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Confirm Controlling Shareholder of the For Against Management
Company
5 Approve Remuneration of Commissioners For For Management
6 Authorize Commissioners to Determine For For Management
the Duties and Responsibilities and
Remuneration of Directors
7 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors, Commissioners, and For Against Management
Syariah Members
5 Approve Remuneration of Directors, For For Management
Commissioners, and Syariah Members
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements of the Company and Annual
Report of the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Benefits under the For Against Management
Pension Fund of the Company
6 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management & Employee Stock Option Plan
7 Approve Maximum Liimit of Removal of For Against Management
Accounts Receivable
8 Elect Commissioners For Against Management
9 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quasi Reorganization For For Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the
Year 2010
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Osman Bing Satrio & Rekan For For Management
(Deloitte Touche Tohmatsu) as Auditors
and Authorize Board to Fix Their
Remuneration
5 Reelect Henrianto Kuswendi, Siana For Against Management
Anggraeni Surya, and Kevin Wong as
Directors
6 Approve Accountability Report on the For Against Management
Use of Proceeds from the Limited
Public Offering V Year 2010
7 Approve Remuneration of Directors and For For Management
Commissioners in the Amount Not
Exceeding IDR 16.5 Billion and IDR 8
Billion, Respectively, for the
Financial Year 2011
--------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Reaffirm Authority of Directors Given For Against Management
in the EGM Dated April 28, 2011 to
Implement the Conversion Rights of the
Convertible Bonds 2007 with Fixed
Interest Rate and the Management and
Employee Stock Option Program
2 Reaffirm Authority of Directors Given For For Management
in the EGM Dated April 28, 2011 to
Increase Capital by up to 10 Percent
of Paid-Up Capital without Preemptive
Rights
3 Authorize Issuance of Debentures For Against Management
4 Approve Sale of Company Assets For Against Management
5 Approve Investment in Subsidiaries For Against Management
6 Approve Acquisition and/or Capital For Against Management
Participation in Other Legal Entities
or New Projects by the Company and/or
a Subsidiary
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 28, 2012 Meeting Type: Annual/Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association Re: For Against Management
Change in the Duties and Authority of
Directors
--------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: JUN 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Report on the Use of
Proceeds from the Rights Issue I
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES MINERALS TBK
Ticker: BRMS Security ID: Y711AT100
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Sale of Shares in PT Bumi For Against Management
Resources Minerals Tbk
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: JUN 01, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of Association Re: For Against Management
Purpose, Objectives, and Business
Activity
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# 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 Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity Shares For For Management
with Preemptive Rights and Issuance of
Serie V Warrants (Proposed Rights
Issue V)
2 Amend Article 4 of the Articles of For For Management
Association in Connection with the
Execution of the Proposed Rights Issue
V
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special
Record Date: JUN 12, 2012
# 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 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Delegation of Duties and For For Management
Remuneration of Directors
6 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and Directors For Against Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Directors' Report
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: JUL 22, 2011 Meeting Type: Special
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Auditors For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Changes in the Elnusa Pension For Against Management
Fund Regulation
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Report on the Increase in For Against Management
Issued and Paid-Up Capital due to the
Conversion of Warrants During the
Period of July 1, 2011 Until May 14,
2012
5 Approve Resignation of Commissioner For Against Management
1 Approve Issuance of Notes or Other For For Management
Debt Instruments
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Notes or Other For For Management
Debt Instruments
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Pledging of Assets for Debt For For Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Allocation of Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual 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 Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Maangement Stock
Option Program (EMSOP)
2 Authorize Share Repurchase Program For For Management
3 Approve Increase in Issued and Paid-Up For For Management
Capital of Up to 1 Percent for the
Implementation of the EMSOP
--------------------------------------------------------------------------------
PT GOZCO PLANTATIONS TBK
Ticker: GZCO Security ID: Y71246105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Authorize Issuance of Bonus Shares and For For Management
Stock Dividends and Amend Articles of
Association
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# 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 Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HERO SUPERMARKET TBK
Ticker: HERO Security ID: Y7124H150
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: DEC 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and Directors For Against Management
2 Approve Ten-for-One Stock Split For For Management
3 Amend Articles of Association to For For Management
Reflect Changes in Capital in Relation
to the Stock Split
--------------------------------------------------------------------------------
PT HERO SUPERMARKET TBK
Ticker: HERO Security ID: Y7124H176
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# 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 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: APR 13, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Commissioners For Against Management
1 Approve Merger with PT Semen Dwima For For Management
Agung, a Subsidiary
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Approve Report on the Use of Proceeds For For Management
from the Initial Public Offering
7 Reaffirm Authority of Commissioners to For Against Management
Execute the EMSOP, which was Given at
the EGM dated March 10, 2008
1 Amend Articles of Association Re: For Against Management
Period of Appointment of Directors and
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report (Including For For Management
Financial Statements) and
Commissioners' Report
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Change in Company Name
2 Elect Directors For Against Management
3 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Accept Report on the Use of Proceeds For For Management
from the Rights Issue III
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board of Directors to For For Management
Execute Approved Resolutions of the AGM
1 Approve Change in the Company's For Against Management
Corporate Form from a Foreign Direct
Investment Facility to a Non-Facility
Domestic Capital Investment
2 Authorize Board of Directors to For Against Management
Execute Approved Resolution of the EGM
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Merger of the Company with PT For For Management
Multibreeder Adirama Indonesia Tbk, PT
Multiphala Adiputra, and PT HIDON
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N138
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports and
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUL 13, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Bapepam and LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Proposed Rights
Issue II)
2 Amend Article 4.2 and 4.3 of the For For Management
Articles of Association to Reflect the
Increase in Issued and Paid-Up Capital
Following the Proposed Rights Issue II
3 Approve Plan to Acquire Shares in PT For For Management
Banten West Java Tourism Development
and PT Tanjung Lesung Leisure Industry
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Report on the Use of Proceeds For For Management
from Rights Issue II
1 Amend Use of Proceeds from Rights For For Management
Issue II
--------------------------------------------------------------------------------
PT LAUTAN LUAS TBK
Ticker: LTLS Security ID: Y7130F115
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Report on Use of Proceeds from For For Management
Rights Issue III
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' 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 For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Funds from For Against Management
the Bonds Public Offering IV Mayora
Indah 2012 and Sukuk Mudharabah II
Mayora Indah Year 2012
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director and Commissioner For For Management
Report and Discharge Directors and
Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual 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 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Issued and Paid-Up For For Management
Capital of Up to 1.5 Percent for the
Implementation of the EMSOP
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Allocation of Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MITRA INTERNATIONAL RESOURCES TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the
Year 2010
2 Approve Annual Report, Financial For Against Management
Statements, and Supervisory Duties'
Report of Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For Against Management
7 Approve Transfer of the Company's For Against Management
Assets in the Framework of the Group's
Corporate Debt Restructuring
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Change in the Use of Proceeds For Against Management
from the Rights Issue II
--------------------------------------------------------------------------------
PT PANASIA INDOSYNTEX TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Ratify Income Statement For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Increase in Investment in PT For Against Management
Sinar Tambang Arthalestari
2 Approve Lease of Land and Building For Against Management
Owned by PT Panasia Filament Inti Tbk
for Spinning Projects
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Proposed Rights
Issue VII)
2 Amend Articles of Association in For For Management
Connection with the Proposed Rights
Issue VII
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# 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 Elect Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT POLYCHEM INDONESIA TBK
Ticker: ADMG Security ID: Y7122R119
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report (Including For For Management
Financial Statements and
Commissioners' Report); and Allocation
of Income
2 Approve Auditors For For Management
3 Elect Directors and Commsisioners and For Against Management
Approve Their Remuneration
1 Approve Change in the Company's For Against Management
Status; and Amend Articles of
Association Including the Change in
Objectives, Purposes, and Main
Business Activity of the Company
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements of
the Company
2 Approve Financial Statements of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the For For Management
Financial Statements of the Company
and Its PCDP
6 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulations
7 Elect Directors and Commissioners For Against Management
8 Accept Report on the Use of IPO For For Management
Proceeds
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# 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 Auditors For For Management
4 Other Business For Against Management
1 Elect Directors and Commissioners For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special
Record Date: MAY 23, 2012
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: AUG 03, 2011 Meeting Type: Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# 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 Approve Report on the Use of Proceeds For For Management
from the Serie I Warrants Issue
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK (SMART)
Ticker: SMAR Security ID: Y71451135
Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Annual 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 Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SINAR MAS MULTIARTHA TBK
Ticker: SMMA Security ID: Y71456175
Meeting Date: JUN 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Accountability of Commissioners
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Use of Proceeds from the For For Management
Series 4 Warrants Issue
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association to be in For For Management
Compliance with the Bapepam-LK Rule No.
IX.J.1
--------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: SSTM Security ID: Y7147W127
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 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 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
PT SURYA DUMAI INDUSTRI TBK
Ticker: Security ID: Y7147C121
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Elect Commissioners For Against Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: SIIP Security ID: Y71473121
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Did Not Vote Management
2 Authorize Directors to Declare the For Did Not Vote Management
Results of the Extraordinary General
Meeting into a Notarial Deed
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Authorize Directors to Declare the For For Management
Results of the Annual General Meeting
into a Notarial Deed
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y71175114
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity Shares For Against Management
with Preemptive Rights (Proposed
Rights Issue III)
2 Authorize Directors to Execute All For Against Management
Matters Pertaining to the Proposed
Rights Issue III
3 Approve Material Transaction in For Against Management
Relation to the Issuance of New Shares
in PT Bumiraya Investindo, a
Subsidiary Company, to be Issued and
Fully Paid by a Third Party
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y71175114
Meeting Date: JUN 12, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Annual For For Management
Accounts
2 Ratify Balance Sheet and Profit and For For Management
Loss Statement
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
from the Rights Issue III
1 Approve Pledging of Assets for Debt For Against Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Accept Annual Report and Discharge For For Management
Directors and Commissioners of
Community Development Partnership
Program (CDPP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
CDPP
6 Elect Directors For Against Management
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TOTAL BANGUN PERSADA TBK
Ticker: TOTL Security ID: Y7136Z107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TOTAL BANGUN PERSADA TBK
Ticker: TOTL Security ID: Y7136Z107
Meeting Date: MAY 11, 2012 Meeting Type: Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report (Including For For Management
Directors' Report), Commissioners'
Report, and Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: AUG 15, 2011 Meeting Type: Annual
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the
Year 2010
2 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activities
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Interim Dividend for 2012 For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: JUL 06, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# 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 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Increase in Capital Pursuant For Against Management
to ESOP/MSOP
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 28, 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 1.50 Per Share For For Management
3 Reappoint I.J.Kapoor as Director For Against Management
4 Approve K.G. Somani & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint V. Jain as Director For For Management
6 Appoint D. Chatterjee as Director For For Management
7 Appoint A. Mishra as Director For For Management
--------------------------------------------------------------------------------
PTT AROMATICS AND REFINING PCL
Ticker: PTTAR Security ID: Y71360112
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report on Key Amalgamation None None Management
Process
2 Approve Name of the MergedCo of PTT For For Management
Global Chemical PCL
3 Approve Objectives of the MergedCo For For Management
4 Approve Registered Capital, Number of For For Management
Shares, Par Value, and Paid-Up Capital
of the MergedCo
5 Approve Allocation of Shares in the For For Management
Ratio of 0.50 Shares in the MergedCo
for Every One Share Held in the
Company and 1.98 Shares in the
MergedCo for Every One Share Held in
PTT Chemical PCL (PTTCH), Pursuant to
the Amalgamation of the Company with
PTTCH
6 Approve Memorandum of Association of For For Management
the MergedCo
7 Approve Articles of Association of the For For Management
MergedCo
8.1a Elect Sereepisut Tameeyaves as Director For For Management
8.1b Elect Somchai Kuvijitsuwan as Director For For Management
8.1c Elect Suthep Liumsirijarern as Director For For Management
8.1d Elect Kulit Sombatsiri as Director For For Management
8.1e Elect Sombat Amornvivat as Director For For Management
8.1f Elect Raweporn Kuhirun as Director For For Management
8.1g Elect Kriengkrai Thiennukul as Director For For Management
8.1h Elect Chitrapongse Kwangsukstith as For For Management
Director
8.1i Elect Prasert Bunsumpun as Director For For Management
8.1j Elect Nuttachat Charuchinda as Director For For Management
8.1k Elect Sukrit Surabotsopon as Director For For Management
8.1l Elect Bowon Vongsinudom as Director For For Management
8.1m Elect Veerasak Kositpaisal as Director For For Management
8.2 Determine the Directors' Scope of For For Management
Powers
9 Approve Remuneration of Directors of For For Management
the MergedCo
10 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors of the MergedCo and Authorize
Board to Fix Their Remuneration
11 Approve Remuneration of Directors of For For Management
the Company and PTTCH for Their
Performance of Duties in the Year 2011
--------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD.
Ticker: PTTCH Security ID: Y7135Z116
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report on Key Amalgamation None None Management
Process between PTT Chemical PCL
(PTTCH) and PTT Aromatics and Refining
PCL (PTTAR)
2 Approve Name of the Newly Merged For For Management
Company (MergedCo)
3 Approve Objectives of the MergedCo For For Management
4 Approve Registered Capital, Number of For For Management
Shares, Par Value, and Paid-Up Capital
of the MergedCo
5 Approve Allocation of Shares in the For For Management
Ratio of 1.98 Share in the MergedCo
for Every One Share Held in PTTCH and
0.50 Share in the MergedCo for Every
One Share Held in PTTAR, Pursuant to
the Amalgamation between PTTCH and
PTTAR
6 Approve Memorandum of Association of For For Management
the MergedCo
7 Approve Articles of Association of the For For Management
MergedCo
8.1a Elect Sereepisut Tameeyaves as Director For For Management
8.1b Elect Somchai Kuvijitsuwan as Director For For Management
8.1c Elect Suthep Liumsirijarern as Director For For Management
8.1d Elect Kulit Sombatsiri as Director For For Management
8.1e Elect Sombat Amornvivat as Director For For Management
8.1f Elect Raweporn Kuhirun as Director For For Management
8.1g Elect Kriengkrai Thiennukul as Director For For Management
8.1h Elect Chitrapongse Kwangsukstith as For For Management
Director
8.1i Elect Prasert Bunsumpun as Director For For Management
8.1j Elect Nuttachat Charuchinda as Director For For Management
8.1k Elect Sukrit Surabotsopon as Director For For Management
8.1l Elect Bowon Vongsinudom as Director For For Management
8.1m Elect Veerasak Kositpaisal as Director For For Management
8.2 Determine the Directors' Scope of For For Management
Powers
9 Approve Remuneration of Directors of For For Management
the MergedCo
10 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors of the MergedCo and Authorize
Board to Fix Their Remuneration
11 Approve Remuneration of Directors of For For Management
PTTCH and PTTAR for Their Performance
of Duties in the Year 2011
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Business Plan
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 2.98 Per Share
4 Approve Remuneration of Directors For For Management
5.1 Elect Somchai Kuvijitsuwan as Director For For Management
5.2 Elect Sombat Amornvivat as Director For For Management
5.3 Elect Sukrit Surabotsopon as Director For For Management
5.4 Elect Vasin Teeravechyan as Director For For Management
5.5 Elect Somchai Thean-anant as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Fund Raising Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 13 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 Norkun Sitthiphong as Director For For Management
6.2 Elect Watcharakiti Watcharothai as For For Management
Director
6.3 Elect Arkhom Termpittayapaisith as For For Management
Director
6.4 Elect Pailin Chuchottaworn as Director For For Management
6.5 Elect Insorn Buakeow as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PULMUONE HOLDINGS CO.
Ticker: 017810 Security ID: Y7161W102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,020 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Other Objects Clause III(C) of For For Management
the Memorandum of Association
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: AUG 12, 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 0.15 Per Share For For Management
3 Reappoint L. Chhabra as Director For For Management
4 Reappoint N. Malhan as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint E.A. Sharashidze as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of L. Chhabra as Executive Director
8 Approve Revision in the Remuneration For For Management
of P.K. Gupta, Executive Director
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India and Life Insurance
Corp. of India
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
--------------------------------------------------------------------------------
PUSAN CITY GAS CO. LTD
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For Against Management
Executives
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 02366 Security ID: G7304D102
Meeting Date: SEP 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Issue of Not More than 280 For For Management
Million Shares Under the TDR Issue
--------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 02366 Security ID: G7304D102
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Authorized For For Management
Share Capital of the Company
2 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 02366 Security ID: G7304D102
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with Cash For For Management
Option of HK$0.0003 Per Share
3a1 Reelect Lin Junbo as Non-Executive For For Management
Director
3a2 Reelect Lau Hon Chuen as Independent For Against Management
Non-Executive Director
3a3 Reelect Hui Koon Man, Michael as For Against Management
Independent Non-Executive Director
3b Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix 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
--------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 02366 Security ID: G7304D102
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Series B CB Condition For For Management
Amendment under the Amendment Deed
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Appropriation Proposal For For Management
5a Elect Wu Yun as Director For For Management
5b Elect Gao Jianmin as Director For For Management
5c Elect Makoto Tanaka as Director For For Management
5d Elect Ryozo Tsukioka as Director For For Management
5e Elect Liu Guangming as Director For For Management
5f Elect Pan Yong as Director For For Management
5g Elect Naotoshi Tsutsumi as Director For For Management
5h Elect Long Tao as Director For For Management
5i Elect Song Xiaojiang as Director For For Management
5j Elect Xu Bingjin as Director For For Management
5k Elect Liu Tianni as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Service Contracts and For For Management
Appointment Letters with the Directors
8a Elect Min Qing as Supervisor For For Management
8b Elect Zhou Hong as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Supervisors
10 Approve Appointment Letters with the For For Management
Supervisors
11 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
QSR BRANDS BHD.
Ticker: QSR Security ID: Y7164L129
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ahamad bin Mohamad as Director For For Management
4 Elect Jamaludin bin Md Ali as Director For For Management
5 Elect Sulaiman Shah Alhaj Ibni For For Management
Almarhum Sultan Salahuddin Abdul Aziz
Shah Alhaj as Director
6 Elect Ayub Bin Mion as Director For For Management
7 Elect Ridzuan bin Mohd Akil as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
QUALITAS COMPANIA DE SEGUROS S.A. DE C.V.
Ticker: QCPO Security ID: P79214113
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: SEP 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum For For Management
2 Accept Report from Joint For Against Management
Representative on Acquisition
Agreement of Trust Division of Bank of
America Mexico SA, Institucion de
Banca Multiple by Banco Nacional de
Mexico SA, Member of Grupo Financiero
Banamex
3 Approve the Replacement of Bank of For Against Management
America Mexico SA, Institucion de
Banca Multiple as Joint Representative
by Banco Nacional de Mexico SA, Member
of Grupo Financiero Banamex
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
QUALITAS COMPANIA DE SEGUROS S.A. DE C.V.
Ticker: QCPO Security ID: P79214113
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Reports on Transactions For For Management
Carried Out by Financing, Planning,
and Investment Committee, Risk
Management Committee, Reinsurance
Committee, Audit Committee, Corporate
Practices Committee, and
Communications Committee
3 Elect Board Members, Executives, For For Management
Statutory Auditor, Comptroller, and
Members of Key Committees
4 Approve Remuneration of Directors, For For Management
Statutory Auditor, Comptroller, and
Members of Key Committees
5 Approve Allocation of Income For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Anant Asavabhokhin as Director For For Management
5.2 Elect Adisorn Thananun-narapool as For For Management
Director
5.3 Elect Adul Vinaiphat as Director For For Management
5.4 Elect Suang Chaisurote as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
11 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
12 Approve Allocation of New Ordinary For For Management
Shares for the Stock Dividend Program
13 Other Business For Against Management
--------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Amend the Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUNXING PAPER HOLDINGS CO., LTD.
Ticker: 03868 Security ID: G7329J100
Meeting Date: AUG 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
QUNXING PAPER HOLDINGS CO., LTD.
Ticker: 03868 Security ID: G7329J100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhu Mo Qun as Executive For For Management
Director
3b Reelect Sun Zhen Shui as Executive For For Management
Director
3c Reelect Wang Lu as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Wang,Pen-Jan, with ID None For Shareholder
D101332578, as Director
7.2 Elect Wang Benfeng, a Representative None For Shareholder
of Dragonjet Investment Co., Ltd.with
Shareholder No. 27437982, as Director
7.3 Elect Su Huizhu, a Representative of None For Shareholder
Ray-Shen Investment Co.,Ltd. with
Shareholder No. 70421074, as Director
7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder
E101934939, as Independent Director
7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder
R102256676, as Independent Director
7.6 Elect Wang,Pen-Tsung, with ID None For Shareholder
A110007692, as Supervisor
7.7 Elect Chen,Chien-Hsiung, with ID None For Shareholder
N100406291, as Supervisor
7.8 Elect Wang,Pen-Chin, with ID None For Shareholder
D100784309, as Supervisor
7.9 Elect Pu,Hsiang-Kuan, with ID None For Shareholder
D120787502, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: APR 25, 2012 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 1.10 Per Share For For Management
3 Reelect N.S.K. Reddy as Director For For Management
4 Reelect G.K. Prasad as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.L. Rao as Director For For Management
7 Elect D. Basu as Director For For Management
8 Elect H.L. Zutshi as Director For For Management
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 30, 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 0.60 Per Share For For Management
3 Reappoint Y.V.M. Reddy as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD.
Ticker: RAMUNIA Security ID: Y7181X148
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Floating For For Management
Production, Storage and Offloading -
Deep Producer Vessel Known as Mt
Laurita for a Cash Consideration of
USD 82.5 Million
--------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD.
Ticker: RAMUNIA Security ID: Y7181X148
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Azizul Rahman Bin Abd Samad as For For Management
Director
4 Elect Leou Thiam Lai as Director For For Management
5 Elect Mohamad Norza Bin Haji Zakaria For For Management
as Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD.
Ticker: RAMUNIA Security ID: Y7181X148
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Pulai Indah For For Management
Integrated Fabrication Yard and the
Moveable and Immoveable Assets Located
Thereon from Oilfab Sdn. Bhd. for a
Purchase Consideration of MYR 83.8
Million
1 Approve Capital Reconstruction Via the For For Management
Reduction of the Entire Share Premium
Account and Cancellation of MYR 0.25
of the Par Value of the Existing
Shares in the Company
2 Amend Memorandum and Articles of For For Management
Association to Reflect Change in Par
Value
2 Approve Renounceable Rights Issue of For For Management
up to 391 Million Shares on the Basis
of Two Rights Shares for Every Five
Existing Shares Held After the
Proposed Change in Par Value
3 Change Company Name to TH Heavy For For Management
Engineering Bhd.
--------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect T. Shoda as Director For For Management
3 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect P.K. Shroff as Director For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Payment of Remuneration to A. For Against Management
Sawhney, CEO & Managing Director, and
Waiver of Recovery of Remuneration
Paid to Him
7 Elect A. Sawhney as CEO & Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: RNG Security ID: S6696M107
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Ordinary For For Management
Shares Under the Odd Lot Offer and the
Specific Offer
1 Authorise Directors to Implement an For For Management
Odd Lot Offer to Shareholders Holding
99 or Less Ordinary Shares in the
Company
2 Approve the Randgold & Exploration For Against Management
Company Limited Share Incentive Scheme
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: RNG Security ID: S6696M107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
XXX Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2011
1 Re-elect David Kovarsky as Director For For Management
2 Re-elect John Scholes as Director For For Management
3 Re-elect David Kovarsky as Member of For For Management
the Audit Committee
4 Re-elect John Scholes as Member of the For For Management
Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and CH Basson as the
Individual Registered Auditor
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Non-Executive Directors Fees For For Management
for the Period 1 May 2011 to 31
December 2011
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
RANHILL BHD
Ticker: RANHILL Security ID: Y7189A108
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditors in For For Management
Place of Resigning Auditors,
PricewaterhouseCoopers, and Authorize
Board to Fix Their Remuneration
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 07, 2011 Meeting Type: Annual
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Rudolf Fourie as Director For For Management
1b Re-elect Francois Diedrechsen as For For Management
Director
2a Re-elect Marake Matjila as Director For For Management
2b Re-elect Jacobus Raubenheimer as For For Management
Director
2c Re-elect Freddie Kenny as Director For For Management
2d Re-elect Leslie Maxwell as Director For For Management
3a Elect Bryan Kent as Director For For Management
3b Elect Ntombi Msiza as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company
1 Approve Remuneration of Non-Executive For For Management
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
8a Elect Bryan Kent as Member of the For For Management
Audit Committee
8b Elect Ntombi Msiza as Member of the For For Management
Audit Committee
9 Approve the Limits of the Raubex Group For Against Management
Ltd Deferred Stock Scheme
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect P.K. Bhandari as Director For For Management
4 Reelect I.D. Agarwal as Director For For Management
5 Reelcet P. Guha as Director For For Management
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect H. Sunder as Director For For Management
8 Elect H. Sunder as Executive Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Dividend of For Against Management
MYR 0.015 Per Share for the Financial
Year Ended March 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 240,000 for the
Financial Year Ended March 31, 2011
3 Elect Mohd Zaman Khan @ Hassan bin For For Management
Rahim Khan as Director
4 Elect Soo Kim Wai as Director For For Management
5 Elect Azman Hashim as Director For For Management
6 Elect Fauzi bin Hussain as Director For For Management
7 Approve Deloitte KassimChan 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
REAL GOLD MINING LTD.
Ticker: 00246 Security ID: G74099105
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of HK$0.05 For For Management
Per Share Out of the Company's Share
Premium Account
--------------------------------------------------------------------------------
REAL NUTRICEUTICAL GROUP LTD.
Ticker: 02010 Security ID: G7410S100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Wang Fucai as Executive For For Management
Director
3b Reelect Au-Yeung Kam Ling Celeste as For For Management
Executive Director
3c Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
3d Reelect Fong Chi Wah as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
5 Approve to Issue the Restricted Stock For Against Management
in 2012
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder
of Uniglobe Securities (MALAYSIA)
Limited with Shareholder No. 144116 as
Director
8.2 Elect Lee, Chao-Cheng, a None For Shareholder
Representative of Uniglobe Securities
(MALAYSIA) Limited with Shareholder No.
144116 as Director
8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder
Forehead International Co., LTD with
Shareholder No. 117355 as Director
8.4 Elect Chern, Kuo-Jong, a None For Shareholder
Representative of Forehead
International Co., LTD with
Shareholder No. 117355 as Director
8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder
No. 195 as Director
8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder
No. 88 as Director
8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder
Q102343646 as Director
8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder
1249 as Supervisor
8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder
Representative of United Glory Ltd.
with Shareholder No. 65704 as
Supervisor
8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder
of United Glory Ltd. with Shareholder
No. 65704 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
RECHI PRECISION CO., LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Elect George Chou with ID V120115430 For For Shareholder
as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration of Non-executive For For Management
Directors Approved at the Last AGM
Held on 31 January 2011
1.2 Approve Fees Payable to Non-executive For For Management
Directors for the Year Ending 31
August 2012
1.3 Approve an Annual Increase Not For For Management
Exceeding Ten Percent of the Fees
Payable to Non-executive Directors
2 Approve Financial Assistance to For For Management
Arrowhead
3 Approve Financial Assistance to Arrow For For Management
Creek
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation Re: For For Management
Meetings by Electronic Communication
6 Allow Electronic Distribution of For For Management
Company Communications
7 Approve Unbundling of Arrowhead For For Management
Ordinary Shares and Partial Repayment
of Redefine's Debenture Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue up to For For Management
270,000,000 Shares for Cash
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: OCT 28, 2011 Meeting Type: Debenture Holder
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debenture Holders' Meeting to For For Management
be Conducted by Electronic
Communication
2 Approve Unbundling of Arrowhead For For Management
Ordinary Shares and Partial Repayment
of Redefine's Debenture Capital
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# 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 Wu Kai-Yun as Director For For Management
3b Reelect Wu Kai-Hsiung as Director For For Management
3c Reelect Han Min as Director For For Management
3d Reelect Tseng Yu-Ling as Director For For Management
3e Reelect Kwok Kwan Hung as Director For For Management
3f Reelect Hsu Wey-Tyng as Director For For Management
3g Reelect Lin Yen-Yu as Director For For Management
3h Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Remuneration of Directors None None Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6.1 Elect Kua Phek Long as Director For For Management
6.2 Elect Amornsak Noparumpa as Director For For Management
6.3 Elect Jamlong Atikul as Director For For Management
7 Authorize Issuance of Debentures For For Management
8 Approve A.M.T. & Asssociates Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 29, 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 4.00 Per Share
3 Approve Final Dividend on Equity For For Management
Shares of INR 0.20 Per Share
4 Reappoint I.N.K. Gupta as Director For For Management
5 Reappoint K.D. Ghosh as Director For For Management
6 Approve P.K. Lilha & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Payment of Commission to S. For For Management
Jhunjhunwala, Chairman
--------------------------------------------------------------------------------
REI SIX TEN RETAIL LTD.
Ticker: 533065 Security ID: Y7225W114
Meeting Date: SEP 29, 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 0.20 Per For For Management
Share
3 Reappoint A. Chatterjee as Director For For Management
4 Reappoint M. Mishra as Director For For Management
5 Approve P.K. Lilha & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of S. For For Management
Jhunjhunwala, Managing Director
--------------------------------------------------------------------------------
RELIANCE BROADCAST NETWORK LTD.
Ticker: 533143 Security ID: Y7236X101
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Shah as Director For For Management
3 Reappoint D. Kakalia as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 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 of INR 6.50 Per Share For For Management
3 Reappoint A. Jhunjhunwala as Director For For Management
4 Reappoint C.P. Jain as Director For For Management
5 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 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 of INR 0.50 Per Share For For Management
3 Reappoint J. Ramachandran as Director For For Management
4 Approve Chaturvedi & Shah and B S R & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Then Issued and Subscribed Equity
Share Capital of the Company to
Qualified Institutional Buyers
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Then Issued and Subscribed Equity
Share Capital of the Company in the
International Markets
7 Approve Appointment and Remuneration For For Management
of P. Shenoy as Manager of the Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3.1 Reelect M.L. Bhakta as Director For For Management
3.2 Reelect H.R. Meswani as Director For For Management
3.3 Reelect D.C. Jain as Director For For Management
3.4 Reelect P.M.S. Prasad 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
5 Reelect N.R. Meswani as Executive For For Management
Director and Approve His Remuneration
6 Reelect P.K. Kapil as Executive For Against Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
RELIANCE MEDIAWORKS LTD
Ticker: 532399 Security ID: Y00142110
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Shah as Director For For Management
3 Reappoint A. Khanna as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion to Qualified
Institutional Buyers
6 Approve Appointment and Remuneration For For Management
of M. Singh as Manager of the Company
7 Approve Appointment and Remuneration For For Management
of A. Agarwal as Manager of the Company
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.L. Rao as Director For For Management
3 Reappoint V.K. Chaturvedi as Director For For Management
4 Approve Chaturvedi & Shah and Price For For Management
Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Then Issued and Subscribed Equity
Shares of the Company to Qualified
Institutional Buyers
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Then Issued and Subscribed Equity
Shares of the Company in International
Markets
7 Approve Appointment and Remuneration For For Management
of R. Kalidas as Manager of the Company
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Hongfang as Director For For Management
2b Reelect Zhou Jun as Director For Against Management
2c Reelect Jin Tao as Director For For Management
2d Reelect Hawken Xiu Li as Director For Against Management
2e Reelect Zhang Xingmei as Director For Against Management
2f Reelect Patrick Sun as Director For For Management
2g Reelect Wang Shengli as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board 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
--------------------------------------------------------------------------------
RESURGERE MINES & MINERALS LTD
Ticker: 533017 Security ID: Y7275N113
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A.S. Iyer as Director For For Management
3 Reappoint A.S. Sethi as Director For For Management
4 Approve Churiwala & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint A. Ambastha as Director For For Management
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: JUL 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brand Pretorius as Director For For Management
2 Re-elect David Rawlinson as Director For For Management
3 Re-elect Kholeka Mzondeki as Director For For Management
4 Elect Manuela Krog as Director For For Management
5 Re-elect Rynhardt van Rooyen as For For Management
Director
6 Reappoint Deloitte & Touche Limited as For For Management
Auditors of the Company and Patrick
Smit as the Individual Designated
Auditor
7 Reserve Ordinary Shares for the For For Management
Reunert 1985 Share Option Scheme and
the Reunert 1988 Share Purchase Scheme
8 Reserve Ordinary Shares for the For For Management
Reunert 2006 Share Option Scheme
9 Approve Remuneration Policy For For Management
10 Re-elect Rynhardt van Rooyen as Member For For Management
of Audit Committee
11 Elect Yolanda Cuba as Member of Audit For For Management
Committee
12 Re-elect Sean Jagoe as Member of Audit For For Management
Committee
13 Re-elect Kholeka Mzondeki as Member of For For Management
Audit Committee
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2012
17 Amend the Company's Memorandum of For For Management
Incorporation Re: Written Resolutions
of Directors
18 Approve Financial Assistance to For For Management
Related or Inter-related Companies
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REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of 6 Percent Convertible For For Management
Bonds Due 2016 in the Principal Amount
of HK$77.8 Million to Kingly Profits
Corporation
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REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# 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 Boo Chun Lon as Director For For Management
3b Reelect Chow Siu Ngor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 29,
2011
4 Approve the President's Report and For For Management
Audited Financial Statements for the
Year Ended December 31, 2011
5 Ratify All Acts of Management and the For For Management
Directors of the Corporation
6.1 Elect Jose S. Concepcion, Jr. as a For For Management
Director
6.2 Elect Ernest Fritz Server as a Director For For Management
6.3 Elect Jose Ma. A. Concepcion III as a For For Management
Director
6.4 Elect Joseph D. Server as a Director For For Management
6.5 Elect Felicisimo M. Nacino, Jr. as a For Against Management
Director
6.6 Elect John Marie A. Concepcion as a For For Management
Director
6.7 Elect Ma. Victoria Herminia C. Young For For Management
as a Director
6.8 Elect Francisco A. Segovia as a For For Management
Director
6.9 Elect Raissa H. Posadas as a Director For For Management
6.10 Elect Romeo L. Bernardo as a Director For For Management
6.11 Elect Lilia R. Bautista as a Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
8 Other Business For Against Management
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RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Gross Dividend of MYR 0.1182 For For Management
Per Share and Single Tier Dividend of
MYR 0.0559 Per Share
3 Elect Mohamed Khadar Merican as For For Management
Director
4 Elect Faisal Siraj as Director For For Management
5 Elect Kellee Kam Chee Khiong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011; Present Dividend
Policy
3 Present Information on Procedures for For For Management
Dividend Distribution
4 Elect External Auditors for Fiscal For For Management
Year 2012
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Directors' Expenses Report
7 Approve Remuneration of Directors' For For Management
Committee and Set Their Budget for
Fiscal Year
8 Present Report on Activities Carried For For Management
Out by Directors' Committee and
Expenses Incurred for Fiscal Year 2011
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Issuance of New Shares by For Against Management
Capitalization of Cash and
Participation in Issuance of Overseas
Depositary Receipt or Approve Issuance
of Marketable Securities via Private
Placement According to the Market
Conditions
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Meeting of Stockholders Held on June
27, 2011
2 Approve Annual Report and Audited For For Management
Financial Statement for 2011
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees and Management During the
Year 2011
4.1 Elect Armando M. Medina as a Director For For Management
4.2 Elect Roberto F. de Ocampo as a For For Management
Director
4.3 Elect Francisco C. Eizmendi, Jr. as a For For Management
Director
4.4 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
4.5 Elect Alfonso T. Yuchengco as a For For Management
Director
4.6 Elect Helen Y. Dee as a Director For For Management
4.7 Elect Cesar E. A. Virata as a Director For For Management
4.8 Elect Lorenzo V. Tan as a Director For For Management
4.9 Elect Teodoro D. Regala as a Director For For Management
4.10 Elect Wilfrido E. Sanchez as a Director For For Management
4.11 Elect Ma. Celia H. Fernandez-Estavillo For For Management
as a Director
4.12 Elect Brian Hong as a Director For For Management
4.13 Elect Tze Ching Chan as a Director For For Management
4.14 Elect Tim-Chiu R. Leung as a Director For For Management
4.15 Elect Medel T. Nera as a Director For For Management
5 Appoint External Auditor For For Management
6 Other Matters For Against Management
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ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
General Meeting held on May 11, 2011
3 Approve Annual Report of Management For For Management
4 Approve the Merger of Robinsons Inn, For For Management
Inc. and Robinsons Realty and
Management Corporation with and Into
the Corporation
5.1 Elect John Gokongwei Jr. as a Director For For Management
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Frederick D. Go as a Director For For Management
5.5 Elect Patrick Henry C. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
5.8 Elect Artemio V. Panganiban as a For For Management
Director
5.9 Elect Roberto F. de Ocampo as a For For Management
Director
5.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
6 Appoint the Company's External Auditors For For Management
7 Approve Discharge of Board and For For Management
Management
--------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS S.A
Ticker: RDNI3 Security ID: P81424106
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director to Replace Resigning For Did Not Vote Management
Member of the Board
2 Elect Alternate Fiscal Council Member For Did Not Vote Management
3a Approve Increase in Maximum Board Size For Did Not Vote Management
to Nine from Eight Members
3b Amend Articles Re: Eliminate Executive For Did Not Vote Management
Position
3c Amend Articles Re: Requirement that For Did Not Vote Management
Directors Hold Company Shares
3d Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS S.A
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS S.A
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22, 28 and 52 For Did Not Vote Management
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend and For For Management
Acknowledge Interim Dividend of THB 0.
20 Per Share
5.1 Elect Pongsak Angsupan as Director For For Management
5.2 Elect Ing-on Prakittives as Director For For Management
5.3 Elect Amara Charoengitwattanagun as For For Management
Director
6 Elect Yasushi Takezawa as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve United Auditing PKF Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Increase Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Share Capital
11 Approve Allotment of New Shares to For For Management
Accommodate the Conversion of the
ROJNA-W2 Warrants
12 Other Business For Against Management
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: Security ID: Y7324A112
Meeting Date: NOV 28, 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 3.50 Per Share For For Management
3 Reappoint A. Singh as Director For For Management
4 Reappoint V. K. Agarwala as Director For For Management
5 Reappoint V. K. Chopra as Director For For Management
6 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of K.K. Singh as Executive Chairman &
Managing Director
8 Approve Reappointment and Remuneration For For Management
of A. D. Tayal as Joint Managing
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
10 Approve Increase in Borrowing Powers For Against Management
to INR 30 Billion
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Grant of Options to Employees For Against Management
of the Company Under the Employee
Stock Option Plan (ESOP)
13 Approve Grant of Options to Employees For Against Management
of Subsidiaries of the Company Under
the ESOP
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 6 For Did Not Vote Management
3 Amend Article 23 Re: Executive For Did Not Vote Management
Committee Functions
4 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
5 Elect Heitor Cantergiani as Director For Did Not Vote Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 Re: Size of Executive For Did Not Vote Management
Committee
2 Amend Article 46 Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Profit Sharing Remuneration to For Did Not Vote Management
Administrators for Fiscal Year 2011
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Elect Matsotso Vuso as Director For For Management
3 Re-elect Linda de Beer as Director For For Management
4 Re-elect Kgomotso Moroka as Director For For Management
5 Re-elect David Noko as Director For For Management
6 Re-elect Steve Phiri as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Andries
Rossouw as the Designated Auditor
8 Re-elect Linda de Beer as Audit and For For Management
Risk Committee Chairman
9 Re-elect Robin Mills as Audit and Risk For For Management
Committee Member
10 Re-elect David Noko as Audit and Risk For For Management
Committee Member
11 Re-elect Francis Petersen as Audit and For For Management
Risk Committee Member
12 Elect Matsotso Vuso as Audit and Risk For For Management
Committee Member
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
15 Approve Remuneration Policy For Against Management
16 Approve Financial Assistance to For For Management
Related or Inter-related Companies
17 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
18 Approve Non-executive Directors' Fees For For Management
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ROYALE FURNITURE HOLDINGS LTD.
Ticker: 01198 Security ID: G7691E101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend of HK$0.08 Per For For Management
Share
2b Approve Issue of Bonus Shares For For Management
3a Reelect Lam Toi as Executive Director For For Management
3b Reelect Zeng Le Jin as Executive For For Management
Director
3c Reelect Lau Chi Kit as Independent For For Management
Non-Executive Director
3d Reelect Yue Man Yiu Matthew as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Adopt New Share Option Scheme For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 30, 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
and Dividend on Equity Shares of INR 0.
50 Per Equity Share
3 Reappoint S. Deora as Director For For Management
4 Reappoint V.K. Jain as Director For Against Management
5 Reappoint N. Khandelwal as Director For Against Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Ratify Payment of Excess Remuneration For For Management
and Approve Revision in the
Remuneration to/of A.B. Rao, Director
(Legal)
9 Approve Reappointment and Remuneration For Against Management
of V.K. Jain as Director (Commercial)
10 Approve Reappointment and Remuneration For For Management
of S. Shahra, Relative of Directors,
as Business Head (Consumer Brands
Division)
11 Approve Appointment and Remuneration For For Management
of S.K. Asthana as Advisor of the
Company
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 20 Billion
13 Approve Increase in Borrowing Powers For Against Management
to INR 50 Billion
14 Appoint S.S. Jaipuria as Director Against Against Shareholder
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 17, 2011 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 3.50 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Reappoint D. Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Appoint P. Thakkar as Director For For Management
6 Appoint D. Singh as Director For For Management
7 Appoint G.M. Rao as Director For For Management
8 Appoint V. Subramanian as Director For For Management
9 Amend Articles of Association Re: Mode For For Management
of Service of Documents to
Shareholders and Participation of
Directors/Shareholders in Meetings
Through Electronic Mode
--------------------------------------------------------------------------------
S&T DAEWOO CO.
Ticker: 064960 Security ID: Y1915T150
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Park Hwan-Do as Internal For Against 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
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S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Cho Yong-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S&T HOLDINGS CO.
Ticker: 036530 Security ID: Y74995104
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Choi Pyung-Gyu as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 28, 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 1.00 Per Share For For Management
3 Reappoint A. C. Shah as Director For For Management
4 Reappoint V.G. Kalantri as Director For For Management
5 Reappoint D.D. Avari as Director For For Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint M. Damodaran as Director For For Management
8 Appoint S.N. Talwar as Director For For Management
9 Approve Increase in Remuneration of N. For For Management
S. Kasliwal as Vice Chairman &
Managing Director
10 Approve Increase in Remuneration of A. For For Management
Channa as Deputy Managing Director
11 Amend Articles of Association Re: For For Management
Payment of Commission to Non-Executive
Directors
12 Approve Payment of Commission to For For Management
Non-Executive Directors
13 Approve Payment of Commission to For For Management
Executive Directors
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: 075180 Security ID: Y7543N101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 190 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyung-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.23 Per Share
5.1a Elect Boonpakorn Chokwatana as Director For For Management
5.1b Elect Santi Vilassakdanont as Director For For Management
5.1c Elect Pipat Paniangvait as Director For For Management
5.1d Elect Karmthon Punsak-Udomsin as For For Management
Director
5.1e Elect Amarin Niemskul as Director For For Management
5.2a Elect Boonchai Chokwatana as Director For For Management
5.2b Elect Vichai Kulsomphob as Director For For Management
5.2c Elect Chantra Purnariksha as Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.50 Per Share
5.1a Elect Sriwarin Jirapakkana as Director For For Management
5.1b Elect Yanyong Tangchitkul as Director For For Management
5.1c Elect Pinijporn Darakananda Kasemsap For For Management
as Director
5.1d Elect Vacharaphong Darakananda as For For Management
Director
5.1e Elect Nantiya Darakananda as Director For For Management
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Issuance of Convertible For For Management
Debentures not exceeding THB 2.25
Billion or Equivalent in Any Currency
to Existing Shareholders under a Right
Offering Scheme and to Foreign
Investors
3 Approve Reduction in Registered For For Management
Capital from THB 18.34 Billion to THB
18.18 Billion by the Cancellation of
158 Million Unissued Ordinary Shares
of THB 1.00 Each
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 18.18 Billion to THB 20.4
Billion by the Issuance of 2.25
Billion New Ordinary Shares of THB 1.
00 Each
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Approve Allotment of 2.25 Billion New For For Management
Shares for the Exercise of Convertible
Debentures to be Issued by the Company
8 Approve Adjustment to the Remuneration For For Management
of Directors and Any Committee
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Wit Viriyaprapaikit as Director For For Management
5.2 Elect Somchai Sakulsurarat as Director For For Management
5.3 Elect Taweesak Senanarong as Director For For Management
5.4 Elect Piya Viriyaprapaikit as Director For Against Management
5.5 Elect Yarnsak Manomaiphiboon as For For Management
Director
6 Acknowledge Remuneration of Directors None None Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to Add For For Management
One Objective
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: JUN 08, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Increase Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares
7 Other Business For Against Management
--------------------------------------------------------------------------------
SAJODAERIM CORPORATION
Ticker: 003960 Security ID: Y18619109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Common Share, KRW 250
per Type 1 Preferred Share amd KRW
1,250 per Type 2 Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive Director
and Two Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.015 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Tee Tiam Lee as Director For For Management
4 Elect Goh Eng Toon as Director For For Management
5 Elect Freezailah Bin Che Yeom as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Amend ESOS Bylaws as Set Out in For Against Management
Section 2.2 of the Circular to
Shareholders
2 Approve Grant of Options to Goh Eng For Against Management
Toon, Chairman and Non-Independent
Non-Executive Director, Under the ESOS
3 Approve Grant of Options to Freezailah For Against Management
Bin Che Yeom, Independent
Non-Executive Director, Under the ESOS
4 Approve Grant of Options to Ho Tet For Against Management
Shin, Independent Non-Executive
Director, Under the ESOS
5 Approve Grant of Options to Choong Moh For Against Management
Kheng, Independent Non-Executive
Director, Under the ESOS
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividend Policy for Fiscal For For Management
Year 2012
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Approve Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2012
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions;
Receive Report on Board's Expenses
Presented on Annual Report
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAMART CORPORATION PCL
Ticker: SAMART Security ID: Y7466V148
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.52 Per Share
5.1a Elect Seri Suksathaporn as Director For For Management
5.1b Elect Watchai Vilailuck as Director For For Management
5.1c Elect Sirichai Rasameechan as Director For For Management
5.2 Approve Remuneration of Directors and For For Management
Committee Members
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reduce Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Approve Issuance of Warrants to Prinya For Against Management
Waiwattana, Director
10 Other Business For Against Management
--------------------------------------------------------------------------------
SAMBU CONSTRUCTION CO.
Ticker: 001470 Security ID: Y74677108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Five Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reappoint Kim Young-Seok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Bae Woo-Keun as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 30 per Share
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: 005500 Security ID: Y7469V103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 220 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Choi Seung-Joo as Inside For For Management
Director
3.2 Reelect Cho Yui-Hwan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Lee Bok-Young as Inside For For Management
Director
4 Appoint Two Internal Auditors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMLIP GENERAL FOODS CO.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, For For Management
Appropriation of Income and Dividend
of KRW 375 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5.1 Elect Huang Qiuyong as Independent None For Shareholder
Director
5.2 Elect Chen Shengwang, with Shareholder None For Shareholder
No.457519, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 00531 Security ID: G7783W100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# 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 Shan Huei Kuo as Director For For Management
3b Reelect Siu Ki Lau as Director For For Management
3c Reelect Sui-Yu Wu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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
2.1 Elect Ji Myung-Chan as Inside Director For For Management
2.2 Elect Noh Min-Ki as Outside Director For For Management
2.3 Reelect Kim Hee-Kyung as Outside For For Management
Director
3.1 Elect Noh Min-Ki as Member of Audit For For Management
Committee
3.2 Reelect Kim Hee-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMWHAN CORP.
Ticker: 000360 Security ID: Y7493Q104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Feed Business For For Management
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against 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
--------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: 003940 Security ID: Y7498L100
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Common Share
and KRW 2,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Yoon as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SAMYANG HOLDING CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Won as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 750 per Share
2 Elect Lee Gil-Jae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO LTD
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: 002810 Security ID: Y74997100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Dierector and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Estelito P. Mendoza as Director For For Management
1.4 Elect Leo S. Alvez as Director For For Management
1.5 Elect Joselito D. Campos, Jr. as For For Management
Director
1.6 Elect Ferdinand K. Constantino as For Against Management
Director
1.7 Elect Roberto V. Ongpin as Director For For Management
1.8 Elect Alexander J. Poblador as Director For For Management
1.9 Elect Eric O. Recto as Director For For Management
1.10 Elect Menardo R. Jimenez as Director For For Management
1.11 Elect Inigo Zobel as Director For For Management
1.12 Elect Thomas A. Tan as Director For For Management
1.13 Elect Winston F. Garcia as Director For For Management
1.14 Elect Reynato S. Puno as Director For For Management
1.15 Elect Margarito B. Teves as Director For For Management
2 Approve the Amendment of the Amended For For Management
Articles of Incorporation of the
Company to Increase the Authorized
Capital Stock
3 Approve Minutes of the 2011 Annual For For Management
Stockholders' Meeting
4 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2011
5 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2011
Annual Stockholders' Meeting
6 Appoint Manabat Sanagustin & Company For For Management
as External Auditors of the Company
--------------------------------------------------------------------------------
SANGHVI MOVERS LTD
Ticker: 530073 Security ID: Y75003122
Meeting Date: SEP 30, 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 3.00 Per Share For For Management
3 Reappoint R.S. Desai as Director For For Management
4 Reappoint D. Damania as Director For For Management
5 Approve B.S.R. & Co as Auditors in For For Management
Place of Retiring Auditors, L.M. Joshi
& Co, and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of C.P. Sanghvi as Managing Director
7 Approve Appointment and Remuneration For For Management
of R.C. Sanghvi, Relative of
Directors, as Manager - Business
Development
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Designated Auditor
3.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
3.2 Re-elect Anton Botha as Director For For Management
3.3 Re-elect Patrice Motsepe as Director For For Management
3.4 Re-elect Sipho Nkosi as Director For For Management
3.5 Re-elect Zacharias Swanepoel as For For Management
Director
3.6 Re-elect Polelo Zim as Director For For Management
4.1 Elect Mildred Buthelezi as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.2 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit, Actuarial and
Finance Committee
4.3 Re-elect Ian Plenderleith as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.4 Re-elect Philip Rademeyer as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.5 Re-elect Christiaan Swanepoel as For For Management
Member of the Audit, Actuarial and
Finance Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2012
to 30 June 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B212
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Four-for-One Stock Split For For Management
(Proposed Stock Split)
3 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
4 Approve Allocation of Shares Reserved For For Management
for the Exercise of Warrants Issued
Under the SIRI-W1, ESOP 5, and ESOP 6
After the Proposed Stock Split
5 Other Business For Against Management
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.14 Per Share
5.1 Elect Mana Noppun as Director For For Management
5.2 Elect Apichart Chutrakul as Director For For Management
5.3 Elect Srettha Thavisin as Director For For Management
5.4 Elect Wanchak Buranasiri as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
9 Approve Grant of Warrants to the For Against Management
Directors and Employees of the Company
and its Subsidiaries Under the ESOP #
7 Scheme
10 Increase Registered Capital and Amend For Against Management
Memorandum of Association to Reflect
Increase in Registered Capital
11 Authorize Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: 1614 Security ID: Y7526A100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended March 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Management Proposal to For Did Not Vote Management
Evaluate Company Assets
2 Appoint Valora Engenharia S/S Ltda as For Did Not Vote Management
Independent Firm to Appraise Company
Assets
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Ratify Proposal to Evaluate Company For Did Not Vote Management
Assets Based on Independent Firm's
Appraisal
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2011
2.1 Elect Godefridus Beurskens as Director For For Management
2.2 Elect Michael Fallon as Director For For Management
3.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Sir Anthony Rudd as Director For For Management
4 Re-elect Dr Deenadayalen Konar For For Management
(Chairman), Nkateko Mageza, Karen Osar
and Elect Godefridus Beurskens and
Michael Fallon as Members of the Audit
Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purpose of The Sappi Limited Share
Incentive Trust
6.3 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: 803069202
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2011
2.1 Elect Godefridus Beurskens as Director For For Management
2.2 Elect Michael Fallon as Director For For Management
3.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Sir Anthony Rudd as Director For For Management
4 Re-elect Dr Deenadayalen Konar For For Management
(Chairman), Nkateko Mageza, Karen Osar
and Elect Godefridus Beurskens and
Michael Fallon as Members of the Audit
Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purpose of The Sappi Limited Share
Incentive Trust
6.3 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For Against Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4a Elect Ling Chiong Sing as Director For For Management
4b Elect Dominic Lai Yew Hock as Director For For Management
4c Elect Wong Ngie Yong as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SARAWAK PLANTATION BHD
Ticker: SWKPLNT Security ID: Y7526J101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Abdul Hamed bin Sepawi as For For Management
Director
4 Elect Chaiti bin Bolhassan as Director For For Management
5 Elect Hasmawati binti Sapawi as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SAREB Security ID: P85184102
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Non-Strategic For For Management
Assets in Order to Carry out
Disinvestment Plan
2 Ratify Creation of Intermediary For For Management
Committee to Supervise Disinvestment
Plan; Approve Election of Its Members
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SAREB Security ID: P85184102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011,
Including Report on Tax Obligations in
Accordance with Article 86 of Mexican
Income Tax Law
2 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report
3 Approve Audit Committee and Corporate For For Management
Practices Committees' Reports
4 Approve Allocation of Income for For For Management
Fiscal Year 2011
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Present Board of Directors' Report on For For Management
Repurchased Shares
7 Elect Directors and Executive For For Management
Chairman; Elect Board Secretary and
Alternate, and Present Opinion of
Nomination and Remuneration Committee
8 Elect Chairmen and Members of Audit, For For Management
Corporate Practices, and Nomination
and Remuneration Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of Audit and
Corporate Practices Committees;
Present Opinion of Nomination and
Remuneration Committee
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jurgen Schrempp as Director For For Management
1.2 Re-elect Colin Beggs as Director For For Management
1.3 Re-elect Johnson Njeke as Director For For Management
1.4 Re-elect Nolitha Fakude as Director For For Management
2.1 Re-elect Hixonia Nyasulu as Director For For Management
2.2 Re-elect Christine Ramon as Director For For Management
2.3 Re-elect Henk Dijkgraaf as Director For For Management
3 Elect David Constable as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.3 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
6 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2011
Until the Date of the Next Annual
General Meeting
7 Approve Remuneration Policy For Against Management
8 Approve Financial Assistance to For For Management
Subsidiaries and Juristic Persons That
the Company Directly or Indirectly
Controls
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Approve Financial Assistance to the For For Management
Sasol Inzalo Public Facilitation Trust
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital from a
Director and/or a Prescribed Officer
of the Company
13 Amend Sasol Inzalo Foundation Trust For For Management
Deed
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: 067830 Security ID: Y7534J101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 For Management
3 Reelect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO LTD
Ticker: 101060 Security ID: Y75341100
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E137
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Directors' Report For For Management
4 Approve Financial Statements For For Management
5 Approve Dividend of THB 0.65 Per Share For For Management
6 Approve Allocation of Income For For Management
7 Approve A.M.C. Office Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1.1 Elect Rath Kitivejosoth as Director For For Management
8.1.2 Elect Precha Sekhararidhi as Director For For Management
8.1.3 Elect Naengnoi Na Ranong as Director For Against Management
8.2 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 15, 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 July 31, 2011
2 Approve Single Tier Final Dividend of For For Management
MYR 0.07 Per Share for the Financial
Year Ended July 31, 2011
3 Elect Lim Peng Jin as Director For For Management
4 Elect Fok Chuan Meng as Director For For Management
5 Elect Mohd Sheriff Bin Mohd Kassim as For For Management
Director
6 Elect Lim Teck Meng as Director For For Management
7 Elect Wong Mook Weng @ Wong Tsap Loy For For Management
as Director
8 Elect Teow Her Kok @ Chang Choo Chau For For Management
as Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 140,000 for the
Financial Year Ended July 31, 2011
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 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
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Asmat Bin Kamaludin as Director For For Management
2 Elect Mohamed Azman Bin Yahya as For For Management
Director
3 Elect Foong Choong Hong as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCOMI MARINE BHD.
Ticker: SCOMIMR Security ID: Y7678M118
Meeting Date: JUN 11, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment Via a Cash For For Management
Distribution of MYR 0.185 Per Ordinary
Share to Entitled Shareholders, and
Setting-Off of the Entire Accumulated
Losses of the Company and Estimated
Expenses of the Proposal
--------------------------------------------------------------------------------
SCOMI MARINE BHD.
Ticker: SCOMIMR Security ID: Y7678M118
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Asmat bin Kamaludin as Director For For Management
2 Elect Haron bin Dato' (Dr) Mohd Salleh For For Management
as Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Share Repurchase Program For For Management
7 Approve Termination of Employees' For For Management
Stock Option Scheme
--------------------------------------------------------------------------------
SDI CORPORATION
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Issue the Restricted Stock For Against Management
7.1 Elect CHEN JAU SHYONG with Shareholder None Against Shareholder
No. 3 as Director
7.2 Elect CHEN CHAO MING with Shareholder None Against Shareholder
No. 5 as Director
7.3 Elect CHEN CHAO HUNG with Shareholder None Against Shareholder
No. 38423 as Director
7.4 Elect CHEN CHIEH HSUAN with None Against Shareholder
Shareholder No. 50687 as Director
7.5 Elect CHUNG TSUNG TING with None Against Shareholder
Shareholder No. 55836 as Director
7.6 Elect HSIEH SHENG YEN with Shareholder None Against Shareholder
No. 432 as Supervisor
7.7 Elect CHEN SHU YING with Shareholder None Against Shareholder
No. 389 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y75484108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,750 per Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Kim In-Joo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Yong-Seok as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEAMEC LIMITED
Ticker: 526807 Security ID: Y6806D115
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C. Armengol as Director For For Management
3 Reappoint G. Michel as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Payment of Excess Remuneration For Against Management
to C.J. Rodricks, Managing Director
--------------------------------------------------------------------------------
SEAMEC LIMITED
Ticker: 526807 Security ID: Y6806D115
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For Against Management
Remuneration to C.J. Rodricks as
Managing Director
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 175 per Common Share
and KRW 180 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve Annual Report of Management For For Management
3 Ratify All Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Anastasia Y. Dy as a Director For For Management
4.5 Elect Jose R. Facundo as a Director For For Management
4.6 Elect Eduardo I. Plana as a Director For For Management
4.7 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.8 Elect Diana P. Aguilar as a Director For For Management
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 225 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Eok-Man as Internal Auditor 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
--------------------------------------------------------------------------------
SELANGOR DREDGING BHD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 25, 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 March 31, 2011
2 Approve First and Final Dividend of For For Management
MYR 0.025 Per Share for the Financial
Year Ended March 31, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 204,000 for the
Financial Year Ended March 31, 2011
4 Elect Mohd Ismail Bin Che Rus as For For Management
Director
5 Elect Tee Keng Hoon as Director For For Management
6 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 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
--------------------------------------------------------------------------------
SELANGOR PROPERTIES BHD.
Ticker: SPB Security ID: Y76150104
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.10 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Chook Yew Chong Wen as Director For For Management
4 Elect Zaibedah Binti Ahmad as Director For For Management
5 Elect Michael Lim Hee Kiang as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Shanzhi as Non-Executive For For Management
Director
2b Reelect Lip-Bu Tan as Independent For For Management
Non-Executive Director
2c Reelect Zhang Wenyi as Executive For For Management
Director
2d Reelect Tzu-Yin Chiu as Executive For For Management
Director
2e Reelect Frank Meng as Independent For For Management
Non-Executive Director
2f Reelect Lawrence Juen-Yee Lau as For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7a Amend Article 61 of the Articles of None For Shareholder
Association of the Company
7b Amend Article 68 of the Articles of None For Shareholder
Association of the Company
8 Adopt New Articles of Association of None For Shareholder
the Company
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Shanzhi as Non-Executive For For Management
Director
2b Reelect Lip-Bu Tan as Independent For For Management
Non-Executive Director
2c Reelect Zhang Wenyi as Executive For For Management
Director
2d Reelect Tzu-Yin Chiu as Executive For For Management
Director
2e Reelect Frank Meng as Independent For For Management
Non-Executive Director
2f Reelect Lawrence Juen-Yee Lau as For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7a Amend Article 61 of the Articles of None For Shareholder
Association of the Company
7b Amend Article 68 of the Articles of None For Shareholder
Association of the Company
8 Adopt New Articles of Association of None For Shareholder
the Company
--------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: AUG 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
1 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and PC Hough
as the Designated Auditor; Authorise
Their Remuneration
3 Re-elect Jonathan Best as Director For For Management
4 Re-elect Cor van Zyl as Director For For Management
5 Elect Cor van Zyl as Chairman of the For For Management
Audit and Risk Committee
6 Elect Kholeka Mzondeki as Member of For For Management
the Audit and Risk Committee
7 Elect Rain Zihlangu as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For Against Management
(Non-binding Advisory Vote)
9 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2012
10 Amend Memorandum of Incorporation For For Management
11 Amend Sentula Share Incentive Trust For For Management
Deed
12 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Section 44 of the Companies
Act
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations in Terms of Section 45 of
the Companies Act
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SEOWON CO.
Ticker: 021050 Security ID: Y7668S109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 35 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Cho Kyung-Ho as Inside Director For For Management
4 Reappoint Kho Byung-Il 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 Auditors
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 21, 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 3.50 Per Share For For Management
3 Reappoint A. Kini as Director For For Management
4 Reappoint P.G. Kakodkar as Director For Against Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Appoint J.P. Singh as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUN 19, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For Against Management
Arrangement
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUN 19, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y80881108
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5.1 Elect Kai-Yuen Chen with Shareholder For For Shareholder
No.3941, a Representative of Sincere
Industrial Corporation, as Director
5.2 Elect Yi-Teh Chen with Shareholder No. For For Shareholder
3941, a Representative of Sincere
Industrial Corporation, as Director
5.3 Elect Ying-Biau, Chu with Shareholder For For Shareholder
No.3941, a Representative of Sincere
Industrial Corporation, as Director
5.4 Elect Yin-Fan Chien with Shareholder For For Shareholder
No.97936, a Representative of Zheng
Bang Investment Company Limited, as
Director
5.5 Elect Li-De Chen with Shareholder No. For For Shareholder
97936, a Representative of Zheng Bang
Investment Company Limited, as Director
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Po-Fu, Li with Shareholder No. For For Shareholder
97937, a Representative of San De
International Investment Company
Limited, as Supervisor
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEWON CELLONTECH CO.
Ticker: 091090 Security ID: Y7675F116
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Issue the For For Management
Dedicated Private Debt Financing
Instruments
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JAN 15, 2012 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For For Management
Guarantee for the Wholly-owned
Subsidiary Shandong Chenming Paper
Sales Co., Ltd.
2 Approve Provision of Financing For For Management
Guarantee for the Comprehensive Credit
of Wholly-owned Subsidiary Yanbian
Chenming Paper Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year 2011
2 Approve Report of Supervisory For For Management
Committee for the Year 2011
3 Approve Report of Independent For For Management
Directors for the Year 2011
4 Approve Financial Statements for the For For Management
Year 2011
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Application for 2012 General For For Management
Bank Credit Line
7 Approve Provision of Financial For Against Management
Assistance to Controlling Subsidiaries
8 Appoint PRC Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Provision of Guarantee for For Against Management
General Banking Facilities of
Controlling Subsidiaries
10 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 00568 Security ID: Y76819112
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Abstract For For Management
for Year Ended Dec. 31, 2011
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
6 Elect Guo Hong Li as Non-Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
7 Reelect John Paul Cameron as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Director's
Remuneration
8 Reelect Wang Chun Hua as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Director's Remuneration
9 Reelect Liu Huai Duo as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10 Reelect Zhang Jiu Li as Supervisor and For For Management
Authorize Board to Fix His Remuneration
11 Reelect Fan Ren Yi as Supervisor and For For Management
Authorize Board to Fix His Remuneration
12 Approve Application to PRC Banks for For Against Management
Integrated Banking Credit Line of Not
Exceeding RMB 8.05 Billion
13 Approve Purchase of Financial Products None Against Shareholder
of the Company and its Subsidiaries
14 Approve Profit Distribution Plan For For Management
15 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 00568 Security ID: Y76819112
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD
Ticker: 00719 Security ID: Y76811101
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Daiming as Executive For For Management
Director
1b Elect Ren Fulong as Non-Executive For For Management
Director
1c Elect Du Deping as Executive Director For For Management
1d Elect Zhao Songguo as Executive For For Management
Director
1e Elect Xu Lie as Non-Executive Director For For Management
1f Elect Zhao Bin as Non-Executive For For Management
Director
2a Elect Zhu Baoquan as Independent For For Management
Non-Executive Director
2b Elect Bai Huiliang as Independent For For Management
Non-Executive Director
2c Elec Kwong Chi Kit, Victor as For For Management
Independent Non-Executive Director
3a Elect Li Tianzhong as Supervisor For For Management
3b Elect Zhang Yueshun as Independent For For Management
Supervisor
3c Elect Tao Zhichao as Independent For For Management
Supervisor
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD
Ticker: 00719 Security ID: Y76811101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
the Final Dividend for the Year 2011
5 Reappoint ShineWing (HK) CPA Limited For For Management
(Certified Public Accountants in Hong
Kong) and ShineWing (Certified Public
Accountants in the PRC) as the
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors for the Year 2012
7 Approve Purchase of a RMB 14.4 Million For Against Management
Liability Insurance for Directors,
Supervisors, and Senior Management for
2012 to 2013
--------------------------------------------------------------------------------
SHANG PROPERTIES, INC.
Ticker: SHNG Security ID: Y7700B106
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Annual Shareholder For For Management
Meeting Held on June 22, 2011
4 Approve Report of Management For For Management
5 Ratify the Acts of Management and the For For Management
Board of Directors
6.1 Elect Edward Kuok Khoon Loong as a For For Management
Director
6.2 Elect Alfredo C. Ramos as a Director For For Management
6.3 Elect Ho Shut Kan as a Director For For Management
6.4 Elect Cynthia R. del Castillo as a For For Management
Director
6.5 Elect Benjamin I. Ramos as a Director For For Management
6.6 Elect Danila Regina I. Fojas as a For For Management
Director
6.7 Elect Wilkie Lee as a Director For For Management
6.8 Elect Alexandra Ramos-Padilla as a For For Management
Director
6.9 Elect Vicente P. Formoso as a Director For For Management
6.10 Elect Kin Sun Ng as a Director For For Management
6.11 Elect Federico G. Noel, Jr. as a For Against Management
Director
6.12 Elect Wilfred Woo as a Director For For Management
6.13 Elect George Go as a Director For For Management
6.14 Elect Antonio Cojuangco as a Director For For Management
6.15 Elect Johnny Cobankiat as a Director For For Management
7 Appoint Sycip Gorres Velayo & Co as For For Management
External Auditors
8 Other Matters For Against Management
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Asia Water Share Option Scheme For Against Management
2012
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# 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 Teng Yi Long as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Lu Shen as Director For For Management
3d Reelect Leung Pak To, Francis as For For Management
Director
3e 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
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate SIHL Existing Scheme and For Against Management
Adopt SIHL New Scheme
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SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ni Jianda as Executive Director For For Management
2b Reelect Yang Biao as Executive Director For For Management
2c Reelect Chen Anmin as Executive For For Management
Director
2d Reelect Fan Ren Da, Anthony as For For Management
Independent Non-executive Director
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-Laws of the Company For For Management
8 Adopt New Set of Amended Bye-Laws of For For Management
the Company
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ji Gang as Executive Director For For Management
1b Authorize Board to Fix the For For Management
Remuneration of Ji Gang
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SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# 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 Profit Distribution Plan and For For Management
Final Dividend Distribution Plan For
the Year Ended Dec. 31, 2011
5 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as PRC
Auditors and Authorize Audit Committee
to Fix Their Remuneration
7 Approve Extension of Term of the For For Management
Second Session of the Board of
Directors
8 Approve Extension of Term of the For For Management
Second Session of the Supervisory
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: SEP 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Sales Agreement For For Management
2 Approve Framework Financial Services For Against Management
Agreement
3 Reelect Zheng Yuanhu as Executive For For Management
Director
4 Reelect Zhu Weiming as Executive For For Management
Director
5 Reelect Hu Kang as Executive Director For For Management
6 Elect Sun Wei as Executive Director For For Management
7 Elect Yuan Mifang as Executive Director For For Management
8 Reelect Zhu Xi as Executive Director For For Management
9 Reelect Chan Chun Hong (Thomas) as For For Management
Non-Executive Director
10 Reelect Ling Hong as Non-Executive For For Management
Director
11 Elect Li Yin as Non-Executive Director For For Management
12 Reelect Xu Chao as Supervisor For For Management
13 Reelect Hu Peiming as Supervisor For For Management
14 Approve Acquisition Agreement For For Management
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SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended 2011 and Recommendation
of Dividend for the Year Ended Dec.
11, 2011
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the PRC Auditors and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Remuneration Policy for For For Management
Directors and Supervisors for the Year
2012 and Ratify Remunerations Paid to
Directors and Supervisors During the
Year 2011
7 Approve Issuance of Guaranteed For For Management
Corporate Bonds of Up to RMB 1 Billion
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD)
Ticker: 00755 Security ID: G8064K104
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
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SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD)
Ticker: 00755 Security ID: G8064K104
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
First Supplemental Agreement and
Second Supplemental Agreement
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD)
Ticker: 00755 Security ID: G8064K104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhu Nansong as Director For Against Management
2b Reelect Wu Yang as Director For Against Management
2c Reelect Lo Mun Lam Raymond as Director For Against Management
2d Reelect Lai Chi Fan as Director For Against Management
2e Reelect Li Man Wai as Director For For Management
2f Reelect Cai Gaosheng as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD)
Ticker: 00755 Security ID: G8064K104
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
2 Amend Bye-Laws of the Company For For Management
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SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Haris Onn bin Hussein as Director For For Management
5 Elect Ismail Farouk Abdullah as For For Management
Director
6 Elect Tan Tat Wai as Director For For Management
7 Elect Khoo Eng Min as Director For For Management
8 Elect Tan Yew Jin as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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SHELL REFINING CO. BHD.
Ticker: SHELL Security ID: Y77403106
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.20 Per For For Management
Share
2 Elect Talaat bin Husain as Director For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Khong Kok Toong as Director For For Management
5 Elect Clifford Francis Herbert as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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SHENGLI OIL & GAS PIPE HOLDINGS LTD.
Ticker: 01080 Security ID: G81166103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.0094 For For Management
Per Share
3 Reelect Han Aizhi as Executive Director For For Management
4 Reelect Huo Chunyong as Independent For For Management
Non-Executive Director
5 Reelect Guo Changyu as as Independent For For Management
Non-Executive Director
6 Reelect Song Xichen as Executive For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entrusted Construction For For Management
Management Agreement
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SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: MAY 18, 2012 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 and Special For For Management
Dividend
3a Reelect Liu Jun as Director For For Management
3b Reelect Wang Dao Hai as Director For For Management
3c Reelect Wong Yuk Shan as Director For For Management
3d Reelect Nip Yun Wing as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD. (FRMRLY. SHUM YIP INVST.)
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a Reelect Lu Hua as Director For For Management
3b Reelect Huang Yige as Director For For Management
3c Reelect Mou Yong as Director For For Management
3d Reelect Wu Jiesi as Director For For Management
3e Reelect Li Wai Keung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
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
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# 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 Sai Tan, Jason as For For Management
Executive Director
3b Reelect Yao Li as Non-Executive For For Management
Director
3c Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board 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
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Amend Rules and Procedures regarding For For Management
the Acquisition and Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHINHAN ENGINEERING & CONSTRUCTION CO.
Ticker: 005450 Security ID: Y7749V105
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Reelect Kim Ik-Hyun as Inside Director 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
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2.1 Amend Articles of Incorporation re: For For Management
Recent Amendment to the Commercial Act
2.2 Amend Articles of Incorporation re: For For Management
Establishment of Governace and CEO
Nomination Commitee
3.1 Reelect Seo Jin-Won as Inside Director For For Management
3.2 Reelect Yun Ke-Sup as Outside Director For For Management
3.3 Elect Lee Sang-Kyung as Outside For For Management
Director
3.4 Reelect Lee Jung-Il as Outside Director For For Management
3.5 Reelect Hirakawa Haruki as Outside For For Management
Director
3.6 Reelect Philippe Aguignier as Outside For For Management
Director
4.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
4.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
4.4 Elect Kim Sang-Kyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2.1 Amend Articles of Incorporation re: For For Management
Recent Amendment to the Commercial Act
2.2 Amend Articles of Incorporation re: For For Management
Establishment of Governace and CEO
Nomination Commitee
3.1 Reelect Seo Jin-Won as Inside Director For For Management
3.2 Reelect Yun Ke-Sup as Outside Director For For Management
3.3 Elect Lee Sang-Kyung as Outside For For Management
Director
3.4 Reelect Lee Jung-Il as Outside Director For For Management
3.5 Reelect Hirakawa Haruki as Outside For For Management
Director
3.6 Reelect Philippe Aguignier as Outside For For Management
Director
4.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
4.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
4.4 Elect Kim Sang-Kyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
and Abolish the Procedures Governing
the Purchase of Real Estate from
Related Parties
6.1 Elect a Representative of P & E None Against Shareholder
Holding Co., Ltd. with Shareholder No.
00000715 as Director
6.2 Elect a Representative of Shinkong None Against Shareholder
Company Ltd. with Shareholder No.
00000005 as Director
6.3 Elect a Representative of Shinkong Wu None Against Shareholder
Ho-Su Culture and Education Foundation
with Shareholder No. 00014400 as
Director
6.4 Elect a Representative of Shinkong Wu None Against Shareholder
Ho-Su Memorial Hospital with
Shareholder No. 00014389 as Director
6.5 Elect a Representative of Kwong Ming None Against Shareholder
Enterprise Inc. with Shareholder No.
00000007 as Director
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Kang, Ming-Yueh with ID For For Shareholder
J200389856 as Independent Director
6.14 Elect Rovert C.K. Cheng with ID For For Shareholder
A100634883 as Independent Director
6.15 Elect Stanley Yen with ID F1013933322 For For Shareholder
as Independent Director
6.16 Elect a Representative of Chao Chia None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 00008414 as Supervisor
6.17 Elect a Representative of Shinkong None Against Shareholder
Texile Co., Ltd. with Shareholder No.
00009365 as Supervisor
6.18 Elect Supervisor No.3 None Against Shareholder
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Cash Dividends of KRW 60 per Common
Share and KRW 75 per Preferred Share,
and Stock Dividend of 0.0400017 Shares
per Share
3 Amend Articles of Incorporation For Against Management
4 Elect Kim Hak-Soo as Outside Director For For Management
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
--------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO.
Ticker: 034300 Security ID: Y7753C100
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINSEGAE INFORMATION & COMMUNICATION CO.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Two Inside Directors (Bundled) For For Management
4 Reappoint Kim Joo-Man 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
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: 011930 Security ID: Y77553108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Appoint Kim Jin-Yeob as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 per Common
Share and KRW 2,050 per Preferred Share
3 Amend Articles of Incorporation For For Management
4 Elect Lee Jong-Won as Outside Director For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 23, 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 2.50 Per For For Management
Share
3 Reappoint B.K. Mandal as Director For For Management
4 Reappoint J.N. Das as Director For For Management
5 Reappoint N. Munjee as Director For For Management
6 Reappoint S.C. Tripathi as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Appoint A.K. Gupta as Director For For Management
9 Appoint S. Thapar as Director For For Management
10 Appoint S.K. Roongta as Director For For Management
11 Amend Article 4 of the Articles of For For Management
Association Re: Offering of Shares to
Employees Including Executive
Directors of the Company Under the
Employees Stock Option Plan
12 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of the Company
and Its Subsidiaries Under the SCI
Employee Stock Option Scheme
--------------------------------------------------------------------------------
SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD.
Ticker: 522175 Security ID: Y7760X113
Meeting Date: SEP 29, 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 2.00 Per Share For For Management
3 Reappoint P.K. Lahiri as Director For For Management
4 Reappoint R. Gupta as Director For For Management
5 Approve Vijay Prakash Gupta & For For Management
Associates as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of P. Singhee as Joint Managing
Director
--------------------------------------------------------------------------------
SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD.
Ticker: 522175 Security ID: Y7760X113
Meeting Date: APR 09, 2012 Meeting Type: Special
Record Date: MAR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Participating For For Management
Interests in Two Oil Blocks to
Immaculate Oil Blocks Ltd. and Horizon
Oil Fields Ltd., Wholly-Owned
Subsidiaries
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.07 Per Share for the Financial
Year Ended March 31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2011
3 Elect Abdul Samad Shah Ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah as
Director
4 Elect Chin Yu Tow @ Cheng Yu Thou as For For Management
Director
5 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 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
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SHOUGANG CONCORD CENTURY HOLDINGS LTD.
Ticker: 00103 Security ID: Y7759N100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tang Cornor Kwok Kau as For For Management
Director
2b Reelect Leung Shun Sang, Tony as For For Management
Director
2c Reelect Yip Kin Man, Raymond as For For Management
Director
2d Reelect Dong Haochun as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: JUL 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cao Zhong as Director For For Management
2b Reelect Zhang Wenhui as Director For Against Management
2c Reelect Ip Tak Chuen, Edmond as For For Management
Director
2d Reelect Wong Kun Kim as Director For For Management
3 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
8 Approve Increase in Authorized Share For Against Management
Capital from HK$2 Billion to HK$4
Billion
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# 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 Li Shaofeng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For Against Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Zhang Yaoping as Director For For Management
3f Reelect Zhang Wenhui as Director For Against Management
4 Appoint Auditor and Authorize Board to For For Management
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 and For Against Management
Terminate Existing Share Option Scheme
of the Company
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among Rich Bright For For Management
Holdings Limited, Shui On Investment
Company Limited and Cassidy
Enterprises Corp. and Related
Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: JAN 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a Reelect Frankie Y. L. Wong as Director For For Management
3b Reelect William K. L. Fung as Director For For Management
3c Reelect Gary C. Biddle as Director For For Management
3d Reelect David J. Shaw as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHUTTLE INC
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Issuance of Restrictive Stock For Against Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Supa Piyajitti as Director For For Management
6.4 Elect Maris Samaram as Director For For Management
6.5 Elect Kulpatra Sirodom as Director For For Management
7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acceptance of Entire Business For For Management
Transfer of The Siam Industrial Credit
PCL (SICCO) to the Company
9 Approve Delegation of Power to the For For Management
Executive Committee, the Chairman of
the Executive Committee, the
President, and/or Any Other Authorized
Person to Proceed with Any Act in
Relation to the Business Transfer of
SICCO
10 Authorize Issuance of Debentures For For Management
11 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
--------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PCL
Ticker: SGP Security ID: Y7866Q111
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend of THB 0.45 Per Share For For Management
5.1 Elect Chaisit Shinawatra as Director For For Management
5.2 Elect Patchara Weeraborwornpong as For For Management
Director
5.3 Elect Supachai Weeraborwornpong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve 2011 Profit Distribution from For For Management
Capital Reserves
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
--------------------------------------------------------------------------------
SIJIA GROUP CO. LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Reelect Zhang Hongwang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4 Reelect Cai Weican as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Authorize Board to Fix the Directors' For For Management
Remuneration
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILLA CO.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: JUL 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Gold Sky For For Management
Capital Ltd. of 776.4 Million Shares
in CGNPC Huamei Investment Ltd., and
Related Transactions
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Reelect Zhang Zhongqiu as Director For Against Management
3b Reelect Chow Kwok Wai as Director For For Management
3c Reelect Wen Jinsong as Director For For Management
3d Reelect Chen Xiaozhou as Director For For Management
3e Reelect Chen Qiming as Director For For Management
3f Reelect Kang Dain as Director For For Management
3g Reelect Hung Muk Ming as Director For For Management
3h Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of the For For Management
Entire Issued Share Capital of Gold
Sky Capital Ltd. to CGNPC
International Ltd. Pursuant to the SP
Agreement
2 Approve Subscription by the Company of For For Management
Exchangeable Bond in the Principal
Amount of HK$776 Million Pursuant to
the Subscription Agreement
--------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD.
Ticker: 02000 Security ID: G81474101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Tat Wing, Richard as For Against Management
Director
2b Reelect Liu Hing Hung as Director For For Management
2c Reelect Xie Linzhen as Director For For Management
2d Reelect Dong Yunting as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMPLEX INFRASTRUCTURES LTD (FORMERLY SIMPLEX CONCRETE PILES
Ticker: 523838 Security ID: Y7986X137
Meeting Date: SEP 16, 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 2.00 Per Share For For Management
3 Reappoint A.D. Mundhra as Director For For Management
4 Reappoint R. Mundhra as Director For For Management
5 Reappoint N.N. Bhattacharyya as For For Management
Director
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve H.S. Bhattacharjee & Co. as For For Management
Joint Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Increase in Borrowing Powers For Against Management
to INR 35 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Reappointment and Remuneration For For Management
of B.D. Mundhra as Chairman and
Managing Director
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Wang, Shaw-Shing, with ID None For Shareholder
K101061945 ,with Shareholder No.1, as
Director
6.2 Elect Chen, Mo-Ru, with ID N120197677 None For Shareholder
,with Shareholder No.46271, as Director
6.3 Elect Yeh, Hsin-Chih, with ID None For Shareholder
R103298614, with Shareholder No.7, as
Director
6.4 Elect Wang, Chao-Liang, a None For Shareholder
Representative of Agrocy Research Inc.
, with ID D120657321, with Shareholder
No.132, as Director
6.5 Elect Liang, Wei-Ming, with ID None For Shareholder
A120506237, with Shareholder No.133,
as Director
6.6 Elect Wei, Chi-Lin, with ID For For Shareholder
J100196868, as Independent Director
6.7 Elect Hsu Chung, Pi-Has, with ID For For Shareholder
H200356481, as Independent Director
6.8 Elect Lin, Min-Cheng, with ID None For Shareholder
R103009251, with Shareholder No.692,
as Supervisor
6.9 Elect Chiu, Te-Chen, with ID None For Shareholder
H120145759, with Shareholder No.13159,
as Supervisor
6.10 Elect Liang, Chun-Hsin, with ID None For Shareholder
D120868431, with Shareholder No.3, as
Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 029530 Security ID: Y79924109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 2,750 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 Four Members of Audit Committee 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 Auditors
7 Dismiss Internal Auditors For For Management
--------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: 2032 Security ID: Y80195103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
6.12 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINO DRAGON NEW ENERGY HOLDINGS LTD
Ticker: 00395 Security ID: G816AK114
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Huang Yue Qin as Director For For Management
2b Reelect Zhou Quan as Director For For Management
2c Reelect Ji Chang Ming as Director For For Management
2d Reelect Wang Jia Wei as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINO HUA-AN INTERNATIONAL BHD
Ticker: HUAAN Security ID: Y7999S109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Naquiyuddin Ibni Tuanku Ja?afar For For Management
as Director
4 Elect Zhu QingHua as Director For For Management
5 Elect Mohd Shahar Bin Abdul Hamid as For For Management
Director
6 Approve Morison Anuarul Azizan Chew as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: ADPV13586
Meeting Date: JUL 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Terms of the For For Management
Convertible Bonds
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: ADPV13586
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
2 Reelect King Hap Lee as Executive For For Management
Director
3 Reelect Wang Yanbin as Independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Dai Xiaobing as Executive For For Management
Director
2b Reelect Xu Zucheng as Executive For For Management
Director
2c Reelect Wang Ziming as Executive For For Management
Director
2d Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D104
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Leung Wai Cheung as Director For For Management
2b Reelect Zhang Qingkui as Director For For Management
2c Reelect Cai Wei Lun as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors and to Fill
Vacancies on the Board
3 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D104
Meeting Date: FEB 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D112
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Association and For For Management
Adopt the New Articles of Association
of the Company
2 Approve Termination of the Existing For Against Management
Share Option Scheme and Adopt New
Share Option Scheme of the Company
--------------------------------------------------------------------------------
SINO UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Jiangdong as Executive For For Management
Director
2b Reelect Hu Zongmin as Executive For For Management
Director
2c Reelect Xie Yiping as Executive For For Management
Director
2d Reelect Liu Xingyuan as Executive For Against Management
Director
2e Reelect William Rakotoarisaina as For For Management
Executive Director
2f Reelect Ng Tang as Independent For For Management
Non-Executive Director
2g Reelect Ng Wing Ka as Independent For Against Management
Non-Executive Director
2h Authorize Board to Fix the For For Management
Remuneration of Directors
3 Appoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of 10 Percent For Against Management
Scheme Mandate Limit Under Share
Option Scheme
--------------------------------------------------------------------------------
SINO UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINO UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SINO UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Kaiyong as Executive For For Management
Director
2b Reelect Ren Yansheng as Executive For For Management
Director
2c Reelect Hui Bo as Executive Director For For Management
2d Reelect Shen Hao as Executive Director For Against Management
2e Reelect Feng Da Wei as Executive For Against Management
Director
2f Reelect Yang Jie as Executive Director For For Management
2g Reelect To Kwan as Executive Director For Against Management
2h Reelect Sun Liming as Independent For For Management
Non-Executive Director
2i Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
8 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Alternative
3a Reelect Wang Xiaoguang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Liu Hui as Non-Executive For For Management
Director and Authorize Board to Fix
Her Remuneration
3c Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3d Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For Against Management
Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD.
Ticker: 00299 Security ID: G81697123
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# 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 Wang Zhiqiang as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Wang Xubing as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Shi Chongming as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Reelect Siu Kwok Leung as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Lee Kit Wah as Director and For For Management
Authorize the Board to Fix His
Remuneration
3f Reelect Liang Neng as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Liu De Shu as Non-Executive For For Management
Director
3b Reelect Yang Lin as Non-Executive For For Management
Director
3c Reelect Ko Ming Tung, Edward as For For Management
Independent Non-Executive Director
3d Reelect Tang Tin Sek as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Cancellation of Share Options For For Management
Granted on Aug. 28, 2007 but not
Exercised as at the Date of the Meeting
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 01168 Security ID: G8165B102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Ou Yaping as Director For For Management
2a2 Reelect Law Sze Lai as Director For For Management
2a3 Reelect Xiang Bing as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
--------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 00623 Security ID: Y7544D102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Final Dividend of HK$0.106 Per For For Management
Share and and Special Dividend of HK$0.
106 Per Share
4 Elect He Hui David as Non-Executive For For Management
Director
5 Elect Wang Xin as Independent For For Management
Non-Executive Director
6a Reelect Li Zongzhou as Executive For For Management
Director
6b Reelect Zhu Jia as Non-Executive For For Management
Director
6c Reelect Ding Junjie as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Authorization to the Board to For Against Management
Handle the Capital Increase Proposal
to Raise Long-term Capital Injection
at Appropriate Time
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: DEC 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreements and For For Management
Related Transactions
2 Approve Rights Issue For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# 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 Zhu Zeng Qing as Director For For Management
3b Reelect Zhou Feng as Director For For Management
3c Reelect Wong Po Yan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Jianwei as Executive For For Management
Director
1b Reelect Tao Suyun as Executive Director For Against Management
1c Reelect Yang Yuntao as Non-Executive For Against Management
Director
1d Elect Liu Kegu as Independent For For Management
Non-Executive Director
1e Elect Zhou Fangsheng as Supervisor For For Management
2 Authorize Board to Fix the For For Management
Remuneration of Directors and
Supervisors
3 Approve Master Services Agreement For For Management
4 Amend Article 93 of the Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim or Special Dividends for the
Year 2012
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
the PRC and the International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7a Reelect Zhao Huxiang as Executive For For Management
Director
7b Reelect Li Jianzhang as Executive For Against Management
Director
7c Reelect Liu Jinghua as Non-Executive For For Management
Director
7d Elect Wu Dongming as Non-Executive For For Management
Director
7e Reelect Jiang Jian as Supervisor For For Management
7f Reelect Jerry Hsu as Non-Executive For Against Management
Director
8 Authorize Board to Fix the For For Management
Remuneration of Directors and
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of HK$0.04 Per For For Management
Share
3a Reelect Tian Zhongshan as Executive For For Management
Director
3b Reelect Li Hua as Executive Director For For Management
3c Reelect Feng Guoying as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Renewed Master Services For For Management
Agreement
7 Approve Renewed Master Chartering For For Management
Agreement
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3a Reelect Ma Chunji as Executive Director For Against Management
3b Reelect Gao Dinggui as Executive For Against Management
Director
3c Reelect Ouyang Minggao as Independent For For Management
Non-Executive Director
3d Reelect Hu Zhenghuan as Independent For For Management
Non-Executive Director
3e Reelect Chen Zheng as Independent For For Management
Non-Executive Director
3f Reelect Li Xianyun as Independent For For Management
Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve 2015 Products Sales Agreement For For Management
and Annual Caps
6 Approve 2015 Products Purchase For For Management
Agreement and Annual Caps
7 Approve 2015 Parts Sales Agreement and For For Management
Annual Caps
8 Approve 2015 Parts Purchase Agreement For For Management
and Annual Caps
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: SEP 12, 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 0.65 Per Share For For Management
3 Reappoint R.H. Ambani as Director For For Management
4 Reappoint I.J. Parikh as Director For For Management
5 Reappoint R.B. Parikh as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association Re: For For Management
Company Seal
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
for Election of Directors and
Supervisors
6.1 Elect MAO,YING-WEN, with ID None For Shareholder
L121745951/ Shareholder No. 11, as
Director
6.2 Elect LIN,MING-CHUAN, a Representative None For Shareholder
of Wintek Corporation with ID
22100398/ Shareholder No. 93, as
Director
6.3 Elect LIN,WEN-PIN, with ID L120182549 None For Shareholder
/ Shareholder No. 26, as Director
6.4 Elect CHENG,YI,I-HSI, with ID None For Shareholder
J120131792 / Shareholder No. 24, as
Director
6.5 Elect TU,TE-CHENG, with ID A110391091, For For Shareholder
as Independent Director
6.6 Elect TAI,CHENG-CHIEH, with ID For For Shareholder
R122397310 / Shareholder No.42917, as
Independent Director
6.7 Elect LIU,HSIU-LIEN, with ID None For Shareholder
J201541583/ Shareholder No.129, as
Supervisor
6.8 Elect FAN,YEN-CHIANG, with ID None For Shareholder
A102652521/ Shareholder No. 2, as
Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Amend the Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SJM CO., LTD.
Ticker: 123700 Security ID: Y80638110
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SJM HOLDINGS CO., LTD.
Ticker: 025530 Security ID: Y8065Y103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kang Choon-ki as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 per Common Share
and KRW 450 per Preferred Share
2.1 Reelect Two Inside Directors (Bundled) For For Management
2.2 Elect Ahn Deok-Keun as Outside Director For For Management
3 Elect Ahn Deok-Keun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,700 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Statements, For For Management
Appropriation of Income and Dividends
of KRW 1,950 per Common Share and KRW
2,000 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kwon O-Ryong as Outside For For Management
Director
4 Reelect Kwon O-Ryong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,800 per Common
Share and KRW 2,850 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Koo Ja-Young as Inside Director For For Management
3.2 Reelect Lee Hoon-Kyu as Outside For For Management
Director
3.3 Reelect Choi Myung-Hae as Outside For For Management
Director
4 Reelect Choi Myung-Hae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 150 per Common Share and KRW
175 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 10 per Common Share and KRW 15
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seung-Seop as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SKF INDIA LTD.
Ticker: 500472 Security ID: Y80664140
Meeting Date: APR 17, 2012 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 7.50 Per Share For For Management
3 Reelect K.C. Mehra as Director For For Management
4 Reelect V. Vartanian as Director For Against Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P.R. Menon as Director For For Management
7 Amend Articles of Association For For Management
8 Approve Revision in the Remuneration For For Management
of S. Joshipura, Managing Director
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date: AUG 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend With Scip Option For For Management
3a Reelect Zhang Xuebin as Executive For For Management
Director
3b Reelect Lin Wei Ping as Executive For For Management
Director
3c Reelect Shi Chi as Executive Director For Against Management
3d Reelect Li Weibin as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Refreshment of the Share For Against Management
Option Scheme Limit
7 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Article Amends For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
--------------------------------------------------------------------------------
SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Henry T. Sy, Jr. as a Director For For Management
1.3 Elect Rosaline Y. Qua as a Director For For Management
1.4 Elect Leonora V. De Jesus as a Director For For Management
1.5 Elect Elizabeth T. Sy as a Director For For Management
1.6 Elect Octavio V. Espiritu as a Director For For Management
1.7 Elect Ricardo J. Romulo as a Director For For Management
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on April
26, 2011
3 Approve the Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Wong Kui Shing, Danny as For For Management
Executive Director
2b Reelect Cheng Chi Chung as Executive For For Management
Director
2c Reelect Hu Yidong as Executive Director For For Management
2d Reelect Pang Hong as Independent For Against Management
Non-Executive Director
2e Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of 10 Percent For Against Management
Mandate Limit Under Share Option Scheme
--------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD.
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect M. Damodaran as Director For For Management
4 Reelect A. Shah as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Menon as Executive Director For For Management
and Co-Chairman and Approve His
Remuneration
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA)
Ticker: Security ID: ADPV15790
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Company Formation For For Management
Process; Accept Financial Statements
and Balance Sheets
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Amend Articles 20, 23, 36 and 38 of For Against Management
Bylaws
7 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: P8716Y106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Internal Statutory
Auditors' Report and External Auditor
Reports, and Statutory Reports for
Fiscal Year 2011
2 Elect External Auditors and Internal For For Management
Statutory Auditors for Fiscal Year 2012
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends, and
Dividend Policy
6 Receive Board's Expenses for Fiscal For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For Against Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Guarantees to Secure the For For Management
Obligations of the Associated
Companies Related to the Area of
Engineering and Construction up to a
Maximum Amount of U.F. 1 Million
2 Authorize Board to Take any Necessary For For Management
Steps to Carry Out Resolutions
3 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividends Policy for Fiscal For For Management
Year 2012
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of the For For Management
Directors' Committee
6 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2012
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yi Xiqun as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
9a Amend Memorandum and Articles of For For Management
Association
9b Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 00757 Security ID: G8268W102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tan Xin as Executive Director For For Management
3 Reelect Wong Wing Kuen, Albert as For For Management
Independent Non-Executive Director
4 Reelect Fu Shuangye as Independent For For Management
Non-Executive Director
5 Reelect Lin Wen as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLID GROUP INC.
Ticker: SGI Security ID: Y8070V102
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholder Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2010
5 Ratify the Previous Corporate Acts For For Management
6.1 Elect Elena S. Lim as a Director For For Management
6.2 Elect Susan L. Tan as a Director For For Management
6.3 Elect David S. Lim as a Director For For Management
6.4 Elect Jason S. Lim as a Director For For Management
6.5 Elect Vincent S. Lim as a Director For For Management
6.6 Elect Quintin Chua as a Director For For Management
6.7 Elect Luis-Maria L. Zabaljauregui as a For For Management
Director
6.8 Elect Joseph Lim as a Director For For Management
6.9 Elect Beda T. Manalac as a Director For For Management
7 Approve Punongbayan & Araullo as For For Management
Auditor
--------------------------------------------------------------------------------
SOLID GROUP INC.
Ticker: SGI Security ID: Y8070V102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Stockholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2011
5 Ratify the Previous Corporate Acts For For Management
6.1 Elect Elena S. Lim as a Director For For Management
6.2 Elect Susan L. Tan as a Director For For Management
6.3 Elect David S. Lim as a Director For For Management
6.4 Elect Jason S. Lim as a Director For For Management
6.5 Elect Vincent S. Lim as a Director For For Management
6.6 Elect Quintin Chua as a Director For For Management
6.7 Elect Luis-Maria L. Zabaljauregui as a For For Management
Director
6.8 Elect Joseph Lim as a Director For For Management
6.9 Elect Beda T. Manalac as a Director For Against Management
7 Appoint Punongbayan & Araullo as For For Management
External Auditors
8 Other Matters For Against Management
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SOLYTECH ENTERPRISE CORPORATION
Ticker: 1471 Security ID: Y8071K105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Zheng Jie, with Shareholder No. None For Shareholder
8532, as Director
6.2 Elect Zheng Xiang, with Shareholder No. None For Shareholder
8531, as Director
6.3 Elect Qiu Zhiwei, with Shareholder No. None For Shareholder
898, as Director
6.4 Elect Zheng Gengyi, with Shareholder None For Shareholder
No.8527, as Director
6.5 Elect Huang Guoshi ,with ID None For Shareholder
E121694767, as Director
6.6 Elect Li Kanrong, with Shareholder No. None For Shareholder
9049, as Supervisor
6.7 Elect Cai Gaozhong, with Shareholder None For Shareholder
No.49220, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend of THB 0. For For Management
35 Per Share
5 Approve Allocation of Income and For For Management
Annual Dividend of THB 0.45 Per Share
6.1 Elect Panja Senadisai as Director For For Management
6.2 Elect Sobson Ketsuwan as Director For For Management
6.3 Elect Verayut Kitaphanich as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Offering of New Shares to For For Management
Senior Executives and/or Directors
Under the ESOP Scheme
10 Other Business None None Management
--------------------------------------------------------------------------------
SONA KOYO STEERING SYSTEMS LTD.
Ticker: 520057 Security ID: Y8072F121
Meeting Date: AUG 02, 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 0.65 Per For For Management
Share
3 Reappoint B.L. Passi as Director For Against Management
4 Reappoint J.M. Kapur as Director For Against Management
5 Reappoint R. Bhoothalingam as Director For For Management
6 Approve S.P. Puri & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint R. Mohan as Director For For Management
8 Approve Revision in Remuneration of K. For For Management
M. Deshmukh, Deputy Managing Director
9 Approve Reappointment and Remuneration For For Management
of S. Kapur as Managing Director
10 Approve Pledging of Assets for Debt For For Management
11 Approve Increase in Borrowing Powers For Against Management
to INR 5 Billion
--------------------------------------------------------------------------------
SOQUIMICH COMERCIAL S.A. (SQMC S.A.)
Ticker: SOQUICOM Security ID: P87286103
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and External Auditors' Report
for Fiscal Year 2011
2 Elect External Auditors for Fiscal For For Management
Year 2012
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends; Approve Dividend Policy;
Approve Future Dividend Policy
5 Elect Seven Directors and Approve For For Management
their Remuneration
6 Discuss Matters Related to Directors' For For Management
Committee
7 Other Business (Voting) For Against Management
1 Amend Bylaws Re: Expand Corporate For Against Management
Purpose to Include Services of
Financial, Commercial, Technical,
Legal, Audit, Administration, Advising
and Others
2 Amend Bylaws to Reflect Changes in For Against Management
Corporate Purpose
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Elect Directors and Against Against Shareholder
Supervisors Using the Cumulative
Voting Methods Required by the Company
Act
7 Approve to Investigate Directors' Against Against Shareholder
Duties and Elect Litigation Agent
--------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 00337 Security ID: G8350R102
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Weixian as Executive For For Management
Director
2b Reelect Wang Xuling as Executive For For Management
Director
2c Reelect Tse Sai Tung, Stones as None None Management
Non-Executive Director
2d Reelect Chu Hau Lim as Executive For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9.1 Elect Director No.1 None Against Shareholder
9.2 Elect Director No.2 None Against Shareholder
9.3 Elect Director No.3 None Against Shareholder
9.4 Elect Director No.4 None Against Shareholder
9.5 Elect Director No.5 None Against Shareholder
9.6 Elect Zheng Jialiang as Independent For For Shareholder
Director
9.7 Elect Chen Hongshou as Independent For For Shareholder
Director
9.8 Elect Supervisor No.1 None Against Shareholder
9.9 Elect Supervisor No.2 None Against Shareholder
9.10 Elect Supervisor No.3 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
SPML INFRA LIMITED
Ticker: 500402 Security ID: Y8177C148
Meeting Date: SEP 29, 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 0.50 Per Share For For Management
3 Reappoint R.L. Gaggar as Director For For Management
4 Approve S.R. Batliboi & Co. and Sunil For For Management
Kumar Gupta & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Appoint A. Kanodia as Director For For Management
--------------------------------------------------------------------------------
SPRINGS GLOBAL PARTICIPACOES S.A
Ticker: SGPS3 Security ID: P8739A101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Elect Directors For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
SPRINGS GLOBAL PARTICIPACOES S.A
Ticker: SGPS3 Security ID: P8739A101
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
1.b Amend Article 5 For Did Not Vote Management
1.c Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
1.d Amend Articles Re: Board of Directors For Did Not Vote Management
1.e Amend Article 16 For Did Not Vote Management
1.f Amend Article 22 For Did Not Vote Management
1.g Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
SPRINGSOFT INC.
Ticker: 2473 Security ID: Y8131P102
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Re-elect Mark Farrelly as Director For For Management
2.2 Re-elect Keith Getz as Director For Against Management
2.3 Re-elect Keith Madders as Director For Against Management
2.4 Re-elect Kevin Robertson as Director For For Management
3 Reappoint KPMG Inc as Auditors and For For Management
Ivan Engels as the Individual
Designated Auditor; Authorise the
Board to Determine Their Remuneration
4.1 Re-elect Keith Madders as Audit For Against Management
Committee Chairman
4.2 Re-elect Dean Hyde as Audit Committee For Against Management
Member
4.3 Re-elect Muzi Kuzwayo as Audit For For Management
Committee Member
4.4 Re-elect Mntungwa Morojele as Audit For For Management
Committee Member
5 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Directors For For Management
3 Authorise the Company to Provide For For Management
Financial Assistance
--------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Restructuring of the Audit For Against Management
Committee Following the Retirement of
Dean Hyde which Audit Committee Shall
Now Comprise Keith Madders (Chairman),
Muzi Kuzwayo and Mntungwa Morojele
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Shi Jian as Executive Director For For Management
2b Reelect Jiang Xu Dong as Executive For For Management
Director
2c Reelect Cheung Wing Yui as For For Management
Non-Executive Director
2d Reelect Zhang Hongfei as Executive For For Management
Director
2e Reelect Shi Lizhou as Executive For Against Management
Director
2f Reelect Yuan Pu as Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: JUL 30, 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 0.75 Per Share For For Management
3 Reappoint S. Rajagopal as Director For For Management
4 Reappoint S.I. Siddique as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A.S. Bindra as Director For For Management
7 Appoint S.K. Deb as Director For For Management
8 Approve Increase in Borrowing Powers For Against Management
to INR 200 Billion
9 Approve Reappointment and Remuneration For For Management
of S. Chatterjee, a Director of the
Company, as a Non-Executive Director
of Srei Sahaj e-Village Ltd., a
Subsidiary of the Company
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.P. Agarwala as Director For For Management
3 Reappoint V. Chatterjee as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of K.B. Ram as Deputy Managing Director
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375217
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 0.50 Per Share For For Management
4.1 Elect Kitichai Sincharoenkul as For Against Management
Director
4.2 Elect Samacha Potavorn as Director For For Management
4.3 Elect Prakob Visitkitjakarn as Director For For Management
4.4 Elect Viyavood Sincharoenkul as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3.1 Elect Four Outside Directors (Bundled) For For Management
3.2 Reelect Hiwatashi Doshiyuki as Inside For For Management
Director
3.3 Reelect Two Non-Independent For For Management
Non-Executive Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Re-elect Saki Macozoma as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Re-elect Fred Phaswana as Director For For Management
2.6 Re-elect Lord Smith of Kelvin as For For Management
Director
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Group For For Management
Remuneration Committee Chairman
7.6.2 Approve Remuneration of Group For For Management
Remuneration Committee Member
7.7.1 Approve Remuneration of Group Social For For Management
and Ethics Committee Chairman
7.7.2 Approve Remuneration of Group Social For For Management
and Ethics Committee Member
7.8.1 Approve Remuneration of Group Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Group Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
7.10 Approve Ad hoc Fee Per Hour For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
in Terms of the Companies Act 71 of
2008
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act 71 of
2008
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1720 Security ID: Y81527106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
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
6.1 Elect Director No. 1 None Against Shareholder
6.2 Elect Director No. 2 None Against Shareholder
6.3 Elect Director No. 3 None Against Shareholder
6.4 Elect Director No. 4 None Against Shareholder
6.5 Elect Director No. 5 None Against Shareholder
6.6 Elect Supervisor No. 1 None Against Shareholder
6.7 Elect Supervisor No. 2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
STAR COMGISTIC CAPITAL CO., LTD.
Ticker: 4930 Security ID: Y81522107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint R.K. Roongta as Shareholder For For Management
Director
1b Appoint A.K. Saraf as Shareholder For Did Not Vote Management
Director
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares Up For For Management
to an Aggregate Amount of INR 79
Billion to the Government of India,
Promoter
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint D. Nayyar as Director For For Management
3 Reappoint A.K. Goswami as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend of INR 1.20 Per For For Management
Share
6 Appoint S. Mukherjee as Director For For Management
7 Appoint P.K. Sengupta as Director For For Management
8 Appoint P.C. Jha as Director For For Management
9 Amend Articles of Association Re: For For Management
Definition of Chairman and Managing
Director
--------------------------------------------------------------------------------
STEFANUTTI STOCKS HOLDINGS LTD
Ticker: SSK Security ID: S8216R111
Meeting Date: SEP 09, 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 Re-elect Kevin Eborall as Director For For Management
3 Re-elect Herman Mashaba as Director For For Management
4 Re-elect Biagino Stefanutti as Director For For Management
5 Reappoint Mazars as Auditors of the For For Management
Company and Authorise the Board to
Determine Their Remuneration
6.1 Re-elect Nomhle Canca as Member of the For For Management
Audit, Governance and Risk Committee
6.2 Re-elect Kevin Eborall as Member of For For Management
the Audit, Governance and Risk
Committee
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: JAN 27, 2012 Meeting Type: Written Consent
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 31,635,884 For Against Management
Ordinary Shares to Mayfair Speculators
(Proprietary) Ltd
--------------------------------------------------------------------------------
STERLING BIOTECH LTD. (FRMRLY. STERLING TEA & INDUSTRIES LTD.)
Ticker: 512299 Security ID: Y8169V161
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect R.B. Dixit as Director For For Management
3 Reelect N.B. Patel as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X217
Meeting Date: JUL 23, 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 1.10 Per Share For For Management
3 Reappoint S. Junnarkar as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of D.D. Jalan as Executive Director
6 Approve Variation in the Utilization For For Management
of Rights Issue Proceeds
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: 859737207
Meeting Date: JUN 21, 2012 Meeting Type: Court
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For Against Management
Arrangement
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X217
Meeting Date: JUN 21, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For Against Management
Arrangement
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: SEP 20, 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 0.50 Per Share For For Management
3 Reappoint A. Agarwal as Director For Against Management
4 Reappoint H. Khaitan as Director For Against Management
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
of V.S Iyer, Executive Director
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect P.M. Thampi as Director For For Management
4 Reelect A.K. Nair as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STX CORP.
Ticker: 011810 Security ID: Y81776133
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Common Share and KRW
360 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Drector and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Common Share and KRW
360 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee 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
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
STX METAL CO LTD.
Ticker: 071970 Security ID: Y8177Q105
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statments, For For Management
Appropriation of Income and Dividend
of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Ko Joong-sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 80 per Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Baek Yun-Jae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
6 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STYROLUTION ABS (INDIA) LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: JUN 16, 2012 Meeting Type: Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Myung Suk Chi as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SUBUR TIASA HOLDINGS BHD
Ticker: SUBUR Security ID: Y81782107
Meeting Date: DEC 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For Against Management
MYR 0.05 Per Share for the Financial
Year Ended July 31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended July 31, 2011
3 Approve Increase in Remuneration of For For Management
Directors for the Financial Year
Ending July 31, 2012
4 Elect Tiong Kiong King as Director For For Management
5 Elect Wong Soon Kai as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SUHEUNG CAPSULE CO.
Ticker: 008490 Security ID: Y8183C108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 280 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Yoon Sung-Geol as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
with Issuance of Shares and Amend
Article 5 Accordingly
2.1 Amend Article 12 For Did Not Vote Management
2.2 Amend Article 16 For Did Not Vote Management
2.3 Amend Article 24 For Did Not Vote Management
2.4 Amend Articles Re: Nivel 2 Regulations For Did Not Vote Management
2.5 Amend Articles 50 and 51 For Did Not Vote Management
2.6 Amend Articles For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Reelect Poon Chiu Kwok as Independent For For Management
Non-executive Director
3a2 Reelect Wang Mengde as Executive For For Management
Director
3a3 Reelect Li Shaozhong as Executive For For Management
Director
3a4 Reelect Chi Xun as Executive Director For For Management
3a5 Reelect Shang Yu as Executive Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 13, 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 7.00 Per For For Management
Share
3i Reappoint S. Acharya as Director For For Management
3ii Reappoint S. Ravindran as Director For For Management
3c Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
T.R. Seshadri
4 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint N. Venkataramani as Director For For Management
6 Appoint H. Viji as Director For For Management
7 Appoint P.N. Venkatachalam as Director For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Srinivasan as Director For Against Management
3 Reappoint C.V.K. Narayanan as Director For For Management
4 Reappoint M. Raghupathy as Director For For Management
5 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUNGBO CHEMICAL CO.
Ticker: 003080 Security ID: Y8217Y100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
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
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNJIN CO., LTD.
Ticker: 136490 Security ID: Y8231L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Elect Kim Ok-Kyung as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SUNJIN HOLDINGS CO LTD
Ticker: 014300 Security ID: Y82773105
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# 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 Wang Wenjian as Non-Executive For For Management
Director
3b Reelect Ye Liaoning as Executive For For Management
Director
3c Reelect Zhang Yuqing as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board 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 Amend Articles of Association of the For For Management
Company and Adopt the New Articles of
Association of the Company
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5.1 Elect HONG YIN-SU, a Representative of None For Shareholder
Yo Yuan Investment Corporation with
Shareholder No. 7066, as Director
5.2 Elect HONG CHEN FU-IN, a None For Shareholder
Representative of Yo Yuan Investment
Corporation with Shareholder No. 7066,
as Director
5.3 Elect HONG CHING-SHEN, a None For Shareholder
Representative of Yo Yuan Investment
Corporation with Shareholder No. 7066,
as Director
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect YANG YUNG-TSUN, with Shareholder None For Shareholder
No.44410, as Supervisor
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For For Management
Association
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
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve to Issue the Restricted Stock For Against Management
8.1 Elect Chou-Chye Huang with Shareholder None For Shareholder
No. 1 as Director
8.2 Elect Wen-Shiung Jan with ID None For Shareholder
S121154321 as Director
8.3 Elect a Representative of Global View None For Shareholder
Co., LTD. with Shareholder No. 9 as
Director
8.4 Elect a Representative of HIGHER WAY None For Shareholder
ELECTRONIC CO., LTD. with Shareholder
No. 31537 as Director
8.5 Elect Po-Young Chu with Shareholder No. For For Shareholder
89561 as Independent Director
8.6 Elect Che-Ho Wei with ID L101566347 as For For Shareholder
Independent Director
8.7 Elect De-Zhong Liu with Shareholder No. None For Shareholder
6 as Supervisor
8.8 Elect Wei-Min Lin with ID M120473108 None For Shareholder
as Supervisor
8.9 Elect Pei-Yu Lee with ID A222953727 as None For Shareholder
Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SUNSPRING METAL CORP.
Ticker: 2062 Security ID: Y8240F102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve By-election of Chen YuCheng For For Shareholder
with ID C12003XXXX as Independent
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Jeffrey Cheah Fook Ling as For Against Management
Director
4 Elect Lim Swe Guan as Director For For Management
5 Elect Razman M. Hashim as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with the
Government of Singapore Investmnet
Corp Pte Ltd Group
10 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Accept Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend of THB 0.65 Per Share
4.1 Elect Prakit Pradipasen as Director For For Management
4.2 Elect Prateep Tangmatitham as Director For For Management
4.3 Elect Prasas Tangmatitam as Director For For Management
4.4 Elect Tritecha Tangmatitham as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
SUPER DRAGON TECHNOLOGY CO., LTD.
Ticker: 9955 Security ID: Y8311K105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Re-elect Phillip Vallet as Director For For Management
3.1 Elect Dr Enos Banda as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and D Wallace as the
Individual Designated Auditor
5.1 Re-elect David Rose as Audit Committee For For Management
Member
5.2 Re-elect Neill Davies as Audit For For Management
Committee Member
5.3 Elect Dr Enos Banda as Audit Committee For For Management
Member
6 Approve Remuneration Policy For For Management
7 Amend the Super Group Limited Share For For Management
Appreciation Right Scheme 2005 (SAR)
8 Approve Implementation of an Odd-Lot For For Management
Offer
1 Approve Non-executive Directors Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance for For For Management
Subscription of Securities to Related
or Inter-related Entities to the
Company
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Consolidation of Authorised For For Management
and Issued Share Capital of the Company
6 Authorise Repurchase of Shares from For For Management
Odd-Lot Holders
7.1 Amend Memorandum of Incorporation Re: For For Management
Dividend Cheques Amounting to Less
Than ZAR 50.00
7.2 Amend Memorandum of Incorporation Re: For For Management
Clause 62 Pertaining to Odd-Lot Offers
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: JAN 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 340 For For Management
Million New Ordinary Shares to
Shareholders on the Basis of One Bonus
Share for Every One Existing Share Held
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0175 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ting Heng Peng as Director For For Management
4 Elect Gong Wooi Teik as Director For For Management
5 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: SURIA Security ID: Y8929H106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ibrahim Bin Menudin as Director For For Management
3 Elect Ismail Bin Awang Besar as For For Management
Director
4 Elect Abu Bakar @ Wahab Bin Hj. Abas For For Management
as Director
5 Elect Muluk Bin Samad as Director For For Management
6 Elect Anthony Lai Vai Ming @ Lai Kheng For For Management
Ming as Director
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend of MYR 0.03 Per For For Management
Share
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: SEP 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G.R. Tanti as Director For For Management
3 Reappoint A. Relan as Director For Against Management
4 Approve SNK & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Appoint V.R. Tanti as Director For For Management
6 Appoint M. Balasubramanian as Director For For Management
7 Appoint R.R. Jha as Director For For Management
8 Approve Appointment and Remuneration For For Management
of T.R. Tanti as Managing Director
9 Approve Appointment and Remuneration For For Management
of V.R. Tanti as Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India and Life
Insurance Corp of India
--------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Bemee Bin Awang Ali Basah as For For Management
Director
4 Elect Chia Chu Fatt as Director For For Management
5 Elect Wong Kuo Hea as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Pui Chin Jang @ Pui Chin Yam as For For Management
Director
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Trading Procedures For Against Management
Governing Derivatives Products
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8.1 Elect Shen ShangHong, with Shareholder For For Shareholder
No.11, as Director
8.2 Elect Shen Shangbang, with Shareholder For For Shareholder
No.3, as Director
8.3 Elect Shen Shangyi, with Shareholder For For Shareholder
No.5, as Director
8.4 Elect Shen Shangdao, with Shareholder For For Shareholder
No.12, as Director
8.5 Elect Chen Mingde, with Shareholder No. For For Shareholder
92, as Director
8.6 Elect Zhang Liqiu as Independent For For Shareholder
Director
8.7 Elect Zheng Dunqian as Independent For For Shareholder
Director
8.8 Elect Wei Junxian as Independent For For Shareholder
Director
8.9 Elect Hung Yaokun, with Shareholder No. For For Shareholder
8, as Supervisor
8.10 Elect Chen Huanlian, with Shareholder For For Shareholder
No.65, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend the Articles of For For Management
Association
6 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Baek Gi-Do as Internal Auditor For For Management
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
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Common Share and KRW
105 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Capital Increase in a Company For Against Management
in PRC
6 Approve Capital Increase in another For Against Management
Company in Myanmar
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: AUG 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 Financial
Year Ended March 31, 2011
2 Approve First and Final Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended March 31, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 180,000 for the
Financial Year Ended March 31, 2011
4 Elect Lim Kai Hee as Director For For Management
5 Elect Lim Ke Hun as Director For Against Management
6 Elect Lim Boon Ghee @ Lim Wan Yee as For Against Management
Director
7 Elect Abdul Kudus bin Alias as Director For For Management
8 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TAI ROUN PRODUCTS CO., LTD.
Ticker: 1220 Security ID: Y8400R102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4.1 Elect Director No. 1 None Against Shareholder
4.2 Elect Director No. 2 None Against Shareholder
4.3 Elect Director No. 3 None Against Shareholder
4.4 Elect Director No. 4 None Against Shareholder
4.5 Elect Director No. 5 None Against Shareholder
4.6 Elect Director No. 6 None Against Shareholder
4.7 Elect Director No. 7 None Against Shareholder
4.8 Elect Director No. 8 None Against Shareholder
4.9 Elect Director No. 9 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalizing 2011 Profits
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Segmentation and Establishment For For Management
of a Wholly-owned Subsidiary
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect Kang Hee-Jeon as Inside For For Management
Director
4 Elect Three Outside Directors (Bundled) For Against Management
5 Reelect Two Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: 011280 Security ID: Y83647100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 20 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Two Internal Auditors (Bundled) For Against 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 Auditors
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
for Endorsement and Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Quintin Wu, a Representative of None For Shareholder
Poly International Investment Co., Ltd.
with Shareholder No. 84849, as
Director
7.2 Elect Matthew Feng-Chiang Miau, a None For Shareholder
Representative of Poly International
Investment Co., Ltd. with Shareholder
No. 84849, as Director
7.3 Elect Y.S. Ko, a Representative of None For Shareholder
Poly International Investment Co., Ltd.
with Shareholder No. 84849, as
Director
7.4 Elect Preston Chen, a Representative None For Shareholder
of Poly International Investment Co.,
Ltd. with Shareholder No. 84849, as
Director
7.5 Elect Chow, Hsin-Huai, a None For Shareholder
Representative of Poly International
Investment Co., Ltd. with Shareholder
No. 84849, as Director
7.6 Elect Paul Pao-Lo Ying, a None For Shareholder
Representative of Poly International
Investment Co., Ltd. with Shareholder
No. 84849, as Director
7.7 Elect Lander J.T. Liu, a None For Shareholder
Representative of Poly International
Investment Co., Ltd. with Shareholder
No. 84849, as Director
7.8 ElectSimon S.C. Wu, a Representative None For Shareholder
of TSU International Investment Co.,
Ltd. with Shareholder No. 84850, as
Supervisor
7.9 Elect Jaw-An Wang with Shareholder No. None For Shareholder
3374 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profits
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Peter T. C. Lo, a Representative For For Shareholder
of the Ministry of Finance with
Shareholder No. 85515, as Director
8.2 Elect Tsan-Chang Liao, a For For Shareholder
Representative of the Ministry of
Finance with Shareholder No. 85515, as
Director
8.3 Elect Chiang Shih Tien, a For For Shareholder
Representative of Bank of Taiwan with
Shareholder No. 1002, as Director
8.4 Elect Lin Tieh Hai, a Representative For For Shareholder
of Bank of Taiwan with Shareholder No.
1002, as Director
8.5 Elect Huang Chung-Min, a For For Shareholder
Representative of Land Bank of Taiwan
with Shareholder No. 10409, as Director
8.6 Elect Xu Jianhua, a Representative of None For Shareholder
Enterprise Unions of Taiwan Business
Bank with Shareholder No. 76436, as
Director
8.7 Elect Gao Zhongzhi, a Representative None For Shareholder
of Abc Machinery Industrial Co., Ltd.
with Shareholder No. 254037, as
Director
8.8 Elect Hong Xianming, a Representative None For Shareholder
of Abc Machinery Industrial Co., Ltd.
with Shareholder No. 254037, as
Director
8.9 Elect Director No.9 None Against Shareholder
8.10 Elect Director No.10 None Against Shareholder
8.11 Elect Director No.11 None Against Shareholder
8.12 Elect Director No.12 None Against Shareholder
8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder
as Independent Director
8.14 Elect Chau-Chen Yang, with ID For For Shareholder
N101290993, as Independent Director
8.15 Elect Chih-Yu Cheng , with ID For For Shareholder
F121909782, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd,
with Shareholder No.20420700, as
Director
7.2 Elect Chang An- Ping, a Representative For For Shareholder
of Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.3 Elect Kenneth C.M. Lo, a For For Shareholder
Representative of China Synthetic
Rubber Corp., with Shareholder No.
20055830, as Director
7.4 Elect Chang Yong, a Representative of For For Shareholder
Xin Hope Investment Co., Ltd., with
Shareholder No.20074832, as Director
7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd.,
with Shareholder No.20420700, as
Director
7.6 Elect Wang Por-Yuan, a Representative For For Shareholder
of Falcon Investment Co.,Ltd., with
Shareholder No.20115739, as Director
7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder
Heng Qiang Investment Co., Ltd., with
Shareholder No.20420700, as Director
7.8 Elect Chen Chien-Tong, a For For Shareholder
Representative of Ching Yuan
Investment Co., Ltd., with Shareholder
No.20052240, as Director
7.9 Elect Eric T. Wu, a Representative of For For Shareholder
Shinkong Synthetic Fibers Corporation,
with Shareholder No.20042730, as
Director
7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder
of Goldsun Development & Construction
Co., Ltd, with Shareholder No.
20011612, as Director
7.11 Elect Chen Chi-Te, a Representative of For For Shareholder
Chinatrust Investment Co., Ltd., with
Shareholder No.20083257, as Director
7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder
Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder
Independent Director
7.14 Elect Edward Y.Way as Independent For For Shareholder
Director
7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder
Independent Director
7.16 Elect Jennifer Lin, Esq., a For For Shareholder
Representative of The Koo Foundation,
with Shareholder No.20178935, as
Supervisor
7.17 Elect Chang Kang Lung,Jason, a For For Shareholder
Representative of Chia Hsin Cement
Corp., with Shareholder No.20016949,
as Supervisor
7.18 Elect Lin Nan-Chou, a Representative For For Shareholder
of Sishan Investment Co., Ltd., with
Shareholder No.20391964, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Repeal the Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products and
Approve the Newly Amended Procedures
Governing the Acquisition or Disposal
of Assets
5 Approve to Repeal the Procedures for For For Management
Lending Funds to Other Parties and the
Procedures for Endorsement and
Guarantees and Approve the Newly
Amended Procedures for Lending Funds
to Other Parties and the Procedures
for Endorsement and Guarantees
6 Elect Lin Qingji as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
and Capitalization of Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.3 Elect Mr. Lin Jian Rong, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.5 Elect Mr. Li Cang Lang, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder
Shareholder No. 214242, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder
Representative of Chunghwa Post Co.,
Ltd. with Shareholder No. 163375, as
Supervisor
5.9 Elect Mr. Zai-Lai Chen with For For Shareholder
Shareholder No. 187092 as Supervisor
5.10 Elect Mrs. Cai Ling Lan with For For Shareholder
Shareholder No. 265059 as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO., LTD.
Ticker: 1601 Security ID: Y8417Z105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Report For Against Management
2 Approve Supervisors' Review Report on For Against Management
the 2011 Financial Statements
3 Approve 2011 Business Operations For Against Management
Report and Financial Statements
4 Approve Adoption of the Proposal for For Against Management
2011 Deficit Compensation
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Approve Sale of Hsinchu Land 8 Parcels For Against Management
of Land
7 Approve Sale of Hsinchu Land 19 For Against Management
Parcels of Land
8 Approve Laid-off Some Employees and For Against Management
Payment of Severance Pay
9 Authorize the Chairman to Resolve the For Against Management
Corporate Credit and Debt
10 Approve Labor Allowance for the Vice For Against Management
Chairman, Directors and Supervisors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Division Plan of Zhanghua For For Management
Branch
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10.1 Elect Director No.1 None Against Shareholder
10.2 Elect Director No.2 None Against Shareholder
10.3 Elect Director No.3 None Against Shareholder
10.4 Elect Director No.4 None Against Shareholder
10.5 Elect Director No.5 None Against Shareholder
10.6 Elect Director No.6 None Against Shareholder
10.7 Elect Director No.7 None Against Shareholder
10.8 Elect Director No.8 None Against Shareholder
10.9 Elect Director No.9 None Against Shareholder
10.10 Elect Director No.10 None Against Shareholder
10.11 Elect Director No.11 None Against Shareholder
10.12 Elect Director No.12 None Against Shareholder
10.13 Elect Lin Fengzheng as Independent For For Shareholder
Director
10.14 Elect Chen Qingzhi as Independent For For Shareholder
Director
10.15 Elect Huang Qingyuan as Independent For For Shareholder
Director
10.16 Elect Supervisor No.1 None Against Shareholder
10.17 Elect Supervisor No.2 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Change the Plan of Cash For For Management
Capital Increase
4 Approve the Issuance of New Shares For For Management
from Retained Earnings and Staff Bonus
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Guo Tingqun, a Representative of None For Shareholder
New Sheng Investment Co., Ltd., with
Shareholder No.150571, as Director
5.2 Elect Lin Liangju, a Representative of None For Shareholder
Yu Chang Investment Corporation, with
Shareholder No.143959, as Director
5.3 Elect Liu Dianrui, a Representative of None For Shareholder
Yu Chang Investment Corporation, with
Shareholder No.143959, as Director
5.4 Elect Chen Biwan, with Shareholder No. None For Shareholder
8, as Director
5.5 Elect Shen Maotian, with Shareholder None For Shareholder
No.65, as Director
5.6 Elect Chen Birong, with Shareholder No. None For Shareholder
124671, as Supervisor
5.7 Elect Lin Yunshan, a Representative of None For Shareholder
Jianfu Investment Corporation, with
Shareholder No.150567, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5.1 Elect Director No. 1 None Against Shareholder
5.2 Elect Director No. 2 None Against Shareholder
5.3 Elect Director No. 3 None Against Shareholder
5.4 Elect Director No. 4 None Against Shareholder
5.5 Elect Director No. 5 None Against Shareholder
5.6 Elect Director No. 6 None Against Shareholder
5.7 Elect Director No. 7 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Li Fengyao, a Representative of None Against Shareholder
SHIN KONG WU HO-SU MEMORIAL HOSPITAL,
with Shareholder No.43 as Director
6.2 Elect Wu Dongliang, a Representative None Against Shareholder
of SHIN KONG WU HO-SU MEMORIAL
HOSPITAL, with Shareholder No.43 as
Director
6.3 Elect Hong Guochao, a Representative None Against Shareholder
of SHIN KONG WU HO-SU MEMORIAL
HOSPITAL, with Shareholder No.43 as
Director
6.4 Elect Lin Bofeng, a Representative of None Against Shareholder
TUNG YING INVESTMENT CO., LTD., with
Shareholder No.51 as Director
6.5 Elect a Representative of SHIN KONG WU None Against Shareholder
TUNG CHING FOUNDATION, with
Shareholder No.1646 as Director
6.6 Elect Anteng Yuzhi, a Representative None Against Shareholder
of K.K GM INVESTMENTS, with
Shareholder No.36034 as Director
6.7 Elect Cun Jingwen, a Representative of None Against Shareholder
SOHGO SECURITY SERVICES CO.,LTD. with
Shareholder No.3 as Director
6.8 Elect Wu Bangsheng, a Representative None Against Shareholder
of CHIA BEN INVESTMENT CO., LTD., with
Shareholder No.8 as Director
6.9 Elect Wu Xindong, a Representative of None Against Shareholder
YING YING INVESTMENT CO., LTD., with
Shareholder No.12282 as Director
6.10 Elect Guo Ruisong, a Representative of None Against Shareholder
SHIN KONG WU HO-SU CULTURE AND
EDUCATION FOUNDATION, with Shareholder
No.1647 as Supervisor
6.11 Elect Wang Maosong, a Representative None Against Shareholder
of HUEI HE ENTERPRISE CO., LTD., with
Shareholder No.20672 as Supervisor
6.12 Elect Liang Yuming, a Representative None Against Shareholder
of CHIEN HSIN TRADING CO., LTD., with
Shareholder No.36755 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2002, 2005, 2006 and 2010 For For Management
Amended Financial Statements
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Ordinary Shares
via Private Placement
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Elect Liao Wan ting, a Representative None For Shareholder
of DeChuan Development Ltd with
Shareholder No. 445636, as Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Set up the Code of Business For For Management
Conduct
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAK SING ALLIANCE HOLDINGS LTD.
Ticker: 00126 Security ID: G8662L108
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date: AUG 23, 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 Ng Yan Kwong as Director For For Management
3b Reelect Wong See King as Director For Against Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
TALAM CORPORATION BHD.
Ticker: TALAM Security ID: Y85170101
Meeting Date: JUL 27, 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 Jan. 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 25,000 for Each
Director for the Financial Year Ended
Jan. 31, 2011
3 Elect Chan Ah Chye @ Chan Chong Yoon For For Management
as Director
4 Elect Chua Kim Lan as Director For For Management
5 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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
7 Approve Substantial Transactions with For Against Management
Directors
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.4.1 (1) of the Circular
to Shareholders Dated July 5, 2011
(Circular)
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.4.1 (2) to (14) of the
Circular
10 Change Company Name from Talam Corp. For For Management
Bhd. to Trinity Corp. Bhd.
11 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: SEP 15, 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 5.00 Per Share For For Management
3 Reappoint N. Kumaravelu as Director For For Management
4 Reappoint D. Krishnan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint N. Sundaradevan as Director For For Management
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Elect Ng Mann Cheong as Director For For Management
4 Elect Seow Thiam Fatt as Director For For Management
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and its
Subsidiaries and Jointly-Controlled
Entities
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Bhd. and its
Subsidiaries and Jointly-Controlled
Entities
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn. Bhd.
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. and its
Subsidiaries
--------------------------------------------------------------------------------
TANJUNG OFFSHORE BERHAD
Ticker: TGOFFS Security ID: Y8490S101
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ali Bin Tan Sri Syed Abbas For For Management
Alhabshee as Director
4 Elect Omar Bin Khalid as Director For For Management
5 Elect Harzani Bin Azmi as Director For For Management
6 Elect Tan Wee Koh as Director For For Management
7 Approve AljeffriDean as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TANJUNG OFFSHORE BERHAD
Ticker: TGOFFS Security ID: Y8490S101
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 10 Million For For Management
Ordinary Shares in Tanjung Kapal
Services Sdn. Bhd. to Kota Bayu Ekuiti
Sdn. Bhd. for a Cash Consideration of
MYR 220 Million
--------------------------------------------------------------------------------
TANLA SOLUTIONS LIMITED
Ticker: 532790 Security ID: Y8490U106
Meeting Date: SEP 30, 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 0.10 Per Share For For Management
3 Reappoint S. Kathirisetti as Director For For Management
4 Reappoint A.R. Kundal as Director For Against Management
5 Reappoint S.M. Chitnis as Director For Against Management
6 Reappoint S.K. Palhan as Director For For Management
7 Approve Ramasamy Koteswara Rao & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of U.K. Reddy, For For Management
Chairman & Managing Director
9 Approve Remuneration of A. Gupta, For For Management
Director-Finance
10 Approve Remuneration of S. For For Management
Kathirisetti, Director-Technical
11 Approve Remuneration of A.R. Kundal, For For Management
Executive Director
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 09, 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 10 Per Share For For Management
3 Reappoint N. Munjee as Director For For Management
4 Reappoint Y.K. Alagh as Director For For Management
5 Reappoint M.S. Ananth as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: OCT 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 Dividend of INR 2.00 Per Share For For Management
3 Reappoint A. Gandhi as Director For Against Management
4 Reappoint S. Bhargava as Director For For Management
5 Reappoint K. Chaukar as Director For For Management
6 Approve Appointment and Remuneration For For Management
of V. Kumar as Managing Director and
Group CEO
7 Appoint U.B. Desai as Director For For Management
8 Appoint A.K. Mittal as Director For For Management
9 Appoint S.K. Tiwari as Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint R.K.K. Kumar as Director For For Management
4 Reappoint A.R. Gandhi as Director For For Management
5 Reappoint J.S. Bilimoria as Director For For Management
6 Reappoint M. Srinivasan as Director For Against Management
7 Approve N.M. Raiji & Co. and Lovelock For For Management
& Lewes as Joint Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration For For Management
of P.T. Siganporia as Managing Director
9 Approve Payment of Remuneration to P.T. For For Management
Siganporia as a Director of an
Overseas Subsidiary
10 Approve Increase in Borrowing Powers For For Management
to INR 12 Billion or the Aggregate
Paid-Up Capital of the Company and its
Free Reserves, Whichever is Higher
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: 501301 Security ID: Y4175D113
Meeting Date: JUL 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint F.N. Subedar as Director For For Management
3 Reappoint A.B.K. Dubash as Director For For Management
4 Reappoint H.N. Sinor as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report for the None None Management
Financial Year Ended March 31, 2011
3 Accept Financial Statements for the For For Management
Financial Year Ended March 31, 2011
4 Approve Allocation of Income as Legal For For Management
Reserves and Omission of Dividend
5.1 Elect Koushik Chatterjee as Director For For Management
5.2 Elect Taratorn Premsoontorn as Director For For Management
5.3 Elect Thachat Viswanath Narendran as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Members of Committees for the Year 2012
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 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 12 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint N.N. Wadia as Director For For Management
5 Reappoint S. Bhargava as Director For For Management
6 Reappoint J. Schraven as Director For For Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Appoint K.U. Koehler as Director For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the 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 Trading Procedures For For Management
Governing Derivatives Products
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve not to Request the Tatung For Against Management
University Regarding the Property
Rights Dispute
9.1 Elect Liu Zongde as Independent For For Shareholder
Director
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# 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 Shan Weijian as Director For Against Management
3b Reelect Chih Ching Kang, Kenneth as For For Management
Director
3c Reelect Shieh, Jen-Chung, Roger as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 01136 Security ID: G86973107
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 651.2 Million For For Management
Convertible Preference Shares of HK$0.
1 Each in the Authorized Share Capital
of the Company
2 Approve Change of Authorized Share For For Management
Capital of the Company and Amend
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
TCC STEEL
Ticker: 002710 Security ID: Y2100H100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 150 per Share and
Stock Dividend of KRW 68 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Yoo Byung-Chang as Outside For For Management
Director
4 Appoint Han Dong-Seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TCI DEVELOPERS LTD.
Ticker: 533393 Security ID: Y854A8104
Meeting Date: JUL 28, 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 0.50 Per Share For For Management
3 Reappoint C. Agarwal as Director For For Management
4 Approve M. Gandhi & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint J. Shah as Director For For Management
6 Appoint A. Ghosh as Director For For Management
7 Appoint A.B. Lall as Director For For Management
--------------------------------------------------------------------------------
TCI DEVELOPERS LTD.
Ticker: 533393 Security ID: Y854A8104
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
2 Approve Issuance of 5 Percent For Against Management
Non-Convertible Redeemable
Non-Cumulative Preference Shares to
Promoters/Promoters Group
3 Approve Increase in Borrowing Powers For For Management
4 Approve Investment of up to INR 1 For Against Management
Billion in Any Corporate Body or Any
One or All of Company's Subsidiaries
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Dividend of HK$0.15 Per For For Management
Share
4 Elect Wang Jiyang as Executive Director For For Management
5a Reelect Li Dongsheng as Executive For For Management
Director
5b Reelect Guo Aiping as Executive For For Management
Director
6 Reelect Kwok Hoi Sing as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Articles of Association of For For Management
the Company
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: 01070 Security ID: G8701T138
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: 01070 Security ID: G8701T138
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master TCL Trademark License For For Management
Agreement and Relevant Annual Caps
2 Approve Master Electronic and For For Management
Electrical Goods Sourcing Agreement
and Relevant Annual Caps
3 Approve Master Soucring Agreement and For For Management
Relevant Annual Caps
4 Approve Master Supply Agreement and For For Management
Relevant Annual Caps
5 Approve Master Financial Services For Against Management
Agreement and Relevant Annual Caps
6 Approve Master Service Agreement and For For Management
Relevant Annual Caps
7 Elect Tseng Shieng-chang Carter as For For Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: 01070 Security ID: G8701T138
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Dividend of HK$0.16 Per For For Management
Share
4a Reelect Li Dongsheng as Executive For For Management
Director
4b Reelect Xu Fang as Executive Director For For Management
4c Reelect Albert Thomas Da Rosa, Junior For For Management
as Non-Executive Director
4d Reelect Robert Maarten Westerhof as For For Management
Independent Non-Executive Director
5 Authorize the Borad to Fiix Directors' For For Management
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Parcel of For For Management
Leasehold Land from Lembaga Tabung
Amanah Warisan Negeri Terengganu for a
Total Purchase Consideration of MYR 16.
9 Million
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Roslan Bin Awang Chik as Director For For Management
3 Elect Long Bin A. Rahman as Director For For Management
4 Elect Mat Razali Bin Kassim as Director For For Management
5 Approve Fiinal Dividend of MYR 0.185 For For Management
Per Share
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Charitable Donations For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TEAPO ELECTRONIC CORP
Ticker: 2375 Security ID: Y8561G101
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Ordinary Shares
via Private Placement
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
TEBRAU TEGUH BHD.
Ticker: TEBRAU Security ID: Y2848Q107
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Ayub Bin Mion as Director For For Management
3 Elect Leung Kok Keong as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TEC&CO CO.
Ticker: 008900 Security ID: Y8138J109
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Aldex Co. For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder
of Tong Ho Global Investment Co., Ltd.
, with Shareholder No.167061, as
Director
6.2 Elect Mao-Hsiung, Huang, with For For Shareholder
Shareholder No.49, as Director
6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder
No.122, as Director
6.4 Elect Cheng-Tsung, Huang, with For For Shareholder
Shareholder No.7623, as Director
6.5 Elect Masao Kito, a Representative of For For Shareholder
Yaskawa Electric Corporation, with
Shareholder No.300021, as Director
6.6 Elect Shih-Chien, Yang, a For For Shareholder
Representative of Kuang Yuan
Industrial Co., Ltd., with Shareholder
No.15700, as Director
6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder
Shareholder No.103, as Director
6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder
of Tung Kuang Investment Co., Ltd,
with Shareholder No.16234, as Director
6.9 Elect Chin San, Chien, a For For Shareholder
Representative of Lien Chang
Electronic Enterprise Co., Ltd., with
Shareholder No.367193, as Director
6.10 Elect Yang-Hsiang, Chang, a For For Shareholder
Representative of Mao Yang Co., Ltd.,
with Shareholder No.110364, as Director
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Sush-Der, Lee, with ID For For Shareholder
N100052444, as Independent Director
6.14 Elect Tain-Jy, Chen, with ID For For Shareholder
F100078040, as Independent Director
6.15 Elect Chin-Chien, Chen, with ID For For Shareholder
J101718288, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
7.1 Elect Huang MaoXiong, a Representative None For Shareholder
of TECO Electric and Machinery Co.,
Ltd. with Shareholder No.1, as Director
7.2 Elect Huang BoZhi, a Representative of None For Shareholder
TECO Electric and Machinery Co., Ltd.
with Shareholder No.1, as Director
7.3 Elect Yang ShiJian, a Representative None For Shareholder
of TECO Electric and Machinery Co.,
Ltd. with Shareholder No.1, as Director
7.4 Elect Zhang ZhongWu, a Representative None For Shareholder
of Guang Yuan Industrial Co., Ltd.
with Shareholder No.51679, as Director
7.5 Elect Huang WenXiong, a Representative None For Shareholder
of Guang Yuan Industrial Co., Ltd.
with Shareholder No.51679, as Director
7.6 Elect Guan HeDe, a Representative of None For Shareholder
Guang Yuan Industrial Co., Ltd. with
Shareholder No.51679, as Director
7.7 Elect Liu ZhaoKai with Shareholder No. None For Shareholder
4 as Director
7.8 Elect Qiu ChunZhi as Supervisor None For Shareholder
7.9 Elect Liu AnBing as Supervisor None For Shareholder
7.10 Elect Lin HongXiang with Shareholder None For Shareholder
No. 6 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TEEMS INC.
Ticker: 134790 Security ID: Y85652108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per 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 Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TELCOWARE CO.
Ticker: 078000 Security ID: Y85629106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 320 per Share
2 Reelect Keum Han-Tae as Inside Director For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR5 Security ID: P9037H103
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Citi Group Global Market Inc. None Did Not Vote Management
to Establish a Reimbursement Value for
Dissenting Shareholders
1.2 Appoint Barclays Capital, and Its None Did Not Vote Management
Affiliate Banco Barclays S.A., to
Establish a Reimbursement Value for
Dissenting Shareholders
1.3 Appoint Banco Votorantim S.A. to None Did Not Vote Management
Establish a Reimbursement Value for
Dissenting Shareholders
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR5 Security ID: P9037H103
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Banco Santander Brasil S.A. to None Did Not Vote Management
Establish a Reimbursement Value for
Dissenting Shareholders
1.2 Appoint Banco BNP Paribas Brasil S.A. None Did Not Vote Management
to Establish a Reimbursement Value for
Dissenting Shareholders
1.3 Appoint Banco Fator S.A. to Establish None Did Not Vote Management
a Reimbursement Value for Dissenting
Shareholders
--------------------------------------------------------------------------------
TELKOM SA LTD
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itumeleng Kgaboesele as Director For For Management
2 Re-elect Brahm du Plessis as Director For For Management
3 Re-elect Sibusiso Luthuli as Chairman For For Management
of Audit and Risk Committee
4 Re-elect Jackie Huntley as Member of For Against Management
Audit and Risk Committee
5 Elect Younaid Waja as Member of Audit For Against Management
and Risk Committee
6 Re-elect Brahm du Plessis as Member of For For Management
Audit and Risk Committee
7 Elect Itumeleng Kgaboesele as Member For For Management
of Audit and Risk Committee
8 Reappoint Ernst & Young as Auditors of For For Management
the Company
9 Approve Telkom SA Limited Share For Against Management
Appreciation Rights Scheme 2010 and
Telkom SA Limited Long Term Incentive
Plan 2010
10 Place Five Percent Authorised but For For Management
Unissued Shares under Control of
Directors
11 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
12 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-executive Director Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
4 Amend Memorandum of Incorporation to For For Management
Increase the Maximum Number of
Directors of the Company
--------------------------------------------------------------------------------
TEREOS INTERNACIONAL SA
Ticker: TERI3 Security ID: P9130S105
Meeting Date: JUL 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended March 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TEREOS INTERNACIONAL SA
Ticker: TERI3 Security ID: P9130S105
Meeting Date: JUL 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Capital Increase by Issuance For For Management
of New Ordinary Shares via Book
Building
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8.1 Elect Mr. Ho, Tony with Shareholder No. For For Management
1 as Director
8.2 Elect Ms. Lee, Judy with Shareholder For For Management
No. 2 as Director
8.3 Elect Ms. Ho. Robin with Shareholder For For Management
No. 40 as Director
8.4 Elect Mr. Huang, Hsin-Hsien as Director For For Management
8.5 Elect Ms. Lee, Ai-Chen, a For For Management
Representative of Property Co., Ltd.
with Shareholder No. 111704, as
Director
8.6 Elect Mr. Huang, Chung-Hsing, a For For Management
Representative of Property Co., Ltd.
with Shareholder No. 111704, as
Director
8.7 Elect Ms. Jaclyn Tsai, a For For Management
Representative of Property Co., Ltd.
with Shareholder No. 111704, as
Director
8.8 Elect Mr. Liao, Hsueh-Hsing, a For For Management
Representative of Tsai-Chi Co., Ltd.
with Shareholder No. 69749, as
Supervisor
8.9 Elect Mr. Lai, Yung-Chi, a For For Management
Representative of Tsai-Chi Co., Ltd.
with Shareholder No. 69749, as
Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 02678 Security ID: G87655109
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hong Tianzhu as Director For For Management
2b Reelect Zhu Yongxiang as Director For For Management
2c Reelect Tang Daoping as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TH PLANTATIONS BHD.
Ticker: THPLANT Security ID: Y88004109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.125 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Abdul Samad bin Haji Alias as For For Management
Director
5 Elect Ismee bin Haji Ismail as Director For For Management
6 Elect Zainal Azwar bin Zainal For For Management
Aminuddin as Director
7 Elect Amran bin Mat Nor as Director For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Report on Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Areepong Bhoocha-oom as Director For For Management
8.2 Elect Preophan Dhamapong as Director For For Management
8.3 Elect Satitpong Sukvimol as Director For Against Management
8.4 Elect Suprija Kamalasana as Director For For Management
8.5 Elect Silpachai Jarukasemratana as For For Management
Director
9 Other Business For Against Management
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THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements For For Management
3 Approve Dividend of THB 0.80 Per Share For For Management
4.1 Elect Santrupt Mishra as Director For For Management
4.2 Elect G.K. Tulsian as Director For For Management
4.3 Elect Sachin J. Mehta as Director For For Management
4.4 Elect Sanjeev Sood as Director For For Management
5 Elect Prakit Pradipasen, S.S. For For Management
Mahansaria, and G.K. Tulsian as Audit
Committee Members
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Operating Results and For For Management
Accept Financial Statements and
Statutory Reports
3 Approve Dividend of THB 3.30 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Norkun Sitthiphong as Director For For Management
6.2 Elect Pichai Chunhavajira as Director For For Management
6.3 Elect Somchai Poolsavasdi as Director For For Management
6.4 Elect Somchai Sujjapongse as Director For For Management
6.5 Elect Traisak Inthararasamee as For For Management
Director
7 Authorize Issuance of Debentures Not For For Management
Exceeding $1 Billion
8 Other Business For Against Management
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THAI RAYON PUBLIC CO., LTD.
Ticker: TR Security ID: Y87277144
Meeting Date: DEC 26, 2011 Meeting Type: Annual
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Performance For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.50 Per Share For For Management
5.1 Elect Shyam Sundar Mahansaria as For For Management
Director
5.2 Elect Vinai Sachdev as Director For For Management
5.3 Elect Hari Krishna Agarwal as Director For For Management
6 Appoint Audit Committee Members For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Change Fiscal Year End from September For For Management
30 to March 31
9 Amend Articles of Association Re: For For Management
Change in Accounting Year
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THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 08, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 6.50 Per
Share
5.1 Elect Apichart Leeissaranukul as For Against Management
Director
5.2 Elect Krisada Visavateeranon as For For Management
Director
5.3 Elect Chokechai Tanpoonsinthana as For For Management
Director
5.4 Elect Katsutoshi Iino as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Year 2011
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
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THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.00 Per Share
5.1 Elect Hiroyuki Nakano as Director For For Management
5.2 Elect Thanong Leeissaranukul as For For Management
Director
5.3 Elect Katsumi Kondo as Director For Against Management
5.4 Elect Suchart Phisitvanich as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2011 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Omission of Dividends For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Paron Israsena as Director For For Management
7.2 Elect Hiran Radeesri as Director For For Management
7.3 Elect Samrieng Mekkriengkrai as For For Management
Director
8 Fix Number of Directors on the Board For For Management
of Directors to Nine Directors and
Elect Chaiyan Peungkiatpairote as
Director
9 Approve Remuneration of Directors For For Management
10 Other Business For Against Management
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THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Business Operations
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.20 Per Share
5 Approve Remuneration of Directors and For For Management
Committees
6.1 Elect Suvarnapha Suvarnaprathip as For For Management
Director
6.2 Elect Somjate Moosirilert as Director For For Management
6.3 Elect Taweesak Saksirilarp as Director For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Emmet Hsu with Shareholder No. None For Shareholder
272 as Director
6.2 Elect Shan-Mu Yeh, a Representative of None For Shareholder
Chang-Te Investment Co., Ltd. with
Shareholder No. 127229 as Director
6.3 Elect Shu-wan Hsu, a Representative of None For Shareholder
Yeang Der. Investment Co., Ltd. with
Shareholder No. 248 as Director
6.4 Elect Chang-Lin Lee, a Representative None For Shareholder
of Her Sheng Investment Co.,Ltd with
Shareholder No. 162158 as Director
6.5 Elect Chan-Chuan Lin, a Representative None For Shareholder
of Yeang Der. Investment Co., Ltd.
with Shareholder No. 248 as Director
6.6 Elect Zuisho Hayashi, a Representative None For Shareholder
of Chang-Te Investment Co., Ltd. with
Shareholder No. 127229 as Director
6.7 Elect Tun-Yu Kuo, a Representative of None For Shareholder
Yeang Der. Investment Co., Ltd. with
Shareholder No. 248 as Director
6.8 Elect Han-Ton Lim, a Representative of None For Shareholder
Shihlin Electric & Engineering Corp.
with Shareholder No. 171 as Director
6.9 Elect Heng-Yi Tu, a Representative of None For Shareholder
Ding-Lin Co., Ltd. with Shareholder No.
167118 as Director
6.10 Elect Wan-Hsing Wang, a Representative None For Shareholder
of Shihlin Electric & Engineering Corp.
with Shareholder No. 171 as Director
6.11 Elect Han-Chang Hsieh, a None For Shareholder
Representative of Shihlin Electric &
Engineering Corp. with Shareholder No.
171 as Director
6.12 Elect Hsin-Kuo Lin, a Representative None For Shareholder
of Chang-Te Investment Co., Ltd. with
Shareholder No. 127229 as Director
6.13 Elect Director No. 13 None Against Shareholder
6.14 Elect Fu-Shiong Chen, a Representative None For Shareholder
of Jing De Sheng Co.,Ltd. with
Shareholder No. 163558 as Supervisor
6.15 Elect Cheng-Wei Hsieh, a None For Shareholder
Representative of Sun Kun
Transportation Co., Ltd. with
Shareholder No. 620 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
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THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Entities
2 Approve Financial Assistance for For For Management
Subscription of Securities to Related
or Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 May 2011
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Trevor
Brown as Lead Audit Partner
3.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.2 Approve Remuneration of Non-Executive For For Management
Directors
4.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
4.2 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
4.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
4.4 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
4.5.1 Re-elect Douglas Band as Director For For Management
4.5.2 Re-elect Bernard Berson as Director For For Management
4.5.3 Re-elect David Cleasby as Director For For Management
4.5.4 Re-elect Anthony Dawe as Director For For Management
4.5.5 Re-elect Rachel Kunene as Director For For Management
4.5.6 Re-elect Peter Nyman as Director For For Management
4.5.7 Re-elect Lindsay Ralphs as Director For For Management
4.6.1 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
4.6.2 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.6.3 Re-elect Donald Masson as Member of For For Management
the Audit Committee
4.6.4 Re-elect Joseph Pamensky as Member of For For Management
the Audit Committee
4.7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
THE ERAWAN GROUP PCL
Ticker: ERW Security ID: Y2298R100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividend of THB 0.08 Per Share For For Management
5 Acknowledge Audit Committee's Report For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7.1 Elect Prakit Pradipasen as Director For For Management
7.2 Elect Sansern Wongcha-um as Director For For Management
7.3 Elect Manop Bongsadadt as Director For For Management
7.4 Elect Dej Bulsuk as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Ordinary Shares For For Management
Under the Employee Stock Option Plan
No. 3
10 Other Business For Against Management
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THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781133
Meeting Date: SEP 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 8.50 Per Share For For Management
3 Reappoint S. Kumar as Director For For Management
4 Approve Retirement of P.H. Ravikumar For For Management
and Appoint N.S.Vikamsey as Director
5 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Central Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint N.S. Vikamsey as Director For For Management
8 Approve Remuneration of S. Srinivasan, For For Management
Managing Director and CEO
9 Approve Payment of INR 90,000 Per For For Management
Month to P.C. Cyriac, Part-Time
Chairman
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THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: AUG 05, 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 4.50 Per For For Management
Share
3 Reappoint A.V. Sheth as Director For For Management
4 Reappoint K. Mistry as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 05, 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 1.00 Per Share For For Management
3 Reappoint R.N. Tata as Director For Against Management
4 Reappoint D. Parekh as Director For For Management
5 Reappoint R.K.K. Kumar as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
PKF Sridhar & Santhanam as Joint
Auditors and Authorize Board to Fix
Their Remuneration
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THE SOUTH INDIAN BANK LTD
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUL 15, 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 0.50 Per Share For For Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reappoint J. Alapatt as Director For Against Management
5 Reappoint M.L. Chakola as Director For For Management
6 Appoint K.T. Jacob as Director For For Management
7 Appoint H.S. Prabhu as Director For For Management
8 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Appointment and Remuneration For For Management
of A. Guha as Part-Time Non-Executive
Chairman
10 Approve Reappointment and Remuneration For For Management
of V.A. Joseph as Managing Director
and CEO
11 Approve Increase in Authorized Share For For Management
Capital from INR 1.25 Billion to INR 1.
60 Billion by Creation of 350 Million
New Equity Shares of INR 1.00 Each and
Amend Clause 5 of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers up to 400 Million
Equity Shares
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THE SOUTH INDIAN BANK LTD
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect P. Chalissery as Director For For Management
5 Reelect N.J. Kurian as Director For For Management
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Increase Investment in For For Management
People's Republic of China
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: JAN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Performance Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend Payment None None Management
of THB 0.50 Per Share During the
Financial Year
5 Approve Final Dividend of THB 0.50 Per For For Management
Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Reduction in Authorized Share For For Management
Capital to THB 783 Million by
Cancelling 50 Million Unissued Shares
of THB 1.00 Each and Amend Clause 4 of
the Memorandum of Association to
Reflect Decrease in Authorized Share
Capital
8 Approve Increase in Authorized Share For For Management
Capital to THB 833 Million by Issuing
50 Million New Ordinary Shares of THB
1.00 Each and Amend Clause 4 of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
9 Approve Issuance of 50 Million New For For Management
Ordinary Shares of THB 1.00 Each
Reserved for Private Placement
10 Approve Issuance of 4 Million Warrants For For Management
to Employees and Directors of Mermaid
Maritime Plc and its Subsidiaries
Under the ESOP Scheme
11.1 Elect Aswin Kongsiri as Director For For Management
11.2 Elect Warapatr Todhanakasem as Director For For Management
11.3 Elect Athueck Asvanund as Director For For Management
11.4 Elect Naris Cheyklin as Director For For Management
12 Elect Prasert Bunsumpun as New Director For For Management
13.1 Acknowledge the Directors' None None Management
Remuneration Package and Board
Committee's Fees for 2012
13.2 Approve Remuneration for the Corporate For For Management
Governance Committee
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TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: AUG 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Sale and For For Management
Purchase Agreement
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TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bailonggang Project For For Management
Construction Cooperation Agreement and
Principle Agreement for the
Establishment of the Joint Venture
Company
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# 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 Lee Seng Hui as Director For For Management
3b Reelect Song Zengbin as Director For Against Management
3c Reelect Ng Qing Hai as Director For For Management
3d Reelect Francis J. Chang Chu Fai as For For Management
Director
3e Reelect Lisa Yang Lai Sum as Director For For Management
3f Approve Directors' Fee For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tian Chong Hou as Director For For Management
2b Reelect Wang Ping as Director For For Management
2c Reelect Cheung Ying Kwan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Declare Final Dividend of HK$0.035 Per For For Management
Share
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 00826 Security ID: G88831113
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.048 For For Management
Per Share
3a1 Reelect Yan Ronghua as Executive For For Management
Director
3a2 Reelect Li Zhengbang as Independent For For Management
Non-Executive Director
3a3 Reelect Gao Xiang as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board 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
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Integrated Services For For Management
Framework Agreement and Related Annual
Caps
2 Approve New Sales Framework Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# 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 Yu Rumin as Director For Against Management
3a2 Reelect Li Quanyong as Director For For Management
3a3 Reelect Cheng Chi Pang, Leslie as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 00819 Security ID: G8655K109
Meeting Date: MAY 13, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# 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 Tianren as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Zhang Aogen as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3c Reelect Huang Dongliang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3d Reelect Wang Jiangzhong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.20 Per Share
5 Authorize Issuance of Debentures For For Management
6.1 Elect Jirapongs Vinichbutr as Director For For Management
6.2 Elect Wei Cheng Kuan as Director For Against Management
6.3 Elect Virapan Pulges as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Maintaining the Resolutions on For For Management
Issuance and Offering of Taiwan
Depository Receipts (TDR)
10 Other Business For Against Management
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TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment of MYR 50.6 For For Management
Million Representing MYR 0.02 Per
Existing TIME dotCom Bhd (TdC) Share
to Entitled Shareholders of TdC
1 Approve Acquisitions of 100 Percent For For Management
Equity Stakes in Global Transit
Communications Sdn Bhd, Global Transit
Ltd, Global Transit Entities, and AIMS
Group for a Total Consideration 322
Million to be Satisfied Via Issuance
of New TdC Shares and Cash Payment
2 Approve Capital Restructuring For For Management
Comprising Capital Reduction of the
Existing Issued and Paid-Up Share
Capital, Set-Off of TdC's Share
Premium Account Against the
Accumulated Losses of TdC, and Share
Consolidation of Ordinary Shares
2 Approve Exemption for Megawisra Sdn For For Management
Bhd and Person Acting in Concert with
it from the Obligation to Undertake a
Mandatory General Offer for the
Remaining TdC Shares which are Not
Already Held by Them Arising Upon
Completion of the Proposed Acquisitions
3 Approve Exemption for Megawisra Sdn For For Management
Bhd from the Obligation to Undertake a
Mandatory General Offer for the
Remaining TdC Shares which are Not
Already Held by Them Arising Upon
Completion of the Proposed Acquisitions
4 Amend Memorandum of Association to For For Management
Facilitate the Proposed Acquisitions,
Proposed Capital Repayment, and
Proposed Capital Restructuring
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elakumari Kantilal as Director For For Management
2 Elect Abdul Kadir Md Kassim as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Share Grant Plan For Against Management
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 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 Dividend of INR 0.45 Per Share For For Management
3 Reappoint M.K. Wadhwa as Director For For Management
4 Reappoint N. Jain as Director For For Management
5 Reappoint Hans Dieter von Meibom as For Against Management
Director
6 Approve Raman S. Shah & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD. (FORMERLY TIONG NAM TRANSP
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: SEP 24, 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 March 31, 2011
2 Elect Fu Ah Kiow as Director For For Management
3 Elect Ong Eng Teck as Director For For Management
4 Elect Ling Cheng Fah as Director For For Management
5 Elect Ong Wei Kuan as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 248,000 for the
Financial Year Ended March 31, 2011
7 Approve First and Final Dividend of For For Management
MYR 0.07 Per Share for the Financial
Year Ended March 31, 2011
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Ong
Yoong Nyock and Yong Kwee Lian
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Ong
Wei Kuan
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Chang
Chu Shien
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend THB 2.35 Per Share
5.1 Fix Number of Directors For For Management
5.2a Elect Pliu Mangkornkanok as Director For For Management
5.2b Elect Hon Kit Shing (Alexander H. For Against Management
Shing) as Director
5.2c Elect Oranuch Apisaksirikul as Director For For Management
5.2d Elect Krisna Thirabuthi Director For For Management
5.2e Elect Angkarat Priebjrivat as Director For For Management
5.2f Elect Panada Kanokwat as Director For For Management
5.2g Elect Pranee Tinakorn as Director For For Management
5.2h Elect Patareeya Benjapholchai as For For Management
Director
5.2i Elect Chainoi Puankosoom as Director For For Management
5.2j Elect Hirohiko Nomura as Director For Against Management
5.2k Elect Chi-Hao Sun as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TITAGARH WAGONS LIMITED
Ticker: 532966 Security ID: Y8841L102
Meeting Date: JUL 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 of INR 8.00 Per Share For For Management
3 Reappoint A. Mookherjea as Director For For Management
4 Reappoint A. Sen as Director For For Management
5 Approve S R Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint C. Magolske as Independent For For Management
Director
7 Approve Revision in Remuneration of J. For For Management
P Chowdhary, Executive Chairman
8 Approve Appointment and Remuneration For For Management
of U. Chowdhary as Vice Chairman &
Managing Director
9 Approve Remuneration of V. Bajoria, a For For Management
Relative of a Director and Senior Vice
President (Commercial)
10 Approve Remuneration of S. Kandoi, a For For Management
Relative of a Director and General
Manager (New Projects)
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.03 Per Share
5.1 Elect Sethaput Suthiwart-Narueput as For For Management
Director
5.2 Elect Swee-Im Ung as Director For For Management
5.3 Elect Amorn Asvanunt as Director For For Management
5.4 Elect Kamon Saenissara as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
8 Other Business For Against Management
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lee Chan Fai as Director For For Management
2a2 Reelect Hsu Feng as Director For For Management
2a3 Reelect Tong Albert as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7a Amend Articles of Association of the For For Management
Company
7b Adopt New Articles of Association of For For Management
the Company
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: JUN 01, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 01666 Security ID: Y8884M108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisor For For Management
Committee
4 Approve Final Dividend of RMB 0.19 Per For For Management
Share
5 Reelect Mei Qun as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
6 Reelect Yin Shun Hai as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7 Reelect Wang Yu Wei as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Fang Jia Zhi as Executive For For Management
Director and Authorize Board to Fix
Her Remuneration
9 Reelect Xie Zhan Zhong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Reelect Tam Wai Chu, Maria as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
11 Reelect Ting Leung Huel, Stephen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
12 Reelect Jin Shi Yuan Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Reelect Zhang Xi Jie as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
14 Reelect Wu Yi Gang as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
15 Authorize Board to Fix Remuneration of For For Management
Wang Yan Rong as Employee
Representative Supervisor
16 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TONG YANG MOOLSAN CO.
Ticker: 002900 Security ID: Y8887H106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Park Hee-Gon as Inside Director For For Management
4 Appoint Chung Hak-Soo as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Wentzel
Moodley as the Designated Auditor
3.1 Re-elect Bruce Dunlop as Director For For Management
3.2 Re-elect Fatima Jakoet as Director For For Management
3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3.4 Re-elect Murray Munro as Director For For Management
4.1 Elect Fatima Jakoet as Member of the For For Management
Audit and Compliance Committee
4.2 Elect Jenitha John as Member of the For For Management
Audit and Compliance Committee
4.3 Elect Rachel Kupara as Member of the For For Management
Audit and Compliance Committee
4.4 Elect Mac Mia as Member of the Audit For For Management
and Compliance Committee
5 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Non-executive Director Fees For For Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TONGYANG MAJOR CORP.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: JUL 27, 2011 Meeting Type: Special
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Merger Agreement with Tong For For Management
Yang Magic Co. Ltd.
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 50 per Common Share
and KRW 100 per Preferred Share
3 Amend Articles of Incorporation For Against Management
4 Elect One Inside Director, Two Outside For Against Management
Directors and One Non-Independent
Non-Executive Director(Bundled)
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Amend the Articles of Association For For Management
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Lin Xu-ting with ID No. None Against Shareholder
F104272802 as Director
8.2 Elect a Representative of UMC Capital None Against Shareholder
Corporation with Shareholder No.3741
as Director
8.3 Elect Wang Jia-hong with ID No. None Against Shareholder
E120375398 as Director
8.4 Elect a Representative of CDIB Venture None Against Shareholder
Capital Corporation with Shareholder
No.21540 as Director
8.5 Elect Lo Tsung-ming with ID No. For For Shareholder
K100747982 as Independent Director
8.6 Elect Ko Po-cheng with ID No. For For Shareholder
A122385334 as Independent Director
8.7 Elect Pai Jung-sheng with ID No. For For Shareholder
R102963890 as Independent Director
8.8 Elect Chen Ken-ching with ID No. None Against Shareholder
F104204215 as Supervisor
8.9 Elect Liang Shwu-jian with ID No. None Against Shareholder
A102997356 as Supervisor
8.10 Elect Niu Cheng-chie with ID No. None Against Shareholder
A100962328 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Minutes of Previous EGM For For Management
3 Acknowledge Annual Report on 2011 For For Management
Operating Results
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Annual Dividend of THB 1.38 For For Management
Per Share and Acknowledge Special
Interim Dividend
6.1 Elect Soonthorn Pokachaiyapat as For For Management
Director
6.2 Elect Boonchai Bencharongkul as For For Management
Director
6.3 Elect Chananyarak Phetcharat as For For Management
Director
6.4 Elect Stephen Woodruff Fordham as For Against Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A
Ticker: TPIS3 Security ID: P92070104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A
Ticker: TPIS3 Security ID: P92070104
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
1b Amend Article 11 For Did Not Vote Management
1c Amend Article 32 For Did Not Vote Management
1d Amend Article 34 For Did Not Vote Management
1e Amend Article 35 Re: Entrenchment For Did Not Vote Management
Clause
1f Exclude Articles 33 and 34 For Did Not Vote Management
1g Amend Article 38 For Did Not Vote Management
1h Exclude Article 41 For Did Not Vote Management
1i Exclude Article 43 For Did Not Vote Management
1j Exclude Paragraph 1 of Article 43 For Did Not Vote Management
1k Exclude Article 51 For Did Not Vote Management
1l Renumber Company Bylaws For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report For For Management
3 Approve Audit Committee's Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.15 Per Share
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Charnchit Bhiraleus as Director For For Management
7.2 Elect Manas Sooksmarn as Director For For Management
7.3 Elect Prachai Leophairatana as Director For For Management
7.4 Elect Thavich Taychanavakul as Director For For Management
7.5 Elect Pises Iamsakulrat as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Memorandum of Association by For For Management
Adding Additional Objectives
10 Approve Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: MAY 24, 2012 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 For For Management
3a1 Reelect Liu Liehong as Director For Against Management
3a2 Reelect Wu Qun as Director For For Management
3a3 Reelect Xu Haihe as Director For For Management
3a4 Reelect Du Heping as Director For For Management
3a5 Reelect Tam Man Chi as Director For Against Management
3a6 Reelect Jun Nakagome as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
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
8 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.25 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Khalid bin Sufat as Director For For Management
4 Elect Ismail bin Hj. Hashim as Director For For Management
5 Elect Izudin bin Ishak as Director For For Management
6 Elect Abdul Jabbar bin Syed Hassan as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sovereign Place For For Management
Sdn Bhd. of 31 Floors of Strata Office
Space from Skyline Atlantic Sdn. Bhd.
for a Total Cash Consideration of MYR
510 Million
--------------------------------------------------------------------------------
TRADEWINDS CORPORATION BHD.
Ticker: TWSCORP Security ID: Y8947J100
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.005 Per Share
2 Elect Abdul Jabbar bin Abdul Majid as For For Management
Director
3 Elect Poh Pai Kong as Director For For Management
4 Elect Abdullah bin Mohd Yusof as For For Management
Director
5 Elect Baharuddin bin Musa as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category A Mandates
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category B Mandates
--------------------------------------------------------------------------------
TRADEWINDS CORPORATION BHD.
Ticker: TWSCORP Security ID: Y8947J100
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Skyline Atlantic For For Management
Sdn. Bhd., a Wholly-Owned Subsidiary
of the Company, of 31 Floors of Strata
Office Space and 440 Car Park Bays to
Sovereign Place Sdn. Bhd. for a Total
Cash Consideration of MYR 510 Million
--------------------------------------------------------------------------------
TRADEWINDS PLANTATION BHD (FORMERLY, JOHORE TENGGARA OIL PALM BHD)
Ticker: TWSPLNT Security ID: Y4466P106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share and Special Dividend of MYR 0.05
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ooi Teik Huat as Director For For Management
4 Elect Abdul Jabbar bin Syed Hassan as For For Management
Director
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category A Mandate
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category B Mandate
--------------------------------------------------------------------------------
TRANS HEX GROUP LIMITED
Ticker: THX Security ID: S87135117
Meeting Date: AUG 04, 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 March 2011
2.1 Re-elect Bernard van Rooyen as Director For For Management
2.2 Re-elect Theunis de Bruyn as Director For Against Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Duncan
Adriaans as the Designated Registered
Auditor
4.1 Elect Alwyn Martin as Member of the For For Management
Audit Committee
4.2 Elect Bernard van Rooyen as Member of For For Management
the Audit Committee
4.3 Elect Theunis de Bruyn as Member of For Against Management
the Audit Committee
5 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7 Approve Remuneration of Directors for For For Management
the Year Ended 31 March 2011
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2012
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: JUL 28, 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 0.50 Per For For Management
Share
3 Reappoint K.S. Mehta as Director For Against Management
4 Reappoint O.S. Reddy as Director For For Management
5 Reappoint M.P. Sarawagi as Director For For Management
6 Approve R. S. Agrawala & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve K. B. Chitracar & Co. as For For Management
Branch Auditors of Branches in Royal
Kingdom of Nepal and Authorize Board
to Fix Their Remuneration
8 Approve R. S. Agrawala & Co. as Branch For For Management
Auditors of TCI Seaways Division and
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of C. Agarwal as Executive Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TRAUSON HOLDINGS COMPANY LTD.
Ticker: 00325 Security ID: G90137103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Wang Chong Guang Charles as For For Management
Director
3b1 Reelect Cai Yong as Director For For Management
3b2 Reelect Xu Yan Hua as Director For For Management
3c 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
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CE Airline Transaction and the For For Management
Eastern Wuhan Airline Transaction and
Related Caps
2 Approve Southern Airline Transaction For For Management
and Related Caps
3 Approve Sichuan Airline Transaction For For Management
and Related Caps
4a Approve Termination of Appointment of For For Management
PricewaterhouseCoopers as
International Auditor and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as PRC auditor of the
Group for the Year 2011
4b Appoint Baker Tilly Hong Kong as For For Management
International Auditor and Baker Tilly
China as PRC Auditor of the Group for
a Term Ending on the Date of the EGM
4c Appoint Baker Tilly Hong Kong as For For Management
International Auditor and Baker Tilly
China as PRC Auditor of the Group and
Each to Hold Office until the
Conclusion of the Next Annual General
Meeting and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China as International
and PRC Auditors of the Company,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Change of Director For For Shareholder
7 Approve General Plan of the For For Management
Construction Project and the
Construction and Investment Budget
Plan of Its Phase I Work
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRENCOR LTD
Ticker: TRE Security ID: S8754G105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect James Hoelter as Director For For Management
1.2 Re-elect Cecil Jowell as Director For For Management
1.3 Re-elect David Nurek as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Option Plan
1 Approve Remuneration Policy For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company
4.1 Re-elect Edwin Oblowitz as Member of For For Management
the Audit Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit Committee
4.3 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
4.4 Re-elect Herman Wessels as Member of For For Management
the Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-Executive For For Management
Directors from 1 July 2012
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: 500251 Security ID: Y8766L103
Meeting Date: AUG 05, 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 Redeemable For For Management
Preference Shares at 0.1 Percent
3 Approve Dividend on Cumulative For For Management
Compulsorily Convertible Preference
Shares - Series A at 0.1 Percent Per
Annum
4 Approve Dividend on Equity Shares of For For Management
INR 7.50 Per Share
5 Reappoint A.D. Cooper as Director For For Management
6 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint N.N. Tata as Director For For Management
8 Appoint B. Bhat as Director For For Management
9 Appoint S. Susman as Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Appointment and Remuneration For For Management
of P.N. Auld as Manager
--------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: 500251 Security ID: Y8766L103
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# 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 up to INR 3 Billion and
Shall Not Exceed 20 Percent of the
Paid-Up Equity Share Capital of the
Company
--------------------------------------------------------------------------------
TRISUL S.A
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
TRISUL S.A
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Raquel Cristina Tedesco as For Did Not Vote Management
Fiscal Council Member
2 Ratify Peter Edward Cortes Marsden For Did Not Vote Management
Wilson as Fiscal Council Member
3 Amend Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TRIVENI TURBINE LTD.
Ticker: Security ID: Y89735107
Meeting Date: SEP 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint T. Sawhney as Director For For Management
3 Reappoint K.K. Hazari as Director For For Management
4 Approve J.C. Bhalla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Appoint K.N. Shenoy as Director For For Management
7 Appoint A. Ganguli as Director For For Management
8 Approve Appointment and Remuneration For For Management
of D.M. Sawhney as Chairman and
Managing Director
9 Approve Appointment and Remuneration For Against Management
of N. Sawhney as Joint Managing
Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Charitable Donations up to INR For Against Management
15 Million or 5 Percent of the
Company's Average Net Profits
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 00732 Security ID: G91019136
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# 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 Chung Kam Kwong as Independent For Against Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Heung Kai Sing as Independent For Against Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Reelect Ip Cho Ting, Spencer as For Against Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TS CORPORATION
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 375 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: NOV 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue of Up to 417 Million New
Ordinary Shares on the Basis of One
Bonus Share for Every One Existing
Ordinary Share Held
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.035 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Kelvin Tan Aik Pen as Director For For Management
5 Elect Tan Aik Sim as Director For For Management
6 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
7 Elect Jaswant Singh Kler as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 01, 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 1.50 Per For For Management
Share
3 Reappoint P. Mallick as Director For For Management
4 Reappoint S. Sandilya as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint P.V. Bhide as Director For For Management
7 Approve Pledging of Assets for Debt of For For Management
up to INR 1.5 Billion in Favor of
Holders/Trustees of the 8.75 percent
Secured Redeemable Non-Covertible
Debentures
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: AUG 30, 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 1.60 Per For For Management
Share
3 Reappoint C. Kutty as Director For For Management
4 Reappoint R. Gulshan as Director For For Management
5 Approve R. Chadha & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Independent For For Management
Non-Executive Directors
7 Approve Reappointment and Remuneration For For Management
of H.S. Bedi as Chairman and Managing
Director
8 Approve Revision in Remuneration of D. For For Management
S. Bedi, Executive Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: DEC 26, 2011 Meeting Type: Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 21.9 Million For For Management
Convertible Warrants to Members of the
Promoter Group and/or Entities
Controlled by the Promoter Group of
the Company
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
TUNG HO TEXTILE CO., LTD.
Ticker: 1414 Security ID: Y2094W105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TV AZTECA S.A.B. DE C.V.
Ticker: Security ID: P9423U163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report, Audit For For Management
Committee Report and CEO's Report for
Fiscal Year 2011
2 Accept Financial Statements and For For Management
Allocation of Income for Fiscal Year
2011
3 Approve Dividend Payment for Class D-A For For Management
Shares and Class D-L Shares
4 Set Maximum Nominal Amount of Share For For Management
Repurchase for Fiscal Year 2012
5 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit Committee, and
Secretary; Fix Their Respective
Remuneration
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
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 Endorsement and Guarantees
--------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD.
Ticker: TYCN Security ID: Y9015C118
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Memorandum of Association Re: For For Management
Objectives
3 Amend Articles of Association Re: For For Management
Directors' Bonus and Dividend Payment
Policy
4 Other Business For Against Management
--------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD.
Ticker: TYCN Security ID: Y9015C118
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1a Elect Huang, Wen - Sung as Director For For Management
5.1b Elect Surabhon Kwunchaithunya as For For Management
Director
5.1c Elect Huang, Pnig - Lun as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Procedures Regarding For For Management
Buying back Shares and Transferring to
Employees
6 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
7.1 Elect FU PEI WEN with Shareholder No. None For Shareholder
1 as Director
7.2 Elect SHEU MIN CHUAN with Shareholder None For Shareholder
No. 4 as Director
7.3 Elect HSU CHING HO with Shareholder No. None For Shareholder
6 as Director
7.4 Elect CHEN CHIEH HIS with Shareholder None For Shareholder
No. 127020 as Director
7.5 Elect TENG CHI JEN with Shareholder No. None For Shareholder
86 as Director
7.6 Elect YEH CHII JAU with Shareholder No. None For Shareholder
42 as Supervisor
7.7 Elect HSU LI YUI with ID No. None For Shareholder
J200604625 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO., LTD.
Ticker: 2611 Security ID: Y90240105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
7 Approve Proposal of Capital Reduction For For Management
in Cash Return
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
U-TECH MEDIA CORP.
Ticker: 3050 Security ID: Y9327Y105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Issuance of New Shares by For Against Management
Capitalization of Cash and
Participation in Issuance of Overseas
Depositary Receipt or Approve Issuance
of Marketable Securities via Private
Placement According to the Market
Conditions
6.1 Elect Chang,chao-feng, with None For Shareholder
Shareholder No.1, as Director
6.2 Elect Yang, Wei-Fen, with ID No. None For Shareholder
H221490308, as Director
6.3 Elect Yeh,Chin-Tai, a Representative None For Shareholder
of Ritek Corporation Ltc. with
Shareholder No. 15, as Director
6.4 Elect Yeh,Chuei-Shengi, a None For Shareholder
Representative of Ritek Corporation
Ltc. with Shareholder No. 15, as
Director
6.5 Elect Pan,Yen-Min, a Representative of None For Shareholder
Ritek Corporation Ltc. with
Shareholder No. 15, as Director
6.6 Elect Lin,Bo-Sheng, with ID No. For For Shareholder
J100273824, as Independent Director
6.7 Elect Su,Ming-Te, with ID No. For For Shareholder
A101793201, as Independent Director
6.8 Elect Yeh,Chuei-Jieu, with Shareholder None For Shareholder
No.1645, as Supervisor
6.9 Elect Tzeng,Shiou-Mei, with None For Shareholder
Shareholder No.1646, as Supervisor
6.10 Elect Wu,Hsian-Yun, with ID No. None For Shareholder
J220377932, as Supervisor Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
UAC BHD.
Ticker: UAC Security ID: Y90330104
Meeting Date: APR 06, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin bin Wok Kamaruddin as For For Management
Director
3 Elect Mohd Ghazali bin Haji Che Mat as For For Management
Director
4 Elect Hanafiah bin Haji Ahmad as For For Management
Director
5 Elect Alladin Hashim as Director For For Management
6 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Renewal of General Mandate for For For Management
the Provision of Financial Assistance
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUL 14, 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
as Per Terms of Issue and on Equity
Shares of INR 3.00 Per Share
3 Elect One Shareholder Director For Against Management
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India and Life
Insurance Corp. of India
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# 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
as Per Terms of Issue and Dividend on
Equity Shares of INR 3.00 Per Share
--------------------------------------------------------------------------------
UCS GROUP LIMITED
Ticker: UCS Security ID: S88617105
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-acquisition of Scheme Shares For For Management
2 Approve Scheme of Arrangement For For Management
3 Approve Change of Company Name to For For Management
Capital Eye Investments Limited
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Approve Remuneration of Non-Executive For For Management
Directors
1 Approve Delisting of Company Shares For For Management
from Johannesburg Stock Exchange
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: MAR 07, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Abdullah For Against Management
Wan Ibrahim, Managing Director/CEO,
Under the ESOS
3 Approve Grant of Options to Richard For Against Management
Tong Kooi Keong Under the ESOS
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izzaddin Idris as Director For For Management
2 Elect Sheranjiv Sammanthan as Director For For Management
3 Elect Abdul Kadir Md Kassim as Director For For Management
4 Elect Ali Md Dewal as Director For For Management
5 Elect Philip Sutton Cox as Director For For Management
6 Approve Remuneration of Directors For For For Management
the Financial Year Ended Dec. 31, 2011
7 Approve Remuneration of Directors For For For Management
the Financial Year Ending Dec. 31, 2012
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED)
Ticker: 500148 Security ID: Y9042S102
Meeting Date: SEP 10, 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 7.50 Per Share For For Management
3 Reappoint M.G. Gupta as Director For For Management
4 Reappoint R. Kathpalia as Director For For Management
5 Approve Vijay Sehgal & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S.K. Kaushik as Executive Director
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: APR 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
1.4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
2 Ratify the Acquisition of Repsol Gas For For Management
Brasil S.A. (Currently Distribuidora
de Gas LP Azul S.A.) by Ultragaz S.A.
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.075 For For Management
Per Share
3 Elect Leong Chik Weng as Director For For Management
4 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Remuneration for Non-Executive For For Management
Directors
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: JUL 28, 2011 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 1.20 For For Management
Per Share
3 Approve Final Dividend of INR 2.80 Per For For Management
Share
4 Reappoint P. Anubhai as Director For For Management
5 Reappoint R. Gandhi as Director For For Management
6 Approve B.D. Jokhakar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Appointment and Remuneration For For Management
of S. Mody, a Relative of a Director,
as General Manager - Marketing &
Strategy
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: NOV 03, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
AVM Capital Services Pvt. Ltd., Chevy
Capital Services Pvt. Ltd., PM Capital
Services Pvt. Ltd., Pranit Trading Pvt.
Ltd., Viramrut Trading Pvt. Ltd., and
Unichem Laboratories Ltd.
2 Approve Reduction of Issued Share For For Management
Capital from 90.2 Million Equity
Shares to 61.9 Million Equity Shares
Via the Cancellation of up to 28.3
Million Equity Shares
--------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD.
Ticker: UNICO Security ID: Y9059F100
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For For Management
MYR 0.025 Per Share for the Financial
Year Ended March 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 320,000 for the
Financial Year Ended March 31, 2011
3 Elect Teoh Seng Hui as Director For For Management
4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
5 Elect Tee Thiam Kim as Director For For Management
6 Elect Mew Jin Seng as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD.
Ticker: UNICO Security ID: Y9059F100
Meeting Date: NOV 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Exercise in Relation For For Management
to the Proposed Listing of ELK-Desa
Resources Sdn. Bhd., a Subsidiary of
Unico-Desa Plantations Bhd., on the
Main Market of Bursa Malaysia
Securities Bhd.
--------------------------------------------------------------------------------
UNID CO.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Byun Chan-Ee as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India and Life
Insurance Corp of India
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# 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
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. Ravi as Director For For Management
2 Elect R.H. Dholakia as Director For For Management
3 Elect U.N. Kapur as Director For For Management
4 Elect D. Chatterji as Director For Did Not Vote Management
5 Elect G.K. Lath as Director For Did Not Vote Management
6 Elect K.K. Goel as Director For Did Not Vote Management
7 Elect R. Khanna as Director For Did Not Vote Management
8 Elect V. Mittal as Director For Did Not Vote Management
9 Elect A. Khandelwal as Director For Did Not Vote Management
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Wang Gaojin as Independent For For Shareholder
Director
8.9 Elect Lu Renfa as Independent Director For For Shareholder
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as Director For For Management
1.3 Elect Vicente R. Ayllon as Director For For Management
1.4 Elect Stephen G. Paradies as Director For For Management
1.5 Elect Erramon I. Aboitiz as Director For For Management
1.6 Elect Iker M. Aboitiz as Director For For Management
1.7 Elect Juan Antonio E. Bernard as For For Management
Director
1.8 Elect Ricardo G. Librea as Director For Against Management
1.9 Elect Mayo Jose B. Ongsingco as For For Management
Director
1.10 Elect Eliza Bettina R. Antonio as For For Management
Director
1.11 Elect Emilio S. De Quiros, Jr. as For For Management
Director
1.12 Elect Daniel L. Edralin as Director For For Management
1.13 Elect Victor B. Valdepenas as Director For Against Management
2.1 Elect Armand F. Braun, Jr. as Director For For Management
2.2 Elect Carlos B. Raymond, Jr. as For For Management
Director
3(a) Approve of the Minutes of the Annual For For Management
Stockholder's Meeting Held on May 27,
2011
3(b) Approve Annual Report of Management on For For Management
Operations for 2011
3(c) Ratify the Past Actions of the Board For For Management
and of Management
3(d) Appoint Punong Bayan & Araullo as the For For Management
External Auditors
--------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: 003640 Security ID: Y9114K102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Bu-Sik as Outside Director For For Management
3.2 Elect Cha Dong-Min as Outside Director For For Management
3.3 Elect Sung Young-Hoon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UNIPAR PARTICIPACOES S.A
Ticker: UNIP6 Security ID: P9441U104
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
UNISEM (M) BHD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Francis Chia Mong Tet as Director For For Management
5 Elect Wong See Wah as Director For For Management
6 Elect Mohd. Rashdan bin Haji Baba as For For Management
Director
7 Approve Deloitte KassimChan 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
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITECH COMPUTER CO., LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Ye Guoquan, with Shareholder No. None For Shareholder
1, as Director
6.2 Elect Li Yingxin, with Shareholder No. None For Shareholder
2, as Director
6.3 Elect Chen Ronghui, with Shareholder None For Shareholder
No.3, as Director
6.4 Elect Luo Junba, a Representative of None For Shareholder
De Tao Venture Investment Corporation
with Shareholder No.42269, as Director
6.5 Elect Chen Hongzhi, a Representative None For Shareholder
of De Tao Venture Investment
Corporation with Shareholder No.42269,
as Director
6.6 Elect Huang Heming as Independent For For Shareholder
Director
6.7 Elect Cai Diaozhang as Independent For For Shareholder
Director
6.8 Elect Liu Guoteng, with Shareholder No. None For Shareholder
6, as Supervisor
6.9 Elect Ye Shunzhi, with Shareholder No. None For Shareholder
273, as Supervisor
6.10 Elect a Representative of Kuo De None For Shareholder
Industrial Corporation with
Shareholder No.14703, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 29, 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 0.10 Per Share For For Management
3 Reappoint G.R. Ambwani as Director For For Management
4 Reappoint S. Bahadur as Director For For Management
5i Approve Goel Garg & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5ii Approve A. Zalmet as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect CHANG, YUAN-MING, a None For Shareholder
Representative of Guolin Investment
Corporation with Shareholder No.36, as
Director
7.2 Elect CHEN, CHENG-HSIUNG, a None For Shareholder
Representative of Guolin Investment
Corporation with Shareholder No.36, as
Director
7.3 Elect CHANG, YUAN-FU, a Representative None For Shareholder
of Taichung Harbour Warehouse &
Stevendoring Co,. Ltd. with
Shareholder No.337, as Director
7.4 Elect SUNG, CHUNG-HO, a Representative None For Shareholder
of Taichung Harbour Warehousing &
Stevedoring Co., Ltd. with Shareholder
No.337, as Director
7.5 Elect KO, WEN-SHENG with Shareholder None For Shareholder
No. 341 as Director
7.6 Elect CHAO, CHIEN with Shareholder No. None For Shareholder
40 as Director
7.7 Elect HSU, CHENG-HUNG with Shareholder None For Shareholder
No. 37 as Director
7.8 Elect WEI, HO-CHIEN with Shareholder None For Shareholder
No. 9 as Supervisor
7.9 Elect HUANG, HSU-SHENG, a None For Shareholder
Representative of Lian-Sheng
Investment Corporation with
Shareholder No.30744, as Supervisor
7.10 Elect CHEN, PI-E, a Representative of None For Shareholder
Lian-Sheng Investment Corporation with
Shareholder No.30744, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4.1 Elect Wang Yanqun, with Shareholder No. None For Shareholder
1, as Director
4.2 Elect Chen Chaoshui , with Shareholder None For Shareholder
No.3, as Director
4.3 Elect Li Huiwen, with Shareholder No. None For Shareholder
95, as Director
4.4 Elect Chen Baichen, with Shareholder None For Shareholder
No.10, as Director
4.5 Elect Li Ruose, with Shareholder No. None For Shareholder
41, as Director
4.6 Elect Ke Wenchang, with Shareholder No. None For Shareholder
219, as Director
4.7 Elect Zeng Xiangqing, with Shareholder None For Shareholder
No.289, as Director
4.8 Elect Lin Kunming, with ID P100xxxxxx, None For Shareholder
as Supervisor
4.9 Elect Lin Shuyuan, with ID B101xxxxxx, None For Shareholder
as Supervisor
4.10 Elect Lin Quansheng, with Shareholder None For Shareholder
No.15, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 26, 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 April 30, 2011
2 Approve Final Dividend of MYR 0.175 For For Management
Per Share for the Financial Year Ended
April 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 335,000 for the
Financial Year Ended April 30, 2011
4 Elect Tan Jiew Hoe as Director For For Management
5 Elect Tan Ang Meng as Director For For Management
6 Elect Boon Weng Siew as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Grant of up to 105,000 Shares For Against Management
and up to 270,000 Options to Subscribe
for New Shares to Tan Ang Meng,
Independent Non-Executive Director of
the Company, Under the Employee Share
Scheme
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3.1 Elect Chun-Yen Chang with ID No. For For Management
D100****75 as Independent Director
3.2 Elect Chung Laung Liu with ID No. For For Management
S124****49 as Independent Director
3.3 Elect Paul S.C. Hsu with ID No. For For Management
F102****90 as Independent Director
3.4 Elect Cheng-Li Huang with ID No. For For Management
R100****90 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder For For Management
Number 5015 as Director
3.6 Elect Stan Hung with Shareholder For For Management
Number 111699 as Director
3.7 Elect Shih-Wei Sun, a Representative For For Management
of Silicon Integrated Systems Corp.
with Shareholder Number 1569628, as
Director
3.8 Elect Wen-Yang Chen, a Representative For For Management
of UMC Science and Culture Foundation
with Shareholder Number 1910537, as
Director
3.9 Elect Po-Wen Yen, a Representative of For For Management
Hsun Chieh Investment Co. with
Shareholder Number 195818, as Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: JUL 26, 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 2.00 Per Share For For Management
3 Reappoint J.R. Shroff as Director For For Management
4 Reappoint P.V. Krishna as Director For For Management
5 Reappoint P. Goyal as Director For For Management
6 Reappoint S.R. Shroff as Director For For Management
7 Approve S.V. Ghatalia & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of V.R. Shroff as Executive Director
9 Amend Articles of Association Re: For Against Management
Share Repurchase and Shares with
Differential Voting Rights
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object III C of the Other For For Management
Objects Clause of the Memorandum of
Association
2 Approve Commencement of Activities For For Management
Specified Under the Object Clause of
the Memorandum of Association
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: MAY 12, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share and Special Dividend of MYR 0.50
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Ahmad Riza Basir as Director For For Management
5 Elect Martin Bek-Nielsen as Director For For Management
6 Elect Brian Bech Nielsen as Director For For Management
7 Elect G. Peter Selvarajah as Director For For Management
8 Elect Jeremy Derek Campbell Diamond as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITY INFRAPROJECTS LTD
Ticker: 532746 Security ID: Y92510117
Meeting Date: SEP 12, 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 1.00 Per Share For For Management
3 Reappoint P.K. Avarsekar as Director For For Management
4 Reappoint D. Joshi as Director For For Management
5 Approve C. B. Chhajed & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
to INR 50 Billion
7 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: UV Security ID: Y9282R178
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.06 Per Share
5.1 Elect Suwit Chindasanguan as Director For For Management
5.2 Elect Thapana Sirivadhanabhakdi as For For Management
Director
5.3 Elect Ornruedi Na-Ranong as Director For For Management
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 Change Location of Head Office For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNIVERSAL INCORPORATION
Ticker: 1325 Security ID: Y92945107
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNIVERSAL MICROELECTRONICS CO LTD
Ticker: 2413 Security ID: Y9295F104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting Held on May 11,
2011
3 Approve Annual Report and Financial For For Management
Statements of Management
4 Approve to Amend the Secondary For For Management
Purposes in the Articles of
Incorporation of the Corporation in
Order to Include the Production of
Fuel Ethanol and Engage in Such
Activity
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For Against Management
5.5 Elect Frederick D. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
5.8 Elect Wilfredo E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect Sycip, Gorres, Velayo & Co as For For Management
External Auditors
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
UNIVERSO ONLINE S.A
Ticker: UOLL4 Security ID: P9582E117
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Banco Bradesco BBI S.A.to None Did Not Vote Management
Prepare Valuation Report for Tender
Offer
1b Appoint BNP Paribas Corporate & None Did Not Vote Management
Investment Banking to Prepare
Valuation Report for Tender Offer
1c Appoint N M Rothschild & Sons to None Did Not Vote Management
Prepare Valuation Report for Tender
Offer
--------------------------------------------------------------------------------
UNIVERSO ONLINE S.A
Ticker: UOLL4 Security ID: P9582E117
Meeting Date: OCT 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss New Valuation Report for For Did Not Vote Management
Tender Offer
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Matthew Miau with Shareholder No. None Against Shareholder
13 as Director
6.2 Elect John Miao, a Representative of None Against Shareholder
LIEN HWA INDUSTRIAL CORP. with
Shareholder No. 3, as Director
6.3 Elect Y.S.KO with Shareholder No. 32 None Against Shareholder
as Director
6.4 Elect Chang-Wei Hsueh with Shareholder None Against Shareholder
No. 19 as Director
6.5 Elect Sidney Hsin Huai Chow with For For Shareholder
Shareholder No. 214661 as Independent
Director
6.6 Elect WENENT P.PAN with ID No. For For Shareholder
J100291171 as Independent Director
6.7 Elect Paul P. Wang with ID No. For For Shareholder
A102398755 as Independent Director
6.8 Elect T.C.CHOU, a Representative of None Against Shareholder
YIN YUAN INVESTMENT CORP. with
Shareholder No. 66, as Supervisor
6.9 Elect James Yu, a Representative of None Against Shareholder
LIBERTY STATIONARY CORP. with
Shareholder No. 7, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2011
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For For Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 29, 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 1.00 Per Share For For Management
3 Reappoint P. Jhawar as Director For For Management
4 Reappoint S. Singhal as Director For For Management
5 Reappoint V. Sharma as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve For For Management
Allowances/Benefits/Perquisites of up
to INR 135,000 Per Month to R. Jhawar,
Managing Director
8 Approve For For Management
Allowances/Benefits/Perquisites of up
to INR 70,000 Per Month to V. Sharma,
Executive Director and Chief Executive
(Steel Business)
9 Approve For For Management
Allowances/Benefits/Perquisites of up
to INR 40,000 Per Month to P.K. Jain,
Executive Director and Chief Executive
(Wire & Wire Ropes Business)
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management
2 Amend Articles Re: Brazilian Corporate For Did Not Vote Management
Law
3 Amend Articles Re: Employee Board For Did Not Vote Management
Representation
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
UTV SOFTWARE COMMUNICATIONS LTD.
Ticker: 532619 Security ID: Y9316J101
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Ambwani as Director For For Management
3 Reappoint P. Mehta as Director For For Management
4 Reappoint S. Shah as Director For Against Management
5 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of R. Screwvala as CMD & CEO
--------------------------------------------------------------------------------
UTV SOFTWARE COMMUNICATIONS LTD.
Ticker: 532619 Security ID: Y9316J101
Meeting Date: SEP 03, 2011 Meeting Type: Special
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares from the Bombay Stock Exchange
Ltd. and the National Stock Exchange
of India Ltd.
--------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 03, 2012 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 July 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 412,000 for the
Financial Year Ended July 31, 2011
3 Elect Mohd Nadzmi Bin Mohd Salleh as For Against Management
Director
4 Elect Gan Chu Cheng as Director For For Management
5 Elect Ng Yong Kang as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 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
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Beh
Kim Ling, Gan Sem Yam, Beh Chu Hiok
and Gan Siew Tang
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with V.S.
International Group Ltd, its
Subsidiaries and Associates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Firstclass Returns Sdn Bhd
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lip
Sheng International Ltd
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Inabata & Co, Ltd and its Subsidiaries
--------------------------------------------------------------------------------
VALUE GROUP LTD
Ticker: VLE Security ID: S91792101
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mano Padiyachy as Director For For Management
1.2 Re-elect Carl Stein as Director For For Management
2.1 Elect Carl Stein as Member of the For For Management
Audit Committee
2.2 Elect Mike Groves as Chairman of the For For Management
Audit Committee
3 Reappoint Charles Orbach & Company as For For Management
Auditors of the Company and El Steyn
as Independent Auditor
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
6 Approve Remuneration Philosophy For Against Management
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For Against Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend and For For Management
Approve Annual Dividend of THB 0.15
Per Share
5.1 Elect Vichit Yathip as Director For For Management
5.2 Elect Suebtrakul Soontornthum as For For Management
Director
5.3 Elect Vasun Jaroenawarat as Director For Against Management
5.4 Elect Suthep Chaipattanawanich as For Against Management
Director
5.5 Elect Patta Sahawat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin Off of V-Biodiesel Ltda. For Did Not Vote Management
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
--------------------------------------------------------------------------------
VARDHMAN SPECIAL STEELS LIMITED
Ticker: Security ID: Y9347U109
Meeting Date: JUL 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Jain as Director For For Management
3 Approve S. S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Appoint P. Anubhai as Director For For Management
4b Appoint R.K. Jain as Director For For Management
4c Appoint R. Nirula as Director For For Management
4d Appoint R. Gupta as Director For For Management
4e Appoint M. Choudhary as Director For For Management
4f Appoint S. Pahwa as Director For For Management
4g Appoint B.K. Choudhary as Director For For Management
5 Approve Remuneration of Directors for For For Management
Attending Board Meeting and Committee
Meeting of INR 15,000 and INR 10,000,
Respectively
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: 502986 Security ID: Y5408N117
Meeting Date: JUL 23, 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 4.50 Per Share For For Management
3a Reappoint S. Jain as Director For For Management
3b Reappoint P. Anubhai as Director For For Management
3c Reappoint A.K. Kundra as Director For For Management
4 Approve S.C. Vasudeva & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VARUN SHIPPING COMPANY LIMITED
Ticker: 500465 Security ID: Y9359U146
Meeting Date: AUG 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 Dividend of INR 0.80 Per Share For For Management
3 Reappoint C.M. Maniar as Director For For Management
4 Reappoint A.K. Bhattacharya as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report, Financial Statements, and Plan
on 2011 Profit Distribution
2 Amend the Articles of Association For For Management
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4.1 Elect Chen Qingfu, a Representative of None For Shareholder
Dayang Qiaoguo Co., Ltd., with
Shareholder No.1969, as Director
4.2 Elect Yingchuan Wanhe, a None For Shareholder
Representative of Quanqing Co., Ltd.,
with Shareholder No.65032, as Director
4.3 Elect Yingchuan Haohe, a None For Shareholder
Representative of Qiaoguo Enterprise
Co., Ltd., with Shareholder No.63312,
as Director
4.4 Elect Yingchuan Jianzhong, a None For Shareholder
Representative of Qiaoxie Enterprise
Co., Ltd., with Shareholder No.29374,
as Director
4.5 Elect Gao Chaozong, a Representative None For Shareholder
of Wanguo Trade Co., Ltd., with
Shareholder No.21572, as Director
4.6 Elect Wu Junmo, a Representative of None For Shareholder
Wanxie Industrial Co., Ltd., with
Shareholder No.21551, as Director
4.7 Elect Yang Kunzhou, a Representative None For Shareholder
of Genyuan Industrial Co., Ltd., with
Shareholder No.76641, as Director
4.8 Elect Zhou Haiguo, a Representative of None For Shareholder
Futai Investment and Development Co.,
Ltd., with Shareholder No.48004, as
Director
4.9 Elect Ye Qizhao, a Representative of None For Shareholder
Xiemei Industrial Co., Ltd., with
Shareholder No.5430, as Director
4.10 Elect Lai Qili, a Representative of None For Shareholder
Chuan Lun Investment Co., Ltd., with
Shareholder No.12856, as Director
4.11 Elect Gan Jinyu, with Shareholder No. None For Shareholder
10623, as Director
4.12 Elect Chen Gongping, with Shareholder None For Shareholder
No.56495, as Director
4.13 Elect Du Hengyi, a Representative of None For Shareholder
Qian Shunxing Co., Ltd., with
Shareholder No.1822, as Supervisor
4.14 Elect Zhang Ziping, with Shareholder None For Shareholder
No.64067, as Supervisor
4.15 Elect Hu Donghuang, with Shareholder None For Shareholder
No.91139, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: Security ID: P9783A104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: Security ID: P9783A104
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four New Directors For Did Not Vote Management
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Corporate For Against Management
Guarantees, and Loans of up to INR 250
Billion
2 Approve Increase in Borrowing Powers For Against Management
to INR 300 Billion
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 8 Percent Dividend on For For Management
Preference Shares
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reelect P.N. Dhoot as Director For Against Management
5 Reelect S.C.N. Jatar as Director For For Management
6 Approve Khandelwal Jain & Co. and For For Management
Kadam & Co. as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUL 29, 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 2.50 Per Share For For Management
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corp of India
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
--------------------------------------------------------------------------------
VILLAGE MAIN REEF LTD
Ticker: VIL Security ID: S92992122
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard de Villiers as Director For For Management
2 Elect Marius Saaiman as Director For For Management
3 Elect Baba Njenje as Director For For Management
4 Elect Gerard Kemp as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and D Shango as the
Individual Registered Auditor
6 Re-elect Ferdi Dippenaar as Member of For For Management
the Audit Committee
7 Re-elect Khethiwe McClain as Member of For For Management
the Audit Committee
8 Elect Gerard Kemp as Member of the For For Management
Audit Committee
9 Elect Roy Pitchford as Member of the For For Management
Audit Committee
10 Place Authorised but Unissued Shares For Against Management
under Control of Directors
11 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
12 Amend the Village Main Reef For Against Management
Forfeitable Share Plan 2010
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance for For Against Management
Subscription for Securities
3 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Company's Operating Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income of For For Management
Dividend of THB 1.00 Per Share
5.1 Elect Andre R. van der Heyden as For For Management
Director
5.2 Elect Bruno van der Wielen as Director For For Management
5.3 Elect Veerasak Kositpaisal as Director For For Management
5.4 Elect Andrew Leonard Cumming as For For Management
Director
5.5 Elect Roger Lester Kearns as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2011
4.1 Elect Marcelino Mendoza as a Director For For Management
4.2 Elect Manuel Paolo A. Villar as a For For Management
Director
4.3 Elect Cynthia J. Javarez as a Director For Against Management
4.4 Elect Benjamarie Therese N. Serrano as For For Management
a Director
4.5 Elect Maribeth C. Tolentino as a For For Management
Director
4.6 Elect Ruben O. Fruto as a Director For For Management
4.7 Elect Marilou Adea as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve the Amendment to the Article For Against Management
Seventh of the Articles of
Incorporation to Reinstate the Denial
of Preemptive Right of Stockholders
--------------------------------------------------------------------------------
VITRO S.A.B. DE C.V.
Ticker: VITROA Security ID: P9802B109
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement For Against Management
According with Bankruptcy Proceedings
Requested by the Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
VITRO S.A.B. DE C.V.
Ticker: VITROA Security ID: P9802B109
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
VITRO S.A.B. DE C.V.
Ticker: VITROA Security ID: P9802B109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Activity Reports of Audit, For For Management
Corporate Practices, and Planning and
Finance Committees for Fiscal Year
2011; Accept Report on Operations and
Activities Undertaken by Board of
Directors
2 Present CEO's Report Including For For Management
External Auditor's Report, Opinion of
Board of Directors in Accordance with
Article 172B of General Mercantile
Company Law
3 Present Report on Adherence to Fiscal For For Management
Obligations
4 Approve Allocation of Income For For Management
5 Elect or Ratify Chairman and Members For For Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary
6 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VIVER INCORPORADORA E CONSTRUTORA SA
Ticker: VIVR3 Security ID: P9807A106
Meeting Date: FEB 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
VIVER INCORPORADORA E CONSTRUTORA SA
Ticker: VIVR3 Security ID: P9807A106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Remuneration of Company's For Did Not Vote Management
Management
3 Elect Board and Fiscal Council Members For Did Not Vote Management
4 Elect Board Chairman and Vice-Chairman For Did Not Vote Management
--------------------------------------------------------------------------------
VODONE LTD
Ticker: 00082 Security ID: G9388Y101
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt CMGE Share Option Scheme For Against Management
--------------------------------------------------------------------------------
VODONE LTD
Ticker: 00082 Security ID: G9388Y101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.008 Per For For Management
Share
3a Reelect Sin Hendrick as Executive For For Management
Director
3b Reelect Loke Yu as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Bonus Shares For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme of
China Mobile Games and Entertainment
Group Ltd.
--------------------------------------------------------------------------------
VODONE LTD
Ticker: 00082 Security ID: G9388Y101
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme and For Against Management
Termination of Existing Share Option
Scheme
--------------------------------------------------------------------------------
VOLTAMP TRANSFORMERS LIMITED
Ticker: 532757 Security ID: Y9380D105
Meeting Date: AUG 12, 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 9.00 Per Share For For Management
3 Reappoint J.S. Aiyar as Director For Against Management
4 Reappoint V.N. Madhani as Director For For Management
5 Approve Chandulal M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Rahman Bin Omar as Director For For Management
4 Elect Pauline Tan Suat Ming as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance
10 Approve Implementation of New For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
and Provision of Financial Assistance
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WALCHANDNAGAR INDUSTRIES LTD.
Ticker: 507410 Security ID: Y9486D132
Meeting Date: FEB 09, 2012 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 1.00 Per Share For For Management
3 Reappoint A.U. Rijhsinghani as Director For For Management
4 Reappoint C.L. Doshi as Director For For Management
5 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For Against Management
to INR 8 Billion
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Amend the Articles of Association For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
2 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Issuance of Ordinary Shares For Against Management
via a Private Placement
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WAN HWA ENTERPRISE CO., LTD.
Ticker: 2701 Security ID: Y95100106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
and Issuance of New Shares by
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 03393 Security ID: G9463P108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a Reelect Wang Xue Xin as Executive For For Management
Director
3b Reelect Liao Xue Dong as Executive For For Management
Director
3c Reelect Hui Wing Kuen as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Capital Reserves
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share Less Tax and Final Tax-Exempt
Dividend of MYR 0.015 Per Share
3 Elect Choo Tak Woh as Director For For Management
4 Elect Andrew Lim Cheong Seng as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Ahmad For Against Management
Sufian @ Qurnain Bin Abdul Rashid,
Independent Non-Executive Chairman of
the Company, Under the Proposed ESOS
3 Approve Grant of Options to Taing Kim For Against Management
Hwa, Managing Director and Interested
Major Shareholder of the Company,
Under the Proposed ESOS
4 Approve Grant of Options to Goh Chin For Against Management
Liong, Deputy Managing Director of the
Company, Under the Proposed ESOS
5 Approve Grant of Options to Choe Kai For Against Management
Keong, Executive Director of the
Company, Under the Proposed ESOS
6 Approve Grant of Options to Liang Kai For Against Management
Chong, Executive Director of the
Company, Under the Proposed ESOS
7 Approve Grant of Options to Choo Tak For Against Management
Woh, Non-Executive Director of the
Company, Under the Proposed ESOS
8 Approve Grant of Options to Andrew Lim For Against Management
Cheong Seng, Non-Executive Director of
the Company, Under the Proposed ESOS
9 Approve Grant of Options to Wong Sewe For Against Management
Wing, Employee and Interested Major
Shareholder of the Company, Under the
Proposed ESOS
10 Approve Grant of Options to Wong Yik For Against Management
Kae, Employee and Person Connected to
the Interested Major Shareholder of
the Company, Under the Proposed ESOS
11 Approve Grant of Options to Taing Lan For Against Management
Ying, Employee and Person Connected to
the Director of the Company, Under the
Proposed ESOS
12 Approve Grant of Options to Taing Sew For Against Management
Yong, Employee and Person Connected to
the Director of the Company, Under the
Proposed ESOS
--------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: 2028 Security ID: Y9532Z103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For Against Management
Capitalization of Cash
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5.1 Elect Hu Qiujiang, with Shareholder No. None For Shareholder
1, as Director
5.2 Elect Chen Chengfang, a Representative None For Shareholder
of Wei Ji Investment Co., Ltd., with
Shareholder No.35, as Director
5.3 Elect Ji Tingfang, with Shareholder No. None For Shareholder
4, as Director
5.4 Elect Cai Yuping as Independent For For Shareholder
Director
5.5 Elect Lin Hong as Independent Director For For Shareholder
5.6 Elect Chen Jinghui, with Shareholder None For Shareholder
No.21157, as Supervisor
5.7 Elect Chen Guanhua as Supervisor None For Shareholder
5.8 Elect Xiao Senbao, with Shareholder No. None For Shareholder
17322, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Cotton Yarn/Grey For For Management
Fabric and Denim Supply Agreement
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# 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 Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec.
31, 2012
4 Reappoint Ernst & Young Hua Ming as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Zhang Hongxia as Executive For For Management
Director
6 Elect Zhao Suwen as Executive Director For For Management
7 Elect Zhang Yanhong as Executive For For Management
Director
8 Elect Zhang Jinglei as Executive For For Management
Director
9 Elect Zhang Shiping as Non-Executive For For Management
Director
10 Elect Zhao Suhua as Non-Executive For For Management
Director
11 Elect George Chan Wing Yau as For For Management
Independent Non-Executive Director
12 Elect Wang Naixin as Independent For For Management
Non-Executive Director
13 Elect Xu Wenying as Independent For For Management
Non-Executive Director
14 Elect Wang Xiaoyun as Supervisor For For Management
15 Elect Lu Tianfu as Independent For For Management
Supervisor
16 Elect Wang Wei as Independent For For Management
Supervisor
17 Other Business (Voting) For Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Short-Term For For Management
Financing Bills and/or Medium-Term
Notes
20 Approve Issuance of Domestic Corporate For For Management
Bonds
--------------------------------------------------------------------------------
WELL SHIN TECHNOLOGY CO., LTD.
Ticker: 3501 Security ID: Y9533N109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 00382 Security ID: Y9536T111
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# 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 Qu Fei as Executive Director For For Management
3b Reelect Yuan Liqun as Executive For Against Management
Director
3c Reelect Zheng Weikang as Executive For For Management
Director
3d Reelect Lam Ming Yung as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reapoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 00382 Security ID: Y9536T111
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
WELLYPOWER OPTRONICS CORPORATION
Ticker: 3080 Security ID: Y9535M125
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Su Fengzheng as Director None For Shareholder
5.2 Elect Chen Xuanbin, with Shareholder None For Shareholder
No.2058, as Director
5.3 Elect Huang Denghui, a Representative None For Shareholder
of Kang Li Investment Co.,Ltd, with
Shareholder No.1273, as Director
5.4 Elect Yan Ganling, a Representative of None For Shareholder
China's Electric Co.,Ltd, with
Shareholder No.1, as Director
5.5 Elect Zhou Lizhen, a Representative of None For Shareholder
China Electric Co.,Ltd, with
Shareholder No.1, as Director
5.6 Elect Han Jingshi, a Representative of None For Shareholder
China Development Venture Capital
Company, with Shareholder No.3335, as
Director
5.7 Elect LIN, KUAN-JHAO, with Shareholder For For Shareholder
No.9182, as Independent Director
5.8 Elect SHEN, SIAN-HE, with Shareholder For For Shareholder
No.1215, as Independent Director
5.9 Elect CHEN, YI-SHIH, with Shareholder For For Shareholder
No.41038, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of One Compulsorily For Against Management
Convertible Debenture or Such Other
Instruments up to an Aggregate Issue
Amount of INR 7.88 Billion to Granele
Ltd
2 Approve Issuance of Global Depository For Against Management
Receipts by way of Private Placement
to Insight Solutions Ltd. (ISL) for an
Amount of $115 Million
3 Amend Articles of Association Re: For For Management
Investment Agreement between ISL and
the Company
4 Amend Articles of Association Re: For For Management
Promoter Rights
5 Approve Appointment and Enhanced For For Management
Remuneration of B.K. Goenka as
Executive Chairman
6 Appoint M. Bhandari as Director For For Management
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 08, 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 2.00 Per For For Management
Share
3 Reappoint R. Sharma as Director For For Management
4 Reappoint N. Gangwal as Director For For Management
5 Reappoint A. Chakraborty as Director For Against Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration For Against Management
of R.R. Mandawewala as Managing
Director
--------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR INC
Ticker: 2436 Security ID: Y95351105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: SEP 15, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to Any Related or
Inter-related Company
2 Approve Remuneration of Non-executive For For Management
Directors
1 Authorise One Director of the Company For For Management
or the Company Secretary to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend of RMB 0.0142 For Did Not Vote Management
Per Share
3a Reelect Tian Zhenjun as Executive For Did Not Vote Management
Director
3b Reelect Ma Zhaoyang as Non-Executive For Did Not Vote Management
Director
3c Reelect Lee Kong Wai Conway as For Did Not Vote Management
Independent Non-Executive Director
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
5 Appoint Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For Did Not Vote Management
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
WHANIN PHARMACEUTICAL CO.
Ticker: 016580 Security ID: Y95489103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Lee Kwang-Sik as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company and S Shaw as
the Designated Auditor
3.1 Re-elect Michael Wylie as Director For For Management
3.2 Re-elect Nomgando Matyumza as Director For For Management
3.3 Re-elect Elia Nel as Director For For Management
4.1 Re-elect Nomgando Matyumza as Audit For For Management
Committee Chairman
4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Audit Committee Member
4.3 Re-elect James Ngobeni as Audit For For Management
Committee Member
1 Approve Directors' Fees for the Year For For Management
Ending 30 June 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
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
--------------------------------------------------------------------------------
WING TAI MALAYSIA BHD
Ticker: WINGTM Security ID: Y9586Z108
Meeting Date: NOV 29, 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 June 30, 2011
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share and Special
Dividend of MYR 0.03 Per Share for the
Financial Year Ended June 30, 2011
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2011
4 Elect Cheng Wai Keung as Director For For Management
5 Elect Edmund Cheng Wai Wing as Director For For Management
6 Elect Mohamed Noordin bin Hassan as For For Management
Director
7 Elect Roger Chan Wan Chung as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(i) and (iii) of the
Circular to Shareholders dated Nov. 3,
2011
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(iv) of the Circular to
Shareholders dated Nov. 3, 2011
12 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
--------------------------------------------------------------------------------
WING TAI MALAYSIA BHD
Ticker: WINGTM Security ID: Y9586Z108
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Share Plan For Against Management
2 Approve Grant of Shares to Cheng Wai For Against Management
Keung, Managing Director, Under the
Proposed Restricted Share Plan
3 Approve Grant of Shares to Edmund For Against Management
Cheng Wai Wing, Executive Director,
Under the Proposed Restricted Share
Plan
4 Approve Grant of Shares to Roger Chan For Against Management
Wan Chung, Executive Director, Under
the Proposed Restricted Share Plan
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WISCOM CO.
Ticker: 024070 Security ID: Y9668R107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 200 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 Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management
Shareholder No.000002 as Director
1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management
Shareholder No.000003 as Director
1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management
Shareholder No.000004 as Director
1.4 Elect Robert Huang (Po-Tuan Huang) For For Management
with Shareholder No.000642 as Director
1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management
ID F100588265 as Independent Director
1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management
with ID A100138304 as Independent
Director
1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management
ID N100666626 as Independent Director
1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng) with Shareholder No.181362 as
Independent Director
1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management
as Independent Director
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Amend the Articles of Association For For Management
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve to Issue the Restricted Stock For For Management
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Mother and Child Care For For Management
Business and Nutriuno Business of the
Company to G&K Baby Care Pvt. Ltd., an
Affiliate of the Danone Group, for a
Consideration of Approximately INR 6.4
Billion
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Datta as Director For For Management
3 Reappoint H. Khorakiwala as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Wockhardt Employee Stock For Against Management
Option Scheme - 2011 (ESOP Scheme)
6 Approve Stock Option Plan Grants to For Against Management
Employees or Directors of Subsidiary
Companies and/or Holding Company Under
the ESOP Scheme
--------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO.
Ticker: 016880 Security ID: Y9694Y100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Kim Ik-Rae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Bang Min-Joon as Outside For For Management
Director
3.2 Reelect Shin Hee-Taek as Outside For For Management
Director
3.3 Reelect Lee Doo-Hee as Outside Director For For Management
3.4 Reelect Lee Heon as Outside Director For For Management
3.5 Elect Lee Hyung-Goo as Outside Director For For Management
4.1 Reelect Shin Hee-Taek as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Lee Hyung-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: 981063100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Bang Min-Joon as Outside For For Management
Director
3.2 Reelect Shin Hee-Taek as Outside For For Management
Director
3.3 Reelect Lee Doo-Hee as Outside Director For For Management
3.4 Reelect Lee Heon as Outside Director For For Management
3.5 Elect Lee Hyung-Goo as Outside Director For For Management
4.1 Reelect Shin Hee-Taek as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Lee Hyung-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCIAL CO.
Ticker: 021960 Security ID: Y9703L107
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 910 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Six Directors (Bundled) For For Management
4 Reelect Lee Byung-Jae as CEO For For Management
5 Elect Yoo Soo-Geun as Member of Audit For Against Management
Committee
6 Elect Two Members of Audit Committee For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 230 per Common Share and KRW
280 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors Who will For Against Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Obtain All For For Management
Shares of AECO Technology Co., Ltd.
through Share Swap Agreement and to
Issue New Share by Capital Increase
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Merger with Techmosa For For Management
International Inc. via Shares Swap in
accordance with the Provisions of
Merger and Acquisition Act
2 Approve Capital Increase and Issuance For For Management
of New Shares for the Shares Swap
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Proposal of Capital Increase For For Management
by Issuing New Shares
4 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WTK HOLDINGS BHD.
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0425 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Tham Sau Kien as Director For For Management
5 Elect Abdul Manap Ibrahim as Director For For Management
6 Elect Wong Kie Yik as Director For Against Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WUYI INTERNATIONAL PHARMACEUTICAL COMPANY LTD.
Ticker: 01889 Security ID: G98089108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# 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 Liu Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lam Yat Cheong as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Du Jian as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: FEB 15, 2012 Meeting Type: Special
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# 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 Profit Distribution Plan and For For Management
Final Dividend of RMB 0.03 Per Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Remunerations of the Directors For For Management
and Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association of the For For Management
Company
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a1 Reelect Tao Jinxiang as Director For For Management
3a2 Reelect Zhang Yuxiao as Director For For Management
3a3 Reelect Wu Xiaohui as Director For For Management
3a4 Reelect William John Sharp as Director For For Management
3b 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
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: Security ID: Y7932F107
Meeting Date: JUL 13, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: Security ID: Y7932F107
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 7 of the Articles of For For Management
Association
1b Amend Article 102 of the Articles of For For Management
Association
2a Amend Rule 3 of the Rules of Procedure For For Management
for the Meetings of the Board
2b Amend Rule 12 of the Rules of For For Management
Procedure for the Meetings of the Board
2c Amend Rule 15 of the Rules of For For Management
Procedure for the Meetings of the Board
2d Amend Rule 18 of the Rules of For For Management
Procedure for the Meetings of the Board
2e Amend Rule 21 of the Rules of For For Management
Procedure for the Meetings of the Board
2f Amend Rule 31 of the Rules of For For Management
Procedure for the Meetings of the Board
3 Reelect Gong Cimin as Executive For For Management
Director
4 Reelect Zhao Miao as Executive Director For For Management
5 Elect Luo Yong as Executive Director For For Management
6 Reelect Zhang Chengxing as For For Management
Non-Executive Director
7 Reelect Luo Jun as Non-Executive For For Management
Director
8 Reelect Zhao Junhuai as Non-Executive For For Management
Director
9 Reelect Han Xiaoming as Independent For For Management
Non-Executive Director
10 Elect Han Liyan as Independent For For Management
Non-Executive Director
11 Reelect Chan Yuk Tong as Independent For For Management
Non-Executive Director
12 Elect Xu Ping as Supervisor For For Management
13 Reelect Xu Yuzheng as Supervisor For For Management
14 Reelect Li Kun as Supervisor For For Management
15 Elect Tan Wei as Supervisor For For Management
16 Reelect Li Guangwei as Independent For For Management
Supervisor
17 Reelect Fu Daiguo as Independent For For Management
Supervisor
18 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisory Committee
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: Security ID: Y9725X105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declare Final and Special Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Agreement with Chengdu Hua For For Management
Sheng (Group) Industry Co., Ltd.
8 Authorize Board to Execute Necessary For For Management
Actions in Relation to the Agreement
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend Distribution For For Management
5 Appoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Wang Haibo as Executive Director For For Management
7 Elect Ji Dongmei as Non-Executive For For Management
Director
8 Approve the Report on Use of Proceeds For For Management
9 Approve Provision of Guarantees with a For Against Management
Total Amount of No More than RMB 1.6
Billion for the Benefit of Subsidiaries
10 Approve the Annual Report For For Management
11 Approve Applications to Commercial For Against Management
Banks by the Company for Credit
Facilities of Not More than RMB 51
Billion
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yuan Ze as Executive Director For For Management
1b Reelect Shi Wenfeng as Executive For For Management
Director
1c Reelect Zhang Guohua as Executive For For Management
Director
1d Reelect Liu Jun as Executive Director For For Management
1e Reelect Zhou Chuanyou as Non-Executive For For Management
Director
1f Reelect Niu Xuetao as Non-Executive For For Management
Director
1g Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
1h Reelect Wang Lijin as Independent For For Management
Non-Executive Director
1i Elect Li Wing Sum Steven as For For Management
Independent Non-Executive Director
2a Reelect Chen Yuping as Independent For For Management
Supervisor
2b Reelect Hu Zhijiang as Independent For For Management
Supervisor
2c Elect He Pingtao as Supervisor For For Management
Representing Shareholders
3a Approve Director Remuneration of RMB For For Management
533,600 Per Annum to Yuan Ze
3b Approve Director Remuneration of RMB For For Management
533,600 Per Annum to Shi Wenfeng
3c Approve Director Remuneration of RMB For For Management
533,600 Per Annum to Zhang Guohua
3d Approve Director Remuneration of RMB For For Management
426,800 Per Annum to Liu Jun
3e Approve that No Director Remuneration For For Management
Shall be Payable to Zhou Chuanyou
3f Approve that No Director Remuneration For For Management
Shall be Payable to Niu Xuetao
3g Approve Director Remuneration of RMB For For Management
70,000 Per Annum to Chen Jianguo
3h Approve Director Remuneration of RMB For For Management
70,000 Per Annum to Wang Lijin
3i Approve Director Remuneration of For For Management
HK$130,000 Per Annum to Li Wing Sum
Steven
3j Approve Supervisor Remuneration of RMB For For Management
40,000 Per Annum to Chen Yuping
3k Approve Supervisor Remuneration of RMB For For Management
40,000 Per Annum to Hu Zhijiang
3l Approve that No Supervisor For For Management
Remuneration Shall be Payable to He
Pingtao
3m Approve Supervisor Remuneration of RMB For For Management
384,100 to Jiang Mingshun
3n Approve that No Supervisor For For Management
Remuneration Shall be Payable to Sun
Baohui
4 Authorize Any Director to Sign the For For Management
Service Contracts with All Newly
Elected Directors or Supervisors Upon
Such Terms and Conditions as the Board
Thinks Fit, and to Do All Such Act and
Things to Effect Such Matters
5a Approve Bonus Remuneration of RMB For For Management
133,600 to Yuan Ze
5b Approve Bonus Remuneration of RMB For For Management
133,600 to Shi Wenfeng
5c Approve Bonus Remuneration of RMB For For Management
133,600 to Zhang Guohua
5d Approve Bonus Remuneration of RMB For For Management
106,800 to Liu Jun
5e Approve Bonus Remuneration of RMB For For Management
96,100 to Jiang Mingshun
6a Approve Adjusted Remuneration of RMB For For Management
533,600 Per Annum to Yuan Ze
6b Approve Adjusted Remuneration of RMB For For Management
533,600 Per Annum to Shi Wengfeng
6c Approve Adjusted Remuneration of RMB For For Management
533,600 Per Annum to Zhang Guohua
6d Approve Adjusted Remuneration of RMB For For Management
426,800 Per Annum to Liu Jun
6e Approve Adjusted Remuneration of RMB For For Management
384,100 Per Annum to Jiang Mingshun
7 Other Business (Voting) For Against Management
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend of RMB 0.03
Per Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Change in Use of Proceeds For For Management
Raised from the Global Offering
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Open Offer For For Management
3 Approve Increase in Authorized Share For For Management
Capital
4 Approve Corn Starch Supply Agreement For For Management
and Related Annual Caps
5 Approve Corn Germ Supply Agreement and For For Management
Related Annual Caps
6 Amend Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# 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 Li Wei as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Reelect Han Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Shen Chi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board 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
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.145 Per For For Management
Share
3 Reelect Lin Zhang Li as Director For For Management
4 Reelect Ding Ming Zhong as Director For Against Management
5 Reelect Ding Mei Qing as Director For For Management
6 Reelect Gao Xian Feng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Oridary Shares via
Private Placement
8.1 Elect Pierre T.M. Chen, with None For Shareholder
Shareholder No.2, as Director
8.2 Elect Victor C. Wang, a Representative None For Shareholder
of Hsu Chang Investment Ltd., with ID
Q100187784 and Shareholder No.99108,
as Director
8.3 Elect Bob P.Y. Wang, a Representative None For Shareholder
of Hsu Chang Investment Ltd., with ID
F100181373 and Shareholder No.99108,
as Director
8.4 Elect Tzong-Yeong Lin, a None For Shareholder
Representative of Hsu Chang Investment
Ltd., with ID R102669431 and
Shareholder No.99108, as Director
8.5 Elect Dora C.W. Chang, a None For Shareholder
Representative of Hsu Chang Investment
Ltd., with ID A220828829 and
Shareholder No.99108, as Director
8.6 Elect Shih-Chien Yang, a None For Shareholder
Representative of Hsu Chang Investment
Ltd., with ID A102691671 and
Shareholder No.99108, as Director
8.7 Elect Li Zhenling as Independent For For Shareholder
Director
8.8 Elect Chen Hongshou as Independent For For Shareholder
Director
8.9 Elect Hong Xingcheng as Independent For For Shareholder
Director
8.10 Elect Yuan Ho Lai, a Representative of None For Shareholder
Hung Tai Investment Ltd., with ID
M100671680 and Shareholder No.395156,
as Supervisor
8.11 Elect Lawrence . Lai-Fu Lin, a None For Shareholder
Representative of Hung Tai Investment
Ltd., with ID F102340709 and
Shareholder No.395156, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Issuance of Convertible For Against Management
Corporate Bonds via Private Placement
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: 02218 Security ID: Y97409125
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Cash Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG and KPMG Huazhen as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Wang Yan Hui as Executive For For Management
Director
8 Approve Product Purchase Framework For For Management
Agreement
9a Approve Share Consolidation For For Management
9b Approve Change in Registered Capital For For Management
in Relation to the Share Consolidation
9c Authorize Directors to Deal with All For For Management
Matters in Relation to the Share
Consolidation
10 Amend Articles of Association of the For For Management
Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: 02218 Security ID: Y97409125
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Consolidation For For Management
1b Approve Change of Registered Capital For For Management
in Relation to the Share Consolidation
1c Authorize Board to Deal with All For For Management
Matters to Implement and Complete the
Share Consolidation
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y97649100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YEO HIAP SENG (MALAYSIA) BERHAD
Ticker: YHS Security ID: Y97890100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share
3 Elect Koh Boon Hwee as Director For For Management
4 Elect Pearl Foong Lye Fong as Director For For Management
5 Elect N. Sadasivan a/l N.N. Pillay as For For Management
Director
6 Elect Chandra Das s/o Rajagopal For For Management
Sitaram as Director
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repruchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YESCO CO.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YEUN CHYANG INDUSTRIAL CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Zhang Qingke, a Representative None For Shareholder
of Taiqiang Investment Co., Ltd. with
Shareholder Number 41 as Director
5.2 Elect Zhang Jinpeng, a Representative None For Shareholder
of Taiqiang Investment Co., Ltd. with
Shareholder Number 41 as Director
5.3 Elect Zhang Jinyu with Shareholder None For Shareholder
Number 21 as Director
5.4 Elect Zhan Lielin with Shareholder None For Shareholder
Number 86 as Director
5.5 Elect Zhang Liangzhi with Shareholder None For Shareholder
Number 204 as Director
5.6 Elect Pan Zhengxiong with Shareholder None For Shareholder
Number 39854 as Director
5.7 Elect Shi Songlin with Shareholder None For Shareholder
Number 7537 as Director
5.8 Elect Xie Tianshang with Shareholder None For Shareholder
Number 5 as Supervisor
5.9 Elect Chen Taishan with Shareholder None For Shareholder
Number 22460 as Supervisor
5.10 Elect Xu Zuoxiang with Shareholder None For Shareholder
Number 24722 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Chan,Cheng Tian, with None For Shareholder
Shareholder No.3, as Director
5.2 Elect Chan,Yi Ching, with Shareholder None For Shareholder
No.40801, as Director
5.3 Elect Chen,Meng Wu, a Representative None For Shareholder
of Xin Mao Investment Co., Ltd., with
Shareholder No.18482, as Director
5.4 Elect Lin,Ching Te, a Representative None For Shareholder
of Xin Mao Investment Co., Ltd., with
Shareholder No.18482, as Director
5.5 Elect Lai,Yu Min, a Representative of None For Shareholder
Xin Mao Investment Co., Ltd., with
Shareholder No.18482, as Director
5.6 Elect Cheng,Yu Ching, with Shareholder None For Shareholder
No.10, as Supervisor
5.7 Elect Chan,Yeh Lin, a Representative None For Shareholder
of Jin Xian Social Welfare Foundation,
with Shareholder No.40025, as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
and Issuance of New Shares by
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share by Way of a Scrip Dividend Scheme
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Ip Chi Shing as Non-Executive For For Management
Director
4b Reelect Yip Tsz Hin as Executive For Against Management
Director
4c Reelect Ng Siu Ping as Non-Executive For For Management
Director
4d Reelect Tong Wui Tung as Non-Executive For For Management
Director
4e Reelect Au-Yeung Tsan Pong, Davie as For For Management
Independent Non-Executive Director
4f Reelect Ku Yuen Fun as Independent For For Management
Non-Executive Director
5 Reelect Wong Kong Chi as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Yu Kuan Chon and Yu Kuan Huat as For Against Management
Directors
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Three Members of Audit Committee For Against 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
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend the Articles of For For Management
Association
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Reappoint Yeon Gun-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 8,750 per Share
2 Reelect One Inside Director, One For For Management
Non-Independent Non-Executive Director
and Two Outside Directors (Bundled)
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 02268 Security ID: G98764106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2011
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2011
3 Reelect Ke Wentuo as a Director For For Management
4 Reelect Ke Jixiong as a Director For For Management
5 Reelect Chow Kwok Wai as a Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YTL CEMENT BHD.
Ticker: YTLCMT Security ID: Y09943104
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Yeoh Seok Kian as Director For For Management
3 Elect Michael Yeoh Sock Siong as For For Management
Director
4 Elect Yeoh Soo Keng as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Elect Joseph Benjamin Seaton as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 830,000 for the
Financial Year Ended June 30, 2011
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 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
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by YTL Corp. Bhd. of For For Management
100 Percent Equity Interest in Arah
Asas Sdn. Bhd. (AASB) to YTL Land &
Development Bhd. (YTL Land) for a
Disposal Consideration of MYR 2.00 and
the Settlement of Outstanding
Inter-Company Balance of AASB by YTL
Land
2 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in Satria
Sewira Sdn. Bhd. (SSSB) to YTL Land
for a Disposal Consideration of MYR 3.
16 Million and the Settlement of
Outstanding Inter-Company Balances of
SSSB by YTL Land
3 Approve Disposal by YTL Corp. of 70 For For Management
Percent Equity Interest in Emerald
Hectares Sdn. Bhd. (EHSB) to YTL Land
for a Disposal Consideration of MYR 35.
9 Million and the Settlement of
Outstanding Inter-Company Balances of
EHSB by YTL Land
4 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in Pinnacle
Trend Sdn. Bhd. (PTSB) to YTL Land for
a Disposal Consideration of MYR 8.4
Million and the Settlement of
Outstanding Inter-Company Balance of
PTSB by YTL Land
5 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in Trend Acres
Sdn. Bhd. (TASB) to YTL Land for a
Disposal Consideration of MYR 4.32
Million and the Settlement of
Outstanding Inter-Company Balance of
TASB by YTL Land
6 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in YTL
Westwood Properties Pte. Ltd. (YTLW)
to YTL Land for a Disposal
Consideration of SGD 18.5 Million and
the Settlement of Outstanding
Inter-Company Balance of YTLW by YTL
Land
7 Approve Disposal by YTL Singapore Pte. For For Management
Ltd. (YTLS) of 70 Percent Equity
Interest in Lakefront Pte. Ltd. (LFPL)
to YTL Land for a Disposal
Consideration of SGD 35.6 Million and
the Settlement of Outstanding
Inter-Company Balance of LFPL by YTL
Land
8 Approve Disposal by YTLS of 70 Percent For For Management
Equity Interest in Sandy Island Pte.
Ltd. (SIPL) to YTL Land for a Disposal
Consideration of SGD 1.00 and the
Settlement of Outstanding
Inter-Company Balance of SIPL by YTL
Land
9 Approve Disposal By Syarikat Pembenaan For For Management
Yeoh Tiong Lay Sdn. Bhd. of 100
Percent Equity Interest in Buduya
Bersatu Sdn. Bhd. (BBSB) to YTL Land
for MYR 7.92 Million and the
Settlement of Outstanding
Inter-Company Balance of BBSB by YTL
Land
10 Approve Disposal By YTL Land Sdn. Bhd. For For Management
of Six Parcels of Agricultural Land
to YTL Land for a Disposal
Consideration of MYR 20.7 Million
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Soo Min as Director For Against Management
2 Elect Yeoh Seok Hong as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Yeoh Tiong Lay as Director For Against Management
5 Elect Yahya Bin Ismail as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 510,000 for the
Financial Year Ended June 30,2011
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 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
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL LAND & DEVELOPMENT BHD.
Ticker: YTLLAND Security ID: Y83940109
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Hamidah Binti Maktar as Director For For Management
3 Elect Suleiman Bin Abdul Manan as For For Management
Director
4 Elect Abu Hassan Bin Othman as Director For For Management
5 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 430,000 for the
Financial Year Ended June 30, 2011
7 Approve Auditors and Authorize Board For For Management
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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Transfer of Company's For For Management
Cardboard Division and Transformation
into the Investment Holding Company
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Change the Company Name in For For Management
the Titles of Internal Management
Rules Regarding Shareholder's General
Meeting
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Procedures Governing For For Management
the Acquisition of Real Estate from
Related Parties
10.1 Elect Melody Chiu, a Representative of None For Shareholder
Shin-Yi Enterprise Co., Ltd. with
Shareholder No.5, as Director
10.2 Elect Show Chung Ho, a Representative None For Shareholder
of Shin-Yi Enterprise Co., Ltd. with
Shareholder No.5, as Director
10.3 Elect Sing-Ju Chang, a Representative None For Shareholder
of Shin-Yi Enterprise Co., Ltd. with
Shareholder No.5, as Director
10.4 Elect Scott S.C. Liu, a Representative None For Shareholder
of Shin-Yi Investment Co., Ltd. with
Shareholder No.11885, as Director
10.5 Elect Felix Yi-Da Ho, a Representative None For Shareholder
of Shin-Yi Investment Co., Ltd. with
Shareholder No.11885, as Director
10.6 Elect Director No.6 None Against Shareholder
10.7 Elect Director No.7 None Against Shareholder
10.8 Elect Huang WenCheng as Independent For For Shareholder
Director
10.9 Elect Chen TianLong as Independent For For Shareholder
Director
10.10 Elect Chong Pi Hsieh, a Representative None For Shareholder
of Fu Hwa Enterprise Co., Ltd. with
Shareholder No.9549, as Supervisor
10.11 Elect Supervisor No.2 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# 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 Tang Shouchun as Director For For Management
3b Reelect Chen Zhihong as Director For For Management
3c Reelect Lam Yau Fung Curt as Director For For Management
3d Reelect Lau Hon Chuen Ambrose as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 550 per Common Share and KRW
600 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3-1 Elect Two Inside Directors (Bundled) For For Management
3-2 Elect Yang Dong-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5.1 Elect Hsu, Chou-Li, with Shareholder None Against Shareholder
No.52, as Director
5.2 Elect Lin, Chin-Tsai, with None Against Shareholder
Shareholder No.131, as Director
5.3 Elect Hsu, Tso-Ming, with Shareholder None Against Shareholder
No.14116, as Director
5.4 Elect Ray Chun Su, with ID No. None Against Shareholder
19730507RA, as Director
5.5 Elect Wu, Feng-Ming, with Shareholder None Against Shareholder
No.18538, as Director
5.6 Elect Hsu, Yu-Hsin, with Shareholder None Against Shareholder
No.80569, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Liang, Shen-Fu, with Shareholder None Against Shareholder
No.11, as Supervisor
5.9 Elect Chang, Kuang-Ming, with None Against Shareholder
Shareholder No.16277, as Supervisor
5.10 Elect Cheng, Wann-Lai, as a None Against Shareholder
Representative of Ever Link Co., Ltd.,
with Shareholder No.109023, as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 01628 Security ID: G9884T101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# 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 Wee Henny Soon Chiang as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
3b Reelect Lin Longzhi as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3c Reelect Lin Conghui as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board 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 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: ZED Security ID: S9897L100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
2.1.1 Re-elect George Eksteen as Director For For Management
2.1.2 Re-elect Lambert Retief as Director For For Management
2.1.3 Re-elect Petrus Mouton as Director For For Management
2.2.1 Re-elect Michiel du Pre le Roux as For For Management
Member of the Audit and Risk Committee
2.2.2 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
2.2.3 Re-elect Lambert Retief as Member of For For Management
the Audit and Risk Committee
2.3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
2.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3.1.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.1.2 Approve Financial Assistance for the For For Management
Purchase of Any Shares or Securities
of a Related or Inter-related Company
3.2.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.2.2 Authorise Repurchase by a Subsidiary For For Management
of Up to Ten Percent of Issued Share
Capital
3.3 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: AUG 10, 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 2.00 Per Share For For Management
3 Reappoint A. Kurien as Director For For Management
4 Reappoint G. Noon as Director For Against Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZEE LEARN LTD.
Ticker: 533287 Security ID: Y98873105
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of USD 60 Million
--------------------------------------------------------------------------------
ZELAN BHD.
Ticker: ZELAN Security ID: Y9893B109
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar bin Aji as Director For For Management
2 Elect Abdullah bin Mohd Yusof as For For Management
Director
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 406,849.30 for the
Financial Year Ended March 31, 2011
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect CHOU,YEOU-YIH with ID Number None For Shareholder
Y100195979 and Shareholder Number 1 as
Director
6.2 Elect CHEN,HSIN-YIH with ID Number None For Shareholder
R102202098 and Shareholder Number 2 as
Director
6.3 Elect FAN,HUNG-TA with ID Number None For Shareholder
K101107160 and Shareholder Number 4715
as Director
6.4 Elect CHOU,CHUN-HSIEN with ID Number None For Shareholder
A124173770 and Shareholder Number 25
as Director
6.5 Elect FANG,I-HSIUNG with ID Number None For Shareholder
F100141397 and Shareholder Number 440
as Director
6.6 Elect HSIEH,SHIH-FU with ID Number None For Shareholder
F100615070 and Shareholder Number 31
as Director
6.7 Elect a Representative of ZENITEY None For Shareholder
INVESTMENT CO LTD with ID Number
16602611 and Shareholder Number 107 as
Director
6.8 Elect FENG,CHIUNG-HUA with ID Number None For Shareholder
D220199433 and Shareholder Number
12980 as Supervisor
6.9 Elect HSU,TIEN-YU with ID Number None For Shareholder
A100884105 and Shareholder Number 7 as
Supervisor
6.10 Elect CHEN,CHIN-TIEN with ID Number None For Shareholder
A110066235 and Shareholder Number 3 as
Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 00672 Security ID: G9892R105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
of the Company
2 Accept Financial Statements and For For Management
Statutory Reports
3a Reelect Pei Ker Wei as Independent For For Management
Non-Executive Director
3b Reelect Wang Shu Guang as Independent For For Management
Non-Executive Director
3c Reelect Loke Yu as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
ZIPPY TECHNOLOGY CORP.
Ticker: 2420 Security ID: Y98914107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
ZUARI INDUSTRIES LTD.
Ticker: 500780 Security ID: Y9893J136
Meeting Date: AUG 17, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Demerger between Zuari Industries Ltd
and Zuari Holdings Ltd and their
Respective Shareholders and Creditors
--------------------------------------------------------------------------------
ZUARI INDUSTRIES LTD.
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 19, 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 4.50 Per Share For For Management
3 Reappoint S.K. Poddar as Director For For Management
4 Reappoint M. Wadia as Director For For Management
5 Reappoint S. Bhartia as Director For Against Management
6 Appoint S.R. Batliboi & Co as Auditors For For Management
7 Appoint S. Krishnan as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Appointment and Remuneration For For Management
of S. Krishnan as Managing Director
10 Approve Increase in Borrowing Powers For Against Management
to INR 50 Billion
--------------------------------------------------------------------------------
ZUARI INDUSTRIES LTD.
Ticker: 500780 Security ID: Y9893J136
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Poddar as Executive Director For For Management
and Approve Her Remuneration
2 Change Company Name to Zuari Global For For Management
Ltd.
--------------------------------------------------------------------------------
ZYLOG SYSTEMS LTD.
Ticker: 532883 Security ID: Y9895D103
Meeting Date: SEP 29, 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
3 Reappoint M.Gajhanathan as Director For For Management
4 Approve Brahmayya & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve KetanPathak as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V.K. Ramani as Director For For Management
--------------------------------------------------------------------------------
ZYLOG SYSTEMS LTD.
Ticker: 532883 Security ID: Y9895D103
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
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): Dimensional Emerging Markets Value Fund
By: /s/David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 27, 2012